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How can I find if a company exists

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Hi

I have been contacted by KPH consulting group in the USA. It seems to be a proper website i.e http://www.kphconsultinggroup.com/ however they mention an insurance company which is an escrow account that would hold a bond whilst an company acquisition is going ahead.

http://greenfieldinsuranceservices.com/
However the above website just seems to have an email address on their.

Would I expect to see a USA company have somethig equivalant like VAT number on there?

Appreciate any help on this

Petroliam Nasional Berhad (PETRONAS OIL COMPANY) / Fake Job Scam Fraud

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From: Petronas Oil Malaysia <petronas@petronascompanymy.com>
Date: 2012/6/16
Subject: Job Opening At Petronas Oil Malaysia
To:

Dear Job Seeker,
Job Opening At Petronas Oil Malaysia

We have reviewed your CV/Resume at (www.nukrigulf.com) and everything looks very awesome, You will find Below the current positions where expatriates are needed in our Company.

BENEFITS INCLUDES:
1. 10 Days Leave / break/ Vacation after every 90 working days
2. Flight Fares (Air Tickets)
3. 3 Bedroom Furnished Apt.
4. Official car Toyota Camry 2011 Model
5. Free Medical & Travel Insurance For you and your Family

REQUIREMENTS :
A. Updated Current CV/Resume
B. Passport Copy..

This Documents should be provide to us through scan e-mail attachment For fast processing, because all the positions need expatriates" who Can be able to start up employment on June/July 2012 and all recruitment Arrangement
need to be made as fast as possible.

So kindly reply us with Requirements A and B for our confirmation to enable us to proceed regarding to employing you in our organization.

THE FOLLOWING ARE THE AVAILABLE POSITIONS:
*Petroleum Engineers
*Inspection Engineers
*Marine Operations Managers
*Administration Assistants
*QA/QC Engineers
*Marketing Directors
*Drilling Services
*Accountants
*Environmental Engineers
*Design Engineers
*Geo technical Engineers
*Computer Engineers
*Factory Engineers
*Finance Managers
*Architectural Engineers
*Engineering Managers
*Marine Project Engineers
*Marine Engineers
*Chief Accountants
*Safety Officers
*Mechanical Engineers
*Production Managers
*HSEQ Managers
*Electronics-Telecommunication Engineers
*Production development Executives
*Site Engineers
*Surveying Engineers
*Workman/Foreman/Technicians
*Technical Directors
*Aerospace Engineers
*Service/maintenance supervisors
*Project Managers
*Manufacturing /Maintenance Supervisors
*Nurses/Doctors

FORWARD NEEDED REQUIREMENTS (Updated Current CV/Resume,Medical Test/Report, Passport Copy) TO OUR HR DEPARTMENT: petronas@petronascompanymy.com

Petronas Oil Company has welcomed this noble call. Do you have a dream of working in Petronas Oil Company Malaysia contact our HR OFFICE on this email id(petronas@petronascompanymy.com) for more details you may wish to call undersigned for urgent response!

Petroliam Nasional Berhad (PETRONAS OIL COMPANY)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Center
50088 Kuala Lumpur, Malaysia
Contact Person: Dr.Omar Khan
E-mail: petronas@petronascompanymy.com
Phone: +601-4962-7239
Fax: +60321784708

Scam on mobile phone sales from UK

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Dear all,

Beware of this illegit mobile phone supplier based in UK.

MOBILE CITY LIMITED
205A CRICKLEWOOD BROADWAY
CRICKLEWOOD, LONDON
NW2 3HS, UNITED KINGDOM
Registered No 05206641
Tel: 44 7024030325
Email: mobilecitiesltd@yahoo.co.uk
Website: www.mobilecitylimited.miiduu.com
Contact name of sale : Emerson NIN. (Egyptian origin person)

This supplier is fake with his unexisting website, fake AWB with stolen software application & fake invoice.

I lost 925 $USD with this company that I am ready to prouve to any one. I have already lodged a complaint against these individuals at LONDON METROPOLITAIN POLICE.

