Quantcast
Channel: Fraudwatchers
Viewing all 3468 articles
Browse latest View live

Nigeryskie oszustwo - UK

$
0
0
Witam,

Wstawiłem ostatnio na gumtree laptopa do sprzedania i odezwała się do mnie kobieta "Jennifer Campbell", która powiedziała, że kupuje go za cenę wywoławczą. Byłem niezmiernie ucieszony, ale że miała to być moja pierwsza wysyłka za granicę to wszystko chciałem dokładnie sprawdzić. Ta "kobieta" napisała mi że wyśle pieniądze następnego dnia rano. Nazajutrz otrzymałem maila od niby Barclay's bank of London, że wysłane pieniądze czekają na mnie tylko muszę wysłać temu bankowi na maila potwierdzenie wysyłki paczki a w tedy jeszcze dzisiaj dostanę kasę.. Coś mi tu w tedy bardzo zaczęło śmierdzieć i zacząłem szperać w necie aż natrafiłem właśnie na to forum no i dowiedziałem się o tym całym nigeryjskim szwindlu. A ta osoba jeszcze mnie nakręcała żebym wysłał już tą paczkę a kasę na pewno dostanę ;) Mam nadzieje, że się nie pomyliłem i że ktoś inny nie złapie się na taki przekręt..

Pozdrawiam,

Mohammed Charcoal Exporter Co Ltd - 237 77050830

$
0
0
ALL Scams / frauds - all from the same criminal

http://cameroon.yellowpg.com/listing...xporter-co-ltd
Mohammed Charcoal Exporter Co Ltd
Business Listing
Motobolombo Limbe Southwest
Tel 33 10 47 20
.....................
mohammedcharcoalltd@gmail.com

https://www.google.co.uk/search?q=%2...ient=firefox-a
Company Name: agricol corporation
Business Type: Manufacturer, Distributor/Wholesaler, Association
Product/Service
(We Sell): White refine cane sugar,beet sugar,incumsa45,brown sugar
Address: Rue Joss
Contact Person: Mr. agricol corporation
Company Name: agricol corporation
Street Address: Rue Joss
City: Douala
Province/State: Cameroon
Country/Region: Cameroon
Zip: 237
Telephone: 237-77050830

Company Name: JERRYCAM METALS
Business Type: Distributor/Wholesaler, Business Service (Transportation, finance, travel, Ads, etc), Other
Product/Service
(We Sell): metal scrap,copper wire,alluminium scrap
Address: Rue Jeoffre
Contact Person: Mr. JERRYCAM METALS
Company Name: JERRYCAM METALS
Street Address: Rue Jeoffre
City: Douala
Province/State: littoral
Country/Region: Cameroon
Zip: 00237
Telephone: 237-77050830

Company Name: AGROFIRM
Business Type: Manufacturer
Product/Service
(We Sell): pineapples,banana,mandarin,pomelo,lemon
Address: 33Avenue
Contact Person: Mr. agro firm
Company Name: AGROFIRM
Street Address: 33Avenue
City: Penja
Province/State: littoral-Cameroon
Country/Region: Cameroon
Zip: 00237
Telephone: 237-77050830

Company Name: CONGELCAM SA
Business Type: Distributor/Wholesaler
Product/Service
(We Sell): Mullet Roe,Anchovies,Prawns,Oeufs de mollets,Red Mullet
Address: Boulevard de la liberte
Contact Person: Mr. congelcam sa
Company Name: CONGELCAM SA
Street Address: Boulevard de la liberte
City: Douala
Province/State: Cameroun
Country/Region: Cameroon
Zip: 237
Telephone: 237-77 05 08 30

ny Name : PIH HOLDINGS CORPORATION LIMITED
Address : 25 Kema Street
Bamenda North West Cameroon
Zip : 00237
Tel : 23777050830-
Fax : 0023777050830-


Note that yellowpg.com is NOT the Yellow Pages but rather a private enterprise, the real online African Yellow Pages is http://www.africaphonebooks.com/

yellowpg.com WHOIS deceptively shows Created in 1999, in fact the original registration was by the Yellow Springs Chamber of Commerce in Ohio. The domain was also parked for a number of years and re-registered in 2011 as Yellow Page which has legitimate entries, however the problem is that it also contains numerous scammer entries, so yellowpg.com should not be used as any form of company validation.

The Newarthur Hotel / Fake Job Scam

$
0
0
Scammers are using this website for a fake job scam. Note that the website was just created. Please read: Identifying Obvious Scammers and Their Websites Nobody hires you without a personal interview. Read: Why No Real Company Hires You By Email! Scammers use numbers that begin with +44 871 and mobile telephone numbers to pretend to be in the UK. Please read: +44 870/871/844/845 Numbers Are Suspicious!

