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Savoy Palmz Hotel Cameroon - JOB SCAM

March 3, 2013, 7:44 am
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i got a job contract with savoy palmz hotels in cameroon do you know anything about this advertised job as a scam?
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info@ind.rbigrin.com - advance fee fraud

March 3, 2013, 12:26 pm
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Fraudulent domain involved in advance fee fraud using email address info@ind.rbigrin.com and likely others.

Domain Name: RBIGRIN.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.STREAMLINEDNS.CO.UK
Name Server: NS2.STREAMLINEDNS.CO.UK
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-jun-2012
Creation Date: 22-jun-2012
Expiration Date: 22-jun-2013
Registrant: mailto: kcybrks@rocketmail.com
+44.8449411000
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WWW.USBFLASH0086.COM

March 4, 2013, 7:04 am
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Domain Name: USBFLASH0086.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS7.CNMSN.NET
Name Server: NS8.CNMSN.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 02-jun-2012
Creation Date: 02-jun-2012
Expiration Date: 02-jun-2013

http://usbflash0086.com/
Fiyida Electronic Co.,Ltd
Sale1: Helen Lin
MSN: fiyida@hotmail.com
Email: helen@fiyida.com
Sale2: Serena Wei
MSN: fiyidasales02@hotmail.com
Email: Serena@fiyida.com
Tel : 86-0755-36618129
Fax :86-0755-36618129
Address: Fumin Rd., Futian District, Shenzhen, Guangdong, China

Please read...
Identifying Obvious Scammers and Their Websites

Western Union and MoneyGram indicate scam

Buying from China?
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Alma Inc. Energy Company Canada / Fake Job Scam Fraud

March 4, 2013, 3:37 pm
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This is a fake job scam. There is no job! The email address recruitment@almaincorp.org is a scam email address and no real government worker would ever use a free email address like diplomat.teresawilliams@gmail.com. Read: www.scam-job-emails.tk.

From: recruitment@almaincorp.org
Alma Inc.
Suite 400, 441-5th Avenue SW
Calgary, AB T2P 2V1
Tel: +1 (404) 652-0352, 001 (404) 652-0352

APPOINTMENT LETTER

Quote:
Attention Appointee,

On behalf of Alma Inc. Energy Company Canada we are hereby attached the copy of your appointment letter and Contract Letter direct from our Employment Directorate Office.

Your application details and CV was selected along with other 12 applicants from Asia Region to join our work force here in Canada.

You are expected to report in our Canada office on the date stated in your appointment letter.

For Visa processing and approval, you’re to contact the Canada Embassy senior officer with his contact details below and comply with her instructions to assist you with visa approval in your Country.

Diplomat. Teresa Williams
Visa Processing Department
Canadian High Commission Office
New Delhi India
Tel: +917503412368
Email: diplomat.teresawilliams@gmail.com

In accordance with the company policy on international applicants, take note of the followings.

(a) You are to take initial responsibility for your visa fees and other traveling documents.

(b) The company is responsible for your flight ticket to Canada after your Visa is approved

(c) The Company is to reimburse Visa processing cost to serious applicant that is able to travel to Canada.

(d) We will replace any applicant that is unable to show any prove of visa processing and traveling plans within 10 days to meet up with the resumption date as stated in the appointment letter.

If the details of the job offer are acceptable to you, Contact the Embassy staff as instructed above.

Warm Regards,

Mr. Richard Bradley.
Human Resource Department.
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marchands chinois

March 4, 2013, 11:56 pm
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bonjour,
j'ai reçu des proposition d'achat de tablettes de ces 3 marchand chinois :
sz-yuanfan.com
siranmei-trading.com
Shenzhen fancy technology limited
je pense que ces offres de prix me sont parvenues à la suite d'un achat chez
AliExpress. A ce sujet je recommande particulièrement avant de valider la commande de bien vérifier le délais d'envoi de la commande qui peut être très important à ajouter ensuite au temps de transport.
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Is Scam?

