Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Thursday, December 12, 2024

#germany #china #scam - How a Chinese company made hundreds of millions with fraudulent climate projects | DW News

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11 December 2024 German authorities approved dozens of climate projects in China that allowed firms to receive carbon credits. A DW and ZDF ...
Saturday, November 30, 2024

#Fraud #2G - Google warns against new tool for scammers: FOX59 News

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30 November 2024 So-called “SMS blasters” are like miniature cell phone towers that put out a signal that can tri your smartphone into conne...
Saturday, April 18, 2015

How I lost £1.5m in a fraudulent inheritance tax avoidance scheme

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Published Saturday 18 April 2015 Daily Telegraph Barry Gill, who was a victim of a rogue adviser in Marbella, Spain, opens up to K...
Friday, July 11, 2014

SCAM attempt from Mr. Daniel Asiedu I will pay the sum of $10,000 to open a dollar account

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El Viernes 11 de julio de 2014 11:34, Mr. Daniel Asiedu escribió: Dear Sir, I need your assistance in transferring the sum of (10...
Saturday, August 28, 2010

Paypal account fraud - A friend consulted us about an inquiry for a Race Car Transporter

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1st email From: > < kgsxxx1@gmail.com > Date: 2010/8/27 Subject: Racecarsforsale - New messages from your ad To: a friend Y...
Friday, January 15, 2010

Visa Europe - what to do with Fraudulent emails

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Fraudulent emails If you receive an e-mail claiming to come from your bank, or any other bank, requesting personal information, do not prov...
Wednesday, November 25, 2009

Предупреждение для украинских дамы рассматривают возможность присоединения к онлайн-знакомств

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Украинские леди, вы можете доверять вашим переводчиком? Они могут менять содержание Вашего письма, и что мужчины обращаюсь к вам, чтобы вы н...
Monday, March 9, 2009

Your e-mail is being dealt with

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Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our ...
Friday, February 6, 2009

This company have stolen two of my domains to pedal their products

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We do not have an e-mail address - sales@www.itccommunications.net or sales@internationaltravellerscardonline.com so please do not purchase ...
Thursday, January 22, 2009

Bernie Madoff

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How to Ponzi Proof Your Portfolio (22 January 2009) http://www.ino.com/info/278/CD16/&dp=0&l=0&campaignid=3 5 Ways to Ponz...
Thursday, November 20, 2008

Cyberscams Befriend Social Networks

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to read this interesting article about the new method of scamming click here
Wednesday, June 4, 2008

From Russia with Love - Is this the same person?

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Natalya wrote to me yesterday to my main e-mail Nadezhda wrote to me earlier this year to my yahoo e-mail address to me they look to be t...
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Saturday, June 9, 2007

Nigeria. How can you expect western aid from the G8?

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Britain advised all its nationals yesterday to leave three states at the heart of Nigeria's southern Niger Delta, Africa's top oil-p...
Wednesday, May 30, 2007

My Lucky Day? NO IT IS NOT - The scams out there today

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Yesterday I had loads of these e-mails and again this morning so I have decided to post them to warn unsuspecting internet users that these ...