Friday 31 July 2015

DAVIDS WALTER - SCAMMER

DAVIDS WALTER (Account Closed)

SHARK LIVER OIL
https://www.linkedin.com/profile/view?id=285380537

DAVIDS WALTER


Scammer fake photo
http://vk.com/wall170908925

Experience


manager

SEACON SQUARED SHOPPING CENTRE
 – Present (20 years 8 months)

MANAGER

SEACON SQUARED SHOPPING CNTRE
 – Present (20 years 8 months)

SHARK LIVER

SHARK LIVER OIL
 – Present (41 years 8 months)WORLD WIDE
ARE YOU LOOKING FOR A RELIABLE SOURCE FOR PETROLEUM PRODUCTS LIKE D2,MAZUT OR ANY KIND OF OIL????? KINDLY CONTACT US FOR PRODUCTS REQUIREMENT, davidswalter661@yahoo.com.

Volunteer Experience & Causes


SELLS MANAGER

SHARK LIVER OIL
Social Services
ARE YOU LOOKING FOR A RELIABLE SOURCE FOR PETROLEUM PRODUCTS LIKE D2,MAZUT OR ANY KIND OF OIL????? KINDLY CONTACT US FOR PRODUCTS REQUIREMENT, davidswalter661@yahoo.com.

Opportunities DAVIDS is looking for:

  • Skills-based volunteering (pro bono consulting)

Thursday 30 July 2015

Sexy Girl - LinkedIn


@LinkedIn seems to let all and sundry on its website. They claim their system cannot tell who is registering but surely with modern technology I am sure some words should be flagged.

So I did a check on the words Sexy Girl and 22 names came up! It's incredible that this is a PAID for service for certain professional people.


  1. https://www.linkedin.com/profile/view?id=56104643
  2. https://www.linkedin.com/profile/view?id=74067440
  3. https://www.linkedin.com/profile/view?id=281743819
  4. https://www.linkedin.com/profile/view?id=341717638
  5. https://www.linkedin.com/profile/view?id=344490330
  6. https://www.linkedin.com/profile/view?id=387603759
  7. https://www.linkedin.com/profile/view?id=394392466
  8. https://www.linkedin.com/profile/view?id=401855608
  9. https://www.linkedin.com/profile/view?id=407656589
  10. https://www.linkedin.com/profile/view?id=413199662
  11. https://www.linkedin.com/profile/view?id=161256850
  12. https://www.linkedin.com/profile/view?id=294144108
  13. https://www.linkedin.com/profile/view?id=277035217
  14. https://www.linkedin.com/profile/view?id=253838823
  15. https://www.linkedin.com/profile/view?id=313753664
  16. https://www.linkedin.com/profile/view?id=415892431
  17. https://www.linkedin.com/profile/view?id=94394106
  18. https://www.linkedin.com/profile/view?id=161285744
  19. https://www.linkedin.com/profile/view?id=177592395
  20. https://www.linkedin.com/profile/view?id=187712506
  21. https://www.linkedin.com/profile/view?id=246089289
  22. https://www.linkedin.com/profile/view?id=412179988










juda ausbd -scammer

juda ausbd -scammer 

(Account Closed)






GREETINGS TO ALL WE ARE selling best quality AU Gold Bars,Diamond and Bullion in the US,DUBAI CANADA AND EUROPE AT...ausbdjuda@gmail.com

juda ausbd is a scammer, he is using the photograph of
Ibrahim Eltayeb
, Muscat
http://www.researchgate.net/profile/Ibrahim_Eltayeb 




melin voss - scammer



melin voss

Manager at Clare Miners
Current
  1. Clare Miners
  2. 24hgold

LinkedIn profile https://www.linkedin.com/pub/melin-voss/a5/329/529
WE are great company involve in metals like gold , diamonds and funding, we give out loans to small companies so they can expand at even more cheaper rates of interest 3% so kindly send us your loan request letter to 
email: camoilcompanyltd35@gmail.com 
Skype : melin.voss 
Tel: +237 671285341 
Regards


Fraud email example:


From: Melin Voss <melinvoss@web.de>
Reply-To: jojani@myway.com
Date: Sat, 27 Oct 2007 14:26:45 +0200
Subject: FROM THE GAMING CONTROL BOARD.


