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Business ethics / Deception / Ethics / Confidence tricks / Lotteries / Lottery scam / El Gordo de la Primitiva Lottery International Promotions Programmes / Advance-fee fraud / Social engineering / Spamming / Fraud


Microsoft Word - FraudLetterhead _3_.doc
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Document Date: 2011-12-06 15:42:35

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File Size: 39,63 KB

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City

Denver / /

Country

United States / Nigeria / /

Currency

USD / /

Event

Person Communication and Meetings / /

IndustryTerm

victims bank / /

Organization

Federal Trade Commission / Denver District Attorney’s Office / Denver DA / /

/

Position

investigator / con artist / /

ProvinceOrState

Colorado / /

SocialTag