Search found 5789 matches
- Tue Mar 01, 2016 10:50 pm
- Forum: Cameroon
- Topic: Doro Abu Tonado
- Replies: 0
- Views: 3119
Doro Abu Tonado
Name of scammer : Doro Abu Tonado Scammer's known aliases: Doro Abu Tonado, el arouna abdulah, Mark Joseph, Simon (Mr.), Mr. Ben Schubash, tacy diana, Melanie Parrots Farm Scammer's known email addresses: melaniesowder9@gmail.com, tracy7826@live.com , princetonado78@yahoo.com , agrocam27@gmail.com ...
- Tue Mar 01, 2016 9:08 pm
- Forum: Cameroon
- Topic: Alvin Fomum
- Replies: 0
- Views: 3090
Alvin Fomum
Name of scammer: Cameroon scammer Alvin Fomum Scammer's known aliases: alvin joshy, alvin joshy, BIG JOSHY INC, Aina Maria, Scammer's known email addresses: alvinfomum@gmail.com, ALVINFOMUM@GMAIL.COM, Scammer's known telephone numbers : 315-636-0375, user4_pic5545_1414532151.jpg https://www.freelan...
- Tue Mar 01, 2016 8:40 pm
- Forum: Cameroon
- Topic: Tembeng Gustav Anih
- Replies: 0
- Views: 3190
Tembeng Gustav Anih
Name of scammer: Tembeng Gustav Anih Scammer's known aliases: CAMEROON COMMERCE CHAMBERS, G Fatherelroy, gustav ethel, LUC MBARGA ATANGANA, Mr. Mark, Sister Comfort, Ethel Brokes, Mrs. Gusthel Lindez, Sister Comfort, DR.Sandra Mendez, Scammer's known email addresses: camerooncommercechamber@gmail.c...
- Tue Mar 01, 2016 7:43 pm
- Forum: Fake Job Scams
- Topic: Savanna Energy Company / savannaenergyfield@techie.com / Fake Job Scam Fraud
- Replies: 0
- Views: 2249
Savanna Energy Company / savannaenergyfield@techie.com / Fake Job Scam Fraud
Savanna Energy Company / savannaenergyfield@techie.com / Fake Job Scam Fraud From: Savanna Energy Company savannaenergyfield@techie.com Date: Tue, Mar 1, 2016 at 7:59 AM Subject: APPOINTMENT LETTER FROM SAVANNA ENERGY To: xxxxxxxxxxx Attention, The enclosed attachment is the copy of your appointment...
- Tue Mar 01, 2016 7:36 pm
- Forum: Non-Delivery Scams
- Topic: lktimber.com (Cameroonian non-delivery scam)
- Replies: 0
- Views: 2310
lktimber.com (Cameroonian non-delivery scam)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Tue Mar 01, 2016 7:33 pm
- Forum: Cameroon
- Topic: List of Cameroon Scammers
- Replies: 0
- Views: 86769
List of Cameroon Scammers
Scammers are lawless, inhuman and without any pity for their thousands of victims each year, ruined, destroyed, some even driven to suicide. They have no morals, no creed, their greed is matched only by their egos and their cowardice, their God is money and the rest is strictly and pathologically ir...
- Tue Mar 01, 2016 3:07 pm
- Forum: Russian Oil Scams
- Topic: oil-projector.ru (Russian oil scam)
- Replies: 0
- Views: 2169
oil-projector.ru (Russian oil scam)
oil-projector.ru (Russian oil scam) For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk http://oil-projector.ru (Russian oil scam) Projector MC 123317, Russia, Moscow, Presnenskaya Naberezhnaya, 12 2015, LLC "Projector MC" Teleph...
- Tue Mar 01, 2016 2:02 pm
- Forum: Cameroon
- Topic: Bryant Njumbengame Kobe, Cameroon and Saudi Arabia
- Replies: 0
- Views: 4727
Bryant Njumbengame Kobe, Cameroon and Saudi Arabia
Name of Scammer : Bryant Njumbengame Kobe Scammer's known aliases : Bryant Njumbengame, Bronx Njumbe Scammer's known email addresses : njumbe83@yahoo.com, raymondarson@gmail.com, office@vanimar-srl.com, bronx@writeme.com, njumbe@dr.com. njumbengame.com Scammer's known telephone numbers: 07055123450...
- Tue Mar 01, 2016 1:53 pm
- Forum: Russian Oil Scams
- Topic: nord-bunker.ru (Russian oil scam)
- Replies: 0
- Views: 2336
nord-bunker.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk http://nord-bunker.ru (Russian oil scam) LLC "Nord-Bunker" For renting tank farm contact us on: storage@nord-bunker.ru Head office: 353902, Novorossiysk, Tsemzavod Proletarii st. 202 Phone: +...
