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

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

Latest topics

» re running site
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Wed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Thu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Thu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Mon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Tue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sat Dec 19, 2015 7:22 am by Jason

» Google search
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Mon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Mon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Mon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 9:05 pm by The Doctor

» Mr. David Lien. <info.services010@gmail.com>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 9:00 pm by The Doctor

» jamesfentwistle132@gmail.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED Empty

Sun Nov 29, 2015 2:48 am by Admin

URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED

Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)

Page 1 of 1

URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED

by Matrix Tue Mar 04, 2014 3:14 am

Mohamad Ahmed
<mohamad_ahmed7@aol.fr

Assalamu Alaikum,

My name is Mr.Mohamad Ahmed, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now.

If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.

Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.

Please contact me through my personal e-mail address(mrmohamadahmed20@gmail.com).

send me the information’s (1)Full Name...(2)Address......(3)Age...(4)Phone....(5)Country.....(6)Occupation....(7)Sex...(8)Photo

Mr.Mohamad Ahmed
Bank Of Africa
Ouagadougou-Burkina Faso

Matrix: Admin; Posts : 796
Join date : 2011-06-04
Age : 33