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
kmoghalu2020@outlook.com EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
kmoghalu2020@outlook.com EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
kmoghalu2020@outlook.com EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
kmoghalu2020@outlook.com EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
kmoghalu2020@outlook.com EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
kmoghalu2020@outlook.com EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
kmoghalu2020@outlook.com EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
kmoghalu2020@outlook.com EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
kmoghalu2020@outlook.com EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
kmoghalu2020@outlook.com EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
kmoghalu2020@outlook.com EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
kmoghalu2020@outlook.com EmptySun Nov 29, 2015 2:48 am by Admin


kmoghalu2020@outlook.com

Go down

kmoghalu2020@outlook.com Empty kmoghalu2020@outlook.com

Post by Matrix Mon Jul 07, 2014 8:15 am

CENTRAL BANK OF NIGERIA
EAST LINTON BRANCH, 143, AHMADO
BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA
FOREIGN OPERATIONS DEPARTMENT.
 ______________________________
__________________________________________



Attention: Honorable Beneficiary


I am Dr.Kingsley Moghalu the Deputy Governor Director Foreign
Operations, Due to the urgency of the meeting held 10th April,2014
there is presently a counter claims on your inheritance funds
(USD$10.5M) by Mr. Lam Davis who is presently trying to make us
believe that you are DEAD and even explained that you entered into an
agreement with him that he should claim your approved United Nations
(UN) compensation fund as your next of kin, So here comes the
question;

Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by
making him the current beneficiary of your fund with his following
details: Mr. Lam Davis, City: Citrus Heights, State: California
Country: United States America Zip code:95370 Sex: Female AGE: June
14/ 1965 MARITAL STATUS: divorced Phone: 4152044683

Please if you did not sign or authorize Mr. Lam Davis to receive your
fund on your behalf, kindly reconfirm to this office If you are
willing to claim your fund then forward this information's below to my
office immediately;

(1) Full Name:....
(2) Address:......
(3) Telephone No/Mobile Phone:
(4) Country: .....
(5) Age:............
(6) Occupation:....
(7) Identity Card
(8) Your Next of Kin



I wait for your immediate reply.


Thanks;

Dr.Kingsley Moghalu
Deputy Governor
Director Foreign Operations,
PRIVATE EMAIL: kmoghalu2020@outlook.com
DIRECT TEL:  +234 701 424 0496
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

Back to top Go down

kmoghalu2020@outlook.com Empty dr.kingsleymoghalu.0011@gmail.com

Post by Matrix Mon Jul 07, 2014 8:29 am

CENTRAL BANK OF NIGERIA
EAST LINTON BRANCH, 143, AHMADO
BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA
FOREIGN OPERATIONS DEPARTMENT.
 ______________________________
__________________________________________



Attention: Honorable Beneficiary


I am Dr.Kingsley Moghalu the Deputy Governor Director Foreign Operations,
Due to the urgency of the meeting held by the Executive Board members of
this Bank,there is presently a counter claims on your inheritance funds
(USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe
that you are DEAD and even explained that you entered into an agreement
with him that he should claim your approved United Nations (UN)
compensation fund as your next of kin, So here comes the question;

Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by
making him
the current beneficiary of your fund with his following details: Mr. Lam
Davis,
City: Citrus Heights, State: California Country: United States America Zip
code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone:
4152044683

Please if you did not sign or authorize Mr. Lam Davis to receive your fund
on your
behalf, kindly reconfirm to this office If you are willing to claim your
fund then
forward this information's below to my office immediately;

(1) Full Name:....
(2) Address:......
(3) Telephone No/Mobile Phone:
(4) Country: .....
(5) Age:............
(6) Occupation:....
(7) Identity Card
(8) Your Next of Kin

This is to inform you that your inheritance fund with the CBN was approved
on your behalf and your fund ($10.5M) has being programmed into an ATM VISA
CARD with this information as stated;

(*) ATM VISA CARD NO:  4120 5350 0021 7812
(*) ATM VISA CARD SERIAL NO:  4120
(*) ATM VISA CARD BUXZ USD NO: 540031294
(*) ATM VISA CARD PIN: (XXXX)

I wait for your immediate reply or you can call me on my direct line
because we are set to transfer the fund to your next of kin , you are
advise to urgently reply immediately.


Thanks;

Dr.Kingsley Moghalu
Deputy Governor
Director Foreign Operations,
PRIVATE EMAIL: dr.kingsleymoghalu.0011@gmail.com
DIRECT TEL:  +234 701 424 0496
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

Back to top Go down

Back to top

- Similar topics

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