If anyone victim like me of this group of individuals acting under coverage of this company acting illegally world wide, please add your suggestions & advises.

Many thanks,

Premier Partners SCAM - I was scammed by them!

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it all started back in august 2011 when mr. Steven Young from a so called "Premier Partners" investment company http://www.premier-partners.com/ sold me GLD shares that I paid.

I opened an "investment account" with them and for that I was contacted by several people: Charles Cresswell, Victor Price, Patricia Rafter, and Janet Morgan.

I was contacted by email and by phone and even by mail (they sent me a company brochure)
this is the list of their emails and phone numbers:
00 822 378 248 57/58 (South Korea)
00 822 632 298 77 (South Korea)
00 352 208 812 80/81 (Luxembourg)
00 811 119/121/122/123/124/125 (Japan ???)
00 888 800 41/42 (????)
000 800 500 2422 (????)

r.wilks@premierpartnersgroup.net
a.rogers@premierpartnersgroup.net
admin@premierpartnersgroup.net
p.bossard@premierpartnersgroup.net
r.paulson@premierpartnersgroup.net
c.cresswell@premierpartnersgroup.net
s.young@premierpartnersgroup.net
v.price@premierpartnersgroup.net
accounts@premierpartnersgroup.net
r.wilmot@premierpartnersgroup.net
p.williams@premierpartnersgroup.net
p.bossard@premier-partners.lu
r.paulson@premier-partners.lu
s.young@premier-partners.lu
v.price@premier-partners.lu
accounts@premier-partners.lu
admin@premier-partners.lu
c.cresswell@premier-partners.lu
p.rafter@premier-partners.lu


I was never again contacted by Steven Young but I was contacted by other "brokers":

in september mr. Robert Paulson sold me NETL shares that I paid.

in october I accepted mr. Paul Bossard proposal to buy ANDS shares but I would have to pay money that I didn't had...

in december mr. Peter Williams proposed me to pay partially my debt and I paid but it was not enough...

in january 2012 mr. Richard Wilmot proposed me a signed contract where he guarantee me $100,000.00 after paying another tranche that I paid, but he did not honor the contract and did not send me any money...

in february I was contacted by mr. Adam Rogers that told me I had to pay a "tax bond" before I could receive my money but I refused to pay.

in march I was contacted again by mr. Peter Williams but he was also requiring me to pay a tax bond that I refused again.

in april I was contacted by mr. Raymond Wilks that said he was an independent auditor that was verifying my account, but he also asked me more money to release my balance...

in july all contacts stopped, their regular phone in South Korea stopped working, and they stopped replying emails...

they still have a phone number in Luxembourg that works but no one replies...

their website is not updated since the beginning of this year.


does anyone have more (useful) information on these guys?

cheers and be careful and do not "invest" as I did! :cry:
Belgica

Job Application

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I received an email requesting me to submit my cv/resume to apply for an open position. Is this real or a scam?
Thank you

RM

HESS ENERGY SERVICE

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Dear Candidate,

The management of Hess energy Services, wishes to announce to you its recruitment exercise which is currently going on. We are seeking for candidates to occupy the vacant position in our company; as we require foreign expatriates that are resourceful, experienced and qualified to occupy the vacant positions as listed below;


All Engineering(civil ,chemical,mechanical ,electrical,marine engineer and other engineering fields)
Finance and Accounting Positions
project manager,
droughts man in electrical ,civil and mechanical and Architecture
Information Systems and Technology
Health and safety officer,logistics officer,
procurement manager,quality inspection officer,drillers,fabricator welder,surveyor,operators
Auditing
Management.


SALARY INDICATION:
4,900 GBP (Four thousand nine hunderd Pounds) and above depending upon
experience and field of specialization


If any of the above roles is of interest & you possess the qualities we are seeking, please forward your updated CV/resume to our Group Recruitment desk on Email:hess_energy.servicers@collector.org

Applicants with other skills are also to send in their CV.

