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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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Post by Matrix Fri Feb 28, 2014 10:41 am

George Aghajanian
< georgeaghajanian.au@live.com >



Hello ‘Friend.

 

I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I'm the Director in charge of audit and account unit department, with a Bank here in CAMBODIA. I have decided to contact you for a mutual beneficial transaction with 100% risk free.

 

 

In February 2011, Anxiang Du, a Chinese Businessman, Anxiang Du was a businessman who had run a Chinese herbal remedy shop in Birmingham with the Dings. Since 1999, moved some cash from Europe to my bank. The fund arrived during the time Anxiang Du, was been tried for murder in China. As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.

 

 

In November 2013 he was sentenced to 40years/life and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced with him. Please click this link for your own perusal: http://www.theguardian.com/uk-news/2013/nov/28/anxiang-du-jailed-murdering-northampton-family

 

http://www.independent.co.uk/news/uk/crime/chinese-businessman-anxiang-du-convicted-of-murdering-family-of-four-8967398.html

 

I want to utilize this opportunity and make use of this fund by transferring the money to you. I want to work with you on it. The amount involved is $3, 5000, 000.00usd. (Three millions Five Hundred Thousand united state dollars).

 

 

Please reply back and let’s benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person. Contact me with my Private

 

 

 
Email:.georgeaghajanian.au@live.com

 

 REGARDS,

 

Mr. Vong Narith.

===================


To: "jason.willams2426@gmail.com jason.young@thebestaupair.com jason20906@yahoo.com jason@gmail.com jason@guamhome.com jason@hadinc.com jason@investinginyou.com jason@loan-consultant.com jason@softdisk.com jasons@carsplusguam.com jasper.kenter@abdn.ac.uk jaspernaim@gmail.com jassdc@hotmail.com jasvin.dhillon@gmail.com jattah@zalau.ro jauhartrust@hotmail.com jaun@yahoo.ao jauncito16@hotmail.com javal9387@gmail.com javanwyk@leo.co.ls javed.hashmi.m@hotmail.com javier.barcena1@aim.com javier.vaquero@ewk.eu javitex1@epm.net.co jawadahmad123@hotmail.com jawan_bridges@yahoo.com jawed_rahah@hotmail.com jawidan_maihan@yahoo.com jax_bauer@yahoo.de jay@forsythpr.com jay@p3guam.com jay@p3guam.net jay@thejaywilliamsgroup.com jay_tekk@yahoo.com jayanitours@yahoo.com jayapath@gmail.com jaygreg_nz@hotmail.com jaylin816@gmail.com jayna@humanistparty.org jazz1037@videotron.ca jazzyfoodsllc@gmail.com jbattilana@hbs.edu jbean50@gmail.com jbenitez@wped.com jbford@odu.edu jblatemodel59@yahoo.com jblosser@northwestern.edu jboettch@sju.edu jboire@u.washington.edu jboucher@neiderboucher.com jbrennan@charter.net jbrentford@yahoo.com jc1957@hubu.edu.cn jc_katyal@rediffmail.com jcabana@incancer.cl jcaesar80@cox.net jcaesar80@cox.netjcaesar80 jcaesar80@verizon.net jcaesar80@verizon.netjcaesar80 jcags29@gmail.com jcallah@bellsouth.net jcalvo@hipco.com jcalvo@kuam.com jcarboni@iupui.edu jcarrie@stanford.edu jcarter@jjay.cuny.edu jcayala@uas.uasenet.mx jcblas@nikkoguam.com jcdagar@cssri.ernet.in jcdarwinm@yahoo.com jchan@gategourmet.com jchavarria@psb.com.sv jchm27@hotmail.com jchristensen@sympatico.ca jcollin1255@yahoo.com jcostanzi@trinity.edu jcronin@maco-is.com jcross@stanfordeagle.com jcruz@cruzpacific.com jcsantos29@gmail.com jcsmbar@prysm.net jctarafdar@yahoo.in jd.mcginley@care4free.net jd889@live.co.uk jdconcannon@sympatico.ca jdeacon@dynamic.ca jdfoukona@gmail.com jdhargis@shreveport.com.us jdiezmed@terra.es jdiriarte@me.com jdjsx3@gmail.com jdlecy@gsu.edu jdowns@oriondrilling.com jdriver@artsci.wustl.edu jdunford733@ymail.com jean-luc.perron@credit-agricole-sa.fr jean-marc.museux@ec.europa.eu jean-michel.counet@uclouvain.be jean-pierre.schneider@unine.ch jean.campbell@shearman.com jean.dcunha@unifem.org jean.edouard.de.rothschild@gmail.com jean.ferrari@u-bourgogne.fr jean.leclercq@uclouvain.be jeanapostol24@yahoo.com jeanbeanie@etsy.com jeancar21@hotmil.com jeanclaudembemba@easterntransline.com jeanclaudembemba@gmail.com jeanette.kennett@mq.edu.au jeanhall1@hotmail.com jeanne3484@yahoo.com. jeannes@pobox.upenn.edu jeanpaulbouquet@mauritiusaquarium.com jeapen@abc-usa.org jebisemiju@gmail.com jeder-vanhook@email.fielding.edu jees20@hotmail.com jeewan.cool@gmail.com jeff@ctptowerparts.com jeff@fdllp.com jeff@noahhorn.com jeff@powerrig.net jeff@softdisk.com jeffbennett@yahoo.co.uk jeffchrystal@yahoo.com jeffderivan@yahoo.com jeffertz@brueckner-tm.de jeffery.hron@mattel.com jefferydouglass@aol.com jefferymatinfamily@yahoo.com jeffjeffjeff1990@gmail.com jeffjones@triplejguam.com jeffkowalick@bigpond.com jefflabowski@rocketmail.com jeffm@kentmoving.com jeffrey.montez@aya.yale.edu jeffrobinsonloveyou@yahoo.com jegeretrasshull@hotmail.com jehsmith@gmail.com jeles@hotmail.com jelly_yours@yahoo.com jemry@idbni.com jencasido@yahoo.com jeneen@nakedtiger.com jengord@mail.ru jenifer@bluewin.ch jenkinsmatthew1132@yahoo.com jenkuen.chen@msa.hinet.net" jason.ubin.hadd@gmail.com
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

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