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Is this company a scammer?

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Dear Sir,
I like to place an order of Urea N46% granular fertilizer at
an end supplier: Siman ltd Bulgaria.
Website: www. siman-bg.com
e-mail: aleksandar.Ivanov@siman-bg.com
Contact details: Aleksandar Ivanov
The origin of the product is: Russia.

Can you check for me if this company is a scam?

www.everbuying.com scam?

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please help to check this website, if it is legit, thanks.

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Edward Thomas / Adoption Scam Fraud

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Thursday, June 28, 2012
Edward Thomas / Adoption Scam Fraud
Subject:
Regulation of Private/Independent Adoption
X-MB-Message-Source:
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X-MB-Message-Type:
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From:

Edward Thomas edward122t@aol.com

Regulation of Private/Independent Adoption

Prospective adoptive parents may be concerned about the costs of adopting a child and their ability to meet those costs. Becoming a parent is rarely free of expenses—pregnancy and childbirth can be expensive and even more so without adequate insurance—and adoptive parents may be faced with initial costs that seem challenging.

A private, independent, or direct-placement adoption is an adoption arranged between a birth family and an adoptive family without using a public agency. A placement arranged in this way between families in the United States is referred to as a private/independent domestic adoption. Attorney may assist in completing a private domestic adoption. Unlike adoption of a child from foster care through a public agency, which involves fairly minimal fees, in a private/independent adoption the adoptive family is expected to pay many of the expenses.

Approximately 47 States, the District of Columbia, American Samoa, Guam, the Northern Mariana Islands, and Puerto Rico have laws that provide some regulation of the fees and expenses that adoptive parents are expected to pay when arranging a private placement or independent domestic adoption. Some of the fees and expenses addressed in the statutes include expenses of the birth mother during pregnancy and childbirth; placement costs, such as agency fees; and legal and attorney expenses for adoptive and birth parents.

In private placement or independent adoptions, the adoptive parents may pay some of the birth mother's expenses, particularly in the case of a pregnant woman planning to place her infant for adoption. Approximately 45 States, American Samoa, and the Northern Mariana Islands specify in their statutes the type of birth parent expenses a prospective adoptive family is allowed to pay. The actual dollar amount is usually limited to "reasonable and customary."

The types of expenses most commonly allowed by statute include:

Maternity-related medical and hospital costs
Temporary living expenses of the mother during pregnancy
Counseling fees
Attorney and legal fees and guardian ad litem fees
Travel costs, meals, and lodging when necessary for court appearances or accessing services
Foster care for the child, If necessary

Approximately seven States explicitly prohibit adoptive parents from paying certain types of expenses. Costs such as educational expenses, vehicles, vacations, permanent housing, or any other payment for the monetary gain of the birth parent often are excluded. In 16 States, the statutes do not exclude specific types of expenses, but do indicate that any expense not expressly permitted by law or considered by the court to be unreasonable cannot be paid by the adoptive parents.

Approximately 18 States specify time limits for the payment of the birth mother's living expenses or psychological counseling.The time limits set for these payments range from 30 days up to 2 months after the child's birth or placement. For example, Iowa allows postplacement counseling for 60 days but limits payment of living expenses to 30 days. New York limits payment of living expenses to 60 days prior to the child's birth and 30 days thereafter. Oklahoma allows payments for postplacement counseling for up to 6 months but limits other expenses to 2 months beyond placement of the child. In seven States, the payment of expenses may not exceed a set dollar amount unless the court grants an exception.

The fees charged by agencies as well as the extent to which they are regulated by State authorities vary from State to State. In 34 States, the Northern Mariana Islands, and Puerto Rico, the statutes simply authorize agencies to collect fees that are reasonable or cover the actual cost of the adoption services provided.12 Approximately 11 States and the District of Columbia specify a dollar amount for agency fees or specific services that agencies provide.13 Approximately 18 States provide for a reduction or waiver of fees for adoptive families that meet specified income criteria.14 Nevada waives fees when the family is adopting a child with special needs.

