Friday, November 30, 2012

Lawrence Williams / IMF / Scam Fraud

Received:
from [41.216.50.17] by web133202.mail.ir2.yahoo.com via HTTP; Fri, 30 Nov 2012 07:41:44 GMT
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Date:
Fri, 30 Nov 2012 07:41:44 +0000 (GMT)
From:
"Mr.Lawrence Williams." johnso_joy@ymail.com
Reply-To:
imf21@superposta.com
Subject:
FEDERAL CAPITAL TERRITORY (F.C.T.)
To:
undisclosed recipients: ;

FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC

 Dear Beloved Good Friend,

I am Chief Mr.Lawrence Williams,
a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F).  I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) .

We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested, Dr. Philip Desmond told us that you are in abroad and it's difficult for you to come over here &Sign the Document.

So that was reason why we gave you the $39 to pay & sign the document to enable us allow the Western Union,Cotonou- Benin republic to start transferring the funds to you.

The bill of $39 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $39 for we to paid our Attorney to sign the documents or you come down here and sign the documents with your hands.

The $39 is to enable our Attorney Sign the Document for your behalf and start releasing your fund to you Via Western Union since you can not be able to come down here and sign the Document By your Self, So go and send the Signing Attorney fee to start releasing your payment to you Via Wstern Union today,,

looking forward to hear from you with the payment Detail of the $39 if you can not be able to come down here in Bein and sign the Document,

We are looking forward to hear from you with the payment Detail of the $39 BY WESTERN UNION OR MONEY GRAM.

Receiver's:--Name: Amuzie Samuel
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$39.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
phone line +229 98 11 89 89 I.M.F. (International Monetary Funds.
Contact:
imfund86@yahoo.com.hk
 Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)

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Cosalt Offshore / Fake Job Scam Fraud

This is a fake job scam.  This company does not exist!  Do not send money or documents if you are contacted by email  recruiting@cosaltoffshoreuk.com or
+442036083542

http://www.fraudwatchers.org/forums/showthread.php?t=58801

208.91.198.54
Domain Name: COSALTOFFSHOREUK.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.MD-9.WEBHOSTBOX.NET
Name Server: NS2.MD-9.WEBHOSTBOX.NET
Status: clientTransferProhibited
Updated Date: 12-oct-2012
Creation Date: 12-oct-2012
Expiration Date: 12-oct-2013

ARCSOFT-IT INC / Fake Job Scam Fraud

This is a scam fake job website!  You should never have to pay to get a job.  The company claims to have been in business since 2002 yet their domain was just registered a little over a month ago!  No way a company that has been in business or a month has offices all over the world.  They use a +44 70 number to pretend they have an office in the UK.
www.never-wire-money-to-strangers.tk 

http://www.arcsoft-it.com (Fake Job Scam)
http://www.fraudwatchers.org/forums/showthread.php?t=58813

UNITED KINGDOM
ARCSOFT-IT INC
Office No. 411 Strand
London
Tel: +44 (702) 4050620

INDIA Regional Office
ARCSOFT IT (India) PVT. LTD
590, Floor I & II, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad – 500 034, AP India
Tel: +91 – 40 – 3192- 3001/3002

VANCOUVER Sales Office
ARCSOFT-IT INC
650 SE 16th Ave, #44
Vancouver, WA 98224
Tel: +1 (360) 828-9579

CORPORATE OFFICE - US
ARCSOFT-IT INC
200 N Brand Blvd, Suite 601
Glendale, CA 91212
Tel: +1 (818) 394-0630

Domain Name: ARCSOFT-IT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.99HOSTERS.COM
Name Server: NS2.99HOSTERS.COM
Status: clientTransferProhibited
Updated Date: 24-oct-2012
Creation Date: 24-oct-2012
Expiration Date: 24-oct-2013

http://www.arcsoft-it.us/ (Fake Job Scam Fraud)

http://www.fraudwatchers.org/forums/showthread.php?t=58813

CORPORATE OFFICE - US
ARCSOFT-IT US
200 N Brand Blvd, Suite 601
Glendale, CA 91212
Tel :+1 (818) 237-2244
UNITED KINGDOM
ARCSOFT-IT UK
Office No. 411 Strand
London
Tel: +44 (203) 519-3367 / 442035193367
VANCOUVER Sales Office
ARCSOFT-IT WA
650 SE 16th Ave, #44
Vancouver, WA 98224
Tel:+1 (360) 369-6255
INDIA Regional Office
ARCSOFT IT INDIA
590, Floor I & II, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad – 500 034, AP India
Tel: +91 – 40 – 3192- 3001/3002

Domain Name: ARCSOFT-IT.US
Domain ID: D37861697-US
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_24662003
Registrant Name: KIRAN RAO
Registrant Organization: ARCSOFT-IT SOLUTIONS
Registrant Address1: NO-24, 3RD CROSS
Registrant Address2: GALAXY BUSINESS TOWERS
Registrant Address3: INDRA NAGAR, MARATHALLI
Registrant City: BANGALORE
Registrant State/Province: Karnataka
Registrant Postal Code: 570 034
Registrant Country: India
Registrant Country Code: IN
Registrant Phone Number: +91.8185507990
Registrant Facsimile Number: +91.8185507992
Registrant Email: kiran.morgan@yahoo.com
Domain Registration Date: Wed Oct 24 21:38:30 GMT 2012
Domain Expiration Date: Wed Oct 23 23:59:59 GMT 2013
Domain Last Updated Date: Wed Oct 24 21:38:31 GMT 2012 

