Tuesday, October 31, 2017

ameli-secure.com - remboursement-ameli.net - ameli-secure-remboursement.com

French Social Services Health Insurance refund scam / PHISHING.
......................................
Arnaque de remboursement de l'Assurance Maladie / hameçonnage/PHISHING.
Les détails de cette arnaque:
http://www.lemonde.fr/pixels/article/2017/05/23/une-arnaque-au-remboursement-imite-les-messages-d-ameli-fr_5132498_4408996.html

http://ameli-secure.com (Arnaque / hameçonnage/PHISHING)
81.169.145.163
   Domain Name: AMELI-SECURE.COM
   Registrar URL: http://www.cronon.net
   Updated Date: 2017-10-23T16:45:14Z
   Creation Date: 2017-10-11T13:27:21Z
   Registry Expiry Date: 2018-10-11T13:27:21Z
   Registrar Abuse Contact Email: abuse-domains@cronon.net
   Registrar Abuse Contact Phone: +4930398020
   Domain Status: ok https://icann.org/epp#ok
   Name Server: DOCKS03.RZONE.DE
   Name Server: SHADES08.RZONE.DE
   Registrant Name: Melissa Alves
Registrant Street: Cranachstrae 63
Registrant City: Hamburg
Registrant Postal Code: 22607
Registrant Country: DE
Registrant Phone: +49.15735999334
Registrant Email: imadecharate@gmail.com
145.169.81.in-addr.arpa    IN    SOA   
server:    karlsruhe.nic.xlink.net
email:    netmaster@xlink.net

http://remboursement-ameli.net (Arnaque / hameçonnage/PHISHING)
81.169.145.159
   Domain Name: REMBOURSEMENT-AMELI.NET
   Registrar URL: http://www.cronon.net
   Updated Date: 2017-10-23T16:45:15Z
   Creation Date: 2017-10-11T13:27:22Z
   Registry Expiry Date: 2018-10-11T13:27:22Z
   Registrar Abuse Contact Email: abuse-domains@cronon.net
   Registrar Abuse Contact Phone: +4930398020
   Name Server: DOCKS13.RZONE.DE
   Name Server: SHADES13.RZONE.DE
   Registrant Name: Melissa Alves
Registrant Street: Cranachstrae 63
Registrant City: Hamburg
Registrant Postal Code: 22607
Registrant Country: DE
Registrant Phone: +49.15735999334
Registrant Email: imadecharate@gmail.com
remboursement-ameli.net    IN    SOA   
server:    shades13.rzone.de
email:    hostmaster@strato-rz.de

http://ameli-secure-remboursement.com (Arnaque / hameçonnage/PHISHING)
81.169.145.159
   Domain Name: REMBOURSEMENT-AMELI.NET
   Registrar URL: http://www.cronon.net
   Updated Date: 2017-10-23T16:45:15Z
   Creation Date: 2017-10-11T13:27:22Z
   Registry Expiry Date: 2018-10-11T13:27:22Z
   Registrar Abuse Contact Email: abuse-domains@cronon.net
   Registrar Abuse Contact Phone: +4930398020
   Name Server: DOCKS13.RZONE.DE
   Name Server: SHADES13.RZONE.DE
   Registrant Name: Melissa Alves
Registrant Street: Cranachstrae 63
Registrant City: Hamburg
Registrant Postal Code: 22607
Registrant Country: DE
Registrant Phone: +49.15735999334
Registrant Email: imadecharate@gmail.com
remboursement-ameli.net    IN    SOA   
server:    shades13.rzone.de
email:    hostmaster@strato-rz.de

