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

Scammed by UDE Technology Co. Ltd

$
0
0
I have to report this scam because I don't want that other people or companies could be victims of this company which cheats and after they receive money they never respond for the goods purchased and they don't send the goods. It happened to us, we bought some goods and after months they never sent the goods, firstable they said that the goods were delated because they had a problem with some supplies, but they just dilate the situation until after a while they do not respond anymore.

This is the information of this company in China:
Contact: Lisa or Emma or Ann or many others.
Company name: UDE Technology Co.,Limited
Address: C Building, Huafeng Industrial Park,Xixiang Town, Bao'an District Shenzhen,Guangdong,China
Tel: +86-755- 23608271 Fax:+86-755-23608270 Mobile: +86-18320833280
MSN: udesale2@hotmail.com Skype:udesales2
Website: www.szudetech.com Email: udesales2@gmail.com

QUEEN'S CRUISE / Fake Job Scam Fraud

$
0
0
This is a fake job scam. No real company uses a +44 70 number or a free email address. Read: Why Most Emails Offering Jobs Are Scams

Reply-To: <queens.cruise@vip.se.com>
From: "QUEEN'S CRUISE"<queenS.cruise@xbmail.com>
Subject: Cruise/Yacht Crew Workers Wanted
To: undisclosed-recipients:;

QUEEN'S CRUISE
101 Hollow way,
London, WC1D 3QB

We want to use this medium to inform you that vacancies are now on for the under-listed jobs, from restaurant, Office-work, to child care:

Au pair/Babysitting, First Engineer, Nurse, AB, 2nd Engineer/mate, Electrician, Captain, Stew work, Mate Engineer, Deckhand, Doctor, Casino Dice Dealer, Accountant, Nurse, First Mate, Mechanic, Chef, Dancer, Entertainer, Bar Tender, Stewart, Chef Steward, Waiter/Waitress, Cook Steward, Stewardess/Masseuse, 3rd Engineer/Mate and Receptionists.

Job Salary: Depending on your roll of specialization, Salary Ranging from 3,500.00GBP - 7,500.00GBP. We shall take care of your Accommodation, feeding and training on arrival. If you are interested to work with us in any position, please kindly send your resume/CV to our Recruiting Officer (Mr. Harry Jill) via e-mail (queens.cruise@vip.se.com) or Call (+44 7010071186) immediately with your personal details, including your roll of profession/Skill of Specialization.

Management

Request Information on fraud job

$
0
0
I really appreciate if you can help me to identify a job post scam as indicated below:

Global Petroleum Limited
Address: TM Level 27 Jalan Pantai Baharu
52088 Kuala Lumpur, Malaysia
Telephone: +601-025-731-28
Email: hr@globalpetc.com
Contact Person: Dr. Farouk Omar
Senior Recruitment Manager

Terri Irwin scam?

$
0
0
I received a number of emails from a someone who claims to be Terri Irwin, widow of Steve Irwin. The latest email requires me to be a partner in distributing animal vaccine. Enclosed herewith is the contents of the email:

''Dear Azlan,I am very delighted to be in touch with you and if you don't mind there is a great and urgent help i want you to do for me and this will strengthen our friendship more. What happen is that there is a vaccines called adequan 1 & 2 vaccines for treatment of animals which i normally buy from an accredited dealer in UK time to time and this vaccines is very expensive,scares and very effective on animals to resuscitate animals from dead point or to cure a deadly disease on any animals fast, I buy this vaccines from the dealer and resell to my customers in asia and some other countries. The customers feel they can only get the original type of the vaccines from me because they can not find it easily from elsewhere and i have been buying this vaccines from a dealer in the UK for almost 3 years now and then resell it to my customers in asia and across the world. As i have said the vaccine is very expensive and i buy a carton of the vaccines from the dealer at the rate of $4,500US and resell to the customers at the rate of $8,000 par carton but i have never make it known to any of my customers that i purchase and resell the vaccines to them as they have the impression that we are the producer.

