CIMPLE Explorer
  • Reviews
0 search results
English
Claim(permalink)
Scammers dupe victims into paying "security keeping fees" to receive courier parcels supposedly containing large checks or other valuables.
✓snopescom rating: not verifiable; published on 2008-12-10
Factors
veracity
not verifiable
Political Leaning
left political leaning
Sentiment
neutral sentiment
Date published
2008-12-10
Entities
MarsDHLWire transferDear FriendOld NorseKingdom of EnglandTelephone numberWest AfricaFederal government of the United StatesUnited Parcel ServiceFedExWished (film)Conscription in the United StatesCredit cardInternet service providerPrivacyMary I of EnglandValue-added taxUnited States dollarAfricaBoondoggleDemurrageThe Lure (2015 film)Brother BeyondThe Delivery (The Office)UNRWAOutlook.com

The data contained in CIMPLE Explorer comes from CIMPLE Knowledge Base. CIMPLE Explorer has been developed at EURECOM.

CIMPLE Explorer
English
ReviewsClaim-review