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
bank africa <bankofafricagh5@gmail.com> EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
bank africa <bankofafricagh5@gmail.com> EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
bank africa <bankofafricagh5@gmail.com> EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
bank africa <bankofafricagh5@gmail.com> EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
bank africa <bankofafricagh5@gmail.com> EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
bank africa <bankofafricagh5@gmail.com> EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
bank africa <bankofafricagh5@gmail.com> EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
bank africa <bankofafricagh5@gmail.com> EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
bank africa <bankofafricagh5@gmail.com> EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
bank africa <bankofafricagh5@gmail.com> EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
bank africa <bankofafricagh5@gmail.com> EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
bank africa <bankofafricagh5@gmail.com> EmptySun Nov 29, 2015 2:48 am by Admin


bank africa <bankofafricagh5@gmail.com>

Go down

bank africa <bankofafricagh5@gmail.com> Empty bank africa <bankofafricagh5@gmail.com>

Post by Admin Wed Sep 24, 2014 7:09 am

From the honorable desk of Mrs Rita  Annan ,head of outgoing remittance department of Bank of Africa in Accra Ghana West Africa.

I,m writing you in respect of your brother as i found your name come out exactly our late customer who has been banking with us for the past Six  Years.

You are bearing the same name with him ,so i have to contact you so that his deposited funds with our bank can be transfer to you as soon as possible.

Because accordingly to bank rules and regulation after his bank account has been dormant for the past three years without operation.

He deposited the total sum amount of $23,7 M Dollar with our bank after completing his contract with Government of Ghana ,he is an international contractor.

You are therefore mandated / advice to forward your banking details to us top urgently  for immediate and successful transfer of the above mention total amount of $23.7 M  Dollar 

Kindly attached ,

1, Your bank account.

2, Telephone / fax

3, First page of your international passport or driving  ID.

Awaiting you urgent reply .

Thanks

regards

Mrs Rita  Annan

Head of outgoing remittance department.


Bank of Africa

Western regional  national headquarters

Accra Ghana West Africa
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