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SCAM: Recovery of Funds Fraud

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From: IMF <noreply@imf.fr>

Sent: 01/28/13 06:16 AM

Subject: RE: FUNDS RECOVERY
From: Jose Vinal
Financial Counsellor and Director
Monetary and Capital Markets Department


Re: Funds Recovery

The International Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds.

Right now, the fund is deposited with a vault company in Holland which your presence is required. The Vault Company in under IMF and the officer in charge will assist you.

The IMF will not persuade you over your payment, so it’s left to you to confirm your arrival in Holland . Seeing is believing. Issues of documents, stop order and these entire crazy schemes that made you spent so much in the hands of criminals are over.

Jose Vinal
Financial Counsellor and Director
Monetary and Capital Markets Department
Email:jose.vinal@aim.com
IMF

good morning

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hello to everyone i am tony from manchester
i recieved this e-mail today not sure if legit

what do you think?

Tax Refund Notification!


A tax refund of 223.56 GBP - Still Pending. Due to invalid account record, we were unable to credit your account.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Case ID Number: HM-***-472-569

This is a reminder to process your Tax Refund request as soon as possible.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to process your request. We appreciate your understanding.


Sincerely,
HM Revenue & Customs

----------------------------------------------------------------
NOTE: For security reasons, we will record your IP Address, the date and time.
Deliberate wrong inputs are criminally pursued.
Refund Me Now

HM Revenue & Customs
Alexander House
Southend on Sea
Essex
SS99 1AA

FreeLotto MobileAward

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Me and my classmate got the same message last week saying that
'your mobile# has won 1.500.000 in the FreeLotto MobileAward. For claims send TSN#, Your Name % Number to email'

I really doubt we can both win a lottery at the same time, moreover I just checked the number here http://http://www.tellows.co.uk/ and it turns out it is a classic lottery scam. It is not the first time I am getting such a message so I already know that it is just a stupid scam. It is always better to check first the number or email before sending any kind of personal information. Be careful and don't let scampers earn any money on you !!!!!

company credibility check

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Hello,

I'm keen to purchase some samples from a company based in India, the only company which offers PayPal as payment method for the goods I'm looking for. The selling lead was found on Tradekey, after reading this forum I realised this is highly risky, I've tried to Google the company and the contact I've been in touch with, but can't seem to find anything on them. What should I do? is there any way for buyers to check credibility of sellers online at all?

Here's the name of the company and the contact

Mohammad Faizal
(M.S) Mesco Sam International, India
Contact no: +91- 9808986080 / 9808230639

PayPal account: purchaseonline.intms@live.com

Grateful if you can get in touch with me if you have any info or have dealt with them previously, thanks in advance

Katie

Maghreb Scrap LLC - fraud/scam

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Maghreb Scrap LLC
CASSABLANCA MOROCCO
maghrebscrapllc@hotmail.com
skype : arab.contractors1
TEL : +212604416213
patrickludloff@hotmail.fr

do not buy from them!!!
They are fraud!!!

we make deposit and they off on phone, no anser on email, skype is ofline.
:oops:

Intro

GE Energy / Fake Job Scam Fraud

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This is a fake job scam. No real employer and especially a company as big as GE would ever use a free email address such as: gehr@gehr.mygbiz.com Read: Most Emails Offering Jobs Are Scams!

GE Energy, Has immediate employment opportunities. Your Resume was coiled from Times Job.

We intend to invite experienced Individuals/Expatriates or Consultancy firm who are capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT , Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning and Medical Experts.
ENTITLEMENT, BENEFITS AND PACKAGES:

. A very attractive net salary paid in US $, Sterling or Euro equivalent depending on employee home country and currency preference with annual salary review.

. Quality single or family housing accommodation (up to 5 people) in company community.

. Free medical/dental care in US and other surrounding company countries for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities in UNITED STATE OF AMERICA, CANADA, UNITED KINGDOM and WEST AFRICA COUNTRIES.

. Life Insurance and Paid vacation.

. Employees who would not want to remain in the USA office will be granted transfer to the CANADA, UK or other affected countries.

. Official vehicle/Maximum security in work environment and housing community.

