Various Fake Websites on Yola

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Caped Crusader
Site Admin
Posts: 1206
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Various Fake Websites on Yola

#1

Unread postby Caped Crusader » Thu Jun 23, 2016 2:01 pm

http://ocean-viewtradingcoltd.yolasite.com/
Ocean View Trading Co,. LTD.
2100 N HWY 360, suite 1001
Grand Prairie, TX 750706, USA
Tel: 972-200-8021
E-mail: ms.favorage@gmail.com

========================

http://www.bangkoktradeholdings.yolasite.com/
ECKONORTH LLC
61030, UL. 17
KHARKIV OBLAST UKRAINE
TEL: +380733114150
FAX: +380923092474
Email: premium.llc@yahoo.com

Same scammer also uses...
shalomjsc007@gmail.com
davidbrandy08@gmail.com

=======================

http://bicecbankcameroon.yolasite.com (Fake bank)
BICEC BANK CAMEROON

======================

http://cameroonproteahotelplc.yolasite.com (Job scam)
Cameroon Protea Hotels
need the services of three energetic, talented and driven hotel managers with a real passion for delivering a first rate service to guests
ANNUAL SALARY: $50.000 - $65.000 being a function of employee’s qualification.

=================

http://afrikeurlafoulki.yolasite.com (Non-delivery scam)
EURL AFOULKI Main Office
Address: 6 RUE DES VERGERS 55600 JUVIGNY SUR LOISON - France
VAT: FR95527576367
Afrik Afoulki Ltd
Address: 23 Garden Park Limbe City, South West Region, Cameroon
Tel: 0023772088337
EMail: exportinkltd@gmail.com
VAT: FR95527576367

This scammer also uses spingfieldfarmers@yandex.com

======================

http://imkglobaltrading.yolasite.com (Cameroonian non-delivery scam)
SuperFlat
388 6th Floor, S.P. Building, Phaholyothin Road Bangkok, Samsennai,
hayathai 10400 Thailand, Phayathai, Bangkok 10400, Thailand
Email us at saleroute007@gmail.com

This scammer also uses Skype: falk.gorski

=======================

http://thaicopypapermanufacturer.yolasite.com
THAI COPY PAPER MANUFACTURER
32/4 moo13 t.veang chiangrai, Amphoe Mueang Chiang Rai, Chiang Rai, Thailand 57000
Chiang Rai, Chiang Mai, 10110
+66958607287

========================

http://www.mahuthaipapercoltd.yolasite.com
MAHUTHAI PAPER CO.Ltd
14th Fl. Siripinyo Bldg. 475 Sri Ayutthaya Rd., Thailand
Rajthevi,, Bangkok, 10701
Tell :+66968584427

=============================

http://teppatanapaper.yolasite.com
Teppatana Paper Mill Co., Ltd.
220/1 Saiwatkok Road,
Tambon Bangprok,Amphur Muang
Patumthani 12000
Tel: 0-967202081 Fax. : 0-2581-6543
Skype: teppatana.thai
Email : teppatanapaper@gmail.com or

======================

http://derbypapers.yolasite.com
Derby Papers
33, Soi Petchburi 11, Petchburi Road, Bangkok 10400, 3582
Call office for more details +66968584427

====================

http://www.lumexpaper.yolasite.com
LUMEX-PAPER
Thanon Phetchaburi Ratchathewi,
Bangkok, 10310
Mr Hassan Alba
Tell :+66943323314

=======================

http://armex-charcoal.yolasite.com
Armex-Charcoal
Thanon Phetchaburi Ratchathewi, ??????????,
Bangkok, Bangkok, 1004
+66943323314

===============================

http://lidapgroupltd.yolasite.com/
Lidap Group Ltd
187/3 Moo 1, Bangna-Trad km.42 Road,
Bangwua District, Amphur Bangpakong,
Chachoengsao, 24180 Thailand
Tel: +66938303103
Email: lidapgroupplc@gmail.com
Skype: Lidapgroupltd

===============================

http://c-linkenterprise.yolasite.com (contains malware)
CERIA INTISARI ENTERPRISE
Lot 28-41, Sebahagian Lot Pt 72, Kawasan Penambahan Laut, Bandar Port Dickson,
Port Dickson, Negeri Sembilan, 71000
601116247057

