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

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

Display results as :

Rechercher Advanced Search

Latest topics
Sun Sep 18, 2016 8:09 pm by Jason

» Go to for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

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

Thu May 19, 2016 11:16 am by Jason

Mon Feb 01, 2016 4:20 am by Admin

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

» All the scams
Sat Dec 19, 2015 7:22 am by Jason

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

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

Mon Nov 30, 2015 2:29 am by Jason

Sun Nov 29, 2015 11:42 pm by The Doctor

» aka
Sun Nov 29, 2015 9:05 pm by The Doctor

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

Sun Nov 29, 2015 8:57 pm by The Doctor

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

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

Sun Nov 29, 2015 2:11 pm by onlinefraudsters

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

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

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

Sun Nov 29, 2015 6:11 am by onlinefraudsters

Sun Nov 29, 2015 6:01 am by onlinefraudsters

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

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

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

Go down

Post by Matrix on Tue Jul 01, 2014 8:40 am

I am Mr. Baricane Pearson currently work with Eco Bank of Benin here in Fed. Rep. Of Benin as secretary to the head of operation and International Transfer. On December 1st 2013 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for over year and when we tried to contact the customer we were told that he died with the entire family in a plane crash that happened in Libya May 12 2010. He stated his wife as next of kin but unfortunately she is died also in the crash along with the husband and 3 children.

 ON Friday last week during meeting it was said that if nobody comes up as next of kin that the money $10,500,000 USD(Ten million five hundred thousand United State dollars) will be confiscated and sent to the national treasury. After meeting, my boss called me in the office and asked me to look for a good man who will stand as next of kin or beneficiary to the late German customer to avoid the money being sent to the national treasury which will be benefited to the Royal family alone. I have worked hard here and I have longed for a good retirement for I and my family.

 I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR VAN HUSSEN) to enable you receive the money on our behalf. When you receive the money I will come over to your Country for the sharing as follows:30% for me ,30% for you, and 40% for my Boss

 Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (MR VAN HUSSEN) and i will present it to the bank. This is 100% legit because I will introduce you to an attorney who will help facilitate transaction. I will stop here untill I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may mar or destroy our plans. Also be informed that other higher people in the bank are also on look out for whom to present to the bank. But my boss is in the better position.

 I will await your positive response. Remember to keep it official!!! Pls reply me via my private email:( ) for confidential reasons.

 Yours Faithfully
 Baricane Pearson.

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

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

Back to top Go down

Back to top

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