After i purchase the vaccines from the dealer the dealer normally ship/send the vaccines to me here in australia from uk after the payment of the vaccines is sent to them and received by them and i normally pay them the delivery charges of the vaccines to their delivery agent in cash on every delivery once their agent arrive to my address to deliver the vaccines to me and after they deliver it i will inform my customers that the vaccines are available and my customers will then come to australia to buy the vaccines from me at the rate of $8,000, and as i have said its never known to my customers that we are not the producer. But the challenges i am facing now is that the dealer said they are having issues with their shipping license at the moment and the only place they are allowed to send the vaccines to presently is indonesia or malaysia and some few other asia countries as asia are the major countries that largely produces all kind of drugs than any other countries, so he said they can't ship to other countries aside from malaysia and indonesia untill they resolve the problem with their shipping license which they do not know when that will be resolved. And now the customers in Asia are urgently in need of the vaccines and they are ready to come for the vaccines immediately and i don't want to disappoint them as a result of the dealer not being able to ship to australia. The dealer said the reason why they are allowed to send the shipment to malaysia and indonesia is because of the bilateral relationship between the 2 countries.

Dear Brothe, the only help i want to ask of you now is that. I want you to stand as my partner and distributor to be helping me receive the vaccines from the dealer when they ship them to malaysia and then you will be helping me reselling it to the customers and receive payment from them, But now i have just informed few of the customers that i now have a brother as my representative in malaysia who now handles all my customers in asia and i have told them they will be going to him to buy the vaccines from him and they have agreed to be coming to you to purchase it and they said it will even reduce their journey of traveling to australia time to time. So, Most time the customers will pay to you in advance to secure their purchase or come to your house with cash and buy the vaccines from you, but i will ask them to be sending the payment to you and they will make the payment to your account and they will come and pick the vaccines after couple of days once you inform them that vaccines is available. So if i can give you my trust and you are ready to work with me as my distributor i will discuss with the client and they will be making the payment to you and after the payment is received by you, you will remit the payment to our account and i will make the order from the dealer and get the dealer send the vaccines to you and i will inform the customers to come to you to buy them. I will wait to discuss with you more about this.

I will greatly appreciate it, if you can do this help for me because the product are very scares to source for, i will only give the dealer of the vaccines your address, phone number and your email address as your contact details and he said they will contact you once they arrive in malaysia or once they are about to leave for malaysia so that you can be expecting the delivery. Let me briefly give you details about each carton, each carton of the vaccines product is 20.5kg and will contain 40 pack in each carton, they will open each carton for you to confirm that its complete and 5 cartons is the outstanding order i have already paid for which they are going to delivered to you. You do not have to put them in a special place once they are delivered to you, just store in a cold dry place. Please keep the product safe because they are very expensive, and immediately the vaccines are delivered to you i will tell the customer to come to you for purchase,

I will be glad and appreciate this help from you and i will never forget this as a great help and i am ready to pay you $500 on each carton you sold and this will be a continuous process depending on how you handle the first order and each customer buy a minimum of 5 cartons. i will wait to read from you soon so that i can inform the dealer about the delivery and give your address to him for delivery once you get back to me with your full name, address, mobile phone number .I really appreciate this and i shall await to hear from you and i am as well looking forward to our meeting and the kids"

The email is allegedly from Terri Irwin: terri.irwin1964@yahoo.com.au

Is this email legit?

Regards,
Heeresgruppe

Crowne Capital Management Jakarta

$
0
0
Has anyone heard for Crowne Capital Management in Jakarta and if so what have you heard?

IS THIS REAL?SUMMIT CAPITAL 2 - WE ARE INTERESTED IN EVERY PROJECT OVER $30 MILLION

$
0
0
Is this Real?