Regards,

Dr.Steve Gordon.
Human Resources Manager,
E-Mail:hess_energy.servicers@collector.org
Hotline:+448719741221
Fax:0044-8445850578
https://www.hessenergy.com






Hess Energy Services
Registered Office:Blue Cross Center,
644 Main Street,Postcode TW62DG,London
Tel:44-871-974-1221.
Fax:0044-8445850578
Website:https://www.hessenergy.com

Dear Syed Najamuddin Faisal,

Hess Energy Services the company having made opening of 2012 job employment offer in London. We therefore, require the service of high esteem, good behavior, and who is willing to put in his best in order to enable us achieve our 2012 employment prospect, towards satisfying our wide customer business interest.

Here is the company profile: Hess Energy Services is in charge of the development of the petroleum, asphalt, downstream, final products, LNG, ole fins, refining, solvents, transportation, upstream-exploration, upstream production and petrochemicals, as well as planning, coordinating, supervising and controlling the decisions both in the United Kingdom and abroad.

However, we value the interest you have shown to work in our company by sending your resume to me and, in the order hand; your resume has been short listed for Hess Energy Services. As the Company’s Personnel Manager by name Dr. Steve Gordon, on behalf of this organization, I am generally wishing to have you as one of our employees and hope that you will find your employment with us here satisfactory.

Please you are advised to patiently follow our recruiting process as we proceed. We provide free accommodation, free medical and dental care to our workers, free airline ticket and a starting salary of 4,900 pounds per month and other fringe benefits.

Fill up the form as soon as possible. This form will be attended officially in the office by the company officials.

NOTE: That you are eligible to submit this application form for this employment if only your passport is at hand and you are ready to relocate to work in the United Kingdom. We are anticipating a quick response to this form before we go on entering agreement with you.

Best regards,

Dr.Steve Gordon,
Human Resource Manager.
Hess Energy Services
Hot-line: +44-871-974-1221
E-mail: hess_energy.servicers@collector.org
Website:https://www.hessenergy.com




IS IT REAL OR FAKE

Online game geld gekocht

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hey iedereen,
Ik speel een online game genaamd RIFT,
bij rift is het geld genaamd platinum, nu heb ik gezocht op internet waar ik platinum kon kope en er stond een aanbevole site op google, riftgoldshop.com zag er wel vertrouwelijk uit enzo dus ik koop 400 platinum voor 9€ en. nu was de tijd dak het kreeg tusse 8min en 24 uur er is ondertusse al 66 uur verder en heb nog niks. ik heb over de 10 keer met de live support gesproke en ze blijve zeggen dat de supllier niet online is en vind het niet meer leuk. wat moet ik doen ze blijve belove dat het komt maar ben de vertrouwe helemaal kwijt.

5 pet scam sites on webs.com / (954) 317-9766

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.http://bullieskokennel.webs.com/
Quote:

ENGLISH BULLDOG PUPPIES**LIFETIME HEALTH GUARANTEED**
INTERESTED BUYERS SHOULD CONTACT US VIA THIS EMAIL ADDRESS OR CALL US AT
EMAIL: abclover2012@yahoo.com
CONTACT PHONE #: (954) 317-9766
http://transcopepups.webs.com/
Quote:

YORKSHIRE TERRIER-YORKIE PUPPIES AKC REGISTERED!!!(207-217-9626)
EMAIL:::::: BELLIJEAN@GMAIL.COM
PHONE #::::(954) 317-9766
http://familybulldogspups.webs.com/
Quote:

ENGLISH BULLDOG PUPPIES FOR ADOPTION
INTERESTED BUYERS SHOULD CONTACT US VIA THIS EMAIL ADDRESS OR CALL US AT
EMAIL: abclover2012@yahoo.com
...........................
http://monterey.montereycountyweekly...-pups/10232655
Visit us at http://familybulldogspups.webs.com/ TEXT US VIA (954) 317-9766.
Contact: 9543179766
http://littoralpups.webs.com/
Quote:

