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iS THIS JOB A SCAM? NIGERIA

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i APPPLIED FOR A JOB ONLINE. THEY EMAILED ME A CONTRACT TO SIGN. THEY HAVE NOT ASKED FOR ANY MONEY. WANT TO KNOW IF IT IS A SCAM.
DULUX CONSULTING LIMITED
112, FESTAC RD, LAGOS, NIGERIA
TEL:+ 234-8034150403
CONTACT REF: ELF/ EPNL/ 10q11/ 2011
EMAIL DULUXCONSULTINGLIMITED@GMAIL.COM
FROM: MICHEAL ADEWALE

www.cheap-wholeseller.com - Is this legit

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I found this site that sells NFL Jerseys. There is no mailing address. I was able to chat with a salesperson, who said that the business is in Beijing but would not give me a mailing address, and may have cut off the chat conversation when I asked for it. The domain was registered in October of 2011 and only registered for 1 year. This sounds kind of suspicious so I thought I would pass it along for investigation.

http://soccerjerseyswholesales.net/ Is it a scam?

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Is this a scam?They have another page called soccerjerseyswholesaler.com .I´m writing with this guy for such a long time.I was about to bank transfer 80€ order,bt now i want to ask if it is not a scam?

CAMEROON PET SCAM!

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I NEARLY GOT SCAMMED BUT luckily my colleagues done some research online & alerted me that something is not right. The add's location said Ballarat, so I asked to visit the puppy & then through personal emails he said his relocated to Darwin. How convenient.I was so close giving them payment info. So here are the emails they sent me. Some transport agency I never heard of & doesn't have official website.
--------------------------------------------------------------------------
AU-PET SHIPPERS
BRANCH-DARWIN
AUSTRALIA
At AU-Pet Shippers, we strive to provide affordable, professional animal transportation in the most convenient way for our customer and their pets.

Welcome to AU-Pet Shippers,the relocating pets
best friend since 1977.The relationship of pets and people is a treasured one and is recognized as the human-animal bond. As you contemplate moving your family pet by air as you relocate, you want the best for your pet.Pet Delivery Department holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Air pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


We handle all of the following:
• Prearrange all necessary flights and Delivery, ensuring a direct connection when possible.
• Make sure that all necessary shots are current and that all paperwork is in place.........................
• Pick up your pet and deliver them to your house......
• Meet them at the destination airport and deliver them to your home....And handle them with care during Delivery process.

We are professional pet movers responsible for the relocation of pets to their new families. When your contract is with us, you are assigned a PERSONAL PET MOVE COUNCELLOR who will work with you to arrange the fastest, most direct Delivery for your pet. We work with your relocation schedule to ensure as smooth a move as possible.

Dear Client,
INFORMATION ABOUT THE DELIVERY AND RELOCATION OF YOUR POMERANIAN PUPPY
We have information about your Pomeranian Puppy From Mr. Jason Coliver here at our blanch in Darwin to be transported and home delivered to you using the following home address;
Name of Sender Mr.Jason Coliver
Country Australia
Name of PetsHarley
Breed Pomeranian
Sex Female
Quantity1
Age 11 Weeks
Color Pure White
TO BE DELIVERED TO:

Name
Address
Phone Number
City
Country
email


ANIMAL'S DOCUMENTS (PROVIDED BY THE SENDER):

TRANSFER OF OWNERSHIP CERTIFICATE
TEMPORAL IMPORTATION LICENSE
BIRTH CERTIFICATE
REGISTRATION CERTIFICATE
HEALTH CERTIFICATE


The puppy will come with all necessary papers needed,but as the Pets And Animal-Shippers veterinarian must conduct another test to be sure of the health status,It was done ,all was fine and Medical Papers were accurate ,The test Results shows that the puppy is free from such diseases that may attack other Animals like (Dogs And Cats).So the puppy is now ready for moving and home delivering services.But it should be noted that this processes cannot be carried out unless the fees for the Delivery ($400.00 )is paid,that is $350 for Delivery charges and $50 for pet feeding and pet care.The puppy will come alongside with two of our pet carriers.This payment is to be done to the headquarters here in charge of all international wire transfer operation AU-Pet Shippers Located in the Victory Cameroon. YOU ARE REQUESTED TO PAY VIA WESTREN UNION BECAUSE WE HAVE THEIR UNITS AT OUR HEADQUARTERS DESIGNED FOR SUCH TRANSACTIONS.ALL YOU HAVE TO DO IS GO TO THE CLOSESTWESTERN UNION STORE AT YOUR LOCATION AND USE THEIR SERVICE TO SEND THE MONEY TO THE DIRECTOR OF THE AIR PETS MOVING PET MOVING SERVICES USING THE
ADDRESS;
NB.
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO PAY WHEN BOOKING FLIGHT BUT OUR PET ACCOUNTS ARE CURRENTLY UNDER AN AUDITING PROCESS BY WHICH NO FUNDS CAN BE PAID NOT DISBURSED FROM THE ACCOUNT UNTIL THE AUDITING PROCESS IS OVER,SO IN THE MEAN TIME THE BOARD OF DIRECTORS HAVE PUT IN PLACE THAT ALL PAYMENT BELOW $1500 FOR ALL TRANSACTION PETS/LIVESTOCK RELATED BE DONE TO OUR NEXT BRANCH IN CHARGE OF ALL MONEY ORDER OPERATIONS LOCATED IN THE USA SO YOU WILL BE FACING A SLIGHT DEVIATION IN THE PAYMENT FORM . WE WILL BE WAITING FOR YOUR EMAIL FOR FURTHER EXPLANATION.YOU ARE TO CLEARLY COPY THE ADDRESS BELOW THAT READS PAYMENT ADDRESS AND GO TO THE NEAREST WESTERN UNION STORE AROUND YOUR LOCATION AND USE THEIR SERVICE TO DO THE PAYMENT.

