Tuesday, April 30, 2013

Fake Bank / Refugee / Orphan Scam

 
 
BANK OF AFRICA ANNEX HOUSE
BANK  OF AFRICA BURKINA FASO 
FORIEGN REMITTANCE DEPARTMENT 
A975, Av Kwame N'krumah Ouagadougou 
01 BP 145 Ouagadougou 01, Burkina Faso .
Tell----- +226 78017763.

DATE-- ---=29//04/2013.


KIND ATTN:SIR.

With reference to the instruction from Miss Benita Kipkalya Kones for the release of Late Mr. Kipkalya Kones   deposited fund,($ 4.5  Million United State Dollars) willed to  Miss Benita Kipkalya Kones . This esteemed bank is in receipt of the enquiry letter regarding the inherited fund. She has informed us to contact you based on her inheritance with our bank here in Burkina Faso. Therefore you are required to furnish this bank with authentic legal proofs, confirming the death of the depositor. You are hereby requested to present to this bank the following documents to complete the legal verification before the transfer of the fund to you as the Trustee.


(1)A  Copy of the Bank deposit certificate.
(2)A copy of death certificate of late  Mr Kipkalya Kones issued by a private/government owned hospital.(3)Fund Origin Certificate.(4) An Affidavit of Oath issued by a Burkina Faso Federal high court / ministry of justice.


On receipt of the above requested information’s/documents, we shall commence with the transfer to your nominated bank account as the legal trustee. Kindly look for a Burkina Faso legal Representative (A Registered Lawyer) who will help you secure the bank requested legal documents from the Federal High Court of Burkina Faso .This is the official procedure of inheritance claim Also Fill your information and send back the Attachment File, BOA OFFICIAL APPLICATION FORM as we prepare for the Transfer. 

You are hereby Advise to forward a copy of this Email to the next of Kin Miss Benita Kipkalya She will Assist you get a registered lawyer who will stand on your behalf as your legal representative.

DR ADAMA COMPAORE
DIRECTOR-INCHARGE
ENGLISH SECTION
BANK OF AFRICA
 
         
        Operation al Highlig    Get ed traffic to your web
 site!
********************************************************************************
    
BANK OF AFRICA (BOA) BF. We are neither just an off shore bank nor are we only on shore  We touch base at every nook and cranny of the country. That is why you will always find an BANK OF AFRICA ( BOA) branch up North, downSouth, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you......
This transmission has been issued by BOA Group ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness or accuracy.

www.globalpawpetmovers / Pet Scam Fraud

www.globalpawpetmovers
http://244016.livecity.com/ (Pet Scam Fraud)
0023-774-110-253 / +237 741 102 53
+(44) 7031922643
wwwglobalpaws@mail.ru 

Quadaple Technologies / Fake Job Scam Fraud

This is a fake job scam.  No real company ever uses a free email address or charges you any money for a job!  Read www.scam-job-emails.tk

From: Quadaple Technologies <quadaple@gmail.com>
To: 
Sent: Tuesday, 30 April 2013 1:15 PM
Subject: Interview And Signing of Contract Confirmed For Botswana Job

Dear Sir,

Greetings from Quadaple Jobs Placements..!!
We are pleased to inform you that you & your spouse are selected for Multi Specialty Hospital in Botswana. Salary Rs 2.85 To Rs 3 lacs per month 17% tax . You are requested to meet us for signing and collecting your job contract (Check Attached) on the agreed terms and conditions. You may please book your tickets for Chandigarh before 7th-May-2013.
Please bring the below mentioned documents and testimonials when you come for the interview to Chandigarh.
 
