Sunday, July 29, 2012

FBI / Nicholas Story / Alexandra Toms / Fraud Scam

Reply-To:
toms_barristeralexandra@yahoo.cn
From:
"Nicholas Story" info@fbi.gov (Faked)
Add sender to Contacts
Subject:
From The Federal Bureau of Investigation (FBI)
Date:
Sun, 22 Jul 2012 03:56:03 +0300


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC



Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Alexandra Toms with the information below,

Name: Barrister Alexandra Toms
Email: tom_barristeralexandra@yahoo.cn

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Alexandra Toms of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

minney.casey@yahoo.com / Pet Scammer


 
Date: Thu, 26 Jul 2012 00:38:12 -0700
From: minney.casey@yahoo.com
Subject: Re: bulldog
To: Victim

Greetings,
 Thanks for the mail. I quite appreciated your interest on your proposing in purchasing my puppies,I still have two left one male and one female. But the question is that will the puppies be able to find a lovely home with you?Do you have enough time to spend with the puppies and care for them?If so i will be very glad and happy to give out the puppies to you. The puppies are 11 weeks old presently.  Will you take the two puppies or just one ? Unfortunately I can't look after the puppies any longer due to the mobile nature of my new Job so i can't corp in taking care of the puppies any more that is the prime reason for me giving out the puppies .This is how i have made up my mind through prayers and pains taking efforts in search for a reliable caring person to take good care of the puppies.The little babies have had current vaccination,vet check,health certificate and 1 year health guarantee and the are AKC registered.They are potty trained,home raise and socialized for tremendous attitude. .I will be very glad to have you as a good caring parent for the puppies only if you can take good care of the puppies as your own babies. Actually money is not what matters, but to find a good caring and loving person. If you are interested in giving these puppies a wonderful home kindly Provide answers to the following questions
Have you ever own a pet before
Do you have any kids
Have your ever own this breed of puppy before
Why are you interested on this breed
Do you want to adopt one or both
what sex are you interested in taking
How soon do you need the puppies over
Where are you located
Do your kids love the coming of these puppies
Sorry for all the question , but i just want to be sure that the
puppies are going to the right home and they will be having all the love and attention they need ..please get back to me with the answers. waiting for your kind responds


Date: Fri, 27 Jul 2012 09:12:12 -0700
From: minney.casey@yahoo.com
Subject: RE: bulldog
To: Victim

Hi ,
 Am back from the delivery service and i am done with the delivery
registration,I was ask to pay $90 for the registration of
Berry and Terry,And i paid the money using their director's details that they
gave me,Because they said their director is the one in-charge of all
payment,So they said they will contact you via email to give you
directives on how you will be paying the delivery charge of Berry and Terry
as for them to change the ownership documents and also issue out a
delivery tickets which they will use to activate the delivery of
Berry and Terry ,So here is their director's payment information that they gave me
when i made the payment,

Payment Information
Receivers ,Names......... James  Brown
Receivers,Country ....... USA
Post zip..............99208
State.......................Washington
Receivers ,City.............Spokane
Receivers ,Test question....How Soon ?
Receivers, Test answer......Now

So when they contact you they will let you know as well,So all you
need is to copy down their director's details when they contact and go
to the western union store at your location and make the payment of
$450 for the delivery of Berry and Terry,Because they said the western union is the best means as for their director to confirm payment
and proceed with the activation of the delivery tickets and proceed
with delivery,They said the delivery tickets of Berry and Terry must be
activated before they can commence with the delivery so that is why
you must have to pay them for them to do that as soon as you can,They
said when you are done with the payment all you need to do is to email
them with the money control numbers which is the 10 digit code numbers known as M.T.C.N numbers or Reference numbers or you
give them a call,They said they will be using the numbers to serve it
as the activation code numbers when activating the delivery tickets of
Berry and Terry,So if you accept the terms and condition of their service
just let me know,And if you are not willing to pay them just let me
know so that i can go and collect Berry and Terry back .You can email them
at (worldcourierservice96@gmail.com ) You can also call them at
509-477-9342.Many thanks and please do stick to your promise to send
me updated pictures ok,.

Waiting.

