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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 Mr. Peter Marriott <petermarriott166@london.com> EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

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Mr. Peter Marriott <petermarriott166@london.com>

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 Mr. Peter Marriott <petermarriott166@london.com> Empty Mr. Peter Marriott <petermarriott166@london.com>

Post by Jason Sat Feb 01, 2014 9:32 am

IP 41.58.23.10
Lagos, Lagos (05), Nigeria


Return-Path: <petermarriott166@london.com>
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Thu, 30 Jan 2014 22:17:48 +0800 (CST)
Reply-To: <petermarriott166@gmail.com>
From: "Mr. Peter Marriott"<petermarriott166@london.com>
Subject: Attention: Sir / Ma
Date: Thu, 30 Jan 2014 06:18:12 -0800
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To: undisclosed-recipients:;


THE BRITISH FINANCE MONITORING UNIT
             LONDON, ENGLAND.


From the Desk Of Peter Marriott
Office Of The  Director
British Finance Monitoring Unit

Attention: Sir / Ma,

Acting on the Intelligence report we received from the paying Bank Committees on Financial Matters through our source here in United Kingdom, this is to officially notify you that a suspension order has been place on your Funds Transfer due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America,Federal Bureau of investigation,Interpol,
Homeland security respectively via International Payment about the inability of fund beneficiaries to receive what is rightfully theirs as at when due.

Consequently, we have directed our Paying Bank, a subsidiary of the Federal Reserve Banking System to disburse your inheritance and contract payment valued at Seven Million Five Hundred Thousand United States Dollars (US$7.5M) first in your favor via their head branch.

We advice you get back to us with your full information if you are still alive as someone sent in a mail demanding we release your funds to him as your relative saying you are dead.

In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this half of the year 2013, We wish to inform you of the need for you to also re-confirm your full home delivery address, contact telephone numbers and banking details before the paying Bank process your payment file and commence immediately with the fund transfer to your private bank account or to any means of there fund transfer.

Regards,

Mr. Peter Marriott
Jason
Jason
Master Scambuster

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

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