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oke.mathieu@yahoo.fr FRAUDE

December 29, 2012, 6:30 am
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Arnaque / scam

http://gva24.com/pt/ad/or-en-poudre-...56823241/25/56
Or en poudre et lingot 22.77 cara plus
Groupement d`orpailleurs villageois recherche un partenaire sure et fiable, acheteur en Européen ou non Européen (Russie,Belgique ,Espagne,Suisse, Grèce, Danemark, Etc ...) d'Asie (Chine, Inde...) des USA , des Amériques Latine ou du Moyen Orient (Dubaï, Arabie Saoudite, Qatar...), , pour l`exportation et la vente de lingot d'Or et (Or a l'état brut) en poudre moyennant un intérêt raisonnable. Prière nous contacter pour prendre connaissance des caractéristiques de l'Or (22 carats plus) et de la procédure d`exportation Voici les caractéristiques de nos produits : Quantité 1500 kg Nature Or alluvial Qualité 22.77 carat. PURETÉ : 96 à 98 % ORIGINE : Burkina/Ghana prix : 24000 Euros / kg Notre site aurifère produit entre 50 a 100 kg d'Or en poudre au natif brut du 22 carats et plus par mois avec une teneur de 9201/1000eme.
Contact: oke.mathieu@yahoo.fr
Tel. 0022967828115

Group of villagers miners search a partner safely and reliably, buyer in European or European (Russia, Belgium, Spain, Switzerland, Greece, Denmark, Etc...) of Asia (China, India...), the USA, the Latin Americas or the Middle East (Dubai, Saudi Arabia, Qatar...), for the export and sale of gold and (Or a raw) powder with a reasonable interest. Please contact us to be aware of the characteristics of gold (22 karat more) and the procedure of export here are the features of our products: quantity 1500 kg Nature gold alluvial quality 22.77 carat. PURITY: 96 to 98% origin: Burkina/Ghana price: 24000 Euros / kg our Gold site produced between 50 to 100 kg of gold powder to the raw native and the 22 carats per month with a content of 9201/1000.
Contact: oke.mathieu@yahoo.fr
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Bulldog fraud

December 29, 2012, 7:23 am
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Unfortunately I lost out on $750 to a scammer who is supposed to be located in Windsor CT, but I don't even think they are in the US.

Watch out for the email addresses:
Eileen Tolson <eileenpuppiesnow@gmail.com>
Cristina Gerald <cristina_geraldpups@hotmail.com
[or anyone with Gerald in their name, first or last. For me they were a 59 year old woman, for others who have been scammed it was an elderly man whose wife died and he had to get rid of the puppies because they were a painful reminder].

I found a puppy on puppyfind.com and emailed 'Eileen'. She responded saying the bulldog had sold but she knew another breeder who had two puppies. I contacted this, Cristina Gerald. She sent pictures, and vet records, the whole nine yards. I was hesitant to send money told them I didn't like the payment method and was afraid of a scam (I knew it all along, but was blinded by puppy cuteness). I took the chance and lost. They still contact me, trying to get more money- apparently there is an airport issue and they need $300 to complete shipment- and my home address. I play along for as long as I can to get information to try and help authorities. Just want to get this out on as many forums as I can to prevent this from happening to anyone else. When I Googled the names I couldn't find anything (finding out they rotate and change the name slightly each time).

Lessons learned.:oops:
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ecobank@zing.vn $5,000,000.00

December 29, 2012, 6:01 pm
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Congratulations Beneficiary,

We wish to inform you that the UNO/WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US $5,000,000.00 (Five Million dollars only) should be paid to individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.

However, it is my pleasure to inform you that an International Certified Bank Draft cheque has been reserved for you which contain your certified amount. So you are hereby advised to contact our payment representative with ECOBANK PAYMENT CENTER with your payment code: ECO-33622GH

You are to contact payment representative at the address below:

Ecobank Payment Center
Accra-Ghana
Contact Person: Dr. George Paul
E-MAIL: ecobank@zing.vn

You are required to contact the above person and furnish him with the following of your
Information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

I want you to know that the delivery charges will be handled by the ECOBANK PAYMENT CENTER so you will not have to pay for the delivery. The only payment you are required to make is the Handling charges of US$105.00 only. Contact Dr. George Paul with the above information for confirmation and ask him for instruction for the payment of the Handling charges of US$105.00

Congratulations, and I look forward to hear from you as soon as you confirm your payment. making the world a better place.