The services agencies typically provide include preplacement services such as preparation of home studies of adoptive families, compiling social and medical histories of birth families, birth family counseling, and postplacement services. Sometimes agencies also will receive payment for birth parent expenses and make appropriate disbursements. You are required you make a first payment for court document preparation which should be minimum of $2,500 Kindly fill in the attach form. And immediately the form is filled i will provide you with Account information where you will be remitting the Fee.

About Sarah's condition, The Doctor confirm with me that a number of diseases and conditions has cause the lungs to become so unhealthy that one or both lungs need to be replaced with a transplant. These diseases and conditions include:
• Chronic obstructive pulmonary disease (COPD) and/or emphysema: due to tobacco smoking, alpha-antitrypsin deficiency
(an inherited condition), or other causes
• Pulmonary fibrosis (scarring of the lung)
• Sarcoidosis
• Cystic fibrosis
• Bronchiectasis (chronic airway infection and damage)
• Primary pulmonary hypertension
• Lymphangioleiomyomatosis (LAM)
• Langerhans cell histiocytosis of the lung (also known as eosinophilic granuloma or histiocytosis X)
• Congenital heart disease with Eisenmenger syndrome
Other rare conditions may also be considered for transplantation.

He said, "Lung transplantation has the potential both to lengthen her life expectancy and substantially improve quality of her life" He added, It is impossible to predict how long she may survive after transplantation. The most critical period for survival is the first year after transplantation; this is the period when surgical complications, rejection, and infection are the greatest threat to survival. Patients who survive the first year are more likely to survive 3 years or longer after transplantation. There are patients alive today who had lung transplantation 10 or even 15 years ago.

Kindly give me a call if there is anything you don't understand. 845-514-9648.

Best Regards
Edward Thomas

Cameroon Scammer Impersonating Aero Pets / http://www.aptrans.co.nf / Pet Scam Fraud

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http://www.aptrans.co.nf (Pet Scam Fraud)

From: Aero Pets Ltd aeropets@animail.net
Date: 26 June, 2012 7:10:29 PM MDT
To:
Subject: Aero Pets-Insurance Cover Requested
Reply-To: aeropets.ltd@gmail.com

AERO PETS LTD

Reservation Confirmation
Thank you for choosing AERO PETS LTD as your transportation service.

Dear Client ,

We will like to inform you that your English Bulldog puppy "" has been held at the second CHECK POINT in . You are required to pay a life insurance fee with reference to article 4, 39A of 2010 , that will cover your puppy() through out this trip and other future trips

Attached to this mail is an insurance certified issued to your name.

The Insurance and Quarantine service center for the US PET CONTROL which is the second Port of check-out requires an Insurance Certification proceeding the shipment of this Bulldog

In law

Many jurisdictions around the world have enacted statues which forbids cruelty to some animals (PETS) but these vary by country and in some cases by the use or practice.

In US, cruelty to animals is a criminal offense and one may be fined or jailed for it for up to five years. On February 15, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to Animals (R..S.P.C.A.). The maximum punishment was 6 months of "hard labor" with a fine of 8500.00 Dollars.

Aggression against Cats, Dogs, and People. In Cruelty to Animals and Interpersonal Violence: Readings in Research and Applications.. Press Release, 159-167. Jail Term 14 Months in Prison

If the insurance certificate is not provided within 24hours, puppy will be placed under PET ABUSE AND ABANDONMENT by quarantine authorities which is punishable by law according to the rules above.

The cost of the Re-fund-able Insurance Policy is calculated by our statisticians as Below.

So this is the best option you have in order to get your puppy insured. Pets without a life insurance accompanying their passport will not be allowed to board any flight or Leave from one state to another or from one Country to Another.

The advantages are beneficial to you and these advantages are:

Your puppy can travel to any city or state and the insurance company will cover your puppy through out the trip.