"Dear clients,



We need:

1. A very strong 1-3 page Executive Summary presentation (in english);


2. A full business plan with Revenue Projections for at least 5 years;

3. Completed Summit Capital QUESTIONNAIRE (attached);

* ATTACH: YOUR *MARKETING PLAN + *EXECUTIVE SUMMARY + *BUSINESS PLAN +
*QUESTIONNAIRE



IF YOU ARE A START-UP WE NEED GREAT PRESENTATIONS:



START-UPS ARE MORE DIFFICULT TO FUND. HIGHER RISK. A RISK THAT
START-UPS WILL JUST WALK AWAY, AND NOT DELIVER AS PROMISED. SUMMIT CAPITAL
WILL STILL HELP YOU GET FUNDED, BECAUSE WE HAVE MANY DIFFERENT RESOURCES.



"TRY" TO SHOW AT LEAST 5% COLLATERAL: AS MUCH CASH, EQUITY,
PROPERTY, COLLATERAL AS POSSIBLE.



FOR START-UPS YOU NEED THE VERY BEST PRESENTATIONS YOU CAN PUT
TOGETHER, AND ATTRACTIVE, ACHIEVABLE, 5 YEAR REVENUE PROJECTIONS.



WE ARE INTERESTED IN EVERY PROJECT OVER $30 MILLION





With warmest regards,



Adam



Adam Brandt

CEO

Summit Capital Advisors, LLC

Global Consulting - Capital Funding - Hedge Funds - Private Equity Funds

Africa. Australia. India. Europe. Russia. UAE Dubai. Abu Dhabi. Oman. Qatar.
Israel. UK. North and South America.

EMAIL: <mailto:abrandt0990@sbcglobal.net> abrandt0990@sbcglobal.net



Past performance of any investment is not necessarily indicative of future
results. Futures and options trading involve risk of loss and may not be
suitable for everyone. This is for informational purposes only and is not an
offer to buy or sell or a solicitation of an offer to buy or sell any
security or instrument or to participate in any particular trading strategy.
The information presented is for general purposes only. Information
presented may have been taken from third parties believed to be accurate or
reliable sources. Although reasonable efforts are made to ensure the
information provided is accurate at the time of inclusion, we assume no
responsibility for errors or omissions. The information in this e-mail is
privileged and confidential and may be attorney-client privileged. It is
intended only for the use of the recipient. If the reader is not the
intended recipient, you are hereby notified that you are prohibited from
disseminating, distributing, or copying the information contained in this
message. If you have received this message in error, please notify the
sender immediately and destroy all copies of the original message. A fund's
offering materials or a manager's disclosure document describes the various
risks and conflicts of interest relating to an investment and to its
operations. You should read those documents carefully to determine whether
an investment is suitable for you in light of, among other things, your
financial situation, need for liquidity, tax situation, and other
investments. Keep in mind that the past performance of any investment is not
necessarily indicative of future results. All investors are encouraged to
fully investigate any CTA, investment program, and security or commodity
future before making an investment or trade. Investors should obtain other
additional information to complete their own due diligence in any
investment. As a starting point to this investigation, the National Futures
Association (the "NFA") maintains a Web site that contains information
statements, and other information regarding certain products and brokers
<http://www.nfa.futures.org> www.nfa.futures.org. The National Association
of Securities Dealers Regulation provides their insights on how to invest
carefully online at <http://www.nasdr.com> www.nasdr.com. All information
and opinion expressed herein is subject to change without notice.
Information or opinions or recommendations contained herein should not be
construed as investment advice. Do not assume that any recommendations,
insights, charts, theories or philosophies ensure profitable investments or
trades. There is a risk of loss in any financial investments."
***************

Shenzhen Overseas Electronics., Co Ltd - Are they a scam??

$
0
0
Hi my name is Carl, Director of Export 395. I am currently looking at doing business with the company above for supplies of TV's. Does anyone know if they are legitimate at all?
They're web address is www.tvmanufactory.com.

Thanks in advance.

SAKHALINEFTEGAZ/NEFTEGAZOVAYA???