Thursday, November 29, 2012

Sam Jonah / Standard bank Jhb Branch South Africa / Scam Fraud

Received:
from [41.241.147.166] by web122904.mail.ne1.yahoo.com via HTTP; Thu, 29 Nov 2012 20:49:37 PST
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1354250977.48224.YahooMailClassic@web122904.mail.ne1.yahoo.com
Date:
Thu, 29 Nov 2012 20:49:37 -0800 (PST)
From:

Standard Bank standard_bank_za@rocketmail.com
Subject:
From:Mr.Sam Jonah KBE

 
From: Mr. Sam Jonah KBE
Director Transfer Services Manager
Standard bank Jhb Branch South Africa
chairman of  Jonah Capital.

Attn:

This is Sam Jonah.I write to inform you that I had a meeting with Her Excellency, Mrs.Grace Manda,and I verified her late husband's fund, Mr.Bondani Manda, and the $30.5M is authentic. I have proceeded with the transfer documents.

I want to inform you that if I proceed in this transfer without getting the court order to change the beneficiary of the fund to your name, it will be a waste.

I have also informed Her Excellency Mrs.Grace Manda regarding the court order to change the beneficiary of the fund to your name and she advise me to Further on.
 
As soon as the court approved the changing of ownership in your name, there is also the need to insure this fund, to avoid any problem while transferring the fund.

So please do send to me your Bank details via by our bank form attached below to avoid wrong payment of this fund.

As soon as you send your bank details, please do call me on my private line for further clarifications

Kind regards,

Mr.Sam Jonah KBE
Director Transfer Services Manager
Tell +27-73-930-3664
Fax + 27-86-602-9066
email : standard_bank_za@rocketmail.com
Visit Director  Transfer Services Manager at
 http://www.standardbank.co.za/site/investor/corp_directors01 


------------------------------------------------------------------------------------------------------------------------------------------------------This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments

Achieveron Gas And Oil PLC / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

Achieveron Gas And Oil PLC / Fake Job Scam Fraud

This is a fake job scam. No real company hires you without an in person interview. delhi-im-enquiry@lizhenhua.net is a free email address which no real diplomat would ever use. Read:
Why Most Emails Offering Jobs Are Scams
Identifying Scam Email Addresses

ACHIEVERON GAS & OIL PLC ,
79 Queen Street Ottawa, Ontario
K1A 0H5 Canada

Attention Achieveron Employee,

Achieveron Gas And Oil PLC 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 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 with our delay:

Diplomat Steven Philip
Visa Processing Department
Canadian High Commission Office
Chandigarh, India
SCO #54-56, Sector 17-A
Tel: +91 7838863634
Email: delhi-im-enquiry@lizhenhua.net

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
Tery Westine.
Tel: +1(613)707-0115
Human Resource Department
Achieveron Oil and Gas PLC,

John Edward / Alexander Anderson / Fake FBI Scam

X-Originating-IP:
[196.46.245.29]
In-Reply-To:
CAMZ9GpcpKwJiZyhnR1cdtvQ-PV3nW1G=z1jw3-NRhy5hp60cgw@mail.gmail.com
References:
CAMZ9GpcpKwJiZyhnR1cdtvQ-PV3nW1G=z1jw3-NRhy5hp60cgw@mail.gmail.com
Date:
Fri, 30 Nov 2012 01:59:28 +0100
Message-ID:
CAMZ9GpfCRtv0XQ1gZq-GmZdkiPN0A+KtVQK0WRTYONqfjqN7uA@mail.gmail.com
Subject:
Re: FROM THE FBI FIELD INTELLIGENCE UNIT.
From:
Agent John Edward agent.john_e01@superposta.com
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

FBI ALERT:

Thanks for your prompt response; I wish to inform you that your consignment has already been taken to our storage vault, pending when you get the required certificates for your consignment release.

The consignment in question is part of your benefiting inheritance payment, Lottery, contract payment as it is stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended. Your consignment will have to pass through the legal clearance processes before green light can be granted for its release to you as mandated by the white house.

To get this resolved and your consignment legally released for delivery to your residence. You are requested to provide the funds Ownership Certificate and Clearance Certificate for the money contained in this boxes which you are to obtain with the assistance of the General-in-charge at the Customs & Border Protection who will be working closely with you to make sure that you get the required certificate. You are required to secure the legal documents within the next 72 hours so we can get this matter done while the release of your boxes will be carried out without any further delay.

His contact information and i advise you copy both emails that we he can get back to you at the shortest possible time:

Name: General Alexander Anderson



  I will advise you to send him an email immediately on how to obtain the certificates. Also, make sure you work only with the above General on your consignment release matter.

Yours in service,

Peter Anthony Emeka / MoneyGram Scam Fraud

Received:
from [41.216.44.198] by web171702.mail.ir2.yahoo.com via HTTP; Thu, 29 Nov 2012 11:50:49 GMT
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.127.475
Message-ID:
1354189849.50667.YahooMailClassic@web171702.mail.ir2.yahoo.com
Date:
Thu, 29 Nov 2012 11:50:49 +0000 (GMT)
From:
"Mr.David Johnson" postofficerepbenin@yahoo.fr
Reply-To:
moneygrampl@yahoo.fr
Subject:
CONTACT MONEY GRAM FINANCE BANK NOW
To:
undisclosed recipients: ;
moneygrampl@yahoo.fr is not the email address of the real MoneyGram


Money-Gram
Send Money Worldwide
Phone;+22997654044
 
ATTENTION .BENEFICIARY:   
 
This is to notify all you about the latest development concerning all the payment that are left in our custody,which yours are inclusive. Besides, you where given a bill of $98,in order to receive your payment of which we didn’t hear from you for sometime now......
 
