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
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
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» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
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» fjrasile@yahoo.com All the scams
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» Google search
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 wpes@lm-exchange.com <es.keshav@sbi.co.in> EmptySun Nov 29, 2015 2:48 am by Admin


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 wpes@lm-exchange.com <es.keshav@sbi.co.in> Empty wpes@lm-exchange.com <es.keshav@sbi.co.in>

Post by The Doctor Wed Feb 12, 2014 9:57 am

Please find attached.



--- Disclaimer --- The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorised. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group. ---

2 attachments
 wpes@lm-exchange.com <es.keshav@sbi.co.in> PptFindings in false transfer.ppt
130K
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 wpes@lm-exchange.com <es.keshav@sbi.co.in> PptInterchanged Data.ppt

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The Doctor
The Doctor
Scammers nightmare

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

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