Regards,
Mr. Steven D. Richdon
United Nations Organization (UNO)
Compensation Award Committee 2012

This email may contain confidential and privileged information for the sole use of the intended recipient. Any review or distribution by others is strictly prohibited. If you are not the intended recipient, please reply back to the sender about the error and delete all copies of this email message. Thank you.


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Subject: UN COMPENSATION
Reply-To: ecobank@zing.vn
From: Compensation Award <maggie@zakq8.com>
Date: Fri, 28 Dec 2012 12:12:51 +0100
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kristina.brigette@hotmail.de / worldwideagencia.mascotos@hotmail.com

December 29, 2012, 2:07 am
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me to i just found an advert from maltadir.com of a maine coon kitten for free, i send an e-mail showing i'm interested in the cat, and from then on a women named kristina brigitt kept bombarding me with e-mails, and hurry me up to make a payment of 150euros to pay for the flight ticket of the kitten, at first i was very interested and she showed me photos that now i know that were downloaded fromm the internet, ishe told that her house got fire and had to live with her parents in sassari Italy. at first i felt very sorry for the girl, and she told me that she cant keep them, and kept persuading me to take them both at the price of 310euros, she rushed me to gave her the go ahead, to fill papersto change owner and etc...so i gave her the go ahead of 1 cat, also i gave her the details of telephone number and home adress, after that just 2hours later she told that she got good news and that she is coming from the flight agency and that my cat is there waiting to make the payment, i suddenly start thinking that something is not right, as things to buy a cat is not just like that, and she kept bombarding email me to make payment, after just 10 mins a number starting +2377 kept caling and calling as i had about 13 missed call from that number, i checked and it comes from cameroon. i suddenly start thinking what the hell cameroon had to do with italy, as she told me she is staying with her grandparents in italy, and an email with the name worldwide agencies i received and also there was a link of moneygram to make payments and etc.. they made 2 days never let me go bombarding emails and calling me. i start doing some research and until i found this site that i realized i was just a number of another scaam, so thanks a lot for this site as i thank you very much,
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Loan Service Investment Company / Fake Loan Scam Fraud

December 31, 2012, 6:30 pm
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This is a fake loan scam! No real loan company EVER uses a free email address like: cashloanserviceinvestment@live.com Read: Why Most Loan Emails and Ads Are Scams! This telephone number is also being used by a fake job scammer. See: http://www.fraudwatchers.org/forums/...9&;postcount=7

Dear Applicant,

I am the Alex James, Managing Director of Loan Service Investment Company New Delhi, Cash Finance offer any type of loans to individuals and legal entities and also offer
trust services and investment for a wide range of clients / candidates, at an affordable interest rate of 2% , with a minimum amount of a loan (5,000.00 EUR) to the maximum amount of loan (50,000.000.00 EUR) in the duration of one year to 50 years.

The company's mission is to provide individuals and cooperating organizations that need financial services to help them meet up with their needs,
expectations and to help improve the lives of our customers and their communities. Cash Investment, has a 24 hours of complete service for our customers.
Please fill this quick application form all correctly.
PERSONAL DATA'S
Name: ................................................
Address: .............................................
Date Of Birth: .......................................
Country: ............................
State: ...............................................
City: ................................................
Phone: ...............................................
Code: ................................................
Gender: ..............................................
Contact Email:........................................
Monthly income: ......................................
APPLICATION DATA'S:
(a) Loan amount:....................................
(b) Duration:........................................
(c) Type of Collateral:(if any)......................
(d) Purpose of the loan .............................
Declaration
I ... ... ... ... ... ... ... ... ... ... Declare that this information provided by me is real and legitimate that if there should be any form of misconduct
in the transaction, I of the above information should be heard responsible.
I await your prompt response as soon as possible, to proceed immediately.
Best Regards
greetings
CASH FINANCE
Tel +918376954023
E-Mail:cashloanserviceinvestment@live.com

Diplomat. Adam Moore Smith
Visa Processing Department
Canadian High Commission Office
New Delhi India
Tel: +918376954023
Email: diplomat_adamsmithcanadianembassy@diplomats.com
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mrssamuelruth@yahoo.co.jp 13Million USD