Hence, our Money Gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $39.00 to receive all their payment abandoned in our custody.
 
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be send to your destination address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
 
Again after (THREE DAYS) We will enter A new project for the year 2013 and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $39.00 immediately to our money gram office address (moneygrampl@yahoo.fr) so that we will register your payment file and  to start sending you $5,000 as from tomorrow.Be advice that there is no time again for we to call any person on phone unless you will call +22997654044  After the payment of $39.00 you will start receiving your
money every day $5,000 through Money Gram.You can Send the $39.00 through Western Union Money Transfer or Money Gram with the information below,
 
Receiver's name== Mr.Peter Anthony Emeka  
Country== Cotonou, Benin Republic.
Text Question==  Zip Code
Answer== 00229.
Amount=$39.
 
The moment we receive the payment of $39 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.

REGARDS

Ugochukwu Nwaghodoh / United Bank for Africa / Scam Fraud

This is scam.  bkameric@msn.com is a free email address a real bank would never use! 

United Bank For Africa plc, Republique du Benin
In West African State
International Remittance Department,
Funds Transfer Section
/Address: rue 7741 unesvia avenue kotoungbe cotonou,
Email: bkameric@msn.com

(UBA) Had Approved Your Atm Visa Card.
Attention dear beneficiary.


This is to let you know that we have received an instruction from the united nation by orders of the ministry of finance, Republique du Benin to release your approved payment of us$3.5 million dollars via united bank for Africa ATM visa card which you will use to withdraw your us$3.5 million dollars from any ATM machine in any part of the world.


I must thank you and assure you that united bank for Africa ATM visa card has been approved and upgraded in your favor this morning. The amount upgraded in the ATM card is us$3.5 million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit united bank for Africa Republique du Benin  for collection of your UBA ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine in your country but the amount you can withdraw in a day is $10,000,as we have programmed it.


Alternatively, if you are unable to visit  united bank for Africa Republique du Benin for collection of this your UBA ATM visa card and pin number, you must therefore apply for the UBA ATM visa card and pin number to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;


1) Shipment fee of the UBA ATM visa card to your address amounting to us$50.00.

2) Insurance coverage of the UBA ATM visa card amounting to us$40.00.
Total $90

Both payments is the sum of $90us dollars must be paid to enable us ship the UBA ATM visa card to your address to enable you start withdrawing your us$3.5 million dollars from any ATM machine in any part of the world. This UBA ATM visa card must be insured so that it can get to you without any problem and diversion. This is because this ATM Card that can be use to withdraw funds from any ATM machine in every part of the world.


So if you cannot come to united bank for Africa Republique du Benin for collection of your UBA ATM visa card, you must therefore kindly go right now to western union or money gram and send this shipment and insurance fee of
$90us dollars via western union money transfer with the details below and write your MTCN number down and your sender name bellow down the details,

Receiver's Name... Onuorah Johnbosco
Country.. ………Republique du benin
City...…………..Cotonou
Question……….. U
Answer................B
Amount ………….$90us dollars
Mtcn...................
Sender.................

As soon as the fee is received, we shall immediately dispatch the UBA ATM visa card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your ATM visa card.
                                         
Yours in Service,
Mr. Ugochukwu Nwaghodoh, (UBA) ATM Manager
United Bank for Africa Republique du Benin
Email (bkameric@msn.com
)
Telephone No::+22996769879

Canada Tourist Hotel / Fake Job Scam Fraud

This is fake job scam website/company. www.canadatouristhotel.com


Canada Tourist Hotel
Telus Plaza North Tower,0025,
Jasper Avenue Edmonton,
Alberta T5J 1S6
Tel: +1(780)628-1792
Fax:+1(206)600-5981 (This number is in Seattle, WA, not Canada)
Email:info@canadatouristhotel.com
Email:info@canadatouristhotel.at.tc (Free Email Address)

Domain Name: CANADATOURISTHOTEL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 27-feb-2012
Creation Date: 27-feb-2012
Expiration Date: 27-feb-2013 

Robert Osborn Constructions / Fake Job Scam Fraud

Robert Osborn Constructions / Fake Job Scam Fraud

This is a fake job scam. You can see that the websites www.travelguideagency.com and www.robertosbornconstructions.com were just registered confirming its a scam. Please read: Identifying Obvious Scammers and Their Websites
No Real Company Hires You By Email!

Dear Victim

Based on your application for employment with the Robert Osborn Constructions, the company took special interest in your application and having verified all scrutiny and screening processes, found you eligible.
Congratulations! You have been found successful according to the screening standards of Robert Osborn Constructions, you are hereby selected to work with the company. We are please to inform you the status of your application and the prospect of this development.

On this note, We are delighted to make you the below stated job offer;
The position we are offering is that of (Sr. Project Manager) at a salary rate of (USD$ 9,690 per month). This position reports to directly to the (Managing Director). Your working hours will be from 8AM TO 4PM (On normal workdays) and from 10AM TO 2PM on (Saturdays)
Your first 12 Months-Project would be in the United States but the subsequent Months-Project is situated in Ghana, West Africa. Employee benefits is stated in your offer letter/contract agreement that is attached to this email.