YORKIE-YORKSHIRE TERRIER PUPPIES HOME
inquriescenter4pups@gmail.com
.........................
http://southdakota.backpage.com/Pets...hecked/4848877
www.littoralpups.webs.com/
Contact: 9543179766
http://happydaypups.webs.com/
Quote:

SIBERIAN HUSKY PUPPIES AKC
luckgood50@gmail.com
.................
http://pennsylvania.pittsburghcitypa...ies-r/11043186
Text 267-253-1136 Yorkshire terriers. Serious decision making buyers that are ready now only. 10-15 weeks ready now. Don't contact me if you need to ask anyone for permission approval. 2672531136 Ricbpo L

ca_anny@ymail.com / reginaldson01@gmail.com

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FAKE LOAN OFFER
http://webcache.googleusercontent.co...ient=firefox-a
Quote:

24 Hours Loan Offer For Serious Minded People, Apply Today

Good day Every Body,

Getting a legitimate loan have always been a huge problem To clients who have financial needs. The
issue of credit and collateral are something that clients are always worried about when seeking a
loan from a legitimate lender. But REGINALD FINANCIAL LOAN SERVICE. has made that difference in the
lending industry.We can arrange for a loan from the range of $2,000. to $100,000,000.00 E-MAIL US
VIA reginaldson01@gmail.com

Our Services Include the Following:
*Investors Loans..........
*Debt Consolidation..........
*Second Mortgage
*Business Loans........
*Personal Loans..........
*International Loans

No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly
what you want and we will surely make your dream come true.REGINALD FINANCIAL LOAN SERVICE. says YES
when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial
institutions for we have unlimited capital. For further details to go about procuring a loan from:
Kindly respond immediately to this E-mail:reginaldson01@gmail.com

LOAN APPLICATION FORM PERSONAL INFORMATION
First Name:.........
Last Name:.........
Contact Address:.........
City/Zip Code:.........
State :.........
Country:.........
Gender:.........
Date of birth (yyyy-mm-dd):........
Telephone:.........
Marital Status :.........
Occupation:.........
Next of Kin:.........

LOAN INFORMATION
Amount Needed as Loan :.........
Purpose of Loan:.........
Loan Duration :.........
Monthly Income :.........
Your international pass sport or drivers license is required:.........
Have you applied for loan before (yes or no)
Best Regards.

Country : *Colombia Purchase Date : - - -
City : Posted On : May 24, 2012 0:23:56
Phone : +2348155474941 Total Ads Posted : 4
Email : ca_anny@ymail.com

www.fedonansonloans.gnbo.com.ng - FAKE LOAN OFFER

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Fake loan offer / fake website / ADVANCE FEE FRAUD
http://www.fedonansonloans.gnbo.com.ng/
Quote:

FEDONANSON LOAN FIRM
Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But FEDONANSON FINANCIAL LOAN SERVICE. has made that difference in the lending industry.We can arrange for a loan from the range of $2,000. to $100,000,000.00 E-MAIL US VIA fedonansonloans2011@gmail.com / fedonansonloans@yahoo.com

Our Services Include the Following:

*Investors Loans..........
*Debt Consolidation..........
*Second Mortgage
*Business Loans........
*Personal Loans..........
*International Loans


LOAN APPLICATION FORM PERSONAL INFORMATION

First Name:.........
Last Name:.........
Contact Address:........
State :.........
Country:.........
Gender:.........
Telephone:.........
Occupation:.........

LOAN INFORMATION

Amount Needed as Loan :..
Purpose of Loan:....
Loan Duration :.....
Monthly Income :.

fedonansonloans2011@gmail.com
fedonansonloans@yahoo.com
+234-815-547-4941

www.barriesfriendssl.com

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Another scam website from Sierra Leone.

