Monday 13 February 2012

365trade.details@365trade.net reimbursement@365trade.net = Scam

The Economic and Financial Crimes Commission (EFCC) Headquarters: No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria. Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission Attention General Public, If you have been scammed send the following details to 365-Trade Bank Nigeria Plc via any of their email addresses stated below for verification and compensation. The details below will be used for verification purposes only ------------------------------------------------------------- Your Name:... Your City:... Your Country:.... MTCN of the last money you sent to the scammer:... Receiver's Name:... Amount Sent:... 365-Trade Bank Nigeria Plc emaill address 1: 365trade.details@365trade.net 365-Trade Bank Nigeria Plc emaill address 2: reimbursement@365trade.net max@ahamp.com Authorized by: Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC)
Posted by Unknown at 04:24

9 comments:

  1. Anonymous5 May 2013 at 09:51

    good morning and can have more Infos for me and got an email on my phone one of your emails .... they said that I won money will loose my email to know more,,,, ejup2013@gmail.com,,,, thanks

    ReplyDelete
  2. ยักษ์23 May 2013 at 19:56

    It told me ,I won 715,000.00 Pounds from Apple Iphone,for claims sent my details to its email.com: applehotpicks@365trade.net

    ReplyDelete
    Replies
    1. Nicha25 May 2013 at 23:13

      This comment has been removed by the author.

      Delete
    2. pisis28 July 2013 at 11:31

      I have to do to get what you earn

      Delete
  3. Unknown25 May 2013 at 00:35

    yes is same me right now then i just search on google first ...because i'm just crazy ..why they know about my phone number and i was in thailand how can i get that money haha so very bad way to Scam hehe...

    ReplyDelete
  4. Unknown29 July 2013 at 19:50

    This comment has been removed by the author.

    ReplyDelete
  5. Unknown13 August 2013 at 05:37

    they told me that my cell number has won£715, 000. 00 from Apple iphone Inc, For claims send email to. But why they know about my phone number? some one tell me whats happen?

    ReplyDelete
  6. Keegan16 August 2013 at 20:00

    They told me I had won £550 000.How the hell did they get my phone number.

    ReplyDelete
  7. Unknown7 June 2014 at 04:33

    why they have my phone number? and they told me I had won 550,000 GBP?what was happened?

    ReplyDelete

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