December 31, 2012, 7:04 pm
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Dear Beloved, Greetings to you in Christ and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment. I am Mrs. Ruth Samuel , I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home, and I was married to my late husband for twenty years without a child. My husband died in a fatal auto crash. Before his death we were true Christians and since his death I decided not to re-marry, before my hunsband death he deposited the sum of $11 million dollars with security company Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk well and my doctors have told me that I have only a few months to live. It is my last wish I now decided to divide part of this wealth, by contributing To the development of evangelism and charity in Africa, America, Europe and Asian Countries. I took this decision, before i rest in peace because my time will soon be up. I also don’t want to die and leave my funds like this lady who left 13Million USD for a cat here is her link http://gma.yahoo.com/blogs/abc-blogs...123953959.html As soon as I receive your reply with your name, address and phone number, I shall be giving you the security company details. Please assure me that you will act accordingly as I stated herein. Lastly, I want you to be praying for me as regards my entire life and my health. May the Grace of our Lord Jesus Christ, the love of God, and The sweet fellowship of the Holy Spirit be with you. I await your urgent reply. Yours in Christ, Mrs. Ruth Samuel


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Reply-To: <mrssamuelruth@yahoo.co.jp>
Subject: PLEASE HELP IN GOD'S NAME
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Fraud alert

January 1, 2013, 12:48 pm
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I was scamed for $500 on line. Can i post the companys name n person that scamed me ? I filed a report with the BBB. I want to get his companys name out there.
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c_sawh@c2.hu $8.5Million

January 1, 2013, 1:23 pm
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From. Mrs. Caroline Sawh

Beloved,

Compliments of the day to you. By this e-mail, I do sincerely apologize for
my intrusion of your privacy. However, I have a serious concern with which
I believe you might be of help and for this reason, I can not but reach out
to someone. My name as given above is Mrs. Caroline Sawh, I am married to
Mr. Edward Sawh, who worked with the embassy in ABIDJAN IVORY COAST for
nine years before he died in the plane crash On 31st of July 2000 with
other passengers aboard.

We were a dedicated Christians and decided to serve mankind to the best of
our ability.Since his death, I have lived with the memories, fighting
effortlessly to lead a normal life but all to no avail. I suffered mentally
and psychologically and shortly was diagnosed of Cancer. I lived with the
scourge praying earnestly for divine intervention. Just a month ago, the
doctor informed me that I have just about three months more to live. I was
not shocked, I accepted the news in good fate.

Brethren, it is in this regard that I write to you, having sourced your
address from a database in my late husband's internet dozier after fervent
prayers. Before my husband died, he deposited a sum of $8.5Million (Eight
Million five Hundred Thousand United States Dollars) with a bank in cote
d'ivoire. I have wholeheartedly decided to donate the entirety of this fund
to any devoted believer or organization and to achieve this, I need an
individual that will utilize this funds adherent for these purposes.

1: For the sick, less-privileged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating.

These are the wishes of a dying woman. They are the desires of my heart,
hence my decision as I do not have a child to take over my inheritance.
Please, understand that I am not doing this because of fear of death as I
am certain where my place already is. At this point, friends, well wishers,
and my husbands relatives are all clambered around me as I sojourn in my
hospital bed and are unaware of my plight, hence I will not be able to make
an open conversation. When I receive your response, I will direct you at
once to the bank.

All I need from you is Truthfulness, Honesty and Sincerity assuring me that
you can in all honesty and obedience utilize the funds for the purpose with
which it is meant. In any a case, a quick response from you will be highly
appreciated as I am already on a count-down and may not have ample time to
finalize the procedures. Any delay in response may compel me to source for
other measures or perhaps choose the alternative which I will not be happy
too.

Please, do not see this as a strange possibility or an unbelievable
opportunity to make wealth, rather see this as a rare chance to assist the
less privileged in truth and in spirit with a substance. Please contact me
on my private Email: carol_sawh@yahoo.com.cn if you can be trusted, I await
your immediate response.