March 5, 2013, 5:54 am
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Hi.
I've found this company.
"HK Xuerui Electronic Technology Co"
Is a scam?
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www.alhokair.com is it scam?

March 5, 2013, 10:28 am
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www.fchl.net - Fundamental Herbal And General Laboratories - FRAUD

March 5, 2013, 2:06 pm
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Domain Name: FCHL.NET
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
Status: ok
Updated Date: 30-sep-2012
Creation Date: 30-sep-2012
Expiration Date: 30-sep-2013

http://fchl.net/
Quote:
Fundamental Herbal And General Laboratories (Fake company)
256 Hayfield Rd, Oxford,
Oxfordshire, OX2 6TT
+447017042558
+447017452839
info@fchl.net
contact@fchl.net
inquiry@Fundamentallaboratories.com (dead)
Fax: +447017043026
inquiry@fchl.net
Same scammer...
http://www.fraudwatchers.org/forums/...ad.php?t=54953
Quote:
Rivemona Seeds
Company Fundamental Laboratory
Tel 00-44-7017452839
drkenneth_h.consultant@hotmail.com
drsuleiman@outlook.com
dr.johnmayer@xd.ae
http://www.blazelead.com/Global-Fina...ute/contactus/
Quote:
Company Name: global financial institute
Telephone: - 447017452839
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Suncor Energy Inc. / Fake Job Scam Fraud

March 5, 2013, 8:47 pm
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This is a fake job scam. Both the email addresses are scams. Please read: www.scam-job-emails.tk

Quote:
From: "Suncor Energy Inc." <info@suncors.net>
Date: Tue, 5 Mar 2013 21:57:47 -0500
Subject: Employment Notification!!
To:

Suncor Energy Inc. has immediate employment/career opportunities in CANADA

We are inviting experienced Individuals/Expatriates who are capable of
rendering expertise services in various fields to kindly send their
resumes.

Interested Candidates are to E - mail resumes and details of experiences to:
Email: recruit@sunsenergy-inc.com

Thank you
Quote:
From: Suncor Energy Inc <terri@ziapublishing.com>
Date: Tue, 5 Mar 2013 21:31:11 -0500
Subject: JOB OFFFER
To:

Suncor Energy Inc has immediate employment opportunities in USA.

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.

Capable and Interested Candidates are to E - mail resumes and details of
experiences to career@sunsenergy-inc.com
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Baheti exports - Manish Baheti - fraud

March 6, 2013, 1:59 am
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I want to warn about Baheti exports and the owner Manish Baheti.

I met the guy at Tex Trends India in 2012. And first impression were good.

When i came back to the office, i send him some requests and we agreed on prices and delivery time for several apparel products. He send PI that included information about returning money, if he could not keep delivery dates and were even given a 20 day buffer.
We transferred 2200 USD to the guy in august and then uploaded all information he needed.
Long story short. He could not deliver the products, not on time and not at all. we did receive a few samples, but they were not made acording to agreement. In the end we asked him to return money, which he refused even though we had signed agreement about this. After 7 months we now got about 60% of our money back, and had to agree with him that he deducted some crazy amount for some expenses that were made up. even the amount we agreed he should return were not returned.
We had a person from India to push him over several months and in general it were clear that he never intended to deliver anything and just wanted to keep money, only when our agent in India contacted his bank, he finally released some of the money back.

Manish Baheti will rub your money and drain your blood in your attemt to get the money back. I cant advice strongly enough to keep away.
his complete details are
Baheti Exports
H1-99 F RIICO Industrial Area Mansarovar Opp.Galaxy Cinema Jaipur-302020 India 3F-34 Zhonghua Street,Hongwei Valley,Jianghai Road Hai Zhu District Guang Zhou,Guang Dong China
City: Jaipur
Phone: 0141-4043350,4025132
Mobile: 9829310000,9928854300
Fax: 0141-4025132
Email: manishbaheti1@gmail.com
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FRAUD - www.solarzgatehotel.co.uk SOLARZ GATE HOTEL - FAKE - job scam

