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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
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Post by Matrix Tue Jul 01, 2014 8:43 am

Dear Friend,
 I am Mussa Ali the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA. Ouagadougou Burkina Faso West
Africa with due respects and regard. I have decided to contact you on
a business transaction that will be very beneficial to both of us at
the end of the transaction.

During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a person who died on in a
plane crash and the fund has been dormant in his account with this
Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this development.

The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united
states dollars. ($22.5000.000) Meanwhile all the whole arrangement to
put the claim over this fund as the beneficiary next of kin to the
deceased; get the

Required approval and transfer this money to a foreign account has
been put in place and directives and needed information will be
relayed to you as soon as you indicate your interest and willingness
to assist us and also benefit your self to this great business
opportunity.

Infact I could have done this deal alone but because of my position in
this country as a civil assist (A Banker), we are not allowed to
operate a foreign account and would eventually raise an eye brow on my
side during the time of transfer because i work it may be after due
verification and assist by the correspondent branch of the bank where
the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to
40%of the total sum as gratification, while 60% will be for me.
Please; you have been advised to keep top secret as i am still in
service and intend to retire from service after we conclude this deal
with you.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or
any country you advice us to invest.

Please kindly response back with this information:
NAME..........................
AGE...........................
SEX...........................
COUNTRY.......................
OCCUPATION....................
PHONE NUMBER..................
All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Mussa Ali
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 32

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