PAYMENT OPTIONS

WE DO ACCEPT CASH ON DESK MEANING THE SENDER PAYS AT POINT OF DEPARTURE.

WE ALSO ACCEPT CREDIT CARD TO BANK TRANSFER DIRECTLY FROM OUR WEBSITE THROUGH THE ONLINE PAYMENT LINK
WE DO ACCEPT WIRE TRANSFER THROUGH WESTERN UNION AND PAYMENTS OF SUCH A CATEGORY ARE BEING DONE DIRECTLY TO THE HEADQUARTERS OF THIS AGENCY LOCATED IN VICTORY CAMEROON. USING THE ADDRESS BELOW.

PAYMENT ADDRESS:

NAME:.............. VOMA STANDLY
ADDRESS:........... 23rd St Akwa
CITY:.............. VICTORY
COUNTRY......... . . . . CAMEROON
ZIP CODE........... 00237


FOR SECURITY REASONS WE STRONGLY RECOMMEND OUR CLIENTS TO USE THE FOLLOWING TEST QUESTION AND ANSWER.

QUESTION.................. TAG
ANSWER..................... 1950


Please do verify your address above as we would be doing a home delivery
The above information is confidential.

TEL:011237-792-50125
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the Service by reply email and destroy all copies of the original message.

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I then googled teacup Pomeranian & the photo's he sent me was all over the web. Them cute white pom on a pink table cloth, hello kitty backgrounds & a hand to see how small it is

Rasowy piesek za darmoszke 27.11.11

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Witam.
Kilka dni temu zacząłem zastanawiać się nad zakupem/adopcją pieska dla mamy...Znalazłem na serwisie: tablica.pl ogłoszenie, że odda 2 miesięcznego maltanczyka za darmo...Z opisu na stronie nic nie wynikało, bo był on nie kompletny.
A taką odpowiedz dostałem na maila


Witam i wielkie czytać z Tobą w sprawie mojego dziecka lulu puppy,
Daję to szczeniak za darmo do każdego dobrego domu, która jest
gotów podjąć bardzo dobrą opiekę szczeniąt i zapewnić wszystkich jego potrzeb
i traktują go jak własnego syna.

Poniżej znajdują się ważne informacje trzeba wiedzieć o szczeniaka.

Rasa: maltański
Płeć: Mężczyzna
Nazwa zwierzęcia: Lulu
Wiek: 4 miesiące
Rozmiar przy dojrzałości średnich i dużych
Potencjał: idealne zwierzątko
Temperament i osobowość: Perfect temperament i wielkie z dziećmi i
inne zwierzaki.

Lulu jest bardzo zdrowe i podjął wszelkie jego strzałów (weterynaryjnych
sprawdzić, zaszczepione i mikro rozdrobnione), Lulu jest bardzo inteligentnym i
wysoce społecznych szczeniaka. On jest bardzo aktywny i zabawny i jest
wyjątkowo dobry temperament, nauczone czystości, skrzyni i zwariowany
wyszkolonych,
bardzo przyjazne dla dzieci i iść razem z innymi zwierzętami domowymi, jak
dotyczy karmienia zjada mleko i prawie wszystko, i jadł, jest
nie komplikuje, gdy dotyczy to karmienie. Szczeka, gdy do drzwi
pierścienie, włosy można łatwo wyciąć i pędzla, rozumie polecenia
słów w języku angielskim. Lulu jest szczeniaka z wielką
osobowości i wysokiej portfolio, Nigdy nie będziesz żałować się lulu w
domu i obietnicy.


Poniżej kilka ważnych informacji trzeba będzie wiedzieć o naszych
rodziny i dlatego dajemy dziecko lulu za darmo, mam na imię
jest Jessica Mandes jestem 41 lat i jestem żonaty, a mój mąż nazywa się
Frank Mandes on ma 52 lat, ja i mój mąż brytyjskiej chrześcijańskich
misjonarzy, ale jesteśmy obecnie w Kamerunie, mieliśmy jedno dziecko o
nazwie Anita Mandes, ale z ciężkim sercem straciliśmy Anita. Anita
zginął w wypadku 3 tygodnie temu, a
Od tego czasu nasze życie nie były takie same,

Powodem, dla którego dajemy dziecko lulu do przyjęcia jest, ponieważ mam
bardzo złe wspomnienia, kiedy widzę to szczeniak wokół mnie, bo był
zawsze razem z naszą córeczką również nasze godziny pracy nie są OK
dla nas, aby dalej go z nami. Nasza praca sprawia, że ​​jesteśmy bardzo zajęci
i nie mamy wystarczająco dużo czasu na opiekę dla tego małego szczeniaka. Czy
wyobrazić sobie nie możemy wydać więcej niż 2 godziny dziennie z nim, że jest on
jest zawsze samotny. więc będziemy bardzo szczęśliwi, jeśli możesz dać
to szczeniak
dobrego domu przez resztę swojego życia.


Uzyskanie dobrego domu dla lulu jest najbardziej istotną rzeczą i
teraz potrzebujemy, i
pewne dla ciebie kilka pytań, potrzebuję odpowiedzi na pytanie
poniżej. Ma to na celu określenie, czy Twój dom jest najlepszym miejscem dla
mały szczeniak.

1). Załączony poniżej kilka zdjęć dziecka lulu, czy go kocham?

2). Czy jesteś przygotowany, aby zapewnić wszystko, co pies potrzebuje a także
dbać o niego?

3). Czy masz weterynaryjnych szpitala lub lekarza w pobliżu swojego domu, że
może zająć się psem, kiedy jest chory?