March 6, 2013, 10:40 am
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Job scam

http://www.solarzgatehotel.co.uk/ (FAKE job offer / FRAUD / Job scam)
Quote:
SOLARZ GATE HOTEL LONDON
Email: info@solarzgatehotel.co.uk
contacus@solarzgatehotel.co.uk
info@solarzgatehotel.co.uk
Telephone: 00448712349618, 00448712349719
448712349618 448712349719
Address: Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside L1 4AR,
United Kingdom
Also used with this scam
Quote:
Now, you have to contact the Diplomatic personnel appointed by The British High Commission in India with your passport scan copy along with two size photograph 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. Now, you have to contact the Diplomat for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom.Note that you must inform him that you got an appointment letter from SOLARZ GATE HOTEL UK

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE BELOW
DIPLOMAT [JAMES FRANK]
BRITISH HIGH COMMISSION INDIA
PHONE:+918097371385
E-Mail:[ britishhigh_commissionindia@london.com ]

He will process our expatriates their Valid travel papers from UK embassy in India, because we have sent all documents required for your three years work permit visa application to UK embassy in India for Visa processing.This diplomat was appointed by the British High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by UK Embassy .We urge you to comply and cooperate with him so as to enable you get your Valid UK Employment Visa, Work/ Residence Permit.

Note; 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,feedings,hospitality and air ticket here in UK at the company's Esta and transfer to the consular in charge of your visa. we must have confirmed your visa,your seriousness and willingness to join our team here in London before this. 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.
I.P. 194.36.0.241
Domain name: solarzgatehotel.co.uk
Registrar: Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
Relevant dates:
Registered on: 03-Feb-2013
Expiry date: 03-Feb-2015
Last updated: 07-Feb-2013
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Heavy oil deal

March 6, 2013, 6:45 pm
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I happened to come across a company called global dynamic holding inc.; they are offering crude oil to my company. But his web site globaldynamic-inc.com cannot be openned. Any one heard about this company's name, and is it real or not?

thanks,
Johnny
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JOB SCAM / ADVITECHCONSTRUCTIONCOMPANY.COM / GTMCONSTRUCTIONCOMPANY.COM

March 6, 2013, 7:19 pm
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Hi

I have received this confirmation letter from Advitech construction company in ghana, it looks legitimate and never through our correspondence have they asked me to pay any thing.They will pay for and aquire all ocumentaions and courier it to me


what is your opinion on this ?

Congratulation.
At the beginning, let me congratulate you for being selected to work with Advitech Construction Limited. You have to join the company on the 25TH March 2013. You will receive your monthly salary on the last working day of the month. There will be performance review after six months and salary revision once a year. You have to work for 36 hours per week. You will get overtime if you work for more hours than stipulated time. The leave policy and other polices of the company are enclosed in terms and conditions document. On the date of joining, you need to give a signed photocopy of your appointment letter, stating acceptance of terms and conditions. This is your approval letter, you are required to fill and sign the appointment letter attached to this Email and send it back to our lawyer via Email. We urge you to familiarize yourself with all relevant documents and to keep this in a safe place for future reference, any changes will be communicated to you in writing. You are hereby requested to study the details very well before signing the appointment letter.Listed below are your appointment details and must be filled into your appointment letter, attached to this Email.

Full Name: My name removed
Position; Administrator Executive
Resumption Date: 25TH March 2013Job
Location: GHANA (WEST AFRICA)
Personal details & Salary removed

We have consulted our lawyer to assist you in obtaining your traveling documents from the Ghana Immigration home office here in Ghana due to their high influence and reputation, to avoid refusal of entry cable visa by the Embassy in your country. We urge you to comply and cooperate with them so as to enable you get your Valid employment visa and working/residence permit. Update us with the process between you and our lawyer in case of advice where necessary. We will be responsible for all charges that will be needed for the processing of your traveling documents. Once the process is completed your traveling documents hard copies will be sent to your postal address via DHL courier Service.Listed below are the contact details of our company lawyer, you will have to send the signed copy of your appointment letter to them to enable them commence with the processing of your visa and working permits.THESE ARE THEIR CONTACT DETAILSBarrett Newton ChambersEmployment Lawyer-Immigration Consultancy Firm GhanaBarrister Barrett Newton EsqAddress: Top of Barclays Bank, Kejetia Chambers, Kumasi, GhanaTel:+233573827077Email:barrettnewtonchambers@advitechco nstructioncompany.com