1.
PASSPORT (ORIGINAL)
2.
10 PP SIZED COLOUR PHOTOGRAPHS IN FORMALS AND WHITE BACKGROUND, SELF ATTESTED AT BACK
3.
ATTESTED COLOURED PHOTOCOPY OF DATE OF BIRTH CERTIFICATE OR PAN CARD.
4.
ATTESTED COLOURED PHOTOCOPY OF MBBS DEGREE
5.
ATTESTED COLOURED PHOTOCOPY OF PROVISIONAL MBBS DEGREE
6.
ATTESTED COLOURED PHOTOCOPY OF MBBS REGISTRATION
7.
ATTESTED COLOURED PHOTOCOPY OF M.S / M.D/ DNB/DM DEGREE
8.
ATTESTED COLOURED PHOTOCOPY OF PROVISIONAL/ PASS CERTIFICATE OF MD/MS
9.
ATTESTED COLOURED PHOTOCOPY OF MASTERS REGISTRATION
10.
ORIGINAL GOOD STANDING CERTIFICATE FROM MCI / STATE MEDICAL COUNCIL
11.
 ORIGINAL REFERENCE LETTERS ON CONSULTANTS LETTER HEAD DULY TYPED, SIGNED AND STAMPED WITH THEIR REGISTRATION NUMBERS. ALL MATTER SHOULD BE TYPED. ONLY SIGN SHOULD BE HANDWRITTEN.
12.
DETAILED BIODATA AS PERFORMA ATTACHED
13.
NOTARY ATTESTED COLOURED PHOTOSTATS TO PROVE PROFESSIONAL EXPERIENCE

14.
SAME NAME AFFIDAVIT (IN CASE OF DIFFERENCE IN NAMES IN CERTIFICATES)

15.

MULTI-CITY CHEQUE BOOK OR CASH FOR PAYING OUR CONSULTANCY CHARGES 40% OF YOUR FIXED MONTHLY SALARY . ITS A ONE TIME FEES.
 
We would be waiting for your early confirmation because only 2 vacancies are left.
Feel free to call 09815554492 for any query anytime.
Thanks & Regards,
Quadaple. Pushpinder Puri. SCF-69, 2nd Floor , Phase-2 , Mohali. Punjab. Near Chandigarh. 0172-4663527 , 09815554492. Email: jobs@quadaple.com , quadaple@gmail.com
 
 

Monday, April 29, 2013

Fake Bank Scam


ABBEY NATIONAL HOUSE,
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447024035218
FAX:+448447742870
E-MAIL: customercare@santanderbn.uni.me




DR. STEVE PATEMAN
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
SANTANDER BANK,UNITED KINGDOM
+447024035218

Dear valued customer,

It is rather surprising that you have not received your funds till date. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment, I need you to know that your payment has been fully approved and hence your funds would be remitted immediately to conclude this transaction.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please contact me immediately so we release documents backing up the transfer.I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals

It is imperative you get in touch with me immediately taking note that your funds shall only be released for transfer upon receipt of your approval email and proof of identity. I cannot deceive or confuse you to do contrary beyond what you intend doing,you are advised to make up your mind and get back to me as soon as possible. This is the last time i will keep you posted as regards the remittance of your funds, it will lead to the cancellation of your funds transfer if you do not act fast. 

In light to the above, I have attached a scanned copy of my identity card and your payment approval. You are advised to unzip the attached files and fill out the payment approval certificate as necessary and send back to my office immediately.

Thanks for your Anticipation and we await your positive response soon. Good-luck to you.

Yours In Service,

DR. STEVE PATEMAN
EXECUTIVE DIRECTOR,
FOREX TRANSFER DEPARTMENT,
SANTANDER BANK,UNITED KINGDOM
+447024035218

Money Gram Scam / Fraud

Annulleret: AUTHORIZATION RELEASE ORDER THROUGH MONEY GRAM OFFICE $7,000.00 PAYMENT

Hvornår:
onsdag den 1. maj 2013
23:30 - 0:30 (GMT+00:00)
Fra:
moneygram394@yahoo.dk
Meddelelse:
UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263

Good News,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first I am sending you this message, Please note: that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $50.00 USD which is the only charges you will be ask to pay. I am very sorry for all the problem that you have passed through because of this your belong payments of which you failed till now.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again. I am sure that I must put smile on your face in next 45 minutes as I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end. This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $50.00USD.

