BATAM MEDICAL / Non Delivery Scam

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

Website states:
"Batam Medical Shop has been providing affordable quality medical equipment to healthcare professionals for 15 years"  Yet domain was only registered three days ago!  Read: www.scammers-and-scam-websites.tk

BATAM MEDICAL
Jl HR Rasuna Said Kav 10-11
JAKARTA 10103
INDONESIA

http://www.worldlawdirect.com/forum/online-purchases-sales/13867-online-fraud-indonesia-25.html

http://www.batammedicalshop.com (Non-Delivery Scam)

   Domain Name: BATAMMEDICALSHOP.COM
   Registrar: CV. JOGJACAMP
   Whois Server: whois.resellercamp.com
   Referral URL: http://www.resellercamp.com
   Name Server: NS1.IDWEBHOST.COM
   Name Server: NS2.IDWEBHOST.COM
   Status: clientTransferProhibited
   Updated Date: 22-feb-2013
   Creation Date: 16-feb-2010
   Expiration Date: 16-feb-2014

Scammer Impersonating Central Bank of Nigeria

Read: www.scam-email-addresses.tk

 

From:"CENTRAL BANK OF NIGERIA OFFICE" (centralbankofnigeriaofficepay@consultant.com)

Date:

Wed, 03 Apr 2013 05:50:39 -0400

To:
 
Thanks for your email it was well understood and you are welcome to our office. I must inform you that before the bank will transfer your fund to you   that you must provide your banking account information so avoid mistransfer of your fund.
 
Bellow is the account information we need.
 
1 Account name ==================
2 Bank name================
3 Address of the Bank===============
4 Account Number===============
5 Routing Number /Swift Code==================
6.Your Direct Telephone Number==================
7.Your full house address========================
8.Copy of your working D card or international Passport=============

 
Have a nice day and good bless you.
 
MRS.JOY UGONNA [JP]
KTT UNIT CBNA
Tel:+2348176016022

Fake Bank Scam

This is a fake bank.  No real bank would use a +44 70 number.  Please read: www.scam-telephone-numbers.tk

Barclays Bank PLC

Registered in England. 

Office Registered No: 1026167:.

1 Churchill Place London E14 5HP:. 

Authorized and Regulated by the Financial Services Authority.

Tel:  +44-7017431542 

Tel / Fax:  +44-7012953322

                           

 

Our Ref: ESL/IRD/CBR/021/2013

Dear Valued Customer, 

                                             RE: CHANGE OF ACCOUNT DETAILS,

This is to notify you that based on the petitions  from  international security agents  and foreign  beneficiaries over non-payment of their  claims due to fraudulent activities going on in in United Kingdom, our Bank the Barclays  Bank Plc was then commissioned  to look into such payments yet to be  released for verification, vetting and for immediate payment.

 It was based on this that the sum of US$850,000.00 was released to this office to effect your payment, in view of this, your account will be credited from Barclays Bank Plc (UK)  because your name is among the list of beneficiaries for verification as it was discovered that there was a change of account information in your file submitted for your payment by your local representatives with an affidavit to support the effectiveness of the claim.

You are therefore advised to confirm that one Mr. Travo Ardy who claims that you sent him to claim your funds prior to your sudden death in a car accident last months, .the MD TRANS GLOBAL ENERGY FUNDS Singapore whose information is in our office has been mandated as the new Beneficiary on your behalf.

 following The Deed of Assignment You signed in his favor, and  a  re-validated Winning certificate  which  was  obtained  in  his   favor , thereby making him the current beneficiary with the following account   details:

CITI BANK N.A

336 STRAND LONDON WC2R 1HB

SORT CODE= 18-50-08

SWIFT= CITIGB2I

A/C NO. = 104479411

USD A/C.

BENEFICIARY: TRANS GLOBAL ENERGY FUNDS

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive.

Please, if still alive, do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receiving your funds payment.

PERSONAL DETAILS

1. Your Name in Full==

2. Your Address (Current Address) ==

3. Your Telephone Number (Cell / Home Phone) ==

4. Your Occupation & Position Held ===========

5. Your Age & Marital Status================

BANKING DETAILS

Name of your Bank ====

Address of your Bank ====

Your Account Number ===

Swift/ Routing Code if any=====

Your Bank Telephone ====

We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.