- Tue Mar 01, 2016 1:39 pm
- Forum: Russian Oil Scams
- Topic: OAO "RUSSKAYA NEFT" / russianpetroleum.ru (Russian Oil Scam)
- Replies: 0
- Views: 2377
OAO "RUSSKAYA NEFT" / russianpetroleum.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk http://www.russianpetroleum.ru (Russian oil scam) OAO "RUSSKAYA NEFT" 121099, MOSCOW, NOVINSKY BOULEVARD, BUILDING 11, BUILDING 1 +7(495)908-75-94 sales@russianpetroleum.ru " OA...
- Tue Mar 01, 2016 11:27 am
- Forum: Russian Oil Scams
- Topic: Scammer impersonating NESTE OIL REFINERY
- Replies: 0
- Views: 2232
Scammer impersonating NESTE OIL REFINERY
Read http://www.russian-oil-scam.tk Scammer impersonating NESTE OIL REFINERY Notice the scammer is using a free email address instead of official email address of the real refinery and his phone number is different than that of the real refinery! COMPANY NAME: NESTE OIL REFINERY ADDRESS: Pulkovskoye...
- Tue Mar 01, 2016 11:18 am
- Forum: Fake Job Scams
- Topic: Scammer Impersonating Exxon / career@exxonmobilmys.com / Fake Job Scam Fraud
- Replies: 0
- Views: 2347
Scammer Impersonating Exxon / career@exxonmobilmys.com / Fake Job Scam Fraud
Da: "Exxon Career" <career@exxonmobilmys.com> Data: 08/feb/2016 10:02 Oggetto: Re: EMPLOYMENT APPROVAL/CONTRACT A: Victim Cc: Menara ExxonMobil, Kuala Lumpur City Center 50088 Kuala Lumpur P.O. Box 10857, 50728 Kuala Lumpur, Malaysia 08-02-2016 Dear Esteemed Expatriate: Victim Consequently, upon you...
- Tue Mar 01, 2016 9:16 am
- Forum: Russian Oil Scams
- Topic: apollonskaya-tankfarm.ru/ (Russian oil scam)
- Replies: 0
- Views: 2256
apollonskaya-tankfarm.ru/ (Russian oil scam)
apollonskaya-tankfarm.ru/ (Russian oil scam) For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk http://www.apollonskaya-tankfarm.ru/ (Russian oil scam) Apollonskaya Tank farm 357300, Край Ставропольский, Город Новопавловск, Тер.Промзона Почта...
- Tue Mar 01, 2016 12:49 am
- Forum: Russian Oil Scams
- Topic: KOZMINO-TANKFARM.RU (Russian Oil Scam)
- Replies: 0
- Views: 2177
KOZMINO-TANKFARM.RU (Russian Oil Scam)
SMNP Kozmino oil bases (Russian Oil Scam) Address: 692941, Russian Federation, Primorsky Krai, Nakhodka, n Wrangell. Str. Lower Quay, 78. Phone: +74993914237, +74993918497 E-mail : info@kozmino-tankfarm.ru tankfarm@kozmino-tankfarm.ru tanktower@kozmino.-tankfarm.ru domain: KOZMINO-TANKFARM.RU nserve...
- Mon Feb 29, 2016 9:16 pm
- Forum: Cameroon
- Topic: Boris Sadem Mofor
- Replies: 0
- Views: 5754
Boris Sadem Mofor
Name of scammer: Boris Sadem Mofor Scammer's known aliases: Boris Mofor, Sadam Doro, teflon-j, bmofor21, mark alain, Blitz Chemicals, Curacao shipping, James Alaba, everestworldshippers.com, allegalwavesonline.com, topenergybathonline.com, topbathsaltsonline.com, glexglobaltradingint.com, glexgloba...
- Mon Feb 29, 2016 9:11 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Why Emails Offering You Loans Are Usually Fake
- Replies: 0
- Views: 10530
Why Emails Offering You Loans Are Usually Fake
Why Emails Offering You Loans Are Usually Fake Assuming that you actually get here to this part, here's some reasons that the loan email you received is probably fake. I do want to emphasize that there are loan spam mails going around which may be from legitimate lenders. However: 1. Any loan offer...
- Mon Feb 29, 2016 9:07 pm
- Forum: Fake Tender-Procurement Scam
- Topic: IZUOMA AGENCY DEVELOPMENT BENIN / favourandthomson@gmail.com / West Africa Import Export Scam
- Replies: 0
- Views: 2283
IZUOMA AGENCY DEVELOPMENT BENIN / favourandthomson@gmail.com / West Africa Import Export Scam
IZUOMA AGENCY DEVELOPMENT BENIN / favourandthomson@gmail.com / West Africa Import Export Scam Read http://www.westafrica-importexport-scam.tk From: favourandthomson@gmail.com We are motivated of your reply and your confirmation regarding the supply of Plain Black & White, Red T-Shirt throughout to I...