The Newarthur Hotel
New Arthur Place, EH8 9TH Edinburgh, Scotland, United Kingdom
T. +441314634440 | F. +448719749108
info@newarthurhotel.com

Domain Name: NEWARTHURHOTEL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.X10HOSTING.COM
Name Server: NS2.X10HOSTING.COM
Status: clientTransferProhibited
Updated Date: 09-dec-2012
Creation Date: 04-dec-2012
Expiration Date: 04-dec-2013

Mr.Ibrahim Zufar

$
0
0
Hi all I got this trash email from a free email sent to "undisclosed recipients", my email is on yahoo, does any one know how to stop / block this kind of email from reaching me? and how do these people get my email? I get almost at least everyday an email from a scammer... maybe they think I'm a millionaire, I hope! but it is not true unfortunately. {;ease find the email here-under. All I do is just immediately delete. Another way I think they get email is from social sites like tagged & hi5 and the like when someone puts an attractive photo & starts sending u emails... Please try to help, thanks.

Dear Friend

I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.

You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.

Meanwhile I request on your return mail, kindly re-send me your data's information's:


1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question and I promise to clarify you on any doubts.

Mr.Ibrahim Zufar
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

D. & M. Anodos Emporiki Import-Export Co. Scam

$
0
0
Keep your eye out for this guy(s). Here is the website: http://dandmimpt-expt.netne.net/index.html

Thanks for your reply,

We are relabel company base in Cameroon,Greece and Bulgaria and we are
ready and willing to supply your extreme company with best of our
Canola Oil from Cameroon,As for the 2 containers you require monthly
we are ready to supply you with best quality so see below our prices
per ton,specification and term of delivery for our first time delivery
for our Oil.

Price : $ 550 per M/T CIF Price Wellington New Zealand.

Specification Below :

Refined Canola Oil

PARAMETER & CHEMICAL SPECIFICATIONS
Free Oil Acidity (Expressed OS Oleic Acid) 0.30%
Max Refractive Index at 40C 1.466-1.470
Peroxide Value (Meg. Gr/Kg) 1.0 Max
Saponification Value 189-195
Iodine Value 120-143
Density at 20C 0.909-0.925
Unsaponifiable Matters 1.5% Max
Appearance Clear Soap Test 0.005% Max
Insoluble Impurity in Ether 0.05 Max
Volatile Matter at 105C Test Negative
Mineral Oil Test Negative
Sesame Seed Oil Test Negative
Cold Test after 24 Hours Negative
FF (Iron) 1.5 Max
CU (Copper) 0.1 Max
PB (Lead) 0.1Max.

SAMPLES
Samples are free but buyer take care of the freight charges of the
samples.Buyer send their courier account for samples delivery.

PACKING DETAILS

As buyer require.(20 Liters bag in box).

PAYMENT TERMS

1.) 30% deposit by T/T Bank transfer After ;

- Contract and PI signing which will be use to cover the below cost ;
- buying of packing and labeling materials
- packaging,
- local transportation
- Paying of Inspection and Insurance charges
- Paying of sea freight charges

2.) 20% upon presentation of all shipping documents ;

- Bill of landing,
- commercial invoice
- Bureau Veritas test analysis report for both the quality and quantity
- Certificate of origin
- Phytosanitary certificate

- Parking list

3.) and the remaining 50% at sight upon arrival of goods at
destination port and upon confirmation of quality and quantity.

Please do get back to us if you require sample so we may proceed ASAP.

Thanks and waiting for your soonest respond.

Best regards.

Mr Amadou Ali.
Mobile : (00237) 70 00 74 78.
Tel : (00237) 71 51 53 97.
Sykpe id : amadouali1

Larth Nock Rock Hotel / Fake Job Scam Fraud

$
0
0
Fake job scammers are using this scam website. There is no job! Do not send money or documents. Please read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom! and Identifying Obvious Scammers and Their Websites and Why No Real Company Hires You By Email!

www.larthnockrockhotel.co.uk (Fake Job Scam)
Larth Nock rock
Square, London, W2 4BH.
info@larthnockrockhotel.co.uk
Tel: 0044-70100-49293 / +44 701 004 9293
Fax: 0044-43989-89865 / +44 439 898 9865

Domain name:
larthnockrockhotel.co.uk

Registrant:
concepcion mendez

Registrant type:
Unknown

Registrant's address:
903 curry ave.
Copperas Cove
TX
76 522
United States

Registered through:
Network Solutions, LLC
URL: http://www.networksolutions.com

Registrar:
Key-Systems GmbH t/a NETWORKSOLUTIONS [Tag = NETWORKSOLUTIONS]
URL: http://www.networksolutions.com

Relevant dates:
Registered on: 18-Dec-2012
Expiry date: 18-Dec-2014
Last updated: 18-Dec-2012

Registration status:
Registered until expiry date.