Thank You and Bless You richly,
Yours Sincerely
Mrs. Caroline Sawh.
http://www.xxxxxxxxxx




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From: "Mrs. Caroline Sawh" <c_sawh@c2.hu>
Reply-to: c_sawh@c2.hu
To: c_sawh@c2.hu
Date: Mon, 31 Dec 2012 15:45:29 GMT
Subject: From. Mrs. Caroline Sawh
X-Mailer: CWMail Web to Mail Gateway 2.8c, http://netwinsite.com/top_mail.htm
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Is Alibaba Legit

January 1, 2013, 5:32 pm
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I'm going to be purchasing up to 30 50cc mini dirt bikes from alibaba
What should I be aware off & how should I go about buying from alibaba
What suppliers should I buy from & any useful tips on how to purchase
Successfully, Thanks Alex
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dr.kiet_klahan@yahoo.cn US$21, 000.000.00

January 2, 2013, 2:18 am
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Bangkok Bank PCL
ATM Card Center
333 Silom Road Bangkok 10500
Thailand (66) 0-2638-4000
SWIFT code: BKKBTHBK

Dear Friend,
I hope all is well with you, my name is DR. KIET KLAHAN, I am Branch Manager, of Bangkok Bank PCL Thailand, and I have business deal of US$21, 000.000.00, which will be a great benefit to both. This is a business that we both stand to gain so please let me know if you are ready to co-operate with me.

I will give you full information of the deal when I receive your email with the following particulars:
Your full name
Your address
Your phone and fax number
Your age and sex, and please let me know what you do for a living.

Your urgent response with your particulars as mentioned above will indicate your willingness to handle this deal with me.

I wish you all the best and I expect your urgent response.

Regards,
DR. KIET KLAHAN



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Subject: Your urgent response please
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Doberman Puppies Scam - please read

January 2, 2013, 3:18 am
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Hi All,

below is only one of the emails from the scammy scumbags, the puppies are listed on dogs and puppies uk (ad is still there) they sent me extra photos, which those exact photos are being used to advertise on the same site in different areas, the ad I answered was for 295 leith walk edinburgh I was told they moved back to stornoway! The photos are being used for ads in thames valley area too and on various sites!!! withe lots of different names and emails addys.
The stornoway address is a legit address but not for those listing animals! The occupier has been conatcted by 6 different people checking up on this, one unfortunately had already paid, one had a very long trip from the opposite end of the uk to find out that the address had been used by dishonest people!
Same normal method requsting advance payment by western union for a pet courier - I live close enough to attend the address ( an easy day out)


To
From: karen levamore (karenlevamore@gmail.com)
Sent: 28 December 2012 19:11:24
To:

Hello, just got your interest email about our puppies, they are
12weeks old now ,done with toilet and house training as well males
and females available ,fantastic temperaments, well socialized . Both
parents have top class pedigrees and are from champion
bloodlines.Fully vaccinated, wormed and vet checked, fully
registered,4weeks free insurance, free puppy pack., fully litter
trained., All my puppies are bred in the home with cats and other dogs
and children.They are very well socialized and used to household
noises,they are lovely, friendly, playful bundles of joy and will
give you years of pleasure ,we are back in (40 Cromwell
Street,Stornoway, Scotland Eilean Siar HS1 2) as our IGS service call
is over and, we decided to come back home with our puppies after
working for so long out of home town and return home now as we are in
our early sixty ,also as retired couple,if still interested we will
give you our home address for view ,if it is too far, then i can drive
the puppy to you, or send the puppy to your house by a good and
careful PET courier service that carriers puppies around for
people,also we will send them with all necessary documents (Current
vaccinations, Veterinarian examination, Health certificate ,Health
guarantee, Pedigree, Travel crate ,Micro-Chipped (In case ever lost or
stolen )) and all other health certificate in my disposal,their
blankets and crate and each puppy at a low cost of £250,please sorry
for the questions below we just want to be sure about the home our
puppy will going into :

>Whats your name?
> where do you live?
>What sex do you want?
>Do you often go out with your pets?
>Have you got a pet now?
>IS your current pet use to other pets and vet checked also?
> Do you have a vet? What about your family and kids?
> When are you ready for a puppy?
> Can you please tell me more you know about pets and this breed especially?

regards
07024081859
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Need Info about Russian company

January 2, 2013, 5:09 am
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Hello,

I am Syamsul from Indonesia.
I have a question about Russian company to be verified.