4). Czy ludzie lub dzieci w domu, która może zająć się
pies, gdy nie są w domu?

5). Czy chcecie przyjąć, aby wysłać do mnie zdjęcia psa w przyszłości, więc
że widzę, że jesteś przy dobrej opiece go?

6). Czy masz telefon, że mogę z Tobą kontaktować poprzez? jeśli
tak wrócić do mnie z nim.


jeśli naprawdę poważnie się lulu a następnie wrócić do mnie
szybko jak to możliwe odpowiedzi na powyższe pytania i zapraszam
zadać jakieś pytanie (i), że masz,

Czekam na odpowiedź.

I przepraszam za mój biedny język. Jestem dobry w języku angielskim. i będzie
bardzo wdzięczni, jeśli możesz napisz do mnie w języku angielskim.

Dzięki
Jessica Mandes



Odpisała mu moja żona łamanym angielskim z słownika :
Hello!

we are interested in a dog, but on the internet at tablica.pl was to write to us polsce.Dla is not a problem that came from abroad. only costs will be big for sure and we can not afford the big expense! śliczny.myśle dog is that the state will understand me, or please submit a dog-transport costs to polski.czekam the message from the State

I greet
jared


Odpowiedź:
Witam Szanowni Państwo,
Dziękujemy za szybką odpowiedź. Jestem naprawdę wdzięczny i
Doceniam zainteresowanie masz w moim szczeniakiem. Ja i mój mąż
w końcu zdecydował, że mamy zamiar dać dziecko lulu do ciebie, jesteś
najlepszą osobą, że mamy w końcu zdecydowała się dać dziecko do lulu.
Lulu mają ładne krótkie włosy, które nie spaść. Będziesz
Dziecko się lulu i następujące dokumenty i przedmioty.

1) świadectwo urodzenia dziecka Lulu
2) Dokument przedstawiający przeniesienia własności
3) świadectwo zdrowia.
4) 1 rok gwarancji zdrowia
5) Pełne dokumentacji medycznej
6) skrzyni podróży dla zwierząt
7) gra zabawki
8) zestaw startowy szczeniaka.
9) Broszura o szczegółowe informacje na temat Malty szczenięta
10) podróży UE paszport dla zwierząt.


i będzie jak zrozumieć, że kupiłem dziecka lulu z Polska 2
miesięcy temu, kiedy wybraliśmy się na misyjne tam w Polska, kiedy
były przez z naszą pracę misyjną, pojechaliśmy z nim do Kamerunu,
Obecnie znajdujemy się w Jaunde w Kamerunie, dokładnie o 7 do 8
Lot godzin Polska.
.
jeśli naprawdę poważnie się dziecka lulu mam zamiar
zorganizować dostawy dziecko lulu do swojego domu, to jest bardzo łatwe
i prosta, i dbać o koszty transportu, to i
zamierzam płacić za wszystko,

W ten sposób cały proces będzie działać, jeśli chcesz, abym
zorganizować dostawy dziecko lulu do swojego domu,

Po pierwsze będzie wracać do mnie następujące informacje:

Twoje pełne nazwy: .......................................
Adres domu: .........................................
Miasto / Gmina: ...........................................
Kod pocztowy: ...............................................
Telefon :........................................

jeśli wrócisz do mnie z powyższych informacji, będzie i przejść do
Ministerstwo żywo ręki i hodowli zwierząt i mają zamiar
kwestii prawnych dokument potwierdzający przeniesienie własności dziecka lulu
z mojego nazwiska do nazwiska, po ich pośrednictwem z tym i ja
pozwoli Ci znać i następnie przejść do firmy transportowej
nazwie domeny usługi DELIVERYCOMPANY, i zarejestrować dziecko z lulu
je, a następnie pokrywa wszystkie koszty transportu i koszty dostawy
do domu i dać dziecko do lulu
im wszystkich jego elementów i dokumentów, a następnie są one przyjdzie
i dostarczyć dziecko lulu do nadawcy na jego drzwi kroki.


SERWIS DOMAIN DOSTAWA jest bardzo właściwe i skuteczne dla zwierząt
Firmy transportowej, to zwierzę dostawa jest bardzo poufne i
bezpieczne dla przeniesienia zwierząt. Oferują one drzwi do drzwi dostawy
usług. Będą leczyć dziecko lulu jak pasażera, a nie jak
Cargo, czyli mają zamiar kupić bilet dla dziecka lulu
i udaje się do siedzenia na jego własne krzesło z jednym dostawy
agentów, a nie wewnątrz skrzyni i kiedy przyjedzie na lotnisko
włożą dziecko lulu wewnątrz i komfortowe auto klimatyzacja i
przyjdź i dostarczyć go do nadawcy na jego drzwi kroki.

Obiecuję wam, że wszystko będzie działać na bardzo dobrze,
Podróż nie będzie stresujące dla dziecka lulu, ponieważ nie będzie
być tranzytu, a także dlatego, że nie jest to po raz pierwszy dziecko
będzie lulu
podróży. Service Company Domain dostawy zajmie bardzo
dobrej opieki nad dzieckiem lulu i przyjść i dostarczyć go do was w domu,
mam nadzieję, że wszystko jest dobrze rozumiana, poniżej jest ich kontakt
informacja

Telefon: 0023796281224

lub poprzez

E-mail: domain.services@rocketmail.com

Czekam na dane tak, że powinienem zacząć proces.
0023774582990 mój mąż numer telefonu. proszę jeśli mówić
Angielski Będziemy wdzięczni, jeśli możesz zaoferować nam połączenie
dowolnej chwili
, które chcesz. załączony do niniejszej wiadomości są pewne ostatnie
zdjęcia z lulu.

