Compliance Testing and Substantive Testing in Audits
Compliance Testing and Substantive Testing in Audits
Read More
Fraud Type
|
Money Transfer |
Alert #
|
24052018 |
Sender
|
mrade45@gmail.com |
Email Address:
|
himmedomar23@gmail.com |
Subject Line:
|
GREETINGS FROM HIMMED OMAR |
I am Mr. Himmed Omar a banker in Bank of Africa Burkina Faso West
Fraud Type
|
Money Transfer |
Alert #
|
23052018 |
Sender
|
Richard Wahl Wahl.@triton.ocn.ne.jp |
Email Address:
|
richardwahl01@hotmail.com |
Subject Line:
|
Re: OUR DONATION FOR YOU. |
Hello
We bring greetings to you in the name of the
Fraud Type
|
Money Transfer |
Alert #
|
19052018 |
Sender
|
Mr Bill Gate postmaster@kaiketsu.biz |
Email Address:
|
mrbigf9090@outlook.com |
Subject Line:
|
Donations-2018 |
Bill Gates granted donations of $5,000,000,00 USD to you ,send Name,Tell,Add,Occu claims to :
Fraud Type
|
Business Proposal |
Alert #
|
18052018 |
Sender
|
MaryBeth Frank-Clark marybethf@nezperce.org |
Email Address:
|
zho.xiang1@hotmail.com |
Subject Line:
|
FW: RE Reply Message |
https://smartnsecure.blogspot.com/2018/03/business-oppurtunity-with-ministry-of.html
Hello
I need a partner who have a business idea that can