Claims to be in business since 1996 but website is just a few weeks old, registered anonymously for a single year

Claims to have millions$ in gold and diamonds but both phone numbers are anonymous untraceable mobile phones from Zain (Sierra Leone) Ltd.

http://www.barriesfriendssl.com
Quote:

BARRIE’S FRIENDS SL LTD
Name of Chairman : Mr. Arrington Barry
Establishment Year : 1996
Contact Person : Mr. Arrington Barry
Address : 230 Kabala Town, Eastern Province
Country : Sierra Leone
Pin Code : 00232
Phone : 232-76-639850
Email Address : barrie@barriesfriends.com
Web Site : http://www.barriesfriendssl.com
Web Page : http://www.exportersindia.com/barriesfriends/
..................
On Alibaba: 232-78-398366
Registered anonymously
Quote:

Domain Name: BARRIESFRIENDSSL.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 27-feb-2012
Creation Date: 27-feb-2012
Expiration Date: 27-feb-2013

Foundation/Stichting Adec Frames

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Could anyone tell me if the above company is legit. They are based in the Netherlands and are part of a group with Stichting Adec Frames and Universal Grants. There registration number at the Amsterdam CoC is supposed to be 34227815. The contact person is called LEO HEYKE, email is -----unigrants@kpnmail.nl

Address is
Prelude 105, 1507TC Zaandam, The Netherlands
Phone; 00316-26485780/22022197
Email: unigrants@kpnmail.nl

telephone
PHONE: 0031 6 22022197
MOBILE: 0031 6 22022197

The administration number for the tax 8157.45.515
Any help would be most appreciated.
Regards
Dave

http://premierconsumerslending.com / Scam Fraud

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Hello, i recently got scammed by a company called http://premierconsumerslending.com and their phone number is 888-566-9998 ext232 by a mr. Richard galigher. I applied for a loan and was asked to take the insurance to secure my loan. I was asked to send 1700$ via western union to an amy jordan claiming to be the third party loaner and that i would receive the funds 4-5 hours later. I never did, i was called to send more money but i refused and asked for a refund. A lady called the following day by the name of andrea corbett claiming to be the operations manager and said she would refund me but that never happen. The site and phone number are still active but nothing has changed. I wish i knew about this forum before i lost my funds!

Copio el correo recibido creo que es estafa

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Cabezal del correo:

Ibrahim Mansour
Agregar a contactos
De: alrosant@ibest.com.br en nombre de Ibrahim Mansour (amm_i@yahoo.com)
Enviado: domingo, 10 de junio de 2012 09:34:38 a.m.
Para:

---------------------
Cuerpo del correo:
From Ibrahim Mansour
48 Omar Almokhtar Street
Tripoli, Libya
amm_i@yahoo.com

Hello,

I ran into your contact with the help of my cousin Mutassim Gaddafi
killed during the last fight to capture Sirte that led to death of
Ghadafi last year. Both of us were fighting against the Free Libya
Army till the capture of and murder of the leader.


Prior to my cousin's death, He worked as the recruitment channel and
payment of foreign fighter in West Africa countries. I have to find
my ways here immediately after the death and i am presently living in
my cousin's secret House after we lost to the NTC.

As a result of the situation in my country and death of Ghadafi, I
have want to remain here to save my life to save my life . This
information should be kept with absolute secrecy as i do not want
anyone to know my present location.

On my reaching here , I discovered from the document in his file that
my late Cosine has made deposit of huge sum of money for a short
period of time which he wanted to use for payment to Mercenary
fighters and for purchase of weapons. I have found also copies of
other transactions and purchases which I will not like to disclose for
now.

I am now writing you as a friend to my cousin to help me receive this
money for investment in your country. I am presently concluding all
necessary paperwork to transfer inheritance to my name which will
allow me access to the funds. You should explain to me return emails,
details of the business where you want to invest the money. I will
prefer a partnership based on good understanding and fully presented
in a contract. The Opposition government is trying to freeze all the
account of most people that worked for the late leader and this might
be included if we fail to do the necessary. I want you to let me
know what will be for you for helping me in this case .

Please get back to me through this email amm_i@yahoo.com as soon as
possible so that we can work it out. Send me your cell phone number so
that I can call you at my convenient.

