Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them

Join the forum, it's quick and easy

Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» re running site
PLEASE I NEED YOUR URGENT RESPONSE EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
PLEASE I NEED YOUR URGENT RESPONSE EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
PLEASE I NEED YOUR URGENT RESPONSE EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
PLEASE I NEED YOUR URGENT RESPONSE EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
PLEASE I NEED YOUR URGENT RESPONSE EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
PLEASE I NEED YOUR URGENT RESPONSE EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
PLEASE I NEED YOUR URGENT RESPONSE EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
PLEASE I NEED YOUR URGENT RESPONSE EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
PLEASE I NEED YOUR URGENT RESPONSE EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
PLEASE I NEED YOUR URGENT RESPONSE EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
PLEASE I NEED YOUR URGENT RESPONSE EmptySun Nov 29, 2015 2:48 am by Admin


PLEASE I NEED YOUR URGENT RESPONSE

Go down

PLEASE I NEED YOUR URGENT RESPONSE Empty PLEASE I NEED YOUR URGENT RESPONSE

Post by Admin Mon Sep 16, 2013 8:17 am

Reminder: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun 15 Sep 23:00 - Mon 16 Sep 2013 00:00 (onlinescams.tk@gmail.com)

Google Calendar
Sun, Sep 15, 2013 at 9:30 PM

Reply-To: "mrpaulmadi1234@gmail.com" mrpaulmadi1234@gmail.com
To: Nick --------- onlinescams.tk@gmail

PLEASE I NEED YOUR URGENT RESPONSE.
My Dearest Friend,


I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.


My proposals that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.


As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money why55%will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.


My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

Send the following:


1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
Personal fax number.....
9) Home &office address.....


Thanks.


MR. PAUL MADI.
please contact me here: paulmadi1968@yahoo.com

When
Sun 15 Sep 23:00 – Mon 16 Sep 2013 00:00 Paris
Calendar
onlinescams.tk@gmail.com
Who
(Guest list is too large to display)

Going? Yes - Maybe - No more options »
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum