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


Donation

View previous topic View next topic Go down

Donation

Post by Matrix on Thu Feb 27, 2014 4:15 am

OXFAM FOUNDATION
< oxfam-ukraine@ukr.net >
Oxfam House,
2/2 Mykoly Grinchenka Street
Kyiv, 46200
Ukraine.

Date: 26 of February, 2014


On behalf of the entire staff of the Organization, We wish to inform you once again that you have been awarded a cash grant of One Million,Five Hundred And Fifty Five Thousand Euros [€1,555,000.00], a charity donation promoted by Oxfam International Ukraine, in conjunction with the United Nations Children's Fund [UNICEF].
This is an act of charity and we trust that your wealth of experience will be put into good use in settling up the much required developmental projects that will go a long way in alleviating the rate of poverty in your region. We are certain of the fact that the funds will not only benefit you and your immediate family but also the down trodden around you.
As much as I will like to personally congratulate you, I must also advise that upon the successful disbursement of the funds to you, you should endeavour to utilize the funds dilligently in setting up developmental projects in your community that would keep those beautiful kids off the street and also enhance the standard of living of the many less privileged persons around you.
To facilitate the disbursement of this noble donation to you, kindly fill the claims requirement form below and take note of our desired mode of payment to you.

FUNDS RELEASE FORM
1. Name in Full..............................
2. Address.....................................
3. Nationality.................................
4. Age.............................................
5. Sex.............................................
6. Marital Status............................
7. Present Occupation..................
8. Mobile Phone No.......................

MODE OF PAYMENT
Direct Wire Transfer to your nominated bank account in your country


Furthermore, you are advised to ensure that the information you provided are updated for the present month, in order to facilitate the approval of your grant entitlements for claims. Upon completion of the insurance process, your Grant Cheque will be deposited with the affiliate Payout Bank processor that will be authorized to conclude the disbursement process, so please take note of this information.

However, Oxfam has discovered a huge number of double claims due to beneficiaries informing close friends, relatives, attorneys and third parties about their donations. As a result, these close friends,relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Oxfam has lost millions of Euros through this fraudulent means and have reached a decision from headquarters that henceforth all donations be disbursed to recipients by wire transfer to the beneficiary account.
Any double claim attempt discovered in the disbursement process will result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep your information strictly confidential until your claim has been fully recovered.

Your complete identification will be forwarded to the "UNICEF" just to ensure that you utilize the funds accordingly and in line with the Poverty Alleviation Programme of this year's 61st anniversary Cash Grant/Donation Event.

Further information on requisites associated with the disbursement proceedings will be disclosed to you as soon as you provide the required information stated above.

Your prompt response will be most appreciated and do accept my hearty congratulations once again.

Regards,

Dr. Mrs Larissa Prodan
National Secretary Oxfam Ukraine
Tel: [url=tel:%2B38-063-464-2166]+38-063-464-2166[/url]

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

- Similar topics

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