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Welcome to i-fraud.org - the International Fraud Directory. This messageboard is designed for users to post reports of their international transactions that they feel have been fraudulent in some fashion. To post a claim, you must first register with us. This will help us monitor postings and communicate with you in the event of an error as well as protect your identity in association with your posting as your username will be posted as opposed to your actual name. Finally, we ask that you not include any specific names of people or organizations that you have found to be fraudulent, unless you can provide verifiable legal proof that you have been defrauded. This site is for discussion of situations and manners of international business that have been deemed fraudulent by your own definitions. Posting a name of a company will only cause the violator to change their name - but, if we make others aware of their method of defrauding people, we are more likely to become aware of the situation and remove ourselves before we get "in too deep." |
Posted by Admin on March 9, 2008, 3:40 pm
Board Administrator
Good Day ,
I am very happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from DUBAI .Now, i travel to Dubai concern my bussiness own share of the total money , due to your enormous efforts to assist me
transfer the money that time despite that it fail us some how I
and my new partner Mr. Morad Shamun Bruno conluded tocompensate you with the sum of$800.000.00USD
I want you TO contact my secretary on the information below
NAME;XXXXXXXXXXXXXXXXXXXXXXXXXXX
E-MAIL;( XXXXXXXXXXXXXXXXXXXXXXXXXXXXX).
Ask him to send you the total sum of (eight hundred thousand united state dollars)A CASHIER'S CHEQUE ($800.000.00USD), which I kept for your compensation.
contact her on him on private Email address:(XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX ).
furnish him with your informations like;
Your full name.............
your contact address..................
your pho ne numbers....................
your picture.......................
Mailing address...................
and occupation....................
Please let me know when you have receive you cheque
so we can both share the happiness together.
From Your former bussines partner,
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