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
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyMon Nov 30, 2015 2:40 pm by Admin

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

» wirobert123@gmail.com
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
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» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  EmptySun Nov 29, 2015 2:48 am by Admin


Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>

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 Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>  Empty Miss SAMEERA HANIF <hanif_sameera@yahoo.com.ph>

Post by onlinefraudsters Tue Feb 04, 2014 8:02 pm

Hello,
My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have
a very important business transaction of 5 Million US Dollars for you.
Please note that this is not spam, this is 100% legal and risk free. I
am genuinely seeking your help and assistance to claim my late fathers
fund of 5 million US Dollars which my late father deposited with a
bank before he died. For your assistance in this transaction, I have
decided to offer you 50% (2.5 Million Dollars) of the total amount at
the end of this transaction, and 50% for me as well.
Please reply to my private email address (hanif_sameera@yahoo.com.ph)
so that I will tell you more about myself and also give you more
details about the business transaction. Please reply soon. Yours
Email: [hanif_sameera@yahoo.com.ph]
Sincerely.
Miss SAMEERA HANIF
onlinefraudsters
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 73

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