Dzięki
Rodziny Mandes.


Na następny dzień też dostałem maila o treści:
thanks for your interest in lulu . we are very happy and we wish that
Lulu should fine a place in your family . All we want is a loving
family that will accept lulu and show him love because right now i and
my husband are very busy and we do not have enough time to take good
care of lulu .
As concerns the payment , we will pay for lulu's flight ticket ,
we will pay it to the transportation company , so that they will use
the money and buy a flight ticket for lulu , and come and delivery
lulu to you in your house in Poland . The transportation company offer
door to door delivery of pet world wide .
So if you are ready to accept lulu into your family , just get back
to us with your complete delivery address as follows ;


Your Full names ........................
House address ...................
Zip code ....................
telephone number ........
Closest airport to your house ...............

so that my husband will go to the transportation company and
register lulu . lulu is very healthy and have taken all his vaccines .
he will be coming with all his health documents and other accessories
.
we promise you that if you make the choice to accept lulu into your
house , he will make your family very happy . attached to this mail is
a picture of my husband and i . stay blessed and have a wonderful
night .




Do tego wszystkiego, aby było wszystko jak najbardziej wiarygodne to do każdego maila dostaje po kilka zdjęć pieska.
Natomiast do oostatniego dostałem zdjęcie owego małżeństwa. Po drugim mailu zorientowałem się, że to wałek i dlatego opisuje tę sytuacje tutaj...
W google wpisałem adres mailowy z którego dostaje maile i wyskoczyła mi ta stronka.
Teraz planuję odpisać, że jestem zainteresowany pieskiem i chę aby go przesłali do Polski, bardzo mnie ciekawi odpowiedź. Oczywiście dane osobowe jak i adresowe bedą wyssane z palca :>

Is this a real buyer? Is this a scam?

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Hello,
We got this email from a potential buyer in Africa, Ghana.
We find it very suspicious. Can you help us?
Thank you.
--------------------------------------------------------------------------


I acknowledge the receipt of your offer on Chickpeas, also, your reminder of today. Informing us that your company can supply Chickpeas, Kabuli Type. We also acknowledged the price for the various sizes.

Well, I have to let you know that, I respond to you on behalf of the Government of Ghana, through the Ministry for Foods & Agriculture. Being the Director-General in this ministry, I was mandated to do so, as the Government of Ghana intends to purchase some quantity of Chickpeas. And I'm glad to inform you that we are okay with your product and the prices.

Then, before we proceed ahead, we shall like to know if you are the CEO of your company. Reason is that, we need a large quantity, for that, we shall like to know the position of the person we are dealing with.

I look forward to your earliest reply, and include your cell/mobile number for quicker communication. Then I furnish you with more details.

Regards,
Dr. James Morgan
Mob:+233-24-9890-950
Skype: dr.james.morgan

Grandparent scam

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We are victims of the Mexican jail scam. A young adult whom we thought was or grandson called to tell us he was in a Mexican jail and needed help. We talked with his dad who told us he didn't know where he was. We sent $2800 via Western Union only to find out later that the name of the recepient and the destination was changed. This was done with no approval from us. Why did Western Union not call us to confirm the change? Why was the security question not used in the transaction? It seems any half intelligent person can manipulate this system. We fell that Western Union has not performed any security in the transaction of our money.

chao ren shenzhen trading co.,ltd- real or scam?

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Does anyone have any information on this company? I've been dealing with Louise Ren supposedly. Thought I'd done my due diligence but just got a call from my bank that funds not transferred because swift code doesn't match beneficiary. Checked lists- don't see swift code listed, thinking I got lucky. Swift code is 6013 8280 1601 4292 493.

VIP Travel Service Chicago, IL. Hajj (Holy Pilgrimage to Saudi arabia) $1.5 m Fraud

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WE ARE VICTIM OF VIP TRAVEL SERVICES, INC. CHICAGO, IL. FRAUD WHOM WE PAID $679,000 TO ARRANGE PILGRIM TRIP TO SAUDI ARABIA WHICH ALSO CALLED "HAJJ" FOR OUR 137 PASSENGERS. HE TOOK ABOUT 19 PASSENGERS AND LEFT ABOUT 118 PASSENGERS BEHIND AND WITHOUT REFUNDING THE MONEY. HE IS STILL DENYING TO PAY US BACK. HE ALSO TOOK MONEY FROM OTHER ABOUT 100+ CUSTOMERS FOR HIS OWN WHICH INVOLVE APPROXIMATELY ABOUT 1.5 MILLION DOLLAR. THIS MATTER HAS DEVASTATED OUR LIFE FINANCIALLY AND EMOTIONALLY.

WE HAVE PRESSURE TO PAY BACK OUR CUSTOMERS AND REQUEST TO PLEASE GET OUR MONEY BACK AS SOON AS POSSIBLE.

WE NEED HELP AND COMPENSATION.

Did my research and still got ripped off......

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I really thought I had found a good supplier for strollers. I placed a sample order (thankfully not a huge order).....got the run around for a few weeks.....false tracking numbers, etc.......and now....no contact at all.

It was only a small amount of money but I am determined to try and nail these guys so others don't get ripped off.....they've messed with the wrong person!

Here is all the info:

Company Information:

Company Name: Cyber Business Mall Co.,Ltd
Official Website: http://www.CyberBiz-Mall.com
Business License Registration No.: 320504000061312
Tax Registration No.: 320500664926068
Office Address: Room 2204, Block A Wanda Plaza, No.3188 Renming Road, SuZhou, JiangSu, China.
Email: Cyberbiz.Mall@gmail.com / Cyberbiz.Mall.Amy@gmail.com
MSN: Cyberbiz-Mall@hotmail.com
Gtalk: Cyberbiz.Mall@gmail.com
Contact Person: Tim/Amy

Bank Information:

Bank of China Putian Branch
Swift: BKCHCNBJ73C
Payee: Tan HuiLan
Account: 455231101880341876
Bank Address: No.38 Renming Road, SuZhou, JiangSu, China.
Payee Address: No.122 Renming Road, SuZhou, JiangSu, China.