Frauds from Benin scammer Elvice Freddy Tossou

Currently active - Présentement actif...
http://aceesfaconference.com (Arnaque d'emploi / scam) emploieunicef@inbox.ru Tel: +1 343 303 5453 tossou elvice freddy +229.96961816 emailaelvice@gmail.com
http://lepretproche.com (Arnaque de prets / loan scam) contact@lepretproche.com +33 7 897 19 8 20 / 33789719820 tossou elvice freddy +229.96961816 emailaelvice@gmail.com
http://bpifinance.com (Arnaque de prets / loan scam) 22998969719 22921457821 contact@bpifinance.com tossou elvice freddy +229.96961816 emailaelvice@gmail.com
http://diffinance.com (Arnaque de prets / loan scam) +32 460 21 5912 contact@diffinance.com tossou elvice freddy ++229.94226610 emailaelvice@gmail.com
http://finanzas-paratodos.com (estafa de préstamo / Loan scam) tossou elvice freddy ++229.94226610 emailaelvice@gmail.com
http://cabinetfrancislefebvre.com (Avocat bidon - Fake Law Firm) 0033 644 679642 contact@cabinetfrancislefebvre.com tossou elvice freddy +229.96961816 emailaelvice@gmail.com
https://mel-consult.com (Avocat bidon - Fake Law Firm) +241 02 462 919 contact@mel-consult.com tossou elvice freddy +229.96961816 emailaelvice@gmail.com
https://grandmaitredadaxodji.com (Arnaque) info@grandmaitredadaxodji.com +33 6 44 698 450 +229 97 38 17 18 tossou elvice freddy +229.96961816 emailaelvice@gmail.com

More frauds from this scammer....Tous des arnaques ci-dessous...

ubainvest.com     2015-05-19     key-systems gmbh
lesprosdubtp.com     2017-05-22     lws dba ligne web services
bpifinance.com     2017-09-09     lws dba ligne web services
finances-facile.com     2017-05-06     lws dba ligne web services
aidactions.com     2015-01-17     key-systems gmbh
abenorbenin.com     2015-10-23     key-systems gmbh
tbctrasportsetlogistics.com     2016-03-25     lws dba ligne web services
wakponbenin.com     2016-06-20     lws dba ligne web services
biicfinance.com     2016-07-06     lws dba ligne web services
mbcfinance.com     2016-07-12     lws dba ligne web services
aqesfa.com     2017-02-09     lws dba ligne web services
leperesarl.com     2017-07-29     lws dba ligne web services
aceesfaconference.com     2017-10-14     lws dba ligne web services
fast-finances.com     2017-05-10     lws dba ligne web services
levraicoin.com     2017-02-17     lws dba ligne web services
investissementfacile.com     2017-08-08     lws dba ligne web services
cfirconsulting.com     2017-07-20     lws dba ligne web services
stagemploi.com     2017-03-08     lws dba ligne web services
bpiinvest.com     2017-03-08     lws dba ligne web services
bpifinances.com     2017-09-24     lws dba ligne web services
maronfinancerapide.com     2017-09-02     lws dba ligne web services
ub-finances.com     2017-07-22     lws dba ligne web services
lepret-facile.com     2017-07-20     lws dba ligne web services
bpcifinance.com     2017-05-23     lws dba ligne web services
bici-finance.com     2017-05-23     lws dba ligne web services
lesprodubtp.com     2017-05-22     lws dba ligne web services
umb-finance.com     2017-05-06     lws dba ligne web services
bici-finances.com     2017-04-12     lws dba ligne web services
lepretproche.com     2017-04-12     lws dba ligne web services
umb-invest.com     2017-03-19     lws dba ligne web services
lejobutile.com     2017-03-19     lws dba ligne web services
cabinetfrancislefebvre.com     2017-03-15     lws dba ligne web services
bicipfinance.com     2017-01-02     lws dba ligne web services
financesetpret.com     2017-10-14     lws dba ligne web services
the-workers.net     2016-05-29     we.register.it
hotellevainqueur.com     2015-10-23     key-systems gmbh
e-mastercorp.com     2015-08-23     tucowsdomains.com
fpbinvest.com     2015-05-19     key-systems gmbh
mel-consult.net     2017-09-02     lws dba ligne web services
mel-consult.com     2017-09-02     lws dba ligne web services
lepretfacile.com     2017-07-13     lws dba ligne web services
lepretutile.com     2017-03-05     lws dba ligne web services
geniefoods.net     2017-02-09     lws dba ligne web services
grandmaitredadaxodji.com     2017-01-26     lws dba ligne web services

Monday, October 30, 2017

Scammers Impersonating Hilton Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!






