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Indonesian Misc Non-Delivery Scam Sites

February 6, 2013, 10:12 am
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www.elhastore.com scam fraud
PT. Elha Store – Spices Store
Jl. RA Kartini No. 27 – 28
Pematang Siantar , 21116
Sumatera Utara , Indonesia
sales@elhastore.com
+62-62-2305537

Domain Name: ELHASTORE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.ARDANHOSTING.COM
Name Server: NS12.ARDANHOSTING.COM
Updated Date: 28-nov-2012
Creation Date: 07-aug-2010
Expiration Date: 07-aug-2013
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Search

Eastland Fisheries / Fake Job Scam Fraud

February 6, 2013, 11:34 am
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This is a fake job scam. No real company hires you without a personal interview, in other words, in person. No real company in the U.S. hires someone in another country who needs a visa when there are plenty of Americans who don't need visas. Read: Why No Real Company Hires You By Email!

REF/EASTLAND/JB/VOL/0864/13.

RE: JOB OFFER LETTER/EMPLOYMENT TERMS & AGREEMENT.

Dear Sir/Madam.

With an official reference to your earlier submitted application for employment in our esteemed organization (Eastland Fisheries, Incorporated), we are pleased to offer you employment as a "Fish Packaging Staff" in our organization, and we look forward to your joining us on 28/03/2013.

Job Description:
 This is manual work in the performance of semi-skilled tasks of physically demanding nature.
 Work of this class involves responsibility for performing manual work, and this requires a moderately high degree of manipulative skill.
 To make sure that our customers get only the freshest and most juicy seafood possible we incorporated MAP (Modified Atmosphere Packaging).
How does MAP Technology work?

Better Quality
Longer Shelf-Life
Less Disposal
Lower Cost
Attractive Presentation.

Duties and Responsibilities:
 You are to works as semi-skilled laborer, In charge of a unit dealing with picking and packaging of fish; performs duties such as picking and packaging. To monitor and arranging of sealed product (fish)

TERMS AND CONDITIONS:
1. Accommodation - Provided by company.
2. Ticket to USA - Provided by company (Including during Vacation).
3. Medical - Provided by company.
4. Transportation - Provided by company.
5. Working hours - 8a.m - 5p.m [Mon--Fri]
6. Vacation - 28.5 days every year
7. Salary - US$15 per hour
8. Contract - 5 years.
9. Extra work time - US$20 per hour
10. Insurance & Pension - According to American Labor laws.
11. Other Benefits - Family status, group benefit and other fringe benefits.

You are requested to bring along with you the following at the time of joining the company, so as to enable us complete your personal record;
 7 passport sized photographs (with dark blue background).
 Clearance/discharge certificate from your previous employer (if previously working).

Looking forward to having you on board,

Sincerely Yours,

Mr. John Russell
　
Director, HR Dept.
Eastland Fisheries, Inc.
Massachusetts, United States of America.
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SCAM - www.noblecomisiones.com - FRAUD/FAKE organization

February 6, 2013, 2:50 pm
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Domain Name: NOBLECOMISIONES.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.ORGFREE.COM
Name Server: NS2.ORGFREE.COM
Status: ok
Updated Date: 04-apr-2012
Creation Date: 04-apr-2012
Expiration Date: 04-apr-2013
Registrant: ebyzed23@live.com

http://www.noblecomisiones.com/ (FRAUD/FAKE organization)
NOBLE COMISIÓN DE DESARROLLO (NCD) was founded in 1991 by team of Experts, whose objective is to improve Spanish infrastructural facilities & the welfare of the citizenry and to ensure optimum utilization of all resources.
OFICINA CENTRAL: AVDA.VALDELAPERRA 52
C.P. 28100 MADRID SPAIN
TEL: +34632510712
FAX: +34911881323
Email: info@noblecomisiones.com

34632510712 was previously used in this other scam http://forum.aa419.org/viewtopic.php...575f542b13d60a
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FAKE LOAN SCAM: imkgroup.org

February 6, 2013, 3:40 pm
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Recently created scam loan site imkgroup.org

Listed contact number is a mobile telephone. Registered address differs from web site registrant location.