You have been mandated to commence duty on the 30th day of January 2013. Please report to Barrister Justin Honner for documentation and orientation upon your arrival; legal.dept@robertosbornconstructions.com

You shall be required to procure your traveling documents which includes your visa/work-permit/resident permit as these are fundamental and imperative to your valid and legal stay in the United States. In this regard, you are to immediately contact the TRAVEL GUIDE AGENCY for the fast and efficient procurement of these papers (Traveling Documents). They come highly recommended to carry out this task. Below is agency contact details:
TRAVEL GUIDE AGENCY.
Address: 115 E. South St
Rice Lake, WI 54868, USA,
Contact Person: Mr. Shawn Allen,
Position: Visa/Work permits Procurement Manager.
E-Mail: agent@travelguideagency.com, travelguideagency@yahoo.com,
www.travelguideagency.com
Tel+1)-410-657-8082

Note: The procedures of procuring your traveling documents as outlined above must be carried out immediately due to time factor. You are also required to submit your procured traveling documents to the company on or before the 30th day of December 2012. For further clarifications/inquiry, you may contact the Human Resources Department, Robert Osborn Constructions, TX field Section with the below information:
Name of Contact: Mr. Robert Porri
E-mail: hrd@robertosbornconstructions.com

CONGRATULATIONS ON YOUR SUCCESS

Please sign the enclosed copy of offer letter/contract agreement as attached to this letter and return to the human resource department to indicate your acceptance of this offer.

We look forward to working with you and we do hope you will be able to make a significant contribution to the success of the company

Sincerely,

Mr. Andrew Harwood
Recruitment Director,
R/O Constructions Company.
343 S. Lamar Boulevard,
Austin, TX 78704.
+1-217-636-4112
employment@robertosbornconstructions.com
www.robertosbornconstructions.com

Domain Name: TRAVELGUIDEAGENCY.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.WEBHOSTINGHUB.COM
Name Server: NS2.WEBHOSTINGHUB.COM
Status: ok
Updated Date: 12-nov-2012
Creation Date: 12-nov-2012
Expiration Date: 12-nov-2013

Domain Name: ROBERTOSBORNCONSTRUCTIONS.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS45.WORLDNIC.COM
Name Server: NS46.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 15-mar-2012
Creation Date: 15-mar-2012
Expiration Date: 15-mar-2013

Agricultrual Oil Scam Companies

The companies below are scammers.  No real company uses a free email address such as @salesperson.net which is intended to look official.

Contact Person : Mr. Muhammad Ali (Manufacturing/Production/Operations)
Company : Khalifah Trading Sdn. Bhd.
Address: Brighton Commercial Centre, Brighton Road,, Miri, Sarawak, Malaysia
Zip/Postal: 98000
Telephone: 60-147604337
Fax: 60-3829010382
Email: Khalifahtradings@salesperson.net

Company Name: GLOBAL EXPRESS COMPANY
Company Address : Senari Industrial Complex Jalan Bako, 93050 Kuching, Sarawak, Malaysia
Country : Malaysia
Registration No: 73319-V
Telephone : 601-73942051
Email : khalifahtradings@salesperson.net
Represented by: Mr. Lukman Kulumalar
Title : Sales Director
Passport No: A14901082

Company Name: INFINEX PTE. LTD.
Company Address :111 North Bridge Road, 05-32 Peninsula Plaza, Downtown Singapore, 179098 Singapore
Country : Singapore
Registration No: 200101212
Telephone :601-73942051
Email :khalifahtradings@salesperson.net
Represented by: Mr. Lukman Kulumalar
Title :Sales Director
Passport No: A14901082
They advertise extensively on these B2B networks.
www.tradekey.com
www.localbuzz.sg
www.hellocompanies.com
www.bytrade.com

Grece Manda / Dying Person Scam

Received:
from [41.241.147.166] by web132405.mail.ird.yahoo.com via HTTP; Thu, 29 Nov 2012 07:30:57 GMT
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.127.475
Message-ID:
<1354174257 .69541.yahoomailclassic=".69541.yahoomailclassic" web132405.mail.ird.yahoo.com="web132405.mail.ird.yahoo.com">
Date:
Thu, 29 Nov 2012 07:30:57 +0000 (GMT)
From:
GRACE MANDA gracemanda22@yahoo.com
Subject:
samjonahstandardbank@rocketmail.com
From Mrs. Grace Manda
Formal worker in South Africa
gold panning association

Dearest:

Thanks for your urgent response to my email, I am very happy that you are ready to assist and work for humanity which proves that you are man with a good heart. Working for charity is working for the Lord because this is what our Lord Jesus Christ ordained.
 
I read your mail and Really, I understand that the few bad people in this world have spoilt image of the good ones and the bible said in HEBREWS -11-6 but without faith it is impossible to please him (GOD) for he that cometh to GOD must believe that he is, and that he is a rewarded of them that diligently seek him, I have know far but faith.
 
I will like you to know that I have discussed with the bank concerning the transfer of the money to you this morning, attach on this mail is the  letter of authority that will empower you as the new beneficiary of this fund and also a copy of my passport.

The bank said that they will need to hear from you first, so that they can explain the transfer procedure to you directly.

