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
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 Daniel Ohen <d_ohen6@aol.co.uk>  EmptySun Nov 29, 2015 2:48 am by Admin


Daniel Ohen <d_ohen6@aol.co.uk>

Go down

 Daniel Ohen <d_ohen6@aol.co.uk>  Empty Daniel Ohen <d_ohen6@aol.co.uk>

Post by Admin Mon Apr 07, 2014 7:20 am

Attn Friend,
My name is Mr. Daniel Ohen from Accra Ghana west Africa, I am writing you about investing in your country, first and foremost with the believe that I can trust you and also for your assistance in transferring funds which my late father was able to saved in a security Vault here in West Africa, Accra Ghana for my investment to be precise. This funds total is $5,700.000.00 (Five Million seven hundred U.S.D).
 
 Sir, all I want is that, you should accept to be the new beneficiary of these funds as instructed by my late father and I will be able to apply for a change of beneficiary to your name. This will enable me present you to the security/finance company for claim and onward release of the funds to you accordingly. Sir, as instructed by my late father, you will be entitled to 30% of the total money after the transfer done, while 5% will be for your expenses and the rest 65% for my investment in your country.
 
I want to assure you that there is no problem with this transaction as far as we can keep it to ourselves. My late father told me to look for a foreign business partner who I can trust and believe to help me transfer this funds out of Ghana, that I should not claim the funds in my name or family name for security reasons. But I am not to disclose the details of the funds right now till I am rest assured you are willing and able to assist me and also you can be trusted, please get back to me with your details like Your Cell Phone Number, Address,Any copy of your Identity, Occupation.

Thanks
Mr.Daniel Ohen
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

Back to top Go down

Back to top

- Similar topics

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