Registered only last December for twelve months. Although no longer enforced universally, commercial companies should not be registered with .org domain.

Domain Name:IMKGROUP.ORG
Created On:05-Dec-2012 19:52:13 UTC
Last Updated On:04-Feb-2013 03:46:26 UTC
Expiration Date:05-Dec-2013 19:52:13 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID: oln142601317
Registrant Name:Ist Mark
Registrant Street1:14 Bandar UTL
Registrant City:Mantin
Registrant State/Province:Negeri Sembilan
Registrant Postal Code:71700
Registrant Country:MY
Registrant Phone:+60.0123303924
Registrant FAX:+60.0123303924
Registrant Email:imarkfc1@gmail.com
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Eyou International Trading

February 6, 2013, 6:46 pm
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Is Eyou International Trading co. a scam? I ahve been in contact with them I might order Beats headphones frm them? Is there any reports of a scam?
Thank you
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A-Z INTERNACIONAL GRUPO S.A. / Fake Job Scam Fraud

February 6, 2013, 8:29 pm
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This is website is being used in a fake job scam! Telephone numbers that start with +44 844 are almost always used by scammers pretending to be in the UK. The website/domain was just registered. Please read: +44 870/871/844/845 Numbers Are Suspicious! and Identifying Obvious Scammers and Their Websites and Why No Real Company Hires You By Email!

http://www.azgruposa.com (Fake Job Scam Fraud)

A-Z INTERNACIONAL GRUPO S.A.
PZA. LETAMENDI 37,
5° 08007 BARCELONA,
SPAIN.
Tel:(+34) 91 790 39 17
Fax:(+34) 91 790 39 17
Email:info@azgruposa.com

UK Office
52 Wrigley Head, Failsworth, Manchester, M35 9BJ, UK
Tel: +44 844 774 7594
Fax:+44 844 774 7594
Email: manchester@azgruposa.com

http://embassy-finder.com/canada_in_chandigarh_india

67.227.144.11
Domain Name: AZGRUPOSA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1-ARAVALI.SERVERFORHOST.COM
Name Server: NS2-ARAVALI.SERVERFORHOST.COM
Status: clientTransferProhibited
Updated Date: 14-dec-2012
Creation Date: 14-dec-2012
Expiration Date: 14-dec-2013
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tedmoors1956@yahoo.co.jp SECURITY AND INVESTIGATION

February 7, 2013, 3:23 am
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ATTN: RE-CHANGE OF ACCOUNT,

THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM MR. TED MOORS; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE GOVERNMENT OF NIGERIA/BRITISH IN THIS FIRST QUARTER OF THIS FISCAL YEAR 2012.

THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT; WHEREBY IT WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS SUBMITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPM ENT BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW TODAY.

BENEFICIARY: GOTTHARD ULRICH WINDH.
BANK: SPARKASSE NORTH_AURICH
A/C NO.: 367840545
SWIFT CODE: 50050201

FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWARDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN FAVOR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR FUND TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY. ON BEHALF OF THE ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.


KINDLY FURNISH ME WITH YOUR INFO

1.FULL NAME,
2.ADDRESS,
3.CELL NUMBER
4.SEX
5.AGE
6.OCCUPATION

TO ENABLE US COMMENCE ALL LEGAL DOCUMENTS IMMEDIATELY.

THANKS FOR YOUR CO-OPERATION.

WAITING FOR YOUR URGENT RESPONSE

YOURS FAITHFULLY
MR. TED MOORS
UN OFFICE OF LEGAL AFFAIRS
SECURITY AND INVESTIGATION


Received: from mfmp.net.au (mfmp.net.au [198.66.233.39])
by mx05.vgs.untd.com with SMTP id AABJTHC7UA5KTK5S
for <xxx> (sender <xxx>);
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Received: (qmail 74136 invoked by uid 26919); 7 Feb 2013 11:10:26 -0000
Message-ID: <20130207111026.74134.qmail@mfmp.net.au>
Mailer: MIME::Lite 3.0104 (F2.72; T1.15; A1.47; B3.01; Q3.01)
Date: Thu, 7 Feb 2013 11:10:08 +0000
From: "MR Ted Moors" <george@mfmp.net.au>
Reply-To: tedmoors1956@yahoo.co.jp
To: tedmoors1956@yahoo.co.jp
Subject: URGENT ATTENTION
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IS THIS JOB IS AUTHENTIC ?

