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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 Jason Wed Jul 16, 2014 7:53 am

United Nations House, 617/618.

Diplomatic Zone,

Central Area District,

 

Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Form US Ambassador to Federal Republic of Nigeria

United States Consulate General Nigeria

Abuja Nigeria

Direct Telephone Number: [url=tel:%2B234-807-325-4723]+234-807-325-4723[/url]

 

ATTENTION: BENEFICIARY ,

 

I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/ biography.html

 

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES

 

NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

 

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE

 

1) YOUR FULL NAME: ---------------

2) YOUR CURRENT HOUSE ADDRESS: -------------

3) CURRENT DIRECT TELEPHONE: -------------

4) OCCUPATION & AGE: -------------

 

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

 

CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: [url=tel:%2B234-807-325-4723]+234-807-325-4723[/url].

 

CONGRATULATIONS ONCE AGAIN.

 

MY BEST REGARDS.

 

MR. JAMES F. ENTWISTLE

UNITED STATE AMBASSADOR TO NIGERIA

TEL: [url=tel:%2B234-807-325-4723]+234-807-325-4723[/url]

http://nigeria.usembassy.gov/ biography.html



============================================
INFO
<no-reply@bezeqint.net>


My name is Gabriel Adams newly posted  to Nigeria from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:



Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211

GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank

account No. USD:777180.60G Clearing:0240 Bank S W I F

T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G



I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

 

You can urgently call me for confirmation on my direct number [url=tel:%2B234-708-731-6453]+234-708-731-6453[/url]



Best Regards,

 

Gabriel Adams
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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