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

Bank Of America,

Go down

Bank Of America,

Post by The Doctor on Sun Aug 31, 2014 5:45 am

From the Desk of
Dr.Larry Owens, Director of Funds
Office of the President.

Attention Beneficiary:,

In our office , One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filed application contrary to your pending fund transfer. The above mentioned person visited this office this morning with a power of attorney given in his favor by your good self, granting him the benefit to process and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as stated below.

Bank Account with Bank Of America,
Account Number # 12,908,576,457
Routing Number # 121 000 358.

Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary.

The President Federal Republic of Nigeria directed the above office to ensure that the above approved and unpaid funds be released. It is therefore pertinent to inform you that your payment file has been transferred to this office since those assigned to process and release the funds were the reason for the delay of your Payment.
From today, you should stop every Communication with those in Touch with you to Avoid further delay of this Transfer.

In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your

Receiving Bank Account ...................
Private Phone number ......................
Contact address and a copy of ...
Your Valid ID .....

so that we can reprocess the funds in your favor.

Your confirmation to the above will be appreciated.

We look forward to hearing from you soon.

Yours sincerely,

Dr. Larry Owens
The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 118

Back to top Go down

Back to top

- Similar topics

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