==========================

http://indahpapergroup.yolasite.com/
indah paper group

=======================

http://fruitroyalgroupza.yolasite.com
FRUIT ROYAL GROUP
Sales Rep. Amber M.
Call us : +27638683796
Factory Address: 11 Avenue,Kakamas,
Northern Cape,South Africa
Email: fruitroyalgroup@mail2business.com
Double A Copy Paper A3/A4 80GSM Brand: Double A (Original)
Energy Drink
Milk and Milk Varieties
Full Cream Milk
Fresh & Frozen Meat
Fresh Sea Food

=========================

http://goldspadeinkenya.yolasite.com
GOLD SPADE MINING CONSULTANTS IN AFRICA
Gold bars-dust-nuggets
We are mineral consultants in Africa,gold exporters and gold suppliers

============================

http://camergolddustnuggetpowdersuppliers.yolasite.com (Gold scam)
CamerGoldDustnuggetPowdersuppliers
camergold24carratdust@gmail.com or call +237680470313

=======================

http://jcbrand.yolasite.com (gold scam)
Gold & Diamond Mining
The Company have the intention to extend business in trade of rough diamonds and un refined gold

==================

http://kamaratradingcompanylimited.yolasite.com/ (Gold scam)
KAMARA TRADING COMPANY LIMITED
18 Sahara Street, Kenema City, East Province, SL | +232-77232439

https://www.facebook.com/ktradingcompan ... e_internal
K -Trading Company Limited
232 77 232439
product: Natural Rough Uncut Diamond
we are capable of supplying you any quantity monthly like up to 50,000cts monthly
E-mail: Kamaratradingcom@gmail.com
Skype: Kamaratradingcompany
Tel: +23277232439

===============================

http://ggdo.yolasite.com (Gold scam)
Government Gold & Diamond Office
C/O BSL Old Building
Phone: +23222-222-600
E-mail address: ggdoinfo@rocketmail.com

========================

http://gemology.yolasite.com
GEMOLOGY Your One-Stop-Shop for Buying Rough Diamonds
Koidu, in the Kono District, Sierra Leone.
A pair of triangular roughs. £ 1750

=========================

http://chiranogoldmining.yolasite.com/
CHIRANO GOLD MINING LIMITED
felix_boateng@hotmail.com
+233544051404
This is the specification of the Gold we have available now: commodity...............Au Metal quality.................22+carat price...................$35,000usd p/kg quantity................50kgs shipment................ By Air purity..................95.6% pacakge.................Export Metal Box

==========================

http://carenagoldminetld.org.yolasite.com/
Carena Gold Mine Limited is a global gold mining company. It was formed in 2004 by the merger of Obuasi Goldfields Corporation. Carena Gold Mine Limited is a global gold producer with 21 operations on four continents.
Accra , Ghana, Johannesburg , South Africa, Accra, Greater Accra 00233, GH | +233541066335

========================

http://internationalgoldsecurity.yolasite.com
INTERNATIONAL GOLD SECURITY
# 34 Nii Otu Ankrah Street, Apt.6H Accra -Ghana
simmonsjack90@gmail.com
+233237352929
+233263381234

========================

http://kwameoseimines.yolasite.com
Kwame Osei Mines
WE are one of Ghana Focused- Largest Gold Producer in West Africa

================

http://realstonesminingcompany.yolasite.com/
Real stones mining company has the experience to help you grow!We sell and produce quality gold for sale.Contact us on .
TEL+233508808232 or 233236769937 .
EMAIL.. stonesreal@yahoo.com stonesreal@gmail.com
realstonesghana +233508808292

=================

http://emasc.yolasite.com/
Elite Mining and Security Company
P.O.Box an3561
Accra-North, 00233
elitems2000@gmail.com
Tel +233570958123

======================

http://dicoxminingcompany.yolasite.com/
DiCox Mining Company
Ghana( Main Office) - P.O.Box AN 1647...00233269827129 / 00233574947012
DiCox Mining Company is passionate about the metal it mines. Its commitment to gold does not stop with the exploration and mining of the metal but extends to the global marketing of gold.

