Innocent Peters, a.k.a. Ify, currently in Ukraine

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Innocent Peters, a.k.a. Ify, currently in Ukraine

#1

Unread postby Caped Crusader » Sun Mar 06, 2016 11:56 pm

Name of scammer: Innocent Peters, a.k.a. Ify, currently in Ukraine

Scammer's known aliases: Ify, worldklas, Petragascompany, petventures, John rock, Dave Larry,

Scammer's known email addresses: worldklas.live.com1@gmail.com, petragazcompany@gmail.com, dave_larry2010@att.net,

Scammer's known telephone numbers: 380930964682, 380936941445, 380639601795, 46937845560,

Main Scammer Picture:
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Imagehttp://www.bankresume.net/resume/show/136148/English+teacher%3E+Assistant+Administrator
resume on 17.06.2011
Peter Innocent, '24
English teacher, Assistant Administrator, free schedule
City: Kiev
E. Peter Innocent Lauosha Gavro House 14A, APT 133, Obolon, Kyiv 04210, Ukraine. (+380) 930 964 682. [email]OBJECTIVE: Seeking a position in your company or organization where my extensive experience will be further developed to help and improve the later in the future. EXPERIENCE: I have worked in the stated organizations below: - Charles Printing Press Awka Anambra State.Worked in this organization as a Microsoft word and other software applicant for 6 (six) months. - Waretech2 Skype English teaching Privately owned and operated by me as an aim to teach people English free online by talking to them and correcting them if any mistake. - Queens Hotel Awka Worked in the computer department of the Hotel before moving to the administrative department where I worked for one year. EDUCATION: - Oxford Computer College. (Software Applicant) 2008 - 2009. - Unity Secondary School Ewohimi Edo sate. (High School Diploma) 2002 - 2008. SKILLS: Language Skills: English My proficiency in English is excellent both in speaking and writing. Russian Not very good but can communicate for a short will. Computer Skills: - Microsoft Word, Excel, Access, PowerPoint, Outlook Express - Microsoft Windows XP - Microsoft Office XP Professional - Internet search engine - Microsoft Office XP Professional-Internet search engine


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http://community.justlanded.com/en/prof ... CENT-PETER
INNOCENT PETER
About me: My name self tells am good and the best but what you say of me is me cos is your judement. Am tall,handsome and goodlooking.
Living in: Ukraine
Languages: English, Russian
Looking for: Friends, Dating, Business contacts
+380930964682
Mobile phone: +380930964682
Address: KYIV Ukraine 91034


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http://www.naijapals.com/?L=users.profile&id=23534
worldklas
IFY PETERS
just making money my own way......
male
Kiev, Ukraine
.

http://www.ukrmason.org/rus/guest.php?istart=40
From: Innocent Peter 31 December 2011
E-mail: [email]worldklas.live.com1@gmail.com[/email]
Kiev, Ukraine
Trying all my best to be part of the brotherhood. I am willing to meet a brother or a want to be brother from anywhere in the world or even in kiev for a talk. +380936941445


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http://www.spurfect.com/companies/petragascompany-blco-d2-jp54.html
Petragascompany
Location: 49 vasilikivska street Kyiv Kyiv 03210 Ukraine
Tel: 380 – 930 – 964682


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http://www.b2b77.com/Company/zh/n115057.html
Company Name:petventures
Company Address : Lauosha Gavro house
Postal Code : 04210
Company Phone : 380-930-964682
Contact Person : Mr. Innocent Peter
Contact Person : 380-930-964682
petventures is an exporter of Ukraine Energy Agents products.We consider quality as the most important and our clients as our god.We sincerely invite you to contact us!