This is your (1) Ref-control number of $7,000.00USD:
Sender Name:....................Mr. Patrick Johnson
Ref Number:.......................5645-3563
Amount:.............................$70,000.00USD
Question:...........................Paid to ?
Answer:..............................Received

For us to give you the complete information's is for you to send the requested fees/charges to our cashier directly Accountant.

Receiver's Name:..................Paul Felix
City:....................Cotonou
Receiver Country:.........Benin Republic
Question:..........Hour
Answer:...............Is Yours
Amount:..............$50.00USD
MTCN: ................
Sender' Name========

We assure you that as soon as you send the $50.00USD via western union or Money-Gram your funds will automatically release to you before 45 minutes time just let me know once you send the money , so I hope to hear from you soonest to proceed your transfer immediately

Your's Sincerely,
Mr. Patrick Johnson, Phone /Call +22997149750
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office.

Fake Bank Scam

From: "Wallter Phillips" (info@chasestorelimited.com)


To: undisclosed-recipients

MY DEAR,

THIS IS TO LET YOU KNOW, THAT YOUR AUTOMATED TRANSIT ACCOUNT HAS BEEN SET UP, AND YOU ARE NOW FREE TO ACCESS YOUR ACCOUNT AND MAKE TRANSFER ON YOUR OWN TO ANY BANK OF YOUR CHOICE.

PLEASE FIND BELOW YOUR AUTOMATED ACCOUNT DETAILS.

STEP ON
ACCESS CODE NO: 234-1-2460000
ACCOUNT NO: 405213486
TRANSFER NUMBER: 2433400

STEP TWO

YOU ARE TO DIAL UP THE INTERNATIONAL ACCESS CODE NUMBER, LISTEN TO THE INSTRUCTION, FOLLOW BY YOUR ACCOUNT NUMBER, AND YOU WILL BE WELCOMED TO YOUR ACCOUNT PROPER, WITH FURTHER INSTRUCTION ON HOW TO CHECK YOUR ACCOUNT BALANCE AND HOW TO MAKE TRANSFER TO ANY BANK OF YOUR CHOICE.

YOU ARE NOT ALLOWED TO MAKE A TRANSFER OF MORE THAN US$30,000.00, DAILY. YOU ALSO HAVE THE OPTIONS OF CHANGING YOUR ACCOUNT DETAILS ON YOUR OWN.

I EXPECT YOU TO SHOW A SIGN OF APPRECIATION FOR ALL I DID FOR YOU, I EVEN BORROWED MONEY FROM PEOPLE TO HELP YOU.

CONGRATULATION ONCE MORE.

WHILE WAITING TO HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MAIL.

YOURS SINCERELY
Walter Phillips

KAMICHI YASHITA / Next of Kin Scam

Attention: Beneficiary
RE:INSTRUCTION TO TRANSFER OVER DUE PAYMENT
 
This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund..
 
We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
 
we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:
 
FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................
 
You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that youre on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.
 
And endeavor to give me a call if you know youdid not send MR. KAMICHI YASHITAfor Fundunfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our office revfrank@iedpro.org
 
We await your urgent response
 
Rev. Frank McGovern

Fake Investment Scam

From Mrs. Thandy  Mayo 
Email: thandymayo@live.com
Tel:+27 73 750 1844



Dear Sir/Madam, 

I know you will be surprised to receive this proposal. Actually I got your contact address from the internet directory here in South Africa when I was making an intensive research for my investment in your country then I decided to contact you directly.   First I must introduce myself to you; my name is Mrs. Thandy Mayo, the Wife of Mr. Ruben Mayo, of Zimbabwe.  

During the crisis against the farmers of Zimbabwe by the supporters of President Robert Mugabe to claim all the white owned farms in the country, he ordered all the white and rich black farmers who do not support him to surrender their farms to his party members and their follower.

My husband was one of the best farmers in the country and a major financier/sponsor of the opposition party [Movement for Democratic Change MDC, and knowing that my husband did not support the president Political ideology, the president's supporters invaded my husband's farm, kill him and took over the farm land and other properties.   