Here is the information :

Name: Bus Belojar LLC or OOO Bus Belojar
Web : http://bus-beloyar.ru
Address: Turistskaya, 10 Office 12 Moscow, 125459, Russia
Phone : +7 (495) 6417896
Fax : +7 (495) 6417897

================================================

I had an info about this company for their OGRN 1085010000470 .

I check the OGRN at http://www.ispark.ru/

I found an unmatchable about the address.
From ispark.ru, the address of this company (BUS BELOYAR) is g Moskva, ul Planernaya, d 16, korp 6, kv 73.


So, which is the true about OOO BUS BELOYAR ?

Is there anyone that make a website about BUS BELOYAR for fraud/scamm website?

I guest there is someone who makes website(not official web) about the company, BUS BELOYAR for cheating the customer.

I need your information to verify about this company BUS BELOYAR.
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Fraudulent Websites of Pet Scammers 2013

January 2, 2013, 2:59 pm
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Read: Anatomy of a Pet Scam

http://www.bengalsforhomes.com (Pet Scam Fraud)
info@bengalsforhomes.com
Phone: (+1) 314-244-3826

Domain Name: BENGALSFORHOMES.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 27-nov-2012
Expiration Date: 27-nov-2013

Registrant:
N/A
Rita Wilson (moriantezscott@gmail.com)
Bonaberi
Douala
Littoral,237
CM
Tel. +237.75155144
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January 3, 2013, 3:43 am
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***
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Shine Chemicals Group / Fraud Scam

January 3, 2013, 3:51 am
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This is a scam company. They have two websites! One was registered in April of 2011 and only for one year before being renewed, again for only one year. They used a free email address to register the domain and they use a free email address for contact. Real company have no reason to use free email addresses. Scammers do as it gives them anonymity. Look at the website information:

"The Shine Group is located in historical and cultural city of Handan,which owns 16 chemicals factories. With billions assets, we are a national large-scale group company, a peer leading enterprise. And it is appraised advanced business enterprise continually in 3 years. We have more than 4000 staffs, including 800 senior staffs and 112 quality inspection personnels."

For starters, they have only been in business for a year and a half and a company that size with that many factories would not have registered a website for one year at a time and used a free email address to register it. Moreover, what business would get that big in only three years! Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite

http://www.shine-china.com/index.asp

Address: NO.136 TIEXI NORTH STREET,FUXING DISTRICT,HANDAN CITY,HEBEI PROVINCE,CHINA.
Phone:86-310-5279044
Fax:86-0310-2036485
Email: stephanie_chem@hotmail.com
Contact:Stephanie Export Director
Domain Name: SHINE-CHINA.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS13.XINCACHE.COM
Name Server: NS14.XINCACHE.COM
Status: clientUpdateProhibited
Updated Date: 15-apr-2012
Creation Date: 15-apr-2011
Expiration Date: 15-apr-2013

Name : cao pengjun
Organization : han dan saining
Address : han dan
City : handanshi
Province/State : hebeisheng
Country : china
Postal Code : 056001
Phone Number : 86-0310-8050801
Fax : 86-0310-8050801
Email : 253848980@qq.com

Here is the second second website:

Domain Name: CHINASHINEGROUP.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS11.XINCACHE.COM
Name Server: NS12.XINCACHE.COM
Status: ok
Updated Date: 28-aug-2012
Creation Date: 28-aug-2012
Expiration Date: 28-aug-2013

This further indicates that they are scammers as that website is only four months old yet again they claim to be a very well established company with 16 factories and a huge staff, a claim which is ludicrous in light of the dates their domains were registered. Also, real companies do not register two different domains!

Shine Chemicals Group Co.,Ltd
Add:No.136 Tiexi North Street,Fuxing District,Handan City
Hebei Province,China
Tel:+86-310-5279044
Fax:+86-310-2037208
E-mail：stephanie_chem@hotmail.com
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Search

Megamen Tobacco Company / Fake Job Scam Fraud

January 3, 2013, 7:04 am
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This is a fake job scam! No real company "appoints" you the job! No real company sends you to some diplomat to get a visa. CASPER BENEDIC is just a scammer using a scam email address: Casperbenedic@canadianvisadept.com He has nothing to do with the Canadian Visa Dept.

Attention Megamen Tobacco Employee,

Megamen Tobacco Company Employment Directorate Office hereby appoints you as an Employee of our Company.

