Wednesday, April 23, 2014

Bakura Oil Mills Limited / Fake Company - Non-delivery scammer


http://www.419scammersexposed.com/fo...ead.php?t=8496
Quote:
Company Profile
Company Name: bakura oil mill limited
Profile Link: http://www.alibaba.com/member/cm109503587.html
Company Contacts
Contact Person: Mr. rouge hopkins
Street Address: maintsreet no 030 avenue bakura
City: bakura estate
Province/State: s. w. region
Country/Region: Cameroon
Zip: 0237
Tel: 237-95246153
Mob: 
Fax: 237
http://www.gmdu.net/corp-738389.html
Quote:
muyenge farmers co.ltd

Company Name: muyenge farmers co.ltd
Business Owner: 
Employees: 
Main markets: 
Business Type: Manufacturer
Product/Service: cocoa,wheat,cassava castorseeds,plantains bananas
About Us: muyenge Farmers Co.ltd
Category: Agriculture - Other Agriculture Products
Region: Cameroon muyenge farmers co.ltd
Link Tool: Cameroon Agriculture - Cameroon Other Agriculture Products
Tags: Cocoa - Bananas - Farmers Co
Contact Person: Mr. smith donell
Zip Code: 0237
Website: http://www.gmdu.net/corp-738389.html
Address: illoisni road, muyenge, s. w. region, Cameroon
Telephone: 237-95246153
http://www.419scammersexposed.com/fo...ead.php?t=5196
Quote:
Company Profile
Company Name: agrocrop limited
Profile Link: http://www.alibaba.com/member/cm110889280.html
Company Contacts
Contact Person: Mr. roy klenn
Street Address: 030 avenue mundemba
City: mundemba
Province/State: s. w. region
Country/Region: Cameroon
Zip: 0237
Tel: 237-95246153
http://company.hellocompanies.com/en...e-limited.html
Quote:
manyu farmers corperative limited

Telephone: 237-95246153
Address: street seven
Zip: 237
Country/Region: Cameroon
Province/State: s. w. region
City: mamfe
Contact Person: Mr. smith donnell

davisharryloanfirm@outlook.com / fake loan scam

Read www.fake-loan-scam.tk

My name is john smith a citizen of Canada. i have been scammed by 3 different Internet international lender, they all promise to give me a loan after making me pay several fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 39650USD. One day as i was browsing through the internet with tears on my eye i came across a testimony of man who was also scammed and eventually got linked to a legit loan company called mark smith finance where he finally got his loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 3 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and I was given a loan amount of $500,000AUD by this great Company (davis harry loanfirm) managed by Mrs. davis harry and here i am today happy because davis harry loanfirm HAS GIVEN ME A LOAN so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently kindly and quickly contact davis harry now for your loan via email: (davisharryloanfirm@outlook.com)

Nadisco / Gold Scam

Name of scammer:www.nadiscoltd.com - non-delivery gold scam
Scammer's known email addresses:info@nadiscoltd.com
Scammer's known telephone numbers:233545038888,
http://www.nadiscoltd.com/en/ (Gold scam)
Nadisco Contacts
Address:
1 Nad Avenue DTD
Manet Cottage Serviced Plot
Baatsonaa, Accra
Ghana
E-mail: info@nadiscoltd.com
Telephone: +233 54 503 8888
Mobile Phone Number: +233 54 509 8888
http://www.nadiscoltd.com
Information: Skype ID: nadiscoltd 

Domain Name: NADISCOLTD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS.CPANELLOGIN.NET
Name Server: NS2.CPANELLOGIN.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-feb-2012
Creation Date: 29-jan-2011
Expiration Date: 29-jan-2014

Scam PDF documents typical of gold scam advance fee frauds.

http://share.pdfonline.com/8318a5419...oltd%20sco.htm
Quote:
NADISCO LIMITED 
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
TERMS OF PAYMENT: Buyer must come to Ghana for inspection, assaying of the gold and signing of contract. The buyer will be required to make available 10% of the total value to the seller to facilitate documents, insurance, taxes and shipment to the buyers choice of destination. The balance of 90% is negotiable with the seller.
http://share.pdfonline.com/1442bd353...0sco%20cif.htm
Quote:
NADISCO LIMITED 
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
a)SELLER SENDS SOFT CORPORATE OFFER
b)BUYER SENDS LETTER OF INTENTION
c)SELLER ISSUES DRAFT CONTRACT SUBJECT TO BUYERS PERUSAL OR AMENDMENT.
d)BUYER SIGNS THE CONTRACT AND RETURN BACK FOR SELLER TO DO THE SAME.
e)WITHIN TWO DAYS AFTER SIGNING THE AND EXCHANGING THE FINAL CONTRACT, THE BUYERS BANK ISSUES THE FINANCIAL BANK INSTRUMENT TO SELLERS BANK OR FINANCIERS BANK FOR THE TOTAL VALUE OF THE GOLD.
f)SELLER WILL TAKE CHARGE OF ALL EXPORT EXPENSES INCURRED TO ENHANCE SMOOTH OPERATION OF OBTAINING THE RELEVANT SHIPMENT DOCUMENTS TO BUYER REFINERY AIRPORT.
g)SELLER PACKAGES THE GOODS AND READY FOR EXPORT.
h)THE GOLD BAR TO BE WEIGHTED AND SMELTED INTO BARS IN THE BUYER REFINERY.
i)THE GOLD BAR ASSAYED BY BUYER REFINERY AND BOTH SELLER AND BUYER WILL ACCEPT THE LOWER OF THE FINAL ANALYSIS REPORTS IF ANY.
j)BUYER WILL TRANSFER TO SELLERS DESIGNATED BANK ACCOUNT AS PER SELLERS INSTRUCTIONS FROM BUYER BANK.