After the death of my husband, I and my only son Pedro decided to move out of Zimbabwe for the safety of our lives.  Before the death of my husband he deposited the sum of (USD$21 Million United State Dollars) we get from the auctioning of our estates, farms and other businesses belonging to our family.

The funds are presently being kept away in security Company based here in Johannesburg South Africa as a family treasure and it is in confidential. I am looking for a reliable person overseas who is willing to help me and my only son Pedro to transfer this money out from South Africa and use it for investment outside this country since south Africa is neighboring country to Zimbabwe. it will not be protective to our life and more so we are asylum seeker here in South Africa and we cannot open a non-resident account through which this fund will be channeled out to any nominated overseas account.   

Please your true respond is accepted If my proposition is considered, Then for assisting us to transfer this  money to your country for our investment, we will offer you 25% of the total fund, and  70% will be for me and my family  and 5% will be for expenditure. to invest in your country under your supervision.  If you’re interested Please contact me immediately you read this mail.

Note: please do not indicate your private telephone number for easy communication.

My sincere greetings to you.


Yours faithfully,    
Mrs. Thandy Mayo

West Africa Import Export Scam Websites

These are West Africa import/export scam sites.  There is no contract.  It is all a scam.
Read: www.west-africa-import-export-scam.tk

http://www.bepc-gov.com (FAKE NGO/Import/Export Scam)
Bureau of Ecowas Procurement Commission
P.O Box m53, Accra-Ghana
Foreign Procurement Dept.
Head Office located at:
The Secretary General
ECOWAS Procurement Commission
International Conference Centre
Area 10, Garki 2
Abuja.

Domain Name: BEPC-GOV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 18-feb-2013
Creation Date: 18-feb-2013
Expiration Date: 18-feb-2014

http://www.epc-gov.com (Fake organization / advance fee fraud)
ECOWAS Procurement Commission
P.O Box m53, Accra-Ghana
Foreign Project/Procurement Dept.
Head Office located at:
The Secretary General
ECOWAS Procurement Commission
International Conference Centre
Area 10, Garki 2
Abuja.

Domain Name: EPC-GOV.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.OMLINUX.INFO
Name Server: NS6.OMLINUX.INFO
Status: clientTransferProhibited
Updated Date: 27-nov-2012
Creation Date: 15-nov-2012
Expiration Date: 15-nov-2013 

http://www.gnosc-gov-gh.org.(Fake NGO/Import Export Scam)
GHANA NATIONAL ORIENTATION SUPPLY COMMISSION (GNOSC)
212 AIRPORT CITY,
UNA HOME, 5TH FLOOR
PMB CT 78 CANTONMENTS
ACCRA-GHANA
TEL:+233-234-879-724 / 233234879724
FAX:+233-302 22987
info@gnosc-gov-gh.com
Fax: 233-302-941-545 / 233302941545

http://www.fraudwatchers.org/forums/showpost.php?p=167961&postcount=25.

Domain ID:D168294288-LROR
Domain Name:GNOSC-GOV-GH.ORG
Created On:28-Mar-2013 19:51:01 UTC
Expiration Date:28-Mar-2014 19:51:01 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-4942638-4
Registrant Name:Domain ID Shield Service


Sunday, April 28, 2013

Benita Kipkalya / Refugee Scam

Read: www.scam-email-addresses.tk

Good Day ,

I got your contact while looking for someone who can help me receive this money and relocate me ,Thanks for your concern and your willingness to help me out from here to  where I will start a new life ,I feel so good to read from you and I will be happy to settle with you in any good place you decide that will be better for me to complete my education and you will help me invest the money, I want you to help me communicate with the bank holding the deposit so that they can transfer the funds to you for me to join you because the bank manager told me they will not release the deposit to me without a Trustee foreign partner who will help me invest the funds. Please I need you to use below details contact the bank manager find out from him on how they  bank will transfer the funds to you.