FROM THE GAMING CONTROL BOARD, NEDERLAND
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
JACKPOT DRAWS

We proudly bring to your notice, the results of the Jackpot draws of the =
EXCEL LOTTERY (EL) PROMOTIONS. Excel Lottery (EL) is a regional organisation =
belonging to the World Lottery Association (WLA) which represents 147 =
lotteries from 81 countries, with combined annual revenues in excess of US$ =
102 billion. EL represent the European state lotteries and focuses on =
European lottery related issues.

You have been selected as the jackpot winner in our online draws done via =
computer ballot system, there were no tickets purchased. Your email address =
was selected from the world wide web and was attached to your winning numbers =
CH75561. This draw is done to promote the continous use of the internet, =
tourism and investments in developing countries in Africa, Asia and South =
America. You have been awarded a lump sum pay out of 1,200,000.00eur (One =
million two hundred thousand euros), which is the winning payout for Jackpot =
winner in the online draws.

In your best interest, we request that you keep the entire details of your =
award strictly from public notice until the process of transferring your =
claims has been completed, and your funds transferred to you. This is in =
accordance with section 13(1)(n) of the national gambling act as adopted in =
1993 and amended on 3rd July 1996 by the constitutional assembly.This is to =
protect winners and to avoid misappropriation of funds.

In pursuant to your prize collection, kindly contact the the processing =
officer below with your full names, winning numbers, telephone and fax =
numbers for due processing and transfer of your prize money.

Mr. Jani Jones
TEL: 0031-617-677-994
FAX:0031 847-352-392.
REPLY EMAIL: jojani@myway.com
Congratulations from all our staff.

Sincerely Yours,

Melin Voss. 

http://www.419scam.org/emails/2007-10/27/01257209.5.htm

African Gold Scams - Beware

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Kaye gold Miners
Contact person: Ahmed Babou
Tel.: 00223 65595726
Fax: 00223 73300710

Gold Scam - Advance Fee Fraud
Company: metallurgical products ltd
Contact person: CEO
Tel.: 0022371483363

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: FIANKO MINES COMPANY LTD
Contact person: Robert Fianko
Tel.: 233-209-879184

Gold Scam - Advance Fee Fraud
Company: Majestic Gold Mining Ltd
Contact person: Dr.Alex Dafe
Tel.: +233-275-234-984
Fax: +233-226-933-31

Gold Scam - Advance Fee Fraud
Country: Tanzania
Company: AIG CO, LTD
Contact person: KILASI MAUNDI
Tel.: +255 716322061
Fax: aigtz2010@gmail.com

Gold Scam - Advance Fee Fraud
Country: United Arab Emirates
Company: G~D Raw Gold Import Trd
Company website: http://khaled.en.ecplaza.net
Contact person: Mr Khaled
Tel.: +971 50 5737766

Gold Scam - Advance Fee Fraud
Country: Congo
Company: COMINA Ltd
Contact person: Nsasou Susan
Tel.: +0024233332995

Gold Scam - Advance Fee Fraud
JARB SARL
jarbsarl@gmail.com
Country: Cameroon
Tel.: +23751273816

Gold Scam - Advance Fee Fraud
Country: Cameroon
Contact person: Chief. Ali .
Tel.: 0023791297974

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: BONGO MONENE METALS AND GEMSTONE S.A
Contact person: MUSTAFA MOHHAMMED
Tel.: +23776866282

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Mouthar Camara Sarl
Contact person: Mouthar Camara
Tel.: +22372574191