Dont worry about the expenses,i will take of it,what i want you to do is for you to take proper care of my son.
 
Please see below the contact of the bank. I want you to contact the bank immediately you receive this email and also promise me on thing.
 
That you will manage the money very well and also take a very good care of my son when I am no more as my days are numbered.
 
See the bank contact details below:
 
Name: Mr.Sam Jonah KBE.
Standard Bank Credit Manager.
International Transfer Services
Email: ( 
samjonahstandardbank@rocketmail.com )
Tell +27-73-930-3664
Fax+27-86-602-9066
Contact person: Mr.Sam Jonah KBE. Ext 110

Please update me of your communication with the bank as soon as possible. I count on you; please keep praying for me as I will be praying for you too. Also let the congregation of the church you worship also pray for me.
 
Thanks and may the Grace of our Lord almighty be with you.
 
my passport and picture attached below for you to contact the bank that will help us in the transfer.

Your sister in the Lord.

Mrs. Grace Manda
+27-78-999-7931

Wednesday, November 28, 2012

Ojscsurgutneftegas.ru (Fake / Russian oil scam)

This is a Russian Oil scammer.  No website, used for email only.

ojscsurgutneftegas.ru (Fake / Russian oil scam)
Surgutneftegas
Bogdanov-VL-REF@ojscsurgutneftegas.ru
Phone: +79-266-103-912 / 79266103912
Kuzovov_VS@ojscsurgutneftegas.ru
Fridkina_YI@ojscsurgutneftegas.ru


domain: OJSCSURGUTNEFTEGAS.RU (FRAUD)
nserver: ns1.mchost.ru.
nserver: ns2.mchost.ru.
nserver: ns3.mchost.ru.
nserver: ns4.mchost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

This is the website of the real Surgutneftegas and they don't peddle their oil on the Internet, only scammers do.

LLC "Delta Golden Agro" / Russian Oil Scam Fraud

LLC "Delta Golden Agro" / Russian Oil Scam Fraud

LLC "Delta Golden Agro" is very suspicious. The website is generic and says nothing about the company. They advertise on many B2B networks unlike most established legitimate Russian oil and fertilizer companies. The domain was only registered a little over than a year ago so that is a red flag.  Other red flags include:
- A Russian website that has it's entry page in English.
- Every single image on that website are stock taken from elsewhere on the Internet.
- The use of the same number for phone and fax is counter to what they claim. Unlike small Mom&Pop operations, major companies offering deals of this magnitude should afford the few dollars needed for a dedicated fax line. 
 
 Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam
Due Diligence and Request for Legitimate Businesses

LLC "Delta Golden Agro"
+7 (495) 676-61-65 (multichannel) - Sales department
+7 (495) 741-17-09
+7(495) 676-61-65 - Fax

domain: DGAGRO.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "Delta Golden Agro"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.01
paid-till: 2013.09.01
free-date: 2013.10.02
source: TCI

Excellinkcouriercompany@asia.com / Scam Fraud

This is a scam. There is no package!  Please read: Don't Pay Strangers Using Bank Transfer!
Identifying Scam Email Addresses!

Package On Hold malaysia Custom.
With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods were brought on custom clearance point in Kuala Lumpur Int'l Airport Malaysia then for further destination to your said address (kedah) at the check point, the Malaysian custom detected that Your package was undeclared

You Are to Pay For INSURANCE AND TAX
Thereby, certain commissions must be paid as customs  duty via us which is for the immediate clearance of your package .For the main time refer on the " status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery . We have already taken order number
for these packages from the custom.You are required to follow all instructions giving to you to facilitate the release of your package.

To do this, you are required to pay the required charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination (kedah)
under hours from Malaysia.
Outstanding Charges:
Administrative: (rm1020)
Clearance: (rm2000)
TOTAL: (3020)
(Total Of Three thousand Twenty malaysian Ringgit) has
been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package.
Thank you, as I hope I have made my self clear to you by this noticeas directed by the management.
For more inquiry call: Tel:... +60166672476
Email:...Excellinkcouriercompany@asia.com
Present your order number when calling so that we may honor your
calls. We are glad to be of your service

MANAGEMENT

MALAYSIA
Mr Muhammad Zaki And Mrs. Linda Wan
Central Plaza Johor Bahru
103/g Central Plaza
89 Jalan Sultan Ismail
Johor Bahru 50789
Malaysia
ORDER NUMBER:SCS/ WFD /2012 (MALAYSIA)
Tel: +60166672476
Fax 0-23567
Email: Excellinkcouriercompany@asia.com

Aspen Healthcare Limited / Fake Job Scam Fraud

This is a fake scam email contract for a non-existent job! Please read:
Why Most Emails Offering Jobs Are Scams
Identifying Scam Email Addresses
Identifying Obvious Scammers and Their Websites
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!

Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
Telephone: +447035962481
Email: info@aspen-healthcare.com
aspen-healthcare@live.com
Website: www.aspen-healthcare.com

TERMS OF EMPLOYMENT
Reference codes: AHLUK/1006/UK/012 Date: 11/06/2012
Name of the Employee:

1.0 EXECUTIVE SUMMARY: ASPEN HEALTHCARE LONDON seeks to employ your
service in her HEALTHCARE CENTER.This document embodies the approved terms for the purpose of this contract through our Recruitment Agency; ASPEN HEALTHCARE RECRUITMENT.