February 7, 2013, 6:23 am
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Requesting to confirm the authenticity of BELOW JOB, published with Timesjob.com posted on 02 Feb,2013.


Walk In Interview on 13th & 14th Feb Store Keeper.
Al-Sartaj International
QATAR(Qatar)
Experience: 5 to 10 yrs CTC: Rs. 8,00,000 - 9,50,000 p.a.


Job Profile

KEY SKILLS Minimum 5yrs of exp in Logistic
QUALIFICATION School & Graduation - Any Graduate
SPECIALIZATION Logistics,Operations,Packaging
JOB FUNCTION Materials/Logistics/Supply Chain Mgmt/Procurement
INDUSTRY Logistics/Freight Forward/Distribution/Courier
PERKS As per the Qatari Riyal
HIRING OFFICE Delhi
VACANCIES 40
Job Posted on: 02 Feb, 2013
Job ID: 50879176

Dear Candidate,
We have an urgent opening for the American based company UGL Group in Qatar, for the upcoming FIFA WORLD CUP STADIUM in Qatar.
Walk in interview on 13th & 14th February2013.

Delegates are coming for on the spot selection.Candidate should be having a minimum 5years of experience
in Logistic.

Fee Accomodation+Free transportation+Work Permit+Medical Insurance.
Interested candidates may contact on the given email id & contact number
Al Sartaj International
84-c,3rd Floor, Khizrabad,
New Friends Colony
New Delhi-110025
Contact Number-+91-26923223 Ms Samreen Naaz
Email Id: jobs@alsartajintl.com

Job Posted by

Al-Sartaj International

AL-SARTAJ INTERNATIONAL specializes in providing comprehensive Human Resource Consulting to organizations in India and the Far and Middle-East. It is owned and guided by A. ALAM having 25 years experience in the field of human resource consultancy.
Our primary focus is on providing HR Solutions to various business segments. We implement a unique system to identify talented candidates of very high caliber. Our innovative solution is aimed at reaching out to the people and seeking the candidates who are pioneers in their roles. We help to locate the best candidate from the cream of intellectuals with our modern market search approach of headhunting.

Executive Name: Samreen Naaz
Contact Details: +91-26923223
Address: 84-c, 3rd floor Khizrabad New Friends Colony Delhi-65

Attached Files
File Type: pdf Job ib Qatar.pdf‎ (150.5 KB)
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Search

kevinhsbc@superposta.com +44 792 4599055

February 7, 2013, 7:57 pm
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Good News and Happy New Year to you.

I am Mr. Kevin Gareth.. A computer scientist with HSBC Bank Plc. I am 49 years old, I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you, the most annoying thing is that nobody is telling you the truth that on no account will they ever release the fund to you. Instead, they let you spend money unnecessarily but thank God for United Nation intervention that have brought your file to this bank.

I do not intend to work for this bank after the middle of this year 2013 but I can release this fund to you if you can certify me of my security and how I can run away from this country if I do this because if I don't run away from this country after I made your transfer, I will be seriously in trouble and my life will be in danger here also have this in mind that you're going to take 60% of total fund and 40% to me after you have received the fund in your account.

Please this is like a Mafia setting in Nigeria/London, you may not understand it because you are not from here. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG YOU WILL BUY THE TWO DISK FOR ME and I will use it to recopy your information and destroy the previous one and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from here to meet with you there.

If you are interested to get the disk for me there or here, do get in touch with me immediately and send to me your convenient tell/fax numbers for easy communications also re-confirm your banking details, so that there won't be any mistake in moving the fund.

For phone conversation, please call me on Tel: +44 792 4599055 and write me back immediately you receive this message if you are interested to buy the HD120 GIG for the release of your overdue payment, it is the final solution and it must be a secret between you and I.

