29 Jun
FEDERAL HIGH COURT OF NIGERIA
FROM THE DESK OF THE CHIEF JUDGE
FEDERAL REPUBLIC OF NIGERIA
Attention: Beneficiary,
This is to acknowledge you that your e-mail address was found among the list of foreigners’ e-mail addresses that have been subject to scam by Nigerian imposters.Actually, I am have been directed to contact you regarding your FUND which is $100,000 in Bank Draft.This draft is being released on the authority of the President of The Federal Republic of Nigeria, PRESIDENT ALHAJI UMARU MUSA YAR’ADUA. This has been set aside as COMPENSATION for those who have been defrauded. You might be a little skeptical about this message regarding your FUND that was retrieved by the Federal Republic of Nigeria.This has,however, been approved by the Federal High Court of Nigeria.
In our attempt to combat and reduce the rate of scam in Nigeria,we have liased with the UNITED STATES GOVERNMENT on the issue of internet fraud,and with their support,we assure you that internet fraud
29 Jun
Iraq to file lawsuits in US over oil-for-food scam
AFP -
Government spokesman Ali al-Dabbagh said Baghdad was taking this step to hold all those who benefited from the scam “accountable for their actions. …
Old scams, new twists
Newsday – Long Island,NY,USA
BY ANDREW LECKEY | Tribune Media Services A troubled economy and rising commodity prices have given the nation’s scam artists something to work with in …
Sydney rental hopefuls warned of internet scam
ABC Online – Australia
New South Wales Minister for Fair Trading Linda Burney is warning Sydneysiders to be on the alert for phoney landlords and real estate agents. …
Families ‘cheated in death payout scam‘
Gulf Daily News – Manama,Bahrain
By BEGENA P PRADEEP and RASHA AL QAHTANI ALLEGATIONS that a construction company cheats relatives of dead labourers out of compensation money are now being …
Police: scam targets south MS banks, credit unions
SunHeral
28 Jun
Attorney, accountant charged in alleged insurance scam at Buena …
Los Angeles Times – CA,USA
By Christine Hanley, Los Angeles Times Staff Writer An attorney and accountant have been charged in an alleged medical insurance scam in which thousands of …
Rabbi and banker plead guilty in tax-evasion scam
Los Angeles Times – CA,USA
… in a decade-long international tax-evasion scam centered around an Orthodox Jewish sect that defrauded the US government of millions in tax revenue. …
Pascagoula Police Warn Of Check Cashing Scam
WLOX – Biloxi,MS,USA
PASCAGOULA (WLOX) — Pascagoula police are warning folks to watch out for a check cashing scam. They say a fictitious company called “Premier Nurses, …
Rosemead doctor added to $152 millon surgery scam
Pasadena Star-News – Pasadena,CA,USA
All are accused of participating in a scam in which nearly 3000 people were recruited nationwide to undergo unnecessary surgeries for