HILTON HOTEL TORONTO CANADA
145 RICHMOND STREET WEST,
TORONTO, ONTARIO,
M5H 2L2, CANADA
Tel +1(310)6978263

Dear Mr

This is to inform you that after several verification and thorough scrutiny of your
resume and answers to the international on-line interview questionnaire sent to
you, The Management of the HILTON HOTEL TORONTO CANADA found
them very satisfactory and has decided to employ your services. Thus; you have
been accepted and offered a job placement here at the HILTON HOTEL
TORONTO CANADA

You have shown us that you are proficient and capable of delivering quality
services here at Hilton Hotel, which is what we strive for. This is an affirmation
that your experiences and qualifications were found suitably qualified for
recruitment at HILTON HOTEL TORONTO CANADA

Attached to this letter of appointment is the employment / contract term of
agreement binding you and the Hilton Hotel Ontario, Toronto Canada, backing
your recruitment as a newly employed staff of this establishment.
You are expected to peruse through, sign and send back scanned copy to our
authorised Visa immigration consultant via email with the details given below if
you agree with the terms and conditions/benefits that comes with your
employment.

Please Note that you are to bear some of your travel documents processing
expenses upfront to prove your seriousness and commitment to work with our
establishment. You are to bear the cost for obtaining your Foreign Affairs
certification and Work Permit/Resident Permit, While the Hilton Hotel
management will bear the cost of processing your flight ticket and other expenses.
The processing of your immigration documents such as your work/residential
permit document, Foreign Affairs Certification and other supporting Immigration

documents will be handled by our immigration consultant Kindly contact him via
the details given below:

CANADIAN EMBASSY
7/8 Shantipath, Chanakyapuri
New Delhi - 110021
Name: Mr. Tim Fisher
Email: visadepartment.commission1@india.com (Free Email Address = Scam)
Tel: 09986142577
WhatsApp Number: 09880627091

You are also to forward a scanned copy of your signed employment / contract
terms of agreement to his office via email for confirmation that you have been
gainfully employed at Hilton Hotel Ontario, Toronto, Canada so as to enable them
proceed further with the processing of your Immigration Documents. Also send
him the soft copies of your international passport .

Conclusively Note that; it is mandatory for all employee to pay for their work
permit and Visa charges. Ticket and all other relevant immigration document fee
will be taken care of by the Hotel Management. The reason for this personal
financial responsibility on your work permit, is due to a recurring ugly incident of
some previous employees desiring to accomplish their selfish interest to come to
the Canada through us but don’t show up for duty afterwards, therefore incurring
cost for the company. You are advised to adhere to the instructions from our
immigration consultant in order for them to have a stress free service for you and
expediting the processing of your immigration documents.

Conclusively note that any Expenses you make on the process of acquiring your
travel documents shall be refunded back to you upon resumption of your duty here
at the Hilton Hotel Ontario, Toronto Canada, as soon as you submit your expenses
report.

Congratulations from the management staff of the Hilton Hotel.

Warm Regards
Mr. Donald Morrison

Scammers Impersonating BG-GROUP PLC / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!






BG-GROUP PLC,
EAGLE HOUSE, 108-110 JERMYN ST,
ST. JAMES'S, LONDON, SW1Y 6EE,
United Kingdom.

Attn Dear ,

With reference to the copy of your documents and detail received. I called to inform you that we are well satisfied with your qualifications and have decided to employ you in the position of “FINANCE MANAGER”. Find the attached copy of the contract agreement from our legal adviser. You are advised to read the agreement carefully, sign and send a copy of the agreement to us for official documentation.

We are making arrangement on how to facilitate your Work/ Resident Visa and all the traveling documents that will enable you come to UK to resume work. The details will be revealed to you when we send you your appointment letter which is the next stage of your recruitment process.

Sign this agreement if you are eligible to come to UK, We urge you to hurry up the process because we need you to resume work immediately. You have to get all your required documents for the visa process ready. We will send you an appointment letter after you accept and signed the agreement. We will send all the necessary documents that you will need from our company to obtain your visa and traveling documents.

Note: The Company is responsible for your flight ticket, and any expenses incurred in London, United Kingdom. While you are responsible for your visa charges over there in your country. If this factor is not acceptable to you, kindly ignore this agreement.

Best Regards
Sir. Clifford Edmund
RECRUITING MANAGER
BG-GROUPS PLC.
TEL: +448445886702
WHATSAPP: +447596813220

admin@stantecgroupconstrutioncompany.com / Scammers Impersonating Stantec Group / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!