=================


http://silvestergh1familygoldcon.yolasite.com/
SILVESTER FAMILY GOLD MINE CONCENSSION
We are reliable local gold miner with 26years experience, Deal with gold bar and gold dust
Loc: house no, 17 banchiasi, Mporho community, Takoradi, western region 05643, Ghana | 0546297233

================================

http://galandyservicescompany.yolasite.com/
Galandy Services Company (Gems export), your dependable source of mineral supply from Nigeria.
+2348124621414

http://www.business-yellowpages.com/det ... es-Company
Galandy Services Company
Year Established: 2003
Businss Type: Trading Company
Contact: Mr. Benry Ejembi (Managing Director/CEO)
Telphone: 2347066817334
MobilePhone: 2348124621414
Web Site: www.galandygems.webs.com *frozen*



Caped Crusader
Site Admin
Posts: 1206
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Various Scam Sites on Yola

#2

Unread postby Caped Crusader » Mon Aug 08, 2016 2:48 pm

afrigems.yolasite.com
gouiphinemineagency.yolasite.com
kolweziminingco.yolasite.com
peacefulpitbullhs.yolasite.com
nicholaskeepson.yolasite.com
allsaintorphanage.yolasite.com
jeomilaincminningcompany.yolasite.com
goldspade.yolasite.com
bominerals.yolasite.com
aseancompanylimited.yolasite.com
simplycrew.yolasite.com
ecoventures.yolasite.com
dollarnairalotto.yolasite.com
zenithbankplc.yolasite.com
loanfirm.yolasite.com
twominutesomtcelworldshipping.yolasite.com
suninvestmentscompanyltd.yolasite.com
icbankingroupgh.yolasite.com
icbank.yolasite.com
continentalbankplc.yolasite.com
zenithinfo.yolasite.com


=======DETAILS====================

http://zenithinfo.yolasite.com (Fake bank)
ZENITH BANK BANK PLC
13 BOULVARD DE JANVIER
EMAIL: zenith_bank1960@rocketmail.com
COTONOU-BENIN REPUBLIC
TELEPHONE:+229-641-501-67

===================

http://continentalbankplc.yolasite.com/ (Fake bank)
CONTINENTAL BANK PLC
13 BOULVARD DE JANVIER E-mail: ctb_bank01940tg@rocketmail.com
LOME, MARITIME, 228 "Togo"
+22822358650

==================

http://icbank.yolasite.com (Fake bank)
BANK
ACCRA GHANA ACCRA GHANA
ACCRA, ACCRA GREATER REGION, +233
+233241346768

=========================

http://icbankingroupgh.yolasite.com (Fake bank)
International Commercial Bank Ltd
TECHIMAN – KUMASI BRANCH
Phone: +233232649745
Fax: + 233 30 2238 228
Email: info@ icbankinggroup-gh.tk
Website: http://www.icbankinggroup-gh.tk *dead*

===================

http://suninvestmentscompanyltd.yolasite.com (Fake bank)
Sun Investment, a wholly owned subsidiary of Sun Bank (Ghana) Ltd.
P.o. Box CE 1147 Accra
Accra
02445610236

===================

http://twominutesomtcelworldshipping.yolasite.com (Fake company / advance fee fraud)
Omtcelworld Shipping!
Ghana
=================

http://loanfirm.yolasite.com (Loan scam)
Telephone Lines: +2347035493776
Fax Line: 01 – 280 6049
Email: loanfirmgrant@gmail.com

==================

http://zenithbankplc.yolasite.com (Job scam)
Zenith Bank Graduate Recruitment Portal

=================

http://dollarnairalotto.yolasite.com (Fake lottery)
(DOLLAR & NAIRA) Pool Lottery Predict And Win!!! , Email: support@dollarnaira.com, Tell:+2348141834612, Tell:+447998273651

The scammer behind this fake lottery is Odoyi Victory Chukwuma of Nigeria, details: viewtopic.php?t=812

====================

http://ecoventures.yolasite.com (Cameroonian non-delivery scam)
Name:ECO VENTURES LLC
country:Denmark
EMAIL ADDRESS:ecoventures@qualityservice.com
Skype Address:ferry.jones1
Address:VMware Denmark ApS. Linde Alle 9. Naerum Denmark 02850/Ballerup, DK-2750 Denmark
tel:45 9635 4340/45 9635 4345/00237691475875
ferry.jonea1@gmail.com

=============================

http://simplycrew.yolasite.com (Non-delivery scam)
simplycrew@gmail.com
03-89090909
he Simply of Fibre and Biocomposite (SFB) was established to spearhead the development of the fibre and biocomposite industry in Malaysi

Content stolen from FIDEC

==============================

http://aseancompanylimited.yolasite.com (Non-delivery scam)
ASIAN MINING LTD
Rue Road 24 Ekok Street Bertoua Cameroon, Bertoua, East 00237, Cameroon | +237652196854
This document is needed by the buyer to successfully trade and buy gold in Cameroon or in any CEMAC Country.The Cost of this document for a 2 year period is $4100 and 5 years period is $5500

