Email Scams Examples
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to…
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam Examples: FROM MRS. MICHELLE OBAMA
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Top Writers
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Phishing Email: eBay & PayPal Examples
eBay & PayPal Scam Emails claiming tо bе frоm eBay оr PayPal trу tо trick recipient's іntо divulging sensitive finanacial…
Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS
From: BARRISTER JADIEL OLIVEIRA FERREIRA ( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS ) <info@olivieriachambers.com>…
Email Scam Example: Microsoft® Winners
This is a fraudulent email from a theme "Microsoft® Winners". Do not try to contact him by phone or email, you…
Email Scam Example: Interpol Police
This is a fraudulent email from a theme "Interpol Police". Do not try to contact him by phone or email, you…
Email Scam Example: FBI OFFICE Washington
This is a fraudulent email from a theme "FBI OFFICE Washington". Do not try to contact him by phone or email,…
Email Scam Example: Bank of China (BOC) – Mrs. Fiona Yensen
This is a fraudulent email from a theme "Bank of China (BOC) - Mrs. Fiona Yensen". Do not try to contact…
Email Scam Examples: INTERNATIONAL MONETARY FUND – IMF
This is a fraudulent email from a theme "INTERNATIONAL MONETARY FUND (IMF)". Do not try to contact him by phone or…
Email Scam Examples: PayPal Account Suspended
This is a fraudulent email from a theme "PayPal Account Suspended". Do not try to contact him by phone or email,…
Email Scam Examples: PAYPAL
Criminals аrе uѕіng scam emails thаt purport tо bе frоm PayPal tо steal money frоm unsuspecting victims. Aссоrdіng tо police…
Email Scam Example: Zenith Bank Plc.
This is a fraudulent email from a theme "Zenith Bank Plc.". Do not try to contact him by phone or email,…