31 Oct
EPD tells of another text message scam
Enid News & Eagle – Enid,OK,USA
Central National Bank of Enid has once again been hit with a text message scam. The Enid Police Department has received several reports of cell phone text …
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‘Fertilizer scam an ordinary case’
Philippine Star – Manila,Philippines
By Edu Punay Despite the public frenzy, the P728-million fertilizer fund scam involving former agriculture undersecretary Jocelyn “Jocjoc” Bolante is just …
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WNCT
Local scam operation targeting elderly
WNCT – Greenville,NC,USA
By Tawanda Carlton Greenville Police say two suspects have been involved in a local scam operation that may be targeting the elderly. …
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BT compensates MoD for scam
TeleText – Scotland,UK
The scam, which led to some staff at the call centre in Kettering being sacked, was exposed in a report by the Na
31 Oct
Good Day,
Let me start by introducing myself, I am Miss. Mary Ellaine Manguerra
Villanueva, an ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing
you this letter based on the latest development at my bank which I will like to
bring to your personal edification.
This is a legitimate transaction and you will be paid 20% for your
“Assistance”.If you are interested, please write back.How can reach on my
pravite email adderss Email:maryellaine@korea.com
Kind Regards,
Miss. Mary Ellaine Villanueva.
EMAIL:maryellaine@korea.com
31 Oct
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION:BENEFICIARY:
How are you? i hope you are fine. Well, I believe by the time you will be through with this email and will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission alongside with the FBI Washington D.C for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.
Right now, [900 million]900 million us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still under our custody for proper investigations and trials. Your mail address has bee
