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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Kenneth Mark <kenneth1mark@aol.fr>

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Kenneth Mark <kenneth1mark@aol.fr>  Empty Kenneth Mark <kenneth1mark@aol.fr>

Post by onlinefraudsters Thu Feb 20, 2014 12:38 pm

Wire Transfer

From the desk of Mr Kenneth Mark of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
contact me back with this email: mark.mrkenneth@yahoo.com

Attention,


RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds.

The only thing required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with this office.Please find attached your ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund. Forfurther details and assistance on this Remittance Notification,

kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS. make sure you contact me back with this Email ( mark.mrkenneth@yahoo.com )

Yours sincerely,
Mr Kenneth Mark
onlinefraudsters
onlinefraudsters
Master Scambuster

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

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