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Scams Warning - U.S. Embassy Yaounde, Cameroon
Old 31st October 2013 01:53 PM
Eatyo Urgreens Eatyo Urgreens is offline
Member
 
Category: Africa Scams
Views: 7,972
Replies: 14
Essential reading for anyone dealing with someone in Cameroon, not just for Pets & Animals, but children and business contracts.

Scams Warning - U.S. Embassy Yaounde, Cameroon [link]
How to Avoid Cameroonian Scams

The U.S. Embassy in Cameroon has observed a dramatic increase in fraud in recent years targeting foreigners. These fraudulent schemes come in many varieties, ranging from simple pleas for donations to fictitious charities to elaborate fraudulent invoices on corporate or governmental letterhead. These scams can arrive in the form of unsolicited faxes, e-mails, or classified ads posted online. Fraud poses the risk of both financial loss and personal danger to their victims. The U.S. Embassy hopes this message will help alert the public to such scams in Cameroon. Scams are often initiated by credit card use, through telephone calls, from use of Internet cafes in Cameroon, and from unsolicited faxes, letters, and e-mails. No one should provide personal or financial information to unknown parties by e-mail or via Cameroonian telephone lines. Likewise, the Embassy strongly cautions Americans against wiring funds to individuals not known to you personally for goods or services not yet performed or delivered. You may contact the Embassy’s commercial section or consular section before agreeing to send money to Cameroon for any reason.

Frauds Originating From Cameroon

Adoption/Wildlife Scams

Some of the most popular scams involve the adoption of children or animals over the internet. The perpetrators of child adoption fraud often claim to be indigent parents unable to care for a child or members of the clergy working at a Cameroonian orphanage seeking a good home for a child. Other versions of this fraud involve wildlife, including birds (often parrots), dogs (Yorkshire terriers and bulldog puppies are frequently offered), and monkeys. The scammers will begin a relationship with the victim by offering the fictitious child or animal for free, asking the victim to pay only a small amount to cover the cost of shipping. This will be followed by a never-ending string of additional requests, this time for more money due to ‘unforeseen expenses’, such as court costs, airport fees, customs duties, and medical costs. The scammers will claim that the fictitious baby or animal will be abandoned at the airport unless they are unable to pay a non-existent fee, and the victim will be threatened with the loss of thousands of dollars.

Americans should be very cautious about sending money or traveling to Cameroon to adopt a child from an orphanage they have only heard about through e-mails. The competent authorities for inter-country adoption are the Ministry of Social Affairs and the High Court (Tribunal de Grande Instance) that has jurisdiction over the place of residence of the child to be adopted. Cameroon does not have adoption agencies. In general, any orphanage may release an orphan for adoption. However, in order to help protect themselves and the children from the possibility of fraud or other serious problems, prospective adoptive parents are advised to consider first the list of accredited orphanages available at the Ministry of Social Affairs. Should prospective adoptive parents wish to hire a Cameroonian attorney to assist with the adoption, they can obtain a list of attorneys from the U.S. Embassy in Yaoundé.

A new twist in the conventional e-mail adoption scam has appeared recently, and this one occurs after the victim discovers that he or she has been fooled by a scam. Once the victim suspects fraud and breaks off communications with the scammers, a new e-mail message will arrive claiming to be from the Cameroonian FBI or some such police agency. These fictitious policemen will offer to recover the victim’s lost money. The scammers will then ask for a “refundable” fee to open the investigation or court files. No such police agency exists in Cameroon.

For more information about adoption scams in Cameroon, please visit http://adoption.state.gov/news/cameroon.html (local copy below)

The U.S. Embassy notes there are strict legal regulations surrounding endangered species and the importation of any wildlife into the United States. Any attempt to purchase wildlife through the internet should be avoided.

Business Scams

Many business scams work on the false premise that the government has dictated all companies wishing to do business in Cameroon must be registered in Cameroon. The scammer will claim to be a government official who can guarantee that a contract will be given to the intended victim’s company. For their work, this fictitious government official will ask for a small commission, to come from the money the Cameroon government will pay for the goods. The victim is asked to add one dollar to the value of the goods sold, which will pay for the fictitious government official’s commission, and the seller will not lose money in the transaction. However, in order to get the large contract, the victim will have to register their company in Cameroon, which will satisfy the false legal requirement. The fictitious government official will introduce the victim to an attorney who will help the victim navigate through the business registration process. When the victim makes contact with this purported attorney (likely to be the same person as the “government official”), the victim will be given instructions regarding the registration process. While the various attorney, government, bank, document, and office fees may seem reasonable given the large profit promised, the victim will ultimately have paid thousands of dollars for a transaction that never takes place.

Another recently recorded scam involves individuals claiming to possess large quantities of vegetable oils (soybean, cotton, or palm) to supply raw materials for the biofuels industry. The scammer usually sends out a sales agreement asking the victim to sign and provide bank details, including an irrevocable LC (Letter of Credit). He will also claim to possess samples ready to be shipped to the victim, a well-calculated ploy to encourage the victim to start sending money, usually in small amounts but gradually increasing. In fact, Cameroon does not possess export production capacity for any such products. Local production is insufficient to meet domestic demand and the international market price for these vegetable oils is far lower than the domestic market prices – hence there is no economic incentive to export. In most business scams, transactions are requested to be carried out via Western Union or Moneygram rather than through reputable banks.
Additional information regarding Cameroon Adoption Scams from the United States Department of State.

Cameroon [link]

Adoption Notice
U.S. DEPARTMENT OF STATE
Bureau of Consular Affairs
Office of Children’s Issues

Internet Adoption Fraud Scams on Rise

March 19, 2010

The Department of State is aware of a growing number of Internet scams offering to match prospective adoptive parents with a child who is allegedly available for adoption in Cameroon. Americans should be extremely cautious about sending money to any individual in connection with adopting a child they have only corresponded with by e-mail. Cameroonian law requires that prospective adoptive parents MUST travel to Cameroon and participate in person in the legal procedures that govern Cameroonian adoptions. Furthermore, in order for an adoptive or prospective adoptive child to come to the United States to permanently reside, the U.S. citizen adoptive or prospective adoptive parent MUST file an I-600A or I-600 application with the Department of Homeland Security, United States Citizenship and Immigration Services (USCIS) and the child MUST be issued the appropriate immigrant visa by the U.S. Embassy in Yaounde.

The U.S. Embassy in Yaounde maintains a database of aliases and e-mail addresses used by known scam artists that have been brought to its attention. Before sending money to any individual who claims that they can match you with a child in need of a family, please check with the U.S. Embassy first by writing to YaoundeACS\at/state.gov.

In order to protect yourself and children from the possibility of fraud or other serious problems, prospective adoptive parents are advised to consider first the list of accredited orphanages available through the Ministry of Social Affairs:

Ministry of Social Affairs/High Court (Tribunal de Grande Instance)
Sub-Department of Child Protection (situated at Meki Quarters)
Sous Direction de la Sauvegarde de L’Enfant-SDSE
Tel: 2220-02-16

Should prospective adoptive parents wish to hire a Cameroonian attorney to assist with the adoption, you can obtain a list of attorneys maintained by the U.S. Embassy in Yaounde.

Notice
Users are reminded that if they require additional information about scams and frauds to please visit
ScamWarners.COM or,
ScamSurvivors.COM
Tags: None



Replies to Article: Scams Warning - U.S. Embassy Yaounde, Cameroon
  #1   Report Post  
Old 20th November 2013, 07:05 PM
Poirot's Avatar
Poirot Poirot is offline
Scamminator
 
Join Date: Mar 2011
Posts: 1,886
Default www.royalcargoservice.de - non shipping scam / advance fee fraud

http://www.royalcargoservice.de (non shipping scam / advance fee fraud)
RCService®
Global Headoffice and Harbor
St. Pauli Hafenstraße 116
D-20359 Hamburg,
GERMANY
Branch office
Adlerhorst 23, 22459
Niendorf, Hamburg
D-22459, GERMANY
Headoffice and Harbor
8 Alte Ruhrorter Straße,
47119, Duisburg,
GERMANY
Headoffice International
711 Pacific Avenue,
Tacoma, Washington,
United States
tracking@royalcargoservice.de
Tel: 0800-189-9395

Domaindaten
Domain royalcargoservice.de (non shipping scam / advance fee fraud)
Letzte Aktualisierung 29.08.2013
Domaininhaber: Nomgo Leon
Adresse: 212 Bloor St W
PLZ: M4W 3B8
Ort: Toronto
Land: CA

Same scammer...Fake PDF document
http://share.pdfonline.com/18a657043...URIER%20BL.htm
RC SERVICE (ROYAL CARGO SERVICE)
Address: P.O Box 818, Bivd de la Liberté
Akwa, Douala - Cameroon
Tel: +23797571432
Email: info@rcservice.comyr.com
Account no. / No de compte 80226901
Sender’s name / Nom de l’expéditeur
ABAH PAUL MBE
FORTUNE PAPER GMBH
P.O Box 2345, Uni 1 Street 76
Yaounde, Centre - Cameroon
Tel : +23770734441

Also from the same scammer
http://saudicapital.net
Saudi Capital Group, established in 1989
+966126571007
+966126571007
info@saudicapital.net
saudicapitalgroup
Headoffice
Saudi Arabia
Jeddah , King Abdullah street
Factory
China
Guangzhou
+86208137035

http://saudicapital.net/printers.html
Fortune Paper GmbH, established in 1984
49 401 815 8955
+49 162 690 0316
+49 203 206 1098
info@fortunepaper.comxa.com
fortunepapergmbh@gmail.com
fortunepapergmnh
Headoffice and Factory
Am Baumwall 11
Nordstedt, HAMBURG
20459-GERMANY
Shipping Agent (RCSerivce)
Adlerhorst 23,
Hamburg Niendorf
22459-GERMANY
www.royalcargoservice.de

Domain Name: SAUDICAPITAL.NET
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS10.HOSTDEAL.COM
Name Server: NS9.HOSTDEAL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-oct-2013
Creation Date: 21-aug-2013
Expiration Date: 21-aug-2014

http://fortunepaper.comxa.com/
Fortune Paper GmbH, established in 1984
+49 401 815 8955
+49 162 690 0316
+49 203 206 1098
494018158955 / 491626900316 / 492032061098
info@fortunepaper.comxa.com
fortunepapergmbh@gmail.com
Skype fortunepapergmnh
Headoffice and Factory
Am Baumwall 11
Nordstedt, HAMBURG
20459-GERMANY
Shipping Agent (RCSerivce)
Adlerhorst 23,
Hamburg Niendorf
22459-GERMANY
www.royalcargoservice.de

Notice
Users are reminded that if they require additional information about scams and frauds to please visit
ScamWarners.COM or,
ScamSurvivors.COM
  #2   Report Post  
Old 20th November 2013, 07:26 PM
Poirot's Avatar
Poirot Poirot is offline
Scamminator
 
Join Date: Mar 2011
Posts: 1,886
Default Fake PDF documents from Cameroon scammers

Fake PDF documents from Cameroon scammers, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/2d279e161...206437/EMS.htm
EMS COURIER SERVICE - CAMEROON
TEL : +237 70025697 begin_of_the_skype_highlighting
+23794918106 Fax:+23733252589

Fake PDF document / advance fee frauds (fake Cameroon Chamber of Commerce)
http://share.pdfonline.com/e49130abd...DERS%20LTD.htm
Mr Amidou Raman
CAM GLOBAL TRADER LTD
Far North Division
+23794918106 / 23733258953
LETTER OF VERIFICATION
I ,Dr. Mafany Karl Etame, holder of National Identity Card Number 107559120 and the representative of Cameroon Chamber of Commerce and Industries (CCIMA)
Approved by: Cameroon Chamber of Commerce and Industry 1287, Bd. De La Libert Immeuble Sho
P.O. Box : 4011 - Douala
Tel. : 22 66 00 12 / 94 27
Fax : (23722660012
Republic of Cameroon

Fake PDF document / advance fee frauds (fake Cameroon Chamber of Commerce)
http://share.pdfonline.com/ccb36e05b...0COMMERCE1.htm
Cameroon Chamber of Commerce, Industry Mines & Craft * Head Office: P.O Box 4011- Douala
Tel: (00237) 75 17 70 05 Fax: 33 42 55 96 *email: chamberofcommerce@cameroon.cc
23775177005 / 23733425596
M. Rene MACHANGAH
Directeur du Bureau des permit
CCIMA - PERMITS BUREAU DOUALA.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/ea4108b19...0CAMEROON..htm
Green Revolution Tradings Cameroon.mile 8 Bamenda.PO box 408 Bda,Cameroon
Contacts Office:0023-22770338
Chi A.Lucien G.M:00237-94637942
Skype:green.revolution2
E-mail: green_revolutiontradings@hotmail.com
Christian M.Fomusoh
P.R.O: 00237-94247956 / 23794247956
Skype: moustapha_ali1
E-mail: christian_fomusoh@outlook.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/6326abf2c...20payments.htm
EXPRESS MAIL SERVICE CAMEROON
B.P 10578 DOUALA, 78 RUE JONJONES TEL (237) 23791384260 FAX 334230097
NINE HUNDRED AND FIFTY US DOLLARS
WESTERN UNION TRANSFER
RECEIVER NAMES: EJOLLE VALERY ETOKE NJUMBE
ADDRESS: 4 ETAGe, DOUALA
00237
STATE: LITTORAL
COUNTRY: CAMEROON
AMOUNT: 950 USD
TEST QUESTION: WHEN ?
ANSWER: TODAY.
..............
Confirmation of this thief's identity
http://bg.convdocs.org/docs/index-53586.html?page=29
Centre No: 1122 PROGRESSIVE COMPREHENSIVE HIGH SCHOOL BAMENDA
(247) EJOLLE VALERY ETOKE NJUMBE - ECO-E,GEO-E,HIS-E,

Fake PDF document / advance fee frauds
http://share.pdfonline.com/4b6a7fd12...OON%20real.htm
REPUBLIC OF CAMEROON
MINISTERE THE FINANCE 11 .01.2013
DOUALA CAMEROON
TOP ROCK FINANCES
TERMS FOR REFUNDS
We wish to inform you all the requirements necessary for all your refund regarding you death pet who died today at the Prague international airport Czech Republic. due to the insurance you paid you will get all the money you have spend on this transaction with an increase of 80% giving to you by the airlines in charge of your puppy's flight . 1000euros has already been paid to us by Kastrup international airport in Copenhagen Denmark for the all the inconveniences that they cause when they made the mistake of your puppy's flight.
we will need to confirm your address so that your money will be send back to you
amount paid by the Kastrup international airport copenhagen denmark : 1000euros
total sum of 16094euros will be refunded back to you .
your money will be pay back to you via western union post bank

