PDA

View Full Version : Police/FBI/Government Impersonation

Pages : [1] 2 3 4 5 6 7 8 9 10
  1. NIGERIAN INVESTIGATION AGENCY <paymentinvestigationagency@yahoo.com>
  2. WANG TONG CHAMBERS attorneychanny@yahoo.com.cn
  3. Fake FBI
  4. ECONOMIC AND FINANCIAL CRIME COMMISSION - EFCC
  5. President of Nigeria (apparently!!)
  6. CAPITALBANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS
  7. EFCC Impersonation
  8. Bericht-[29382452] Onlinedurchsuchung
  9. FBI\Homeland\Interpol Impersonation
  10. FBI FINANCIAL MONITORING TEAM
  11. Mi esposo mando todos sus datos de cuanta a estos estafadores
  12. From the EFCC??? Not!
  13. U.S. Treasury Department
  14. Another one from a fake EFCC
  15. IRS rebate
  16. Looking Forward To Hearing From You
  17. Tax Notification
  18. Tax Refund - Online Form
  19. Business Relationship.
  20. THE WILL OF RAFIK HARIRI THE FORMER PRIME MINISTER OF LEBANON.
  21. FROM JUSTICE PETER S. ADAMS AND ASSOCIATES (SAN)
  22. From UK Metropolitants Police Internet Fraud Watch/Alert.
  23. Fake FBI
  24. From: "I.M.F.HEADQUARTER" <enquiry_icpcnig@smtp.ru>
  25. Fake FBI
  26. SCAM VICTIMS COMPENSATIONS AGENCY (SVCA)
  27. FEDERAL BUREAU OF INVESTIGATION(FBI)
  28. Another FBI Impersonation
  29. fbi scam don't fall for it
  30. Robert J Garritty / Attention: All Internet User/Forged fbi.gov address
  31. WORLD ANTI-SCAMMERS ASSOCIATION / DEAR RECEIVERS
  32. From the FBI Anti-Terrorist And Money Laundry Crimes Division
  33. Dr.(Mrs)Nuru Ribadu/Transfer FraudAlert/Attempted Diversion Of Funds
  34. Felis More/Mike Ike/EFFC FBI Benin Police/HHigh Court Benin
  35. Mike Logan/African Union Anti-Fraud Unit/Recovery Scam
  36. Thomas Adeniran / IMF Monitoring Team
  37. Mrs. Linda Njokwu / British High Commission
  38. F.B.I. Honolulu Hawaii
  39. United Nations Compensation Committee
  40. Ecobankplc/Atm Card/Fake FBI Robert Mueller Email
  41. Sen. Johnson Ukabi/Internet Fraud Refund Committee
  42. British High Commission Abuja/Re-Compensation
  43. From F.B.I DIRECTOR ROBERT S. MUELLER III
  44. Paul Smith/FBI ATM Card/Robert S Mueller
  45. FBI/Anti-Terrorist Monetary Crimes Division/Comcast.net
  46. Felix Brown/ Adamu Bello/UN Comp For Scam Victims
  47. Email exchange between scammer and intended victim
  48. Robert S Mueller III FBI.Gov Scam Email
  49. Harry Fobbs/Special Investigation Bureau (SCID)
  50. Attn F.B.I FOR AFRICAN'S !! Scam