TagListed
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Poll

Where did you found TagListed?

I NEED AN ANSWER FROM? YOU I_vote_lcap9%I NEED AN ANSWER FROM? YOU I_vote_rcap 9% [ 369 ]
I NEED AN ANSWER FROM? YOU I_vote_lcap23%I NEED AN ANSWER FROM? YOU I_vote_rcap 23% [ 971 ]
I NEED AN ANSWER FROM? YOU I_vote_lcap35%I NEED AN ANSWER FROM? YOU I_vote_rcap 35% [ 1483 ]
I NEED AN ANSWER FROM? YOU I_vote_lcap6%I NEED AN ANSWER FROM? YOU I_vote_rcap 6% [ 250 ]
I NEED AN ANSWER FROM? YOU I_vote_lcap10%I NEED AN ANSWER FROM? YOU I_vote_rcap 10% [ 442 ]
I NEED AN ANSWER FROM? YOU I_vote_lcap8%I NEED AN ANSWER FROM? YOU I_vote_rcap 8% [ 361 ]
I NEED AN ANSWER FROM? YOU I_vote_lcap10%I NEED AN ANSWER FROM? YOU I_vote_rcap 10% [ 421 ]

Total Votes : 4297

Visitors
TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
Latest topics
» Scammer With Photos of Siphesihle Mdanda hoodbab.y_m
I NEED AN ANSWER FROM? YOU I_icon_minitimeYesterday at 4:30 pm by Jamaica

» Ghana Fake Profiles (Part 1)
I NEED AN ANSWER FROM? YOU I_icon_minitimeTue 26 Mar 2024, 12:36 pm by Jamaica

» Required
I NEED AN ANSWER FROM? YOU I_icon_minitimeTue 26 Mar 2024, 10:21 am by Billy3098

» Tricks
I NEED AN ANSWER FROM? YOU I_icon_minitimeSun 24 Mar 2024, 6:41 am by Ravandi

» Scammer With Photos Of Shuga shugapokesgh
I NEED AN ANSWER FROM? YOU I_icon_minitimeFri 22 Mar 2024, 8:03 pm by Jamaica

» Scammer With Photos of Pretty Pink Cookie PrettyPinkCookie
I NEED AN ANSWER FROM? YOU I_icon_minitimeFri 22 Mar 2024, 1:27 am by Jamaica

» Scammer With Photos of Lashae Monique
I NEED AN ANSWER FROM? YOU I_icon_minitimeThu 21 Mar 2024, 11:32 pm by Jamaica

» Scammer With Photos of Amaraa Shugaa amara_shuga
I NEED AN ANSWER FROM? YOU I_icon_minitimeThu 21 Mar 2024, 12:23 pm by Jamaica

» Scammer With Photos Of Ekua WhiteDoll @ekua_whitedoll
I NEED AN ANSWER FROM? YOU I_icon_minitimeThu 21 Mar 2024, 3:06 am by Jamaica

Top posters
Diane (54017)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
CRUNCH (37237)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
nutcracker (27298)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
Jamaica (14148)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
TagListed (1986)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
smeredith09 (276)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
Blue Moon (121)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
Micd (110)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
Scam Hunter (84)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 
Andy M (19)
I NEED AN ANSWER FROM? YOU I_vote_lcapI NEED AN ANSWER FROM? YOU I_voting_barI NEED AN ANSWER FROM? YOU I_vote_rcap 

Who is online?
In total there are 34 users online :: 0 Registered, 0 Hidden and 34 Guests :: 2 Bots

None

Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm

I NEED AN ANSWER FROM? YOU

Go down

I NEED AN ANSWER FROM? YOU Empty I NEED AN ANSWER FROM? YOU

Post by TagListed Tue 22 Oct 2013, 8:51 am

Dr. William Uba caonyeukwu@yahoo.co.uk
I NEED AN ANSWER FROM? YOU
vr 11-10-2013 12:32

Dr. William Uba
Lagos - Nigeria

Greetings,

I am a senior Management officer with the First Bank Nigeria Plc. I am making this personal enquiry or findings on my own but once I have authentic confirmation from

you,

In compliance with the Senate’s recent mandate to the Federal Ministry of Finance to defray all outstanding claims (Contracts and/or inheritance claims) owed to the international communities, the Central Bank of Nigeria (CBN) has directed us to facilitate the release of your approved payment in line with some other foreign claims.

