Scamadviser - 個人資料頁面

檢舉審核濫用

謝謝。我們盡快在 2 個工作天內處理所有報告。

techchosun.kro.kr ([210.180.17.153]

所有評論 techchosun.kro.kr

I send phishing emails.
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us. We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money. Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number. Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Mr.George Emeka Emerah Director, Finance Mini of Agriculture. Email:mrgeorgeemerah@[removed by editor][removed by editor][removed by editor] Cellphone:+ 234-911-815-7020 Text Massage:+ 234-911-815-7020

審核日期 2024-03-05 21:17:03

0

檢舉審核濫用

謝謝。我們盡快在 2 個工作天內處理所有報告。

web roznaší hoax a phishing, podvodne reklamy s investicemi do kryptomen a aplikace s fejkovym google play

所有評論 Dtale Modern Furniture

web roznaší hoax a phishing, podvodne reklamy s investicemi do kryptomen a aplikace s fejkovym google play

審核日期 2024-02-17 16:15:23

0

檢舉審核濫用

謝謝。我們盡快在 2 個工作天內處理所有報告。

所有評論 crowdacril.com

scamm web

審核日期 2024-01-19 19:43:01

0

john dojebany

techchosun.kro.kr ([210.180.17.153]

所有評論 techchosun.kro.kr

web roznaší hoax a phishing, podvodne reklamy s investicemi do kryptomen a aplikace s fejkovym google play

所有評論 Dtale Modern Furniture

所有評論 luckygame.plinkos7.com

podvod

所有評論 hanilicka.site

Podvod

所有評論 adservng.com

podvod a hoax

所有評論 debibiuroe.info

[removed by editor]

所有評論 cybersmart.work

scammers phishing

所有評論 digitalfreedommethod.online

scamm web

所有評論 mlibra.investfinntime.uk

scamm web

所有評論 crowdacril.com

訂閱我們的每週電子報

john dojebany

techchosun.kro.kr ([210.180.17.153]

web roznaší hoax a phishing, podvodne reklamy s investicemi do kryptomen a aplikace s fejkovym google play

podvod

Podvod

podvod a hoax

[removed by editor]

scammers phishing

scamm web

scamm web

訂閱我們的 每週電子報

訂閱我們的每週電子報