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419 Scammers | Info, News, & Discussions on Scams & Scammers

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419 Scammers | Info, News, & Discussions on Scams & Scammers | 419scammers.wordpress.com Reviews
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Info, News, & Discussions on Scams & Scammers
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1 tony rezko
2 leave a comment
3 fraud
4 tagged blagojevich
5 permalink
6 posted by 419scammers
7 tagged indicted
8 insurance fraud
9 mary ann dirden
10 maryann dirden hagan
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tony rezko,leave a comment,fraud,tagged blagojevich,permalink,posted by 419scammers,tagged indicted,insurance fraud,mary ann dirden,maryann dirden hagan,maryann dirden ogbeide,maryann dirden sonaike,maryann m dirden,registered nurse,scammers,dear friend
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419 Scammers | Info, News, & Discussions on Scams & Scammers | 419scammers.wordpress.com Reviews

https://419scammers.wordpress.com

Info, News, & Discussions on Scams & Scammers

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419scammers.wordpress.com 419scammers.wordpress.com
1

Tony Rezko to serve less time for Fraud | 419 Scammers

https://419scammers.wordpress.com/2011/12/26/tony-rezko-to-serve-less-time-for-fraud

Info, News, and Discussions on Scams and Scammers. Tony Rezko to serve less time for Fraud. Rezko pleaded guilty to wire fraud last year. As part of his sentencing agreement… Continue Reading. This entry was posted on Monday, December 26th, 2011 at 12:55 pm and is filed under Fraud. You can follow any responses to this entry through the RSS 2.0. Feed You can leave a response. From your own site. Laquo; Previous Post. Leave a Reply Cancel reply. Enter your comment here. Address never made public). Follow ...

2

Hurricane Katrina Fraud by Houston Woman | 419 Scammers

https://419scammers.wordpress.com/2011/10/18/hurricane-katrina-fraud-by-houston-woman

Info, News, and Discussions on Scams and Scammers. Hurricane Katrina Fraud by Houston Woman. Karen Jones, a 32 year old Houston woman, who pleaded guilty to fraudulently obtaining housing money after Hurricane Katrina has been sentenced to 10 months in prison. US District Judge Kurt Engelhardt in New Orleans ordered Karen Jones to pay more than $33,000 in restitution. Jones pleaded guilty in June to wire-fraud and mail-fraud charges. You can follow any responses to this entry through the RSS 2.0. Get eve...

3

Maryann M Dirden Indicted of Felony | 419 Scammers

https://419scammers.wordpress.com/2011/12/24/maryann-m-dirden-indicted-of-felony

Info, News, and Discussions on Scams and Scammers. Maryann M Dirden Indicted of Felony. Maryann Dirden indicted of felony (mugshot courtesy: Brazoria County). Angleton, Texas – Maryann M Dirden (aka Maryann Dirden-Ogbeide, Maryann Dirden-Kyari) a Registered Nurse working in Houston, Texas was indicted by the Texas Department of Insurance on February 10, 2011 in Angleton, Texas for fraudulently obtaining benefits. Maryann dirden indicted of Felony by Texas Dept. of Insurance. Feed You can leave a response.

4

New type of Nigerian 419 Scam | 419 Scammers

https://419scammers.wordpress.com/2011/10/18/new-type-of-nigerian-419-scam

Info, News, and Discussions on Scams and Scammers. New type of Nigerian 419 Scam. We have just had an email from an alleged dying woman asking us to help her distribute her $12 million fund to charity, bagging us 25% of it. How nice! How remarkable that, being a complete stranger, she trusts us so completely. Here’s the text of the email so that you can recognise it if you get it yourself:. Good day and God bless you…. Click to read more. You can follow any responses to this entry through the RSS 2.0.

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April 8, 2011 · 3:35 pm. The lawyers had to reimburse their trust accounts for the money which was stolen by the scammers, as they were responsible to other clients for the resulting deficiencies in their trust accounts. In some cases, lawyers may have detrimentally relied on their banks’ assurances. The 419 scam, also known as advanced-fee fraud, has occurred since the early 1980s. The number 419 refers to the article of the Nigerian Criminal Code. Was filed November 3. 2010, and is entitled. In the Uni...

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419 Scammers | Info, News, & Discussions on Scams & Scammers

Info, News, and Discussions on Scams and Scammers. Tony Rezko to serve less time for Fraud. Rezko pleaded guilty to wire fraud last year. As part of his sentencing agreement… Continue Reading. Maryann M Dirden Indicted of Felony. Maryann Dirden indicted of felony (mugshot courtesy: Brazoria County). Attached below is a screenshot of the violation from the Texas Department of Insurance website:. Maryann dirden indicted of Felony by Texas Dept. of Insurance. New type of Nigerian 419 Scam. Good day and God ...

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Banner by jeff ledger. Raquo; Where to get help. If you are a victim of scam in need of help, or simply someone wishing to find information about scams, please visit;. With a dedicated section to help victims of love scams;. Just to be sure. You received an email and are unsure if it is a scam? To help you identify fake websites involved in fraudulent activities;. The best resource out there to help you identify fake escrow sites;. Raquo; Welcome to 419 Scammers Exposed! Enter and discover their stories.

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419 nigerian scam | Just another WordPress.com site

Just another WordPress.com site. July 6, 2011. If you see any of these signs, chances are it’s a scam and moving forward will only set you up as a victim. To prevent falling victim, don’t give out personal information including your name, address, email and phone number, and for crying out loud, don’t give out or release financial information or send money! If you’ve had an email address for a while, you’ve probably received an email that sounds like this:. 8220;Hello sir/madam,. I have a transaction of ...

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