Fake PDF document / advance fee frauds
http://share.pdfonline.com/45a943be7...%20Invoice.htm
Proforma Infoice
FROZEN LOBSTERS PACKAGED IN 50KG CARTONS UNIT WEIGHT.
PLAIN AQUATIC SUPPLIES CAMEROON
Tel: (+237) 79778462
FAX: (+237) 34456790
plainaquatics@yahoo.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/dd038190c...0a2581/111.htm
SGS CAMEROON SA
CIPE Contrôle d’Inspection des Paquets d’Exportation
FICHE D’INDETIFICATION
INSPECTION DOCUMENT
FOR 500MGS OF COPPER ORE
ADDRESS: DOUALA, CAMEROON
TEL: (+23)94-95-84-04 / 23794958404
FAX: +12066918410 / 206-691-8410
EMAIL: sgsinfocameroon@yahoo.com
COMPANY: ABA MINERALS CO.LTD

Fake PDF document / advance fee frauds
http://share.pdfonline.com/32f6dc844...AL%20OFFER.htm
GOLDEN SECTION CO LTD
STREET 4 TIKO, SOUTH WEST REGION CAMEROON
PHONE: 00 23799439664 Email:richardsexports@gmail.com
FULL CORPORATE OFFER
1.) FRESH POTATOES

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c1785676e...ORPORATION.htm
JOB CONTRACT FORM FROM CAMEROON DEVELOPMENT CORPORATION
JOB LOCATION: LIMBE- BOTA, CAMEROON
C.D.C Inquiring Services (+237) 76397980 / 237) 76397980
Cameroon Development Corporation Company,
Executive Vice President & Chief Human Resources Manager
Mr. Stephen Ndoping
...............
http://annunci.bancacv.it/lavori/akw...ta-di-lavoro-2
kwa palace hotel Cameroun desidera informare il pubblico che le sono foriegners reclutamento di lavorare in Camerun. candidato pi essere un maestro di queste lingue sia. inglese o francese, pi italiano. richiedente interessate devono contattare e-mail (akwapalacerecruitmentservice@gmail.com) Numero di telefono (+237) 75843314 (+237) 76397980 +23795651429 Reclutamento maneger; Ben Musango Bergamo amministrazione - segreteria

Fake PDF document / advance fee frauds
http://share.pdfonline.com/033731255...E%20PALM-1.htm
AL KUKERE TRADES LIMITED
IMPORT AND EXPORT COMPANY
Refined and Used Vegetable Oils
P.M.B 0341 NDOKOTI, DOUALA LITTORAL REGION CAMEROON.
Tel: +237 96102514, 00237 70209040
Email: alkukeretradersltd@yahoo.com
*(victim's name and company name)* has agree to sign a contractual agreement with our company for the supply of 100 Metric Ton of Used Cooking Oil.
*(victim's name and company name)* will arrive in Douala, Cameroon on or before 09th of August, 2013 and remain for approximately 5 (Five) Business days. While in Cameroon they will visit the Cities of Douala and Yaoundé and will be staying at Hotel Akwa Palace, P.O Box 1008, Bonaberi, Douala. They are expected to depart from Korea by 8th of August, 2013.
Signed and sealed,
Date: Wednesday April 17th, 2013
NAME: Colby Nerisia Bessem
Address: : P.O Box 257 Berti Road Bertoua East Region Cameroon
Position: CEO

Fake PDF document / advance fee frauds
http://share.pdfonline.com/2b55f5eaa...and%20seed.htm
ETS Cami Ltd
21 road lobe estate South west region Republic of Cameroon Phone: 0023772068861
Fax: 002373365290
23772068861 / 2373365290
2013 High quality and best selling sunflower oil
Price: $ 520USD/M/T

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c34bffd45...YOUR%20CAR.htm
22 LONG STREET, AVENUE CHARLES DE GAULLLE
LITTORAL REGION DOUALA, 00237, CAMEROON
Email: aft_sa@hotmail.com
Telephone: 00237 91234202/00237 95747465
23791234202 / 23795747465
Shipping Agreement/Contract
Date 24/06/ 2013
PAYMENT DETAILS
1) BANK TRANSFER INFORMATION
BANK NAME…………...ECOBANK CAMEROON S.A
ACCOUNT NAME……..AYUK AGBOR FERDINAND
ACCOUNT NUMBER….01412000501
SWIFT CODE:…………..ECOCCMCX
BANK CODE……………10029
BANCH CODE…………..26013
IBAN……………………..CM100292601301412000501-89
OR
2)BANK NAME:------------UBA { United Bank for Africa} ACCOUNT NUMBER…………... 04002001129
ACCOUNT NAME..........Aleh Chwefung Pauline
SWIFT CODE ...........UNAFCMCX BANK CODE ............10033 BRANCH CODE...........5204
COUNTRY ............. CAMEROON

Fake PDF document / advance fee frauds
http://share.pdfonline.com/51b37a521...OLD%20BARS.htm
Empire Metal
221 SANTOS BOULEVARD DOWNBEACH LIMBE, SOUTH WEST,CAMEROON
TEL: +237 99188161
FAX:237 33568945 E-Mail:empireservice@outlook.com e.service@metalfan.com
Date: 29/03/2013
FULL CORPORATE OFFER
COMMODITY : AU ( GOLD ) BARS FINENESS :24+ Carats
PURITY : 99.9%+ ORIGIN:EAST CAMEROON
QUANTITY :XXXKgs as trial shipment and XXXXkg monthly deliveries with rolls and extensions.
PRICE: USD $34000 per Kg ,
Seller: ARKADI PRYMAK (stolen passport)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/3bf518bd6...mended%29..htm
mankon rubber group
41 Ring--Way street,Maga Laga Road Northhern Province Cameroon P.O Box 10056 Bamenda Tel: +237 73577357--30223 ,+237 9570 - 6028 Email: mankonrubbergroup@yahoo.com
23773577357 / 23795706028
Amount In Words: One Thousand -Fifty US DOLLAR
Port Of Loading: Douala Sea Port Cameroon
Expected Delivery Time: 21 Days Maximum Payment Terms
50%ADVANCE PAYMENT AGAINST INVOICEE AND THE REST 50% UPON CONFIRMATION OF QUANTITY AND QUALITY AT PORT OF DISCHARGE
ACOUNTANT’S BANK DETAILS
Name of Bank ................ United Bank of Africa
Account Name................ Yannick Nddimah / Yannick Ndimah
Account Number ..............04002002272
Bank Swift ....................UNAFCMCX
Bank Address ................ Bulevard de la liberte, akwaDoualaP.O box.689 Douala.

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/0a3040ef9...%20COMPANY.htm
FEDERAL INTERNATIONAL AGENCY-CAMEROON
BOULEVARD DE LA LIBERTE AKWA
BP 13000 DOUALA-LITTORAL PROVINCE TEL: + 237 91922909 / 23791922909
EMAIL: federalinspectionagency12@gmail.com
DESCRIPTION OF GOODS: BLUE AZURITE STONES

Fake PDF document / advance fee frauds
http://share.pdfonline.com/dd561f49f...%20Limited.htm
BACON LIMITED CAMEROON
CAMEROON EAST REGION BERTOUA P.O BOX 2341 TEL: 00237 78833315 / 23778833315
EMAIL: Baconlimited@gmail.com
PRODUCERS AND SUPLIERS OF CHICKEN AND CHICKEN PARTS FOR HUMAN
CONSUMPTION
PROFORMAL INVOICE (PI) NO: 02315

Fake PDF document / advance fee frauds
http://share.pdfonline.com/97625d3bb...EMPLOYMENT.htm
Arab_Contractors_Cameroon ltd
Office of Recruitment Bassa Industrial Zone
No 1628954 Douala
Cameroon +237 3300 7191 / 23733007191

Fake PDF document / advance fee frauds
http://share.pdfonline.com/0c8ad4238...OOPERATIVE.htm
BERTOUA LOCAL MINERS COOPERATIVE C.I.G
P.O BOX 267 BEZAMA ROAD, EAST REGION BERTOUA/CAMEROON TELEPHONE: 00237-949-293-88,
FAX: 00237-323-232-45
23794929388 / 23732323245
FULL COOPERATE OFFER FOR THE SALE AND PURCHASE OFAU GOLD BARS(5KG)
The buyer would have to pay for his/her buying permit at the Ministry of Trade and Commerce (1500USD).This will enable the buyer to purchase precious metal out of Cameroon.
Signed and sealed,
Date: Tuesday21st May, 2013
NAME: MOSS FRANK
Address: : P.O Box 267 Bezama Road Bertoua East Region Cameroon
WITNESSED BY:
Signature.........JOHN KARL LONONGE.
Name: : JOHN KARL LINONGE
Nationality: Cameroonian
Position: Managing Director (MD)

Scammer applying for a grant, the whole document is copy&paste from here: http://www.oasisofgraceministries.or...na_poultry.doc
Fake PDF document / advance fee frauds
http://share.pdfonline.com/6776ba011...20proposal.htm
PROJECT PROPOSAL
TITLE: SUSTAINABLE POULTRY FARMING PROJECT
DURATION: 18 MONTHS STRATEGY FOR SUSTAINABLE POULTRY FARMING IN KUMBO VILLAGE
SUBMITTED BY: NYUYDZE PAUL JANGWAI EXECUTIVE DIRECTOR SPRING VISION – CAMEROON
P.O.BOX 04 KUMBO, BUI DIVISION
NORTH WEST REGION, REPUBLIC OF CAMEROON TEL: 0023790090075
E-mail: springvisioncmngo@gmail.com
Name of Organization SPRING VISION – CAMEROON
Address P.O. Box 4, C/o P.C Kumbo, Bui Division, NWR Cameroon
Telephone 0023790090075
Email address E-mail: springvisioncmngo@gmail.com
Name of Contact Person Mr. Nyuydze Paul Jangwai Cell 0023773958509
Name of Assistant Contact Person Mr. Ngong Christian Kongnyuy Cell 0023775472963
Position held Executive Director and Program Manager
Project Title: Sustainable Poultry Farming project
Amount Requested: $25,000.00
Project sustainanbility
In the initial stage, the project will be sustained by donor funds, the organization, Community Based Organizations (TIRNYUY CIG; email: tirnyuycig@yahoo.com , NYUYBAHTI CIG; email: nyuybahti_cigcam@yahoo.com) and individuals (Mr. Takwa Augustine (Istanbul, Turkey) email: takwaugust@yahoo.com and Mr. Bangue Endurance (Great Britain) email: bandurance@yahoo.com) .
------------------------------------
http://www.linkedin.com/groups/We-ar...857.S.60698659
I am Mr. Manuel Dede, Director General of Maxis Company Ltd, one of the most reliable oil manufacturing companies in Cameroon. Sir, i will like to assure you that we have crude and refined palm oil for sale, you can contact me directly on phone +23790090075 or write manueldede@hotmail.com and skype manuel.dede . Thanks and waiting to hear from you.
warm regards
Manuel Dede
------------------------------------
http://www.biztrademarket.com/home/210684/contact.shtml
KeyWord: vegetable oils
Company Name: MAXIS COMPANY LTD
Contact Person: Mr Manuel Dede
Country: Cameroon
Phone Number: +23790090075
------------------------------------
http://www.business2world.net/defaul...dex/id/1003814
AGROCAM FARMERS GROUP
Contact Person: Mr. Kath Stutt
Telephone: 237-90090075
http://www.agrocamfarmersgroup.cm (fake URL)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/2fe7d4521...1eb70b6/P1.htm
ETS FOA MINING LTD DOUALA-L.T.R.CAMEROON.
-DOUALA.
17 Block 5,
Import – Export
237 76147940
Tel; 0023776147940
FOA
Old Market Road,
Fax; 0023774409321
North West Region
LTD Douala–Cameroon
23776147940 / 23774409321
Email: infomyiningsolution@yahoo.com
PAYMENT TERMS 50% TT VIA WESTERN UNION AGAINST SCANNED SHIPPING DOCUMENTS AND
TOTAL 4500.00USD
50% AGAINST ORIGINAL SHIPPING DOCUMENTS
PAYMENT DETAILS:
RECEIVER NAMES……..FEUMBE JEAN BAPTISE
COUNTRY OF PAYMENT..CAMEROON
CITY OF PAYMENT ..DOUALA
COUNTRY ZIP CODE..237
AMOUNT TO BE SEND. $4500
TEST QUESTION . HOW MUCH?
ANSWER 4500$

Fake PDF document / advance fee frauds
http://share.pdfonline.com/24ce98c8b.../INVOICE-1.htm
THE CAMEROON STATE TREASUERY
Tel: (237) 78-27-26-627/Fax (+237)74-93-39-54
23778272662 / 23774933954
cameroon_marineforce@yahoo.com
REPUBLIC DU CAMEROUN
IT IS WITH MUCH CONSIDERATION AND ACCORD, WITH DUE ATTENTION GIVEN TO THE INTENSIONS OF THE VICTIM AND BACKINGS PLACED BEFORE THIS HONOURABLE JURY. THE JURY FINES YOU A CHARGE OF $260DOLLARs, PAYABLE TO THE CAMEROON STATE TREASUERY,
DOCUMENTATION OF AN IMPORTER’S/EXPORTER’S LICENSE WHICH MUST BE OBTAINED PAYMENT DETAILS ARE ADVICED BELOW
1.WESTERN UNION
NAME:
BAH ZEBEDEE BAKEI / BAH ZEBEDE BAKEI
CAMEROON: CAMEROON
CITY: YAOUNDE
ZIP CODE: 00237
AMOUNT:$260USD
TEST QUESTION: FROM?
ANSWER: SMITH
..............
Confirmation of this criminal's identity...
http://balinyonga.com/bali/images/st...s/gce%20ol.pdf
Centre No: 1173 GOVERNMENT SECONDARY SCHOOL EKONARegist:134
(8) BAH ZEBEDE BAKEI

http://share.pdfonline.com/77af8403d...A%20Lionel.htm
CURRICULUM VITEA
Name: Orock Lionel Fonjock
Date of Birth: 27/ 09/ 1991
Sex: Male
Nationality: Cameroonian
Email: lionelbeckham@yahoo.com
Tel: +905380562845 *(Turkish mobile)
CURRICULUM VITEA –OROCK LIONEL lionelbeckham@yahoo.com
ACADEMIC PROFILE:
2008 G C E ORDINARY LEVEL - SAINT FRANCIS COLLEGE KUMBA
......................
http://www.exportersindia.com/chicke...rs/contact.htm
Chicken Feet,halal Chicken,frozen Chicken,chicken Wings,chicken Legs
Mr. Musa Mehmet
Telephone : 90-538-0562845
Address : Avcilar, Istabul, ISTANBUL, Turkey
...................
http://www.tradett.com/companies/u1800904
Karim & Co. Mining Int'l
World Trade International
Country/Region :Turkey
Tel :90-538-0562845
................
http://www.21food.com/showroom/76585...-45-sugar.html
Company Name : Gerald Benard Llc
Refined sugar
Address : Akcaburgaz Mad. Akcaburgaz Cad. No. 91 Kirac Esenyurt, Istanbul
Istanbul Istanbul Turkey
Zip : 34000
Tel : 90- 538- 0562845
Contact Person : Richard Sedat
..................
Confirmation of this thief's identity
http://www.cameroun-online.com/gce2008/?ex=ol&c=1068
Centre No: 1068 SAINT FRANCIS COLLEGE FIANGO (Kumba)
(5) OROCK LIONEL FONJOCK - BIO-B,CHE-B,ECO-C,ENG-C,FRE-B,GEO-A,HIS-B,HBI-C,MAT-C,PHY-C,REL-B

