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Author: Shawn: Short title: Burns 9-29-08; Date and time of digitizing: 04:53, 13 February 2009: Software used: PScript5.dll Version 5.2.2: File change date and time
In the days following Meng's arrest, the FBI contacted her seeking records of Meng's customs examination and travel records prior to the bail hearing. She claims the FBI legal attache, John Sgroi, was very persistent and called her multiple times for the results of the customs examination and Meng's travel records.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...
On 31 March 1945, Special Agent Jeremiah Cordes Delworth was "presently serving" as the FBI Legal Attache in Asuncion, Paraguay. He died in a plane crash on 3 December 1945 near Laguna Ibera, Santo Tome, Corrientes Provence, Argentina. The Argentine Death Certificate gives the names of Gordon Brittain Whelplay and Richard William Scheitzer as ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The FBI recovered the funds from a cryptocurrency account held by Tether Ltd. During an earlier sentencing hearing, these victims had called Hanes a “deceitful cheat and a liar,” and “pure ...
Officials are warning Sedgwick County residents about unsolicited scam mail that looks like it came from the county recorder of deeds office. The letters, received by several residents in January ...