Note:
All job recruitments are done in the USA offices (GE Energy USA).
ALSO Applicants will be responsible for him/her visa and all other necessary travel documents(company policy), that will enable him/her to come over to his job community (here). We also ensure to stand in favor of your name and plead with the consulate office of the USA High commission to assist you making sure that visa and all the travel documents are issued to you smoothly.

JOB STATUS:
Full-Time and Half Time.
SALARY INDICATION:
7500 USA DOLLARS (Seven thousand five hundred Dollars) and above pending on work experience and field of specialization.

Capable and Interested Candidates are to E - mail resumes and details of experiences to: gehr@gehr.mygbiz.com
John Lynch
Senior Vice President
GE Corporate Human Resources
© Corporate Headquarters GE Energy USA

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Confidentiality Notice:
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited.

mrsmarylouis200@gmail.com 10million dollars mrsmarylouis_2@live.com

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Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country's christian guest book which i have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Mary louis from London I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.

(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:========================

Please reply me through this my private email address: mrsmarylouis_2@live.com
Hoping to hear from you soon.

Waiting for your reply

Thanks

Mrs. Mary louis


Received: from User (unknown [41.58.23.148])
(No client certificate requested)
by poczta.interia.pl (INTERIA.PL) with ESMTPSA;
Tue, 29 Jan 2013 17:59:45 +0100 (CET)
Reply-To: <mrsmarylouis200@gmail.com>
From: "Mrs. Mary louis"<eeytt@interia.pl>
Subject: Greetings in the name of God,
Date: Wed, 30 Jan 2013 04:57:53 -0800
To: Undisclosed-recipients:;

Interestingly enough, this scammer has been using the gmail address for quite some time now, and has migrated from yahoo to gmail to an MSN account, all with very similar addresses. The poor woman ;) has been dying now for more than 8 months and using the identical letter.
See this page for details http://www.419scam.org/emails/2012-0...0280327.85.htm

NDESONENTERPRISE.COM / Fake Scam Fraud

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These are scammers. Please read: Identifying Obvious Scammers and Their Websites and http://yaounde.usembassy.gov/scams_warning.html

Website reads: "Ndeson Enterprise was founded in September 2006" yet website domain was only registered in November of 2012!

Ndeson Enterprise
# 654 Mbeme,
Longal Avenue Mamfe,
Southwest Region
Cameroon
Tel: 00237 9861 2832
Fax: 00237 3321 2322
info@ndesonenterprise.com
http://www.NdesonEnterprise.com

Domain Name: NDESONENTERPRISE.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 02-nov-2012
Creation Date: 02-nov-2012
Expiration Date: 02-nov-2013

NDESON ENTERPRISE CAMEROON
Desmond Tambe (ndeson.cmr@gmail.com)
Bonaberi
Douala
Littoral,237
CM
Tel. +237.98612832

Is this company fake? Please help

SOLTHORNG RANDOLPH HOTEL / Fake Job Scam Fraud

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This is a fake job scam. No immigration or visa official ever uses a free email address like: tommygarth_ukembassy@hotmail.co.uk. Only scammers use numbers that begin with +44 87 to pretend to be in the UK. Read: Most Emails Offering Jobs Are Scams! and +44 870/871/844/845 Numbers Are Suspicious!

SUB: APPOINTMENT/ CONTRACT AGREEMENT LETTER

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of SOLTHORNG RANDOLPH HOTEL UNITED KINGDOM. This document attached embodies the approved Terms for the purpose of this contract.

Now, you have to contact our nominated consular personnel appointed by The British High Commission in India with the copy of the appointment letter attach below for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Contact the consular for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom also sign the Contract agreement and send to him. Note that you must inform him that you got the below attach appointment letter from SOLTHORNG RANDOLPH HOTEL UNITED KINGDOM.