Regards,

Mr. Kevin Gareth.
Payment Programmer / Remittance Unit
HSBC Bank, Plc. London, UK.
Email: kevinhsbc@superposta.com



Received: from User (87-63-219-138-static.dk.customer.tdc.net [87.63.219.138])
(authenticated bits=0)
by ns1.leadmaker.net (8.12.11/8.12.11) with ESMTP id r182MGfj011011;
Thu, 7 Feb 2013 21:22:17 -0500
Reply-To: <kevinhsbc@superposta.com>
From: "HSBC Bank, Plc. London, UK"<xxxx@att.net>
Subject: Good News and Happy New Year to you.
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Australian Romance Scam nets $480K

February 8, 2013, 6:30 am
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Dating scam costs woman $480k
ABC News Australia
8th Feb 2013

Police warn they can do little to help victims.

A woman has lost almost half a million dollars in an online dating scam.

Police said the victim, a 48-year-old woman from Adelaide's southern suburbs, fell a victim to dating scammers late in 2011.

Over a year, she sent about $80,000 to the man, communicating with him via Skype.

Police said that late last year the woman was contacted by someone claiming to be a lawyer, who said she had been part of a dating scam and he could help get her money back.

Over several weeks, the victim sent more than $400,000 to the bogus lawyer.

South Australian police think the scammers most likely are based overseas, possibly in Nigeria.

They said there was not much Australian police could do to end such scams and it was vital people were cautious about giving any personal details online.
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LOAN SCAM - mohamendloancompany@gmail.com - FRAUD

February 9, 2013, 4:26 am
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LOAN SCAM / FRAUD

From: mohamendloancompany@gmail.com
Date: Friday, February 08, 2013
Category: Financial
Region: Jeddah
Description: A certified,reputable, legitimate & an accredited private lender.
I loan money out to individuals in need of financial assistance.Do you have a bad credit oryou are in need of
money to pay bills? I want to use this medium to inform you that i render reliable beneficiary assistance as
I'll be glad to offer you a loan.contact mohamendloancompany@gmail.com
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federalreservebank290@yahoo.co.uk

February 9, 2013, 5:18 am
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FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn:

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$1.5 million dollars from the Nigeria reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.


Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $85 being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $85 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: EKEMEZIE INNOCENT
Country: Lagos-Nigeria
Question: WHEN
Answer: NOW
Amount: $85

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:


Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.


Regards,
Yours in Service,
Mr. Ben S. Bernanke

Chairman United States Federal Reserve
Email (federalreservebank290@yahoo.co.uk)
Phone: +1( 206-259-8245)

Quote:
Interesting note about the phone # from 800notes... http://800notes.com/Phone.aspx/1-206-259-8245
Received: from User ([208.118.170.229])
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by web2.erc.ne.kr (8.12.11.20060308/8.12.11) with ESMTP id r1986Kda018593;
Sat, 9 Feb 2013 17:06:22 +0900
Message-Id: <201302090806.r1986Kda018593@web2.erc.ne.kr>
Reply-To: <federalreservebank290@yahoo.co.uk>
From: "FEDERAL RESERVE BANK"<gold@web2.erc.ne.kr>
Subject: FEDERAL RESERVE BANK OF NEW YORK
Date: Sat, 9 Feb 2013 03:06:38 -0500
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mr_richardmark@e-mail.ua US$4,3M +234 816 612522 Mrs. Vera Linco

February 9, 2013, 9:11 am
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Attn.

Did you authorize Mr. Daniel Alan Brent to claim your funds, see attached letter and get
back to me asap.

Management

Attn.

I went as directed by the World Bank to make your funds US$4,3M transfer to your bank account provided below within 24hrs. And this account below was provided by your brother Mr. Daniel Alan Brent based on the ground that you sent him as your next of kin.