$
0
0
hello,
Im newcomer to the site.Want to ask your wisdom to shed my doubts.We want to contact these two russian refinery as a recommended by our friend for our china buyers.But by serendipity your website guide me to ask enligthement on this subject.are they real or shadows ?here is the info.
1.) SAKHALINEFTEGAZ
Home \ Contact Us
• Phone: +7 (495) 223-17-01,
• Phone: +7 (926) 469-43-57
• E-Mail: info@sakhalinneftegaz.ru
online@sakhalinneftegaz.ru
finance@sakhalinneftegaz.ru
export@sakhalinneftegaz.ru
Home \ Website
Changes to/Operation of Web Site
Sakhalinneftegaz. may change the format and content of this web site at any time.
Sakhalinneftegaz. may suspend the operation of this web site for support or maintenance work, in order to update the content or for any other reason.
Sakhalinneftegaz. reserves the right to terminate access to this web site at any time and without notice. jeux casino en ligne francais

2.) NEFTEGAZOVAYA refinery
Tel/teFax +7 495 9686138 info@neftegazovaya.ru
Tel/Fax +7 495 9686138 info@neftegazovaya.ru tel/fax +7 495 9686138
© Neftegazovaya 2012 all right reserved
© Neftegazovaya 2012 all right reserved
© Neftegazovaya
Operational Office

121099, Moscow, 8 bld.2, Novinskiy
Blvd 8,3 Russian Federation
Tel/fax +7 495 9686138
info@neftegazovaya.ru
www.neftegazovaya.ru

Managment
Artem Andropov
Managment@neftegazovaya.ru
Export Director

Demidenko Alegovich Anatoly
(Export Director)
For investors
invest@neftegazovaya.ru
For information about career opportunities
please contact
Human Resource Manager Batukhtina Julia
career@neftegazovaya.ru
Please help.
Thank you,
Greenasia

Is it a scam/fraud company?

$
0
0
Good Day. Did anyone do bussiness with Qingdao Basite Chemical Co Ltd before?

CRICKET LOTTERY claim1@manager.in.th

$
0
0
You have been announced a winner of the ESPN 2013 CRICKET LOTTERY AWARD. To claim log on to http://xxx.dangerous.link.removed.com


Received: from phpmailer ([41.203.67.131])
by 41.203.67.131 with HTTPS (UebiMiau);
Fri, 18 Jan 2013 07:59:21 -0200
Date: Fri, 18 Jan 2013 07:59:21 -0200
To: undisclosed-recipients:;
From: ESPN 2013 CRICKET LOTTERY <danielle@cs.ufg.br>
Reply-to: ESPN 2013 CRICKET LOTTERY <claim1@manager.in.th>
Subject: winner

Any experienced Adobe Acrobat users here?

$
0
0
Hello lads and ladettes. :)


I have a big batch of pdf-files with content from one publishers e-library (acquired legally).


1. Each page of each document has a "licensed through xyz" on top that i want to get rid of. To edit them out manually is waaay too time-consuming. Is there a feasible way to delete all of them at once? I have Acrobat X at my disposal (with "average" user knowledge).

2. In each document certain pages are doubled (two in a row). Is it possible to delete one of each in the entire document?

3. There is some Metadata that gives clues about the source of the content. How do I remove that (doesn't seem to work with Acrobat X)?

Any help would be much appreciated. :)

Luxruy Yacht Hotel / Job Scam Fraud

$
0
0
This is a job scam. No real hotel or government would ever use a free email address. Please read: Why Most Emails Offering Jobs Are Scams
Identifying Scam Email Addresses


From: luxruyyacht.hotel@mit.tc

Dear Victim

We have received your signed appointment letter .And we have all your document with us all printed out and attached in your file We have recorded the document to your application file number of 0020/NOV/DEC/SEA/6912. So therefore to proceed further , attached to this mail is your Invitation Letter. We were at the Airport today to make arrangement for the booking of your flight ticket, but they did not allow us because they were requesting for your Valid U.K Visa Number (Traveling Document) and also the nearest airport name close to your location.so therefore you are require to forward a copy of the invitation to the British Embassy for the processing of your traveling document. This is very important because without the document , they will not allow you to pass the boarder and gain entry to work and live in United Kingdom . Remember that we are offering you a contract of 2 years , so remember to inform them as well. Follow our instruction carefully and we assure you that they will grant you ,your Traveling Document.We are Located at Dover City

below is the details of Immigration Office .