Salem,
Ibrahim Mansour.: Oops:

SAPURA CREST PETROLEUM BERHAD MALAYSIA / Sapura Crest Petroleum / Job Scam Fraud

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FROM THE DESK OF

CAREER DEPARTMENT (RECRUITING MANAGER)

SAPURA RECRUITMENT SERVICES

Attention:

The management and staffs of Sapura Crest Petroleum company Malaysia hereby wishes you compliments of the season.

This is to put to your notice that after our final screening today, you have been short listed on the ongoing Employment offer of Sapura Crest Petroleum company Malaysia.

(1)You are obliged to follow the procedures as advised on your

Employment Documents attached on this email by contacting the company Travel agency GLOMA TRAVEL AGENCY OF MALAYSIA, for the completion of your traveling documents.

Every documentation process of your traveling documents will be done through our traveling agency (G.T.A) GLOMA TRAVEL AGENCY with the help of Malaysian embassy here in Malaysia, because of the contract agreement we have with them and there will not be any further interview regarding this. We also want to make it clear to you that the Sapura Crest Petroleum company Malaysia has already made
provisions for your Visa/flight ticket accept the work permit papers but you shall personally incur for your work permit paper Base on the employment policy here in Malaysia and This is to mark your
seriousness / readiness in joining us on the stipulated date.

On this note, you are advised to make an urgent contact to the below address;

GLOMA TRAVEL AGENCY MALAYSIA
G-01, Straits Trading Building,No.3, Lebuh Pasar Besar,50050 Kuala
Lumpur, Malaysia.

CONTACT PERSON; Dr IBRAHIM MUSA

TELEPHONE: +60103674569
TELE FAX: 060 7729 9588
EMAIL: glomatravelagency@consultant.com OR glomatravelagency@live.com

(2)Do get back to us with developments and updates regarding the procurement of your work permit papers. You are required to contact the Human Resources Manager of Sapura Crest Petroleum company Malaysia with the below information in case of any clarifications.

Below with his contact information.

HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: MOHARMED BELLO
CONTACTEMAIL:info@sapuracrestpetro.com OR
humanresources.sapuracrestpetro@live.com
CONTACT PHONE: +60102779972
WEBSITE; www.sapuracrestspetro.com/my

(3) Once we confirm your work permit papers from GLOMA TRAVEL AGENCY, which stipulates that you are ready to join the team, we will pay you back the expenses which you spend in the procurement of your work permit papers. This is to say that we will reimbursed you back the
expences after the process.

We hereby once more congratulate you on the success of your
application amongst many that have applied and thereby instruct you to
expedite all requirements as aforementioned so as to be able to meet
the team before the deadline.

Congratulations on your success!!!

Regards

Mr, Mahadzir Andy
Recruitment Manager,

SAPURA CREST PETROLEUM BERHAD MALAYSIA

SAPURA CREST PETROLEUM BERHAD APPOINTMENT LETTER.doc SAPURA CREST PETROLEUM BERHAD APPOINTMENT LETTER.doc

Domain Name: SAPURACRESTSPETRO.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.REALNAMESERVERS.COM
Name Server: NS2.REALNAMESERVERS.COM
Status: ok
Updated Date: 16-jun-2012
Creation Date: 16-jun-2012
Expiration Date: 16-jun-2013

137K View Download

WESTLIFE HOTEL / Job Scam Fraud

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ONLINE APPLICATION FORM

Monday, 18 June, 2012 2:18 PM
From: "WestLife Hotel" hrd@westlifehotel.co.uk
Message contains attachments1 File (2842KB)

WESTLIFE HOTEL ONLINE APPLICATION & INTERVIEW FORM.pdf

THE MANAGEMENT OF WEST LIFE HOTEL WISHES YOU COMPLIMENTS OF THE SEASON.

This is to put to your notice that you have been short listed by our job site consultant company on the ongoing employment for interview in west life hotel London in United Kingdom.kindly print out the attach application form and fill it up then scan it back to us for urgent respond.

SALARY INDICATION:

GBP2,000pounds - GBP4,500pounds monthly depending upon experience and

Field of specialization, just fill the post you are seeking for in the form.