TERMS AND CONDITIONS1. You will be working with Advitech Construction with the mandate to provide excellent services.
2. You will be provided with suitable self contained apartment throughout the contract period.
3. Transportation will be provided by our company (Accommodation to job site)
4. Contract is valid for two years and will be renewed for further period on mutual agreement.
5. Food will also be provided by Advitech Construction Limited(3 times a day)
6. Full insurance cover will be provided throughout the contract terms
7. Our company will assist employee with the processing of all traveling papers and air ticket.
8. Toll and flow flight ticket will be provided to employee by the company
9. You are entitle to 3 weeks paid leave in every 6 months (All leave expenses will be paid our company)
10. You will be enrolled in a 4 weeks training course upon your arrival in Ghana, during this training you will be tutored about your duties, job description will be provided after the training.
11. You have to work for 36 hours per week. You will get overtime if you work for more hours than the stipulated time
Regards,
Advitech Construction CompanyAddress: No, 42, Alan Zongo Rd. Adum Kumasi Ghana P.O. Box KS 056506, Kumasi GhanaDonald Mark ManagerTelephone: +233236855152Fax: +233303250244Email: info@advitechconstructioncompany.com
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Hotel Barleys & Resort / Fake Job Scam Fraud

March 7, 2013, 1:04 am
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This is a fake job scam. There is no job. Look at the details of the company. The website was made less than a month ago and registered to a Nigerian individual!

http://www.hotelbarleys.ca (Fake Job Scam)
Phone : +1-418-800-7699
Fax : +1-888-660-2121
Phone : +1-418-800-7806
Fax : +1-888-660-2222
E-mail: info@hotelbarleys.ca
E-mail: office@hotelbarleys.ca
E-mail: reservation@hotelbarleys.ca

66.96.147.104
Domain name: hotelbarleys.ca
Domain status: registered
Creation date: 2013/02/12
Expiry date: 2014/02/12
Updated date: 2013/02/17

Registrar:
Name: Tucows.com Co.
Number: 156

Registrant:
Name: ebengho
Administrative contact:
Name: kingsley ebengho
Postal address: 19 okhokhugbo road
Benin Edo state 1449 Nigeria
Phone: +1.8454072944
Email: katelaw63@yahoo.com
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GE Energy / Fake Job Scam Fraud

March 7, 2013, 4:08 am
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This is a fake job scam. The email address is a scam. It was just registered. Please read: www.scam-job-emails.tk


From: GE Energy <job@ge-energyusa.com>
1-504-327-4300
Fax 720 292 2215

To: Victim
Sent: Wednesday, March 6, 2013 11:11 AM
Subject: Agreement Letter for

AGREEMENT FORM

Dear Victim

I'm in receipt of your mail with the attached filled application form and interview that was sent to you.

I gladly inform you of your good performance in the interview as we also appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to consider offering you the position ofSenior Mechanical Engineerbecause of your resume, but this position becomes official when the management have concluded. This will be coming up after you agree with the terms and condition of this company by signing this contract with us.

However, attached to this mail is Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols, if you accept the conditions. You must know that we have few weeks of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period. The Company has provided a free accommodation that befits family size not exceeding 6 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period you are working with us.

The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Immigrants Department to process your ticket to come and commence your career with us.

Moreover, you are expected to follow the company's travelling policy. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the US Attaché and US Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

Finally, the Company shall open an international account for you on the account that you migrated from there to here on L1 VISA and your salary is payable at regular payroll period by cheque.

