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 (14291) |
| |||
| TagListed (1993) |
| |||
| smeredith09 (276) |
| |||
| Blue Moon (121) |
| |||
| Micd (110) |
| |||
| Scam Hunter (84) |
| |||
| Andy M (19) |
|
Who is online?
In total there are 69 users online :: 0 Registered, 0 Hidden and 69 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
Abdul M
2 posters
Page 1 of 1
Abdul M
by Diane Mon 12 Apr 2010, 5:35 am
Abdul M www.tagged.com/profile.html?uid=5431505251
Last Active: 20 days ago
Profile Views: 421 times
Profile Skin: Default
Member Since: Nov 4, 2009
Gender: Male
Location: porto novo, Benin
Age: 36
Last Active: 20 days ago
Profile Views: 421 times
Profile Skin: Default
Member Since: Nov 4, 2009
Gender: Male
Location: porto novo, Benin
Age: 36
Diane- Moderator
- Posts : 54016
Reputation : 28
Join date : 2010-03-05
Age : 62
Location : Guess....lol
Money Scam
by Diane Mon 12 Apr 2010, 5:38 am
Auditing and Accounting Unit
Foreign Operations Department
Hallmark Credit Bank,Cotonou Branch,
Republic of Benin.
Dear Friend,
I am Mr.Abdul Mohammed The Auditor in charge of Foreign Remmitance Department of Hallmark Bank, Benin Republic.
I'm seeking your consent as a foreigner,to present you as the next of kin to a deceased customer of our bank who acidentally died on the 25 december 2003 so that the bank will not confiscate his deposit of Ten Million Seven Hundred Thousand United States Dollar and return it for Goverment use.
I advise you to forward to me your private email address,direct contact telephone numbers for easier communication oral discussion and more clarification regarding this transaction, OR send your response to my private email address: abdulmohammedjr@yahoo.com
More deatils will be given to you as soon as you reply.
Regards,
Mr.Abdul MOHAMMED
Foreign Operations Department
Hallmark Credit Bank,Cotonou Branch,
Republic of Benin.
Dear Friend,
I am Mr.Abdul Mohammed The Auditor in charge of Foreign Remmitance Department of Hallmark Bank, Benin Republic.
I'm seeking your consent as a foreigner,to present you as the next of kin to a deceased customer of our bank who acidentally died on the 25 december 2003 so that the bank will not confiscate his deposit of Ten Million Seven Hundred Thousand United States Dollar and return it for Goverment use.
I advise you to forward to me your private email address,direct contact telephone numbers for easier communication oral discussion and more clarification regarding this transaction, OR send your response to my private email address: abdulmohammedjr@yahoo.com
More deatils will be given to you as soon as you reply.
Regards,
Mr.Abdul MOHAMMED
Diane- Moderator
- Posts : 54016
Reputation : 28
Join date : 2010-03-05
Age : 62
Location : Guess....lol
Re: Abdul M
by smeredith09 Wed 14 Apr 2010, 5:50 pm
posted scamer tags reported profile and warned others of this scammer
smeredith09- Posts : 276
Reputation : 0
Join date : 2010-03-29
Age : 69
Location : douglasville ga
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum|
|
|
» Scammer With Photos of Ama Judith aka Ama Serwaa
» Scammer With Photos Of Mabie May
» Scammer With Photos of Akosua Owusuwaa
» Scammer With Photos Of Shuga shugapokesgh
» Scammer With Photos of Amina Whitney aka Whitney Molen Amina
» Scammer With Photos of Talia Shepard
» Scammer With Photos of Julybubbles
» Ghana Fake Profiles (Part 1)