From: "admin@stantecgroupconstrutioncompany.com" <admin@stantecgroupconstrutioncompany.com>
Date: Oct 30, 2017 1:14 PM
Subject: STANTEC GROUP CANADA JOB IDENTIFICATION AND JOB AGREEMENT LETTER
To: 
Cc: 


Stantec Group,
Dear Applicant,

Through the help of the job site manager in India and With reference to the copy of your documents and detail received, I call to inform you that we are well satisfied with your qualifications and have decided to employ you. Find the attached (copy of the contract agreement and Employment Identification approval from our legal adviser. You are advice to read the agreement carefully, sign and send a copy of the agreement to us for official documentation.)

We are making arrangement on how to facilitate your Work/ Resident Visa and all the travelling documents that will enable you come to Canada to resume work. The details will be revealed to you when we send you your appointment letter which is the next stage of your recruitment process. Your designation will be disclosed in your appointment letter.

Sign this agreement if you are eligible to come to Canada, We urge you to hurry up the process because we need you to resume work immediately. You have to get all your required documents for the visa process ready. We will send you an appointment letter after you accept and sign the agreement. We will send all the necessary documents that you will need from our company to obtain your visa and travelling documents.


Yours sincerely,
Keith Shillington,
Senior Vice President,
Tel: +16475581230

Scam Domain

   Domain Name: STANTECGROUPCONSTRUTIONCOMPANY.COM
   Registry Domain ID: 2172588366_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-10-10T18:46:02Z
   Creation Date: 2017-10-10T17:51:11Z
   Registry Expiry Date: 2018-10-10T17:51:11Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.REGISTRAR-SERVERS.COM
   Name Server: DNS2.REGISTRAR-SERVERS.COM
   DNSSEC: signedDelegation
   DNSSEC DS Data: 27205 13 1 130B2D02EADBAADB569CF8F0EA7484BFB39F5A3E

Sunday, October 29, 2017

Scam Websites

ALL websites below are SCAMS!!! without exception.
===============================================

Job scams
These are fake job scams! There is no job! Do not send documents or money! Read http://419advancefeefraud.blogspot.com/ ... ly_20.html The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html

http://oasisglobals.com (Nigerian job scam) contact@oasisglobals.com +1.214 628 2030
http://hwilliamsec.com (Nigerian job scam) info@hwilliamsec.com xavierpreslie@gmail.com
http://www.forampetroleum.com (Job scam) contact@forampetroleum.com
+234 803 740 2156 xavierpreslie@gmail.com
http://dumabuksmarineinternational.com (Job scam)
info@dumabuks.comcontact@dumabuks.com +2348034365466 xavierpreslie@gmail.com
http://brugeoilservices.com (Scam website)
info@brugeoilservices.comadmin@brugeoilservices.com +34 944 580 821 +44 23 8000 0760
+34 911 233 002 (+1) 571-989-2166 charlotte.julius@mail.com +234.08037073062
http://bolchozdrilling.com (scam website)
631-568-5226 contact@bolchozdrilling.comtomisinsaheed@gmail.com
http://muellerinnovations.com (Scam website)
(727) 998-2173 support@muellerinnovations.com tomisinsaheed@gmail.com
http://turnersconstructions.com (Scam website) markhurk1@gmail.com
http://caldwelconstruction.com (Scam website) +13127227638 312-722-7638 jim.f@caldwelconstruction.com ewriter0@gmail.com +254.722175570
http://scottcontstructions.com (Scam website) (812) 254-2693 (812) 674-2484 (Scam website) Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://scottconstructions.us (Scam website) (310) 5961979 (44) 7978206797 Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
https://primetechconstructions.com (Scam website) Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com +1 305-482-3499
http://globalworkhunt.us (Job scam) +1 251 333 1371 corporate@globalworkhunt.us+254.722175570 ewriter0@gmail.com +1 305-482-3499

+++++++++++++++++++++++++

Non-delivery scams
For further information please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
For details on Pet Scams: https://petscams.com/pet-scam

