Cyber fraud is a big money spinner for criminals and must be stopped
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» jldf.co.uk
Mrs.Antonia Johnson <antoniajohnson@centrum.cz>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
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» ash11nb22@gmail.com -- The whole group
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» fjrasile@yahoo.com All the scams
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» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
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»  Mr. David Lien. <info.services010@gmail.com>
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»  jamesfentwistle132@gmail.com
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» kgl-world-logistic.com
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» debrunepharmacy.com home to 24 domains used by fraudsters
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» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Mrs.Antonia Johnson <antoniajohnson@centrum.cz>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Mrs.Antonia Johnson <antoniajohnson@centrum.cz>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

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» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
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» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
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» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>
Mrs.Antonia Johnson <antoniajohnson@centrum.cz>  EmptySun Nov 29, 2015 2:19 am by Admin


Mrs.Antonia Johnson <antoniajohnson@centrum.cz>

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Mrs.Antonia Johnson <antoniajohnson@centrum.cz>  Empty Mrs.Antonia Johnson <antoniajohnson@centrum.cz>

Post by The Doctor on Sat Nov 28, 2015 11:52 pm

Hello, My name is Antonia Johnson,i work with SUNTRUST BANK Texas USA.I am writing this letter to ask for your support and co-operation to carry out this secret business opportunity in my branch office department, the deal is that you have to stand as a next of kin to an abandoned bank account and leave the rest to me to finish as an insider. Mostafa Abdel Aziz Hesham, A Saudi Arabian, Foreign Oil consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at (Twenty Five Million. United States Dollars in my branch upon maturity, after many years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After months, we still sent mails and post reminder and finally we discovered from his contract employee Director, who Told the bank management that Mostafa Abdel Aziz Hesham died in the plane crash. If you're interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the documentation and transfer process immediately: Your Full Name,Direct Mobile Number and address. Regards, Antonia Johnson.
The Doctor
The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 119

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