________________________________

THE DESIGNATED CONSULAR CONTACT DETAILS IS BELOW:
NAME: Mr. Tommy Garth
ADDRESS: British High Commission, India
CONTACT NUMBER: +918390397467
EMAIL: tommygarth_ukembassy@hotmail.co.uk

He will process our expatriates their Valid travel papers from UK Embassy India,because we have sent all document required for your two years working permit visa application to UK embassy in India for Visa processing.This consular was appointed by the British High Commission to process our selected candidate's visa in India to avoid refusal of Visa/ Permits by UK Embassy in your country.We urge you to comply and cooperate with him so as to enable you to get your Valid UK Employment Visa,Work/ Residence Permit.
Note that you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation here in UK at the company's Estate, book your flight ticket and transfer to you. we must have confirmed your visa, your seriousness and willingness to join our team here in London UK.
Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining.as you submit your expenses report. Be informed that once the process is completed your hard copies of appointment letter/contract agreement will be delivered to you ‘via DHL Courier Service. We look forward to receive your signed copy of the Contract Agreement for our confirmation to your acceptance of our Job Offer with the terms and conditions therein. Contact the Diplomat Consular immediately to start visa processing because you have to resume in office on 25th Feb 2013. Update us with the process between you and the Consular in charge of your Visa, in case of advice.

Thanks for Your Co-operation,

Solthorng Randolph Hotel
Information Department
00448713159765/00448713152631
+44 8713159765 / +44 8713152631

WESTERWOOD HOTEL & RESORT / Fake Job Scam Fraud

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This is fake job scam. No real job ever requires any money. No real hotel in the UK will hire an citizen of another country when they have plenty of their own who need jobs. No real government or company EVER uses a free email address. The email address info@westerwoodhotels.com is a scam. Notice that there is no website at www.westerwoodhotels.com Identifying Obvious Scammers and Their Websites
+447700077203 is a mobile number used by scammers. Read:
Most Emails Offering Jobs Are Scams!

WESTERWOOD HOTEL & RESORT (W.W.H)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: BEN HARRISON
CONTACTEMAIL:info@westerwoodhotels.com OR humanresources.westerwoodhotel@live.com
CONTACT PHONE: +447700077203

PAUL MARK SOLICITORS
2A, King Street, South all Middlesex,UB2 4DQ, United Kingdom.
Tel: +447700077218
EMAIL; advocatepaulmark@live.com OR info@advocatepaulmark.com

Domain Name: WESTERWOODHOTELS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.REALNAMESERVERS.COM
Name Server: NS2.REALNAMESERVERS.COM
Status: ok
Updated Date: 19-mar-2012
Creation Date: 19-mar-2012
Expiration Date: 19-mar-2013

Very Urgent

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Greetings!!! You have a bank draft of $580,000.00 USD ,which await the outstanding payment of $95USD.
Contact our dispatch unit for dispatch immediately with the following: Name,Country,Age,ContactAddress,Telephone
number. Contact person Mr. Celin smith,Email:customercare1180@hotmail.com
Tell: +234 703 488 9973

Global Limited ecouihen@hotmail.com wangcindy368@ymail.com

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Attn:

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information.

PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated.

Mark Priscott
Global Limited
Cindy Wang Purchasing Manager
99 St Georges Bay Road
PO Box 137-357 Parnell
Auckland, New Zealand.
Tel/fax: +641903795064.


Received: from User (120.168.0.204) by SZBN-CAS1.baoneng.com (192.168.3.15) <---- IP originates from Indonesia, not New Zealand
with Microsoft SMTP Server id 14.2.328.9; Wed, 30 Jan 2013 03:53:09 +0800
Reply-To: <ecouihen@hotmail.com>
From: Cindy Wang <wangcindy368@ymail.com>
Subject: Product Inquiry!
Date: Wed, 30 Jan 2013 02:53:11 +0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <c757957a-1a30-4f5e-9b93-57f2edc49995@SZBN-CAS1.baoneng.com>
To: Undisclosed recipients:;
Return-Path: wangcindy368@ymail.com
X-OriginalArrivalTime: 29 Jan 2013 19:53:19.0071 (UTC) FILETIME=[491C36F0:01CDFE5A]

Capuchin Monkeys (SCAM) IN THE USA & UK

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I have had the same scams for the Capuchin monkeys
I will list there emails &under addresses
Shawn Larry _ *shawnlarry50@yahoo.com*

Hello, thanks for the interest you have for my female Capuchin Monkey. Her name is Lexie. Attached to this email are some lovely photos of the monkey. She is 18 weeks old and very socialize with kids and other house pets. she is an exceptional family pet,calm,loyal and fund loving. She is:

-Fully vaccinated-micro chipped-Has been worm and flea treated on a regular basis-Vet checked and come with a health certificate,DNA tasted ,Registered and raise in our home. Lexie is not neutered. She Listen to command and will always do as she is asked to do and likes to lay around ,watch TV and take snaps with you . In fact she is very much brilliant and intelligent and is house broken .

