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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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ABIGAIL NEIL

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ABIGAIL NEIL Empty ABIGAIL NEIL

Post by Jason Sun Jul 06, 2014 8:58 am

Liar

Kelly Moore
Starlson inc
Denver Colorado
206-888-2516

> On Jul 1, 2014, at 5:15 AM, "imd1" <imd1@bol.com.br> wrote:
>
> How are you doing? This is ABIGAIL NEIL .I hope you remember me. It
> has been so long since I last read from you. You had to run away. Why?
> I believe that you doubted my plead for your assistance to transfer
> the fund into your designated account and maybe you did not have
> enough trust on me. That was why you refused to invest in the business
> I'm happy to inform you about my success in getting those funds
> transferred under the co-operation of a new partner from INDIA.
>
> Presently I’m in India for investment projects with my own share of
> the total sum. Meanwhile, I did not forget your past efforts and
> attempts to assist me in conveying the fund despite that it failed us
> somehow, now contact my PASTOR his contact details are below:
>
> Name: Pastor Jean Koffi.
>
> mjeankoffi2010@gmail.com
>
> Ask him to send you the total of $200.000.00 dollars which I kept for
> your compensation for all the past efforts and attempts to assist me
> in this matter. I appreciated your efforts at that time very much. So
> feel free and get in touched with my Pastor and instruct him where and
> how to send to you and also tell him is me ABIGAIL NEIL tell you to
> contact him and also show him this mail OK.
>
> Please do let me know immediately you receive it so that we can share
> the joy after all the sufferings that time.
>
> At the moment, I am busy here because of the investment projects which
> I and my new partner are having at hand. Finally, remember that I have
> instructed my Pastor to send it to you. Feel free to get in contact
> with PASTOR .He will send to you without delay.
>
> Your
> ABIGAIL NEIL.
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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ABIGAIL NEIL Empty Re: ABIGAIL NEIL

Post by Jason Sun Jul 06, 2014 8:59 am

 
Kelly Moore
Tue, Jul 1, 2014 at 2:57 PM
To: imd1
Cc: "mjeankoffi2010@gmail.com" , "nrnfctl@gmail.com" , "vlazknqil@gmail.com" , "david.pascale71@gmail.com" , "endzeiter@web.de" , "yusufaliu234@gmail.com" , "yusufaliu@yeah.net" , "cathrine.bails@gmail.com" , "Rob.livingston1963@yahoo.com" , "herman520sodokolov@gmail.com" , "daegawe@gmail.com" , "solveig.olsen66@outlook.com" , "ufoots@gmail.com" , "daegw@gmail.com" , "everardspinks@hotmail.com" , "YellowKing78@gmail.com" , "matthew.catchmore@gmail.com" , "hanslenz69@yahoo.com" , "traditionalspellhospital@gmail.com" , "analcpie@gmail.com" , "jpiper888222154@gmail.com" , "agbazara@gmail.com" , "latifer2@gmail.com" , "claudeballs365@gmail.com" , "Kudirispiritualmoneypot@yahoo.com" , "Dj-Keza_Wilkinson@aol.com" , "johnisverydoughy@gmail.com" , "rarebreeders@britishfarmers.com" , "Monika.Fagerholm@gmx.se" , "eagle_chart09@yahoo.com" , "vmarymarga@yahoo.com" , "johnnysolace@yahoo.com" , "walter.crapper@gmail.com" , "throwingnuts@grandads.co.uk" , "vanessablack471@gmail.com" , "sewloka@gmail.com" , "beesonskis@gmail.com" , "gingerbillingham@gmail.com" , "mr.simontemple@gmail.com" , "queensfinancialhome@outlook.com" , "phonetrackersite@gmail.com" , "dick.jensen77@gmail.com" , "baldersanchez52@hotmail.com" , "dumgaspells@live.com" , "antsovert007@outlook.com" , "jason.ubin.hadd@gmail.com" , "robertboblalas@gmail.com"
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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