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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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fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
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Post by The Doctor Sun Nov 29, 2015 9:05 pm

ATTENTION: BENEFICIARY,



We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did  previously  was legal.Recently the fund has been legally approved to be paid via INTER SWITCH WORLD BANK.

So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contracted the Ups Courier Service Company  for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Inter Switch World Bank and they have loaded your $3.5 Million Us Dollars in ATM MASTER DEBT CARD and submit to the Ups courier service company for immediate delivery to your doorstep.


You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------ ------------------------------ --------------- UPS Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).

.............................. .............................. ..........

Special Express (2 Days)

Mailing $100.00 00

Insurance $100.00 00

Vat $50.00 00

TOTAL $250.00 00

$ 250 (two Hundred and Fifty  US Dollars Only ) .............................. .............................. ................

Economy Express (3 Days)

Mailing $100.00

Insurance$?25.00

Vat $25.00 00

TOTAL $150.00

$150 (One Hundred Fifty US Dollars Only).

.............................. .............................. ........

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Moreover, you can view those we sent ATM MASTER DEBIT CARD AND THEIR Tracking numbers , website (http://www.ups.com/).


Here are the tracking numbers of the successful delivery made,you can check it  by your self.

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============
1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR

PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ - Receiver's Name :.......

Address:................

Tel/:...................

Delivery Information/ Parcel Description

------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition Of Delivery:Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown.

Total Weight: 36.2 kg

Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package,

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the information below,

Name: AGENT.MARK RUBEN
[email=Email%3Afbimarkruben711@gmail.com]Email:fbimarkruben711@gmail.com[/email]
      markruben472@yahoo.com.sg



Looking forward to hear from you as soon as you receive this message.

Best Regards,

(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
The Doctor
The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 124

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