She has all current short. Lexie will be coming with starter kits including bottles ,diapers ,formula ,baby blankets & toys. Exotic pets are like human beings and so deserve to be treated with lots of respect ,love,care and attention and you will never regret having Lexie as your family pet. Before we proceed,I will want you to answer the following question so that i can be well assured i am giving out Lexie to a devoted and caring family.

-Have you own a Capuchin Monkey before? -Do you have kids at home? -Are you married? -Where exactly are you located? -When do you need the Monkey?

Thanks and waiting for your soonest reply.

APRIL GARCIA _ *april_garcia47@yahoo.com*

Thanks for the love and the interest you have for this baby monkey,i will be giving her to you ,so i will be able to send her over to you tomorrow ,but before i do that ,i will need to make the change of ownership and adoption papers on your names before taking her to the shipping company for registration,all you will do is to pay for her shipping fee to your location which will cost $180 for the monkey to be shipped and delivered to you right at your door steps because i am going to do the registration under home delivery or if you will prefer to pay less by picking her at the airport which will cost $150,so it will be left for you to make your choice of service,so i will be needing the following information to proceed with paper work,these are YOUR FULL NAMES??....YOUR HOME ADDRESS??.....YOUR CONTACT NUMBER?? YOUR ZIP CODE??......AND THE NEAREST AIRPORT TO YOUR HOME?? Once i have these information i will get her stuffs like playing toys, blanket to keep her pretty warm and her food menu booklet ready and take her for registration and after registration the shipping company will contact you with flight and payment details.Thanks and please you will need to be sending me monthly pics of this baby monkey when she get s over to you so i can see how she is doing cuz i am really gonna be missing her,may God bless you and your family for taking this monkey into your home,while waiting to read from you asap

*carinelbox-9@yahoo.com*

-----Original message-----

From: carinelbox-9@yahoo.co.uk To: Sent: Sun,Jan 27,2013 23:27:06 GMT+00:00 Subject: Re: We have two white loving Capuchin Monkeys for adoption EMAIL or TEXT (712) 308-7131)

Hello thanks for the mail regarding my baby Capuchin monkeys Actually i am located in Ohio from where i will be sending the babies from so all i am looking is a loving and caring home that can take great care of this babies for my because of my new job i don't have much time to carter for them. they are both male and female baby monkeys and very friendly with kids and other house pets will be shipped and deliver to your home my a service pf a pet shipping agency that will bean them right at your door step so all i want from you is one promise that you will take very good care of this lovely babies then i will be very happy giving them over to you ok

are you marriage ? are you a breeder ? do you have kids? have you ever had a monkey? where are you located and also what is your contact number that i can call you

Sorry for asking all this just because i don't want my monkeys for have any problem in their new home

Waiting

Hello thanks for the mail regarding my baby monkeys also i am very happy to hear that you are really willing to carter for them.as i told you in the fist mail all am looking is A loving and caring home for my babies so now that you have promise to take care of Caty and LIZZY i will am very happy to give them over to you.also all u are will be paying is for their flight and delivery fee of which is $280 for one and $560 including their home delivery fee since you will like that they should shipped and delivered the right at your home address.they will be coming with all papers including with their Han book that will help you no how you can take care of them so i give you my word and assurance that you will have this babies because you have really should me that you really love and care for Caty and Lizzy so i will be needing your full delivery information in which i will use to get this babies register for delivery under your full names and address so if you can get back to me with you full delivery information i will great Aprilette it and also know that you are much willing to save the happiness of this babies ok. so bellow are the information i will be needing for delivery

YOU FULL NAMES.......that will be use to register the babies ? STATE.........CITY.........where you will want the babies to be delivered to ZIP CODE......to your location HOME ADDRESS.......where you will want the babies to be delivered to and CONTACT NUMBER.........which the agency will call you once i register them for delivery AND CLOSES AIRPORT TO YOUR LOCATION.