Saturday, July 28, 2012

gnbo.com.ng / Fake Lotteries

FAKE Lotteries / advance fee fraud

http://powerball-lotterywordwidepromo.gnbo.com.ng/
Powerball Lottery Worldwide Promotions
+(44) 703-595-4076 / 447035954076
processing-unit01@hotmail.co.uk
+(44) 701-113-0724 / 447011130724

http://playeuromillions.gnbo.com.ng/
The content and operations of this website have Been A[[roved y the UK government.

http://microsoftloto.gnbo.com.ng/
2012 Microsoft Email lottery draw.
mslotogroup@groupmail.com

http://deafnationlotto.gnbo.com.ng/
THE 2012 FACE BOOK NATIONAL DEAF LOTTO
deafwinningorginazation@yahoo.com
nationdeaflotto@collector.org
Phone: +334-824-40003
Fax: +334-567-7865
Address : 1 rue des Camelias, 94140 Alfortville

http://uklottoink.gnbo.com.ng/
united kingdom lotto
uklottoink@yahoo.com

http://lotterywinnersfund.gnbo.com.ng/contact+us
08022705790 / 2348022705790
lotteryapproved2011@hotmail.com

gnbo.com.ng - Fake Banks


http://gtbonlineaccess.gnbo.com.ng/
Guarantee Trust Bank
petersmithchambers1@gmail.com
Phone: +447045719861

http://westlybank4africa.gnbo.com.ng/
Westly Bank
westlybank4africa@ymail.com
23 ave mumalik close army base Jigawa
JIgawa, Abia 23489
South, South
Tell. (+234)709-810-4874 / 2347098104874
+447024030797

http://skybank2012.gnbo.com.ng/
Skye Bank PLC
Email: infoskybank1@gmail.com
Phone: +22968464440
No.12 Tokpa Rue Cotonou
cotonou
Benin
.................
atmcard_officcce@w.cn
infoskybank1@gmail.com
skye.bannk@qatar.io

http://infocbnbank.gnbo.com.ng/
Central Bank of Nigeria
Email: officefile.cbn.ng@gmail.com
Phone: 08174965734

http://centralbanknig.gnbo.com.ng/
CENTRAL BANK OF NIGERIA REMITTANCE
2348184610654
centralbk.com.ng@live.com
Tel: +234 - 8184610654

http://mobilebank.gnbo.com.ng/
+2348059791383
+2057171424 /
sales@mobilebank.gnbo.com.ng
Usa office number +205- 717- 1424
700 clinton streeet athens alabama

http://sahelsavanabnk.gnbo.com.ng/home
Sahel Savana Bank (GH)
sahelsavanabankgh@gmail.com
Phone +233201068388

http://firstbankloan.gnbo.com.ng/
We give out loan to individuals and co operate bodies at an interest rate of 1%
firstloan4u@gmail.com
mrslindahbenson@gmail.com

http://barclaysbank.gnbo.com.ng/
Barclays Bank
Email: barclaysenquirydesk@gmail.com
Phone: +44-704-573-2458 / 2347045732458

http://shepherdtrustmfb.gnbo.com.ng
Shepherdtrust microfinance Bank (Not listed in CBN's database)
07098728117
shepherdtrustmfb@gmail.com

http://gcbcom.gnbo.com.ng/
GHANA COMMERCIAL BANK PLC
aopening@gmail.com

http://churchhouseprivatebank.gnbo.com.ng/
Church House Private Bank
Email: churchhouseprivatebank@gmail.com
Phone: +447045795020

http://www-bankofamerica.gnbo.com.ng/
Bank of America
Bank Of America Dealer Services
Name: Ohonsi Odion
Address:___4103 E 300 N, State: Kano, Nigeria
nikkibell04@gmail.com
Email: customerservice@bankofamerica.org (dead)
Phone: 415-396-4150
(Obviously directed at one of this criminal's victim)
This is to inform xxxxxx xxxxxx that several attempt has been made by Unity Bank PLC , location Nigeria try to credit the below account xxxxxx xxxxxx, 334031418825, 4744 7512 0792 6016, 026009593,BOFAUS3N with the amount of 17,000.00usd. You are advice to inform them to stop making an attempt without the bank Transfer activation code which cost 650usd and any further attempt might lead to closing of your account and the transaction will be rated as fraud.
Before the amount 17,000.00usd can reflect in your account, you will have to make a payment of 650usd to the transferring bank to enable them get the bank Transfer activation code, this code is requested for security reason and to ensure that the transaction you have is legal.
Once again, without this bank Transfer activation Code (B.T.A.C) the transfer will not be successful note that after getting the B.T.A.C it will not be up to 24hours for Bank Of America to release the code to Unity Bank PLC.