Gold Scam - Advance Fee Fraud
WE CAN SUPPLY GOLD DUST AND DORE BAR 92 %, 22 CARAT +, MINIMUM ORDER 200 KILO OR MORE THAN, ORIGINAL GUINEA, C.I.F $ 35,000/KG FOR GOLD BAR $ 32,000/KG FOR GOLD DUST
Country: Thailand
Company: PW1958
Contact person: MS.PAT
Tel.: +66955051569 / 66956061954
Fax: pat28499@gmail.com

Gold Scam - Advance Fee Fraud
Country: Thailand
Company: faarliz metal ltd
Contact person: Faar Liz
Tel.: +66838109348
Fax: +66229653210

Gold Scam - Advance Fee Fraud
Price: 29,000usd
Country: Thailand
Company: faarliz metal ltd
Contact person: Faar Liz
Tel.: +66838109348
Fax: +66229653210
karryblanch@gmail.com

Gold Scam - Advance Fee Fraud
Country: Congo
Company: Nyamianda Gold
Company website: http://www.facebook.com/nyamianda
Contact person: BANZA MALISAWA
Tel.: +243994192493

Gold Scam - Advance Fee Fraud
Company: BENIN MINERALS SARL
Company website: http://www.beninminerals.com
Contact person: Johnas Koffi
Tel.: +22965482288
Fax: +22965482288

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: OSOMAN Gold mines
Contact person: MR SAMUEL MENSAH
Tel.: 00233541531309,00233231160146

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Ndian local miners
Contact person: zeben john
Tel.: +23775352899

Country: ……Cameroon
Company:……..Ndian local miners
Contact person:……zeben john
Tel.:…………+23771871604
Chat nickname:……….mr zeben
E-mail…………. mrzeben174@gmail.com

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Delma Base Metals & Gemstones S.A
Company website: http://www.delmabasemetalsgemstonessa.yolasite.com
Contact person: Ali Ousman
Tel.: +23771129488

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: FAYED METALS HOME LTD
Contact person: Abdul Fayed
Tel.: +237-78-44-47-17
Fax: +237 76661957

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: CROWN PREMIER INVESTMENTS LIMITED
Contact person: ALEX OWUSU MENSAH
crowninvestcom@gmail.com
Tel.: 00233-246790887
Fax: 00233-302-258811

Gold Scam - Advance Fee Fraud
Company: Ringo Mines Ltd
Contact person: Victor
Tel.: 002547178118


Company: INDEPENDENT MINING GROUP
Contact person: MR. KOKOMO MUTARI
Tel.: +233543024082

Gold Scam - Advance Fee Fraud
Company: noble metals limited
Contact person: bashir
Tel.: +255652083111
Fax: 255754421

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Sikasso Gold Miners
Contact person: Abdul Keita
Tel.: +223 61026077
Fax: +223 64567321

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: bamum local miners
Contact person: Alhaji Baba Mustafa
Tel.: +23791794751
Fax: +237334564

Gold Scam - Advance Fee Fraud
Country: Cameroon
Contact person: Mr James
Tel.: 79967916
Fax: mrjamesalaba@gmail.com

Gold Scam - Advance Fee Fraud
Company: Abulla Gold/Morila Gold Mine in Mali
Contact person: Wassa Boubakar
Tel.: 22367743913

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: Bar purity
Company website: http://www.barpurityghana.com/
Contact person: Johnson Henry
Tel.: +233 540880074

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: ironsteelmechaniseltd
Contact person: andrewwhite
Tel.: 0023770614672

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Loulo Gold Mines
Contact person: Amadou Sanogo
Tel.: 0022364063109
Fax: 0022364063109

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: poli local miners plc
Contact person: ibrahim musa
Tel.: +23778673380

Gold Scam - Advance Fee Fraud
Company: Cameroon Chemicals an Min Ltd
Contact person: Jim Alain
Tel.: +23777889122
Fax: camchem87@gmail.com

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: MEXACAM TRADING SARL
Contact person: Jame Mbone
Tel.: 23793958896