- Mon Feb 29, 2016 9:05 pm
- Forum: Fake Tender-Procurement Scam
- Topic: Scammer Impersonating South Sudan Project Procurement / contracts@goss-mofep.org / West Africa Import Export Scam
- Replies: 0
- Views: 2534
Scammer Impersonating South Sudan Project Procurement / contracts@goss-mofep.org / West Africa Import Export Scam
Thank you for your mail message, I am in receipt of your mail message as introduced by Mr. Micheal. There are possibilities for my government to engage the services of your company in any of the available supply contract projects. Note that these contracts are to be strictly handled by the Governmen...
- Mon Feb 29, 2016 8:31 pm
- Forum: Cameroon
- Topic: Betrand Fongoh Bengyella, Currently in Qatar
- Replies: 0
- Views: 3307
Betrand Fongoh Bengyella, Currently in Qatar
Name of scammer: Betrad Fongoh Bengyella, Currently in Qatar Scammer's known aliases: bertranopassi, canadiantravelagency, Anabolic Steroids Pharmaceutical Ltd, Ms. Comes Wills, Vichair, Vic Hair Ltd, Vic Comes, Scammer's known email addresses: vichair559@gmail.com, Bengyelabetranfongoh@yahoo.com, ...
- Mon Feb 29, 2016 4:12 pm
- Forum: Cameroon
- Topic: Ofon Marsall Mencheng / Mengala Nelvis
- Replies: 0
- Views: 3423
Ofon Marsall Mencheng / Mengala Nelvis
Name of scammer: Ofon Marsall Mencheng / Mengala Nelvis Scammer's known aliases: Anang Zsolt, GLOBAL CARGO LOGISTICS Shipping Line, Eliam1884, Flores Gonzalez, Mr. valdez reo, Mr. leslie waller, jackson gonzalez, Richard Nolland, Mr. Jackson Nolland, Mr. Ahmad Eran, Dr. Barak Liam, Ottia Vincent Sc...
- Mon Feb 29, 2016 3:41 pm
- Forum: Cameroon
- Topic: Esame Mondoa Junior
- Replies: 1
- Views: 3375
Re: ESAME MONDOA JUNIOR
user4_pic5726_1419435918.jpg http://www.alphamegavision.com/request-a-quote.php Alpha Mega Vision is a Marketing and Web Design Agency specialising in PPC, Professional SEO Services, Website Traffic(Targeted Traffic, Organic or Adult), Social and Mobile Marketing in Cameroon, West Africa, serving c...
- Mon Feb 29, 2016 2:52 pm
- Forum: Gold Scams
- Topic: pmmccghana.com (Gold scam)
- Replies: 0
- Views: 2171
pmmccghana.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://pmmccghana.com (Gold scam) PRECIOUS MINERALS MARKETING COMPANY LIMITED (Fake website) DIAMOND HOUSE P.O.BOX M 108 ACCRA, GHANA Tel:+233237456974 / 0547776324 Emails - pmmc@pmmccgha...
- Mon Feb 29, 2016 2:47 pm
- Forum: Gold Scams
- Topic: ekocinvestment.com (Gold scam)
- Replies: 0
- Views: 2153
ekocinvestment.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk http://ekocinvestment.com (Gold scam) Ekoc Investment Limited OFFICE LOCATION No.12 Kwashieman Road +233-579-137-113 Santa - Maria / Accra Ghana - West Africa POSTAL ADDRESS P. O. Box 170...
- Mon Feb 29, 2016 1:53 pm
- Forum: Cameroon
- Topic: Esame Mondoa Junior
- Replies: 1
- Views: 3375
Esame Mondoa Junior
Name of scammer: Cameroon scammer Esame Mondoa Junior Scammer's known aliases: Junior Esame, Windbilth Ltd, Insects Ville Ltd, globalmaillogistic.com, Alpha Mega Vision, kushmarketonline.com, fandfmarket.com, Scammer's known email addresses: junioresame@gmail.com, insectsville@gmail.com, weedmarket...
- Mon Feb 29, 2016 1:13 pm
- Forum: Cameroon
- Topic: Mukong Roland Fru, presently in Thailand
- Replies: 0
- Views: 4941
Mukong Roland Fru, presently in Thailand
Name of scammer: Mukong Roland Fru, presently in Thailand Scammer's known aliases: Baron Peters, Grass To Grace Motion Pictures, EMS Premium Postal Service, baron.peters4, CATHERINEBULLDOGS.COM, TED Trading Co.,Ltd., sodjitraholdings.com, Valentine Asonganyi, Scammer's known email addresses: baronp...