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail:service.uk_immigration@consultant.com
Contact Person: Mr Morris Parker
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the above office via email (service.uk_immigration@consultant.com) and let them know that you've been offered a job from Capt. Collins Mark.Kindly explain to them that they should assist you in processing your Traveling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done before end of this week in order for you to depart and arrive here as soon as you have the complete traveling document deliver to you.

Update us with the process between you and the British Embassy so that we can also follow along as to the date your traveling document will be ready so that we can book for your flight ticket and please don't forget to provide us with the nearest airport name close to your location.

Congratulations on your success.

Prado Hotel / Fake Job Scam

$
0
0
This is a fake job scam. The website for the hotel is fake: http://www.pradohotellondon.com/en/ The "DVS" officer is fake as no real DVS officer would ever use a free email address such as: vantikarai.vfsimmigration@gmail.com Please read: Identifying Scam Email Addresses
Identifying Obvious Scammers and Their Websites
Why Most Emails Offering Jobs Are Scams


Telephone: +44 701 422 7434
E-mail: info@pradohotelondon.com

We are Diplomat, associated with The Rockwell Hotel and British High Commission, All the process is applied online, the process takes 10-15 days of time period. When you finish the process we will intimate you to come to British High Commission for Visa stamping and management along with the Passport, all Original Documents and we will handover the Work Permit. There will be introduction with the representative of The Rockwell Hotel and with Consular interview will be there. Kindly follow the procedure given below to start your visa Process.

The attached Visa Application Form which have to be duly filled along with the required documents mentioned and make the below payment in order to start your visa process before 6th December 2012. If you don't know any of the information to be written in the Visa form kindly leave it blank, print the form fill it, scan and send back to us. (Fill these pages only 1st, 2nd and 9 Page-Declaration Part which you have to sign, remaining other pages will be taken care by us).

Scan Documents Required:

1. One Passport Size Photograph (with white background)
2. Both Hands Finger Prints (10 Finger prints)
3. Photo Page and Other Pages of International Passport (Issuing Authority Page)
4. Voter Id Card / Pan Card /Ration Card/ Driving License (any one document)
5. Signed Appointment Letter

The Following are the details of First payment:
* Registration Fee
* Documents Verification Fee
* Background Verification Fee
* Work Permit Fee (3 Years)

Total First amount payable is 40,000 Indian Rupees

Processing Time: The time period of Visa Processing is 10-15 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The total processing charges will be (80,000 Indian Rupees) they are two steps in the visa process you have to make the whole payment part by part ( 40,000, 40,000) by the completion of visa process.

The flight ticket, Food and accommodation will be provided by the management as a complimentary. As soon as you send all the documents we will send you the Procedure details for making the payment. The Payment mode can be Cash through Bank Account and the information to remit the amount will be provided once your documents are completed and file is prepared for submission.

Note : If any of your family member is also traveling along with you then you need to send there documents (Scan Passport Copy and Passport Size photograph) and separate visa form have to be filled by them.