Name servers:
ns1.wix.com
ns2.wix.com

Pier Hotel East Sussex / Fake Job Scam Fraud

$
0
0
I just wanna know if the below email is scam...Thanks



The Pier Hotel
website : http://www.pierhotel-eastbourne.co.uk
E-mail: thepierhoteleastsussexuk@yahoo.co.uk
Tel: +44-7031894447
Address: 4 Grand Parade, Eastbourne, East Sussex, UK



The Pier Hotel
The Pier Hotel directly overlooks the beach, pier and promenade. There are 31 ensuite rooms which include free WIFI, TV, hairdryer and tea and coffee-making facilities, some of the rooms have direct seaviews looking out onto the English channel.



Freshly prepared homemade evening meals can be taken in the Pebbles Restaurant or guests could wander into town for a further selection of restaurants, bars and local entertainment.
Chargeable carparking is available nearby whilst EastbourneTrain Station is less then a mile away.



EMPLOYMENT INFORMATIONS!

When you join The Pier Hotel, you become an integral part of one of the most recognized names in luxury hospitality. And with properties located throughout the U.S., Mexico,Europe and Canada, you can work in a location that fits your lifestyle needs. Right now, you can learn about career opportunities. at The Pier Hotel and search through current job openings. If you’re still in school, you can explore future opportunities with The Pier Hotel Tours and Resort in our college.

THE PIER HOTEL EAST SUSSEX,UK, EMPLOYMENT OPPORTUNITIES.


THESE ARE AVAILABLE VACCANCIES WITH OUR MONTHLY PAID SALARIES IN GBP- AS THE INTERNATIONAL PAID CURRENCIES TO OUR FOREIGN EMPLOYEES.

VACANCIES MONTHLY PAID SALARIES

Waiter / Waitress--------------------------------------------GB £2,000.00
Banquet Manager-------------------------------------------GB £2,800.00
Bar tenders--------------------------------------------------GB £2,000.00
Bar supervisor-----------------------------------------------GB £3,500.00
Housekeeper------------------------------------------------GB £3,000.00
Security-------------------------------------------------------GB£2,500.00
Front Office Receptionist---------------------------------GB £2,000.00
Events Manager--------------------------------------------GB £2,000.00
Front Office Supervisor-----------------------------------GB £3,500.00
Bellman----------------------------------------------------GB£1,500.00
Food and Beverage Manager-----------------------------GB£3,000.00
Meeting & Events Executive-----------------------------GB £3,800.00
Hair stylist / Beauty Therapist----------------------------GB £3,300.00
Technician----------------------------------------------------GB £2500.00
Reception Supervisors------------------------------------GB £3,500.00
Customers service supervisor----------------------------GB £4,000.00
Customers Service Assistant-----------------------------GB £2,000.00
Night Auditors---------------------------------------------GB £2,900.00
Cashier's---------------------------------------------------GB £3,000.00
Sales Manager----------------------------------------------GB £3,000.00
Gift Shop Manager-----------------------------------------GB £3,000.00
Gift Shop Assistant----------------------------------------GB £2,000.00
Assistant Restaurant Manager-----------------------------GB £2,000.00
Driver--------------------------------------------------------GB £2,000.00
Assistant Cook-----------------------------------------------GB £2,000.00
Chef-----------------------------------------------------------GB £3,000.00
Clerk----------------------------------------------------------GB £2,000.00
Mechanical Engineer-----------------------------------------GB £3000.00
Nurse / Medical Aids---------------------------------------GB £4,000.00
Cleaners------------------------------------------------------GB £1,500.00

We need both sexual categories to apply in all fields of hotel managements and customer care services.The Pier Hotel has the government command order to recruit man-powers urgently, from various places in various vacant positions opens in our company.

The Entire applicants must specify the job interview when fill it, in which position among our current vacancies list, that he/she acquires skills or will like to work on, and note that selections will be made through the (CV) resume submitted.

The Pier Hotel thanks all applicants for their interest; All successful applicants will get free air ticket, feeding and accommodation in the hotel premises.

General Guidelines to all Applicants! The Pier Hotel management will lend perfect hand of help to make sure that all applied candidates get the (HSMP) working visa papers approved, by the UK Home office visa section London England.

Group Application :
Group application are presidely needed & accepted urgently . Applicants can apply in group of 1- 15 men / women .
Single Application :
A single applicant ( non-group applicant ) are presidely needed & accepted.

Regards
Hotel manager.
Mr. Tobias Othniel.

