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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Cyber fraud is a big money spinner for criminals and must be stopped

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» jldf.co.uk
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» Go to http://fraud.forumotion.eu for all 2016 fraud sites
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» fidelityexpress.biz Registrar: PDR LTD
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» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
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» waypoint-delivery.net
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» ash11nb22@gmail.com -- The whole group
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» fjrasile@yahoo.com All the scams
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» Google search
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»  Mr. David Lien. <info.services010@gmail.com>
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» Diane Laws <lora00celine@yahoo.co.jp>
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» debrunepharmacy.com home to 24 domains used by fraudsters
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» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
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» Daniel K. Tarullo <daniel_tarullo@ntty.net>
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» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
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» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
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contactmail.nigeria@gmail.com aka Dr. Mrs Ngozi.O. Iweala. <test@09.ge> aka ngozi_iweala@minister.com

Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)

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contactmail.nigeria@gmail.com aka Dr. Mrs Ngozi.O. Iweala. <test@09.ge> aka ngozi_iweala@minister.com Empty contactmail.nigeria@gmail.com aka Dr. Mrs Ngozi.O. Iweala. <test@09.ge> aka ngozi_iweala@minister.com

Post by The Doctor Mon Jul 14, 2014 5:35 am

OFFICE OF THE MINISTRY OF FINANCE.
                                                                   FEDERAL REPUBLIC OF NIGERIA
                                                                 COMMITTEE ON FOREIGN PAYMENT
                                     (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
                                                                             IKOYI-LAGOS NIGERIA
                                                                    Email: ngozi_iweala@minister.com
                                                                 Telephone :+234-7056566505    

From The Office of The Finance Minister.
Federal Republic of Nigeria.
Dr. Mrs Ngozi.O. Iweala.
Email: ngozi_iweala@minister.com
 

Subject: Immediate Release of Your FUND via ATM CARD.
 

ATTENTION ATM CARD BENEFICIARY,
 

I   wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$5. 5M (Five Million Five Hundred Thousand United states  Dollars only.) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via  ATM CARD which you will use to withdraw all the   US$5. 5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$6000 Only

 
We have mandated United Bank For African Plc (UBA), to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$5. 5M (Five Million Five Hundred Thousand United states  Dollars only.) in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$6,000.00 Only.

 
You are therefore advice to contact the Head of ATM CARD Department of United Bank For African Plc (UBA).

 
Contact Person:    Mrs. Angela  Aneke.
Office email address:  info.atmcardunitubagroupplc@kimo.com
Direct PHONE :+234-8073264591.
 

Tell Mrs.Angela Aneke that you received a message from the office of the Finance Minister, instructing her to send you the ATM CARD and PIN NUMBER which you will use to withdraw your  US$5. 5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send her your direct phone number and contact address where you want her to send the ATM CARD and PIN NUMBER to you.

 
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations..


 
DR.MRS NGOZI.O.IWEALA.
HONORABLE MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA.

 
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation
The Doctor
The Doctor
Scammers nightmare

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Join date : 2012-11-26
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