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


please can you kindly go through your attachment file so that you can know me more better

View previous topic View next topic Go down

please can you kindly go through your attachment file so that you can know me more better

Post by The Doctor on Mon Mar 03, 2014 3:49 pm

Mr.Andrew Steven
< kofiben111@cantv.net >
2014-03-0304:48:18

Attn: Please good day to you.

I have an important information for the owner of this email but first of all, I do not know if I am talking to the right person, I will like you to confirm if you are the owner of this email ID.

By your respond, I will proceed to let you know what news I have for you. I am taking this measure in other not to make any mistake because of the sensitivity of the information I have for you.

please can you kindly go through your attachment file so that you can know me more better

Awaiting Your Responds

Mr.Andrew Steven


From Mr Andrew Steven.....rtf

[size=14.6667]Attention: From Mr.Andrew Steven[/size]
[size=14.6667](The Regional Manager)[/size]
[size=14.6667]Standard Chartered Bank of Ghana,[/size]
[size=14.6667]Tamale Branch.[/size]
[size=14.6667]Dear Friend,[/size]
[size=14.6667]This Will Interest You,[/size]
[size=14.6667]My Name is (Mr.Andrew Steven) I am The Regional Manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.[/size]
[size=14.6667]I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.[/size]
[size=14.6667]On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made Five million three hundred and twenty thousand united state dollars ($5,320,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.[/size]
[size=14.6667]As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.[/size]
[size=14.6667]Up till date, no one has the knowledge of the $5,320,000.00USD you are about to receive in your bank account, and no one will ever know of it.[/size]
[size=14.6667]All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.[/size]
[size=14.6667]From the day you applied, within 6 days the money should have been transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.[/size]
[size=14.6667]Please note that all I need from you is your trust and sincerity as to seeing this through.[/size]
[size=14.6667]am expecting your soonest reply as to enable us start doing something about this immediately.[/size]
[size=14.6667]Kindly get back to me urgently,[/size]
[size=14.6667](Mr.Andrew Steven)[/size]
avatar
The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 117

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