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/d65e77fbb...0COMMERCE..htm
Cameroon Chamber of Commerce
Place du Gouvernement P O Box 4011 Douala
Phone-00237 33064675/00237 74541643
23733064675 / 23774541643
Email:camchamberofcomerce72@hotmail.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/bf2552e72...0COMMERCE..htm
Cameroon Chamber of Commerce
Place du Gouvernement P O Box 4011 Douala
Phone-00237 33064605/00237 76282714
23733064605 / 23776282714
Email:camchamberofcomerce72@hotmail.com

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/fb0d7025d...20WOONSUNG.htm
Afro Timber
( A COMMODITY COMAPNY LTD)
Po box 15299 Yaounde, Nsangmelima Road00237, Cameroon Tel : +237 79 24 00 81 / +237 96 89 17 42 Fax +237 3333014 Email: ryanjeff45@gmail.com
23779240081 / 23796891742 / 2373333014
Azobe Logs - 10080 USD
PLACE AND COUNTRY OF SHIPPING: DOUALA-PORT CAMEROON
ACCOUNT DETAILS ( for or on behalf of Afro Timber LTD)
Bank Name: ECOBANK CAMEROUN S.A.
Bank Address: BONAMOUSSADI
BENEFICIARY: EMMANUEL EBAH FONJI
IBAN: 10029000030140435750151
SWIFT: ECOCCMCX

Fake PDF document / advance fee frauds
http://share.pdfonline.com/90b9ea274...INVOICE@@..htm
MULTI PRODUCTS COMPANY LTD
Commonwealth Avenue
Kumba Town, South West Region
Republic Of Cameroon
Tel: (+237) 956214578 24571 Fax: (+ 237) 965412325
237956214578 / 237965412325
After seller’s bank confirms buyer’s issue of the 50% by Telegraphic Transfer, seller counteracts by sending the original copies of all documents by courier. After buyer’s reception of documents and the product and confirms everything to his satisfaction, buyer pays the remaining 50% by TT to the following bank account:
Bank Name : Ecobank Cameroon SA
Address: Boulevard de la Libert, Douala Cameroon
SWIFT Code: ECOCCMCX
Account Holder: Multi Product Company Ltd
IBAN/Te CM10029 26015 02007515101 28
Account Number: 10029 26015 02007515101 28

Fake PDF document / advance fee frauds
http://share.pdfonline.com/487045b6a...%20URUGUAY.htm
DOWNOAD COMPANY CO.LTD
Head Office P.O BOX 87093 BAMENDA NW PROVICE CAMEROON
Shipper: EMS DELIVERY COMPANY CAMEROON
Ball Bearings
PAYMENT TERMS
100 % against Performa Invoice
BANK DETAILS FOR PAYMENT
Swift Code ......00020
DATE/ PLACE OF ISSUE
Bank code........10034
Accountant numeber....3722243150175
12/01/2013
City.......Douala Bonanjo
BAMENDA
Account holder.......John Fru gamoti
Country………Cameroon

Fake PDF document / advance fee frauds
http://share.pdfonline.com/cee09a019...%20ROMANIA.htm
DOWNOAD COMPANY CO.LTD
Head Office P.O BOX 87093 BAMENDA NW PROVICE CAMEROON
Shipper: EMS DELIVERY COMPANY CAMEROON
Western Union Details for Payment
First Name………Foams
Last Name……….Elvis
City.........Douala
Country......Cameroon
Zip Code.......237
Test Question......When
Answer.............Now

Fake PDF document / advance fee frauds
http://share.pdfonline.com/893425ac3...%20ROMANIA.htm
DOWNOAD COMPANY CO.LTD
Head Office P.O BOX 87093 BAMENDA NW PROVICE CAMEROON
Shipper: EMS DELIVERY COMPANY CAMEROON
Western Union Details for Payment
First Name……… Fogan
Last Name………. Elvis
City.........Douala
Country......Cameroon
Zip Code.......237
Test Question......When
Answer.............Now

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/61a4bee1e...A%20OIL%29.htm
RAMINY SEDOU CORPORATION
ADDRESS: 03 TARVEN ROAD EKOK, MAMFE
STATE/CITY: SOUTH WEST REGION,
COUNTRY: CAMEROON.
TEL: (00237) 96 99 60 01 / 23796996001
FULL CORPORATE OFFER
Dr. Donal Smith (C.E.O), with full legal and corporate responsibility, and under penalty of perjury, with full knowledge of the act of fraud; and as the seller, are ready, willing and able to deliver the herein offered SOYA OIL EDIBLE OIL under the following terms and conditions:
RAMINY SEDOU CORPORATION
Signatory seller or authorized sellers mandatory
Name: Dr. Donal Smith (C.E.O)
Country of issue: Cameroon

Fake PDF document / advance fee frauds
http://share.pdfonline.com/f0ff6d7f7...R%20CHARCO.htm
ENERGY SUPPLY (ETS DURBAN)
SOFT OFFER
CHARCOAL
August 2013
Origin: Cameroon/Ukraine
PRODUCT
Charcoal Briquettes
Phone + 23799577913 – energysupplys@rediffmail.com– Skype sterlinghides
ENERGY SUPPLY (ETS DURBAN)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/0c36b3924...Invoice.45.htm
BAFANG TAKORADI DEVELOPMENT CO.LTD GMBH
Po. Box 907 WESTERN REGION Republic of Ghana
+237 573807084 bafangcol@gmail.com
237573807084
YOU ARE ADVICE TO SEND THE MONEY VIA WESTERN UNION USING THE DETAILS OF OUR FINACIAL MANAGER BELOW:
BENEFICIARY NAME : Tabi Ayuk Hosso
DESIGNATION : SENIOR ACCOUNTANT(Bafang Takoradi Developments Co. Ltd)
ADDRESS : B.P. 907 Bafang, Takoradi,WESTERN REGION,REP OF Cameroon
CITY : Kumba
COUNTRY : Cameroon
ZIP CODE : 00237
AMOUNT : 660usd
Test Question : What
Answer : Yes
...........
http://share.pdfonline.com/c523ff32b.../agreement.htm
BAFANG TAKORADI DEVELOPMENT CO.LTD GMBH
+233 26987066 bafangcol@gmail.com
23326987066

Fake PDF document / advance fee frauds
http://share.pdfonline.com/27724b0b2...ADESH%20CA.htm
ASSAH AGRO & COCOA LIMITED.
P.O BOX 2563, MATOK KUMBA.
SOUTH WEST REGION.
CAMEROON
TEL: (237) 70 59 60 10 / (237) 95 37 84 70
23770596010 / 23795378470
Final Destination: Port CHITTAGONG, BANGLADESH
TOTAL INVOICE VALUE: 44,300.00 Dollars
Amount Payable (25%) : 11,075.00 Dollars
SELLER’S BANK DETAILS
Date of Dispatch : As soon as possible
BANK NAME:..........BICEC BANK CAMEROON
BIC CODE:...........ICLRCMCXXXX
ACCOUNT NAME:.......MUTE ASSAH PAUL / ASSAH PAUL
ACCOUNT NUMBER:.....48434212001
BANK CODE:..........10001
BRANCH CODE:........06812
RIB KEY:............78
IBAN KEY:...........21
IBAN:...............CM2110001068124843421200187

Fake PDF document / advance fee frauds
http://share.pdfonline.com/87848f090...%20GEORGIA.htm
BEAUTY SMOKE SHOP SARL
Douala Cameroon
Tel +23777845716
Fax 0023-7788-2276
P,O Box 521,
Douala
Payment $1000.00
WESTERN UNION MONEY TRANSFER
Accountant : Mrs MUNAH ELVISE / MUNAH ELVIS
Country: CAMEROUN
City/State: GAROUA
Zip Code: +237
Test Question: FIRST
Answer: ORDER

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c971368bc...ad%20ingot.htm
Sowef Metale Sarl LTD
Douala, Cameroon
TEL:+23750950540
Fax:+23733543213
DHL
Lead Ingot tested and confirmed by SGS in bundled packing

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
WORLD WILD FOUND (W.W.F)
STRAIGHT ROAD TOWER,AKWAYA,MAMFE
S.W REGION
CAMEROON
CONTACT +237 96492225
FAX /TEL +237 33121364
23796492225 / 23733121364
EMAIL: wwfsalesdepartment@gmail.com
HP AND DELL SECOND HANED LAPTOP COMPUTERS
PORT OF LOADING: DOUALA PORT,CAMEROON
Total: $13.000.00
BANK ACCOUNT INFO:WESTEN UNION
John Tabot Enow
South west region Cameroon
Tel:+23796492225

Fake PDF document / advance fee frauds
http://share.pdfonline.com/3481d5b92...ower%20Oil.htm
AGRI FOOD SUPPLIER LIMITED
PROFORMA INVOICE FOR SUNFLOWER OIL
EXPORTER/SELLER:
Agri Food Supplier Ltd
Douala, Littoral Region,Bassa Ind. Zone
1120 Bonabery Street Douala, Floor 1232 E
Mobile:+237-91186456
Fax:+237-3387545
23791186456 / 2373387545
Bank Information
Account Name: AGRIFOOD SUPPLIER LIMITED, Mr. Akwo
Reg: 5301
Account: 0542117
IBAN: DK3653010000542117
SWIFT: ALBADKKK
BANKER: ARBEJDERNES LANDSBANK
ADDRESS: 136 VALBY LANGGADE, COPENHAGEN DENMARK
This payment information below is still of the branch director Mr Rudolf Eseme Akwo.You can as well use the Western Union address information for your payment via Western Union office closest to your location address for the fast confirmation of the 30% to commence preparation soonest.
Reciever’s Full Names:…. Rudolf Eseme Akwo
Address:….120 Bassa Industrial Zone
Country:….Cameroon
City:….Douala
Zip Code:….00237
Question:….Company
Aswer:….Service

Fake PDF document / advance fee frauds
http://share.pdfonline.com/2f1df8fdb...%20Invoice.htm
EBAY MOTORS
Dear PraiseGod xxxxxxxxx, you are receiving this e-mail because the seller Teresa Ubeefan has selected eBay Motors to handle a secure online transaction with you. eBay Motors sent this e-mail to notify both seller and buyer that a new transaction has been started.
Transaction ID#: 81H3W8PTQ62209 - 2007 Honda Accord
Payment must be sent through Western Union service to our eBay Motors agent below: Please note: This is done automatically by our system, choosing from the list of available agents, in order to ensure the impartiality of this deal. Payment must be submit in 48 hours
Agent Name: Ngoh Perkins Rostan
Street: N 55th St.
City/State: Douala
Zip code: 00237
Country: Cameroon (CMR)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/5eaa401e6...%20PAYMENT.htm
KZ BLUE ENTERPRISE
Head Office P.O BOX 87093 BOYO NW PROVICE Turkey
An agricultural development organization
(Incorporated under decree NO92035 of 22nd July 1992) Societe de Developpement au capital social de 6, 000, 000, 000F. CFA
PROFORMA INVOICE
MASTER CARD DETAILS BELOW
CARD NAME………. TCHOKONTE NJENKU EUGENE
CARD NUMBER 5548899000110612

Fake PDF document / advance fee frauds
http://share.pdfonline.com/a2b5a78f1...0Lithuania.htm
KZ BLUE ENTERPRISE
Bamenda, 88450, Cameroon and Malaysia,Jalan Tuaran, Kota Kinabalu
SHIPPER:
Jomas Transaliance Logistics &shipping Co.
http://www.jomastransalliance.com/
Wood pellets
BANK NAME............................ BANQEU ATLANTIQUE CAMEROUN
ACCOUNT NAME..................... TCHUACHUANG DIEUDONNE ENT
ACCOUNT NUMBER.................................. 94072210001
SWIFT CODE......................................... ATCRCMCMXXX
IBAN.............................................. .... 10034000409407221000150
ADDRESS ............................ 121 BONANJO DOUALA LITTORAL
CAMEROON

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/0bb77dde8...0AGREEMENT.htm
PURCHASE CONTRACT AGREEMENT
(2009 BMW 3-Series)
SELLER ADDRESSES:
-Names: Victor Valdes
-Country : Cameroon
-Phone number: +237 96442167 / 23796442167
-House / street address: Apt ,23.Bonamousadi, Douala

Fake PDF document / advance fee frauds
http://share.pdfonline.com/f6796150a...%20profile.htm
AGRO. CORP. COMPANY LIMITED
BUSINESS RESOURCE CENTRE
St. 456 High Park Way
Likumba Industrial Region
MEME DIVISION – SOUTH WEST PROVINCE
TEL: (237) 79-68-53-633
EMAIL: productocoltd@gmail.com
Head Office: Ground Floor CNPS Building, Opposite Immigration office, Bonanjo,
Douala. Cameroon
Office Phone: 237 33 21 44 12
Direct Lines: 237 96 23 47 38
Fax: 237 33 21 44 12
237796853633 / 23733214412 / 23796234738 / 23733214412

Fake PDF document / advance fee frauds
http://share.pdfonline.com/8d5eeb974...ish%20Meal.htm
nlaten farms
Email: nlatenfarms100@gmail.com
2 Straight Road Tower
P.O Box 43 – Ndop North West Region, Cameroon
Skype: ron.jones100
Tel:
+237 33 09 21 04 / +237 55 04 66 95
23733092104 / 23755046695
Invoice Fishmeal
PAYMENT TERMS:
The Buyer shall make a 50% deposit worth US $62,000.00 into the Seller`s Bank Account and the balance 50% shall be pay against B/L.
SELLER`S BANKING DETAILS
Account Name: DELMAS GSH
Bank: UNION BANK AFRICA S.A (UBA)
Bank Address: BOULEVARD DE LA LIBERTE, DOUALA, CAMEROON
Swift Number: UNAFCMCX
Account Number: 10016000099
Rib Key: 83
Bank Code: 10033
Guichet Code: 05210

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c4635a2c5...%20-%20New.htm
Proforma Invoice - 1
BILL TO :
ATTN NAME - MR TAFOU JACK
ETS TAFOU CAM SARL,
19-20 RUE DE AKWA NOURTH, DOUALA CAMEROON,
BP 2365987,
TEL 23774976728 tafoujack@yahoo.com

