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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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Post by Matrix Mon Jul 07, 2014 9:00 am

Date:2. Junly, 2014.

FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.

RE: File Number: FSAIST/L-UK/US/0024/13.

I am glad to inform you that from our investigation as directed by FSA, we discovered an unpaid/unclaimed fund in your name which was supposed to be paid out to you a long time ago, but was not due to some logistic reasons.

However, an arrangement has been made for you to receive your outstanding fund through the Reserve bank of your country, South Africa through electronic transfer since you reside in South Africa. This decision was taken because of the high cost involved in transferring fund from Europe to Africa.

It may interest you to know that we have successfully concluded arrangements with Reserve bank of South Africa to transfer your fund to you through electronic transfer. This arrangement was made for easy transfer of your fund to your bank account over there in South Africa.

We have already moved your payment file to the appropriate department of Reserve bank of South Africa and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through them.

You are hereby advised to confirm your readiness to receive your fund through Reserve bank of South Africa, so that we shall send you the contact details of the deputy governor of Reserve bank of South Africa to enable you contact him for your fund transfer.

I look forward to hearing from you.Email:collins_murry@yahoo.
com

Regards,

Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.


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

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