Below you can find some of our clients that violated our terms of service. If you think you abused by following clients, you can make an complaint to Interpol or their home authorities.
1- Go to this link:
http://66.152.171.2
2- Enter their Username and Passowrd (Included on each part).
ITEM #22
Date issue: Thu, 2 Jul 2009 |
Username: usoh901 Password: 34967 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 173.**.**.145 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
FROM THE DESK OF:HAMMOND KLEEN
NATIONAL WESTMINSTER BANK,NATWEST
LONDON,
UNITED KINGDOM.
2/7/09.
Your Attn,
Compliments of the season and good day.I am Hammond Kleen, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Three Million Pounds sterling(3,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of eleven years(11yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your assistance to actualise this business,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Hammond Kleen.
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ITEM #23
Date issue: Tue, 1 Sep 2009 |
Username: usoh1027 Password: nad1027 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 173.***.***.234 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Ilegal Activities - Publishing
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ITEM #24
Date issue: Tue, 1 Sep 2009 |
Username: usoh1031 Password: 54587 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 173.***.***.239 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Ilegal Activities - Publishing
|
ITEM #25
Date issue: Tue, 1 Sep 2009 |
Username: usoh1057 Password: 31303 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 209.***.**0.24 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Ilegal Activities - Publishing
|
ITEM #26
Date issue: Tue, 1 Sep 2009 |
Username: usoh1135 Password: 64437 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 209.***.***.113 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Ilegal Activities - Publishing
|
ITEM #27
Date issue: Tue, 2 Sep 2009 |
Username: usca377 Password: 64980 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 66.1**.**1.10 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Ilegal Activities - Publishing
|
ITEM #28
Date issue: Sat, 5 Sep 2009 |
Username: ukip100 Password: 34797 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 95.1**.**1.16 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Attention,
Before I go further I thought I'd inform you of both who you would be working for and what you would be doing. We are into Manufacturing of Fabrics and Textiles with numerous customers home and abroad and here are our homepage http://www.globalsources.com/richtex.co. We produce various clothing materials, batiks, assorted fabrics and traditional costume.
We need a representative in the US/CANADA/EU who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks and money order’s which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).
Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.
We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send your FULL NAMES, ADDRESS AND PHONE NUMBER so we can forward it to our clients and they will start making payments to you as the company's representative and I would be glad if I can hear from you with all the information required.
Thank you for your time and anticipated cooperation.
Regards,
Edward Wheelan.
Human Resources Manager
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More coming soon!
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