Bank Name: M&T BANK
Bank Address: 9840 Reisterstown Road
Owings Mills, Maryland 21117 USA
Account Name: Daniel Alan Brent
Account Number: 9859889215
Routing Number: 022000046
Swift Code: MANTUS33

We need confirmation from you to proceed with the wire transfer.
Call or write Mr. Richard C. Mark to rectify your bank account details been sent to him

===============================
Office. Telex Department
Name. Mr. Richard C. Mark
Email: mr_richardmark@e-mail.ua
Direct line. +234 816 612522
===============================

Yours Sincerely
Mrs. Vera Linco
Director World Bank Foreign Payment Dept. (C.B.NIGERIA)


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by mx10.vgs.untd.com with SMTP id AABJTNVDEAJFCSZJ
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by smtp47.i.mail.ru with esmtpa (envelope-from <alert.alert0.4@bk.ru>)
id 1U4AIg-0007Lr-Oc; Sat, 09 Feb 2013 17:17:11 +0400
Reply-To: <mrs_veralinco@citromail.hu>
From: "World Bank Dept. CBN"<alert.alert0.4@bk.ru>
Subject: Your attention is urgently required
Date: Sat, 9 Feb 2013 14:16:56 +0100
To: Undisclosed-recipients:;
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Black money scam

February 9, 2013, 11:57 am
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bizzyryan bestchemicals11@yahoo 41.205.83.58 (Cameroon)
....................
We are specialized in cleaning all defaced money.Contact bestchemicals11@yahoo.com or call (334)209-9221 .I am Dr. Abdul Nawaal from Pakistan,currently based in the US.We provide worldwide shipment,and offer our chemicals at very moderate prices.

thesupremelab
Clean your black money by using ssd solution and activation powder
Call: +27731148649 Email:services@chemicalssupreme.com
Get more advise by calling or sending email.

Bessile Thierry
For all your Defaced Currency or Anti-breeze Bank Notes Queries:
doctor_hassaniali@yahoo.com
Tel: 0027731073401
↧

Payment services claiming 'unauthorized access'

February 9, 2013, 3:32 pm
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Hey,

I'm in a business that sells digital and downloadable media, as you imagine comes with multiple fraudsters claiming 'they haven't received their goods' and 'unauthorized access' to their PayPal account/Credit card.

The latter 'unauthorized access' is the most popular so I'll try and aim to find a way in which i can minimize this fraudulent case within my business.

My website is an ecommerce site where a user selects his goods, pays for them through Moneybookers/PayPal and then i deliver the goods to his in-game account. However, once i deliver the goods a user sometimes goes back to the payment service they used and claim they were hacked (in other words) and that they didn't authorize the payment. Therefore, PP or MB then refunds the buyer at my expense, causing me to lose the money i took for the goods and also losing the goods because they obviously won't trade them back.

So what solutions can i use to prove that the buyer was infact owner of the paypal account/credit card?

A PIN Verification system?
Where I'd hire a fraud protection company to send an automatic code to the customers phone number associated with their credit card/paypal account. Once they receive the code they will then input it into the website to confirm it's them.

However if they do this and the claim unauthorized access how will i prove to these payment services that i verified the buyer? What evidence will they want?

Is there any other ways to verify a buyer that any of you know of?

Many thanks,

Jamie
↧
Search

Loan scam using an e-mail from a hospital

February 9, 2013, 9:08 pm
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I just received via e-mail this message from
Kristi Verley <Kristi.Verley@baptisteasley.org>;
I have no idea who she is but this looks like spam to me!!!


,Do you need Loan or Financing of any type? To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: r.cal@gala.net------------------------------------------------------------------------------
BAPTIST EASLEY CONFIDENTIALITY NOTICE
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited by law. If you have received this communication in error, please notify me immediately.
↧

.::. Scam Alert : OOmowunmi Allen And The Pre-order Mess .::.

February 10, 2013, 5:46 am
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Hi,

I have decided to bring to your notice a caveat emptor about transacting any sort of pre-order business with Omowunmi Allen. I know it is coming pretty late but I had to bid my time after setting the process in motion to recovering my funds.
The lady in question is a member of Nairaland and I met her in sometime in March 2012.

http://www.nairaland.com/shopclue
http://www.nairaland.com/coolfaced8
http://www.youtube.com/user/4pinkbloomer?feature=watch

I saw some of her threads in the Technology market and I was interested in purchasing some phones from her.
http://www.nairaland.com/885737/now-...berry-iphone/1

We agreed on a meeting point after which I inspected and paid for phones worth N220,000. I let her know that I was interested in starting a side business and would like for her to be my supplier. She said she would look into it and we parted ways. About a week later in April, she called and said she had to rush down to the U.S to get some doors for her building project. I told her I would like her to purchase some gadgets for me so I could resell. She said she would be back before the end of April but that she would ship the devices in the name of her engineer, a Mr. Tayo. Mr. Tayo was to receive the items and after inspection, I would pay the balance. We agreed on the upfront payment and three installment deposits totaling N900,000 was paid into the account she gave to me. All the payments were confirmed by her.

