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
Ref: Re- legal services. EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
Ref: Re- legal services. EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Ref: Re- legal services. EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Ref: Re- legal services. EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Ref: Re- legal services. EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Ref: Re- legal services. EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Ref: Re- legal services. EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Ref: Re- legal services. EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
Ref: Re- legal services. EmptyMon Nov 30, 2015 2:40 pm by Admin

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

» wirobert123@gmail.com
Ref: Re- legal services. EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Ref: Re- legal services. EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Ref: Re- legal services. EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
Ref: Re- legal services. EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
Ref: Re- legal services. EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Ref: Re- legal services. EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Ref: Re- legal services. EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Ref: Re- legal services. EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Ref: Re- legal services. EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Ref: Re- legal services. EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Ref: Re- legal services. EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Ref: Re- legal services. EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Ref: Re- legal services. EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Ref: Re- legal services. EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Ref: Re- legal services. EmptySun Nov 29, 2015 2:48 am by Admin


Ref: Re- legal services.

Go down

Ref: Re- legal services. Empty Ref: Re- legal services.

Post by bill stickers Tue Mar 04, 2014 7:06 am

IMF Senior Resident © Treasury Dept.



Ref: Re- legal services.

This is further to my earlier email to you see the attach file.

In checking the file,you have been informed of the due diligence and confirmation of identity process which was just enacted due to fraudulent claim of funds.

Before,this approved funds is transferred to you.

An approved confirmation accredited endorsement officer shall be mandated to meet with you.

You can meet with this officers within any of this Countries locations
Europa- France,Switzerland
America- Maine ,Vermont , New Hampshire , Massachusetts , Rhode Island, las Vegas Nevada,New York

Upon meeting with them,you need sign the documentations and append a self passport recent photography of yourself After which,the document shall be sent to the appropriate office while in turn.The approval toward release.

NOTE: Contact E-mail Please REPLY to---(1) ofcimfsrtreasurydept@gmail.com



Kind Regards,


IMF Senior Resident © Treasury Dept.

bill stickers
Escrow scam expert

Posts : 64
Join date : 2014-03-03
Age : 118

Back to top Go down

Back to top

- Similar topics

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