So once i have all his information i will then take this babies to the delivery agency and get them register for delivery under your names and address and once i do the registration i will then give you my address in which you will use to make the payment for the flight and delivery fee of the babies ok also i will want you to promise me that you will spoil this babies with love and also send me pictures of you and the babies when they gets to you ok i also want to assure you that this babies will still your heart and make you very happy i tried them with nothing but love ok

Waiting to read back from you as soon as possible Crystal

*MY RESPONSE*
Why do I have to have them shipped to me & pay $580 ,when I can come get them myself? Can we not meet in a public place? & I take them home? I had someone give me that exact price for babies in Minnesota, why is it costing so much when the capital of Ohio is only 3 hours away from where I live?


*carinelbox-9@yahoo.co.uk* RESPONSE
including the adoption fees though and pls im not comparing with others here. i have monkeys and im telling you that all we have to do is to come up with that amount because i hardly even have some free time to do that my self so the airport will take charge of this and that is why u will be paying just that to get the babies.

Subject: Re: We have two white loving Capuchin Monkeys for adoption EMAIL or TEXT (712) 308-7131) To: carinelbox-9@yahoo.co.uk

* kandy15vinny-50@yahoo.com * (in the pictures they sent me, was the same women in the pictures that *shawnlarry50@yahoo.com* had sent me)
Thanks for your interest you have for this baby Capuchin and i am very sure you will love and adore my little baby,as she is a beautiful home raised 5 month old Capuchin monkey. Her name is Vinny. She has been treated with nothing but LOVE and will only go to a good home. NO BREEDERS. She is diaper trained and leash trained and she is very loving and wears clothes and likes to lie around and watch TV and take naps with you. She is friendly and has a docile temperament. She is up to date on all shots and Fully vaccinated-micro chipped-Has been worm and flea treated on a regular basis-Vet checked and come with a health certificate,DNA tasted.

She sleeps with us at night and she comes from a home with children. She will come with a LARGE custom made wardrobe including 15 diaper covers,15 short sleeved shirts,12 long sleeve shirts,Sixpairs of overalls,15 pairs of shorts,2 sweatshirts,Halloween costume, Christmas outfit,12 pairs of pants including jeans and dress pants,6 pairs of pajamas, treats,biscuits and snacks,diapers and wipes, a 6X6X3 wide powder coated steel cage with two feeding stations and all of her toys. She loves to play with other household pets and she is very good with kids.

Vinny is very use to her name that she smiles each time you call her name and i will not like that her name be changed. She has been raised in our loving environment i will be giving my monkey to a loving and caring home only. So if you can provide a loving home for my cute little baby monkey. I will want you to answer the following questions so that i can be well assured i am giving out Vinny to a devoted and caring family..

Where exactly are you located? Have you ever own a Capuchin baby before? When do you need this baby? Are you married? Can you explain how your environment looks like? Do you have a play ground? Do you have other pets at home?

Please do not mind about so many questions, this is to really have the best home for my baby Capuchin. Attach are some photos,hope you will love her.

Thanks and waiting to read from you soon.


I HAVE CALLED THEM ALL OUT ON THERE SCAMS & I HOPE I CAN HELP EVERYONE ELSE KNOW THAT THERE IS NO SUCH THING AS A FREE Capuchin monkey! IF IT IS FREE ADOPTION THEN IT IS A SCAM! &I YES I READ EVERY COMMENT THE ADMIN HAS WROTE, I UNDERSTAND YOUR OPINIONS &I THOUGHTS, EVERYONE HAS TO LEARN FOR THEIR SELF & THANK GOD I LEARNED BEFORE I WAS SCAMMED. &I ALL OF MINE WERE IN THE USA! SO DO NOT THINK JUST BECAUSE THEY ARE NOT IN CAMEROON OR AFRICA THAT THEY ARE NOT SCAM ARTIST BECAUSE MY PROOF SHOULD SHOW YOU THAT THE U.S.A. HAS CAUGHT ON JUST AS WELL .
I APOLOGIZE TO ANYONE WHO HAS HAD TO SUFFER THE HARD WAY, BUT I HOPE MY MESSAGE &I MY EXPERIENCE CAN HELP EVERYONE ELSE WHO IS SMART ENOUGH TO KNOW NOT TO EVER SEND MONEY BEFORE MERCHANDISE IS IN YOUR HANDS & TO NEVER EVER THINK YOU ARE BEING TO CAUTIOUS

