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


official.notice@usfrc.com

View previous topic View next topic Go down

official.notice@usfrc.com

Post by Matrix on Fri Jul 04, 2014 9:15 am

USA FUND RECOVERY COMMITTEE
  STOUGHTON, WI USA
Tel:(608) 492-8565
  Outside USA:
+1 608 492 8565

Your kind attention,



 We are the United States Fund Recovery Committee recently
commissioned by First Lady Michelle Obama this year 2014.

Our responsibilities are to recover: Stolen funds,
Properties, Compensation payments, Lottery winnings,
Inheritance funds, Contract Funds, e.t.c. You are
receiving this email because you are listed as a
potential beneficiary of funds yet to be paid to you.
In your own case we have discovered that you are being
owed the sum of $9.9M (Nine Million Nine Hundred
Thousand United States Dollars).


In Our recent mass investigation carried out in some
countries including Nigeria with the help of the FBI,
and INTERPOL, we were able to arrest 12 men and 6 women.
These arrested men and women have all confessed to be
impostors and fraudster who have been scamming people for
many years, they also stated there are many people out
there who are in the same fraud business with them.
We found that there are many impostors who are using
the following offices for scam activities: FBI, CIA,
HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA),
IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF
NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,
ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.  


The President of the United States and his wife instructed
that you stop communicating with the above fake offices to
avoid being scammed again
.

We were able to retrieve your email address from the
arrested fraudsters, therefore, you are needed to submit
the below details as outlined for immediate processing and
payment of your fund and I will respond to you as soon
as we receive your full details:

1,  Your Names......
2,  Your Address....
3,  Your Country
4,  Sex/Age ........
5,  phone number....
6,  Your Private/secure email address...
7.  Your Present Occupation.............
8)  A copy of your ID

Your quick response to this email notice with the above
information is highly appreciated.


Yours Sincerely,
  Mr. Blair Morrison

http://www.ustrc.com/images/TopLogo.jpg

  Head of Committee

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