If you have any queries you can mail at avantikarai.vfsimmigration@gmail.com

Regards,

DVS Officer
Avanti Karai
+918447410129

65.254.250.110
Domain Name: PRADOHOTELLONDON.COM
Registrar: NETREGISTRY PTY. LTD.
Whois Server: whois.netregistry.net
Referral URL: http://www.netregistry.com.au
Name Server: NS1.POWWEB.COM
Name Server: NS2.POWWEB.COM
Status: ok
Updated Date: 31-oct-2012
Creation Date: 27-oct-2012
Expiration Date: 27-oct-2013

TRESCON OIL AND GAS PLC / Fake Job Scam Fraud

$
0
0
This is fake job scam. The website www.trescon.co.uk is fake. No real company charges you anything to get a job. Please read: Why Most Emails Offering Jobs Are Scams and Identifying Obvious Scammers and Their Websites

Attention Applicant,

We appreciate your interest in working with our organization and in
reference to your resume and as the HRM of TRESCON OIL AND GAS PLC, we
generally welcome your interest to be one of our workers who is willing to
work with us. We have gone through your working CV and found details quite
interesting but we need more conviction in other to grant you this Job.
Your qualifications are quite interesting. Our company management
appreciates your eligibility to work in our company but need total
devotion and adheres to company’s instructions. Job position will be
available to you after filling the application form attached with this
mail if you are accepted. Attach your qualifications along with this
application form.

We are having vacancies here in which your qualification is in line with.
The vacancy we have in our company falls in your category. So you have no
other option than to be prepared to pursue your documents which are the
ultimate and will guarantee us of your readiness and seriousness which
will enable you to come over here. We offer free Accommodation to our
candidates as soon as they are through with their travelling documents
from the British Embassy in their country through our coordinator in
British Embassy. Other benefits will be available if we find your filled
application worthy in agreement.

Attached to this mail is Application Form which you have to print out,
fill and send back to us as an attachment via email.
Applicants is to provide him/her self with visa and all other necessary
travel documents that will enable him/her to come over to his job
community (here) though one assurance we can prove is that we can stand in favors of your name and apologies to the British council in your area to
assist you to make sure that visa and all the travel documents are issue
to you smoothly.

You are expected to fill your information as it will be attended officially here in the office by the concerned company officer. Please note that all applicants’ bears the cost of VISA to assure us of his or her reliability and the said is refundable after 7days of arrive un UK while we provide free air ticket with family if any. We are only going to offer you a monthly salary of £6,500GBP. We are anticipating a quick response to the form which you have to fill and send to us not later than 48 HOURS from the time received. Late submission of this form indicates un-seriousness of candidate except a letter of apology is sent. Then you will be informed of the next step to be taken. You should be fast with this enrolment because time is no longer on our side now

ph no:- 004488719155854 / +44 88719155854

Registrant:
india

Registrant type:
Unknown

Registrant's address:
4344 pastry palace
janakpury east
hew delhi
Delhi
110000
India

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com

Relevant dates:
Registered on: 19-Nov-2012
Expiry date: 19-Nov-2013
Last updated: 19-Nov-2012

Help needed.

$
0
0
from: ELIAS HANDAL <elias_handal_hermanos@yahoo.com>
reply-to: ELIAS HANDAL <elias_handal_hermanos@yahoo.com>
to: <removed>
date: Mon, Jan 14, 2013 at 1:57 PM
subject: Re: Fwd: In reference of Mr. Anthony's Inquiry through Alibaba.com.
mailed-by: yahoo.com
signed-by: yahoo.com
: Important mainly because of your interaction with messages in the conversation.


dear sir
>>>>>>>thanks yr mail before we
>>>>>>>proceed further we wish to clarify with you our terms of payment
>>>>>>>we have
>>>>>>>strict foreign remittance control under the forex exchange act,
>>>>>>> which
>>>>>>> implies
>>>>>>>to all the importers its called CADIVI
>>>>>>>thus resutling that the remittance is only released once the full
>>>>>>> sets
>>>>>>> of
>>>>>>> orgnl
>>>>>>>documents arrives to the bank, this implies to all the importers
>>>>>>>if you
>>>>>>>want our bank dtls we can give you so that you can chk our reference
>>>>>>>therefore
>>>>>>>we have to work on dp sight basis which means c.a.d basis via bank
>>>>>>>pls adv
>>>>>>>rgds
>>>>>>>ELIAS HANDAL
>>>>>>>ELIAS HANDAL Y HERMANOS SRL
>>>>>>>EST. 1976
>>>>>>>CALLE EVELIP ROA 71A
>>>>>>>PUERTO AYACUCHO, venezuela