The Insurance deposit is also Refunded 98% less 2 % as handling charges (but a minimum of USD 30) upon delivery of your puppy. We have designed this scheme to fully protect our costumers.

For any unforeseen circumstances like in the case of death or accident while on the process of delivery,the insurance company will cover all the expenses up to 175% of all deposited funds made by receiver.

THIS INSURANCE FEE IS RE - FUNDED 98% TO RECEIVER OF PET UPON DELIVERY

13 weeks Male English Bulldog puppy from , Tested and confirmed for delivery without a comprehensive exam and treatment fee. Calculated below.

Once payment is confirmed we shall send you info about the puppy's departure and arrival, we will update you with that information once she is on board to your location.

Payments to be made to the following beneficiary By either Western Union or MoneyGram

Receiver Name: AKAM LIONEL BABOT
Address: 901, WEKA RD, Bota (Insurance Processing Branch address)
City: Limbe
Country: Cameroon
Test Question: RS Code
Answer: 61245CY

Once you make payment, please do forward us details of such payments made.

Your Reservation No is Once payment is made, your status will be updated and your flight schedule will be sent to you immediately

You Can check Status and location of your pet once reservation has been confirm. To check status of your pet please visit our home page and enter your Reservation number.

Pet Scammer - Markovna Kunis, markovna_kunis22@yahoo.co.uk

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Source: Craigslist - United Kingdom - Glasgow
Advertisement: http://glasgow.craigslist.co.uk/pet/3101934952.html
Title: Teacup chihuahua puppies
Text:
Quote:

we have some cute and adorable mini teacup chihuahua puppies now ready for adoption , they are akc reg very healthy and will come with a year health warranty . for more details pleas contact now
IP Address: 196.202.236.217 (Cameroon, Africa)
Name: Markovna Kunis
Email: milakunis_uk0@yahoo.co.uk | markovna_kunis22@yahoo.co.uk
Phone: {none}
Text:
Quote:

Hi, thanks for your interest in my Chihuahua pups. I have just four available; 2males and 2females; Roy, Goschberg Nina and Larna. respectively. They are 10 weeks old. The one you saw on the advert have been re-homed already. They are grown in our family home and are good with children and other pets. They are pure-bred, and have been health and vet checked twice. We offer them for free adoption. The reason is that we have moved to a new location, and we could not carry our house-maid with us who was responsible for the up-keep of the pets. So it is for this reason that we are eagerly looking for new homes for the pets. We will be happy if you could accept to offer a new loving home for the pets. Also could you try answering the following questions:

1. Do you intend breeding? Or are you a pet lover?
2. Where precisely are you located?
3. Do you want a male or female puppy? How soon?
4. Do you promise to take care of the puppies?
5. Do you have enough time to spend with them?


A lot more information about your home and if possible pictures will be highly appreciated.
N:B;see attachments. If you read this mail please keep in touch.
THANKS

<< Attachments >>
nina.jpg
nina1.jpg
Larna33.jpg
Larna32.jpg
larna34.jpg
goschberg1.jpg
goschberg.jpg
2.jpg
roy1.jpg

Text:
Quote:

My name is Mila Kunis. Presently I live at;

14 Langfors Drive

The Cotswolds
Boldon
Tyne and Wear
NE35 9LJ

Although we are located far apart , it is still possible for the puppy to get to your home address.
I can send the puppy to you , through a pet delivery agency , and you pay only for the delivery cost to the agency .
From my inquiries at some Pet's Transporters Agency here in my area the delivery cost from my location to your home address in Isle of Wight is €120 for a puppy.
And it will be delivered at your door step after about 5-6 hours .
For the puppy to be delivered directly at your home ,You will need to provide the following data :
your full names?
phone/fax number?
home address?
city/postal code?
The puppy will be delivered with all Current vaccinations, Veterinarian examination, Health certificate, Health guarantee, Pedigree papers and all other necessary documents .
I also need the above information to process the paper works of the puppy with my attorney, that is the transfer of ownership and adoption certificate, so you will claim full ownership and be recognized as a legitimate owner of the puppy.
If all is confirmed , send the above required data for us to proceed with the registration of the pet for delivery