Regards,

Mr. Anthony Richards

Director: International Remittance Department

 

============================== ===========Barclay bank Building Society, Barclay Life Lim ited and Barclay Unit Trust Managers Limited represent only the BarclayAuthority for life assurance, pensions, unit trusts, insurance and regulated mortgages. This site is intended for UK residents unless otherwise stated.
Note that this email is strickly official and confidential and if you do not need or know the writer please do not replyBarclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services

Fake Bank

http://www.bnonman.com/index.php (Fake Bank/Romance Scam)
support@bnonman.com

207.45.187.138
Domain Name: BNONMAN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-oct-2012
Creation Date: 08-oct-2012
Expiration Date: 08-oct-2013

Threadneedle Street,
London EC2R 8AH
Office Tel: +44-115-714-1991

Attn Victim

Ones again you welcome to the Bank Of Manchester. We have received a confirmation from Mr Steven Martin to transfer the total sum of 300,000 GBP to your account in south africa.You are by This mail informed that, during the transfer of the total sum of 300,000 British Pounds sterling to Your account in South Africa Standard BANK.we discovered that the Standard BANK does not have a common Telex Type with the Northern Bank So we cannot effect the transfer to your Bank account as it will be Against the rules and regulations to go ahead with the transfer by Generating a bio Telex to break in. Be informed that this issue is Common within banks in Africa and we have deduce a mean to transfer Your money to you without any further delay so you don't have anything to worry about.

You are by this mail informed that, we will send our Bank diplomatic Agent to deliver the money in cash to your destination which will be Effected as soon as we receive a confirmation from you to go ahead With the delivery.

This has been a means abducted by the UK banks to Transfer funds to individuals whose banks are not in accordance with The Banks in UK so be well informed.

FOR THE DELIVERY TO TAKE PLACE, YOU HAVE TO SEND US THE DETAILS BELOW:

Full Name:
Home Address:
Telephone Number:
State or City:

As soon as we receive these information, Our agent will travel down Your your location by from London to South Africa without any further delay so Do get back to us as soon as you are in receipt of this mail.

Your urgent response is needed.
Thank you ones again for contacting us. 

Last edited by mysteryquest on Tue Mar 26, 2013 8:58 am; edited 1 time in total

Don Inacio Lopez / CAIXA BANK / Fake Bank Payment

CAIXA BANK (info@lacaixaesp.com)
Mar 13

Attn:


Our Ref:CA/MD/13-G/57 /ES

TRANSFER NOTIFICATION


Be informed that we are acting on instructions from Rabiya Omar,

Investment Adviser To Mr. Majid Al Futtaim, Founder and President

of the Majid Al Futtaim Group - Dubai, United Arab Emirate to honour

a wire transfer request for the amount of $200,000,000.00 (Two

Hundred Million United States Dollar to your company Mayadani

Enterprise (Reg No. 002136800-U) ,Address : G73A Jalan Prima

SG3,Prima Sri Gombak,68100 Batu Caves,Selangor,Malaysia

nominated bank account after our verification of your identity .

Since your funds is presently held in an investment transit holding
account and our policies do not allow direct wire transfer out of an
investment account until the holding FINANCIAL INSTRUMENT is

liquidated by the brokers and finally moved to customer checking
account. This will then enable an immediate transfer of the said
amount to your nominated bank account.

In view of the forgoing, we strongly advice you forward to us with
the following information by fax or by email attachment.


1. Copy of your international passport for proper Identification
2. Copy of your utility bills
3.Any other documents in association with the loan including your

fax/tel numbers for easy communications.

4. kindly reconfirm the Amount of fund needed.







Upon receipt of the above information, your transfer will be processed

without further delays,Please give us some detailed information about

your company/self.(what is it exactly that you do?) This will allow us

to determine which of our banking services are available to you. We

thank you for your anticipated co-operation while we await your

immediate response. Thank you again for choosing Caixa Bank,the

smart choice for savings.


Yours Sincerely,


Don Inacio Lopez
Director (Head of Credits/Operations)

International Wire Transfer Dept
Paseo de la Habana 5, 28036 Madrid, Spain

0900 - 18 80 (€ 0,20 p/m)
TEL : +34 - 911-430-040
FAX : +34 - 911-881-410
www.lacaixa.com


A Member: CAIXA INTERNATIONAL GROUP


N: B: ------------DISCLAIMER--------------


*********************************************
Este mensaje de correo electrónico está destinado a ser exclusivamente
para el destinatario. si no es el destinatario se ruega no hacer cualquier
uso de los contenidos y para notificar al remitente de inmediato por
enviar este mensaje de correo electrónico. No se pueden derivar
derechos de este mensaje.
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This e-mail message is intended to be exclusively for the addressee. If
you are not the intended recipient you are kindly requested not to make
any use whatsoever of the contents and to notify the sender immediately
by returning this e-mail message. No rights can be derived from this
message.

MAJID AL FUTTAIM GROUP (rabiya.omar@majid-alfuttaim.com)
 Feb 1

to me

This is to informed you that our company is in receipt of your mail . In line with your mail our company can fund the money your company needed to execute that project but first I want you to forward your business plan to me so that I can fax it to our head office in Dubai United Arab Emirate ( U.A.E) for our Business Credit Committee (BCC) to review your business plan if our company can invest in your project or not. Please do send me what your company want invest into and how much is involve.