BANK  OF AFRICA BURKINA FASO
FORIEGN REMITTANCE DEPARTMENT
A975, Av Kwame N'krumah Ouagadougou
01 BP 145 Ouagadougou 01, Burkina Faso
Fax./  (00226)  50 34 00  64
Contact person: Dr Adama compoare.
Direct Email: boabfburkinafaso@financier.com
Hours (Weekdays) 8.30am - 4.30pm
Hours (Sat) 8am - 2.30pm
Hours (Sun) closed

ACCOUNT NAME IS MR. KIPKALYA KONES.
AMOUNT $ 4.5 MILLION UNITED STATE DOLLARS.
NEXT OF KIN MISS BENITA KIPKALYA KONES.
ACCOUNT NUMBER 00331016648.
SWIFT CODE NUMBER WITH: 006344.

Please contact the transfer Director,
Dr Adama compoare.
boabfburkinafaso@financier.com (No real bank uses a free email address)

Ask him  how they bank will transfer the funds to you for me to meet you face to face and you will help me look for  good University where I will complete my studies while you will invest the money.The bank has promised to transfer the money to my trustee once I present someone who will help me receive the money according to the instructions from my late  father before he died,I feel so good to pass this information to you and please help me and take me as part of your family,I beleieve so much that my freedom will come through your good help,Feel free  send email to the bank with the email address as my trustee,I will inform the bank that my trustee will write to the bank and the should transfer the money to you as my trustee,

Please i will like you to keep this information to yourself alone for now until you receive the money from the bank .


Thank you and God bless,
Miss Benita Kipkalya.

Friday, April 26, 2013

Yan Ajita Tan / Dying Person Scam

Hello,

I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they're right.

I am a dying woman who has decided to donate what I have to you. For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call his private Lin :(+855 9725 19040  Fax:+855 98241162) (lee.richardvan@kimo.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you.

Thank you and God bless you.

Please make sure you contact my lawyer because I will not be available to respond to your mail.

I HAVE NO CHILDREN, PLEASE FORGET ABOUT MY FAMILY MEMBERS IN THIS, IT IS A LONG STORY.

Mrs. Yan Ajita Tan.

Marriott Residence Hotel / Fake Job Scam Fraud

This is fake job scam email! There is no job! No real company uses a free email address like marriort_residencehotel@hotmail.co.uk  Scammers are pretending to be the Marriott Hotel.  The Marriott Hotel does not use a number such as: +448719749649   Please read:  www.scam-telephone-numbers.tk and www.scam-job-emails.tk

URGENT EMPLOYMENT
MARRIOTT RESIDENCE HOTEL (MARRT)
JOB VACANCIES IN UK
Job ID: PKS/JV/MARRT 0246789-2013
http://www.marriott.co.uk
marriort_residencehotel@hotmail.co.uk
TEL: +448719749649

MARRIOTT RESIDENCE HOTEL has immediate employment opportunities. MARRT intends to invite experienced  individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, MARRT has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers,  Elect.Engineer, Auto Engineer. E.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. ENTITLEMENT, BENEFITS AND PACKAGES;

. A very attractive net salary paid in Pounds Sterling or Euros equivalent depending on employee home Country and currency preference with annual salary review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.
JOB STATUS:
Full-Time and contract:
SALARY INDICATION:
4, 920.000 GBP depending upon experience and field of specialization.
Interested Candidates are to
send resume or bio-data and details of experience ONLY
Notice :reply to: marriort_residencehotel@hotmail.co.uk

Taiyao Industrial holdings Co., LTD / Non-Delivery Scammers

These are non-delivery scammers.  Please read: www.china-scams.tk
and www.scammers-and-scam-websites.tk
 
Dear sirs,
We are leading crude salt manufacture from China,Our factory produce crude salt in superior quality,We glad send sample if you need and best price will be offered to u.
 