NEW SCAMMER

$
0
0
EVERYONE READ THIS! THIS IS IMPORTANT:
So heres the story: Me and my girlfriend found this FREE POMERANIAN here in the Philippines and thought it was a good deal, all we had to do was pay 8000 philippine pesos (or $2000) for shipping and handling...we were all game and STUPIDLY we sent the money even though we didnt think twice bout WHY THE HELL IS THE MONEY GOING TO CAMEROON...we just wanted the puppy of course. THEN a few hours after sending the money, some guy calls up saying "THERES A REFUNDABLE $1200 DOLLARS INSURANCE POLICY YOU MUST PAY"...this is where I started to get suspicious, because after we complained that we werent informed about the extra fee's the dude claims that the supposed "AIRTICKET" and "HANDLING FEE" was NON REFUNDABLE (the $200 i already sent)...after the guy realize I was no longer interested in the puppy he even asked me "How Much Money Do You Have Now To Offer"...this is where I really started paying attention, because if its the "Singapore Airlines Insurance Fee" were talking about, why are they haggling or trying to make some sort of deal with me right? I mean it should have been either you pay the fine or not, but for some reason they were willing to let me ship the dogs even if I had only had 1000 ($25) left in my wallet (literally that was all I had left)...So they started saying "We'll contact the dog owners in Singapore to pay the rest of the fee, just send us whatever money you can" and shiz...UNFORTUNATELY my desire and greed for a free puppy got the better of me and I ended up borrowing PHP5000 $120 dollars from my girlfriend and sending it to them hoping maybe that was enough to get the dogs...After that I never heard from them again...Until Tonight.

A few days ago, out of depression and sadness I posted the scammers WESTERN UNION account name and email on Fraudwatchers.org so MAYBE as to help AVOID other people falling for scams like me...and TONIGHT, I get an Email from THE SCAMMERS THEMSELVES THREATENING ME SAYING THEYLL EXPOSE ME AS A SCAMMER! They gave me 2 days to bring down my post...what they dont know is that THEY DONT HAVE INFO ON ME BECAUSE THE INFO THEY HAVE ISNT MINE! So if your reading this you good for nothing scammer BRING IT ON, ILL BE SURE TO EXPOSE YOU ON EVERY WEBSITE I CAN. Bellow is the email threat they sent me, their email address, their western union name i sent the money to and the phone number they used...Im also currently trying to contact the US Embassy in Cameroon to file a report....God bless Everyone.

Scammers Email Address: pets-relocation@live.com
The Email:
BE CAREFUL THIS IS A WARNING REMOVE WHAT EVER POST YOU POSTED ON THIS FORUM IF NOT WE ARE GOING TO HOST YOUR NAMES AND WELL AS YOUR ADDRESS IN THE SAME FORUM TOO FOR SCAMS AND IN OTHER FORUMS WE ARE GIVEN YOU 2 DAYS IF THAT POST IS NOT REMOVE THEN WE HAVE NO CHOICE THAN TO TAKE OUR MAJORS AND ALSO PUT YOUR NAMES UP FOR SCAM
http://www.fraudwatchers.org/forums/...d.php?p=162857
2 February 2013, 16:38
albz3092
Guest

Newest Scammer
Hey guys...unfortunately I've JUST been scammed (as in literallly a few hours ago) by the same scams on this page...I wish I had seen it sooner, but whats done is done. I'll just put up his/her details here hopefully to avoid further scams.

NAMES------------------------------ ARREYMBO FRANCIS MBOH

COUNTRY-----------------------------CAMEROON

CITY.....................................................BUE A

ZIP-CODE.......................................00237

You need a test question before sending money to this account.

TEST QUESTION-------------------WHO?

Also the person I found the add from was
GLORIANA AVENDANO, she was selling POMERANIANS from SINGAPORE....

Good Luck Everyone
Reply With Quotea

Scammers Number Used to Contact Us: +237 9322 6598

monyetransferwesternunion@yahoo.it / fedexcompanydeliverypackage@yahoo.co.uk

$
0
0
Two scams from the same Beninese criminal...

Quote:

From: DR MOHAMED ALI <oficefile0004@cantv.net>
Subject: Contact western Union now payment information

Contact western Union now payment information

I have deposited the check as we agreed with western Union. All you have to do is to contact them at: ( monyetransferwesternunion@yahoo.it ) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transferred.

You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 60USD for paper work and remittance.

Email them with above address, the contact person is Sir Eddy Michael with phone number; +229 68152486

Thank you.

DR.MOHAMED ALI
Quote:

From: Dr KIKI DANIEL
To: 111
Date: 2012-11-10 07:35:11
Subj:
YOUR ATM DEBIT IS READY::::::::

Immediate ATM DEBIT Cash Card Payment Notification

Attention ordering beneficiary

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: Dr KIKI DANIEL
EMAIL: ( fedexcompanydeliverypackage@yahoo.co.uk )
PHONE NUMBER: +229-68152486 And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5million usd in your favour This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to (
fedexcompanydeliverypackage@yahoo.co.uk
)
================================================

Kind regards,
Dr KIKI DANIEL
Savings Goal ATM

www.tcfsinvest.com - SCAM

$
0
0
Scam / fake companies

http://www.tcfsinvest.com/
TCFS INVESTMENTS (PTY) LTD
Tel: (0027) 110258952
Mobile: (0027) 731139618
Fax: (0027) 867768461
Email: tcfscompany@gmail.com OR info@tcfsinvest.com
P O Box 1009
70 New Quay Road,
New Redruth,
Alberton. 1450
TCFS Investments which started in 2005, is backed by 7 years worth of experience. We provide the bridge that makes importing from and exporting to Southern Africa possible.

