Cyber fraud is a big money spinner for criminals and must be stopped
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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
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Re: Invoice payment Empty Re: Invoice payment

Post by Admin Wed Sep 18, 2013 3:31 am

Re: Invoice payment

Tamaka
< sales.taminc@21cn.com > Attachment Mon, Sep 16, 2013 at 12:20 AM

Sir

My bank has confirmed that they have transfer the money to your account, please review the Bank receipt copy and confirm the payment.


Type: WIRE TRANSFER
AMOUNT: 14,000
Description: WIRE TYPE: INTL OUT DATE: 130906 TIME:0947 ET
TRN: 201309060014522 REF: 631572 BNF: WANG
YU LAN ID: 6231557293773 BNF BK CHINA CONTRUCTION BANK
ID:PCBCCNBJGDX PNT DET: 108893742
STATUES: SENT.


Regards,
Lucy Tamaka
sales Rep.

Bank Copy.pdf.htm
52K View Scan and download

http://gwmoovvonm.dnom.eu/mygm/gmmm.php
Admin
Admin
Admin

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

https://fraud.forumotion.com

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