Thanks
 
Renee
Skype:vivianzz96
Web : www.taiyaochem.com

59.188.30.202
Queried whois.internic.net with "dom taiyaochem.com"...
   Domain Name: TAIYAOCHEM.COM
   Registrar: JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
   Whois Server: whois.55hl.com
   Referral URL: http://www.55hl.com
   Name Server: NS.CNKUAI.CN
   Name Server: NS.CNKUAI.COM
   Status: ok
   Updated Date: 18-dec-2012
   Creation Date: 18-dec-2012
   Expiration Date: 18-dec-2013

Thursday, April 25, 2013

Fake compensation Scam Fraud


Dear Beloved
 
I'm happy to inform you about my success in getting those funds transferred under the 
cooperation of a new partner from India . Presently i'm in India for investment projects with 
my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to 
assist me in transferring those funds despite that it failed us some how. Now contact my 
lawyer in Cote d'ivoire, his contact is as below:

Barrister Charles Ben. 
His Contact Number: 00225 44421096

Ask him to send to you the Bank Draft of $200.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Barrister Charles Ben and instruct him on the address where to send the Bank Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. At the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to Barrister Charles Ben, to deliver the Bank Draft to you. so feel free to get in touch with him and he will send the Bank Draft to you without any delay. I am awaiting to hear from you
Extend my sincere greetings to your entire family and may God bless you and your entire family, bye for now.You can reach me on my direct number in India +919833013882

Yours Faithfully
Mrs Rita Donald

Tuesday, April 23, 2013

Scammer Impersonating FBI

Read www.never-wire-money-to-strangers.tk

Good Day,
We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that whatever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation New Delhi in India department of the insult you imposed on them by failing to comply by their requirements. Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $107.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:

Receiver: Egwuoba Dominic
Country: India
City:  New Delhi
TestQ: warning?
Answer: now
Amount: $107.dollars
Mtcn number.........

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds. Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Francis Pikus Direct line +918130769130
E-mail= (federalbureau54@rocketmail.com)

Sunday, April 21, 2013

Pet Scam Websites

kirkwaypetexpresss@hotmail.com / Pet Scam Fraud

This is a pet scammer!  Please read: www.petscams.tk

From Kirkway Pet Express Service Regarding The Delivery Of Your Male Kinkajou Which Has To Be Shipped Over To Your Home Address

CALL US 24 / 7 AVAILABLE :
720-505-8412
WELCOME TO KIRKWAY PET EXPRESS PROFESSIONAL HEAD OFFICE OHIO.
( OHIO - FAYETTEVILLE,NORTH CAROLINA )

Kirkway Pet Express Courier Service wishes to inform you that we have a pet registered here at our agency to be shipped and delivered to the address below:

EXPECTED RECEIVING ADDRESS:
COUNTRY.........................................UNITED STATES
RECEIVERS NAME ............................
STATE/CITY .................................
DELIVERY ADDRESS .........................
TELEPHONE NUMBERS......................
STATUS

BREED:KINKAJOU
PET REGISTRATION NUMBER: 8010-04145V3AW871
DELIVERY TYPE: DOORSTEP DELIVERY
DEPARTURE TIME: PENDING
ARRIVAL : PENDING

POINTS TO NOTE:

RECEIVING ADDRESS RECEIVED
REGISTRATION # 74 / 76 / 30 / 98
MICRO CHIPPED CENSOR PAR / 978 / 00
PETS PAPERS CONFIRMED ( CHECK BELOW )
CAGE NUMBER US / 42 / 43
ITEMS INCLUDED BOOKS, ETC
PAYMENT TERM / METHOD CASH TRANSFER
PAYMENT ADVICE CONTACT MANAGER BELOW FOR DETAILS
PAYMENT ADDRESS CHECK BELOW
DELIVERY TYPE ***** TOP/URGENT CLASS
PAYMENT CLASS REQUIRED **** CASH / WIRE TRANSFER

This PET will come with all necessary papers needed, But as the city veterinarians must conduct another tests to be sure of its health, it was done and all was fine.