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http://www.tradekey.com/profile_contact/uid/5634744/petragascompany.htm
Contact Person : Innocent Peter (CEO)
Company : petragascompany
Address: La house, Kyiv, Ukraine
Telephone: 380-930-964682
Mobile: 380-936941445
Our company is one of the best company in Oil and gas industry. We help buyers and sellers meet for a real deal without stress and hustle from anywhere in the world in other to make the industry save. We maintain is database or verified suppliers and ready to accept more suppliers into our database for a save dealings. Our company is located in Kiev Ukraine but we believe distance isn't an excuse in todays world of tech.
We will help you and your company reach a genuine supplier and buyer of your product from anywhere in the world. WE LOOK FORWARD IN SERVING YOU.
Innocent peters
Ukraine[Member Since: August 26, 2011]


The above profile has since been edited...
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http://www.tradekey.com/profile_contact/uid/5634744/petragascompany.htm
Contact Person : John rock (Financial Analyst)
Company : Petventures
Address: bosnia, helsinki, oslo, Sweden
Telephone: 46-937845560
Mobile: 46937845560


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http://www.facebook.com/pages/Petra-Gas-Company-Ltd/266412336713699?sk=info
Petra Gas Company Ltd
About
We work to balance the trading in the oil industry between buyer and seller and taking it to a new level technologically including making it save for both parties.
Mission
Our mission is the emission of insecurity in the oil industry globally
Description
Just like our motto reads, "...bridging the trade imbalance", Petragas Company Ltd mission and vision is to be a company devoted to creating a balance in the trade of the worlds economy with the international community in the oil industry.
That is why we serve both ends of the world on the sea while making sure there is much patronage of our locally produced commodities either in processed or raw mode and encouragement of our local economy not to re-invent the wheel but make the cheapest import of commodities that we are lacking in. Doing this, we believe the trade route between our rich world in natural resources and the world can be opened up for easy and better traffic flow.
We work directly with the mandates of this companies or refineries in Russia: OAO "Gazprom", OAO "Surgutneftegas", OAO "Rosnef" and direct to this refinery branched in Ukraine OAO "TNK-BP"
.......................................
http://www.facebook.com/photo.php?fbid=286227404732192&set=pb.266412336713699.-2207520000.1352728477&type=3&src=http%3A%2F%2Fsphotos-h.ak.fbcdn.net%2Fhphotos-ak-ash4%2F338299_286227404732192_72094784_o.jpg&smallsrc=http%3A%2F%2Fsphotos-h.ak.fbcdn.net%2Fhphotos-ak-ash4%2F376047_286227404732192_72094784_n.jpg&size=896%2C1148
Phone: +380936941445
petragazcompany@gmail.com
petragazcompany.ua


http://www.alibaba.com/member/ua1004059046/contactinfo.html
Mr. Innocent Peter
Telephone: 380-9369-41445
Fax: 380
Address: krechatick
Zip: 04210
Country/Region: Ukraine
Province/State: Kyiv
City: Kyiv
Business Type: Trading Company, Agent
Main Products: CRUDE OIL,BLCO,LCO


http://vk.com/id63368269
Innocent Peter
Юруичи Шихоуин
Birthday: October 8, 1988
Hometown: kiev
Mobile: +380639601795


Scammer Innocent Peter a.k.a. Ify also does the re-shipping / fake check scam.

http://zoqy.blogspot.co.uk/2011/02/380930964682-davelarry2010attnet-scam.html
Saturday, 5 February 2011
+380930964682 dave_larry2010@att.net = Scam
Hello
I am writing in search of a God fearing and honest Male or Female as my personal assistant . I saw your resume posted on the web . Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am presently in London, Uk for a short business trip so there will be no interview. I will pre-pay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.
The content of the packages are computer, electronics, clothing, bibles business and personal letters All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per week? I will pay $500.00 weekly for this position.That is not a bad offer is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in Ukraine . I will return to USA August 2011 so this process will be going- on till i get back in August. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.
Well let me know if you are able to handle the position. Hope to hear. I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.
You will be shopping for Electronics and clothings. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money order/Cashier's check Maybe you can provide me with the following details below :
Full Name:
Full Address: (NO P.O.BOX)
City:
State:
Country:
Zip Code:
Phone Number:
Age:
Get back to me with the required details above , So that the money order/Cashier's check can be forward to you as soon as possible and I will appreciate quick response from you.
Thanks and please get back to me asap and confirm this mail asap.
Contact me also with this no. +380930964682
Sincerely,
Dave


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Nigerian criminal Innocent Peters, a.k.a. Ify, currently in Ukraine
Нігерійський кримінальну Інокентій Петерс, в даний час в Україні

Other West African criminals scamming from Ukraine...
Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters



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