If you agree with the employment schedules, then you are ready to relocate and work with us, print out this contract agreement and sign it after reading and send it back to us for office use. Nevertheless, having read and accepted the norms and ethics of this Company/Contract Agreement, you are requested to send a scan copy of your certificates as proof of educational qualification along side with acceptance of this contract for proper documentation. Your certificates will help us to prepare the documents that will be sent to the Embassy in your Country for your visa application forms to be processed.

John Lynch
Senior Vice President
GE Corporate Human Resources
© Corporate Headquarters
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Search

Arnaque de prêts originant de l'escroc béninois Julien Agbotou

March 7, 2013, 8:00 am
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Le criminel béninois derrière cette arnaque est surnommé Julien Agbotou / agbotoujulien@yahoo.fr, service-pret-petroleum@hotmail.fr, / 0647210797 / 06 47 21 07 97
Pseudos utilisé par l'escroc Julien Agbotou; service-pret, Ptroleumin, PETROLEUM,
Il utilise les adresse IP 213.49.90.204 (Belgique) et 92.161.121.40 (France) mais cet escroc demeure a Cotonou

Le profil de ce voleurs Julien Agbotou est ici... http://www.419scammersexposed.com/da...id=156#post156

http://webcache.googleusercontent.co...ient=firefox-a
Quote:
Pour vos besoins de pret d'argent
Utilisateur : Ptroleumin
Statut : Particulier
Téléphone : 0647210797 Matin
Date : 02 Mars 2013
Nous portons a votre attention que nous faisons des prêt d'argent pour toutes personnes dans le besoin et ayant la possibilité de rembourser. Nous allons vous faire le prêt d'argent à partir Cinq Mille Euros à un montant maximum de Sept Cent Cinquante Mille Euros a un taux de 2% l’an Veuillez nous contacter si vous avez besoin d'une emprunte ou que vous avez un projet.
Pays : Belgique
Province : Liège
Commune : Liege
Code postal : 4020
http://www.topannonces.be/belgique-a...e-pret-dargent
http://www.topannonces.be/accueil/ptroleumin
Quote:
Nous portons a votre attention que nous faisons des prêt d'argent pour toutes personnes dans le besoin et ayant la possibilité de rembourser. Nous allons vous faire le prêt d'argent à partir Cinq Mille Euros à un montant maximum de Sept Cent Cinquante Mille Euros a un taux de 2% l’an Veuillez nous contacter si vous avez besoin d'une emprunte ou que vous avez un projet.
Prix:
Contact:
Nom: PETROLEUM
Région: Liège
Département: Liege
Code Postal: 4000
http://webcache.googleusercontent.co...ient=firefox-a
Quote:
Propose - Pour vos besoins de pret d'argent
Nous portons a votre attention que nous faisons des prêt d'argent pour toutes personnes dans le besoin et ayant la possibilité de rembourser. Nous allons vous faire le prêt d'argent à partir Cinq Mille Euros à un montant maximum de Sept Cent Cinquante Mille Euros a un taux de 2% l’an Veuillez nous contacter si vous avez besoin d'une emprunte ou que vous avez un projet.
Prix : 5000 Euros - A discuter - Prix d'achat neuf : 900000 Euros
Région : Liège
Surnom
PETROLEUM
4020 Liège
Belgique
Membre depuis le 02/03/2013
Voici la liste de 300 escrocs béninois identifiés: http://www.419scammersexposed.com/da...?e=529&catid=2
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Slavoil Refinery/Alex Bogdanov

March 7, 2013, 8:00 am
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I have been approached by a Alex Bogdanov who says that he is with Raduga Investment for the purchase of Mazut 100. The website for Slavoil Refinery seems legitimate but I am not sure about Alex Bogdanov. Does anyone know about this person or if the refinery is real ?
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Annonces frauduleuses originant du Bénin