PAPERS INCLUDED:

Medical Inspection (Checked and Done)
Veterinary Certificate
De worm papers
Shot records
Health guarantee
Micro Chipped

PAYMENT STATUS :REQUIRED

1. CRATE NUMBER: **** 0042/43

THIS PET HAS BEEN EXAMINED AND REGISTERED BUT IT SHOULD BE NOTED THAT WE ARE NOT GOING TO PROCEED WITH THE SHIPMENT AND RESERVATION AS ONLY A CHECK UP WAS MADE AND WE HAVE NOT YET RECEIVED ANY PAYMENT REGARDING RESERVATION , SO WE ARE EXPECTING YOU TO GET BACK TO US WITH THE - ANIMAL - SHIPPING/ FEE OF $420.00 IT SHOULD ALSO BE NOTED THAT PAYMENT OF SUCH CATEGORY ( PREMIUM DELIVERY DOOR-TO-DOOR SERVICE ) IS DONE DIRECTLY TO THE HEAD QUARTER OF THIS AGENCY LOCATED IN ATLANTA

CASH TRANSFER / PAYMENT INFORMATION

RECEIVERS FIRST NAME------------WARREN

RECEIVERS LAST NAME--------------JONES KOME

DESTINATION COUNTRY--------------UNITED STATES

STATE------------------------------------------ATLANTA

ADDRESS----------------------------------129 Greenock Cove, Toccoa. 30577. GA

You will need a SECURITY Test Question and Answer . Use the information below as test question and answer

TEST QUESTION-------------------------BEST CITY?
TEST ANSWER---------------------------FAYETTEVILLE.

WHERE TO LOCATE WESTERN UNION STORES IN YOUR AREA

DIRECTIVES OF WHAT YOU NEED TO DO AT THE WESTERN UNION SHOP

-Copy the cash transfer payment information on a small paper
-Go to any of the above western union shops .
-Ask for an international sending form. On the form , you will find the receivers information .
-Fill in all those details above. You will also be required to fill in your own information as sender .
-Anything stated optional do not fill it , and you tick on the per minute transfer options
-When all is done, you hand in the cash.
-Money will be transferred and you shall be handed in return the transfer receipt
-On the transfer receipt, you will find the M.T.C.N Numbers (10 Digits).
-Get back to us through phone/email with the M.T.C.N numbers which is the activation code for the shipment of your PET


METHOD OF AVOIDING HIGH CHARGES AT THE WESTERN UNION

Advise Used When Making Payment By Western Union In Other To Avoid High Charges
-BUSINESS OR COMMERCIAL TRANSFER CHARGE COST $90

-FRIEND OR FAMILY TRANSFER CHARGE COST $20 TO $27 WHICH IS REFUNDABLE ON ARRIVAL

( BE ADVISED TO USE THIS OPTION TO REDUCE TRANSFER CHARGE ) CALL US FOR ADVICE

USE THE FRIEND OR FAMILY TRANSFER TO AVOID HIGH CHARGES, SO IF YOU ARE ASK TO WHO AND WHY ARE YOU DOING THIS ?

YOU NEED NOT TO TELL THEM TO A COMPANY, FOR A PET, OR COMMERCIAL TRANSFER BECAUSE IF YOU DO, YOU WILL BE CHARGE VERY HIGH.

Once payment is made, we shall activate shipment and will get back to you with the tracking information number and the shipping ticket for the PET

This PET is registered under URGENT/PREMIUM delivery and after confirmation of address and charges paid, contact our manager via EMAIL and confirm payment by giving the MTCN NUMBERS code from WESTERN UNION (10 DIGITS)

As soon as the payments is confirmed, the tracking number and shipping/ details of your PET will be given to you as well as a delivery receipt so that in case anything happens you are 100% sure you get back your money
BRANCH MANAGER
Mr. JARVIS POWELL

Service Number: 720-505-8412
( PREMIUM NUMBERS ONLY 24/7 ONLINE )
KIRKWAY PET EXPRESS COURIER SERVICE
Email : kirkwaypetexpresss@hotmail.com

Welcome to the Kirkway Pet Express Courier customer service email provider for home delivery. Kirkway Pet Express Courier Service has coordinated more pet moves with the airlines to more destinations than any other animal transportation service in World. In fact, we've safely moved over 42,000 animals since 1977. Whether your pet is a first time flyer or an experienced traveler, Kirkway Pet Express Courier Service specialists provide individual attention.
Our pet moving specialists are pet owners themselves. They stay current with the changing requirements of the destinations they manage and create a custom itinerary that details every step for each animal being moved.