Domain Name: TCFSINVEST.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 18-oct-2012
Creation Date: 18-oct-2012
Expiration Date: 18-oct-2013
Registrant Contact:
akem john paul jam ( mailto: j.tradingcc@gmail.com )
+27825927356

---------------------same scammer-------------------
http://www.whoismind.com/whois/jamtradingcc.com.html
Domain Name: JAMTRADINGCC.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 04-oct-2012
Creation Date: 04-oct-2012
Expiration Date: 04-oct-2013
Registrant Contact:
jam trading ( mailto: j.tradingcc@gmail.com )
+27825927356

http://fr.tradekey.com/profile_view/uid/4832171.htm
We are Jam Trading CC and we have been doing import and export business of agricultural, chemical, scraps and other products for the past 10 years.
We have gained a lot of experience in doing international trade and our business have expanded a lot and we have branches all over Africa and most of South Africa, west and central Africa.
Jam Trading CC
John Jam
Company Products / Services: chemicals, oils, seeds, grains, scrap, copy paper, food and beverages
Ann�e de cr�ation: 1986
Number of Employees: 51-100
Factory Information
Factory Location: Rustenburg
Factory Size: 1000 sqm to 3000 sqm
No. of Production Lines: 10
Total Annual Purchase Volume: 50 - 100 Million USD
No. of R&D Staff: 51 - 60 people
Quality Control: Third Parties
No. of QC Staff: 11 - 20 people
Contact Person : Mr. Chris Johnson (General Manager)
Company : Jam Trading CC
Address: 56 Kock Street, Rustenburg, North West, South Africa
Zip/Postal: 2001
Telephone: 27-82-9742490
Fax: 27-865372541-
Mobile: 27-604613749

---------same scammer----------------

http://globaltrading-4832171.en.gongchang.com/contact
Global Trading Import & export
Contact Name: Mr. Afra
Tel: 27-2001-780905238
Fax: 27-2001-862740884
Address: 59sun Bird Av, Johannesburg, Gauteng, South Africa
Province/State: Gauteng
Country/Region: South Africa
Postcode: 2001

www.tradechem.biz.ht - SCAM - www.tradechem.tk

$
0
0
This company is a scam. No real company uses a free email address and a free hosted website! Please read: Identifying Obvious Scammers and Their Websites Note the company claims it has been in business since 1963 yet they can't afford a paid website?

Osyco Trading Project (Pty) Ltd
C.R. NO: 2012/101505/07
Tel: +27 84 567 2263
Fax:+27 87 321 0000
Address: No 22 Jorrison Street
Braamfontein, Johannesburg. 2001.
South Africa
Email: osycotradingprojects@live.com
Skype ID: ahmed.abdul32
Webpage: www.osycotradingprojects.biz.ht
Key Contact: Mr. Ahmed Abdul (CEO)

The scammer also uses the "company" name: Fombang V.F Limited
See: http://fombangvfltd.en.ec21.com/company_info.jsp

Google text from the website "Our Group of companies has been in business since 1963 and we currently operate offices and storage facilities in Free State." and you see it is used in many B2B ads which is another sign of a scam. Click here

AGENCY FOR AFRICA GROWTH INPUT SUPPLY AUTHORITY / Scam Fraud

http://stores.junsjersey.com / Fraud Scam

$
0
0
http://stores.junsjersey.com/StoreFront.bok

Im looking to buy some jerseys from this site they are priced pretty well. Before I made the commitment of being taken for my money i thought i would come to the experts.

Thank you for your time.
:thumbup1:

Money Laundering to repay debt

$
0
0
Admitted advance fee fraud
Swindon Advertiser
Thursday 7th February 2013

THE treasurer of Swindon Cricket Club helped launder cash stolen by internet conmen so he could pay back money he had taken unlawfully from club funds.

Alan Biggins, 56, let Indian fraudsters use his bank account to process money fleeced from vulnerable victims.

He sent thousands of pounds to the sub-continent as his part in what is known as an advance fee fraud.

Rob Welling, prosecuting, told Swindon Crown Court Biggins was involved in the scam where people in desperate need of funds were trying to get online loans.

“This money that was being laundered through his bank account was clearly the proceeds of advance fee frauds perpetrated on British nationals who had fallen on hard times and were looking for loans over the internet,” he said.

The victims would be told they needed to hand over a ‘processing fee’, followed by taxes and other payments before they could get the loan. In order to give the Indian operation some credibility they used Biggins’ UK bank account to receive the payments.

