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They introduced one Mr.David Raymond as Money Transfer of Barclays Bank PLC 01 Church hill place London;with e-mail add.davidraymond@cashette.com"
One Bar Cliff (Dr) Benson was introduced as an advocate at Dakar (Senegal) with e-mail add. "barcliffbenson@yahoo.com"
One Lady introduced as Doris Utazi & claimed herself as an orphan living in the refugee camp at Dakar (Senegal) with e-mail add."doris05utazi@yahoo.com"

2006-10-23 07:46:29 · 7 answers · asked by Ram 4 in Computers & Internet Internet

7 answers

If an actual crime has taken place, then the Police can be informed. Although it happened online, they can often advise the next course of action. I reccomend going and talking to someone at your local police station.

2006-10-23 07:52:36 · answer #1 · answered by ? 2 · 0 0

C Y B E R C R I M E
C Y B E R C R I M E C Y B E R C R I M E Describes various crimes relating to computers and the internet U.S. Department of Justice ...
Category: U.S. Department of Justice > Criminal Division
http://www.cybercrime.gov -


Cybercrime - Wikipedia, the free encyclopedia
Cybercrime is a term used broadly to describe criminal activity in which ... Cybercrime - High Tech crime JISC Legal Information Service ...
Quick Links: Forms of cybercrime - Applicable laws - United States
http://en.wikipedia.org/wiki/Cybercrime -



cybercrime.gov
Reporting Cybercrime. Training. About CCIPS. About CCIPS. Hiring. Arranging Speakers. Contact ... Other Government Initiatives to Combat Cybercrime ...
http://www.cybercrime.gov/reporting.htm

2006-10-27 05:02:34 · answer #2 · answered by Krishna 6 · 0 0

dear friend, These are wellknown and well documented scams of Nigerian Origin.You would have been fooled saying that some US $ 4500000000 is lying in the account unclaimed and if you are made the legal heir,you will be sent this money and to get this,you should wire transfer $5000 to their account.
Did you send any money ? I hope you have not.
Many have lost their hard earned money in this way. Please remember that nothing comes FREE. Be careful in future .I hope that you did not loose much money.

Sincerely, You cant complain and recover the money now.If your money is still not transfered to the beneficiery's account,through your Bank you may try to Stop the transfer and get back the money .But sincerely I dont think that will be possible. If you give me more details,I can try to suggest some method .

2006-10-23 14:55:23 · answer #3 · answered by Sonupraba 2 · 0 0

The Police

2006-10-23 14:54:00 · answer #4 · answered by markm 4 · 0 0

I get such fraudulent emails everyday. All these Emails are generally originated from Nigeria and the laws on Internet out there are non existence. All you can do is put this all in your blogs and publicize it as much as possible so that others don't get duped. Even if you report to your local police it won't help much.

2006-10-23 14:56:21 · answer #5 · answered by webmaster@complete-webs.com 3 · 0 0

Police.

2006-10-23 16:13:32 · answer #6 · answered by ritu raj 3 · 0 0

try
http://www.ncvc.org/ncvc/main.aspx?dbName=DocumentViewer&DocumentID=32458
http://www.wiredsafety.org/911/
http://www.jisclegal.ac.uk/cybercrime/cybercrime.htm#p10
http://www.ccmostwanted.com/
http://www.vaonline.org/internet_reporting.html

2006-10-23 14:58:50 · answer #7 · answered by ri_ma_bo 4 · 0 0

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