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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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SIMA BEKI

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SIMA BEKI Empty SIMA BEKI

Post by Admin Mon Oct 07, 2013 8:31 pm

FROM Eric.docx (16717 byte)
Per scaricare i file clicca qui:
http://mailbeta.libero.it/cp/ps/Mail/huge/pickup?a=SECHWDK2PTBYVL8DDU4TY9ZB&b=4342482c3d
Ti ricordiamo che questo link sarà valido fino al 8.10.2013 alle 10:49.
Il testo del messaggio:
FROM:  MR. SIMA BEKI
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA 
(CAPITEC) ANNEX JOHANNESBURG.
Private Email:  annkathy671@yahoo.com

Dear Friend,

This message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC BANK) South Africa and currently holding a post as the Director of Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($18.5million) originally owned by one of my bank clients Mr.Kurt Kahl  who died ealong with his entire family on 31 July 2000 in a plane crash. You can confirm genuinely the deceased‘s death by logging into this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile the whole arrangements and directives needed to put claim over this fund as the bona-fide next of kin to the deceased will be forward to you upon your acceptance, information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 30% for you, while 10% will be mapped out for expenses if you agree to my proposal.

Please, you have been advised to keep this as top secret as I am still in service and intend to retire from active service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm that the money is in your account and ask me to come down to your country for subsequent sharing of the fund according to the percentages previously indicated above and for further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your willingness to assist and be fully involved in this deal.

Furthermore please contact me through my private Email Address:  annkathy671@yahoo.com above for more information or contact me by phone +27717192055


Best Regard
Mr, ann
 
Il codice identificativo della tua Jumbo Mail è HGM1B-145422732
Per eventuali segnalazioni, ti preghiamo di contattarci su Libero Risponde
Admin
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