Same thief as above...
www-wellsfargoincompleteactivation.gnbo.com.ng
Wells Fargo Bank
wellsfargobank07@gmail.com
Email: wellsfargobank07@gmail.com
Email: wellsfargo_online@yahoo.com
Email: customerservice@wellsfargobank.org
Phone: 415-396-4150
(This is how their advance fee fraud works)
This is to inform Wells Fargo Customer xxxxxx xxxxxxx whose account number are 6852406229 51130650 that Funds Transfer Unite with Unit Transfer Code PV0147XD tried to activate his account into Wells Fargo to enable them transfer sum amount of money into his account with the wrong activation fee, Eight hundred and fifty united state dollar (850usd).
Note that the activation fee for an amount above 50,000usd is attached to 3,500usd and activation fee to an amount of 50,000usd below is attached to activation fee of 2,200usd. You are advice to contact Funds Transfer Unite to stop making an attempt with the wrong amount if not your account will be close and will be rated as fraud attempt.
To get your account activated, the complete amount for activation must be used for the activation if not the activation will not be successful. Note that the 850usd has been returned back to Funds Transfer Unite and will not reflect in your account due to the fact that it’s not the right amount for account activation. Once the complete amount is used for activation after the activation the amount will reflect in your account.

http://caterallenprivatebank.gnbo.com.ng/
Cater Allen Bank
fbiteam11@gmail.com
info@caterallenprivatebank.co.uk
Phone: +447031873738

http://fpmortgagebankuk.gnbo.com.ng/
FIRST PREMIUM MORTGAGE BANK LIMITED
fpremiumloan@gmail.com
Phone: +447024027601

http://financialbank.gnbo.com.ng/
Financial Bank
financialbankdirectorabidjan@gmail.com
Phone: 00225 58512152 / 22558512152
Abidjan, Cote d'Ivoire
Abidjan - CI
Abidjan.
Cote D'ivoire

http://tradebank.gnbo.com.ng
First Trust Bank
234-082-544-7569
banktrade@ymail.com
+234-01-4546-6474 (Fax)
Daniel Kuti
Group Managing Director/CEO

http://charityonlinebank.gnbo.com.ng/home
Online Banking
Email: lindaschrie02@gmail.com
Phone: 1-646-465-7602
Mobile: ext: 3302585
194 High Street,
Tonbridge
Kent
TN9 1BE
United Kingdom

http://finbaninternetonlinebanking.gnbo.com.ng/
FinBank
2348058600014
fbonline_12@hotmail.com

http://bankofamericasecurities.gnbo.com.ng/products
Banc of America Securities (Nig) BOAS
bancofamericasecurities@live.com
info@bancofamericasecurities.us.tc
kengills@bancofamericasecurities.us.tc
Nigeria Office Phone: +234(0)8065337211 / 2348065337211
Central Business District
P.M.B. 205 Abuja
FCT - Abuja, Fct-abuja
Nigeria
United State Office:
+12062020894 - 2062020894 - 206-202-0894
East 45th Street New York
United States Of America
London Office Phone:
+447031994121
Godliman Street, London EC4V 5AJ
United Kingdom

gnbo.com.ng - Fake Courier Companies

Fake courier / scams / ALL advance fee frauds

http://royalcargocourier.gnbo.com.ng/
Royal Cargo and Courier
Email:royalandcargoshippingservice@gmail.com
royal_cargoshipping@netcourrier.com
Phone: +447035965636
Unit 11 Ashford Industrial Estate,
Shield Road, Ashford,
Middlesex,
London
TW15 1AU
United Kingdom

http://parcelclaims.gnbo.com.ng/
Email: zinovyeeva.lena@gmail.com
Phone: +44 702 406 9334 / 447024069334

http://sampeecourier.gnbo.com.ng/
Email: mikeorzoff202@gmail.com
Phone: +447031870843
UK office: 65 Hulk Road Swansea UK.
Phone: +2348056654918
22 Wawa way
Lagos, Lagos 23410
Nigeria

