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


Swift Copy

View previous topic View next topic Go down

Swift Copy

Post by Justin Tyme on Wed Mar 05, 2014 1:55 am

entradash@senasa.gov.ar
entradash@senasa.gov.ar


Dear Sir,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.


Yours faithfully,
Global Payments and Cash
Management
HSBC


SWIFT COPY.htm
[size=26.6667]Sign In Your Email to view Online Swift Copy(secure access)[/size]



citibank online swift(CURRENCY : US DOLLARS)
Email Address:



Password:



Secure access
          

http://www.modetti.com/MOS_paymentadvice_wireTT.pdf


(SWIFT) Telegraphic Transfer/ Wire Transfer to Sing
apore,
For payment for professional services rendered by o
ur firm, M.O.S
BENEFICIARY INFORMATION
Beneficiary Bank: OVERSEAS CHINESE BANKING CORPOR
ATION (OCBC BANK)
Branch Address: BLK 88, BEDOK NORTH STREET 4, #01
-163, SINGAPORE 460088.
Bank Swift Code: OCBCSGSG
Bank Code: 7339
Bank Branch Code: 662
Account Name: MODETTI OFFICE SERVICES
Account Number: 662-84112-1001
Account Type: SGD$ CORPORATE CURRENT
Beneficiary Address: 1 RAFFLES PLACE #25-03 ONE R
AFFLES PLACE SINGAPORE 048616.
Beneficiary Contact: +65 6100 2086 (REF: MSG -
, or any that identifies you)
Reference Info: Any information that identifies y
ou/ your company,
OR any other reason you deem fit if currency contro
ls in your
country. Please ensure reference is identifiable to
us as yours.
VERY IMPORTANT!!
For all the bank charges or commission: Sender, s
ending party Pays ALL
Exact Final amount to reach recipient and
EXCLUDING bank charges is exactly as SGD $
We shall need to advise/ remind again that service
charges and fees by your sending bank
should not be a component of this amount payable.
This amount would be what is required of to reach u
s finally, and shall exclude any amounts or
fees or charges. Incomplete payment of our fees wil
l result in delay in the provision of services.
For faster processing, kindly fax or email us a cop
y of your completed T/T form so that we can
highlight to our bank. Normally, wire transfers and
T/T takes only an average of 3 to 4 business
days to be received and reflected by receiving bank
s here.
(+) Sending to us via fax, please do so in highest
resolution to: (65) 6333 4636
(+) Sending via email? Please scan and save in .pd
f format, then attach to email, send to:
hi@modetti.com
If you prefer assistance via phone, please contact
us easily at (65) 6100 2086.

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
Even I do not understand why !!!!!
avatar
Justin Tyme
Extremist

Posts : 560
Join date : 2011-03-24

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