Most of the victims only made a few small payments before realising they were being cheated, as the loans never materialised.

Mr Welling said it was accepted the defendant got involved with the conmen when he was trying to raise funds after unlawfully taking money from the cricket club.



Story Here

Tobi & Group General / www.tobi-group-general.com / Fraud Scam

$
0
0
These are scammers. Their website claims they were incorporated in 2001 yet their domain was only registered in November 2012!

Anthony Twine,
Trade $ Operation Support manager.
Tel: +27-726712300, +27-710333036
Skype: anthony.twine
Tobi & Group General
Comp Reg:2009/129892/23
Tel:+27-78 561 6020, +27-726712300
Website: www.tobi-group-general.com
Skype: tobi.groupgen, anthony.twine

Domain Name: TOBI-GROUP-GENERAL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 22-nov-2012
Creation Date: 22-nov-2012
Expiration Date: 22-nov-2013

p.bernard54@aol.com 3%

$
0
0
We offer loans at 3% interest rate. I have been arranging loans for many years. I have helped individuals and companies who are willing to secure a loan because i can arrange a faster and reliable loans for my clients. Working with me will be close and personal. I am available seven days a week to facilitate your loan request. 3% is my interest rate and lower cost than any one else in town. Contact me today E-mail#: p.bernard54@aol.com



Received: from mout.perfora.net (mout.perfora.net [74.208.4.194])
by mx01.vgs.untd.com with SMTP id AABJT3RQJAB4BKVA
(sender <e455667135@exchange.1and1.com>);
From: Hollie Schramm <e455667135@exchange.1and1.com>
Date: Thu, 14 Feb 2013 05:32:34 -0500
Message-ID: <CA4CA7CF47200F4B87BFB15A4E851DDD612C0B72@winxbeus26.exchang e.xchg>
To: Undisclosed recipients:;

Supposedly I won some money from the below

$
0
0
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE FILE N°: SMS- 0022- 0034-1188/PT
SECURITY FILE Nє: ESP/2012/985950
! ; &nb
ATTENTION: ESTEEMED AWARD WINNER ,

AWARD FINAL NOTIFICATION


We are so pleased to inform you about the results of the GROTO INTERNATIONAL LOTTERY PROGRAM released on the 11th Feb 2013 Your name was entered as an alternative number attached to Reference file Number: SMS - 0022- 0044-1188/PT with Security File Number: ESP/2012/985950 , which consequently won the lottery in the 3rd category . You have therefore been approved for a lump sum payment of Ђ915,850.00 Euros (Nine Hundred and Fifteen Thousand Eight Hundred and Fifty Euros) in cash credited to file REF number SMS-0022- 0034-1188/PT, This is from a total cash prize of Ђ13,609,027 (Thirteen million, six hundred and nine thousand and twenty seven Euros) shared among the 18 International Winners in this category. CONGRATULATIONS !!!

Your fund is now deposited with our accredited BANK insured in your name . Therefore no deduction whatsoever is permitted to be made from your won fund as Your winning was insured in your name to the original value to avoid any unexpected situation , You are expected to report to the board if this is breached . Due to false practices, we ask that you keep this your award information strictly away from public notice until your claim has been processed and money remitted to you , as this is part of our security protocol to avoid double claiming or unwarranted Abuse of this program by unscrupulous individuals . All participants were selected from a computer balloting system drawn from 45,000 names from Asia, Australia, New Zealand, Middle East, Europe, South and North America, as part of our international promotion program .We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead .

To begin your lottery claims , please contact your agent- DR. GUZMAN TONY , Foreign Operations Manager, AXA SECURITY AND FINANCE COMPANY on TEL: +34-911238505 FAX: +34-951560020 Email: axasecurities@e-mail.ua for the processing and remittance of your prize winning money to a designated bank account of your choice . Remember, all prize money must be claimed not later than 28th February, 2013 After this date unclaimed winning funds will be returned to the SPANISH MINISTERY OF ECONOMY as unclaimed fund , and late entry penalty requirements must be met before late entry claims can be considered . Be informed that 10% of your lottery winning belongs to AXA SECURITY AND FINANCE COMPANY because they are the promotion company that bought your ticket and played the lottery on your name , this 10% will be paid to them only after you have received your winning prize. NOTE : In order to avoid unnecessary delays and complications, ple! ase remember to quote your Referen
DON LUIS ALBERT
( VICE PRESIDENT INTERNACIONAL AWARD DEPT. )
----------------------------------------------------------------------------------------------------------------

PAYMENT PROCESSING FORM
FILL THIS FORM AND FAX IT BACK TO AXA SECURITY CO , FAX Nє- +34-951560020 TOGETHER WITH YOUR VALID IDENTITY :

NAME :--------------------------------DATE OF BIRTH:--------------------------------- PLACE OF BIRTH:----------------------