http://universalexpress.gnbo.com.ng/
Universal Express Courier Service Company
+44 7031999460
info@universalexpress.net

http://pickuppackage.gnbo.com.ng
Email: pickuppackages@gmail.com
Phone: +447031804135

http://ipsparcel.gnbo.com.ng
International Parcel Services
int.delivery.service01@hotmail.com
+447011149078

gnbo.com.ng - Fake Loan Companies



www.gnbo.com.ng (The Get Nigerian Businesses Online) was setup by Google to give Nigerian businesses free hosting for their websites, unfortunately an unusually large number of Nigerian scammers are abusing it to the point where any offer connected to a website with the address ending with "gnbo.com.ng" has to be looked at with suspicion. If the site is a loan company, a lottery, bank, courier or shipping company, it's guaranteed to be a fraud, and there's an incredible number of them.
Here is a partial list of fake loan company websites. ALL advance fee frauds

http://loanszblog.gnbo.com.ng
Loansz Blog Finance
loanszblog@gmail.com
+447031814830
+2347066992196

http://afrojacklendingfirm.gnbo.com.ng/
AFRO JACK LENDER PLC
afrojackloan@gmail.com
Phone: +2347043677926
Mobile: +2348075583304
#37 Kampala Street,Off Kairo Street Akure,Ondo.Nigeria
Akure, Ondo 2348
Nigeria
Also Located in UK, London
Contact Us
Email
afrojackloan@hotmail.com
Phone:+447-045717990 / 447045717990
Mobile:+447-035937693 / 447035937693

http://smithloanfirm.gnbo.com.ng/LOAN+APPLICATION+FORM
SMITH LOAN FIRM
smithloanfirm@live.com
+447024044617

http://ladyann.gnbo.com.ng/
LADY ANN LOAN COMPANY
angelaloanprogram1@gmail.com
+2347055596269
we provide a complete range of services for successful SBA and USDA Business and Industry loan programs.

http://greenfieldfinance.gnbo.com.ng/home
WE HAVE BEEN INTO THIS BUSINESS FOR YEAR NOW. WE HAVE DEALT WITH DIFFERENT CUSTOMER FROM ALL OVER THE WORLD
Borrow between $1,000 and above at just 5% interest rate with little
documentation..
+234 805 125 6663 / 2348051256663
greenfieldfnnc@gmail.com
+234 1 356412 (Fax)

http://lambertholdings.gnbo.com.ng/T...CATION+PROCESS
The Lambert Holdings Loan Company.
lambertholdings.holdings34@gmail.com - Contact Name: Sir. Lambert
Are you Tired of seeking loans and mortgages? And Has been rejected by banks and other financial institutions? The goodnews is here! We offer loans ranging from $ 5,000.00 min. to $ 100,000,000.00 Max. at 2.% Annual interest rate.

http://loaninvestmentfund.gnbo.com.ng/
Loan Investment fund
We Loan To Individual As Low As 3% Interest Rate.
loaninvestmentfund1@hotmail.com or
loaninvestmentfund01@gmail.com
loaninvestmentfund01@live.com
phone: +2348071257388
PMB 01 DOVA STREET EDO Nigeria

http://instantloanfirm.gnbo.com.ng
INSTANT LOAN FIRM
instantloanfirm@gmail.com
+2348159797080
We offer Affordable loan at 3% interest rate available for local and international borrowers.

http://mckibbinloanfirms.gnbo.com.ng/
Mckibbin Loan Firms
PHONE:+2348183821238
mckibbinloanfirm@yahoo.com
mckibbinloanfirms@gmail.com
annual Interest rates as Low as
3 %. We give out loans within the minimum range of $5,000 to the
maximum of $500,000,000USD.