clientelepersonalloans@outlook.com / Fake Loan Scam Fraud

Read www.fake-loan-scam.tk

Dear Friend,
I saw your contact on the internet; my name is Alicia Camilla the only surviving daughter of late doctor Camilla. My parents left about $ 28.5milliondollars in my care now I have concluded plans with Clientele Loan to be giving out loans at an interest rate of 3% to real loan seekers and not to scammers because this will enable me invest my money.
I have given out loan to people around the world some after given them the loan they never reply me again some pay me back some pay half so my family lawyer said that i should stop given out loan but I said no because of the people suffer around the world 
Am a God fearing woman that like to help the poor and people that needs help I can never do anything to hurt anybody and I do not want anything that is going to destroy my own image because of the future and that of my children and i promise you that you will be happy once again in your life after getting the loan from me.
If you are really in need of this loan, write back on
clientelepersonalloans@outlook.com
Best Regard
Alicia Camilla

Hudson Boutique Hotel / Fake Job Scam Fraud


Mr. 

In reference to your application and subsequent screening,the Management of Hudson Boutique Hotel is glad to engage you as a staff of Hudson Boutique Hotel,United Kingdom.

Your appreciation and acceptance towards this employment letter will be subject to the terms and conditions given in the attachment by The Hudson Boutique Hotel. Do kindly go through the Employment Letter carefully and understand before accepting the offer. If it is okay by you, duly sign it, scan and send back to us within a period of Two (2) if we do not receive within the specified period, we would claim that the offer is not accepted by you and will be cancel without further communication.

Further more, to make sure your visa procurement is process within a short time as stipulated by the company, we have appointed a Senior officer in British High Commissions, India to handle your Visa procurement, named Mrs. Aradhya Patil, in which her contact details is as follows: 
Email (aradhyapatil.visaukoff@gmail.com) and Tel:+919769030520, kindly do Co-ordinate with her to avoid any delay in your Visa procurement.

Meanwhile, if any queries or doubt in your employment letter, do not hesitate to contact us:+448712346901, or mail us: (hr@hudsonhoteledinburg.co.uk)

Congratulations, and we look forward to see you as one of our productive staff.

Regards

Mr. Anderson Mars 
Human Resource Manager,
The Hudson Boutique Hotel, 
United Kingdom
All Hotel job offers are fake. No real hotel is going to be able to get a visa for an unskilled worker in India to come to Canada or the UK! There are plenty of workers already in those country for those jobs.
Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

Burton Hospitals / Fake Job Scam Fraud


This is an affirmation that your experience and qualifications where found successful for the requirements of Burton Hospitals NHS Foundation Trust United Kingdom, 
Also as an Employee of Burton Hospitals NHS Foundation Trust United Kingdom, Immigration Officer will process your working permit in UK Home office.
We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required travelling documents.
The attached documents embody the approved Appointment Letter for the purpose of this contract. Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your Contract Document to the Immigration Department Home office United Kingdom. We just got approval from UK Embassy New Delhi on Immigration attaché to guide you.

Note: The Company has sent all the Essential Documents to the Appointed United Kingdom Immigration attaché to assist you in getting your Entry Clearance from British Council in your Country and you are to contact the Agent through his mobile/email and follow his instructions to enable you secure an appointment with the Embassy for your Visa procurement,
You shall bear the cost of securing your Entry Clearance (Tier 2 Visa) while the company provides Air Ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.

CONTACT THE IMMIGRATION OFFICER AT UK EMBASSY NEW DELHI THROUGH HIS CONTACT NUMBER AND SUBMIT THE COPY OF YOUR APPOINTMENT LETTER TO HIS EMAIL FOR PROPER GUIDANCE ON 

VISA PROCUREMENT.
Name: Mr.David R.
Email: ukhomeoffice.borderagency@bk.ru
Tel: +91-9582862166

Congratulation Once Again On Behalf of Burton Hospitals NHS Foundation Trust,

Regards
Dr. John Davies...Hr Manager
Queen’s site
Belvedere Road
Burton upon Trent 
Staffordshire
DE13 0RB
Tel:  +441785508009
Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

OUTBOARDENGINE.CO.ID / Non-Delivery Scam

canonical nameoutboardengine.co.id.
aliases
addresses209.59.244.222

This company like all companies in Indonesia will take your money and not deliver your goods!
Read www.scamwebsites.tk and www.never-wire-money-to-scammers.tk

Domain ID:PANDI-DO148444 
Domain Name:OUTBOARDENGINE.CO.ID 
Created On:21-Nov-2012 13:28:36 UTC 
Last Updated On:21-Nov-2012 04:45:42 UTC 
Expiration Date:21-Nov-2014 23:59:59 UTC

Jl. Pluit Sakti Raya No. 18
Jakarta Utara, 14450
Jakarta Raya, Indonesia
Phone & Fax : 0216626954

Branch Office "SINGAPORE"

45 Kallang Pudding Road # 06-05
Singapore, 349.317
Singapore
Phone : 65-67477206
Fax : 65-68452354

Branch Office "MALAYSIA"

WDT 76, Jalan Lingkudan
89309 Ranau, Sabah
Malaysia
Phone : 60-88876297
Fax : 60-87346200