Regards,
Samira Saeed Al-Balla
Europe Representative Office
Manchester, United Kingdom.

Tel:+44-704-576-7296
Fax:+44-161-386-8624
www.majidalfuttaim.com

Investment Adviser To
Mr. Majid Al Futtaim
Founder and President
Majid Al Futtaim Group
Dubai, United Arab Emirate

DISCLAIMER:
This message is for the named addressee's use only. It may contain confidential, privileged, proprietary, or otherwise private information that may not be disclosed or used by any one other than the addressee(s) and is intended for the designated individual or entity recipient(s) only. No one else may disclose, distribute or otherwise use the contents of this message. Unauthorized use, disclosure, dissemination, duplication and/or distribution are strictly prohibited, and may be unlawful. All personal messages express views solely of the sender, which are not to be attributed to Majid Al Futtaim Holding LLC or any of its subsidiaries and/or affiliates, and may not be copied or distributed without this disclaimer. If you received this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and also notify us immediately by return e-mail to the sender. Majid Al Futtaim Holding LLC and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks. This E mail has been scanned by Anti-Virus and Anti-Spam rules and has passed all the Security checks set by Majid Al Futtaim Holding LLC.

Senator Kelvin Dock / Scam Fraud

www.scam-telephone-numbers.tk

From: Senator Kelvin Dock.

DEAR BELOW IS MY PROPOSAL TO YOU,

        I got your contact from your country directory. Hence I plead for your pardon and understanding. I write to invite you for a business relationship in Country.

I am Senator Kelvin Dock , and am interested in locating my investment to Country; it is my reason of contacting you. As regards to my proposal, i need your assistance to be my partner to enable us achieve this goal and looking forward to hear from you, if you will be able to stand as my partner do furnish me with investment outlines that is good for Country  at this time presence time.

As you are willing to be my partner update me with the below information

Your name ………………………………………………………,

Telephone number....................…………

…………………….

Fax. No...........……………………………………………………

Position...…………………………………………………….

As I received your word of readiness I will contact you for more discussion.


Thanks,

Senator Kelvin Dock.
TELL. +44-871-915-6823
MOBILE. +44-703-5945-566

Pet Scam Fraud / thompsondrake@live.com

This is a scam. Please read: www.petscams.tk

Scammer who "sold" the dog.  thompsondrake@live.com

From: shippingglobal@usa.com

PET EXPRESS HOME DELIVERY SERVICE

Dear Client,

This is an automatic emailing device, please call our client(s) office with the numbers below for puppy's home delivery details. Welcome to the city customer service email provider for PET EXPRESS HOME DELIVERY SERVICE. We have information regarding A FEMALE SIBERIAN HUSKY PUPPY (SANDY) from:

Names:...............................Thomas Drake (Pet Scammer)
City/State:.......................Miami , FL
Address:...........................16028 SW 99th Ln
Postal code................33196

N/B we just received confirmation from our headquarter, confirming the payment of $35 by the sender for the urgent delivery of this puppy(PET). This puppy has to be delivered to your address as clearly listed below:

Names.....................
Home address..........
Post Code..................
City/State..................
Phone numbers.........
Closest Airport...........

This puppy will come with all necessary papers needed, But as the CITY veterinaria ns must conduct another tests to be sure of it's health, it was done and all was fine.

PAPERS INCLUDED:

Veterinary Certificates Health guarantee Shot record De-worm PUPPY AKC INSPECTION CERTIFICATE

NOW.THE ONE TELLING ME FOR PAYMENT.

PET EXPRESS HOME DELIVERY SERVICE

Dear Client,

This is an automatic emailing device, please call our client(s) office with numbers below for puppy's home delivery details.

Welcome to the city customer service e-mail provider for PET EXPRESS HOME DELIVERY SERVICE

Payments should be made through (WE STERN UNION ) to the animal moving board and implementation department of the agency US-UK, since we have this unit at our main office.

ADDRESS FOR PAYMENT BELOW:

Names......................... ..........Apene Nelson (Scammer)
Address....................... ...........1909 Corporal Frank Scott Dr
Zip Code.......................... .......20901
City.......................... ...............silver Spring
State......................... ..............Maryland
Country....................... ...........United States

When making the payment you will need a test question and answer make it to be

TEST QUESTION...................... .....WHEN

ANSWER........................ ...............TODAY

Rush to any (WESTERN UNION STORE) around your location and make the payment of THREE HUNDRED UNITED STATES DOLLARS ($300.00) for the delivery of your puppy (PET) using the above address.

copy the address above. Go to the nearest WESTERN UNION store that you wish to send money. They will give you a sending FORM, put the above address on the form. Hand the form back to them along with the cash. And finally they will give you a receipt of payment. On that receiptthere is 10 digits WESTERN UNION CONTROL NUMB ER. Get back to us through e-mail with the numbers.