http://microfinance.gnbo.com.ng
Guaranty Nigerian Bank Obodoukwu (GNBO) Microfinance
Obodoukwu Community Microfinance Bank (Service with Security)
Our Products / Services
E-Banking
Money Transfer
Consumer Banking
Personal And Business Loan/Credits up $20million USD
Bill Payments
Wholesale Banking
Email: DF5909497@gmail.com

http://galaloanservice.gnbo.com.ng/
Gala Loan Service
contactgala2012@gmail.com
2348053791036
Area 2 Block 11 Zain Road
Abia 234
Nigeria
we also give out loans from the range of 1,000 – 5,000,000 (Euro, Pounds and Dollars) at 3% interest rate

http://savioourjamesloaninvestment.gnbo.com.ng/
UNIVERSAL MORTGAGE FINANCES
Email: johnlisaloanfirm7@gmail.com
Phone: +2348051093200
Mrs Saviour James (ceo)
Email: saviour_loan1994@hotmail.com
Tel: +44 758 754 0828 / 447587540828
Email: info@universalmortgageshome.com

http://lunnet.gnbo.com.ng/
Lunnet 24hours Loan Services
Email: aiinejones01@gmail.com
Email: lunnet24hoursloanservices@lunnet.com
122 Bolton Street, Victoria Island
Benin, Edo 23452
Nigeria
Personal Loans Price:2.5%

http://www.fedonansonloans.gnbo.com.ng
fedonansonloans2011@gmail.com
fedonansonloans@yahoo.com
+234-815-547-4941 / 2348155474941

http://jacksonbrownloanlender.gnbo.com.ng/
Email: jacksonbrown.loanlender@yahoo.com
Phone: +2348156935763

http://ericfrankloanlender.gnbo.com.ng/
Eric Frank Loan Company
ericfrankloanlender@rocketmail.com
Phone: +2348074544139
United Kingdom

http://hollyfinancialloanservice.gnbo.com.ng/
Email: hollyfinancialloanservice@w.cn
Phone: +23480605270403
Address: Suite 621 Wuse ,Crescent,
Abuja,Nigeria

http://kellyrolandinternationalfundsuk.gnbo.com.ng/
HERALD LOAN FIRM UK
Email: heraldmoneyuk@hotmail.com
Phone: +447024020460
United Kingdom

http://hightechloaninvestment.gnbo.com.ng/
HIGH TECH LOAN INVESTMENT
+2348053954176
hightechloaninvestment@gmail.com
LOAN OFFER @ 3% INTEREST RATE

http://perrcoleloanfirm.gnbo.com.ng/
Perry Cole Loan Firm
Email: perrcoleloanfirm@gmail.com
Phone: +2347053318063
Fax: +2347053318473
101 Yaya Abatan Road, Ifako Ijaye, 23401
Lagos, Abia 2348
Nigeria

http://financialservices.gnbo.com.ng/
emailservices.tw@gmail.com
FINANCIAL RESTORATION LOAN

http://mrl.gnbo.com.ng/
Mitchell Richardson Lending Services
Email: mrlfirm@pbot.org

http://peterloanhome.gnbo.com.ng/
Peter Wale Loan Firm
Email: peterwaleloanfirm@gmail.com
Phone: (+234)705-677-4628
Mobile: (+44)703-595-090
27 Dele Balewa Close Ojo Lagos
Ojo, Lagos 1
Nigeria

http://loanshark.gnbo.com.ng/
LOAN.SHARK001@YAHOO.COM

http://jineebell.gnbo.com.ng
Jineebell Loan Financial Home
jineebell@gmail.com

http://oliverethan.gnbo.com.ng/
Oliver Ethan Loan Company
oliver.ethan@live.com
+2347046928010

http://lakesideloanagency.gnbo.com.ng/
Please visit us at:
lakeside loan agency
112 calvary crecent #3
Antigonish, Nova Scotia, B2G 2E5
info.lakesideloanagency@gmail.com
Contact Us
Email: info.lakesideloanagency@gmail.com
Phone: +447024094802

http://innocentaaron.gnbo.com.ng/
addisonmarcloanfirm@gmail.com
7024054313

http://mariopuzo.gnbo.com.ng
mariopuzo@blumail.org
barclays21@sifymail.com
+446383676

http://smithadamsloanhome.gnbo.com.ng/
smithadamsloanhome@gmail.com
Phone: +23470381624590
Smith adams Loan Home Way.
Ikeja, Lagos 2341
Nigeria

http://smartfundt.gnbo.com.ng
Email: smartfundt@gmail.com
smartfund loan COMPANY

http://smithwayneloanlender.gnbo.com.ng/
Email: smithwayne471@gmail.com

http://selastinaloanlender065.gnbo.com.ng/
Email: tax.org01@gmail.com
Phone: +2348151172413
selastina loan financial company plc
In the loan we offer, we do charge 3% Interest rate