March 7, 2013, 2:15 pm
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Quelques exemples d'annonces frauduleuses en provenance du Bénin.
Toutes des arnaques

http://www.annoncefraude.com/annonce...es-104427.html
Nom du fraudeur: loine
Pays de l'adresse IP: FRANCE
Courriel: mathieurogerloine@hotmail.fr
Bonjour,
J’offre des prêts à court et à long termes à toute personne sérieuse étant dans le besoin. J’offre des prêts pour des particuliers et sociétés
Vous qui aviez besoin de financements pour régler vos dettes et dépenses hypothécaires, créer des petites entreprises, investissements personnels, n’hésitez pas à nous contacter pour plus de détails sur nos options. En outre nos offres de prêts varient à un taux annuel de
2% court, moyen et longue terme.
Cependant voici un peu les domaines dans lesquels nous agissons:
* Financier
* Prêt immobilier
* Prêt à l’investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèque
* Rachat de crédit
* Prêt personnel
Contactez-nous dès aujourd’hui et faites-nous connaître le montant que vous aimeriez emprunter suivit de votre durée du remboursement.

http://www.annoncefraude.com/annonce...e.-104426.html
Nom du fraudeur: jouvance
Pays de l'adresse IP: UNITED KINGDOM
Courriel: jouvance-robert@live.com
Vente de faux passeports, carte d'identité et conduite en ligne.
Nous vendons des faux passeports, carte d'identité, carte de conduite, timbres et bien d'autre documents. Ils sont de haute qualité, on direz original. On aura juste besoin de vos informations et votre photo pour reproduit votre document perdue. Nous offrons juste les réplication de vrais document perdue. ça vous permettra d’évité des longue procédure dans des centre administrative. Nous offrons ces documents au pays suivantes:
Etats-Unis, Australie, Belgique, Brésil, Canada, Italie, Finlande, France, Allemagne, Israël, Mexique, Pays-Bas, Afrique du Sud, Espagne, Royaume-Uni, Swiss. Contacter nous pour obtenir des informations complémentaires et passer votre commande:
jouvance-robert@live.com


http://www.annoncefraude.com/annonce...ez-104418.html
Nom du fraudeur: lionel
Pays de l'adresse IP: CANADA
Courriel: lionel.gimpand72@hotmail.fr
Prix: $5000.00
Vous étés a la recherche de capital pour soit relancer vos activités soit pour la réalisation d'un projet,
soit pour vous acheter un appartement ou pour la consolidation de vos dettes mais hélas la banque vous pose a
des conditions dont vous étés incapables .Plus de souci, moi je suis un particulier j'octroie des prêts rapide et
fiable au plus dans 24 heures de temps a toutes personnes capable de respecter ses engagements par ailleurs le taux
d'intérêt est de 2%. soit vous avez besoin d'argent pour d'autres raisons ; n'hésitez pas de me contacter pour avoir
plus de renseignements
lionel.gimpand72@hotmail.fr


http://www.annoncefraude.com/annonce...ur-104425.html
Nom du fraudeur: georges
Pays de l'adresse IP: SPAIN
Courriel: elrachidigrandprtre@yahoo.fr
vaudou Georges , grand féticheur sorcier africain dit papa clé 7 ce qui signifie la solution a vos problème dans 7 jour, , voici un peux ce que je fais comme travaille de rituels:
Rituel pour devenir attirant(e)
Rituel pour reprendre avec son ex
Rituel pour en finir avec l'infidélité
Rituel pour stopper la jalousie
Rituel pour éloigner les rivales (ou rivaux)
Rituel contre la jalousie matérielle
Rituel pour stopper la malchance
Rituel pour attirer l'argent
Rituel pour réussir son avenir amoureux
Si vous, voulez vous faire aimer ou si votre ami vous a quitté je peux le ou la faire revenir dans 15 jours. Il, elle va courir derrière vous comme un chien derrière son maître. Amour durable. chance aux jeux, dés envoûtement, fidélité, Impuissance, maladie inconnue, même cas désespérés. , travail Efficace et rapide. 100% de réussite garanti. Ne restez pas dans l'angoisse,pas de Problème sans solution. je suis réputé pour trouver une solution à tous vos problèmes qui vous embête
Votre satisfaction demeura toujours ma première ambitions

http://www.annoncefraude.com/annonce...ue-102332.html
Nom du fraudeur: bouillot
Pays de l'adresse IP: BENIN
Courriel: au.bouillot@hotmail.fr
Prix: $10.00