Hi, There,
I'v received this mail, while I was trying to finalize a new business deal with a new customer Mr. Anthony Romar, who made an business inquiry through my Alibaba a/c., he asked me to contact some Mr. Wilson leanz, on <leanz_importaciones 1@yahoo.com>
And, when I contacted him, he asked me to contact this Mr. Elias Handal,
and when I contacted him & agreed to do the business he sent me this:

BANK DTS
CAPITAL ONE BANCORP
CALLE BOLIVAR 51
PUERTO AYACUCHO
VENEZUELA
TEL-FAX 58 2 2890081
TLX CAPITAL VE
CABLE. CAPITAL-VENEZUELA
E..Mail. capitalonebcorp@capitalonebcorp general
adminstration
capitalonebcorp@orangemail.es collections dept

Dears, Help me out.

Thanks.

Please help regarding this company

$
0
0
Hi,

Received a commercial offer from this company


"CCIBN (Communications -Connections- International Business Network" in the

Netherlands



Please let me know if they are genuine. Any details on the company will be very useful.

Thanks

mrs_maryana@yahoo.fr $1.2Million

$
0
0
Attn:Beneficiary,
The federal Government has Cashie your fund into ATM VISA CARD and Your Cashier Check of $1.2Million has been credited into our ATM VISA CARD
by the Management of our bank, be inform that the total amount you can
withdraw is $10,000 everyday, you will see the rest details when you
receive it And we have also registered it With Excel Delivery Company,
reconfirm your Delivery information as follows.
Full Name:...................
Delivery Address:........
Phone Number:........
Country:.................
Occupation:.........
Sex:..................
Age:...............
Contact Person is Mrs Mary Ana
E-MAIL: mrs_maryana@yahoo.fr
Tele Phone # +229-68-27-27-73
and all charges was paid by our bank the only money you will send to them is the Insurance of the Parcel and it is only $55.00 and we registered it this morning as we have paid for other charges, Contact them today to avoid
delaying your Atm Visa Card.
this is where to send the money;
receivers name ========== Ofuebe Peter N
country========== Benin republic
city=========cotonou
text question========= in God
text answer ======= we trust
amount========== $55



Received: from [41.138.89.38] by web92410.mail.cnh.yahoo.com via HTTP; Sat, 19 Jan 2013
20:50:21 CST
Date: Sat, 19 Jan 2013 20:50:21 +0800 (CST)
From: Mrs Mary Ana <officef306@yahoo.cn>
Reply-To: mrs_maryana@yahoo.fr
Subject: Attn:Beneficiary,
To: undisclosed recipients: ;

Luoyang North Trading, Beijing

$
0
0
LUO YANG <luoyangtrading@gmail.com, using this email they claim to purchase goods and materials. Looks and sound legitimate but they never follow through with Bank transfer funds. Instead check is received at company bank for 10 times the amount of Commercial Invoice. Check is actually stolen from a USA business with a fraudlant account number. Luo Yang than claims his client wants remainder of funds sent to him or to use funds to pay other local suppliers that they have orderd from. Classic scam so be aware of this company name. Requested a phone number but it was also a phony.

Luoyang North Trading Ltd
Center No.1, Central 3rd Ring Road
Chaoyang District Beijing 100026
China

AMINAME PTY LTD / Scam Fraud

$
0
0
I'm in the process of starting a small import business, specialising in mobile phones and audio products (ie, headhphones). I've been looking around Alibaba for a while, and got a price list from a seller, 'Aminame Pty Ltd', in Australia (the same country as me). They claim to have been around since 2004 and are apparantly registered with ASIC (Australian Securities and Investments Commission). It seemed legit enough to me, so I asked for a price list, which was sent to me.