================================

http://bominerals.yolasite.com/ (Gold scam)
BO MINERALS RESOURCE COMPANY LTD
2 Murray Town Road
Freetown Sierra Leone
Phone: 00232 78 781956 / 23278781956
Email: bomineral@gmail.com
BMR Company Limited (ACL) is a 100% owned Sierra Leonean Company licensed by the Sierra Leone Government and Ministry of Mines and Minerals Resource to undertake purchase of gold for export as well as engage in small scale mining of gold and diamond, among others.

=================================

http://www.goldspade.yolasite.com (Gold scam)
GOLD SPADE MINERAL CONSULTANTS
GOLD BARS SUPPLIERS FROM AFRICA

===============================

http://jeomilaincminningcompany.yolasite.com/ (Gold scam)
FORM : Gold Dust
ORIGIN: Accra-Ghana.
PRICE: 39,000 USD per 1KG,
QUANTITY: 654 kilograms
Phone sweetmill012@yahoo.com , lovecome1987@gmail.com PHONE +16173133437

=============================

http://allsaintorphanage.yolasite.com (Cameroonian Orphanage scam)
All Saint Orphanage
TELEPHONE : +237 93 000 555
STJOSEPH.PARISH@YAHOO.COM

Scam ads by "revpaul" - "Babies for adoption at all saint orphanage"

==================================

http://nicholaskeepson.yolasite.com
Nicholas Keepson Motherless Babies Home and Family
5, Johnson Close, Iloti Village Gate City
Agbara, Ogun State, 234
2348163161917
Nicholas Keepson Motherless Babies Home has a three-tier program for the children: Rehabilitation, Reformation and Reintegration.

Content stolen from littlesaintsorphanages

======================================

http://peacefulpitbullhs.yolasite.com/ (Pet scam)
Peaceful Pit Bull Humane Society
PeacefulPitBullHS@gmail.com

==========================

http://www.kolweziminingco.yolasite.com/ (Gold scam)
Kolwezi Mining Co.
P.B 712 Kolwezi,,Katanga Province,
Lubumbashi, DR of Congo,
Sales and Marketing Manager
SONGO BENSON
bensongo22@gmail.com
Commodity: Gold Nuggets
FCA Price: US$ 27,000 FCA Dar salaam.

=======================

http://gouiphinemineagency.yolasite.com (Gold scam)
GOUIPHINE MINE AGENCY Laboratory receives all sorts of mineral ores, concentrates, bullions, rock and soil samples from individuals as well as corporate entities to ascertain mineral contents.
FOUNDER &DIRECTOR GENERAL
Josephine Osike
P.O.Box 7292 ARUSHA TANZANIA EAST AFRICA
P.O.Box 3464 NAIROBI KENYA EAST AFRICA
CELLPHONE:+25583512371
+25558936808
EMAIL: josephineosike@yahoo.com
gouphinemineargency@yahoo.com
web:www.gouphinemineargency.yolasite.com

========================

http://afrigems.yolasite.com/
KASENGO GEM AND PRECIOUS STONE DEALERS
P.O. Box 4537, Dar es Salaam,
Tanzania,
Phone:+255 755 333 185 / 255 755333185 / 255755333185
Email:kasengo@hotmail.com

==========================
Guaranty Trust Immigration Consultancy
7999 Boulevard Les Galeries d'Anjou
Montreal, QC H1M 1W9 Canada
Phone Number /151/466/414/23/ 15146641423
Email: info@guarantytrustconsultants.com
Email: guarantytrustconsultant@yahoo.com

http://guarantytrustimmigrationconsultancy.yolasite.com (Fake Visa Scam)



Caped Crusader
Site Admin
Posts: 1206
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Various Yola Scammers

#3

Unread postby Caped Crusader » Mon Aug 08, 2016 7:46 pm

http://worldpetairways.yolasite.com (Pet Scam)
WorldWide Pet Airway
49 Avenue de l'Opéra Paris
Paris, Île-de-France, 75002
(+2) 373 321 2565

http://yolatranspet.yolasite.com (Pet Scam)
Austalian Pet Express
E-Mail Australiapetexpress@nokiamail.com
Australia 08 9467 9659
Rest Of The world +237 94613261




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