Western Union Information:

First Name: HuiLan
Last Name: Tan
City: SuZhou
Country: China

Website Information:

Current Registrar:HICHINA ZHICHENG TECHNOLOGY LTD.
IP Address:72.18.195.132 (ARIN & RIPE IP search)


Domain Name ..................... CYBERBIZ-MALL.COM
Name Server ..................... ns1.3366.net
ns2.3366.net
Registrant ID ................... hc059208977-cn
Registrant Name ................. Huang XiuYing
Registrant Organization ......... HuangXiuYing
Registrant Address .............. Guangdong city district henggang longgang district six
new slope pond lane of the 14 th
Registrant City ................. ShenZhen
Registrant Province/State ....... Guangdong
Registrant Postal Code .......... 518173
Registrant Country Code ......... CN
Registrant Phone Number ......... +86.07552191101 -
Registrant Fax .................. +86.07552191101 -
Registrant Email ................ rqb@dingdian.cn
Administrative ID ............... hc059208977-cn
Administrative Name ............. Huang XiuYing
Administrative Organization ..... HuangXiuYing
Administrative Address .......... Guangdong city district henggang longgang district six
new slope pond lane of the 14 th
Administrative City ............. ShenZhen
Administrative Province/State ... Guangdong
Administrative Postal Code ...... 518173
Administrative Country Code ..... CN
Administrative Phone Number ..... +86.07552191101 -
Administrative Fax .............. +86.07552191101 -
Administrative Email ............ rqb@dingdian.cn
Billing ID ...................... hc059208977-cn
Billing Name .................... Huang XiuYing
Billing Organization ............ HuangXiuYing
Billing Address ................. Guangdong city district henggang longgang district six
new slope pond lane of the 14 th
Billing City .................... ShenZhen
Billing Province/State .......... Guangdong
Billing Postal Code ............. 518173
Billing Country Code ............ CN
Billing Phone Number ............ +86.07552191101 -
Billing Fax ..................... +86.07552191101 -
Billing Email ................... rqb@dingdian.cn
Technical ID .................... hc059208977-cn
Technical Name .................. Huang XiuYing
Technical Organization .......... HuangXiuYing
Technical Address ............... Guangdong city district henggang longgang district six
new slope pond lane of the 14 th
Technical City .................. ShenZhen
Technical Province/State ........ Guangdong
Technical Postal Code ........... 518173
Technical Country Code .......... CN
Technical Phone Number .......... +86.07552191101 -
Technical Fax ................... +86.07552191101 -
Technical Email ................. rqb@dingdian.cn
Expiration Date ................. 2012-11-05 08:16:57

Current Registrar:HICHINA ZHICHENG TECHNOLOGY LTD.
IP Address:72.18.195.132 (ARIN & RIPE IP search)


Current Registrar:HICHINA ZHICHENG TECHNOLOGY LTD.
IP Address:72.18.195.132 (ARIN & RIPE IP search)


Current Registrar:HICHINA ZHICHENG TECHNOLOGY LTD.
IP Address:72.18.195.132 (ARIN & RIPE IP search)


I'd love to hear from others about what I may have missed in my research of this company to avoid making the same mistake again.

Also, I plan to report them to every possible agency that deals with internet fraud. I'll start looking on here for resources but feel free to point me in the right direction.

Thanks.....this forum is such an amazing resource.

Job Offer from Energen Corporation

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Hi Friends,

I have received a job offer from Energen Corporation, UK, and I suspected it as a scam. Just to be sure here I am posting details.

Thanks & Regards,
Bibek

///Here is the exact mail:



Letter of Offer and Employment Contract
Tuesday, 29 November, 2011 13:46
From: "larry.grant@consultant.com" <larry.grant@consultant.com>
Add sender to Contacts
To: <removed>
Cc: <removed>
Message contains attachments
1 File (336KB)

Energen Contract Letter-<removed>.pdf

Dear <removed>

We are delighted to offer you employment in the position set out in the attached contract of employment. A soft copy of the contract letter is enclosed for your retention, please review this offer of employment, sign the note of acceptance and return to us.

You are requested to report at our office on the 30th of January 2012 in approval to your appointment. This is to inform you that this letter will be null and void in case you do not report at the date and time specified in this letter.

As per our Company policy, you will be on contract for a period of 3 Years (Renewable) and then, based on your performance and review you will be taken to the next level of employment in the organization. During your contract period you are entitled to take 30 working days annual leave. In cases of emergency for any extra leave requests however the decision will be upon the management.

Ensure that you read and understand the attached document, whereby you do not understand any word or paragraph kindly contact us via phone or email for clarifications.

We hereby congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.

Once again we at Energen Corporation welcome you to join our team of experts and enjoy the worlds best workforce family. We hope to have a long successful professional relationship with you and wish you all the very best.

We look forward to welcoming you on date.

Regards,

Larry Grant
Senior Consultant
Human Resources Department
Energen Corporation
+44 (7)0 1113 8196
www.energen.com
larry.grant@energen.com
larry.grant@consultant.com

///The pdf file contains a very lucrative offer and I have uploaded it. Thanks again.


Kazakhstan???

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Hi, I have received this mail today. I am a doctor, so the topic seems plausible.
Anyone seen anything similar? Thanks!!!
PS they asked me to email a copy of my passport and my bank details. I also received a phone call (office number) in which a girl qualifying as the sender of the email below, asked me to answer asap.
Thanks for help, I am a bit confused...