The items were ordered in two parts and the first batch was due to arrive in Lagos within 8days. At the expiration of the 8 days, nothing was received and I sought to know why. She couldn’t give a cogent reason other than the package had arrived Lagos and she didn’t know what was holding it up. I did a check at NAHCO yard and discovered that there was some form of strike so I let it slide and made the last payment for the second batch on the 23rd of April 2012.
I started getting impatient when days turned into weeks.
http://www.nairaland.com/911734/craz...-new-ipad-sony

I let her know that my integrity was at stake and first impression counts a lot because I had clients already waiting for the devices. Some even gave me money upfront and I had to save face and return their money. At this point, the calls stopped and she resorted to replying with text messages telling me how busy she was. Her ETA in Lagos kept changing and her reply to my mails reduced in frequency.

Eventually, she returned my mail and gave me two options: - I could request for a refund or wait for her to come back to Lagos so that she could clear the items herself. Initially, I chose to wait but when she couldn’t ascertain when exactly she was coming, I decided to ask for the refund.

I was constantly calling , sending text messages and emails to find out when the funds would be returned but I didn’t get any reply. If she replied, it would be via text message that she was very busy and would get back to me. I decided to go through her Nairaland threads and look for someone who could mediate on my behalf and it was then I came across the coolfaced8 ID. There and then, I knew I was in for a ride. In June, I sought the assistance of a mutual friend to try and talk sense into her and she raised all forms of lies and ended by saying she would pay before the end of July. According to her, she didn’t have any money in the U.S and I would have to wait till she gets back to Nigeria.

At the end of July, I sent her a reminder email and she replied on the 10th of August that she was finally in Nigeria and would pay the money before the month ran out. That was the last time I heard from her in 2012.

The matter has been reported to the relevant authorities and I have had the cause to meet two people with this same predicament during the period of investigation.

This thread is only a notice to whoever does any form of business with her and those interested in engaging in any form of transaction. It is not a court of law and should not be seen as such. IMHO, Omowunmi Allen is a certified scammer and will remain so in my books until she is ready to be a model to Nigerian women all over the world.

It is well.http://www.nairaland.com/1173970/sca...llen-pre-order
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kentrideout687@gmail.com USD$25M

February 10, 2013, 6:47 am
$
0
0
My name is Lt. Col., Kent Rideout with 4th Battalion 64th Armour Brigade
of the United States Army's 3rd Infantry Division formally in Baghdad,
Iraq. Last year, 15,000 troops were dispatched to the neighboring nation
of Kuwait you can go through to this web site to read more:

<http://rt.com/usa/news/us-troops-kuwait-iran-741/>

While in Iraq during the war 2003, I discovered metal boxes containing the
sum of USD$25M belonging to late Saddam Hussein formal Iraqi President. I
moved these metal boxes to a security company for safe keeping till I am
ready to move them out.

Unfortunately, I was among the troops that was dispatched to Kuwait. The
metals boxes are still sitting at the Security Company. According to the
Laws, at the expiration of 10(ten) years, the metal boxes will revert to
the ownership of the Company if nobody applies to claim the them.

