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
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 Mr. Basil Owen <laura.alessandra@alice.it>  EmptySun Nov 29, 2015 2:48 am by Admin


Mr. Basil Owen <laura.alessandra@alice.it>

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 Mr. Basil Owen <laura.alessandra@alice.it>  Empty Mr. Basil Owen <laura.alessandra@alice.it>

Post by The Doctor Fri Feb 21, 2014 4:36 am

I was eventually able to get the funds transferred with the assistance of a friend from Dubai where I have traveled to on investment mission as agreed with the friend that assisted me and will be there for a long time.However,I did not forget your efforts at assisting me and have dropped a VISA ATM Cash/Debit card with an e-card payment centre programmed with the sum of US$3.500,000.00 as compensation for your earlier assistance after several attempts to contact you had failed.This is my last effort at reaching you and if you are lucky to get this mail,please contact the payment centre with your identification including your delivery address to enable immediate dispatch of the card to you.The contact details:Mr. Smarth Williams, Regional Director,Dubai Email: dhl.courier-ltd@manager.in.th

[color:a453=0000FF]Yours sincerely,
Mr. Basil Owen.
The Doctor
The Doctor
Scammers nightmare

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

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