You're never more than a phone call or email away from someone who knows exactly what is needed to safely fly your pet to another location.
* We've been moving pets continuously longer than anyone else
* Endorsed & appointed by the IATA (Air Transport Association) since 1989
* 40 years experience in veterinary medicine
* Our destination-based protocols are updated continuation

Susan Shabangu / Scam / Fraud


My Dear,


Reference to my proposal to you crossing your reply, I am very happy for your intention to help me transfer this huge amount of money out of this country. I saw your mail and I will discuss with my financial adviser concerning your intention to assist in receiving this money into your account .He informed me that, the first step is to make a change of ownership in your name as the co-beneficiary. In order to effect the change of ownership in your name, you should kindly send the following information:



A) YOUR NAME AND SURNAME
B) YOUR PHYSICAL/ HOUSE ADDRESSES.
C) YOUR BANK DETAILS WERE THIS MONEY WILL BE TRANSFERRED.
D) YOUR OCCUPATION AND AGE
E) YOUR PRIVATE CELL PHONE AND FAX NUMBER FOR EASIER COMMUNICATION.



With all this information, he can be able to make a change of ownership of this money in your name. I strongly assure you that this business is legal and 100%risk free trust me with your entire hearth.He assured me that the Money will be in your account in less than ten days once he is able to complete the necessary formalities required for the claim. He said that your presence might be required in South Africa in order to sign for the release of this Money. Be informed that this is an inside job and therefore there is no risk involved. As I earlier told you in my email that I don’t want you to contact me on phone directly However, I want you to feel free to contact my financial adviser, His name is Advocate Martin Khumalo. He is the person who is handling this transaction on my behalf, as for the percentage I will offer you 25% for your assistance.



ONE OF THE GREATEST OBSTACLES OF MANKIND IS THE ABILITY TO TRUST. LIFE HAS PLACED US BOTH IN A POSITION TO TEST OUR ABILITY TO TRUST. I HOPE YOU UNDERSTAND MY POSITION.THE SAFETY OF THIS FUND IS OUR GREATEST CONCERN WHILE IN YOUR ACCOUNT THEREFORE,DO REASSURE ME THAT THIS FUND WILL BE SAFE UNDER YOUR CARE AND THAT MY OWN SHARE WILL BE GIVEN TO ME AT THE END.



Please do call my financial adviser, on telephone number above as soon as you receive this email. I thank you so much for your understanding and I am looking forward meeting you face to face soon. Please for your information don’t call my office no because of the
confidentiality of this transaction; here is private cell number + 27 7886 57291 you can always reach me on okay. For more information about me and who i am you check my website: www.info.gov.za/gol/gcis_profile.jsp?id=1066



Yours truly,
Hon.Mrs. Susan Shabangu

Saturday, April 20, 2013

Even More Indonesian Bike Scam Non-Delivery Sites

These are non-delivery Indonesian bike websites. Please read: www.never-wire-money-to-strangers.tk and www.scammers-and-scam-websites.tk

Text of website states "Andi Bicycles was founded in 2002" yet domain was only registered in November 2013!!!!

Andi Bicycles
Jln veteran 80A
Bandung
West Java
40000
Indonesia
E-mail: sales@andibicycles.com
Telephone: +6281376000111

Domain Name: ANDIBICYCLES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS.JAGOANHOSTING.COM
Name Server: NS.JAGOANONLINE.COM
Name Server: NS.JAGOANWEB.COM
Status: clientTransferProhibited
Updated Date: 14-nov-2012
Creation Date: 14-nov-2012
Expiration Date: 14-nov-2013

Road Bike Store
Domain Name: ROADBIKEMOUNTAIN.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.ROADBIKEMOUNTAIN.COM
Name Server: NS2.ROADBIKEMOUNTAIN.COM
Status: clientTransferProhibited
Updated Date: 03-feb-2013
Creation Date: 06-nov-2012
Expiration Date: 06-nov-2013