http://williamsmithsupport.gnbo.com.ng/products
Email: williamsmith.loan@solution4u.com
Follow us on Twitter at: www.twitter.com/WSmithLoan
Phone: +2348032057179, +2348181660296
WILLIAM SMITH LOAN
We own a charity organization where we takes care of orphans as well as disables, we also help them to be useful to the society.
We also collect donations from individuals and NGO's who are willing to assist.
We presently issue out all types of loans to individuals or companies. loan like; Study loan, Business loan, Small loan, Personal loan, e.t.c are also issue by us at a very low interest rate

http://jubileelifesavingandloan.gnbo.com.ng/
JUBILEE-LIFE SAVING LOAN LTD
07071130495
jubileelife.sltd@gmail.com
All loan are process within 48 hours
2nd Floor, old Kingsway Building
51, Marina
Lagos, Lagos 234
Nigeria
world wide

http://getloanlimited.gnbo.com.ng/
Email: getloanlimited@gmail.com
Phone: +2348067096887
Phone: +447045782791
Phone: +2348059039124
NO 12 GEORGETTA UNITED KINGDOM
LEEDS

http://richardkenloanfirm.gnbo.com.ng/
Email: richardken.loan.firm@gmail.com
United Kingdom

http://robinloan.gnbo.com.ng/
igiveoutloans@gmail.com

http://firstloan.gnbo.com.ng/
We are currently offering loan to individuals and co operate bodies. for as low as 1 percent interest rate. Contact us now.
Email: firstloan4u@gmail.com
Sapele Road
Benin City, Edo State.
Nigeria

http://paulloanexecutive.gnbo.com.ng/
Email: paulloanexecutive@yahoo.gr
Air port road
benin city, Edo 234
Nigeria

http://jarksonloancompany.gnbo.com.ng/
Email: jarksonpaul@hotmail.com
Email: paulloanfirm@info.lt
Phone: 08054195510
need at a low interest rate of 2%

http://betterlifeloanfunds.gnbo.com.ng/
odonkoapan@gmail.com
+2348138873405
we could be contacted by email..
betterlifeloanfunds@yahoo.com
we are a loan funding company.we offer loan at a n interest rate of 4%.

http://johnmaxwell.gnbo.com.ng/
johnc.maxwellloanhelp@gmail.com
Phone: 07063164430

http://jettafinance.gnbo.com.ng/
jettafinanceloanfirm@yahoo.com

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+4470 Phone Numbers - Personal Forwarding Numbers

By: Nyla - FraudWatchers.org July 1st, 2010

+4470 numbers are a major red flag when it comes to scams!

Personal forwarding phone numbers (also called "UK global redirects") are easily recognized, and they are a major red flag when it comes to identifying scams or scammers. The number is often given in the format +447024013818. The country code, (the +44) seemingly indicates that the number is UK-based number. The 70 prefix, however, identifies it as a personal forwarding number.

What is a personal forwarding number? or When is a London phone number not a London phone number?

Many phone providers offer this service for free. The number can be "forwarded" to any phone in the world. The charge for the call, which can be quite high, are billed to the caller, not the recipient of the call. The user of the number can apply for one more or less anonymously. Consequently, scammers love this free, portable number which can fool the unwary into believing they are located in the UK, while the scammer actually receives calls on an anonymous, prepaid cell phone on another continent, in another legal jurisdiction.

Does a personal forwarding number always equal a scam?

With very few exceptions, yes. Because of the high rates charged for the caller, legitimate UK businesses would not be eager to use a +4470 number as a contact number for customers or people applying for a job. Most businesses use +4470 numbers strictly internally, for example, forwarding a personal number to the mobile phone or temporary office location of a foreign-based employee in order to save on phone charges.

If you're given a +4470 number in the course of an email exchange, chances are you are dealing with a scammer. This is especially true if that number claims to belong to a London barrister, lawyer, travel agency, visa agency, lottery claim office or human resources/employment department.

Personal forwarding numbers are often a very good sign that you need to investigate further.

Additional Information

http://www.joewein.net/blog/2009/11/08/dial-44-70-uk-numbers-for-international-fraudsters/

Curious Nelly provided the following informative link.

Ofcom Press Release on Personal Number Scams
 
http://www.fraudwatchers.org/forums/view.php?pg=fw_personal_nos