Électronique -> donne mini four électrique
A donner Mini four électrique avec minuterie et 3 fonctions : four (résistance haut et bas)
grill (résistance haut)
et chauffe plat (résistance bas)
Puissance : 800 W
Dimensions : 37 x 22 x 22 cm
Dimensions intérieures : 26 x 16 x 16
Très pratique :
- la grille de cuisson avance lorsqu'on ouvre la porte
- muni d'un tiroir ramasse miettes (plaque inférieure)
Propre et en parfait état de fonctionnement.à retirer sur place

http://www.annoncefraude.com/annonce...-2-104423.html
Nom du fraudeur: veroniquefinance123@gmail.com
Pays de l'adresse IP: BENIN
Courriel: veroniquefinance123@gmail.com
Bonjour Monsieur / Madame Notre objectif est de renforcer de manière significative la base économique de toutes personnes morale et physique pratiquants des activités génératrices de revenue a travers l’octroi de crédit et de micro finance.Je suis un particulier qui s’engage à vous aider financièrement quelque soit votre problème pourvu que vous soyez solvable. Pourquoi attendre alors écrivez moi . Je suis entièrement à votre disposition. Mon taux d'intérêt est de 2 % .Je dispose d'un capital de 800.000.000 dollards .Plus de soucis pour vous ...

http://www.annoncefraude.com/annonce...er-104421.html
Nom du fraudeur: blanchoz
Pays de l'adresse IP: FRANCE
Courriel: lionelblanchoz@hotmail.fr
Bonjour Vous avez besoin de fonds pour démarrer votre propre entreprise? Avez-vous besoin de prêt pour régler vos dettes ou de payer vos factures ou de commencer une belle entreprise? Vous avez un faible pointage de crédit et vous trouvent des difficultés à obtenir des capitaux de prêt auprès des banques locales et autres institutions financières? Avez-vous besoin d'un prêt ou de financement pour une raison quelconque ? Alors la solution est : J'offre mes services à des particuliers honnêtes qui sont dans le besoin d'appui financier pour créer des activités lucratives, soit pour s'assurer d'un lendemain meilleur avec un taux d'intérêt estime 2%. Contacter moi pour avoir une solution a vos problèmes.

http://www.annoncefraude.com/annonce...in-104419.html
Nom du fraudeur: johannes
Pays de l'adresse IP: CANADA
Courriel: johannesgillig@ymail.com
vous voulez vous acheté une voiture,une maison realisè vos projet ,allé de l'avant dans vos activités ,ceci est une aubaine que vous devez profitez car je fais des prêts d'argent a un taux de 3% sur une duré de 3 a 10ans avis a toute personnes intéressé de me contacté par mail ou répondre a l'annonce et envoyez votre mail pour le contacte.johannesgillig@ymail.com

http://www.annoncefraude.com/annonce...al-104417.html
Nom du fraudeur: lionel
Pays de l'adresse IP: CANADA
Courriel: lionel.gimpand@laposte.net
Bonjour, Vous qui êtes dans le besoin de financement pour l'achat d'un
Appartement, voiture, téléphone portable ou tout autre projet. Je suis
un particulier bien organisée pour vous aider. Je suis propriétaire de
plusieurs entreprises et productions légèrement dans les différentes
régions du monde, l'Europe, Asie et en Afrique. Pour élargir mes
activités et mes sous caution boîtes à long terme, je voudrais mettre
toutes les personnes anxieux ou ayant des difficultés financières.
Notre financement pour 5000 à 1.000.000 . Ces fonds seront
transférés immédiatement à votre son nom sans soucis. Pour plus de
renseignement contacter moi par mail

