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  • Agrawal Ankur - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: ALI MOHD - [email protected]
Other Email: [email protected]
Tel. No.: +905392933158
Dear Sir,

I have finally succeeded in achieving a new-fanged, optimistic array
for us to obtain this fund at ease. The fund in question is now
permitted and all set to be paid to you from Istanbul Turkey through
the facilitate of a highly regarded corporation : ARC INVESTORS LTD.
The director of (AIL) company is Agrawal Ankur, with office situated
at TRUMP TOWER Istanbul Turkey .

The simply basis why I resolute to seek out with this company, is
because they have a very concrete and firm correlation with the AK
BANK INSTANBUL to shell out this fund to you. However, you are gently
advice , to take with you a copy of your passport for identification
and done that' all. You do not need to make any upfront payment before
your arrival at that scene, not until you confirm your fund as you
walk into the office of the Arc Investors Ltd. This will enable them
instigate without delays your data registration and launch the fund
procedure for immediate onward crediting .

Here:

The company name : Arc Investors Ltd.
E-mail : [email protected]
Contact Name : Agrawal Ankur
Telephone : 90 539 293 3158

Kindly establish contact with the company now. They will aid to
conclude the fund process,and have your fund convey to your nominated
account of your choice in any part of the world you wish.

Please I will appreciate if at all times revise me in all your
correspondence with the company in that order.please copy Mr Mohamed
all your correspondent with Arc Investors Ltd.
every day for security reason ok follow up with my direction.

Thank you .
MOHAMED
  by roger.steve
 
Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

THIS POST BY THE SO-CALLED MR. ALI IS RATHER UNFORTUNATE, CRUEL AND INHUMANE AS IT IS FAR FROM THE TRUTH. MR. AGRAWAL ANKUR IS NOT A SCAMMER OR FRAUD. DID HE AT ANY POINT COLLECT MONEY FROM YOU WITHOUT PROVIDING YOU WITH YOUR REQUEST?

IS IT BECAUSE YOU ARE NOT COMFORTABLE WITH HIS WORKING PROCEDURE THAT MADE YOU COME ON THIS PAGE TO SMEAR HIS NAME AND TAG HIM A SCAMMER? WHY DON'T YOU PROVIDE EVIDENCE THAT HE SCAMMED YOU RATHER THAN TRYING TO TARNISH HIS IMAGE BECAUSE MAY BE YOU BOTH DID NOT AGREE ON THE CLOSING PROCEDURE.

I WILL IMPLORE THE SITE ADMINISTRATOR TO TAKE DOWN THIS POST AS IT IS A BIG LIE, TRYING TO MISLEAD PEOPLE AND GIVING MR. AGRAWAL ANKUR A BAD NAME. THIS IS SO SAD.
  by Bryon Williams
 
Domain Name: ARCINVESTORS.COM
Registry Domain ID: 2132681148_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-06-10T23:13:38Z
Creation Date: 2017-06-10T23:07:45Z
Registry Expiry Date: 2018-06-10T23:07:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com


Registrant Name: Marcus
Registrant Organization: Arc Investors Ltd
Registrant Street: 11 Meggy Tye, Chelmsford, United Kingdom,
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: CM2 6GA
Registrant Country: GB
Registrant Phone: +44.20354645
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]