Back to Results
First PageMeta Content
Fraud / Ethics / Romance scam / Confidence tricks / Crime / Advance-fee fraud / Identity / Scam baiting / Social engineering / Spamming / Business ethics


Document Date: 2012-12-16 06:27:27

Open Document

File Size: 234,01 KB

Share Result on Facebook

City

Kinston / Jacksonville / Nashville / London / /

Company

Western Union / British Airways / American Express / Yahoo / /

Continent

America / /

Country

United States / Nigeria / United Kingdom / Spain / /

Currency

USD / /

Event

Person Travel / Person Communication and Meetings / /

Facility

Money Gram Store / Which hotel / M. Hotel / Masacca hotel American / Which airport / London’s Heathrow Airport / S. Hospital / /

IndustryTerm

on-line relationship / on-line identity / online courtship / car accident / immigration law / oil-producing region / car crashes / travel intentions / return airline ticket / airline / bank / online dating service / Internet Dating / on-line friend/scammer / travel expenses / /

Organization

Nigeria government / American Consulate / S. Hospital / U.S. Embassy / /

Person

D. She / Scammer / /

Position

attorney / manager / speaker / Consulate General / immigration officer / self-employed businessman / officer / fraudulent correspondent / personal tour guide / personal assistant / correspondent / scam artist / forward / the scam artist / pretty lil head / hun / /

ProvinceOrState

Ohio / Hawaii / Florida / North Carolina / /

Region

West Africa / southern Nigeria / U.S. / /

SocialTag