|
1.
List of names used in lottery scams HALIFAX LOTTERY INCORPORATED. HALLMARK LOTTO. Havana Promo Lottery. HARVESTFIELD GLOBAL LOTTERY. HERITAGE EMAIL PROMOTION INTERNATIONAL ... 2.
Fake IRS, Treasury Department, FBI letter: FEDERAL BUREAU ... Feb 9, 2006 ... Warning about emails allegedly from the US Treasury Department, IRS, FBI, Secret Service, US Customs, INS, or any other US Government ... 3.
Lottery Scam letter ALERTS: brand new lottery scams Counterfeit Merrill Lynch Checks being sent to "Atlantic Lottery" scam targets in ... Once again we are received fake lottery letters that refer to the US ... 4.
Nigerian scam letter: special collection 01 though the security company does not know the contents of the boxes as I ... your country where I believe it will be safe since I cannot leave the country due ... in batches in a secret vault through a diplomatic security company to any ... 5.
ID Theft prevention To-Do list Your ID Theft Prevention TO DO List. Updated: Sunday September 28, 2008. Identity Theft is a PRIMARY element of Internet scams and Spam emails. ... 6.
Work at Home Payment or Collections Processing Scam Letter: Linda ... from: Linda and Mike Smith, LM & Holdings art world Inc. ... The first scammer who changed the name to Kathy Smith was sloppy and left the first part of ... 7.
FDIC list of counterfeit checks, OSFI Warnings, OCC Notices June 2007, SA-163-2007: Golden Merchant Bank and Dexia Financial Trust May Be Conducting Banking Operations in Canada or the United States Without Authorization ... Saint-Émile, Québec; and Lincoln Financial Trust, Toronto, Ontario. ... 8.
Green Card Lottery Scams: The truth and the lies in easy to ... For absolute, up-to-date information, we urge you to go to http://www.dvlottery.state.gov/ at the beginning of each DV Lottery registration period. ... 9.
Green Card Lottery Scams: The truth and the lies in easy to ... For absolute, up-to-date information, we urge you to go to http://www.dvlottery.state.gov/ at the beginning of each DV Lottery registration period. ... 10.
Green Card Lottery Scams: The truth and the lies in easy to ... For absolute, up-to-date information, we urge you to go to http://www.dvlottery.state.gov/ at the beginning of each DV Lottery registration period. ... |