All lucky candidate will be entitle for flight ticket from the applicant present location to London United Kingdom and we get his or her accommodation ready before the arrival to London, if applicant if coming with any family he or she will be responsible visa and ticket

NOTE ; ALL SELECTED CANDIDATE WE RESPONSIBLE FOR THEIR VISA FEES PROCESSING TOTAL OF 350 POUNDS UNDER OUR RECOMMENDATION FOR BETTER RESULT

.

LOOKING FORWARD TO RECEIVE YOUR APPLICANT &amp; INTERVIEW FORM.

REGARDS,

RECRUITER OFFICER

MR, ANDRE MURRAY

TELL ;+447014219441

WEST LIFE HOTEL LONDON

UNITED KINGDOM

67.23.226.139
Domain Whois record

Queried whois.nic.uk with "westlifehotel.co.uk"...

Domain name:
westlifehotel.co.uk

Registrant:
Fleshdin Jones

Registrant type:
UK Individual

Registrant's address:
Calcultta
Calcutta
Calcutta
520029
India

Registrar:
UK Cheapest Limited t/a UK-Cheapest.co.uk [Tag = MICROLITE]
URL: http://www.uk-cheapest.co.uk

Relevant dates:
Registered on: 17-Jan-2012
Expiry date: 17-Jan-2014
Last updated: 01-Feb-2012

Registration status:
Registered until expiry date.

Name servers:
1.nseasy.com
2.nseasy.com

WHOIS lookup made at 17:24:33 18-Jun-2012

Please check for me this company

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Contact Person : Mr. Ayissi Gibriel
Address : BP 212, Avenue Rue Manguier
City : Mbalmayo
State : Center Region
Country : Center Region
Zip Code : 00237
Phone : +237-22751984
Fax : +237-25818203
Email Address : info@kmsafohlato.com
Mobile : 0023722751984
Web Site : http://www.kmsafohlato.com

I found them on alibaba.com, they have agent in Turkey.
Thanks

prince.fayadbolkiah1@info.al prince221@barid.com

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From: Prince Fayad S. Bolkiah.
Assalamalakium!!!
Hello,
I got your reliable contact from my father's diary and further explicit investment information about your country. I am Prince Fayad B.S. Bolkiah, the son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island.

I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my Father and his step brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.

As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my father's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private Properties including a crude oil export refinery were later confiscated by the sultanate.

Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail.

Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you collect the boxes of money on my behalf.

Before my incarceration, I went ahead to dispatch the sum of Five Hundred Million United States Dollars (US$500,000,000.00) in cash under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad. Just like an unspecified amount of money Sadam Husseine took out of Iraq in cash .

The money were splited and kept in the following countries in this proportion: US$ 270 Million is in Spain and the balance US$ 230 Million is in United Arab Emirate .

Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while 5% have been mapped out for both local and international expenses that may be incurred during this transaction.

Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.

You may contact me so that i will let you know the next thing to do.
Many Thanks May Allah's blessing remain with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.




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union@yahoo.com unionwestern496@yahoo.com.hk TELL: +2348154266594

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Attention Beneficiary:

This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of $500,000.00USD (Five hundred Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of US$5,000Usd (Five Thousand U.S Dollars) shall be sent to you on a daily basis.


Below is the Western Union information for the first payment pick up:
SENDER NAME === Mbanefo Peter
COUNTY ISSUER ===== Nigeria
ESSAY QUESTION ==== COLOR
ANSWER ====== PURPLE
MTCN ===== 4131841410
AMOUNT ===== $5,000.00 USD



1. Full Name.
2: Your Private telephone and Fax numbers.
3. Occupations.
4. Date Of Birth
5. Country of Residence.
6.Your company's Name and Full address.


Kindly get back to us via email and phone (+2348154266594) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(4131841410) to start up
your transfer.


ALL INFORMATION'S SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Anthony Spencer
EMAIL: unionwestern949@yahoo.com.hk
TELL: +2348154266594

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