Your application CV has been properly reviewed with your educational qualification details and your work experience qualifies you to work with our company if you are able to report to our office in Canada as soon as possible as expected by the Employment Directorate office in charge of employment Confirmation.

Your qualification experience and eligibility to work in our company has been confirmed, you are expected to get all your traveling documents ready through the assistance zonal coordinating Canadian Embassy officer in India to secure your traveling Visa fast approval.

You are to contact our Zonal Embassy officer in India CASPER BENEDIC and ensure you comply with his advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office if you decide to process the visa personally.

Note: Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embassy via mail for confirmation in the Canadian High Commission India, this will prove that you are our employee and all necessary help should be availed to you.

As it was stated in the appointment letter soft copy;

(a) You are to take responsibility for your Visa fees.

(b) That the Company will pay for your flight ticket to Canada after your Visa is approved

(c) The Company will refund the Visa processing fees to serious applicant that is able to travel to Canada.

(d) The Company will not initially take responsibility for your Visa fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them.

If the details of the job offer are acceptable to you, Contact the Embassy staff with the below contact details for assistance towards Visa Approval without any delay:

Diplomat CASPER BENEDIC
Visa Processing Department
Canadian High Commission Office
Chandigarh, India
SCO #54-56, Sector 17-A
Tel: +918802516603
Email: Casperbenedic@canadianvisadept.com

Be sure to submit this Following

Your contact address
Job reference Number
Contact phone Number

Our Company shall immediately pay for your flight ticket both local flight from your city to Canadian High Commission Office Chandigarh, India For Visa Stamping and International flight ticket from your Country to Canada to resume duty with our office.

Notice: All {CAD} Canadian based employee need to procure work permit and contractor license only.

Congratulations on your appointment.

We welcome you to our organization and look forward to your contribution to the growth of the organization and yourself.

Regards

FARON GEORGE
Tel: - +15068009012
Fax: - +15608009010

Human Resource Department Director

Fake Website/Fake Company
http://www.megamen.ca (Fake Job Scam Fraud)
Megamen Tobacco
Dr. FARON GEORGE (CEO)
Mrs. ANABELLA BRADFORD (Asst.sales/Dir)
121 de l'Eglise Street, Suite 407
Edmundston, New Brunswick
E3V 1J9, Canada

T:- +15068009012
F:- +15608009010
E:- farongeorge@megamen.co.ca
E:- anabellabradford@megamen.co.ca
E:-info@megamen.co.ca
E:-recruitment@megamen.ca
E:-admin@megamen.ca
E:-career@megamen.ca
E:-sales@megamen.ca
↧

Any advice on this trading house?

January 3, 2013, 11:21 pm
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Dear All,

I have been talking to this London trading house for the past few months trying to buy copper ore from Tanzania from them. However, after months of to and fro we are still unable to get them to enter a contract with them. To be fair, they have not asked for a single cent from us and the terms of the contract are generally fair and just with the exception of the first trial shipment which they demand us to pay 50% in advance which we are unwilling to do so. However the wait has just become too long for us as buyers and i am looking to establish their creditbility over this platform to see if it is worth my wait.

The company's details are as follows:
SELLER:

Company name: B K Minerals & Petroleum Products Ltd

Address: 44 Willowcourt Avenue, Kenton, Harrow, HA3 8ES

Tel: +44 20 8907 4253

Fax: +27 086 678 6683

Represented by: B K Patel

Title: MD UK division.


Also if there is anyone out there with a genuine contact of anybody who is able to supply copper ore or concentrates, our company is very interested in doing business with you. Please kindly contact me so that we can work something out.

Thank you
↧
↧

Arnaque aux sentiments au Bénin

January 4, 2013, 12:05 am
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Bonjour

J'ai subi une arnaque aux sentiments les mois passés avec perte d'argent via Western Union au Bénin.

Je sais cela est difficile à admettre mais je traversais une période compliqué et je me suis laissé avoir.

Cette personne qui se dit être une femme (pas sûr) utilise plusieurs noms:
Pamela Malou ou Juliette RAMOU.