Go through to this website:
<http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml>

Consequently, my proposal is that I will like you to help me receive the
metal boxes because I don’t when I will be discharged from here. I will
arrange the transfer of rights and privileges of the metal boxes to you.
If you are interested, please reply immediately via the private email
address, send me your:
(a).Your Names,
(b). Your address,
(c). Your Phone number.
Upon your response, I shall then provide you with more details. I urge you
to observe utmost confidentiality with regard to this matter.
Best regards,
Lt., Col., Kent Rideout.kentrideout687@gmail.com



Received: from User (12.226.102.210) by HOJOPROSMBS.pros (10.108.88.13) with
Microsoft SMTP Server id 8.1.263.0; Sun, 10 Feb 2013 15:12:46 +0800
Reply-To: <kentrideout687@gmail.com>
From: jame <jamesimon91@yahoo.com>
Subject: If you are interested, please reply immediately
Date: Sat, 9 Feb 2013 23:11:26 -0800
To: Undisclosed recipients:;
↧

BLUE STREAM HOTEL LONDON / Fake Job Scam Fraud

February 10, 2013, 4:55 pm
$
0
0
This is a fake job scam. The hotel website is a scam website which was jut put up only three months ago.
Please read: Identifying Obvious Scammers and Their Websites Telephone numbers that start with +44 871 are mostly used by scammers pretending to be in the UK. Please read: +44 870/871/844/845 Numbers Are Suspicious!

Telephone No.: 00448719153455 / +44 8719153455
Email: customerservice@thebluestreamhotel.co.uk
contactus@thebluestreamhotel.co.uk
www.thebluestreamhotel.co.uk

Domain name:
thebluestreamhotel.co.uk

Registrant:
Maureen Meahan

Registrant type:
Non-UK Individual

Registrant's address:
78 Crestview Dr
Middletown
07748
United States

Registrar:
Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
URL: http://www.ascio.com

Relevant dates:
Registered on: 28-Nov-2012
Expiry date: 28-Nov-2014
Last updated: 28-Nov-2012

Registration status:
Registered until expiry date.

Name servers:
dns1.123hjemmeside.dk
dns2.123hjemmeside.dk
dns3.123hjemmeside.dk

This is a fake job scam from a scammer pretending to be a British High Commission diplomat. No real diplomat would ever request that you pay visa fees to a bank account! That NEVER HAPPENS. That is always a sign of a scam. Please read: Why No Real Company Hires You By Email!

Dear Visa Applicant,

This is Diploma Mr Jonathan working with British High Commission in india Mumbai and the authorized agent in Asia for THE BLUE STREAM HOTEL LONDON, I receive a confirmation from London that I should start your visa processing and your work-permit.

Here is the procedure for your visa processing; I also receive a copy of your appointment letter from the management, now you have to send me your { SEND ME YOUR INTERNATIONAL PSSPORT SCAN COPY & 2 PASSPORT PHOTOGRAPH }

Am applying your visa on (None appearance) because you employee, when your visa is been issue. your call up letter we be issue and send to you and you are going to be invited to come to British Embassy here in my office,

After the payment of registration fees, your 2 years work-permit visa will be out after 8 working days, when your visa is ready I we scan the copy to you, then you are going to come to me with your original passport for visa stamping and take your finger print.

your visa fees charges amounted is { 300 British Pounds} i am sending you the account details that in-charge of visa processing, which you are going to deposit the money, as soon as you deposit the money make sure you send the PAYMENT SLIP so that we can proceed as well.


More also, I we forward the copy to London, to enable the management to send your flight ticket immediately if your visa is ready, so that I can handover everything to you the same day.
Look forward to hearing from you accordingly.
Best Regard
Mr.Jonathan.
+919029459160

Second mail

Dear,
This is visa form Make the print out and fill only what you can fill i will help you to fill the remaining , send scan copy back to me as soon as Possible.
Thanks.
Mr.Jonathan
↧

450.000 US-Dollar Gewinn von USA Lottery Departement

February 11, 2013, 2:04 am
$
0
0
Hier die E-Mail-Adresse, von der aus gesendet wurde (natürlich an undisclosed recipients):
USA LOTTERY DEPT <Usa.Lotto@cotton.ocn.ne.jp>

Hier der als Scam erkannte Text der Mail:

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.:364758679
STAPEL NR.:6485769789/646


LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!

United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 01/02/2013 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 10/02/2013 per E-Mail mitgeteilt.

Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln.

Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 28/03/2013 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.

Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: nicholas.anderson132@gmail.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: nicholas.anderson132@gmail.com

============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************

Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.

Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.
Mit freundlichen Gr?ssen

Dr.James Peter
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
************************************************************ *********************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2012 Usa Lotto. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum Datenschutz.
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