TELEPHONE:----------------------MOBILE:---------------------FAX:------------------- AMOUNT WON:--------------------------

ADDRESS:------------------------------------------------------------ POSTAL / ZIP CODE:------------------------------


E-MAIL:--------------------------------------------------------


CITY:--------------------STATE:----------------------OCCUPATION:--------------------------NATIONALITY:---------------------


REFERENCE FILE Nє:-----------------------------------SECURITY FILE Nє:------------------------------SEX:-------------------

PAYMENT OPTIONS : a/ BANK TRANSFER b/ CERTIFIED CHEQUE

Bank Information ( ONLY IF YOU WANT TO BE PAID BY BANK TRANSFER )


NOTE: This is a transfer post from the Spanish forum (HN)

ARNAQUE offre de prêt bidon sur LinkedIn

$
0
0
ARNAQUE offre de prêt bidon / fake loan scam / BETRUG / FRAUDE

Attention il y a nombreux escrocs sur LinkedIn / Beware there are lost of scammers on LinkedIn
Source...LinkedIn

Quote:

From: LAURENT BOULANGER via LinkedIn <member@linkedin.com>

LAURENT BOULANGER has sent you a message.
Date: 2/15/2013
Subject: investment, financing,loan,money investment
investment,===========UK,AMERICA,Switzerland
financing,========== =UK,AMERICA,Switzerland
loan, ===============UK,AMERICA,Switzerland
money investment======UK,AMERICA,Switzerland

Bank of America Corporate Affairs/ Threadneedle Street London
100 North Tryon Street / EC2R 8AH, United Kingdom
Charlotte, NC 28255/

Williams financier UK ,America ,et Directeur de plusieurs
entreprises j’octroie des prêts à toute personne particuliers,entreprises, et
associations sans distinctions de race et de continent désireuse selon les
critères suivants:
Choix du montant : à partir de 1500€ à 30.000.000€(LIVRE TERLING ) max sur les niveaux.
Choix de la durée de remboursement : 2 à 20 ans.
Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 1,90 % sur la somme à emprunter.
En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24
Mensualités.
Si vous êtes intéressé contactez moi à l'adresse ci-dessous :
www.loanoffertoffice@yahoo.co.uk

+ 447035962525,
Salutations cordiales.
Offre des prêts a toute personne.ru


Hello
WILLIAMS,AMERICA ,UK financial and Director of several companies I
grants loans to anyone specific, companies, and associations without racial
distinctions and eager continent according to the following criteria:
Choice of the amount: from €1500 to €30.000.000(BOOK STERLING ) max levels.
Choice of repayment duration: 2 to 20 years.
The refund is of 3 types: monthly, annual or single, capital plus
Annual TEG fixed: 1.90% on the amount to borrow.
Optional: insurance borrower to protect when blow 24 monthly payments.
If you are interested please contact me at the address below:
www.loanoffertoffice@yahoo.co.uk

+ 44 7035 962525
Cordial greetings.
Offer of loans has any personne.ru
Threadneedle Street London EC2R 8AH, United Kingdom
http://asdasd.ru/read/1082963
Quote:

From: LAURENT BOULANGER
To: systemmain
Date: 2012-12-21 22:36:38
Subj:
offre de pr

offre de prêt
Bonjour
Je suis LAURENT BOULANGER financier suisse et Directeur de plusieurs entreprises j’octroie des prêts à toute personne particuliers,entreprises, et associations sans distinctions de race et de continent désireuse selon les critères suivants:
Choix du montant : à partir de 1500€ à 30.000.000€ max sur les niveaux.
Choix de la durée de remboursement : 2 à 20 ans.
Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 1,90 % sur la somme à emprunter.
En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités.
Si vous êtes intéressé contactez moi à l'adresse ci-dessous : www.loanoffertoffice@yahoo.co.uk
+ 447035969671/+447045788372
Salutations cordiales.
Offre des prêts a toute personne.ru

loan offer
Hello
I am LAURENT BOULANGER Swiss financial and Director of several companies I grants loans to anyone specific, companies, and associations without racial distinctions and eager continent according to the following criteria:
Choice of the amount: from €1500 to €30.000.000 max levels.
Choice of repayment duration: 2 to 20 years.
The refund is of 3 types: monthly, annual or single, capital plus
Annual TEG fixed: 1.90% on the amount to borrow.
Optional: insurance borrower to protect when blow 24 monthly payments.
If you are interested please contact me at the address below:
www.loanoffertoffice@yahoo.co.uk
+ 44 7035 969 671/+447045788372
Cordial greetings.
Offer of loans has any personne.ru

Threadneedle Street London EC2R 8AH, United Kingdom
Les numéro britanique débutant par 4470 sont signe d'arnaque / 4470 UK phone numbers are a sign of fraud.
Details..
.
http://www.fraudwatchers.org/forums/...w_personal_nos
http://www.joewein.net/blog/2009/11/...al-fraudsters/

Dolphin Drilling Limited UK / Fake Job Offer Scam Fraud

$
0
0
This is a series of scam emails from a fake job scammer. There is no job! Do not send money or documents! Please read: Why No Real Company Hires You By Email! All the domains and email address are fake: Please see: http://forum.aa419.org/viewtopic.php?p=267186
____________________________________________________________ _____
Dolphin Drilling Ltd
Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen AB21 OGL
Scotland,
United Kingdom.