(Below) classic intimidation tactic from scumbag cameroonian criminals.
Fake PDF document / advance fee frauds
http://share.pdfonline.com/d9d264582...c/F.B.%20I.htm'
A LETTER FROM F.B.I TO xxxxxxxxxx
Address: xxxxxxxxxxxxxx
We wish to inform you that we received a complaint from Air Cargo Airlines dated 27/02/2013 time 11:45 pm about you abandoning your pet at the agency. We will like you to know that pet abandonment is a crime in the united state of America and you are abandoning a four (4) months old dog at the agency. You are warn, failure to make this payment before Saturday, you will be arrested for pet abuse, pet abandonment and the parties involved in this case will be sue to court. So we will advise you to cooperate with us and make the payment for the for the delivery fee of your dog. Is very important so that they can arrange the for the flight ticket and proceed with the delivery of your pet. The transportation company has given us this address which you have to use to make the payment of the $180 for the delivery of the dog as follows.
Payment information Name………….. Nyambi Denison
Address...............……….avenue street
Country…………………….Cameroon
Zipcode…………………………..00237
State……………………………Douala
City…………………………….Douala
Test quest………………………….what
Test answer…………………………..dog
Madam you are advice to copy down this payment information and take it to the western union store or walmat money gram store and send the money. When you are done with this payment send to us the scan copy receipt so that we can forward it to the transportation company as soon as possible so that your dog should be deliver to you
NB: You are warn, failure to do this payment before Saturday you will bear the consequences because we have all information about you and your work place.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/2d3e1cd02...%20INVOICE.htm
Second Floor, Suite 208A Boulevard du 20 Mai,
Yaoundé Centre ville,Yaounde Cameroon
Tel: 00237 93207186
Fax: 237 33223323
23793207186 / 23733223323
3 Carats Single stone Rough Uncut diamond.
BANK NAME: ECOBANK CAMEROUN S.A.
Account Number: 10029-00025-01014766282-08
Account Name: LIDAP CIG
SWIFT CODE: ECOCEMCX
ADDRESS:BOULEVARD DE LA LIBERTE DOUALA
COUNTRY: CAMEROON

Fake PDF document / advance fee frauds
http://share.pdfonline.com/d8252ed07...0AGREEMENT.htm
CONTRACT FOR DELIVERY, SALE, AND PURCHASE OF GOLD
Eco Mining Cooperation/Mbangate Local Miners
Tel No.:+23799188161
Fax No.: +23733613530
e-mail : info.mbangate237@gmail.com
name of signatory: Mr. Ngwar Tinar
Nationality: Cameroonian
Seller: Name: Ngwar Tinar
Nationality: Cameroonian
Passport No: 01264334

Fake PDF document / advance fee frauds
http://share.pdfonline.com/2ef75e8f8...CE%20CAIRO.htm
CAMPLATE PHARMATICS .CO.LTD
PROFORMA INVOICE
FOOD ADDITIVES-PHARMACEUTICALS-API
MANUFACTURAL/SUPPLIES AND EXPORTERS OF PHARMACEUTICALS-API
Head office: +23778272663 FAX; +23772273355
Address: ORDONA 11, 78-400 LIMBE -CAMEROON
EMAIL: kj76906506@gmail.com
Bank Information
BENEFECIARY NAME: EPEY PETER AWO (CPCLTD)
IBAN: CM21 1000 2000 6394 9037 9305 092
SWIFT: BCMACMCXXXX
BANK NAME: SCB BANK
ACCOUNT NUMBER: 63 94 90 37 9 305

Fake PDF document / advance fee frauds
http://share.pdfonline.com/b10f195bf...%20PLUTONA.htm
THE SELLER (PRODUCER):
COMPANY NAME: AGRO PRODUCT COOPERATIVE LTD
ADDRESS: 25 ST JAMES AVENUE ,
CITY: BAMENDA NORD WEST REGION
COUNTRY: CAMEROON
TELEPHONE FIX: 23733186233
TELEPHONE MOBILE: 23797861211
FAX: 237339825473
E-MAIL: AGRO.PROCDUCTSTOCKS@GMAIL.COM

Fake PDF document / advance fee frauds
http://share.pdfonline.com/9872f20f7...LADING%203.htm
Shipper
GLOBAL TRADE APS
Address: Norrebrogade22,Sukeborgvej 142
Aarhus, Denmark
TELL: Tel-004524246201 / 4524246201
KMAC SHIPPING LINE
info@kmacshippiingliine.com
...
ETS CAMI LTD
0023772068861 / 23772068861
.....same thief.......
http://www.youtube.com/all_comments?v=a0GAczUdA_Q
kindly contact us on our email? address---chemicalsolutions75@*gmail.com
skype..... ibrahim.mohamed633
Tel--004524246201

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds (scammer vs scammer)
When cockroaches are so numerous they not only trip over each other, and they also try to scam each other.

http://share.pdfonline.com/7a1d988c9...%20Invoice.htm
Quote:
KISHEBE AGRO ALLIED
Common Initiative Group P.o Box 15 Tiko
South West Region
Rep of Cameroon
Cell: +23 77513848
Email: dinipascal@gmail.com
...........
nvoice No.: K0010
Date: 07/02/2013
Bill to:
Dr. Rex P. Owusu (Chairman)
% Supply Evaluation Committee.
Projects Commission Of Ghana. Address: No: 772 Allen Regent Avenue, P. O. Box 540-TM. Republic of Ghana. Tel:+ 233 302 981 801.
Direct-line:+233 205 361 281.Fax:+233 54 6998 500. Email: ghanapc@gmail.com
2000MT PALM KERNEL NUTS AND SHELLS $ 900/MT $18000000
2000MT WHITE CORN $ 1000/MT $20000000
2000MT YELLOW CORN $ 1000/MT $20000000
TOTAL AMOUNT PAYABLE THIS INVOICE: $ 58000000
IN WORDS: Fivety Eight Million USD
Terms of Payment: 80% upfront by TT transfer.
Dini Pascal Sales Director
Here's a scam ad by the seller
http://companylist.org/Details/11576...tiative_group/
Quote:
We are base in Cameroon, along the border Ako Nigeria border. We do sale our local farms producst to small medium buyers from Nigeria. We are looking for serious buyers of Palm oil , Pepper, Beams, Yellow and white corn, Cashew nuts, palm kernel nuts and shells. Kola.
Please all we need is a serious buyers . please in contact with us at dinipascal@gmail.com
Cell +237 77513848
best regards
Dini Pascal
Fake PDF document / advance fee frauds
http://share.pdfonline.com/8e63e5dd5...%20PAYMENT.htm
KZ BLUE ENTERPRISE
Head Office P.O BOX 87093 BOYO NW PROVICE Turkey
Bank Name.................Banque Atlantique
Cameroon
Account Holder......................Fru John
Account
Number...........10034000203722243150175
City.............................Douala

Fake PDF document / advance fee frauds (Job scam)
http://share.pdfonline.com/84b2845b3...15517576/1.htm
PROMETHEUS CONSTRUCTIONS S.A
BP 521 MENDONG, YAOUNDE, CAMEROON
TEL:+237 95700043 / 237 70938492 FAX: 237 33103536
23795700043 / 23770938492 / 23733103536

Fake PDF document / advance fee frauds (recovery scam)
http://share.pdfonline.com/41030e178...%20JUSTICE.htm
THE MINISTRY OF JUSTICE CAMEROON
Warrant of Arrest
TO ANY PEACE OFFICER OF THE STATE OF DOUALA
The undersigned Magistrate having that probable cause exist for the issuance of this warrant, hereby commands you to arrest:
FRU HARRISON CHI
And bring her before the magistrate for the allegations levied on her and there for her to answer of Douala for the offence against the laws of said state to wit:
CRIMMINAL MISCHIEF >>>>: 65000cfa
(A STATE JAIL FELONY)
Of which she the said suspect is accused of written affidavit, under oath of detective K FULGIUM, a peace officer, filed before me prior to the issuance of this warrant.
HEREIN MY OFFICIAL SIGNATURE ON THIS 14 on APRIL 2013

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1a531b1bf...%20INVOICE.htm
Flora Group of companies Ltd 14 Street Avenues
Soppo Town
South West Region – Cameroon 0023776544716/0023796699597
COPPER SCRAPS

Fake PDF document / advance fee frauds
http://share.pdfonline.com/0a6544670...ene%207240.htm
CHEMCAM Co.,LTD
HIGH IMPACT POLYSTYRENE
N0 152 BVD. LIBERTE AKWA, DOUALA CAMEROON.
Tel:+237 77462147 /+237 99620907
Fax+237 77466543
23777462147 / 23799620907 / 23777466543

Fake PDF document / advance fee frauds
http://share.pdfonline.com/373a5c13c...IVERY%20!!.htm
PETS BY AIR
An Airport Ter minal Paved with Good Intentions
RICHMOND VIRGINIA
TOLL FREE (804) 495-1189
SEND THE MONEY TO THIS ADDRESS BELOW
Name: Tazo Claude Fongang
Country: Cameroon
State: Littoral
City: Douala
Zip code: 00237
Address: Avenue kennedy
Amount: $200
When sending the money through MONEY GRAM, a test question and answer will be needed from you by the Money Gram people., though it is not obligatory, make sure to include a test question and answer so make it to be as below;
Test Question: Which year?
Answer: 2013

Fake PDF document / advance fee frauds
http://share.pdfonline.com/016219f1f...ER%20PUPPY.htm
PETS Insurance
Refundable Insurance Certificate
JET AIRWAYS INTERNATIONAL DELIVERY AGENCY
PETS INSURANCE AVIATION COMMISSION
0023779383448 / 0023778685469
23779383448 / 23778685469

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/22250b61b...20seahorse.htm
Sea Adventure group -145 ako street idenou- Limbe , South West Region - Cameroon
Tel: +23775863950
Fax : +2373327854 Email: seadventuregroup@fastmail.fm
Proforma Invoice
DRIED SEA HORSE
Country of Export: CAMEROON
Destination: China
Please transfer the prepayment to the following Western Union Details:
WESTERN UNION DETAILS
BENEFICIARY: Andoh Claud Mbe // Andoh Claude Mbeh
ADDRESS: 145 ako street Idenou
CITY : Limbe
REGION: South West Region
ZIP CODE : 00237 COUNTRY: Cameroon

Fake PDF document / advance fee frauds
http://share.pdfonline.com/cf35f4d24...%20Invoice.htm
Dear xxxxx xxxxx, you are receiving this e-mail because the seller Hanna Naccy has selected eBay Motors to handle a secure online transaction with you.
Transaction ID#: 81H3W8PTQ62209 – Siberian Husky
Siberian Husky
Yes (per agreement with seller, 5 days inspection tim
Port Elizabeth, SA
Payment must be sent through Western Union service to our eBay Motors agent below: Please note: This is done automatically by of available agents, in order to ensure the impartiality of this deal. Payment must be submit in 48 hours
Agent Name: Ngoh Perkins Rostan
Street: N 55th St.
City/State: Douala
Zip code: 00237
Country: Cameroon (CMR)
Test Question: How Soon
Answer: Now
After the payment, get back to us with the following information: - Reference# - 10 digits number from the payment receipt

Fake PDF document / advance fee frauds
http://share.pdfonline.com/66c52fed7...%20Romania.htm
KZ BLUE ENTERPRISE
Head Office P.O BOX 87093 BAMENDA NW PROVICE CAMEROON
WESTERN UNION OR MONEY GRAM DETAILS
First Name…………………….. Fogam
Last Name…………………….. Elvis
City…………………………….Douala DOUALA
Country………………………..Cameroon
Zip code………………………237
Test Question…………………OK
Answer………………………..OK

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7b3880683...%20INVOICE.htm
PROFORMA INVOICE
AGRO COOPERATIVE LTD
25 ST JAMES AVENUE, BAMBUI
North West Region – Cameroon
Tel: +23779454938 Fax: +23733252569
E-mail: felixakaflexy@gmail.com
Pheasant Feathers of length 100cm
100% by Western Union before goods are delivered.
Makiki Samuel, President

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c8118acfa...your%20Pet.htm
Ocean Travels Cargo
Hotline (U.S.A): 01123777261680 / 23777261680
U.S.A: +1(607) 643-7035
U.K: +447023098588
U.A.E: +971-426-54712 / 97142654712
oceantravelscargo@yahoo.com
Accept greetings from our service. We have here at our service information of a Pug Puppy to be delivered to your home.
cash wire transfer via Western Union / Money Gram is the fastest way for payment confirmation and quick delivery of your pet.
Names ANDONG BELDWIN ANDONG
Address 1140 Pinecrest Terrace
City DOULA
State LITTORAL
Country CAMEROON
Amount $160
Test Question Who
Answer kent

Fake PDF document / advance fee frauds
http://share.pdfonline.com/fecdbad17...%20PAYMENT.htm
KZ BLUE ENTERPRISE
Head Office P.O BOX Bamenda, 88450,Cameroon
PROFORMA INVOICE
Intel StudyBook L07 $429 US/D
Western Union Details for payment to my Accountant
First Name............ FRED
Last Name............. NGALLE
City..................Douala
Country...............Cameroon
Zip Code..............237
Test Question............OK
Answer..................OK

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1d9d9395e...%20INVOICE.htm
Agro Cooperative Ltd
felixakaflexy@gmail.com
el. +23779454938
Fax. +237222160871
Peacock Feathers
WESTERN UNION DETAILS:
Name..........Felix Akoumbom
Country........Cameroon
City...............Bamenda
Postal Code…..00237
Test Question.....Time
Answer................noon

Fake PDF document / advance fee frauds
http://share.pdfonline.com/0fb939eb7...%20PAYMENT.htm
KZ BLUE ENTERPRISE
Head Office: Jalan Tuaran, Kota Kinabalu,Malaysia/Bamenda,88450,Cameroon www.ssf-enterprisegroup.tk
WESTERN UNION DETAILS FOR PAYMENT
First Name ....... Fred
Middle name............... NGALLE
Last name................. FUTEH
City..............Douala
Country...........Cameroon
Zip Code...........237

Fake PDF document / advance fee frauds
http://share.pdfonline.com/73c2a9b5b...CE%20TEXAS.htm
PRIDE ROCK COMPANY LTD Hotel de ville Douala Cameroon
Tell/Fax: 002379475443/33423098
AUGOLD DORE BARS
WESTERN UNION TRANSFER
Name: EKANJUME EDMUND EKANE
Test question: Who
Answer: Male
Address: Hotel de ville Douala Cameroon
Tel: 00 2379475443

Fake PDF document / advance fee frauds
http://share.pdfonline.com/e1b2aeebe...20Contract.htm
Company Name:CONTINENTAL PET CARGO
Insurance Company:GLOBAL INSURANCE COMPANY
Company License Number:NW14784 BHN
Company Address:1300 NE Halsey St, Portland, OR 97220
Company Telephone:00 23790887969
Email: globalpet.insurance.dept58@gmail.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/8d54c9866...E%20italia.htm
PROFORMA INVOICE
Olio di girasole raffinato
Sr Mokoko James
Agro Product Cooperative Ltd
Tell: +23797861211
BANK DETAILS:
Nome di Dottore ................. Felix Akoumbom
Paese Camerun