Thanks

Quote:

Thanks for the details. With this details, we shall register the puppy with the delivery company tomorrow morning. Once we are done with the registration, we will keep you inform with instructions on how to proceed. The delivery company will surely contact you as well. However you will be required to make a secure online payment upfront. You will be making the payment directly to the delivery company that will be taking care of the delivery. The money you will pay, will be used to activate the flight ticket of the puppy. Please do take care of the puppy as you have promised. Also you will need to stay by your computer tomorrow morning, so that we could keep in touch. Also try keep us update with picture when the puppy arrives at your home. I am so glad you have accepted to re-home one of my puppies. I look forward to read from.
My regards.

admin@prositeplease.com edmoore1985win@gmail.com Business Proposal...

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Attention Please!
I got your contact on my search in the internet (Your country E-mail directory) and i contacted you since i do not know any other person in your country to help me out. I am a refugee here in Ghana and i wish to quickly relocate to your country with my inherited deposited funds which are presently with a Private vault company here in Accra-Ghana.

Am looking for your cooperation in having establishing some business investments on any LUCRATIVE INVESTMENT in your country worth of 35Million dollars.

Urgently indicate your interest to this proposal and send me your telephone numbers on your reply to me for our oral communication too. I expect your quick positive response to help me out trustfully.

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Regards,
Mr. Edwin Moore.
Ghana Refugee.


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Pet Scammer - Mirabel Garcia, mirabelgarcia1@gmail.com

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Source: Craigslist - United Kingdom - Birmingham
Advertisement: http://birmingham.craigslist.co.uk/pet/3101956035.html
Title: Male and Female Siberian Husky Pups
Text:
Quote:

they are now ready for a new home and
they are well home trained puppies and
they are lovely with kids another home
pets,so if you are interested just contact
for more details.

contact :07023029961

Source: Craigslist - United Kingdom - Norwich
Advertisement: http://norwich.craigslist.co.uk/pet/3101975178.html
Title: Male and Female Siberian Husky Pupies
Text:
Quote:

they are well home trained puppies and
they are lovely with kids another home
pets,so if you are interested just contact
for more details.

contact :07023029961

Source: Craigslist - United Kingdom - Bristol
Advertisement: http://bristol.craigslist.co.uk/pet/3102034114.html
Title: Siberian Husky Pups
Text:
Quote:

so if you are interested just contact
for more details.

contact :07023029961

Source: Craigslist - United Kingdom - Birmingham
Advertisement: http://birmingham.craigslist.co.uk/pet/3102041317.html
Title: 12 weeks old male and female siberian husky puppies
Text:
Quote:

12 weeks old male and female siberian husky puppies
so if you are interested just contact
for more details.

contact :07023029961

IP Address: GMail ()
Name: Mirabel Garcia
Email: mirabelgarcia1@gmail.com
Phone: +44 (0)7023 029 961 / 07023 029 961
Text:
Quote:

Hi,
Thanks for contacting regarding my lovely pups, they are called
Billy and Larisa.

They are still available and ready now to go to a new home.
Billy is a male and Larisa is a Female,.
They are 12 weeks old and champion bloodline, pure breed KC registered, vet check, updated in
all shots..
Well-tamed and potty trained, good associate with kids and other house hold pets.

They are very sensitive puppies and possesses the following characters.

Larisa
-She is home and Potty Trained.
-She does not bark a lot.
-She is KC registered, vet check, updated in all shots .
-She Is socialized with kids and other house hold pets .
-She is health vaccinated.

Billy
-He is home and potty trained
-He barks more than Larisa but not to much.
-He is KC registered, vet check, updated in all shots.
-He is health vaccinated
-He barks when he sees strangers.

