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
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 Seceratay Helen George <emilia.cirioli@alice.it>  EmptySun Nov 29, 2015 2:48 am by Admin


Seceratay Helen George <emilia.cirioli@alice.it>

Go down

 Seceratay Helen George <emilia.cirioli@alice.it>  Empty Seceratay Helen George <emilia.cirioli@alice.it>

Post by onlinefraudsters Sat Feb 22, 2014 7:51 am

Good day!

I have successfully cash your $7.5M from the bank because of the high
rate of the demanded fee before they will transfer to your Bank.
i was advise by MR BENARD UGO FINANCIAL BANK PLC director to deliver
your fund and deliver through DHL COMPANY.
reason is because alot of people has been aware of your fund due to the long
staying in the bank.
Dhl Delivery Company as an Cotton materials for secuirty reasons,
This is the registration Number of your Package Code (GL-1416) dhl company
wasn't aware of the content of your package.

Below is the required infomation you need to give them now.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Email;( johnmensahp@msn.com)
Tel;+229-960-380-72.
Mr.John Mensah
Director General,Dhl Delivery Company Benin Republic.

call Dhl Director immediately with this 00229 960 380 72 to know they will
commence your delivering.

Regards
Helen George
onlinefraudsters
onlinefraudsters
Master Scambuster

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

Back to top Go down

Back to top

- Similar topics

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