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
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
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» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
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» diplomatic-securityservice.com
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» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 UNCLAIMED FUND <tobymoon9@gmail.com> EmptySun Nov 29, 2015 2:48 am by Admin


UNCLAIMED FUND <tobymoon9@gmail.com>

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 UNCLAIMED FUND <tobymoon9@gmail.com> Empty UNCLAIMED FUND <tobymoon9@gmail.com>

Post by The Doctor Tue Feb 18, 2014 5:18 am

UNCLAIMED FUND GIVE AWAY & CFP UNIT.
 

                     No:  124-134 Corbyn Street,
               Islington, London N4 3DE.
               United Kingdom.
 
Re: 2014 Unclaimed Fund Give Away.
 
Attention: Beneficiary.
 
Welcome to the 2014 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK & World wide.
 
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.
 
In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £ 500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize £ 500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last abandoned fund transfer.
 
This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do
 
An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.
 
Re-confirm your details to us as shown below for immediate action.

1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number
5) Occupation:
6) Age:
 
Send your details as requested above on this e-mail: markdavid338@gmail.com
 to confirm that you have received this notification and we shall get back to you within 24hrs.

 
Faithfully,
                        
Mr.  Hendric Gyan
British CFP Office.
The Doctor
The Doctor
Scammers nightmare

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

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