The prices seemed rather cheap, too cheap infact, and then the Gmail address, I got a feeling that this might not be legit. So, what do you guys think (and have any of you bought from them before)?

Here's the email:

All my products are 100% original from Apple & Samsung and have 1 Year international warranty from Apple & Samsung and also the products are brand new and factory unlocked.


NEW Apple iPhone 5 :
Brand New / Unlocked
Apple iPhone 5 16GB : 350$ USD
Apple iPhone 5 32GB : 400$ USD
Apple iPhone 5 64GB : 450$ USD


NEW Apple iPad Mini Wi-Fi+4G :
Brand New / Unlocked
Apple iPad Mini 16GB Wi-Fi+4G : 340$ USD
Apple iPad Mini 32GB Wi-Fi+4G : 410$ USD
Apple iPad Mini 64GB Wi-Fi+4G : 450$ USD


Apple iPhone 4S :
Brand New / Unlocked
Apple iPhone 4S 16GB : 250$ USD
Apple iPhone 4S 32GB : 300$ USD
Apple iPhone 4S 64GB : 350$ USD


Apple iPad 3 Wi-Fi+4G :
Brand New / Unlocked
Apple iPad 3 16GB Wi-Fi + 4G : 330$ USD
Apple iPad 3 32GB Wi-Fi + 4G : 380$ USD
Apple iPad 3 64GB Wi-Fi + 4G : 470$ USD


Samsung Galaxy S III :
Brand New / Unlocked
Samsung Galaxy S III 16GB : 250$ USD
Samsung Galaxy S III 32GB : 300$ USD
Samsung Galaxy S III 64GB : 350$ USD


Samsung Galaxy Note 2 :
Brand New / Unlocked
Samsung Galaxy Note II N7100 Note 2 16GB : 350$ USD
Samsung Galaxy Note II N7100 Note 2 32GB : 400$ USD


Special OFFER AVAILABLE THIS WEEK ! :

If you will buy 6 units you will get 2 product for free ( at your choice ). You will pay for 6 units and you will receive 8 units

If you will buy 10 units you will get 3 products for free ( at your choice ). You will pay for 10 units and you will receive 13 units.

If you will buy more that 20 units you will get 30% discount at the total price of your order !

Minimum order : 3 units

Payment : Western Union , Money Gram , T/T Bank Transfer.
Shipping : Through UPS , DHL or FedEx at your choice. Delivery time: between 2-7 days WORLDWIDE depending of your location. I will pay all the delivery taxes and insurance.

Return policy : If for any reason you don't like the products, you must return them in max. 30 days and you will get all your money back.


WHY BUY FROM US?

* We are Gold Supplier and Verified member on alibaba.
* Your privacy is assured
* Our prices are second to none
* Secure transaction guaranteed
* We ship Monday through Saturday.
* Free shipping on qualified orders
* We offer reasonable discount on bulk purchases
* We ship same day after confirmation of payment.



So if you are ready to buy email me with your complete order and your full shipping info including ( full name , full address , phone number ).

joemoore129

$
0
0
Afgelopen week, januari 2013, kreeg ik een mail, over een drumstel dat ik te koop had, van joe moore 129, daar ik in delfzijl woon is een duitse mail nog niet zo vreemd, maar toen ik een mail kreeg met het verzoek om hem te bellen in dublin werd het raar, dublin heeft als nummer 353, zijn nr was +447024020787.
Na info her en der kwam ik erachter dat als men terugbelt, deze lieden heel aardig doen, en verzoeken je hen je banknummer te geven zodat ze het geld kunnen overmaken, nooit doen, want het gesprek wordt opgenomen en verdraaid in elkaar gesleuteld, en met jou banknummer gaan ze dan rare fratsen uithalen, ze komen trouwens uit nigeria.
Niet reageren dus, als iemand iets wil kopen op internet komen ze de spullen maar tegen contante betaling afhalen.
groet wim.
Viewing all 3468 articles
Browse latest View live