http://www.annoncefraude.com/annonce...es-104416.html
Nom du fraudeur: hugues
Pays de l'adresse IP: CANADA
Courriel: huguescarlos1@hotmail.fr
Vous avez des soucis financiers assez grave et malgrés tous cela vous avez perdu votre travail ou avez un saisir (maison,voiture et autres) et jusque là vous vous demandez quoi faire pour vous en sortir vu que votre situation ne semble pas s'amélioré et toutes vos tentatives dans les banques et autres institutions financières n'a rien donner à cause de votre mauvais crédit alors contactez moi et en moins de 72h à un taux raisonnable de 3,5% l'an cela sur le temps de remboursement qui vous conviens je vous offre la solution à vos soucis financiers

http://www.annoncefraude.com/annonce...x7-104415.html
Nom du fraudeur: Labrie
Pays de l'adresse IP: BENIN
Courriel: labrienoel1986@gmail.com
Prix: $1500.00
Kawasaki zx7 750 10900 km
exhauce muzzy spécial édition
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dp.marsh@yahoo.cn

March 8, 2013, 2:43 am
$
0
0
Good morning,

I am contacting you once again, regarding a substantial amount of inheritance funds belonging to my late client whom you share the same last name with and I was wondering if you are related to him. I will forward more information to you in this regard, but in the interim, kindly reply to my email address with the information below so I can give you more information about his estate and steps we have to take to actualize this transaction immediately:

Your Full names:
Physical Address:
Telephone number:
Mobile number:
Occupation:
Age:

As soon as I receive the above information, I will send you more details. I will be waiting for your quick response.

Regards,

D. P. Marsh




Received: from User (unknown [177.3.253.227])
(Authenticated sender: academtsg)
by host.diartspb.ru (Postfix) with ESMTPA id 10A1E6492CE;
Sun, 3 Mar 2013 21:30:54 +0400 (MSK)
Reply-To: <dpmarsh@yahoo.cn>
From: "D. P. Marsh"<dp.marsh@yahoo.cn>
Subject: Response
Date: Sun, 3 Mar 2013 13:31:22 -0400
↧

Prestamos al instante

March 8, 2013, 12:06 pm
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En esta semana fui victima de un fraude, lamentablemente cuando uno esta con una necesidad se deja llevar por este tipo de anuncios de prestamos de dinero, con una baja tasa de interes y con muchas facilidades de pago. La persona de contacto es una tal MARYSE FIEREMANS CHARLOTTE, cuyo mail es maryse.fieremans@gmail.com, inmediatamente ella se pone en contacto y le asigna la comunicacion con un supuesto abogado JOSIAS EZECHIEL AKPAKI, cuyo telefono es 0022967316276 al cual hay que realizarle una serie de giros a traves de Western Union, para supuestos gastos de tramites para el prestamo, luego el supuesto banco se pone en contanto con uno bajo la direccion de mail siguiente banke.mondialbgfi@laposte.net enviando documentos indicando la supuesta aprobacion de prestamo luego de que indican que el prestamo ya esta activado dicen que uno tiene que depositar una ultima cantidad a la cual yo no accedi mas, porque se supone que si uno pide un prestamo es por una necesidad y no hay que pagar dinero que no se tiene, lamentablemente me di cuenta muy tarde, habiendo enviado toda mi informacion y el dinero que me pidieron inicialmente que fueron unos 1800 euros. Incluyo esta denuncia para ver si a nivel mundial puedan registrarse los datos de estas personas y que nadie mas caiga en esta trampa. Porque segun vi en muchas paginas de anuncios de prestamos con el nombre de MARYSE FIEREMANS en diferentes paises latinos como Colombia, Venezuela, El Salvador, Guatemala, Chile, Peru, Ecuador, etc. Hasta incluso publican supuestos testimonios de veracidad indicando que son personas muy contentas porque les fue otorgado el prestamo por estos ladrones y vendedores de suenos falsos. Quiero que esto quede completamente registrado y si pueden bloquear estas paginas de anuncios para esta gente ya que la lista de estafadores es muy grande ya que se las arreglan de alguna manera de robarle a la gente. Tengo mucha rabia, porque tengo muchas deudas y perdi mas dinero que no tenia. Gracias por su atencion.
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