I will like to know more about you.

-Are you married?
-Do you have kids?
-Are you familiar with this kind of breed?
-can you Give me a Brief Description about your Environment?
-What is your occupation?
-Were exactly are you located?
-Are you interested in Billy or Larisa or both?
Your contact numbers?


Thanks and Waiting

Text:
Quote:

Thanks for the mail and interest you have in adopting my puppies.
I am located in London,UK

so please do get back to me with the answer to these questions

-Are you married?
-Do you have kids?
-Are you familiar with this kind of breed?
-can you Give me a Brief Description about your Environment?
-What is your occupation?
-Were exactly are you located?
-Are you interested in Billy or Larisa or both?
Your contact numbers?


and i want you to know that they are not for sale,i am giving them away for free
adoption to any lovely and caring home.

you can call me at:07023029961
for more details.

thanks


msmaureen@live.com msmaureenhowell@globomail.com msmaureenhowell21@globomail.com

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Dear Friend,

I warmly greet you.

Please forgive me if my plead sounds a bit strange or embarrassing to you.My family attorney who could have handled this executor ship of my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i got your email ID from your country's guest book.I am Mrs. Maureen Howell, a native of London, I am 58 years old. am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. from all indication my condition is really deteriorating and it is quite obvious according to my doctors that i may not live for the next few months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage.i was married to my late husband Engr. Fidelis Howell for twenty years without a child. FIDELIS had cadio-vascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Fidelis and i lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomorate, before his demise.He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided not to re-marry.when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that FIDELIS & i labored for,i sold off all our choice properties and other inherited belongings comprising of a shopping mall,an hotel, shares, bonds,jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. (Now FIN-BANK PLC) At present, this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund. The bank suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within stipu

I have been hospitalized in a London hospital,located at fulham road in west London.It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me,hence I am writing from my sick bed. I rarely talk, my doctors told me that I have only few months to live,unless there is a divine intervention.It is my last WISH therefore to see that 90% of this fund is invested in any charitable organisation of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitutes and the mentally retarded. you can also extend some part of the funds to churches and mosques,if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the fund gets to you.

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty.according to my physicians my time will soon be up.As soon as I receive your reply and personal informations as listed below, I shall give you the official contact of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with a letter of authorization.

The letter of authorization will prove that you are the new beneficiary of my WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

Send the informations in this order:

(1) Your full names :===================================

(2) personal or official contact address:===============================

(3) Home or Office phone#:============Cellphone#:==========Fax#:=======

(4) Your Age:===============

(5)Occupation:===========================

(6)Sex/Marital status:========================

Awaiting your kind response while craving your appreciation of my predicament.

Sincerely Your's
Mrs. Maureen Howell
(London UK)
Private Email: msmaureen@live.com




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paypal vs escrow

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I have never dealt with this supplier before and it is on ali so not via ebay.
It is via chinapost.
Chinapost does not cover for lost parcels.
The escrow option that I filled out asks for 20 dollars more and there is also an option for paypal. What is the safer option. I do not care much about paying 20 more if it is safer.
I read the sticky on paypal and it seems not to be very safe outside ebay? But what can escrow do that paypal does not? Banktransfer would be like throwing him money and telling him to keep it.

PROSPER PALM OIL MALAYSIA

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Sir
Could anyone tell me if the above company is legitimate. The company is based in Malaysia. There email address is
prosperpalmoil@hotmail.com

There representative is Kamaruddin Bin Muhammad
Telephone number is 60-3-7804403.
I am wanting to buy rapeseed oil from them. Any information would be much appreciated.
Dave