http://realfakepassports.com (Non-delivery scam) realfakedocumentations@gmail.com (410) 650-5477 DNS=fwhglobal@gmail.com
http://betochemshop.com (Non-delivery scam) +1 (407) 848-9351 bennad@gmail.comDNS=fwhglobal@gmail.com
http://dachseronline.com (Fake courier) contact@dachseronline.commarkdeniz41@hotmail.com
http://transworldgco.com (Fake shipper) contact@transworldgco.comtomduboise@outlook.com
http://5lna.com (Fake shipper) +45 9670 5520 info@5lna.com
https://primeparcelservices.net (Fake shipper) +447035907628 ,+447826965922 +5511948141904 +14233932129
http://fidexx.com (Fake shipper) +234.9023351433 danwuse1@gmail.com
http://flysaildelivery.com (Fake shipper) support@flysaildelivery.comjuilanguyen286@gmail.com
http://cargo4express.com (Fake shipper) parcel@cargo4express.comcharlotte.julius@mail.com
http://cma-br-cgm.com (non-delivery scam)
http://mintorlogistics.com (Fake shipper) +448447748593
http://speedwavexpress.com (Fake shipper) Nigerian advance fee fraud
https://angelicyorkiepuppies.com (Non-delivery pet scam) support@angelicyorkiepuppies.com (804) 597-2636
https://magnificenthuskypuppies.com (Non-delivery pet scam) support@magnificenthuskypuppies.com
https://www.zenithexpresslogistics.com (Fake shipper) info@zenithexpesslogistics.com+447031960967 afia9biz@gmail.com
http://fissoexpress.com (Fake shipper) +1 614 642 2223 +44 186 592 0883 info@fissoexpress.com
http://southwardexpress.com (Fake shipper) (+1) 512 400 7068 info@southwardexpress.comdurusonstanley@gmail.com
http://glamorousbeaglepuppieshome.com (Non-delivery pet scam) support@glamorousbeaglepuppieshome.com (804) 597-2636
http://coldcargointllogistics.org (Nigerian scam website) 0-800-102-9415 contact@coldcargointllogistics.org xhao.owen@gmail.com
http://rghkph.com (Fake shipper) +639 481 905 505 +639 081 759 822 DNS=diggrayy@gmail.com
http://brf-usa.com (Scam website) same scammer as jbssa.com / jbs-us.com / jbs-international.com
http://www.brazilhalalfrozenchicken.com (Non-delivery Scam / fake trader)
http://brfsagroup.com (Non-delivery Scam / fake trader)
http://brazilchickensupplier.com (Non-delivery scam) same scammer as jbssa.com, jbs-us.com, jbs-international.com, brazilhalalfrozenchicken.com
https://tysonhalalfrozenchicken.com (Non-delivery scam / Fake trader)
http://firsthanddelivery.net (Non-delivery scam) Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://glopexexpress.com (Non-delivery scam) +1 740 244 9480
http://jbs-worldwide.com (Non-delivery scam / Fake trader) sales@jbs-worldwide.com same scammer as jbssa.com, jbs-us.com, jbs-international.com,
http://qualitypoultryexporters.com (Non-delivery scam / Fake trader) sales@qualitypoultryexporters.com - Same scammer as above.
http://supremeantiques.com (Non-delivery Scam) classichellen1117@gmail.com 318-200-0531 hellenchristy10@gmail.com 6787403792 ewriter0@gmail.com
http://bjbantiques.com (Non-delivery scam) bonniejb133@gmail.com Fax +45 3333 3029 scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://jcvantiques.com (Non-delivery scam) (813) 377-4012 Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://nguyenantiques.com (Non-delivery scam) michael@nguyenantiques.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://williamsbantiques.shop (Non-delivery scam) +12513331371 williamsbennets@gmail.com scammer Kennedy Oluoch

+++++++++++++++++++

Fake banks / loan scams / Nigerian advance fee frauds
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0 ... -fee-loans

