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Showing posts with label banking scam. Show all posts
Showing posts with label banking scam. Show all posts
Sunday, November 20, 2011

Libya - Mrs. Safia Farkash Ghadafi arrested for ....

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----- Original message ----- De: Mrs. Safia Farkash Ghadafi Para: Enviado: domingo 20 de noviembre de 2011 18:52 Asunto: FROM: Mrs...
Wednesday, October 12, 2011

Inbox - SCAM ALERT "ACH Payment 5230656 Canceled" using a Yahoo account!

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if you live in Britain you are request to send your copy of this scam email to the NFA National Fraud Authority | Home Office www.homeoffi...
Saturday, May 8, 2010

Inbox - Inbox - this email did not come from the Natwest Online Banking - if you check the url beneath RE-ACTIVATE NOW

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it is http://kalibermag.com/ioncube/login.html Nothing to do with the NatWest. This CROOK is fraudulently using the NatWest Bank Logo ...

Inbox -

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Inbox - this email did not come from the Natwest Online Banking - if you check the url beneath RE-ACTIVATE NOW it is http://kalibermag.com...
Monday, November 30, 2009

Inbox scam attempt today - From: "Chase bank"???????

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Date: Sun, 29 Nov 2009 18:43:50 +0100 From: "Chase bank" To: (no recipient - warning sign) Subject: urgent message from Chase B...
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