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee frauds
http://share.pdfonline.com/acec43944...bccb1/DOC1.htm
FINEMETALS
FULL CORPORATE OFFER (FCO)
We Trade Cam Company Ltd,88 longstreet Ewelle,South West Region,Cameroon represented by Mr Musa Yara, hereby, confirming with full corporate responsibility under the penalty of perjury, that we the seller is ready, willing and able to sell the offered Fresh Green bananas Commodity, according to the terms and conditions stated below.
PRODUCT NAME AND DESCRIPTIONS:
COMMODITY :Fresh Green bananas grade A
LOADING PORT :Douala Port
ORIGIN :Cameroon
INCOTERMS :CIF
DELIVERY PORT :Tunis
QUANTITY :22.5MT
TRIAL ORDER :22.5MT
PRICE PER MT :$ 300
PAYMENT :30% TT advance payment and 70% balance after delivery at Tunis port Tunisia.
BANK NAME :UNITED BANK FOR AFRICA
ACCOUNT NAME : TANYI VALENTINE TANYI
SWIFT CODE :UNAFCMCX
BANK CODE:10033
BANK TELLER CODE :05201
02 SEPT 2013

Fake PDF document / advance fee frauds
http://share.pdfonline.com/d7fd85f66...AZERBAIJAN.htm
KZ BLUE ENTERPRISE
Yamaha YZF-R15
40% ( 16800) against Performa Invoice to our Bank Details below
BANK NAME.......................SCB CAMEROON
ACCOUNT NAME.................... EKAH BECKE TINDO
ACCOUNT NUMBER.................. 639488226305
SWIFT CODE.....................BCMACMCXXXX
IBAN CODE.......................CM211000200063948822630 5023
BANK ADDRESS....................BUEA BRANCH

Fake PDF document / advance fee frauds
http://share.pdfonline.com/ee8da1bef...generators.htm
NATIONAL DEVELOPMENT COMMISSION (NDC) General Secretariat Office 4-5th floor Immeuble du NDC Complex building
160 Rue du Akwa Douala Littoral Region TEL +23750788317
FAX +23750768184 Republic of Cameroon
PROFORMA INVOICE for 3,000 units Generators SWISS KRAFT :4,5KW and 3,000 units Generators SWISS KRAFT : 8,5KW
Solemnly declare that the NATIONAL DEVELOPMENT COMMISSION (NDC) shall facilitate this transaction diligently to to its successful conclusion without any remorse, and that we shall pay the said costs of €
3,100,700.00 100% down payment to Inx & Co as soon as this contract has been signed by both parties, that is by the contractor – Inx & Co and the client the NATIONAL DEVELOPMENT COMMISSION (NDC)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1085e84b6...e%20new324.htm
ATUASI METALLOID
243 Bonaberi Road
Phone: (+237) 33 12 61 27. Cell : (+237) 72 52 70 07 Fax: (+237) 33 36 23 08
techieglobal@techie.com
23733126127 / 23772527007 / 23733362308

Fake PDF document / advance fee frauds
http://share.pdfonline.com/83117541b...8/82360515.htm
Lemie Asso Trading Cc
BP. 12441, Rue Baikan 23
Branch Office -Littorial Region
Douala- Cameroon
Tel : +237/9014.80.85 Fax : +237/3222.45.67
23790148085 / 23732224567
Email : capepaper@hotmail.co.za
Date 2013-03-06
A4 Mondi Rotatrim Copy Paper 80 Gsm 7,120.00
COMPANY NAME: LEMIEASSO :
BENEFICIARY
NAME: LEMIEASSO
BENEFICIARY BANK : UNITED BANK FOR
AFRICA CAMEROON SA(UBA)
ACCOUNT No: 04-437-496
ACCOUNT No of BENEFICIARY: 01002003221-82
SWIFT CODE: UNAFCMCX

Fake PDF document from a Cameroon scammer currently living in Russia / advance fee fraud
http://share.pdfonline.com/2cd89ab0d...%20INVOICE.htm
Date: 11 /01 / 2012
SHIPPER
DESMOND MOTORCYCLE LIMITED,
531 AVENUE JEND
Moscow Industrial Zone
P.O. Box 121N Moscow
RUSSIA
desmondclopisa@gmail.com
2010 Harley-Davidson Motorcycle =US$3000==
Payment Terms WESTERN UNION/ MONEYGRAM
RECEIVER'S NAME: MBAH EUGENE AWAH
CITY: MOSCOW
==US$3000==
COUNTRY: RUSSIA
ZIP CODE: 111675
AMOUNT: $3000
SECRET QUESTION: Who
SECRET ANSWER: David

Fake PDF document / advance fee fraud
http://share.pdfonline.com/c5e92dc97...0Agreement.htm
Quote:
ALPARROT AVIARY
WESTERN UNION PAYMENT INFORMATION
FINANCE OFFICER
1)NAME:…….. CONDE SAYON
2)ADDRESS………………… KALAMAFKA LERAPETRA LASITHI GR-722 00
3)CITY………. KALAMAFKA
4)BENEFICIARY……………….. GREECE
Fake PDF document / advance fee fraud
http://share.pdfonline.com/6b617a297...8f/Invoice.htm
Quote:
Evasion Poultry Import Export
Address : Kalamafka Crete
Crete kalamafka Greece
Zip : GR-72200
Tel : 30- 699- 2336337 / 6992336337 / 306992336337
EuroAsiaGroupTrading@gmail.com
Date 15/03/2013
PROFORMA INVOICE
FOR THE SALES AND PURCHASE OF FERTILIZED CHICKEN EGGS
PAYMENT INFORMATION - WESTERN UNION/MONEY GRAM
NAME: Conde Sayon
ADDRESS : Kalamafka Lerapetra,
Lasithi-Gr 722 00, Greece
http://share.pdfonline.com/c5e92dc97...0Agreement.pdf
Quote:
PARNTER SELLER ALL PARROT AVIARY
REPRSENTED BY CHRISTOS PAPPAS
ADDRESS
KALAMAFKA LERAPETRA, LASITHI GRP722 00
GREECE
TEL: (+30) 6999085149 / 306999085149
E-MAIL allparrotsaviary@gmail.com
WESTERN UNION PAYMENT INFORMATION
FINANCE OFFICER
1)NAME:…….. CONDE SAYON
2)ADDRESS………………… KALAMAFKA LERAPETRA LASITHI GR-722 00
3) CITY………. KALAMAFKA
4) BENEFICIARY……………….. GREECE

http://kerrybell22.lookchem.com/contact.html
Quote:
Mr.Cliff
Tel: +30-6992336337
Company Name:KERRYBELLCOLTD
Email:kerrybell22@gmail.com
http://www.adtob.com/euro-asia-tradi...pany_3047.html
Quote:
Company name :EURO ASIA TRADING CO LTD
Contact person :Gill N
Address :euroasiatradingcoltd@gmail.com 44-46 Othonos Amalais
ZIP / Postal code :20068
City :Patra
Country :Greece
Phone :306992336337
Adtob.com Web : www.euroasiatradingcoltd.adtob.com
We are one of the leading exporters of fertilized chicken eggs, Halal Frozen chicken and chicken parts in Greece
http://www.21food.com/showroom/80265...-for-sale.html
Quote:
Parrot Fertile Eggs For Sale
Company Name : Euro Asia Group Trading
Address : Kalamafka Crete
Crete kalamafka Greece
Zip : GR-72200
Tel : 30- 699- 2336337
Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee fraud
http://share.pdfonline.com/ef01c63f8...PY%20LILLY.htm
PETTRANSPORTATIONWORLD WIDE
Western Union Payment Details: (NICHOLAS MUKONG)
first name........... TMUKOING
last name............ NICHOLAS
zip code............. 237
city................. BAMENDA
country............. CAMEROON
address............. BALI
test question...........02
answer...............02
amount...............$100

Fake PDF document / advance fee fraud
http://share.pdfonline.com/2c91f7629...8Greece%29.htm
Peters Papers
Email: peterspapers@ymail.com
Website: http://www.petrpapers.weebly.com Inquiries /US and Canada / +1-804-859-0851
Address:Carrer del Carme 47,08007, Barcelona-Spain
PROFORMA INVOICE FOR 1000 REAMS OF A4 Copy Paper.
Western Union
First Names.....Joseph
Last Name........Nkongho Mbeng
Country............Turkey
City...................Istanbul
Zip code............34210
.....................
GCE Ordinary Level 2008
Centre No: 1101 GOVERNMENT BILINGUAL HIGH SCHOOL MUYUKA
(36) NKONGHO MBENG JOSEPH
..............................
http://webcache.googleusercontent.co...ient=firefox-a
nkongho mbeng joseph
Je suis expatrié.
Je suis Camerounais, et je vis en Turquie. Je vis en ce moment à Istanbul.
Mon parcours
faisons connaissance
i am from cameroon.i am a master student arel
Je parle english and french
Mon anniversaire est le 5 Février, je suis né en 1986

Fake PDF document / advance fee fraud
http://share.pdfonline.com/a515d0247...NA-NIGERIA.htm
TECHIE GLOBAL MARKETIZERS
Head Quarter: 118 Madrdskaya Str. Lugansk,91019,UKRAINE
ergal address:43Kirov Str,Lugansk,91019,UKRAINE
Tel: +447031832760/ +38093985700
Email: techiemarketizers@techie.com
PROFORMA INVOICE FOR N-HEPTANE CAS
Western Union
RECEIVER: NDIP PAUL COUNTRY: UKRAINE CITY : KIEV ZIPCODE : 00380 TEST QUESTION: QUANTITY
ANSWER: 2

Cameroon criminal Paul Ojong Ndip currently in Ukraine is exposed here:
http://www.419scammersexposed.com/da...ntry.php?e=728
This thief infiltrated the country using a student visa and an application to Ukraine's Crimea State Medical University


Fake PDF document / advance fee fraud
http://share.pdfonline.com/6c1b9c325...89/Invoice.htm
Kerrybell Parrot Aviary
Kalamafka Greece
Western Union
NAME: CLIFF ARTHUR
ADDRESS: KALAMAFKA LERAPETRA LASITHI GR-722 00
CITY: LASITHI
COUNTRY: GREECE

Fake PDF document / advance fee fraud
http://share.pdfonline.com/9b123ef05...AN%20FINAL.htm
DALCHEM INC COMPANY LIMITED
Leninsky prospekt, 47, 119991 Moscow
Russia Russian Federation
PROFORMA INVOICE FOR SODIUM CYANIDE
Total CnF Odessa , Ukraine per Incoterms 2000
RECEIVER : OJONG NDIP
CITY : KIEV
ZIPCODE: 00380
COUNTRY:UKRAINE
TEST QUESTION : QUANTITY
ANSWER : 3

Fake Cameroon documents, All advance fee frauds / non-delivery scams

Fake PDF document / advance fee fraud
http://share.pdfonline.com/0af01a8e9...0FOR%20NOW.htm
We ASSAY MINING GHANA LIMITED agree to enter into a cooperative arrangement with GEMS GROUP in an effort to transact Gold bars in Africa. The combined abilities and facilities will give the joined group the capability to transact the sum of worlds’ most lucrative, gem quality, Gold bars.
GEMS GROUP
HAMISU SADOU
I. D. Number: 109783809
Address: BUEA-FAKO
Division Tel: 00237 76280150 / 23776280150
Email: hamisu_sadou@yahoo.com
Position: Purchasing Coordinator
AYONG BISSONG AKUNG
I.D Number: 01174166
Address: SOA-YAOUNDE
Position: Chief Executive Officer
ASSAY MINING GHANA LIMITED
AARON TIBU
I.D Number: #2288138
Address: ACCRA-GHANA
Position: Seller

Fake PDF document / advance fee fraud
http://share.pdfonline.com/3d03fedc5...JIE%20EMIL.htm
Curriculum Vitae
P.o Box 316, Soppo
Phone Number: 0023791346279
Buea, South-West Region, Cameroon.
Email: tarhkims@yahoo.com
NJIE EMIL NJIE
DATE OF BIRTH: 19TH SEPTEMBER, 1983 SEX: MALE
MARITAL STATUS: Single NATIONALITY: CAMEROONIAN
CAREER OBJECTIVE:
To serve humanity, as well as establishing a fulfilling career in a professionally challenging environment.
To constitute a pro-active team that will make significant contribution(s) to the growth of organization goals.
Education:
-INTER COMPREHENSIVE HIGH SCHOOL, BUEA - Sept, 1995 to Aug, 2001.
-OPPORTUNITIES INDUSTRIALIZATION CENTERS, BUEA - September, 2001 to December, 2003.
-WELDER HELPER, April 2004 to November, 2007.
Working Experience:
Societe´ Matallier de Douala
Project/Site, Coordinator and Maintenance
2008-Till date.
..............
http://www.city-data.com/forum/new-j...ndation-2.html
01-08-2013, 11:56 AM
tarhkims
Hello I am Tarh from Cameroon. Have my own job agency and looking for an architect to match to a construction company based in Afghanistan. They do jobs with the US military and have a recent contract at hand. Other positions required are plumber, electrician and secretary(Female). Salary can be negotiated. I look forward to hearing from you.
Tarh Kima Mbianyor
0023791346279
tarhkims@yahoo.com
..............
http://elizabethnjana.en.ec21.com/of...9.html?gubun=S
Global Agric Seeds Pvt Ltd
[Cameroon]
Address: Manja Quaters Mundemba South West Province 00237 Cameroon
Phone: 237-0-91346279
Contact name: Elizabeth Njana Sangasu
Good quality saffron for sale. Our spice is still good and our prices are very competitive. Send to us your buy offer for a quick responds.
Quantity Best
Price $2000 US/ KG

Fake PDF document / advance fee fraud
http://share.pdfonline.com/c656484e3...48/Nothing.htm
Higher Institute of Catering and Hotel Management
P.O BOX 598 BUEA CAMEROON, TEL:

Notice
Users are reminded that if they require additional information about scams and frauds to please visit
ScamWarners.COM or,
ScamSurvivors.COM
  #3   Report Post  
Old 20th November 2013, 08:25 PM
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Poirot Poirot is offline
Scamminator
 
Join Date: Mar 2011
Posts: 1,886
Default Fake PDF documents from Benin scammers

Fake documents, All advance fee frauds / non-delivery scams from Benin scammers

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7bbb6c2b8...fff25/FORM.htm
Supreme High Court
COTONOU-BENIN
Carrefour Voie 40 Cadjèhoun
Tel: +229-680 741 40 Fax: +229- 21 30 09 38
22968074140 / 22921300938
WESTERN UNION INFORMATION FOR REMINTANCE OF
PROCESSING FEE STATED BELOW:
RECIEVER’S NAME: OKPAN UCHE SOLOMON
COUNTRY: BENIN
TEXT QUESTION: WHAT FOR
TEXT ANSWER: PROCESSION

