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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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AHMED MAHMOOD

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AHMED MAHMOOD Empty AHMED MAHMOOD

Post by morpheus419 Sun Dec 15, 2013 2:41 am

For the Attention of CEO

With trust and confidence, I write to you having not known each other before,
I wish to seek for your assistance and urgent business relationship

I am extending this proposal to you in my capacity as Chairman of the Contract Review/Audit
Committee Scrutinizing all records covering executed Contracts Awarded while i was in service.

I have uncovered a floating amount that worth  Millions of  U.S Dollars  without a clear
beneficiary owning to a deliberate act of over invoicing and inflating of contract value by  me.

 This money  has already been approved for payment by the Ministry of Mines,Power and Steel and is Secured Under Contract NO: MMPS/FGN/V1233/ALSCON-2/9, Job Completion Certificate NO: 677000000242MMPS/C, of 17th September, 2008.   We are serving Civil Servant who would not want any exposure for now and with the Anti-corruption Bill Passed since,  but it is then advisable to invest in any foreign land secretly.  We are not allowed to operate foreign bank account and this is why we want to use your bank Account  to transfer this money outside.

I have accepted you as my  foreign partner and will now regularize the
approvals to you as the trust beneficiary of the Contract sum.
As soon as we receive your acceptance, I  shall inform you of the
necessary requirement from you to facilitate transfer. Let us use
this opportunity and export the benefit of this sum for our
investment in your country. If you have any question do not
hesitate to include same in your reply.  Terms of percentage,
 have to be discussed after proper memorandum of understanding between us.

I  assure you that this transaction is 100% risk free and absolutely legal.
 However, due to the sensitive nature of our position
we implore you to keep it privately.  You will be given more details
 when you contact me on email address above mentioned.
Awaiting your immediately response.

Please all your reply should directed to email: amahmood190@yahoo.com

Yours faithfully,
AHMED MAHMOOD
morpheus419
morpheus419
Admin

Posts : 464
Join date : 2012-04-01
Age : 34

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