http://meridianbconnect.com (Fake bank) account@meridianbconnect.comtrappclayton131@gmail.com
http://bncfirstonline.com (Fake bank) 918 257 3135 - 305 203 8225 bancfirst@usa.comdu_jazzy@outlook.com
http://bclyonline.com (Fake bank) Bcly@dr.com +44 7706380990 armstrongtom007@gmail.com
http://my-imeridian.com (Fake bank) contact@my-imeridian.com leejohnroy@outlook.com
http://bncfirstconnect.com (Loan scam) +1 305 203 8225 contact@bncfirstconnect.comcoldcargo@deliveryman.com
http://mymrdn.com (Fake bank) account@meridianiportal.com rj.simmonds@outlook.com
http://unionbnn.com (Fake bank) +60162654233 rhbbankoversea@accountant.combetty.vonheusen@outlook.com
http://cxbcorpstowers.com (Fake bank) 34612247124 ecassady2@zoho.com "Peter Osamuyi"
http://bigandsmallloan.com (Nigerian loan scam) 1-912-208-7165 1-484-222-0587 info@bigandsmallloan.com xavierpreslie@gmail.com
http://alliancefinancialsonline.com (Fake bank) support@alliancefinanceservices.comjuilanguyen286@gmail.com
http://alliancefinanceservices.com (Fake bank) support@alliancefinanceservices.comjuilanguyen286@gmail.com
http://allincefinanceservice.com (Fake bank) support@alliancefinanceservices.comjuilanguyen286@gmail.com
http://unicornbtc.com (Bitcoin Nigerian scam) +1 (908)-444-0071 support@unicornbtc.comjuilanguyen286@gmail.com
http://www.enbca.com (Fake bank) +6282 18693 2549 (Nigerian scam)
http://mymrdn.com (Fake bank) account@meridianiportal.com rj.simmonds@outlook.com+234.08097487838
https://www.firststatetrusts.com info@firststatetrusts.com markdawson472@yahoo.com
https://bullsoption.com (Scam website) +44 116 326 0798 +1 (631) 858-4776 markdawson472@yahoo.com
http://4tradesoption.com (Scam website) +44 116 326 0798 +1 281 301 1649 markdawson472@yahoo.com
http://www.smartoptions24.com (Scam website) +44 116 326 0798 support@SmartOptions24.com markdawson472@yahoo.com
http://otbnk.com (Fake bank) (209) 379-4403 info@otbnk.com markdawson472@yahoo.com
http://unitedsouthbank.org (Fake bank) (929 382 - 6955) info@unitedsouthbank.orgDNS=diggrayy@gmail.com
http://tonichsecurities.com (Loan scam / fake website) +233548129699 +447024032231 5seogurus@gmail.com
http://chasefieldbank.com (Fake bank) Chasefield.bank@consultant.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://unitedglobalportal.com (Fake bank) Unitedglob@hotmail.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://unitedglobalportal.info (Fake bank) Unitedglob@hotmail.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://firstgb.net (Fake bank) contact@firstgb.net scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://suntrustclients.com (Fake bank) suntrustbank@engineer.comroyal_bank_of_scot_land22@yahoo.co.uk Kenia scammer Kennedy Oluoch
http://brci-finanz.com (Fake bank / arnaque) +33 644677992 contact@brci-finanz.comalaine.theberge@laposte.net
+++++++++++

Fake lawfirms / West African advance fee frauds

www.henryhugochambers.com (Fake lawfirm / Nigerian scam) hueyfreeman706@gmail.com
http://salehchambersae.biz (Fake lawfirm) Barrister.tsayani.ae@consultant.cominfo@salehchambers.biz +971582806036 +971588124394 5seogurus@gmail.com
http://olusholachamber.com (Fake lawfirm) +234-8143-97865 info@olusholachamber.comolusholachambersng@hotmail.com forku.angelbert@gmail.com
http://luizleonardosadvocates.com (Fake lawfirm) (501) 570-6375/212-300-7453 scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com

+++++

Various other fake websites mainly from West African scammers.

http://primefinbg.com (Nigerian scam) +1 914 705 7448 customerservice@primefinbg.commixiao484@gmail.com
https://ahf-foundation.com (Nigerian scam) info@ahf-foundation.comyung_reezy@outlook.com
http://usveteransforpeace.com (Nigerian scam) tomisinsaheed@gmail.com
http://veteranticketfoundations.com (Nigerian scam) tomisinsaheed@gmail.com
http://savethechildrenfoundation.us (Nigerian scam) tomisinsaheed@gmail.com
http://catholiccharitiesusa.net (Nigerian scam) tomisinsaheed@gmail.com
http://noorinvestment.us (Scam website) moazzam.rafique@noorinvestment.usadmin@noorinvestment.us robinvillanueva@outlook.com
http://claimlotto.com (Nigerian Fake lottery) +1(323) 795 5744 support@claimlotto.com5seogurus@gmail.com
http://www.cityfrontplaceapartments.com (Rental scam) +1 407-216-1753 MBAKUBRUNO1984@GMAIL.COM
http://www.novotelapartmentrentals.com (Rental scam) +1 407-216-1753 BRUNOREVEREND@GMAIL.COM
http://ladydorcasorphanage.com (Fake orphanage) +254733344747 Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://goldenamosltd.net (Gold scam) 254708646127 contact@goldenamosltd.net scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com

poirot
Exploding Pygmy
Posts: 1294
Joined: Fri May 05, 2006 5:23 pm