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1706a7895...PO%20ROLCO.htm
Rolco Global S.A.
IRREVOCABLE CORPORATE PURCHASE ORDER (ICPO)
OUR BANK INFORMATION:
BANK: BGFIBank Benin S.A
ADDRESS: 04 BP 3307 Cotonou (Rép. du Bénin)
COUNTRY: REPUBLIC DU BENIN
ACCOUNT NAME: ROLCO GLOBAL S. A.
ACCOUNT NUMBER: 8763738507
SWIFT CODE:BGFIBJBJ
.....Benin Import scam............
http://www.favor.com.ua/en/blogs/9266.html
We would like to introduce ourselves as an established organization in Ecowas Foods/Beverages & Wine Market, as well we are importers of Food, Canned food, Wine, Balsamic Vinegar, Olive Oil,Alcoholic Beverage & Alcoholic Drinks Channel.
Yours Sincerely,
Mrs. Rose Philip
Senior Manager Marketing
Rolco Global S.A.
Carre #35 Tokpa Hoho, Main Market
Cotonou, Benin Republic
Tel: +22996171501
Fax: 00229 21 21 21 70
eMail: ceo.rolco@gmail.com
SKype: ceo.rolco


Fake PDF document / advance fee frauds
http://share.pdfonline.com/2a6f8f80f...c8ca92/p=I.htm
CHEMBER OMENKPAOLA; IGWO DANIEL ANYA
omenkpaola@yahoo.co.uk
135 Guinkomey Cotonou République du Bénin Tel: +229 96 3252 99
Fax: + 229 96 32 5290
PREFORMED INVOICE
2013/06/20
This invoice is for the approving document from NATIONAL FOOD AND DRUG AGENCY COMMITION (NAFDAC) I here by undertaking after receiving the total sum of usd 1,000, for the approving document, i will summate it to the (NAFDAC) for them to issue him a free export to West Africa Nigeria.
Beneficiary Bank; BANQUE ATLANTIQUE BENIN.
Bank Address: RUE DU GOUVERNEUR BAYOL COTONOU
Bank Code: 20115
Agence Code: 01002
Beneficiary's Name: IGWO DANIEL ANYA
Account Numbers: 033023010001-96
Swift Code: ATBJBJBJ

Fake PDF document / advance fee frauds
http://share.pdfonline.com/d2ffeeb1f...d8f32cb/Tv.htm
TREVEE CONSTRUCTION COMPANY SARL BENIN
SIEGE SOCIAL: 15 GOVERNOR BAYOL AVENUE,
COTONOU , REPUBLIC OF BENIN
Tel: 0022999582107/ Fax: 0022921252125 info_trevee@mail2engineer.com, treveeinfo@rocketmail.com
1.CERTIFICATE OF INCORPORATION OF YOUR COMPANY.
2.YOUR FULL BANKING INFORMATION INCLUDING BANK ACCOUNT NUMBER, SWIFT CODE, BANK TELEPHONE WEBSITE AND EMAIL ADDRESS IN YOUR COMPANY’S LETTER HEADED PAPER DULY SIGNED AMD STAMPED.
3.DOCUMENT SHOWING YOUR BARYTES POWDER ANALITICAL REPORT CARRIED IN YOUR COUNTRY.
4.CERTIFICATE OF REGISTRATION WITH ECOWAS WHICH SHOWS THAT YOU CAN EXPORT TO WEST AFRICA UNDER THE ECOWAS TRADE LIBERALIZATION SCHEME.
AS SOON AS WE RECEIVE THE ABOVE DOCUMENTS, WE SHALL SIGN M.O.U WITH YOUR FIRM WHILE PAYMENT WILL BE BY T/T (100% DOWN PAYMENT) TO YOUR NOMINATED BANK ACCOUNT FOR THE SUPPLY.
DR. MATHEW MOMODU (CEO)


Fake PDF document / advance fee frauds
http://share.pdfonline.com/8f0aa8d6f...545bb/ADG..htm
ASSOCIATED DRILLING AND GEOTECHNICS
18 Governor Bayol Avenue
Cotonou, Republic of Benin
Tel: (00229) 99582107/ Fax: (00229) 21252125
Email: adgbenin@rocketmail.com
1.CERTIFICATE OF INCORPORATION OF YOUR COMPANY.
2.YOUR FULL BANKING INFORMATION INCLUDING BANK ACCOUNT NUMBER, SWIFT CODE, BANK TELEPHONE WEBSITE AND EMAIL ADDRESS IN YOUR COMPANY’S LETTER HEADED PAPER DULY SIGNED AMD STAMPED.
3.DOCUMENT SHOWING YOUR BARYTES POWDER ANALITICAL REPORT CARRIED IN YOUR COUNTRY.
4.CERTIFICATE OF REGISTRATION WITH ECOWAS WHICH SHOWS THAT YOU CAN EXPORT TO WEST AFRICA UNDER THE ECOWAS TRADE LIBERALIZATION SCHEME.
AS SOON AS WE RECEIVE THE ABOVE DOCUMENTS, WE SHALL SIGN M.O.U WITH YOUR FIRM WHILE PAYMENT WILL BE BY T/T (100% DOWN PAYMENT) TO YOUR NOMINATED BANK ACCOUNT FOR THE SUPPLY.
DR. EDWARD MONO (CEO)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1a72ce50b...c2b95/RICE.htm
Buyer’s bank
BANK NAME: Diamond Bank Benin
BANK ADDRESS : MENONTIN, Cotonou-BENIN
ACCOUNT NO: 0108201250251284754
ACCOUNT NAME : ICONES GROUP
SWIFT CODE: Swift : DBLNBJBJ
Email: diamond.bank.benin@aol.fr

Fake PDF document / advance fee frauds (bENIN iMPORT SCAM)
http://share.pdfonline.com/df915c5a7...SE%20ORDER.htm
nfo@benisventures.nokly.com Benis Ventures Limited
www.benisventures.nokly.com
135 Guinkomey Cotonou République du Bénin
Tel: +229 68858291
F+ax:229 68858290

Fake PDF document / advance fee frauds
http://share.pdfonline.com/9c8248944....docx%2003.htm
MORISON BENIN MARKETING IMPEX LTD
Carre 193 Scoa-Gbeto Zone Missebo II Cotonou Opp: GL Star. 46050 Cotonou. REPUBLIC OF BENIN.
Tel: 22998286625 Tel/Fax 22921313837
This is to inform you that the Management of MORISON BENIN MARKETING IMPEX LTD . Cotonou- Benin confirmed with full legal and corporate responsibility under penalty of prejury, that we are capable to purchase below products which this Purchase Order is being issued.
Kindly prepare the covering Proforma Invoice in the Name of below firm:
STE DUBIC INDUSTRIAL PLC
C/325 Plot 15 Dubic Vc Von Calavi
BP 54623 Cotonou Benin Repulic
QTY ORDER: 9X40FT CONTAINERS
DESTINATION: Cotonou sea port. Benin République
PROCEDURES: (a) Buyer issued P/O,(b) Seller send samples per each Plavors for customer’s quality evaluation & confirmation (c).Seller issue proforma Invoice original sign/stamp invoice.(e)PAYMENT: The buyer shall transfer 100% T/T payment into the seller's nominated bank account after the after the registration of the products with DANA .
Thanks and we look forward to hear from you soonest.
Best Regards
Morris Brown

Fake PDF document / advance fee frauds
http://share.pdfonline.com/497c2f163...ORDER%2013.htm
Royal Sales Group Sarl
Office 228 Missebo Cotonou Benin Republic
Tel: +229 96 325299 Fax:+229 96 325299
E-mail: r_enak@yahoo.com www : Royalsalesgroup.fr
Societal Royal Sales Group Sarl
Office/222 Missbo Cotonot Benin Republic
Tel/fax +22993796821
Received name; K. O. Abaa

**scammer vs scammer...
Fake PDF document / advance fee frauds
http://share.pdfonline.com/7689b03fe...%20%281%29.htm
SATO INVESTMENTS SARL
C/224 Bicentenaire Sikecodji, Cotonou, Benin Republic.
Tel/Fax: +22993955877.
E-mail: satoinvestments@gmail.com , satoinvestments@yahoo.co.uk
TO,
EAGEL WINGS IMPORT/EXPORT CO-LTD. No.15 TUARAN ROAD KOLOM BONG KM9 KOTA, KINABALU SABAH MALAYSIA.
TEL: +60163948716 DATE: 25/09/2013.
WE THE ABOVE NAMED COMPANY WITH FULL TRADE RESPONSIBILITY AND FULL CORPORATION REGISTRATION HERE IN BENIN REPUBLIC, DO CONFIRM OF OUR FULL INTENTSION TO ENTER INTO A LONG LASTING AND PROFITABLE BUSINESS RELATIONSHIP WITH MR. A VAN STRALENDOFF OF EAGEL WINGS IMPORT/EXPORT CO-LTD. LOCATED IN Malaysia WITH THE ABOVE ADDRESS FOR THE SLOE IMPORTATION AND DISTRIBUTIONS OF THEIR 100% REFINED SUNDAYFLOWER OIL.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/762c2b8bb...2fabaaa/OK.htm
NATION DISTRIBUTORS SARL
HEAD OFFICE-C/ 105 TOKPA HOHO AVE COTONOU REPUBLIC DU BENIN
TEL/ FAX: 00 22921313701 Email: nation_distributors@rocketmail.com
BANK NAME: FINANCIAL BANK BENIN
BANK ADD- Rue du gouverneur BP 1280 Cotonou Benin republic.
BANK A/C NAME-NATION DISTRIBUTOR SARL.
BANK NUMBERS- 12074589031302.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/a4df06a33...rder%20Doc.htm
STE SAMARC INT’L BENIN
IMPORT / EXPORT & GENERAL MACHANDISE
REG. N° A6001128-COT
Address :- Carre 55b Gbejoro-mede Cotonou Republic du Benin
INSAE N° 18025687403
Cotonou Rep. Du Bénin
Tel: +22967585019; TeleFax: +22921311249.Email: samarcmail_org@ymail.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7bd5f8d34...res%202014.htm
ALEXCO TRADING COMPANY SARL
HDQ ADDRESS: 112-114 Avenue De La Paix,
TELEPHONE : +(22997607421
POSTALE CODE: 03.B.P 4371.
FAX :+(22997607420
Cotonou, République Du Benin.
E-MAIL: info_alexcotradingcompany@yahoo.fr

Fake PDF document / advance fee frauds
http://share.pdfonline.com/5d98bc82a...ARDIENNAGE.htm
FACTURE BANK OF AFRICA BENIN
2020 TRI POSTAL Avenue Jean – Paul II – COTONOU Bénin
Tel : 00 22964721361 FAX : (00 22921334239 – Télex : 5050 SWIFT : AFRIBJBJ
E-mail : renseignement-boa-benin@in.com
Channel Sèdegbe.

Fake PDF document / advance fee frauds
http://share.pdfonline.com/ce901d2f1...%20-%20New.htm
IZUOMAAGENCY DEVELOPMENT BENIN (I.A.D.B)
HEADQAURTER: - 258-260 RUE FIFAJI COTONOU. Republic of Benin, BP:58478, Benin nksilvero@yahoo.com
.........same thief........
http://www.weiku.com/products/16203667/Tobacco.html
NKSILVER LTD
Tobacco / Benin
Mr.jackson
229-990-53189 / 22999053189
Dear Sir! madam ,
we bring greeting from STE NKE-OMA BENIN SARL from Cotonou Benin republic
We are interested to buy tobacco
and we have been in this business for years now,with full acquired experience. so therefore ,we will like of potential and reliable Manufacturers/Exporters who would supply us the items directly.Interested manufacturers should contact us directly for business commencements. please we will like you to know that we are highly interested to enter into a long term business relationship with your esteem company. Therefore,Kindly send us your full products offer and quotations and price list for our close study and reference,so that inturn we shall place our first order quantity
Hoping to hearing from you shortly.
Best Regards,
Email nksilvero@yahoo.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/6b77ba1e1...5d/PROFILE.htm
NATION DISTRIBUTORS.SARL
Import –Export, Distribution General Commerce
HEAD OFFICE-C/105 TOKPA HOHO AVE
COTONOU-REP.DU BENIN -WEST AFRICA.
Tel: +22998968374 / Fax: +22921313701

**Arnaque de recouvrement**Recovery scam**
Fake PDF document / advance fee frauds
http://share.pdfonline.com/ecd631b24...%20PLAINTE.htm
INTERPOL – BENIN
MINISTERE DES AFFAIRES INTERIEURS DE LA REPUBLIQUE DU BENIN
CELLULE ANTI- CYBER CRIMINALITE
BUREAUX D’ENREGISTREMENT DE DEPOT DES PLAINTES
FORMULAIRE DE DEPOT DE PLAINTES

Fake PDF document / advance fee frauds
http://share.pdfonline.com/341a96363...L%20LETTER.htm
This is to officially inform you that this MINISTRY OF WORKS & TRANSPORTATION has granted a PRELIMINARY APPROVAL to your claim as the bonafide next of kin to our deceased customer late xxxxxxxxxxx Albania by Nationality, in a meeting held this morning being 04th May 2013 by the BOARD OF DIRECTOES OF PAYMENT/CONTRACT AWARD COMMITTEE after receiving the Verification form and the Death Certificate of our deceased customer late xxxxxxxxxx which was forward to the office of the PRESIDENCY for confirmation and permission to approve you as the next of kin was granted to this department (PAYMENT/CONTRACT AWARD COMMITTEE of MINISTRY OF WORKS & TRANSPORTATION .
SUPREME COURT CONTACT
Contact Person: Maître ZINZINDOHOUE Abraham (Registry Inheritance Claim Depart.)
E-mail: info@supremecourt.site50.net
Tele/fax: 00 22996187593
indly contact the CHIEF REGISTRY OF THE INHERITANCE CLAIM SECTION OF THE SUPREME COURT BENIN (Maître ZINZINDOHOUE Abraham) for the procurement of the inheritance backup documents that will permit us to give final approval/transfer instruction to the paying bank to remit the contract sum valued at TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000) only into your nominated account as the bonafide next of kin.
For further enquires fill free to call the CHAIRMAN PAYMENT/CONTRACT AWARD COMMITTEE ON THIS NUMBER +229 9702090101 / 229 9702090102 - 22997020901

Fake PDF document / advance fee frauds
http://share.pdfonline.com/a443fa971...ale%20salt.htm
BUYER: (scammer)
MACORITS TRADERS Co.
CARRE 920 ATIKAME,
COTONOU , BENIN
TEL:22996823303
EMAIL: macoritstraders@yahoo.com
ATT.: Mr. Maco Rits / Ceo

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7936027da...C3%A1squez.htm
Cabinet du Maître ARMEL DOSSOU-YOVO Situé dans la Rue des Oliviers COTONOU BENIN
Tél: +22967920774 +22995071618 E-mail: carlinkevin@hotmail.com
AYUDA FINANCIERA _ BENIN
EL NOTARIO
Sr. ARMEL DOSSOU - YOVO

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c624bc2a6...20ORIGINAL.htm
INTERNATIONAL JOINT RELIEF OPERATION LAW CHAMBERS
IJRO HOUSE No. 6, ATINKAMEY COTONOU
REPUBLIC DU BENIN
TELL: 22996042988
MEMORANDUM OF UNDERSTANDING BETWEEN PASTOR GRAHAM TYERS AND

Fake PDF document / advance fee frauds
http://share.pdfonline.com/937955153...e887/095A..htm
Date : 10/09/2013
COMPAGNIE DES EXPERTS MARITIMES DU BENIN,,AS AGENTS OF W K WEBSTER - LONDON 01 B.P. 269,COTONOU,BENIN.
TEL NO. : +22921374616 / 22921374617
FAX : +22921374712 GAKOGAN@CEM-BENIN.COM (*dead)

Fake PDF document / advance fee frauds
http://share.pdfonline.com/fca8d1373...TO%20BENIN.htm
Rolco Global S. A.
Carre #35 Tokpa Hoho, Main Market Cotonou, Benin Republic
Tel: +22996171501
eMail: ceo.rolco@gmail.com
Reg No:- R.C. Nr. 05 A 1881 INSAE No:- 2975227280409
Attn: Dr. William George / President

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1b7cd31d1...r%20Komlan.htm
CADRES DES AVOCATS, AVOCATS-CONSEILS ET AVOCATS DE LA COUR SUPRÊME. MANDATAIRES
ACCRÉDITÉS FINANCIERS DU BENIN
Officiel N°20-001/BJ/
ASS N°90-275MISAT/DC/DAI/SAAP du 05/03/91 OFFICE NOTARIAL DU Maître ROBERT DOSSOU Réf: 0590/AC-OJN /AD/25/011
TELEPHONE: +22994682400
16 SEPTEMBRE 2013
Mr DADZIE ADJALLE César Komlan
..........................
***Confirmation de l'identité du criminel derrière cette arnaque***
http://www.jolome.com/bac/?q=dadzie&p=q&in=1&ny=1
BAC 2007.....REFUSE
Nom: DADZIE ADJALLE
Prenom: César Komlan

Fake PDF document / advance fee frauds
http://share.pdfonline.com/02a28a95b...PLIR%20BOA.htm
BOA BANQUE OF AFRICA REPUBLIQUE DU BENIN Banque Of Africa (BOA) Agence centrale
Avenue Jean-Paul II, 08BP879 Classé sous la Rubrique Banques/ Etablissements Financiers FAX : +22996443467
E-mail : boabankbenin2@gmail.com

Fake PDF document / advance fee frauds
http://share.pdfonline.com/18868d218...de%20india.htm
20th,AUG 2013
PLASTIC PLATES & CUPS PURCHASE AND SALES AGREEMENT
WAR AGAINST POVERTY ORGANIZATION S.A.
C/451 RUE DE COCOME II PORT-NOVO 03 B.P 200 COTONOU
Tell: + 229 66 40 33 10
FAX: +229 21 31 00 01
22966403310 / 22921310001
EMail: info.wapogroups@yahoo.com Republique Du BENIN
ATTN TO: MR FRANK IMOROU MOUTAWAKILOU Chairman Board of Directors

Fake PDF document / advance fee frauds
http://share.pdfonline.com/fcbbe3d06...%20PROFILE.htm
A PRODUCT OF G.R ALLIANCE SARL
MAIN OFFICE: LOT NO. 1087 RUE MELONKOU,QTIER VOJE, COTONOU REPUBLIQUE DU BENIN.
TEL : +229 65 20 02 04 FAX: +229 21 32 35 49
22965200204 / 22921323549
ABDUL WAISSOU
POSITION: DIRECTOR
ETS. ABDUL INTER-SERVICE

Fake PDF document / advance fee frauds
http://share.pdfonline.com/4368b0d33...4/approval.htm
BGFI Bank
COTONOU - BENIN
Tel / Fax: (229) 21 196 331
Dr. Mitchell AMMOUSSOU / Michel Amoussou
(For, BGFI Bank, Benin) +229 987 192 80 / 22998719280

Fake PDF document / advance fee frauds
http://share.pdfonline.com/cfde23013aad4f1d8de3a97871fe7ec4/Ordre%20de%20virement%20des%205000%20$.htm
ORDRE DE TRANSFERT PAR SWIFT
BANQUE DE L’ATLANTIQUE DU BENIN
S.A. au capital de 15 milliards de Francs CFA-C.C. N° 0100545 R Siège social: Av. du Général de Gaulle Plateau 04 BP 1036 - BENIN Tél: +229-976-758-51 / 22997675851
Mr NGUYEN ESTEBANNE****
****12 Rue Avenu Bon Pasteur ****
** COTONOU (BENIN) 01 – R.C.I. **

Fake PDF document / advance fee frauds
http://share.pdfonline.com/7399de77a...T%20AFRICA.htm
ANATAC MARKETING COMPANY WEST AFRICA
No 887CL MESSIBO
Cotonou - Benin Republic
RC No: 9905-B-0005
Fax: +22921470047
Phone Tel: +2299767382

Fake PDF document / advance fee frauds
http://share.pdfonline.com/44113f947...%20COMPANY.htm
ANATAC MARKETING COMPANY WEST AFRICA
No 887CL MESSIBO
Cotonou - Benin Republic
RC No: 9905-B-0005
Fax: +22921470047
Phone Tel: +22997673826

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  #4   Report Post  
Old 20th November 2013, 08:27 PM
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Poirot Poirot is offline
Scamminator
 
Join Date: Mar 2011
Posts: 1,886
Default Fake PDF documents from West African scammers

Fake PDF documents / advance fee fraud from West African scammers living in various countries

Fake PDF document / advance fee frauds
http://share.pdfonline.com/235bf1825...%20CHICKEN.htm
Sunway global manufacturer / vegetable oil professionals
FULL CORPORATE OFFER
AGROGÉN MEZÖGAZD FEJL ÉS TANÁCSADO KFT
2462 Martonvásár, Budai útca 38. Térkép
HUNGARY / GERMANY. VAT # :
HU 10327083
HALAL WHOLE CHICKENS

Fake PDF document / advance fee frauds
http://share.pdfonline.com/014e46e1c...20Anderson.htm
Green-Wich Financial Home
Loan Amount: $25,000.00 USD (Twenty-Five Thousand US Dollars)
After payment, applicant will be required to send a scanned copy of the payment slip or better still email the payment information to his or her consultant for verification by the account department before the funding processing will commence.
PAYMENT DETAILS:
You'll be required to make the payment via the below payment information:
Receiver's Name: Oguerilem Ahanonu
Receiver's Location: Kiev
Receiver's Country: Ukraine
Method: Western Union/Money Gram

Fake PDF document / advance fee frauds
http://share.pdfonline.com/4c91ae6e8...I%20ARABIA.htm
JSC FOOD SA
Head Quarter: Kiev, Str. Psenichnaya 9
Tel: +447031832760/+380 44 248 88 4 / 38044248884
118 Madrdskaya Str., Lugansk, 91028, Ukraine
Terry Cletus
Email: cletusterry@yahoo.com
PROFORMA INVOICE FOR FRESH CHICKEN EGGS $9030USD
Bank payment details
BENEFICIARY..... ZHYDKOVA OKSANA
ACCOUNT NO...... 26251841006257
BANK OF BENEFICIARY...... UKRSOTBANK
SWIFT CODE............... UKRSUAUX
CORRESPONDENT BANK......... DEUTSCHE BANK TRUST COMPANY AMERICAS,NEW YORK
SWIFT CODE.......... BKTRUS33
....................Same scammer.............
http://www.worldoftrade.com/mem_home...ry-limited.htm
dross poultry limited
Contact Person: terry cletus
Job Title: Marketing Director
Address: odesa
City: odessa
Province/State: odessa
Country/Region: Ukraine Ukraine
Zip: 0038
Telephone: 03-80-8009483
Mobile: 08-830-26650022
Fax: 08-806-47829333

Fake PDF document / advance fee frauds
http://share.pdfonline.com/9767cc448...TO%20ITALY.htm
TRISTATE BIO FUEL
Head Quarter: Kiev, Str. Psenichnaya 9
Tel: +447031832760 / +380 44 248 88 4
118 Madrdskaya Str., Lugansk, 91028, Ukraine
Email: tristatebiofuellimited@inbox.com
cletusterry@yahoo.com
Bank payment details
BENEFICIARY........ Zhydkova Oksana
ACCOUNT NO........ 26259841006259
BANK OF BENEFICIARY........ Ukrsotsbank
SWIFT CODE......... Ukrsuaux
BANK ADDRESS..... KIEV
CORRESPONDENT BANK....... Commerzbank Ag frankfurt am main
SWIFT CODE.......... Cobadeff

Fake PDF document / advance fee frauds
http://share.pdfonline.com/f2fb8f2b9...PI%20YEMEN.htm
MURRAY McMURRAY HATCHERY INC.
OTHONOS AMALIAS AV 44-46
PATRA, GREECE
TELEPHONE:(+30) 6986532549 EMAIL : mcmurray@europemail.com
PROFORMA INVOICE
FOR THE SALES AND PURCHASE OF FROZEN CHICKEN
BANKING DETAILS
ACCOUNT NAME: MURRAY McMURRAY CO.
IBAN: GB 80 NWBK 6060 0445 0642 88
BANK NAME: NATWEST
BIC CODE: NWBKGB2L
SORT CODE : 60 60 04
..........................same criminal............
http://www.tradekey.com/company/wanga-farm-6594641.html
Wanga Farm
John F. Costopoulos
Address: 199 kalithea ave., athens, atiki, Greece
Zip/Postal: 11253
Telephone: 306986532549
Fax: 3021034240928
Mobile: 30-6986532549

Fake PDF document / advance fee frauds
http://share.pdfonline.com/e426b43a3...feb/ARSHAD.htm
PROFORMA INVOICE
M-Beauty suppliers
Gabor Aron u. 74-78/a
1026 Budapest
Hungary
Tel:+36303154260
fax+36303134021
Subsidiary Visbek Germany

Fake PDF document / advance fee frauds
http://share.pdfonline.com/87e9c14e6...%20Invoice.htm
B Drog Berta Group KFT
OFFICE: 6350 Kalocsa, Vörösmarty utca 113.
Hungary
Phone:+36 30-2969-666
Email: bertagroupkft@gmail.com
PROFORMA INVOICE
BANK ACCOUNT DETAILS
ACCOUNT NAME: BERTA GROUP
ACCOUNT NUMBER: 10300002-10594873-49010018
IBAN NUMBER: HU79-1030-0002-1059-4873-4901-0018
BANK NAME: MKB BANK
SWIFT CODE: MKKB HU HB
ADDRESS: MKB BANK, 1056 BUDAPEST VACI .U.28, Hungary

Fake PDF document / advance fee frauds
http://share.pdfonline.com/275e9cbd4...20Real%201.htm
ORG KUTATO CO
BH-8200 Veszprém,
Vár u. 18.Hungary
Phone: 0036309030134
This Contract is made between the seller and the buyer of Cow Hides

Fake PDF document / advance fee frauds
http://share.pdfonline.com/da03ede23...20N%20Hung.htm
SUGAR BEACH LIMITED
211 SPRINGHILL ROAD, ABERDEEN, AB16 7SB, UNITED KINGDOM
TEL: +447010075034
BANK TRANSFER
Euros 16,000.00 Shipping Fees,
SELLER’S BANK DETAILS:
Account Name: SUGAR BEECH LIMITED
Account Number: 29605539
Sort Code: 603021
Bank Name: Natwest Bank
SWIFT: NWBKGB2L

Fake PDF document / advance fee frauds
http://share.pdfonline.com/5102061ac...%20profile.htm
MAJARIS ORDER ENTERPRISE.
Klas Plaza B-Blok Kat.8 No.16
MERSIN, Turkey 34000
Phone: 00905548962292
Fax: +90 591 78 83 31

Fake PDF document / advance fee frauds
http://share.pdfonline.com/c83f78d6e...wer%20Oil..htm
kurtulus sundra caddessi 34 Istanbul, Turkey Tel 00905548962292
Fax: (0090) 330 937 15 Email: moresty@lycos.com
..........same scammer.........
http://www.fedri.com/topic8349
We offer chemicals for anti breeze bank notes currencies like the U.S. Dollar, Euro, Pound, and many local currencies.
Please contact us moresty@lycos.com or call on 905548962292

Fake PDF document / advance fee frauds
http://share.pdfonline.com/1bc66abfb.../CSO-INDIA.htm
Jorazi Creations SA
Heatherland Building, 922 Paul Kruger Street, Mayville. Pretoria. 0084. South Africa. Tel: +27123350360, Cell: +27835302333. Skype: joraziclub email. Joraziworld@gmail.com
Crude sunflower oil : $840 / MT
Departure: Douala, Cameroon
info@joziraclub.co.za

Fake PDF document / advance fee frauds
http://share.pdfonline.com/4cecbb5a1...em%20Nabli.htm
AAN EAS Group, a: DF Malan Street, Cape Town skype: easgroup t: +27 839954389 f: +27 866438388
e: aaneasgroup@gmail.com.
Product: Refined Sunflower Oil

Fake PDF document / advance fee frauds
http://share.pdfonline.com/4ec032327...ower%20Oil.htm
SRI TAKA VENTURES GROUP
1st Floor Block A-2 Union Building, Plaza Free
5 Tingkat, Jalan Tunku, Abdul Ra Rahman,
Tel: 60166974188
93650 Kuching Sarawak Malaysia.
Fax: 60166974122
Refined Sunflower Oil

Fake PDF document / advance fee frauds
http://share.pdfonline.com/04ccf52ad...0Keny%20CV.htm
Lose Keny
Friedberg,
Germany,
English<>German<>French Translator,
Years of Experience: 30 years in Translation
Email: LoseKeny@hotmail.com
Qualifications AND Studies:
University of Buea (ASTI):
Master in Translation
Foreign languages and interpreters Institute of scapegoat-school in Göttingen (language school)
Bachelor of Arts in Bilingual letters German/English.
..................
https://www.facebook.com/pages/Trans...06931766132623
Translator Scammers Directory:
Lose Keny losekeny@hotmail.com losekeny1@gmail.com. CV stolen from: xxxxxxxxxxxxxx

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  #5   Report Post  
Old 20th November 2013, 08:37 PM
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Poirot Poirot is offline
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Join Date: Mar 2011
Posts: 1,886
Default www.tradeavenueltd.com/ (Non-delivery scam / advance fee fraud)

http://www.tradeavenueltd.com/ (Non-delivery scam / advance fee fraud)
TRADE AVENUE LIMITED
info@tradeavenueltd.com
SALES DEP: sales@tradeavenueltd.com
RESOURCE AND MANAGEMENT: recruitement@tradeavenueltd.com
ACCOUNTS AND FINANCE: finance@tradeavenueltd.com
+44 744 88 111 50 / 447448811150


Domain Name: TRADEAVENUELTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 08-jan-2014
Creation Date: 08-jan-2014
Expiration Date: 08-jan-2015
Registrant Name: TOM BRIAN
Registrant Street: 4 JORRISON STR
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2016
Registrant Country: ZA
Registrant Phone: +27.738991240
Registrant Email: mailto: PRICESSDIANA7@GMAIL.COM

From the same thief...

Domain Name: PUPPIES4SALE.BIZ (no website)
Domain ID: D54915495-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: EFE8DC060296F862
Registrant Name: jumat suleiman
Registrant Address1: 34 Sea Point
Registrant Address2: Cape Town
Registrant City: Cape Town
Registrant State/Province: Gauteng
Registrant Postal Code: 7485
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +27.738991240
Registrant Email: mailto: mr.jones.lambert@gmail.com

Tel : (+27) 738-991-240. Fax : (+27) 737-974-227. Skype : Jones-Lambert

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  #6   Report Post  
Old 20th November 2013, 08:46 PM
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Poirot Poirot is offline
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Join Date: Mar 2011
Posts: 1,886
Default www.saoilsandcoltd.com/ (Non-delivery scam / advance fee fraud)

http://www.saoilsandcoltd.com/ (Non-delivery scam / advance fee fraud)
S.A. OILS AND CO LIMITED
20 Downie Crescent
Industrail
Durban
South Africa
Fax : (+27) 086-719 4487
Skype : saoilsandco
info@saoilsandcoltd.com
mr.jones.lambert@gmail.com

Domain Name: SAOILSANDCOLTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 13-jul-2013
Creation Date: 13-jul-2013
Expiration Date: 13-jul-2015


From the same thief...


Domain Name: SA-CHEAP-FLIGHTS.COM
Registry Domain ID: 1801251170_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-05-14 09:51:53Z
Creation Date: 2013-05-14 16:51:00Z
Registrar Registration Expiration Date: 2014-05-14 16:51:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: mailto:abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: JUMAT SULEIMAN
Registrant Organization:
Registrant Street: 13 BOULEVARD , RUE AVENUE
Registrant City: PARIS
Registrant State/Province: REINE
Registrant Postal Code: FR47645
Registrant Country: FR
Registrant Phone: +27738991240
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mailto: MR.JONES.LAMBERT@GMAIL.COM

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  #7   Report Post  
Old 22nd November 2013, 10:44 PM
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Join Date: Mar 2011
Posts: 1,886
Default www.greenlandcoltd.com - Non-delivery scam / advance fee fraud

http://greenlandcoltd.com/ - Non-delivery scam / advance fee fraud
Gare Routier - Bonaberri
P. O Box 470, Douala
Littoral Region, Rep. of Cameroon
Telephone: 00237 331 848 46
Fax: 00237 331 848 48
Telephone: (237) 931 292 12
23733184846 / 23733184848 / 23793129212
Email: info@greenlandcoltd.com
Skype: greenlandcoltd
Fm: Ms. Lapidot Einat / Commercial Manager

Domain greenlandcoltd.com
Date Registered: 2013-5-1
Expiry Date: 2014-5-1
DNS1: ns1.kalawebs.net
DNS2: ns2.kalawebs.net

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  #8   Report Post  
Old 26th November 2013, 07:45 PM
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Poirot Poirot is offline
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Join Date: Mar 2011
Posts: 1,886
Default Re: Scams Warning - U.S. Embassy Yaounde, Cameroon

Fake PDF company / advance fee fraud
http://share.pdfonline.com/d90578431...Chambers-1.htm
IN CHAMBERS: Maitre Ekoue K. DOPE (Hons) LL.D, B.L,SAB,Danus MUSTAPHA LL.B (Hons) LL.M, B.L, Francis AKANO LLB,(Hons)B.L, N. BASSEY LL.B (Hons) B.L.
(SOLICITORS AND ADVOCATES OF THE SUPREME COURT)
LIBRAIRIE CENTRAL ANGLE RUE JEANNE JOKMAKE,
33 AVENUE DU RITA, 05 BP 2599,
TEL: (00228) 9123.0857 / 22891230857
You send the money (US$350) through Western Union Money transfer to the name of my personal Assistance by the name
MRS MARIAM AKOUDARO, / mariam akouda
Lome city
Republic of Togo

*Arnaque*
Fake PDF company / advance fee fraud
http://share.pdfonline.com/40fa8969a...ADA%202012.htm
Action Canada for Population and Development Action
Canadienne pour la Population et le développement
Adress: 804-130, rue Albert Street
Ottawa, Ontario K1P 5G4 Canada
Mr. T0SSA PAULIN
Regional Director of International Human/ representant Avenue zone des ambassades 01 BP 1274
Contact Mail: acpd_cotonou@live.fr TEL: (+229) 68-75-6889 / 22968756889

*Arnaque*
Fake PDF company / advance fee fraud
http://share.pdfonline.com/13b6f55c8...NCES%20AID.htm
ALEXIA APPLIANCES AID.
DIRECTION GÉNÉRALE AIG The AIG Building, 58 Fenchurch Street, London
EC3M 4AB
Mme. ALEXIA DOPHER
55-57 BAYHAM STREET NWI
LONDON-ENGLAND
+4470 3593 5450 / 447035935450
England London
Votre contrat de travail étant donc validé, vous devez nous faire parvenir les frais de participation à votre formation en Angleterre pouvant nous aider a entamer les processus d'octroie de visa s’élevant à 2.785 €urros dont vous devez nous faire le mandat par l’agence Western Union suivant les coordonnées du chef du département juridique dans notre bureau de la République Démocratique du Congo ( RDC ) .
Nom MUTOMBO
Prénom JOEL KALALA
Ville KINSHASA
Pays R.D.C

Fake PDF company / advance fee fraud
http://share.pdfonline.com/b8e827b33...0OIL%20PLC.htm
EMI OIL PLC
Tel: 00237) 73 41 92 99 (office) 00 23773419299
22 RIO DE LA JOIXEBOLOWA SOUTH REGION CAMEROON
E-mail: emioilplc@rocketmail.com

Fake PDF company / advance fee fraud
http://share.pdfonline.com/f40201463...%20tecnica.htm
Address: 25 ST JAMES AVENUE, BAMBUI
North West Region – Cameroon
Tel: +237 79454938 Fax: +237 3325 2569
E-mail: bambuifarmenrsgroupcoltd@gmail.com

.........same scammer............
http://share.pdfonline.com/1d9d9395e...%20INVOICE.htm
Agro Cooperative Ltd
Address: 12 Road Street Foncha North West Province,
Cameroun Menchum Division North West Region – Cameroon
Tel: +23779454938 Fax: +23733252569
E-mail: felixakaflexy@gmail.com
Western Union details:
Name..........Felix Akoumbom
Country........Cameroon
City...............Bamenda
Postal Code…..00237
Test Question.....Time
Answer................noon

The thief behind the above scam is a Cameroon criminal named FELIX AKOUMBO, his profile is here: http://www.419scammersexposed.com/da...p?e=97&catid=3

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  #9   Report Post  
Old 16th December 2013, 08:49 PM
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Poirot Poirot is offline
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Join Date: Mar 2011
Posts: 1,886
Default VANINSKY PETROLEUM REFINERY - NON-DELIVERY SCAM

Fake PDF document from Russia oil scammer:
http://share.pdfonline.com/2013/12/1...FT%20OFFER.htm
Quote:
VANINSKY PETROLEUM REFINERY
ADDRESS: 1, A ODESSA STREET
TEL/FAX: +7 499 347 31 52
VANINO INDUSTRIAL COMMUNITY
e-mail: corp@vaninsky-npz.ru
KHABAROVSK REGION RUSSIAN FEDERATION
admin@vaninsky-npz.ru
INN:2709014141
legal@vaninsky-npz.ru
KPP:270901001
logistcs@vaninsky-npz.ru
BIN:1122709000810
SERGEY ARTEMOV SERPANOVICH
CEO OF THE BOARD OF DIRECTORS
http://www.vaninsky-npz.ru
SOFT CORPERATE OFFER
We OJSC «VANINSKY PETROLEUM REFINERY »under penalty and Perjury hereby confirm the Availability and Capability to Supply the under listed Products for Immediate Spot and Contract sales. The Supply is guaranteed to meet the Specifications and pass through the stringent requirements of SGS or Equivalent. Financial Statement from the Buyer's bank clarifying buyer's financial capability will be .required to consider buyer's negotiations. Only direct negotiations from End buyers will be considered.
RUSSIAN D2 DIESEL GAS OIL L-02-62 GOST 305-82
Minimum Quantity: 5,000 Metric Tons per Month Price:Gross $ 790.00 USD/$780.00 USD NET on CIF/ASWP
Price: Gross $ 770.00 USD/760.00 USD NET on FOB/Novorossiysk | Vladivostok

Further details on fake website www.vaninsky-npz.ru posted here...
http://419advancefeefraud.blogspot.c...-scam-non.html

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

FAKE pdf DOCUMENT / NON-DELIVERY ADVANCE FEE FRAUD
http://share.pdfonline.com/9b78fad88...8e/achinsk.pdf
SOFT CORPORATE OFFER
(FOR EXPORT USE ONLY)
RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002 (R.E.B.C.O)
OJSC Achinsk Refinery
Address: Achinsk Refinery Industrial Area, Bolsheuluisky District 662110,
Krasnoyarsk territory, Russian Federation.
Email: sales@anpz-rosneft.ru , anpz-rosneft@mail.ru Phone: +7 499 343 19 35

Details on fake website www.anpz-rosneft.ru here... http://419advancefeefraud.blogspot.c...s-page-22.html

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  #10   Report Post  
Old 16th December 2013, 10:12 PM
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Poirot Poirot is offline
Scamminator
 
Join Date: Mar 2011
Posts: 1,886
Default ASANJI CHE MITTERAND - Cameroon scammer

http://www.carlos-mitterrandagrotrade.com
Quote:
B.P796, Douala, Akwa, Cameroon - 00237
Phone : +23-793-641974
Fax : +23-733-041784
Email ID : carlosutah@yahoo.com
Web Site : http://www.carlos-mitterrandagrotrade.com
Domain Name: CARLOS-MITTERRANDAGROTRADE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 14-dec-2012
Creation Date: 26-nov-2012
Expiration Date: 26-nov-2015

Fake PDF document from the same criminal...
http://share.pdfonline.com/5aba98c11...0VIETNAM...htm
Quote:
Proforma Invoice
Carlos-Mitterrand Agro Industrial Compex
B.P 796 DOUALA-AKWA LITTORAL REGION CAMEROON
Tel#:+237-93-64-19-7
Fax#:237 33-05-17-84
Zip Code: 00237 Emails:
mitterandcomplex@aol.com mitterandagroindustrialcomplex@gmail.com
Website: www.carlos-mitterrandagrotrade.com
Non-GMO Dry Yellow Soybean
20 Metric tones US-$500
Total: US-$10000
TEN THOUSAND UNITED STATES DOLLARS
US-$10000
PAYMENT DETAILS:
BANK NAME: ECO BANK S.A CAMEROON
BANK ADDRESS: P.O. BOX: B.P.582 DOUALA
ACCOUNT NAME: ASANJI CHE MITTERAND
ACCOUNT NUMBER: 7001011851028
SWIFT CODE: ECOCCMCX
More from the same thief

http://mitterandsolidarityfoundation...org/donate.php
Quote:
Sponsor a child
Only $20 dollars a month enables REACH to provide a child with school fees, books, a uniform, a hot meal each day while at school, and medical attention. The child is assigned a social worker who is responsible for making sure that child’s needs are met. The social worker also helps the child write letters, delivers packages from the sponsor, and purchases any designated gifts. To sponsor a child please go to: DONATE
Purchase personal items
Many children don’t even own shoes. If you feel led to provide food items, shoes, clothing, a bed, or other personal items for your sponsored child. Please contact us at:mitterandsolidarityfoundation@gmail.com
Purchase a Cow
Only $500 allows a family to purchase a cow, build a structure for it, and feed it until it begins to produce income. Cow’s milk is sold or traded which gives the family a means of supporting themselves. Other animals can also be purchased. If you feel led and would like to know what the preference of your family is, contact MSFI at:mitterandsolidarityfoundation@gmail.com
Buying a scooter or bicycle
Only $1500 dollars enables your family or Pastor to purchase a scooter which provides income through its use as a taxi. Even a bicycle, which can be purchased for $80 dollars, is often used for income generation as a taxi. In the meantime, the child has a bike, which often makes he or she, the richest kid in town.
Business start up
For as little as $500, a family could be provided with the means to start a small business. Some prefer this to farming. With the start-up fees your family can purchase some goods that would be sold in a make-shift storefront or in the street. To find out if this might be the preference of your Pastor or family, please contact MSFI
Mr Asanji Che Mitterand
Founder / Proprietor /CEO
MITTERAND SOLIDARITY FOUNDATION INTERNATIONAL
Tel:+23793641974 Email: mitterandsolidarityfoundation@gmail.com
Start up support for People living with HIV/AIDS
http://mitterandfishfarm.pledgepage.org/
Quote:
Mitterand Arowana Fish Farms International
EmaiL:mitterandarowanafishfarm@gmail.com
Tel :+23793641974
At Mitterand Arowana Fish Farms International We have available and supply +A First Grade arowana fish
we only accept Western Union, Money Gram and we also accept T/T for order above $5000.
http://www.justlanded.com/english/Du...CHE-MITTERAND2
Quote:
NEED ANY JOB-JOB VISA FOR DUBAI ASANJI CHE MITTERAND
my name is MITTERAND resident in Cameroon
wizard in computer and internet
languagea:englesh-arabic(little)
I want any job in dubai:
in hotel-restaurant-shop center-saller_-casher-hospital-airport-petrol pomp any job of anykind you can email me back at
asanjibobor@yahoo.com or call me 00237-97063008
14 Jan 2009

http://www.21food.com/showroom/57215...-for-sale.html
Quote:
ruralexpoitersgroup
Sweet Frozen Corn Kernel For sale
ruralexpoitersgroup
Address : apt 2234 Church street Ave
Limbe South West Prov Cameroon
Zip : 237
Tel : 237- 33070194-
Fax : 237- 33070194-

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Users are reminded that if they require additional information about scams and frauds to please visit
ScamWarners.COM or,
ScamSurvivors.COM

 
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