2.0 POSITION: YOU WILL SERVE AS SENIOR HSE FOR THE REQUIREMENTS OF
ASPEN HEALTHCARE LIMITED.

RESUMPTION DATE: You would be expected to resume on site on the 15th of JULY 2012.

Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers With the (D$D TRAVELS & TOUR INT'L AGENCY) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on
your side.

3.0 CONSULTING PERSONNEL: You shall be expected to work lead a team of prime experienced personnels with the mandate to provide excellent services.

4.0 ENTITLEMENTS:
All salary and expense figures shall be in Pounds (GBP) equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency)

4.1 SALARY:
Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service. Monthly salary is 9,500 GBP (Nine Thousand Five hundred Pounds).

5.0 EXPENSES:
Employees’ are expected to pay for their work permit fee(only) which is their personal document in accordance with the immigration laws of Great Britain and will be reimbursed by the ASPEN HEALTHCARE LIMITED. Expenses incurred by the employee related to job before commencement of duties will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense
report and receipts.

5.1 ACCOMODATION:
First class accommodations will be provided for employee. Accommodation shall be of first class international standard same as accommodates ASPEN HEALTHCARE expatriate senior and management staff. Employer shall also pay for and provide complete meals for employee / (Family) as deem appropriate for period of contract.

5.2 TRAVEL:
GBP3,600.00 flat rate travel/entertainment allowance shall be paid to employee by employer for each intercontinental trip. Travel shall be by business class/first class. However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at
the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer that he/she is coming with their family and as shall be requested by employee.

5.3 MEALS:
This will be taken care of by us (employer) ASPEN HEALTHCARE LIMITED.

5.4 MOVING EXPENSES:
You shall be required to furnish us with your valid residence, work permits and visa on or before the 20th of JUNE 2012 due time as stipulated above for your job resumption with the ASPEN HEALTHCARE LIMITED and also to enable you receive your first two monthly salary upfront including your due entitlements/emoluments prior to your departure for services with
the ASPEN HEALTHCARE LIMITED in London.
The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents, immunizations etc. Reimbursements shall be paid not more than five (5)Working days from submission of report/and receipts as proof of payments.

5.5 MEDICAL EXPENSES:
Employer will provide the employee with comprehensive health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

5.6 OTHER ALLOW ANCES AND/OR BENEFITS:
This shall be provided for as deemed appropriate, and will be paid by employer. Quality single or family housing in company community. Personal effects shipment and excess baggage allowances. Free medical care for you and your family for contract duration.

5.7 VACATION:
Employees' shall be authorized paid four times vacation during the term of the contract, to be used at the employee’s discretion after duly informing and receiving approval from employer’s management.
Employer Will pay for travel expenses (i.e. flight tickets) and flat Rate travel allowance of GBP3,600.00.

6.0 MOBILIZATIONS:
The first two monthly salaries shall be paid in advance before you embark on journey to assume duty. This is to enable you settle all domestic needs in your country before travel. As such no excuses will be entertained on assumption of duty relating to default. All payment of Salary after assumption of duty shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in your UK account for local expenses. This is in line with the BRITISH expatriate financial statutory laws. Expatriate shall also be liable to pay 2% of salary as
withholding tax to the relevant authority.

7.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for ASPEN HEALTHCARE LIMITED shall be required to furnish us with a valid BRITISH residence and work permits papers on or before the 25th of JUNE 2012 as a proof of readiness to join the ASPEN HEALTHCARE LIMITED team in the due time as stipulated above for your job resumption with the ASPEN HEALTHCARE LIMITED and also to enable you receive your two months salary including your due entitlements/emoluments prior to your departure for services.
However, for expatriate services employees who do not presently posses their valid BRITISH residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the D$D TRAVELS & TOUR INT’L AGENCY here .
D$D TRAVELS & TOUR INT'L AGENCY UK
47-49 Daws Lane, Mill Hill
London, NW7 4SD-UNITED KINGDOM.
EMAIL: workpermit@ddtourandtravels.com
ddtoursandtravelagency@yahoo.co.uk
PHONE: +447700077203
CONTACT PERSON: DR.SHARMA MICHEAL
HEAD OF VISA/PERMITS OPERATIONS

8.0 CONTRACT:
This is with effect from 15th of JULY2012 when the contractor/consultant assumes duty.
DR.S.G Bestman
ASPEN HEALTHCARE LIMITED.
Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
United Kingdom
TEL +447035962481
Fax: +44 (0) 20 090 0052
Emails: aspen-healthcare@live.com
info@aspen-healthcare.com
Website: www.aspen-healthscare.com


Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
United Kingdom
TEL +447035962481
Emails: aspen-healthcare@live.com
hr@aspen-healthcare.com
Website: www.aspen-healthcare.com

Domain Name: ASPEN-HEALTHCARE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: ok
Updated Date: 25-may-2012
Creation Date: 25-may-2012
Expiration Date: 25-may-2013

Roseline Ezechukwu / Ronald Charles / Fake Scam Fraud

 

Received:
from [41.138.90.39] by web171804.mail.ir2.yahoo.com via HTTP; Wed, 28 Nov 2012 16:56:52 GMT
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.127.475
Message-ID:
1354121812.59864.YahooMailClassic@web171804.mail.ir2.yahoo.com
Date:
Wed, 28 Nov 2012 16:56:52 +0000 (GMT)
From:
"DIP. AGENT RONALD CHARLES"  fileofficialweb@yahoo.co.uk
Reply-To:
ronaldcharlesdip.agent@yahoo.fr
Subject:
Attention Beneficiary Dear,
To:
undisclosed recipients: ;
Good Morning To you And Your Family I hope All Are Well.