However, one Mrs. Jane White just visited our office with an application instructing that you have instructed her to changed your previous account co-ordinates to read as follows:

Name of bank: Banque Raiffeisen de la Broye Société Coopérative
Contact address of Bank: Grande - Rue 20 1530 Payerne Suisse
Account no: CH 10 8047 9000016 806104
Swift code: RAIFCH22. Code Banque: 80479
Beneficiary; Mrs. Jane White

Do please confirm this as quickly as possible.

Your payment will be made in two installments as the foreign exchange allocation approved in your favor for the first installment is USD8.2 million. However, you will

need urgently to reconfirm your bank coordinates as follows:

Name of Bank: …………………………………
Address of Bank: ………………………………
Account No.: …………………………………….
Swift code: ………………………………….
Name of Beneficiary: …………………………..
Your phone number: …………………………………

Please note that whatever information that you give us now is what we are going to work with as we will not be held liable an incorrect transfer coordinates. A

transfer processing form will be mailed to you for completion and authentication.

I look forward to your prompt response to this email.

Kind regards,
Dr. William Uba


Code:
x-store-info: 4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 84.40.9.175) smtp.mailfrom=apache@server.tungstencircle.com; dkim=none header.d=yahoo.co.uk; x-hmca=none header.id=caonyeukwu@yahoo.co.uk
X-SID-PRA: caonyeukwu@yahoo.co.uk
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 3c21WZ1hAltI9DuizMAEE9ZvDm+5O7BE7hBCEPSoN1hqOlkSc0Yz2lJatLE9peOLdcJRkX/ApUNXpYP/rtASV46Qd1UALdnvKbU1p26CsrdaMnyk0qjMJOZPElIss4fJdQkXIM9KpSZ714goJfpKBTo2SDeLN88qygFFIIsvvhz1yQDXx8LsCud3nXRIhpjY+eQ2XCrFqbyT8ehOQNosj476QdgikwwF
Received: from server.tungstencircle.com ([84.40.9.175]) by SNT0-MC4-F39.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Fri, 11 Oct 2013 05:07:02 -0700
Received: by server.tungstencircle.com (Postfix, from userid 48)
   id B267813FFFBF; Fri, 11 Oct 2013 11:32:18 +0100 (BST)
To: r_thomassen@live.nl
Subject: I NEED AN ANSWER FROM? YOU
From: Dr. William Uba <caonyeukwu@yahoo.co.uk>
Reply-To: messageofficebox@mail15.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
Message-ID: <20131011103401.B267813FFFBF@server.tungstencircle.com>
Date: Fri, 11 Oct 2013 11:32:18 +0100
Return-Path: apache@server.tungstencircle.com
X-OriginalArrivalTime: 11 Oct 2013 12:07:02.0584 (UTC) FILETIME=[65295380:01CEC67A]
X-Antispam: spam, score=97
X-Antivirus: avast! (VPS 131010-1, 10-10-2013), Inbound message
X-Antivirus-Status: Clean

At Fri, 11 Oct 2013 11:32:18 +0100, someone sent you an email from the IP address 84.40.9.175 located in Europe.
Email Sender:n/a
IP address:84.40.9.175
IP address country:I NEED AN ANSWER FROM? YOU EuEurope
IP address state:n/a
IP address city:n/a
IP postcode:n/a
IP address latitude:47.0000
IP address longitude:8.0000
ISP of this IP:Hostway Ltd
Organization:Hostway Deutschland GmbH

_________________
contact@taglisted.info
TagListed
TagListed
Creator

Posts : 1986
Reputation : 18
Join date : 2010-02-26
Age : 14

https://taglisted.forumotion.com

Back to top Go down

Back to top

- Similar topics

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