Dec
15
2008
This message about an ATM card came in 4 times today
Posted by Michael Holdcroft in Money Transfer Fraud, Online Crime, tags: Amp, Atm Card, Bank Of Nigeria, Beneficiary, Central Bank Of Nigeria, Credit Settlement, Director Of Operations, Dr Richard, Email, Fax Number, Fund Beneficiaries, Good Reply, Hk, Messag, Paragraph, Paymaster General, Potential Victims, Richard Smith, Settlement Office, Telephone Conversation, WikipediaThe crooks obviously don’t want potential victims talking to us or anyone who knows what they are up to. They post a warning not to
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