Credit Export Product & Davdoff Farms / Scam Fraud

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Dr Clark Benson (Scammer)
Credit Export Product & Davdoff Farms
(Scam Fraud-Company Does Not Exist)
1/4 Pound Road, EKOK, MAMFE,
Southwest Region,
Republic Of Cameroon,
Tel: +237 73 41 05 91

bning@interpol.net shirleyloyden@hotmail.com Bureau Of National Investigations

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INTERNATIONAL POLICE AUTHORITY ABUJA SECTION (INTERPOL).
BUREAU OF NATIONAL INVESTIGATIONS
NNAMDI AZIKIWE AIRPORT UNIT 11430.
GARIKI WUSE DISTRICT
ABUJA NIGERIA

Attention pls


I am Detective Mrs Shirley Loyden (Chairman) BUREAU OF NATIONAL INVESTIGATIONS (BNI) CRIME COMMISSION Office Abuja, I

write to let you know that we have arrested the Bank Managers and individuals that took your money without releasing your

Fund and we are still looking for other imposters that do send scam mails to you.

So I want you to check and state how much this people has collected from you to me,Because we are going to refund all your

money back and compensate you with some amount of money after our Investigation this week.

Meanwhile,endeavor to send the copies evidence of the payment that you sent to them concerning your past dealings
with them..

I am going to show our government the receipts and let our government make refunds immediately as they were caught with huge

sum of money.so far we have realize about $3.2 billion Us Dollars with the help of some notable agencies, internet

intelligence unit, Wumt, Moneygram,Ria, homeland security operatives etc,

CALL ME IMMEDIATELY. +234-70-68997358

Thanks for your understanding and co-operation

Best Regards,

Mrs Shirley Loyden
BNI Executive Chairman,
Bureau Of National Investigations
BNI Serving You; Honestly.






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From: "BUREAU OF NATIONAL INVESTIGATION"<bning@interpol.net>
Subject: CALL ME IMMEDIATELY. +234-70-68997358-shirley
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talking-parrots.co.uk / Pet Scam Fraud

Pet Scam - http://www.familybullies.webs.com/

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Very convincing. They have an ad on breeders.net and the website http://www.familybullies.webs.com/. The "husband" claims his wife died and she was the breeder and they now want to find homes for their remaining puppies because they remind them of her. All very convincing when you take it in bite sized emails.

Their "address" was about an hour from my house. When I asked to see them, he said they had moved back home to Virginia (I'm in Colorado). They offered a pet transport service, papers, vet reports, pictures, the whole thing. Then after a few emails they said I'd be paying the pet courier service directly.

All of it together was starting to smell bad so I started to Google their website. It came up on this forum as a scam. I thought I'd add my post in case it helps anyone else. :thumbup1:

Thanks

Rapeseed oil company?

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Hello Fraudwatchers members,

I wondered if anyone has any info about this company or if anyone has encountered them.

Nationality: russian

Company Name: RALI ROSES IMPORT – EXPORT S.L.

Designation: CEO

Address: C/Dr. Ferran, 31, B/B 17480 ROSES Spain

Telephone #: +34972151668

Fax #: (34) 972151668

Mobile #: +34669645720

Email Address: rusram2004@mail.ru

SKYPE ID: Rusram2004


Thanks.

bradleygeneralmascott@yahoo.cn david@zime.edu.cn JUSTICE DEPARTMENT

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DEPARTMENT OF JUSTICE: ATTENTION


ATTENTION:


THE JUSTICE DEPARTMENT HEREBY EMAIL YOU REGARDING THE SCAM ACTIVITIES GOING ON THE INTERNET , WE HAVE A NOTE RIGHT IN FRONT OF US THAT YOU ARE HAVING SOMETHING TO DO WITH SOME INTERNET SPAMMERS ALL IN THE NAME OF THE COMPENSATION FUNDS AND WINNING FUNDS. THIS EMAILS YOU GET USUALLY COME FROM THE SPAMMERS WHO CLAIM TO BE THE FBI, INTERPOL, EFCC, UNITED NATION, INTERNATIONAL MONETARY FUND AND SOME OTHER SCAM NAMES THAT MOSTLY COME FROM AFRICAN COUNTRIES LIKE.GHANA, NIGERIA, BENIN REPUBLIC.


