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
Mariam Bakayoko EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
Mariam Bakayoko EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Mariam Bakayoko EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Mariam Bakayoko EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Mariam Bakayoko EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Mariam Bakayoko EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Mariam Bakayoko EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Mariam Bakayoko EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
Mariam Bakayoko EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Mariam Bakayoko EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
Mariam Bakayoko EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Mariam Bakayoko EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Mariam Bakayoko EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
Mariam Bakayoko EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
Mariam Bakayoko EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Mariam Bakayoko EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Mariam Bakayoko EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Mariam Bakayoko EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Mariam Bakayoko EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Mariam Bakayoko EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Mariam Bakayoko EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Mariam Bakayoko EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Mariam Bakayoko EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Mariam Bakayoko EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Mariam Bakayoko EmptySun Nov 29, 2015 2:48 am by Admin


Mariam Bakayoko

Go down

Mariam Bakayoko Empty Mariam Bakayoko

Post by LADY PENELOPE Wed Oct 02, 2013 8:37 pm

From Mariam Bakayoko 

Mariam Bakayoko
Tue, Oct 1, 2013 at 3:43 PM
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. 
Reply-To: mariambakayoko0220@hotmail.fr
From Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire


Dear Sir,
 
Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank  Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen  Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.


As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country.
The percentage Ratio  is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction.
 
Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand  as the original depositor of this fund who made the deposit with Kumasi  branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details .
 

I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.


Best regards,

Mrs. Mariam Bakayoko
LADY PENELOPE
LADY PENELOPE
Admin

Posts : 814
Join date : 2011-04-03
Age : 94

Back to top Go down

Back to top

- Similar topics

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