by SpamHater | Apr 6, 2020 | Fraud Alert
Cyber criminals are targeting organizations that use popular cloud-based email services to conduct Business Email Compromise (BEC) scams.
by SpamHater | Mar 20, 2020 | Fraud AlertScammers are leveraging the COVID-19 pandemic to steal your money, your personal information, or both. Don’t let them. Protect yourself and do your research before clicking on links purporting to provide information on the virus; donating to a charity online or...
by SpamHater | Apr 4, 2019 | Spam Email
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America
by SpamHater | Mar 19, 2019 | Spam Email
UBA Bank MoneyGram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you.
by SpamHater | Mar 8, 2019 | Spam Email
I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.