Gold Scam - Advance Fee Fraud
Country: Mali
Company: Sanso Gold Miners
Contact person: Mr. Mohammed Osamaka
Tel.: 00 223 74603641
Fax: 00 223 787588

Gold Scam - Advance Fee Fraud
Country: Ghana
Contact person: Mr Kofi Addo
Tel.: +233275905756

Gold Scam - Advance Fee Fraud
Country: Ghana
Contact person: Mr. Samuel
Tel.: +233231176772

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: obenumase royal family
Contact person: Gabril Amoako
Tel.: +233 262669069

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: OCUNA DORE BARS(GOLD)
Contact person: ENGR KOFI AGYEI
Tel.: +233247116279

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Global West Giant Metalist Ltd
Contact person: Amid Hassan
Tel.: +23794685590

Gold Scam - Advance Fee Fraud
Country: Sierra Leone
Company: Toke Private Miner
Contact person: Tim Harrison
Tel.: +23230320539
Fax: Skype: toke.p.m

Gold Scam - Advance Fee Fraud
Country: Mali
Company: kayelocalmines
Company website: http://www.toure.kayelocalgoldminers.com
Contact person: Mr. Toure Maiga
Tel.: 00223 63216353
Fax: 00223 7998098

Gold Scam - Advance Fee Fraud
Country: Benin
Company: westatlantic gold products ltd
Contact person: Mr. Francois Zoglo
Tel.: 000229 67729583

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: Rapid Gold mining Ltd
Contact person: Mr. Odiate Kwame
Tel.: +233 548 59024
Fax: +23354859024

Gold Scam - Advance Fee Fraud
Company: Alpha Miners Scheme
Contact person: Alpha japhet
Tel.: +237-55748-266
Fax: +237-55748-265

Gold Scam - Advance Fee Fraud
Country: Tanzania
Company: Eastern Africa Global Commodities Co.LTD
Contact person: Mr Carlos Akam
Tel.: +255762449107

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: Delma Base Metals & Gemstones S.A
Company website: http://www.delmabasemetalsgemstonessa.yolasite.com
Contact person: Mr. Ali Ousman
Tel.: +23771129488
Fax: 23774409331

Gold Scam - Advance Fee Fraud
Country: Tanzania
Company: Afro Gold Purity
Contact person: Steve Hamis
Tel.: +255717285793
Fax: +255222666831

Gold Scam - Advance Fee Fraud
Country: Sierra Leone
Company: Tikonko Local Miners
Contact person: Maada Makavoray
Tel.: +232 33 921 807

Gold Scam - Advance Fee Fraud
Country: Ghana
Company: Atta Gold consultant
Contact person: John Atta
Tel.: 00233-244098445

Gold Scam - Advance Fee Fraud
Country: Cameroon
Company: ETS Rene
Contact person: RENE ESOMBA
Tel.: +237 90176479

Gold Scam - Advance Fee Fraud
Contact person: Onga Lewis
Tel.: 0023772429967

Gold Scam - Advance Fee Fraud
Company: GOODMANN
Contact person: LINABROWN
Tel.: +23774128017

Gold Scam - Advance Fee Fraud
Price: 31000$$$
Country: Thailand
Company: CHEMTOXICLTD
Contact person: PITOONE PIYATLAT
Tel.: +6618043067
Fax: 66180430676

Gold Scam - Advance Fee Fraud
Country: Sierra Leone
Company: KENEMA LOCAL MINE
Contact person: Kelvin Camara
Tel.: 0023276297122

Gold Scam - Advance Fee Fraud
Product: Gold Bars
Specs: 96% pure 23+ ct
Quantity: 725 kg
Price: 32 000 usd /kg
Terms: T/T ,wire transfer,cash
More info: Goods are presently on transit in Kenya
Country: Kenya
Company: Chudja Minerals
Company website: http://www.chudjaminerals.com/
Contact person: Nghala Bahati
Tel.: 0786403626