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

Join the forum, it's quick and easy

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
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» re running site
URGENT REPLY EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
URGENT REPLY EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
URGENT REPLY EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
URGENT REPLY EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
URGENT REPLY EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
URGENT REPLY EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
URGENT REPLY EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
URGENT REPLY EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
URGENT REPLY EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
URGENT REPLY EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
URGENT REPLY EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
URGENT REPLY EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
URGENT REPLY EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
URGENT REPLY EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
URGENT REPLY EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
URGENT REPLY EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
URGENT REPLY EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
URGENT REPLY EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
URGENT REPLY EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
URGENT REPLY EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
URGENT REPLY EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
URGENT REPLY EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
URGENT REPLY EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
URGENT REPLY EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
URGENT REPLY EmptySun Nov 29, 2015 2:48 am by Admin


URGENT REPLY

Go down

URGENT REPLY Empty URGENT REPLY

Post by Matrix Mon Mar 03, 2014 3:16 am

Nadia usman
<nadiausmann48@gmail.com >



My Dear,

My name is Mrs. Nadia Benson Usman and my partner Mr. Ibrahim Buba. We
are working at one of top Bank here. We Hope That you will not expose
or betray this trust and confident that we are About to repose on you.

We want to transfer the sum of ($10) million US Dollars from our bank
here to your bank account within 11 or 15 banking days.


This Money belong to one of our bank foreign customer who died through
plane crash with his next of kin, since the death of the man our bank
now want to transfer his fund into our bank treasury account as
unclaimed money and if the money is been transferred into our bank
treasury account, our bank Top Directors will share the money for
their own benefit.


We want the Bank to release the money to you as the nearest person to
our deceased Customer. We don't want the money to go into our Bank
treasurer as an abandoned Fund. So this is the reason why we contacted
you so that the bank can Release the money to you as the next of kin
to the deceased customer (Mr.Sheu Yuan-dong) Please we want you to
keep This proposal as top secret and delete it if you are not
interested.

You will get 20% as your share, while we get 80%. NOTE/ SEND THE
FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO
ASSIST US RECIEVE THIS AMOUNT INTO YOUR BANK ACCOUNT,SO WE WILL APPLY
TO THE BANK ON YOUR BEHALF.

1.YOUR NAME..............
2.BANK NAME..............
BANK ACCOUNT N°..........
4.AGE....................
5.OCCUPATION.............
6.COUNTRY................
7.MOBILE N°..............

I AM WAITING TO READ FROM YOU.

Yours faithfully,
Mrs.Nadia Benson Usman
 AND PARTNER
Mr.IBRAHIM BUBA.
URGENT REPLY
Matrix
Matrix
Admin

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

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum