Monday, 24 August 2015

CHANDRA BENNY Owner, GDAP





(Account Closed)

Benny is trying to sell Gold in a vault in HK, using a UK lawyer whilst he sits in Indonesia! Would you trust him?



Dear Sir,

Good Morning,
I sent you offer draft contract via my email add: indoborneomining777@gmail.com
Awaiting your swift respond.
Best Regards,
Benny Chandra

I am in Indonesia.My Gold buyer mandate who is US lawyer who reside in UK who sent me those draft SPA of Gold Bullion.Did you receive that fromm y alternate email add: indoborneomining777@gmail.com ?



Monday, 3 August 2015

Kelvin maccole - Scammer

Kelvin maccole (Account Closed)

Export,Import and Ophanage consultant at God is great ventures
Ghana
Import and Export

Kelvin maccole
On 8/3/15, 6:14 AM, Kelvin maccole wrote:
--------------------
My client is interested in a Joint Partnership business with you acting as the manager and sole controller of  the investment while he remain a silent investor for a period of ten years, though he is only looking at investment opportunities within the range of $30 million and above for a start.
    Please provide us with a workable BUSINESS/PROJECT PLAN and amount you required for funding.
    To proceed we will  require the following information from you;
    1.1 - A detailed project/business plan.
    1.1 - Introduction and description of yourself/company.
    1.2 - Your full name,your home/office address
    1.3 - The exact amount you require for the stated projects.
    1.4 - Your direct contact phone numbers for easy communication.
    On receipt of the above details, we will study your project/business plan and communicate to you our Working Agreement for you to study and revert back to us. The Investment funds will be transferred to your account upon the execution of the Contract Working Agreement/MOU between the two parties.


    Let me hear from you asap.
    Regards,
    Mr Yves Robert de Boisgency 

Jefri Charles Lyonga

Jefri Charles Lyonga (Account Closed)

CEO at Cam Mine Trading Company Ltd
We are a renowned Mining Manufacturer, Exporter & Supplier of Gold Bars and Rough Uncut Diamonds .We deal strictly on CIF Contact for more inquiries on camminetradingltd@gmail.com or Skype on stevejones2004 . CEO Jefri Charles Lyonga

Listed on the following websites as a scammer

http://www.pbase.com/noelmegumichan/gold_dust_show 

http://zengold.com/uk/gold-fraud/

Seems like this scammer is back with 3 new accounts at LinkedIn, the Headquaters for all African scammers!


Charles Lyonga (Account Closed)


Charles lyonga Lyonga (Account Closed)



Lyonga Charles (Account Closed)



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