Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamica (14306) | ||||
TagListed (1994) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 32 users online :: 0 Registered, 0 Hidden and 32 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
Fund Transfer
Page 1 of 1
Fund Transfer
From: MR. MICHAEL KHABO (online01@dpvonkuki.de)
Sent: Monday, February 01, 2010 9:08:02 AM
To:
1 attachment CONFIDENT...pdf (18.1 KB)
Dear Sir/ Madam
Kindly go through the attached file and get back to me to enable make arrangement for the transfer to your account.
Best regards,
Mr. Michael Khabo
+277-9195-9830
Sent: Monday, February 01, 2010 9:08:02 AM
To:
1 attachment CONFIDENT...pdf (18.1 KB)
Dear Sir/ Madam
Kindly go through the attached file and get back to me to enable make arrangement for the transfer to your account.
Best regards,
Mr. Michael Khabo
+277-9195-9830
Similar topics
» Fund Transfer Proposer!
» I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).
» TRANSFER OF US$24,000,000
» I am proposing to you for an urgent fund transfer of THIRTY TWO MILLION USD.Contact Mr.SINCLAIR@ (+ 27 78 194 3051).
» TRANSFER OF US$24,000,000
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Yesterday at 11:08 pm by Jamica
» Ghana Fake Profiles (Part 1)
Yesterday at 6:01 pm by Jamica
» Scammer With Photos of Kiera Nicole Bethley
Yesterday at 1:50 pm by Jamica
» Scammer With Photos of Nichole Williams aka Blaq Russian
Yesterday at 12:36 am by Jamica
» Scammer With Photos of Vaileth Vanessa aka vee_karshian
Tue 07 May 2024, 9:10 pm by Jamica
» Scammer With Photos Of Betty christy
Tue 07 May 2024, 7:20 pm by Jamica
» Scammer With Photos of Jemima Wilberforce Duodu aka Sunshine
Sun 05 May 2024, 9:49 pm by Jamica
» Scammer With Photos of Oba Mini Mall
Sun 05 May 2024, 8:48 pm by Jamica
» Scammer With Photos Of Lexy Shay
Sun 05 May 2024, 2:38 pm by Jamica