The National Center of Science and Technology Evaluation (further: Center) founded according to
the Decree of the Republic of Kazakhstan from July 19, 2011. The Center is responsible for organizing and conducting the evaluation and reviewing of research proposals of Kazakhstani scientific community. The Center invites you to review a following research proposal.....
If you are interested in joining, please let us know as soon as possible and contact me, gulnazmb@gmail.com.
We will send you a contract for your consideration and signing.
Please fill in attached form for international experts and send it to us.
We also attach a proposal evaluation form.
The cost of peer reviewing of a research proposal is on average $250 US dollars.
The time given for reviewing one research proposal is up to 2 days (will be agreed with experts afterward).
We kindly ask you to recommend available expert(s) in case you are not able to join reviewing a research proposal.
P.S.: Unfortunately permanently we do not have official web site of our Company, so here link to
web-site of CRDF Global http://www.crdf.org, where you can find information about our Organization.

Me estafaron como a un Chi**

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Yiwu Homeqi Crafts Co Ltda

Me engañaron, encuentro sus productos en línea y solicito una factura pro forma, todos los artículos son similares en apariencia y tamaño con un precio de 3 a 20 dólares EE.UU., cada uno pido 975 artículos en total.Solo uno tuvo un costo de 310 cada uno,por lo que contrate a un traductor para hablar chino con ellos y me dijo que el material que compone este artículo era de oro y metales preciosos me pareció bien encargue 25 de este articulo y les envie unos miles de dolares como anticipo. Después de algunos días veo este artículo con un precio de 1 a 10 $ en su página web, les consulte y me dijeron que el precio era justo que no era de oro o de materiales preciosos, pero tenia muchos pedazos de vidrio y que era muy decorativo, le pido que se retire que el item del trato o que me cobren el precio real y me piden que pague la totalidad y que ellos me ayudaran a vender este item a otro incauto o que me confiscan el pedido, y luego van a vender a otro cliente ......... estafadores

scammers

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Yiwu Homeqi Crafts Co Ltd

I cheated, I find their products online and request a pro forma invoice, all items are similar in appearance and size with a price of 3 to U.S. $ 20, each asking 975 articles in total. Only one had a cost of 310 each, so he hired a translator to speak Chinese with them and told me that the material in this article was of gold and precious metals charge me well 25 of this article and send them a thousands of dollars in advance. After some days I see this article with a price of 1 to $ 10 on their website, I see and I was told the price was right it was not gold or precious materials, but had many pieces of glass and it was very decorative, I ask you to remove the item from the deal or the actual price charged me and ask me to pay in full and that they help me sell this item to another sucker or I confiscate the order, and then going to sell another customer ......... scammers

Does anybody know this company?

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DANIEL JURFEST
GLOBAL COMODITIES
7 Habanaim street77613
Ashdod
Israel
00598-94-416896

boubacar_salif85@msn.com , mrsalif_boubacar01@yahoo.fr

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FROM IP: 41.203.226.18 Burkina Faso Near: Ouagadougou, Kadiogo

Quote:

From: boubacar_salif85@msn.com
To: mrsalif_boubacar01@yahoo.fr
Date: Thu, 8 Dec 2011 15:25:31 +0100
Subject: urgent reply,

I Mr Salif Boubacar,
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.

Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Salif Boubacar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Saven million Three hundred thousand United States dollars (US$7.3 M), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
5)International passport or ID card.
6)Account Informations.

Best Regards,
Mr Salif Boubacar.

Saran Gadile sarangadie1989@yahoo.fr

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FROM IP: 41.83.25.154 SENEGAL

Quote:

Saran Gadile sarangadie1989@yahoo.fr
Subject: From Saran Gadile.

My Dear,
All i want from you is to assist me in recovering my inheritance from the bank were it was deposited by my late father. I was refused from gaining access to this account because of my refugee status wish is against the law of Senegal. So if you will assist me, then you have to do it with sincerity as you will have nothing to regret.

According to the law of Senegal, no refugee have the right to transfer, save or withdraw money. I have done all i can to have it alone but my Refugee status has deprived me alot. I regret been a Refugee wish restrict alot. It is a painful thing to me but i just don't have any option than to seek for an assistance wish i have today engage you into.

My Dear, I pleased out of mercy if you have this matter achieve for me, this is the reason why i seek your help, even though we have not seen in person but i am convinced you are the right person because i have conducted a lot of praying before reviewing this secret to you, is not by my power, but through God almighty, before i contacted you i went in prayer and ask God almighty to provide me a helper a person who will help me with all his heart,

So please if you really want to assist me please kindly provide me with your details such as below, so that I can give you my bank information to communicate with them for the transfer,

Your full name
Telephone number
Full Address
Occupation
Marriage Statue

This information is very important to send a nomination letter on your behalf to my bank, this introduction is necessary so that the bank can recognize and also honor your letter when you contact them on my behalf.

I hope my explanation is very clear to you ?. In case of urgency, please call me through this number 00221775904962, [ 00 22 177 590 4962 ; 00 221 7759 04 962 ] this number contains both the country code, city code. Just dial the number as i have stated it.

Remember to ask after my name Saran as the telephone belong to the Rev Father his the senior Rev here in Christ the king camp.

Your respectful,
Saran.

I'm new to this site and have a question?

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I'm new and I just found this fraud site. Great information on here. Thanks to all involed!

What do you think about this site: www.wholesalejerseylink.com ?

I ordered someNFL jerseys on here and now I'm wondering if I got scammed?

