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

la fraude sur Internet - Internet fraude - internet de fraudă - Internet-Betrug - internet scams

Search
 
 

Display results as :
 

Rechercher Advanced Search

Latest topics
» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason

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

» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin

» [email protected] -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters

» [email protected] All the scams
Sat Dec 19, 2015 7:22 am by Jason

» Google search
Mon Nov 30, 2015 2:40 pm by Admin

» [email protected] aka "Mr. Mohamed Allyson" <[email protected]>
Mon Nov 30, 2015 2:55 am by Jason

» [email protected]
Mon Nov 30, 2015 2:29 am by Jason

» [email protected]
Sun Nov 29, 2015 11:42 pm by The Doctor

» [email protected] aka [email protected]
Sun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <[email protected]>
Sun Nov 29, 2015 9:00 pm by The Doctor

»  [email protected]
Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <[email protected]>
Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <[email protected]> aka [email protected]
Sun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters

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

» Martin Jorge Luis Guevara Martinez <[email protected]>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <[email protected]>
Sun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <[email protected]>
Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <[email protected]>
Sun Nov 29, 2015 2:48 am by Admin

» [email protected] aka Dr.Simon Bontus <[email protected]>
Sun Nov 29, 2015 2:19 am by Admin


Compensation Department <[email protected]>

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

Go down

Compensation Department <[email protected]>

Post by Matrix on Tue Feb 11, 2014 12:19 am

Dr. Mac George
Director Foreign Operations,
Central Bank Of Nigeria.
Abuja-Nigeria.


Re: Confirmation Of the Approval On your scam compensation Payment Of Your Approved Fund of $500,000 USD  To Mr.Oliver Chessman

Attention: Beneficiary

I am Dr. Mac George The Director foreign Operations Central Bank of Nigeria. According to my payment file, you have an outstanding payment of $500,000 USD approved by the president of Nigeria and someone by name and address Mr.Oliver ChessMan of 1301 ST.Anthony Lane Petaluma CA, USA is about claiming it that you are dead.


I communicated you to be sure if his claim is true or false. You are to reply this letter with in 24 hours with the reconfirmation of your personal information stated below as it is or the payment will be released to Mr.Oliver Chessman your next of kin as you said. I shall feed you with further modalities regarding the payment of your fund as soon as I hear from you.

Full names:
Current Address:
Mobile:
Occupation:
Age:
Nationality:
Next of Kin:


Urgently Waiting for your confirmation
Email:[email protected]

Dr. Mac George
For: Debts Reconciliation Committee.

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
avatar
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 27

Back to top Go down

Re: Compensation Department <[email protected]>

Post by Matrix on Tue Feb 11, 2014 12:20 am

To: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ..., , , , , , , , , , , , , , , , , , , , , , ., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , [email protected], , , , , , , , , , , , , , , , , , , , , , , , , , , ., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ....., , , , , , , , , , , , , ..., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ..., , , , , , , , , ., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ., , , , , , , ., , , , , , , , , , , , , , , , , , , , ,

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
avatar
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 27

Back to top Go down

Back to top

- Similar topics
» Best Softswitch (VPS2.745 and 2.998 for only $200 Complete M
» How to recognize the pop up window during running script
» +447031746659 aka [email protected] or [email protected]
» Nkauj Mim Sawv Hauv Toj
» Add a POP3 Live Mail Account to Outlook 2007

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

 
Permissions in this forum:
You cannot reply to topics in this forum
  • Home
  • Forum create on Forumotion | © phpBB | Free forum support | Report an abuse | Forumotion.com