Cyber fraud is a big money spinner for criminals and must be stopped
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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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» re running site
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyMon Nov 30, 2015 2:40 pm by Admin

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

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mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
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mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
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mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>  Empty mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>

Post by Jason Mon Nov 30, 2015 2:55 am

Hello Dear Friend,

My name is Mr. Mohamed Allyson. I have decided to seek a confidential co-operation  with you in the execution of the deal described here-under for our both  mutual benefit and I hope you will keep it a top secret because of the nature  of the transaction, During the course of our bank year auditing, I discovered  an unclaimed/abandoned fund, sum total of {US$19.3 Million United State  Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance through my Private email
address: mohamed.allyson12@gmail.com
so we commence this transaction immediately.

Best regards,
Mr. Mohamed Allyson
Jason
Jason
Master Scambuster

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

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