SCAM: SOCIETE MINIERES DE TANGANYIKA

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A scam -they have many issues.
  1. Domain registered in 2010, but revised late last year
  2. Email address smtventes@gmail.com appears in another scam context and why wouldn't they use their own domain for primary email contact?
  3. There are many inconsistencies in their web site, spelling is poor
  4. They have stolen text from BHPBilliton web site
  5. The photo on the home page is also stolen from BHPBilliton web site
  6. Their location map (bottom of page) shows them in Borneo!
  7. Apart from B2B and their own web site, there is nothing on the 'net mentioning them. Indicates very recent creation.


---===---
SOCIETE MINIERES DE TANGANYIKA sprl
Head office
128,AV Industrielle
Commune d'Ibanda
Bukavu-Sud Kivu
Telecopier: +243-12-212121
Telephone: +243 993 301 301
Skype:smtdrcongo
www.smtrdc.com
B.P.4500
RD-Congo
Thanks.
---===---

March 2013, New York and Cape Verde

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Fake conference scam:

Quote:

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth-coming international seminar which The Organization for World Peace and Rights (OFWPAR) is excited to be hosting in March 11th to 16th 2013 first Phase at New York City Hall New York USA, And from March 18th to 23rd 2013, Second phase at Kingdom hall Cape Verde.

The theme of the seminar is; Racism and Human Right. To and fro Air ticket and visa's we be provided.

Registration now! Contact the organizing secretary Mrs. Kendra B. Devin for more information. Email: kendra.ofwpar@globomail.com

Croft House Hotel / Fake Job Scam Fraud

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It is a very elaborate scam. The web site domain was only registered two weeks ago, hiding their contact information.

The list of jobs available is ridiculous, there is no way that they would need the number or types of staff for a small run down hotel. The photographs on the web site have nothing to do with the real hotel.

Domain Name: CROFTON-HOUSE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Status: clientTransferProhibited
Updated Date: 11-jan-2013
Creation Date: 11-jan-2013
Expiration Date: 11-jan-2014

Is Xuande Trading / Pearl Packaging scam?

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Hi!

I am trying to find out if this is a genuine company.
I have been talking to someone from this company and he did reply in a way that i trusted, like advising me wich shipping options would be better, I couldn't get much discount, wich is in my opinion good. Since i have once been scammed and they were so eager to make a deal, that they said ok to almost anything i requested.

Only thing i find suspicious is that he talks through a hotmail account, but in the alibaba request i made, it stated that it was forwarded to his adress and some other addresses who did have a company domain email.

But now that he sent me the invoice, he said that the invoice is in the name of another company:

Double confirm with our forwarder, the possibility of sending out knives before CNY is low. So please take your time to settle payment. By the way, the receipt title Pearl Packaging Group is our offshore company set up in Hongkong, under the same group with Xuande Trading.

I can't find anything bad on the internet about them. And they are a company in construction materials mostly, like glass and metal. Not something that seems scammy to me.

What do you think?

Thanks!

Lily

DO YOU NEED A LOAN? (APPLY NOW) oceanfinance.mortgages@live.com

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This scam appears to represent a legitimate company. A few minor details such as the @live.com email address, the fact that whoever wrote this letter can not spell the word INTEREST correctly, and that email address that was forged on the header was impersonating the government of Paraguay are the major clues that this email is a scam. Not to mention the fact that legitimate lenders don't send out emails looking for customers.


OCEAN FINANCE AND MORTGAGES COMPANY
Pacific House Relay Point
Tamworth Staffordshire
B77 5PA United Kingdom.



Hello Friend,

We offer Personal and investment loans to individual and companies
respectively at a low intrest rate of 2%, Whatever your circumstances,
self employed, retired e.t.c.

Please kindly fill the form if intrested, And contact Mr Scott Bill with
the E-mail ID below.

1 . Full Names:
2 . Contact Address:
3 . Loan Amount Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:
6 . Occupation:
7 . Annual Income:
8 . Age:
9 . Sex:
10. Marital Status:


Best Regards.

Mr Scott Bill,
Email: oceanfinance.mortgages@live.com
OCEAN FINANCE AND MORTGAGES COMPANY


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