7th December, 2012.

Attention: ,

This employment offer is from Dolphin Drilling Limited UK, one of United Kingdom oil and gas exploration companies.

Your experience and qualification was found to be most satisfactory for the position of a Second Officer hence the Human Resources Department has chosen you, being the most suitable candidate to occupy the vacant position. Your details were forwarded to our database by our employment consultant/agents. On indication of interest, do forward your updated Resume/C V to our Human Resources Department at recruiting@dolphindrillinguk.com (Fake)

Job Details and Compensations.

Job will last for 24 months with 12 months renewable option. Salary range will be between £7,700 to £10,700 per month + other allowances.

We are open for accepting Resumes/C Vs. till the 31st of December, 2012.

Regards,

Mr. Michael Hunter,
Human Resources Department.
Dolphin Drilling Limited UK.

__________________________

Good day Sir,

Please see attached file for your perusal.

Thank you for considering me for the vacant position,

Hoping to work with your company soon.

Thanks and Brgds,

From: Dolphin Drilling UK
Sent: Monday, December 10, 2012 10:55 PM
Subject: Dolphin Drilling UK Assessment Form

10th December 2012.

Attention:

We acknowledge your response. Attached is the Dolphin Drilling UK Assessment Form. You are to provide answers to the questions and send back on or before Monday 17th of December, 2012.

Answers provided will be used in assessing your competency for the vacant position. I can also be reached on this phone number +442036083542 for employment related matters only.

Regards,

Mr. Michael Hunter,
Human Resources Department.
Dolphin Drilling Limited UK.

_________________________

31st December , 2012
Attn:

After due consideration of your application/resume, DOLPHIN DRILLING UK is
pleased to offer you a position as a 2ND MATE You will find an attached copy of the Employment Agreement Document. On satisfaction with the content, you are to append your signature on the space provided for “employees”.

The signed contract agreement should be forwarded back to us via email attachment.

On receipt of the aforementioned, comprehensive information or details concerning your relocation procedure will be communicated to you immediately via our relocation adviser.

Mr. Michael Hunter,
Human Resources Department.
Dolphin Drilling Limited UK.
Tel:+442036083542

Fax:+442036083543

__________

2nd January, 2013
Attn:
Mr

Signed contract received, we have provided you with the services of an immigration lawyer, he is Mr Brian Cox. He will advise and process your application with the UK Home Office.

Mr Brian Cox contacts are as follows: Email is brian.cox@immigrationspecialist.org (Fake)

Telephone is +442035145838

Do call him or send an email to enable him provide you with the relevant information and documents required for your work permit application.

Regards,
Mr Michael Hunter
Human Resources Department.
Dolphin Drilling Limited UK.
_______________________________________________________

Dear

Thanks for your email, you need a work permit to work in the UK.For your work permit application, I have attached the UK Home Office Work Permit application forms. Details of your academic qualifications and employment history should be provided in the form. All sections in the form should be filled except for Section 7, which should be left blank. I will provide the information needed in this section.

Filled forms should be provided with the following:

1,Copy of Signed Contract Agreement with UK Employer ;
2, International Travelers Insurance Policy

You should take one year coverage International Travel Insurance Policy,this a mandatory requirement by the British Home Office(UK Government agency responsible for the issuance and approval of work permit), this is because the policy proves you are medically fit to travel and work in the UK and also a pre-requisite to renew your resident/worker's permit every year.


Based on the new Home Office guideline, the accredited insurance company is CAMBRIDGE ASSURANCE www.cambridgeassurance.com (Fake) in the United Kingdom.


You are to contact them for the insurance policy via email at
info@cambridgeassurance.com (Fake)

You are to apply for the following polices
A, Repatriation or Emergency Medical Evacuation
B, Medical Treatment.
C, Death or Permanent Disability
D, Baggage Loss and Baggage Delay
You will be issued a certificate after you have gotten their policy.

It takes between 1 to 2 weeks for work permit application to granted.
Once work permit is issued, the UK embassy in your location will invite
you and you will be required to come with your international passport.
Other logistics issues relating to traveling and accommodation in UK will
be handled by UK Employer upon confirmation of your work permit.

Thanks,
Mr Brian Cox
+442035145838

[Monday to Friday{11AM TO 4PM(GMT)]

AMATEX INTERNATIONAL ogbemole@yahoo.co.uk SCAM

Viewing all 3468 articles
Browse latest View live