WE GOT THE NOTE ON OUR DESK THIS MORNING FROM THE INSPECTOR GENERAL OF HEAD INTERNET SECURITY (Gen. Daniel Doherty)


YOU ARE ASKED TO STOP ALL CONTACT YOU HAVE BEEN IN SO FAR WITH ANY OF THOSE SO CALLED SPAMMERS OR ELSE YOUR CASE FILE WILL BE STAMPED AS MONEY LAUNDRY.


YOU ARE ADVISED TO GET BACK TO US WITH ALL THAT HAVE BEEN SENT TO YOU BY THOSE SPAMMERS TO HASTEN OUR INVESTIGATION ON WHO IS BEHIND ALL THIS AND WHO HAVE BEEN COLLECTING YOUR HARD EARNED INCOME...


NOTE: YOU ARE ASKED TO GET BACK AS SOON AS POSSIBLE... OR WE WILL HAVE TO INFORM THE LOCAL POLICE IN YOUR AREA. AND YOUR CASE WILL BE WORST IF YOU DON’T COOPERATE WITH US TO GET THOSE SPAMMERS RED HANDED.


THAT IS WHY WE EMAIL YOU TO KNOW MORE DETAILS FIRST BECAUSE THAT IS THE EASIEST WAY TO MEET OUR GOOD CITIZEN’S.


SO YOU ARE TO PROVIDE ALL THE NECESSARY DETAILS AND WE WILL INFORM YOU IF TRULY THERE IS ANY CONSIGNMENT FOR YOU AT ALL… OUR DUTY IS TO PROTECT OUR ENTIRE CITIZEN'S AND KEEP THEM AWAY FROM ANY HARM OR WHATSOEVER DAMAGE THEY ARE INTO.


SO GET IN TOUCH NOW!!! OR YOUR NAME WILL BE LISTED AMONG THOSE TO BE PERSECUTED BY THE ACT OF MONEY LAUNDRY.


YOU ARE WARNED….


BEST REGARD,
GENERAL MASCOTT BRADLEY.



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Dudaaa sobre esta empresa

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Buenas tardes, quisiera saber si esta empresa es confiable y legitima, se llama chongxing technology co ltd, y su pagina web es www.chongxing-factory.com, espero su informacion aclare mis dudas, muchas gracias

check this out! Is this real

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Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov


Attention Beneficiary

This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?.


We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below,then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED,ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.



You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.


As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.


You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.


I pleaded on your behalf so that this agency could give you till 7/2/2012 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.


NAME: OBI JACOB

ADDRESS: LAGOS NIGERIA

TEXT QUESTION: IN GOD

ANSWER: WE TRUST

AMOUNT: $98

Senders Full Name:

Sender Full Address:
MTCN:


Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.


Note all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.


THANKS FOR YOUR CO-OPERATION.

ROBERT S. MUELLER III
FBI DIRECTOR

FBI Notice

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Emails being sent from so called FBI Office, these canbe very distressing, they arigonate from Nigeria, please read the full email below , if you have had such a email love to hear from you
It seems once they have your email address it egts around because i also recieved from lagos asking for money for a sick daughter and pet sales
Why these people get away with all this is beyound me:(

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov




Attention, this is the final warning you are going to receive from me do you get me?





I hope youre understand how many times this message has been sent to you?.






We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you
fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account
until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.







Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn
people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where
instructed in the e-mail below.this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your
properties confiscated.





You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the
process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the
fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if




you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in
all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you.






You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been
signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded
your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the
sum of $10.500,000.00 usd.





I pleaded on your behalf so that this agency could give you till 6/30/2012 so that you could get this process done because i learnt that you were sent several e-mail
without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law
and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.





NAME: OBI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======



Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate
making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all
this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00
usd which was suppose to have been transferred to you all this while.






Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to
make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,
money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.




THANKS FOR YOUR CO-OPERATION.



ROBERT MUELLER

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
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