Fraud: another Iraq soldier wants to send you money
As news spreads of convictions of US soldiers convicted of a variety of financial offences in Iraq, spam-scammers are once more using the familiarity such stories bring to the news headlines as a means of snaring victims in advance fee fraud and similar offences. The latest, currently being blasted to millions of addresses is simpler than most.
Most Recent - This Section
Business Crime: Director charged with using company's assets as security for personal loanBusiness Crime: Director faked investment purposes
Business Crime: senior officer pleads guilty to USD1 m embezzlement
Business Crime: Federal Court in Florida orders defendants to pay more than USD17 Million for Committing Fraud
Fraud: another 419.
Most Recent - Whole Site
The Risk Professional: US Treasury Statement re Iran banking sanctionsAutomotive: Clint Eastwood's misty eyes playing for Detroit
Aviation: Kingfisher's finances cause concern
Aviation: Malev ceases operations
Aviation: EU Airline tax starts international incident
Most Recent - BankingInsuranceSecurities.Com
Sanctions: OFAC update 20120207Phishing Alert: Quickbooks / Intuit
Sanctions: OFAC UPDATE 20120206
Sanctions HM Treasury - Iraq
FI Frauds: www.bankcommhk.com
This is it - don't be fooled. It's a trap.
????????????????????????????? obahalamu0000000000000000000112@yahoo.co.jp
Attn:Sir/Madam,
I'm Sgt. Irvin Brown, a U.S. Army now on tour of duty in Northern Iraq. I'm in desperate need of your assistance to help me receive US$8M in your home. Please respond for further details.email:sgtirvin_brown_2010@yahoo.co.jp
Sincerely,
Sgt. lrvinbrown
- Irvin Brown