Voici ces mails hotmail:
pamelamalou@hotmail.fr
julietteramou@hotmail.fr

Téléphone:
00229 94046767

Vous pouvez la retrouver sur les sites sites suivants:
www.meetafrika.com sous le pseudo: jolipamela (Bénin)
www.twoo.com sous le pseudo: pamela malou

Ces photos sur les sites sont fausses bien sûr, il suffit de dialoguer avec elle et obtenir de sa part d'autres photos différentes avec de explications ben faites pour justifier cela.

J'ai porté plainte contre elle et Western Union auprès de la Police et d'un Procureur Français et aussi auprès d'un Procureur au Bénin à Cotonou. Mais pas de nouvelles et de suites depuis 1 mois.

J'ai en ma possession plusieurs documents sur cette personne (passeport, carte d'identité, etc...) bien sûr tous falsifiés.

J'espère que mon expérience pourra servir à d'autres et peut-être certins pourront m'aider à faire suivre mon affaire auprès des autorités ou autres démarches possibles.

Mes conseils après ma mauvaise expérience:
Attention aux Africaines. Si vous en contactez, laissez les venir au fait et souvent elles finissent par demander de l'argent. (pauvres, mère malade, accident, etc... toutes les excuses possibles)
Demandez des pièces d'identité et adresse + téléphone (faire contrôler auprès des consulats des pays concernés)
Créez un compte bidon hotmail et demandez à dialoguer avec elles pour savoir si elle sont fiables.

Autre site où il y a pas mal d'arnaques:
http://www.fleurafricaine.com/

Voilà, merci de m'avoir lu et j'espère que ma mauvaise expérience vous sera utile et que vous pourrez peut-être m'apporter votre soutien et aides.

Cordialement

<removed>
↧

HILTON INTERNATIONAL HOTEL LONDON / Fake Job Scam Fraud

January 4, 2013, 4:15 am
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This is a fake job scam. No real hotel would use a free email address and numbers beginning with +44 70 are used by scammers pretending to be in the UK. Read: http://www.fraudwatchers.org/forums/...w_personal_nos

HILTON INTERNATIONAL HOTEL LONDON
H.I.H.L INC.UK.
04-01-2013.

ATTN

This is to informed you that your mail was well received and accepted, based on what your bio data intensified about your qualification you are here by selected to work with us in our reputable hotel London.

JOB FORMALITIES IN OUR HOTEL LONDON

1) Job position: F.B Service .

2) Salary package: 2,700 Pounds.

3) Period of working: 3years appointment with the Hilton hotel London.

4) Two months annual leave.

5) Two months upfront salary package based on your hard working.

6) Free flight ticket.

7) Free accommodation.

8) Free feeding.

9) Your working permit of 3years is extendable

Being that I am a uk senior citizen, I will use my influence to recommend you to the senior officer in charge in uk, consulate India who will also use his own power to make sure your visa is been processed very urgently to enable you be in London as soon as possible.

THE CONTACT INFORMATION OF OUR NOMINATED CONSULAR IN THE BRITISH HIGH COMMISSION IN MUMBAI INDIA.

NAME: Mr. Teddy Johnson,
Email id: britishconsulatebombay@yahoo.co.uk,
Contact no: +919167825491.

I have sent a recommendation mail to him on your favor through an email and also given him a call to inform him and he has agreed to offer you any assistant to you regarding your urgent visa. Please do fellow his instructions regarding your visa process to London and you know that UK visa worldwide today is being given on merits, due to the recent terrorists alerts all over the globe.

Looking forward to your quick response.

THANKS,

SIR EDWARD LANCE,
HILTON HOTEL LONDON.
TEL: +447010068231
↧

martinswilliams12@hotmail.com $14.75m USD take.info@lintvaukbrokers.net

January 4, 2013, 4:19 am
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My name is Martins Williams, I am a Broker in UK, I have a client who is a top politician from Africa and recently died. He has a looted fund in our custody as a portfolio which we manage on his behalf.

Presently, my client is dead and the portfolio has no beneficiary name assigned to it. This is a discovery known to me alone and all i need is for a trusted friend to apply as the beneficiary and claim this fund. This amount is totaled $14.75m USD.

If you are interested in this deal, kindly get back to me as soon as possible and i will guide you to the steps to take.info@lintvaukbrokers.net

Thanks for your anticipated co operation.
Martins Williams.



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Subject: look out for a viable investment
Date: Fri, 4 Jan 2013 09:53:07 +0100
↧
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