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
CONFIDENTIAL PROPOSAL EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

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

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

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

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

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

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

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

» Google search
CONFIDENTIAL PROPOSAL EmptyMon Nov 30, 2015 2:40 pm by Admin

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


CONFIDENTIAL PROPOSAL

Go down

CONFIDENTIAL PROPOSAL Empty CONFIDENTIAL PROPOSAL

Post by Justin Tyme Wed Mar 05, 2014 1:25 am

Neetu Gupta
nneetugu.ta@suomi24.fi


I  HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE
INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com

Best Regards
Miss Neetu Gupta
>>>>>
CONFIDENTIAL PROPOSAL Docsecret and confidentialCC..docx


[size=18.6667]From: Neetu Gupta.[/size]
[size=18.6667]Reserve Bank of India[/size]
[size=18.6667]Auditing and Accounting.[/size]
[email=neetuguptang@xbmail.com][size=18.6667]neetuguptang@xbmail.com[/size][/email]
 
[size=18.6667]Dear Friend. [/size]
[size=18.6667]This is an important and confidential letter to you, as God may have it, Am Neetu Gupta from INDIA, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 3,02,08,600.00 CRORE   (Three Crore Two Lakh eight thousand Six Hundred rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family ,Also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin.[/size]
[size=18.6667]I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates[/size]
 
[size=18.6667]http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.html[/size]
 
[size=18.6667]Lying in his inactive account is the sum of [/size][size=18.6667]RS 3,02,08,600.00 CRORE   (Three Crore Two Lakh eight thousand Six Hundred rupees only)[/size][size=18.6667])[/size][size=18.6667] belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more details[/size]
[size=18.6667] [/size]
[size=18.6667]http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 [/size]
[size=18.6667]Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill .[/size]
 
[size=18.6667]My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above.[/size]
 
[size=18.6667]To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money  and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements.[/size]
 
[size=18.6667]Full Name............................................[/size]
[size=18.6667]Address................................................ [/size]
[size=18.6667]Telephone Number............................. [/size]
[size=18.6667]Fax Number......................................... [/size]
[size=18.6667]Email Address..................................... [/size]
[size=18.6667]Sex......................................................... [/size]
[size=18.6667]Date of Birth..........................................[/size]
[size=18.6667]Occupation............................................ [/size]
[size=18.6667]Id PROOF------------------------------[/size]
 
[size=18.6667]To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out.[/size]
[size=18.6667]Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business[/size]
 
[size=18.6667]Waiting to hear from you urgently. Kindly reply to my mail only: [/size][size=18.6667]neetuguptang@xbmail.com[/size]
 
[size=18.6667]Best Regards[/size]
[size=18.6667]Miss Neetu Gupta[/size]
[size=18.6667]E-Mail: [/size][size=18.6667]neetuguptang@xbmail.com[/size]
Justin Tyme
Justin Tyme
Extremist

Posts : 561
Join date : 2011-03-24

Back to top Go down

Back to top

- Similar topics

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