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?

Re: Mtcn‏ I_vote_lcap9%Re: Mtcn‏ I_vote_rcap 9% [ 373 ]
Re: Mtcn‏ I_vote_lcap22%Re: Mtcn‏ I_vote_rcap 22% [ 973 ]
Re: Mtcn‏ I_vote_lcap35%Re: Mtcn‏ I_vote_rcap 35% [ 1497 ]
Re: Mtcn‏ I_vote_lcap6%Re: Mtcn‏ I_vote_rcap 6% [ 253 ]
Re: Mtcn‏ I_vote_lcap10%Re: Mtcn‏ I_vote_rcap 10% [ 446 ]
Re: Mtcn‏ I_vote_lcap8%Re: Mtcn‏ I_vote_rcap 8% [ 364 ]
Re: Mtcn‏ I_vote_lcap10%Re: Mtcn‏ I_vote_rcap 10% [ 423 ]

Total Votes : 4329

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
Similar topics
Latest topics
» Scammer With Photos of Jemima Wilberforce Duodu aka Sunshine
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 9:49 pm by Jamica

» Scammer With Photos of Oba Mini Mall
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 8:48 pm by Jamica

» Scammer With Photos Of Lexy Shay
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 2:38 pm by Jamica

» Scammer With Photos Of Ekua WhiteDoll @ekua_whitedoll
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 2:14 pm by Jamica

» Scammer With Photos Of Prunelle Konan konan_prunelle
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 12:15 pm by Jamica

» Scammer With Photos Of Teresa Lavae
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 11:34 am by Jamica

» Scammer With Photos of Tracy Adaobi
Re: Mtcn‏ I_icon_minitimeSun 05 May 2024, 12:51 am by Jamica

» Scammer With Photos of untouchedzoul aka phenenixx
Re: Mtcn‏ I_icon_minitimeSat 04 May 2024, 10:18 pm by Jamica

» Ghana Fake Profiles (Part 1)
Re: Mtcn‏ I_icon_minitimeSat 04 May 2024, 6:49 pm by Jamica

Top posters
Diane (54016)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
CRUNCH (37237)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
nutcracker (27298)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
Jamica (14300)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
TagListed (1994)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
smeredith09 (276)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
Blue Moon (121)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
Micd (110)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
Scam Hunter (84)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 
Andy M (19)
Re: Mtcn‏ I_vote_lcapRe: Mtcn‏ I_voting_barRe: Mtcn‏ I_vote_rcap 

Who is online?
In total there are 73 users online :: 0 Registered, 0 Hidden and 73 Guests :: 3 Bots

None

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

Re: Mtcn‏

Go down

Re: Mtcn‏ Empty Re: Mtcn‏

Post by Micd Sun 17 Feb 2013, 12:22 pm

Return-Path: smilesat821@yahoo.com


Date: Thu, 14 Feb 2013 05:15:04 -0800
From: dawnjames855@yahoo.com
Subject: Re:Mtcn
To: dawnjames855@yahoo.com


Dear,
I sent Another transfer of £3,280.00 ,
Sender : DAWN JAMES
MTCN: 857 779 6499
Amt: £3,280.00
text question and answer is the same,
Please baby ask the lawyer if he want me to send the balance of £92,000 to the same account i

transferred the last £48,000
Or asked him to reconfirmed the below wire instruction

A/C NAME:NOSA1 ELECTRONICS
BANK NAME:NATWEST BANK
ACCOUNT:42152879.3428
SORT CODE: 601310NAT
IBAN:GB76NWBK60131042152879
BIC:NWBKGB21.
HOUSE ADDRESS:125 WINDMILL STREET GRAVESEND DA12 1BL.
BRANCH ADDRESS:80 LEWISHAM HIGH STREET LONDON SE13 5JJ

Western Union Sender's copy is attached to this email for Reference.
Mr Husch Should Call at 3:00PM Indonesian GMT

Please call me back in the morning

Kisses
Bye for now
Micd
Micd

Posts : 110
Reputation : 5
Join date : 2013-02-16

Back to top Go down

Back to top

- Similar topics

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