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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» re running site
 Mr. Andrew Thomas <motorcyclereb@aol.com> EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
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» ash11nb22@gmail.com -- The whole group
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» fjrasile@yahoo.com All the scams
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» Google search
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» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
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» wirobert123@gmail.com
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» dr.jamesdobson200@gmail.com
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» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
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»  Mr. David Lien. <info.services010@gmail.com>
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»  jamesfentwistle132@gmail.com
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» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
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» debrunepharmacy.com home to 24 domains used by fraudsters
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» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
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» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 Mr. Andrew Thomas <motorcyclereb@aol.com> EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
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» diplomatic-securityservice.com
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» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
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» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
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Mr. Andrew Thomas <motorcyclereb@aol.com>

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 Mr. Andrew Thomas <motorcyclereb@aol.com> Empty Mr. Andrew Thomas <motorcyclereb@aol.com>

Post by The Doctor Tue Feb 11, 2014 7:14 am

Good day
 
 I am Andrew Thomas I work in a bank in the United Kingdom.  I will need your assistance in this business transaction. I will need your assistance in applying for the next of kin to my late customer, who died of cancer after some years of struggling with this disease..
 
He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.
 
Please endeavor to provide me the following in your reply:
 
1.Your Full Name:................
2.Your Contact Address:...........
3.Your Profession:...............
4.Your Age:.......................
5.Your Phone:....................
 
I urgently hope to get your response as soon as possible.
 
Yours Sincerely,
Mr. Andrew Thomas
The Doctor
The Doctor
Scammers nightmare

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

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