I have arrived at Atlanta usa now With your funds of $9.9million usa dollars
after one delivery i have made in New york to One Mr larry Matins with this his address: 499 East 34th Street, New York, NY 10016-4972 :Category:  Airport  Transit: 33 Stand I will be entering your city in next 1 hrs.

but for the securities here they are demanding for ownership
Representative papers. So to present to them do send me
your full information before I can move further with your picture.
Here is my cell phone to contact me..(404) 585-8759 clicks here to know
the area where I am at http://www.visitingdc.com/airports/atlanta-airport-address.asp
So you have to contact me with this email: ronaldcharlesdip.agent@yahoo.fr
The fee to obtain the Representative papers is only $55.
here's area where you are to send the fees:

receivers name....Mrs. Roseline Ezechukwu
country where to obtain the papers:Benin Republic.
city..........Cotonou:
amount........$55.00
text Q........god
answer.......blessed.
mtcn.........
senders name......

The Benin is where the papers will be obtain for your own Clarification and secure.
Contact me for more information regarding your funds.

 Thanks
I am agent Ronald Charles :(404) 585-8759
International diplomatic agent.

ZENITH CHAMBERS / Rachel Williams / Robert Howard / Dying Person Scam Fraud

+44 870/871/844/845 Numbers Are Suspicious!

 
ZENITH CHAMBERS
20 Park Square,
Leeds,
West Yorkshire,
LS1 2LH.
Ref#: GRSC/1000WZ87
Attn :
 Fund Release Proceedings Beneficiary

With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Rachel Williams deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Rachel Williams made the deposit with us BUT under an irrevocable BOND, please be fully aware and informed that this bond obligate us to pay you COMPLETE the deposited sum of $10 Million, anything on the contrary is a criminal act, which we DO NOT Subscribe. For funds release there Is Need For The Procurement LEGALIZATION OF YOUR DOCUMENTS, STAMP DUTY AND ENDORSEMENT OF YOUR DOCUMENT, GIFT AND TRANSFER SEAL, AND ENDORSEMENT OF FUNDS TRANSFER TITLE CERTIFICATE, this will enhance the will release to you. We have also been formally notified by Mrs. Rachel Williams that she has willed her deposit worth US 10,000,000 to you for humanitarian/charitable cause, we congratulate you. For us to begin the process of formally acting on your email and the message from you, our standard procedure which is in accordance with the statutory laws of this country for the collection of valuable deposit MUST be strictly adhered to by all depositors or their accredited person. In view of the forgoing and worth of Mrs. Rachel Williams deposit which has been willed to you, it behooves you to endeavor to call on, as that would ensures that we are NOT working at cross-purposes. This is very important, I wish to officially inform you that you are expected to follow instructions in view of the Legalization Process, act in other for us to release the will to you. The Required Above documents which will be legalized, by us(law firm) in court will now empower us to carry out wire transfer/release of $10,000,000 USD into your nominated bank account. Note that the deposited fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. Attached to this e-mail is the Release Order Document to facilitate the release of the WILL funds from Mrs. Rachel Williams Personal Bank Account. You will need to Print out the Form and fill in with the details found below. In any case that you do not have a scanner, you will have to fill the information's below and forward it to the Issuing Bank.
Please fill the ROD Form attached with the following information:

1. Authorization Date (Today)
2. The Release of US 10,000,000
3. In Favor of (Your Name)
4. Address (Contact Address)
5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012
6. Bank Details (Your Receiver's Bank Account Details) 7. Account Number 8. Routing/Sort Code 9. Purpose of Payment (WILL) 10. Append Signature.
Upon filling the ROD Form attached simply contact the Paying Bank - Standard Credit Union Bank on the Email Address found below. In accordance with standard practices here, and in line with the rules and regulations guiding the Chambers procedures within this organization, we would require you to contact the issuing bank to remit your WILLED FUNDS. See below for the contact information of the payment bank. You are advised to act accordingly.
Attach a copy of the same ROD Form which you filled out and a copy of your Identification (Driver's License or International Passport) that must be forwarded to the Bank. The Release Order Form will enable the bank proceed with the transfer to your account. To reach the bank you can contact them through Email; Name of Bank: Standard Credit Union Bank Account Officer's name: Frank Billy Phone :+447031813956 Fax :+448723526733 E-mail : finance@standdcredunb.com

Do give me a Feedback after contact with the Bank. Endeavor to give me a call immediately message has been sent to the Bank in order for me to quickly inform them and give directives prior to the Notarization document that will be authorize by the Royal High Court of Justice, Edinburgh. Hope to hear from you soon.

Lest I forget, please call Rachel Williams on +447012945401 and endeavor to pray for here. I got the telephone number from her sister and I equally told her the progress with the transfer. She would be happy to hear from you.

