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
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

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

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

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

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

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

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

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

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

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

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

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
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 <mguevaram@munilavictoria.gob.pe>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
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 <jenniferarmstrong200@gmail.com>
Sun Nov 29, 2015 2:54 am by Admin

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

» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>
Sun Nov 29, 2015 2:19 am by Admin


Ref No: IMP/73253CO/2013... IGNORE THESE MAIL IF YOU HAVE CLAIMED

View previous topic View next topic Go down

Ref No: IMP/73253CO/2013... IGNORE THESE MAIL IF YOU HAVE CLAIMED

Post by Matrix on Wed Feb 26, 2014 7:16 pm

microsoft
< microsoftdfe@rediffmail.com >

BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
BC-49 Lottery Chip NO: IMP/73253CO/2013

Dear Lucky Winner Account User,

It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL
LOTTERY in conjunction with the British Government and the UK Lottery
Committee held on SAT 12/21 2013 here in London.
A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in
your name as one of the lucky winners as soon as you contact our payment bank
agent in UK (NATWEST BANK OF ENGLAND).

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.

Winning No: 17 32 33 43 44 46

Bonus No: 16

Date: SAT 12/21

Ref No: IMP/73253CO/2013
FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General)
E-mail: mrs.angelalewis@secretary.net
Tel: +44 7014219396

NOTE: You are to keep this winning a top secret from the public until your
claims has been processed and remitted to you to avoid double crossing and
disqualification, this is part of the security protocols (This is very
important).

{WARN } If you are not interested to claim your wining fund please do not bother to reply.
CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Registered in England and Wales No. 2822203
Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >

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 : 26

Back to top Go down

View previous topic View next topic Back to top


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