USER REVIEWS (afterdark)

1 review

Cybercrimebureau Uk

Majdi H. AlGhussein February 18, 2011

Hello Majdi Hafedh, We just recieved a confirmatory message from the General Motors / Cadillac Inc. / Donation Board, Organisers of the General Motors / Cadillac Inc. that you actually emerged Winner in the second stage intercontinental draw, Your WinningIdentification number is ID- We are afraid you are been contacted by hackers, as the Management of National Lottery Corporation UK Has not contacted you. Hackers stole profiles of winners and they are now been contacted illegaly so as to rip them off their winnings and... read full review »

Filled under: Business & Finances Location: Bahrain

1 review

SKYE INTL. BANK

Majdi H. AlGhussein February 18, 2011

Thu, February 17, 2011 5:21:20 PM Fundamentals oF Funds Transfer Intl. ... From: SKYE INTL. BANK <[email protected]> ... SIB ACCOUNT OPENING FORM (Intl.).docx (41KB) Fairmile Road ChristChurch, Dorset United Kingdom. BH23 2JX 00447017901149 00447017923778 17. 02. 2011. Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom. This i... read full review »

Filled under: Business & Finances Location: Bahrain

1 review

MAJDI H ALGHUSSEIN

Majdi H. AlGhussein February 15, 2011

DEAR SIR/MADAM I have been a victim of scam/Fraud parties involved Mr. Weeks (presenting GM) and Mr. Ju Pak presenting Elite Forwarding Company) and Interpol, and Some personnel from Uni-credit Bank in the UK. In summery, I have received a check for the sum of 850, 000 pound, and in order to collect this funds, I have been asked to pay the amount of (445GBP) in order to forward this package to me in Bahrain, and be presented to me by Mr. Ju Pak in the bank and take photos. After payment for the forwarding company, an additional amount of... read full review »

Filled under: Business & Finances Location: Bahrain