Back to Results
First PageMeta Content
Business ethics / Ethics / Advance-fee fraud / Crime / Spamming / Social engineering / Credit card


J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, D.C[removed]APPROVED REFUND OF FUNDS: We are here to inform you that we have been able to trap down some of the scam artists which have been terrorizing
Add to Reading List

Document Date: 2012-10-29 03:16:31

Open Document

File Size: 70,20 KB

Share Result on Facebook

City

London / /

Company

First Commercial Bank London / APPROVED REFUND OF FUNDS / HSBC Bank London / /

Continent

Asia / Africa / Europe / /

Currency

USD / /

/

Facility

J. Edgar Hoover Building / /

IndustryTerm

bank / local bank account / /

Organization

Police Cyber Crime Cell Commissioner Office / World Bank / International Monetary Fund / Federal Bureau of Investigation / United Nations Anti-Crime Commission / South African Reserve Bank / /

Person

Jim Yong Kim / Francois Groepe / Chennai Sri Sudhakar / /

/

Position

Assistant Commissioner / accountant / Deputy Governor / president / /

Technology

ATM / SMS / /

URL

http /

SocialTag