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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Dim Michael Empty Dim Michael

Post by Technical error Mon Dec 02, 2013 12:15 am

FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.
 
Dear Friend,
 
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
 
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
 
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).
 
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this transaction secret?
 
As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
 
Please reply with the assurance, come up with the information's showed below:-
 
1) YOUR FULL NAME.............
2) YOUR AGE.....................
3) MARITAL STATUS....................
4) YOUR CELL PHONE NUMBER..............
5) YOUR FAX NUMBER.....................
6) YOUR COUNTRY.........................
7) YOUR OCCUPATION......................
SEX..................................
9) YOUR RELIGION........................
10) YOUR PRIVATE E-MAIL ADDRESS.........
 
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael
Technical error
Technical error
Scam ferret

Posts : 243
Join date : 2011-06-10
Age : 65

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