FERRET SCAMMER MONICA SMITH CAMEROON

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I recently fell victim to a scam. My husband has always wanted ferrets. We were looking online and found a lead on Pet Classified.com selling ferrets from SF, CA. We responded to the add and got a response that she claimed to have 2 ferrets for sale, Duke & Bella. She even sent nice pictures too. She said that for $185.00 she would send the ferrets to us the same way she sent them to Cameroon. Yes that is right. It turned out that she recently relocated from SF, CA to Cameroon. So we send her $185.00 via Western Union. I felt a little funny about it but thought that she was legit. We then get an email as if it came from the airport it self telling us that the ferrets were in France being held until they received a $200 insurance deposit from the sender. We then emailed Monica telling her to take care of this. We then got another email (sob story) of how she has no $$ and that she spent all she had on the registration and vet bills to get them shipped. So we sent her an addtitional $200 dollars because she claimed that it was fully refundable when we picked up the ferrets at the airport. After she picked up our $200 we do not hear from her for almost a week. At that point I knew we had been introduced to our first scammer. Shame on us. I started doing some research and found this website and others.

In the meantime I was also starting a new search for some ferrets and was looking under Petads.com and found another add with a very familiar picture attached to it. It was Monica Smith, but this add actually said that she was located in TX. I had another email I did not use to initially contact her on the first add so I responded to this add and acted like I was interested in 1 ferret. It was Pet AD.com Add # 69450. Sure enough she took the bait. I got an email from her with the same pictures she sent my husband. It was also the same email letter she sent, except she changed her location in the letter stating that she was originally living in MO but due to work she had to move to Cameroon. She even had the very same names for the ferrets.

What made this even more insulting is that while I was finding out about her other adds she emails my husband telling him that the ferrets had released but missed their original flight so she needed him to send her another $145.00 for rebooking and a vaccine to protect the ferrets from any illness that they may have picked up while waiting at the airport I emailed her asking for phone# for the people that were going to give the vaccine because my sister was a vet and was calling her bluff. She emailed us stating how angry we were making her that we could trust her and she did not appreciate the accusations. Well I emailed her from my other email asking if the ferrets she had at home were the same Duke and Bella that she had waiting in France for us to pay more money. We never heard from her but I did formally ask for a refund that I know will never come.

In the meantime we have reported her as a scammer to both websites. But I am making it my personal mission now to warn the world if I can about this Monica Smith.

I pray no one else is caught off guard and taken for a financial ride like we were.

So far the two emails she used with me are
monsmith4@hotmail.com & true.awake98@hotmail.com. But I am more than positive this is not the only name she used and I am sure she has a ton of email address to take advanage of.

Just do your homework before you agree to anything. This website ROCKS!!!

Here is just one of her lovely adds/Emails and the email she sent us from the airport below
**********************************************************

Hi,


Thank you for your email and the interest in the Ferrets. I have Ferrets available now to go to new homes! I have two Ferrets presently available for adoption.

All of my Ferrets are my treasured pets. I spend many hours each day with them; consequently, they are all very tame. Although I love them very much but i need to send them out as a result of my work, i spend too much time at work and i have no time to look after them. This is a difficult decision for me to come to, but I feel very strongly that there are too many good homes out there where the Ferrets will have the attention they need.

I prefer to send both Ferrets to one home (they really need to be with their own kind). Ferrets are so much happier when they have Ferrets companions and it's really the best way to keep them; I feel strongly about keeping Ferrets with their friends. They are colony animals in the wild and Nature made them to be with their own kind - we should honor their true nature.

The Ferrets are Registered, Healthy and Vet Checked. They are socialized, good with kids and other pets. I raised them from birth.

There is a male, he is called Duke, he is 8 weeks and 2 days old. I have sent his picture in this email for you to view.

There is a female called Bella, she is 8 weeks and 2 days old, I have sent her picture in this email for you to view.

I am in need of a home for the Ferrets where they can be treated with lots of love, care and attention.

I recently moved from Rolla, MO for a new job. I am presently located in Douala, Cameroon. I am working here as an English Language Coordinator. I am a volunteering for this service. I love helping mankind because i believe with all my achievements in life, this is the time for me give thanks to God by serving others. I am here with the Ferrets. .

I brought them here by Air and I will use same means to send them to you if you decide to adopt them. The Shipping is completely safe for the Ferrets. I will send the Ferrets from the Douala International Airport, Cameroon and you are going to pick them up from the closest international airport. Your full names, address and the airport for pick up will be required for the flight arrangements. The full flight information will be sent to you when the flight arrangement is made.

To adopt the two Ferrets will require an adoption fee of $185. This money will cover the flight and adoption charges. You may ask yourself why my prices on Ferrets are so much less than the pet stores. Well, it's really pretty simple. These Ferrets are all raised or nurtured here, so there's no middleman! The most important thing to me is to find good, well-qualified homes for my sweet babies .


I provide them with a shipping kennel, veterinarian health checks, insurance, and heat pack (if needed). Plus my guarantee: I do guarantee you will receive healthy Ferrets. From the time you take possession of your new Ferrets, there is a 72 hour "watch" period. If anything - and we mean anything - seems out of sorts based on our discussions and information I have provided, simply contact me. As long as we are working together to resolve the problem, this guarantee period will be extended indefinitely, until the problem is resolved.

I will assist you with all arrangement and until you receive the Ferrets.

Permit me end here while waiting to read from you, Please Feel free to ask any question if there is anything else you need to know.

Thanks for contacting me and I look forward to hearing from you soon.

God Bless.

Monica.

*********************************************************
Here is the emails she sent my husband:

Hi,


Thank you for your email and the interest in the Ferrets. I have Ferrets available now to go to new homes! I have two Ferrets presently available for adoption.