Best regards,
Attorney Robert Howard
Senior Principal Attorney
Phone : +447017048206
Zenith Chambers

Euro Millions Lottery / Fake Lottery Scam Fraud

Received:
from [41.138.190.214] by web163805.mail.gq1.yahoo.com via HTTP; Tue, 27 Nov 2012 22:42:33 PST (Nigerian Scammer Hub)
X-Mailer:
YahooMailWebService/0.8.127.475
Message-ID:
1354084953.68056.YahooMailNeo@web163805.mail.gq1.yahoo.com
Date:
Tue, 27 Nov 2012 22:42:33 -0800 (PST)
From:
Euro Millions Lottery euromillionslottery909@rogers.com
Reply-To:
Euro Millions Lottery euromillionslottery909@rogers.com
Subject:
Euro Millions Claims Verification Form  

 
FROM THE DESK OF SIR. EDUARDO RO ZUNIGA
12 Bridge Street,Staines Middlesex TW18 4TP United Kingdom.
Email:  euromillionslottery909@rogers.com
Tel: +44-701-1139-928

Ref: IR/90020X2/12
Batch: 15/25/1203
Ticket Number: 025-11464992-750


Dear Lucky Winner,  
   
   We are very pleased to hear from you, your email address  brought you an unexpected luck, your e-mail address was selected and confirmed by our co-sponsor of Euro Millions Lottery,which was held in Uk. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy,all email addresses used for this draw was presented electronically by Microsoft international,yahoo,Hotmail,Google, e.t.c.your email address was electronically selected along side five other Winners, your email subsequently won you the sum of 1,550,952.00  Euro and consolation prizes which include a Dell Inspiron 6400 Laptop, Euro Million Lottery Branded T-shirt, Euro Million Lottery Branded Baseball cap. To begin the claims processing of your prize winnings you are advised to provide us with the below information for proper verification  before we can poced with your claims.

Full Names: ………………………………....
Contact Address: ………………………….
Nationality: ………………………………....
Country of Resident: …………………...
Contact Number: ………………………….
Occupation: ………………………………...
Winning Email: …………………………....
Your Age: …………………………………...
Sex: ……………………………………….....


You are expected to keep this information highly confidential and away from the general public most importantly your reference and ticket numbers. (This is important as a case of double claims will not be entertained) and to protect any interest of the unknown claimers.

Thank you and congratulations!!!

Yours Faithfully,
Barr. Nicholas Caldwell
Processing Director
Email:  euromillionslottery909@rogers.com
Customer Service/Claims Department.

Hongkong Huasheng Technology Co. / Fake Scam Fraud



Hongkong Huasheng Technology Co., LTD is a a non-delivery scammer!
Read:
Western Union/MoneyGram Indicate Scam!!!
Identifying Obvious Scammers and Their Websites
Buying from China?
Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

Note their website states that they were created in 2004 yet the domain was only registered two months ago!

Address: 18/P, A Wing, Windows Building, Huaqiangbei Road, Futian District, Shenzhen, China

manager: Ms. Mabel
Tel: 0086-755-33563664
MSN: huasheng.mabel@hotmail.com
E-mail: huasheng.mabel@gmail.com/huasheng.mabel@foxmail.com
Gtalk: huasheng.mabel@gmail.com
skype: huasheng.mabel
contact person:Ms Lisa
Email:huasheng.Lisa@hotmail.com
Hotmail:huasheng.Lisa@hotmail.com
contact person:Ms lucy
Email:huasheng-2@hotmail.com
Hotmail:huasheng-2@hotmail.com
contact person:Ms nina
Email:huasheng.nina@hotmail.com
Hotmail:sunsky-3@hotmail.com
Factory address :Floor 5, Block 8, Xiaxue Village,Bantian, Buji, Shenzhen

Domain Name: HK-HUASHENG.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: ZHAN319342.EARTH.ORDERBOX-DNS.COM
Name Server: ZHAN319342.MARS.ORDERBOX-DNS.COM
Name Server: ZHAN319342.MERCURY.ORDERBOX-DNS.COM
Name Server: ZHAN319342.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 08-oct-2012
Creation Date: 08-oct-2012
Expiration Date: 08-oct-2013

Shanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud

Shanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud

This company is a non-delivery scammer:
Shanghai Pioneer Carbon Co., Ltd.
Room 806, Building A, Global Plaza, No.18,Taolin Rd, Pudong Avenue,
Pu Dong District, Shanghai, China, 200135
Tel: +86-021- 51602907
Email:waldo@shpioneercarbon.com
monica@shpioneercarbon.com
victoria@shpioneercarbon.com

Please read: Identifying Obvious Scammers and Their Websites
Buying from China?

www.shpioneerplastic.com
www.shpioneercarbon.com
www.shpioneerwax.com .

Not the fact that each of the company's websites were just registered which is a huge red flag:

Domain Name: SHPIONEERPLASTIC.COM
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Whois Server: grs-whois.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS27.HICHINA.COM
Name Server: DNS28.HICHINA.COM
Status: ok
Updated Date: 09-may-2012
Creation Date: 09-may-2012
Expiration Date: 09-may-2013

Domain Name: SHPIONEERCARBON.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
Status: clientTransferProhibited
Updated Date: 12-apr-2012
Creation Date: 11-apr-2012
Expiration Date: 11-apr-2013

Domain Name: SHPIONEERWAX.COM
Registrar: 35 TECHNOLOGY CO., LTD
Whois Server: whois.35.com
Referral URL: http://www.35.com
Name Server: NS3.DNS-DIY.COM
Name Server: NS4.DNS-DIY.COM
Status: clientTransferProhibited
Updated Date: 12-apr-2012
Creation Date: 11-apr-2012
Expiration Date: 11-apr-2013