Cyber fraud is a big money spinner for criminals and must be stopped
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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.

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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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» jldf.co.uk
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» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
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» waypoint-delivery.net
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» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
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Post by The Doctor Sat Feb 08, 2014 1:12 am

MY DEAR BELOVED FRIEND

I am Barrister Phillip Adams (Esq.), the UN Attorney on Financial Crime! Settlement. the United Nations secretary-general has delegated me (Barrister Phillip Adams) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight Services (OIOS).

This is to inform you that your unclaimed online lottery fund of USD$1,500.000, (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) from UK,is still pending with the Reserve Bank of Nigeria, the new governor Mallam lamido sanusi lamido, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer,

1.) FULL NAME:
2.) ADDRESS:
3.) PHONE/OCCUPATION:
4.) BANK DETAILS:
5.) AGE:SEX:STATE:COUNTRY:ZIP:
6.) Photocopy of your passport ID or any other valid government issued ID document.
7.) Amount to receive

please are you away of this woman who come to claim your fund CLARIFY US IF YOU REALLY SEND MRS MARTHER ANDERSON FROM U.S.A TO RECEIVE YOUR FUND: HERE IS HER .Address 13825 Cerritos Corporate Drive Suite C, Cerritos California USA 90703 HER TELEPHONE: 1-800-221-8714 HER E-MAIL: marther4anderson1@aol.com

SHE HAVE SUBMITTED HER BANK DETAILS TO TRANSFER THIS FUND TO HER AND SHE IS NOW READY TO PAY TRANSFER FEE OF USD$520. BUT WE ASK HER TO HOLD ON FOR FINAL VERIFICATION SHE TOLD US THAT YOU ARE ON A HOSPITAL SICK BED THAT YOU SEND HER TO RECEIVE THIS PAYMENT IN HER ACCOUNT PLEASE IF THIS IS TRUE NOTIFY US IMMEDIATELY SO THAT WE CAN ASK HER TO SEND PROCESSING/TRANSFER FEE OF USD$520. TO THE BANK TO ENABLE THEM CREDIT THESE USD$1,500.000 INTO HER ACCOUNT IN UNITED STATES

PLEASE SEND ALL YOUR VERIFICATIONS DETAILS TO THIS E-MAIL (barr_phillipadams@oregonducks.org) WE CAN ONLY REPLY TO YOU HENCE YOU CONTACT US WITH THESE (barr_phillipadams@oregonducks.org)

Yours Faithfully,
Barrister Phillip Adams (Esq.),
UN Attorney!on Financial Crime
The Doctor
The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 124

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