All of my Ferrets are my treasured pets. I spend many hours each day with them; consequently, they are all very tame. Although I love them very much but i need to send them out as a result of my work, i spend too much time at work and i have no time to look after them. This is a difficult decision for me to come to, but I feel very strongly that there are too many good homes out there where the Ferrets will have the attention they need.

I prefer to send both Ferrets to one home (they really need to be with their own kind). Ferrets are so much happier when they have Ferrets companions and it's really the best way to keep them; I feel strongly about keeping Ferrets with their friends. They are colony animals in the wild and Nature made them to be with their own kind - we should honor their true nature.

The Ferrets are Registered, Healthy and Vet Checked. They are socialized, good with kids and other pets. I raised them from birth.

There is a male, he is called Duke, he is 8 weeks and 2 days old. I have sent his picture in this email for you to view.

There is a female called Bella, she is 8 weeks and 2 days old, I have sent her picture in this email for you to view.

I am in need of a home for the Ferrets where they can be treated with lots of love, care and attention.

I recently moved from San Francisco, CA for a new job. I am presently located in Douala, Cameroon. I am working here as an English Language Coordinator. I am a volunteering for this service. I love helping mankind because i believe with all my achievements in life, this is the time for me give thanks to God by serving others. I am here with the Ferrets. .

I brought them here by Air and I will use same means to send them to you if you decide to adopt them. The Shipping is completely safe for the Ferrets. I will send the Ferrets from the Douala International Airport, Cameroon and you are going to pick them up from the closest international airport. Your full names, address and the airport for pick up will be required for the flight arrangements. The full flight information will be sent to you when the flight arrangement is made.

To adopt the two Ferrets will require an adoption fee of $185. This money will cover the flight and adoption charges. You may ask yourself why my prices on Ferrets are so much less than the pet stores. Well, it's really pretty simple. These Ferrets are all raised or nurtured here, so there's no middleman! The most important thing to me is to find good, well-qualified homes for my sweet babies .


I provide them with a shipping kennel, veterinarian health checks, insurance, and heat pack (if needed). Plus my guarantee: I do guarantee you will receive healthy Ferrets. From the time you take possession of your new Ferrets, there is a 72 hour "watch" period. If anything - and we mean anything - seems out of sorts based on our discussions and information I have provided, simply contact me. As long as we are working together to resolve the problem, this guarantee period will be extended indefinitely, until the problem is resolved.

I will assist you with all arrangement and until you receive the Ferrets.

Permit me end here while waiting to read from you, Please Feel free to ask any question if there is anything else you need to know.

Thanks for contacting me and I look forward to hearing from you soon.

God Bless.

Monica.

*********************************************************
This is the email we received from charles_degaulle2005@yahoo.fr stating the ferrets were on hold waiting for the $200 deposit

Mr. Chad Abercrombie.
43257 Newport Drive.
Fremont, CA. 94538.
United States of America.


Email: cabercro@hotmail.com

CHARLES DE GAULLE INTERNATIONAL AIRPORT, PARIS, FRANCE.

DEPARTMENT OF PETS TRANSPORTATION AND WILD LIFE ANIMALS.

In accordance with the law of the French department of pets animal and other wild life registration No 235/2/58nm/2/po1/oj of the Charles De Gaulle International Airport, Paris, France.

We here by inform you that we have in our keeping a Male and Female Ferrets sent from Cameroon by Mrs. Monica Smith. The Ferrets are held here at the Charles De Gaulle International Airport because of incomplete items, These missing items include $US 200.00 Refundable Insurance Deposit Receipt from Cameroon, Custom Permit and Export License. Before the Ferrets are released to the United States, we have to see the $US 200.00 Refundable Insurance Deposit Receipt from Cameroon, Custom Permit and Export License of the Ferrets faxed to us. We have seen all the other papers relating to the Ferrets. These documents should come from your sender.

Please note that this is an endangered specie and these regulations have been put in place to control the transportation of this specie around the world.

Dear sir/Madam, we are sorry to let you know that if these Ferrets stays here far more than expected time without any reactions from you or the sender, the Ferrets would be sent to the Quarantine and this would be for 6 months.

We are giving you 3 days to have all these documents sent to us by the sender through this fax number 031 3018847071.

So we advise you get in touch with your sender Mrs. Monica Smith in Cameroon to Fax the original documents from the MINISTRY OF LIVESTOCK AND FISHERIES CAMEROON to us.

These documents must be faxed to us in 3 days.

THANKS FOR YOUR COOPERATION.

THANKS FOR YOUR COOPERATION.

RE: Barrister Paul Elcombe

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I have received following email and request anyone to inform me if they should know more about this "person" or the scam involving an inheritance. Thank you very much. The email has been altered for personal data purposes.

"Dear Mr x,
Firstly, kindly accept my apologies for contacting you this late.This is an understand mail from the Desk of Barrister Paul Elcombe.of the Paul & Paul chambers,Buckingshire,England,in accordance to the directory of Mr Peterson Grite the benefactor of Late Mr Henry Lawrence will and Last statement.

Mr Peterson Grite has declared you his Next of Kin after putting on papers his signature and i would like to hear back from you so as to update you further in regards the estate and also to share with you further all confidencial papers and documents relating to the said estate.

Kindly contact us Back if you have any Question or Questions And we will reply you Promptly.

Regards

Regards
Barrister Paul Elcombe
13,Barleyfield wooburn green,High
wycombe Buckingshire,England.
(+44) -757-233-4572 .(+44)-702-401-2062"

Does anyone else notices the bad english in this email, or is it just me? From a respectfull barrister I would expect better grammar.
I am gratefull for any information on this "barrister" or "Peterson Grite".
Thank you very much.
The Voice.
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