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

Join the forum, it's quick and easy

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
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» re running site
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  EmptySun Nov 29, 2015 2:48 am by Admin


+44704 573 3692 / IMF OFFICE. <infofile63@cantv.net>

Go down

+44704 573 3692 /  IMF OFFICE. <infofile63@cantv.net>  Empty +44704 573 3692 / IMF OFFICE. <infofile63@cantv.net>

Post by Matrix Thu Feb 06, 2014 3:35 am

The IMF Global intelligence monitoring network wish to inform you that the transaction or money transfer attempt failed because the Africa correspondents are incompetent to handle such a massive transaction therefore funds was diverted (contract was awarded) to Co-operative Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below:

Cooperative Bank United Kingdom
Contact Person: Mr. Mike Walker
Phone: [url=tel:%2B44704 573 3692]+44704 573 3692[/url]
E-mail: (co_operative@mail2finance.com)

Kindly identify yourself to them with the following code (CO90991031) and a little letter of reference to show that you are the rightful beneficiary.

Regards
International Monetary Fund.
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum