Fraudwatchers http://www.fraudwatchers.org/forums This is an information resource and exchange site relating to crimes of internet fraud where people can relate their experiences of scams in our forums. en Fri, 01 Jun 2012 20:31:50 GMT vBulletin 60 http://www.fraudwatchers.org/forums/images/misc/rss.jpg Fraudwatchers http://www.fraudwatchers.org/forums Scam or not ! http://www.fraudwatchers.org/forums/showthread.php?t=56055&goto=newpost Fri, 01 Jun 2012 16:45:11 GMT Hello FW Members

I am new to the forum as well as purchasing goods from China.

I need to purchase that Chinese In Dash GPS DVD units for my car. Unfortunately, only Chinese suppliers offer his goods. I have been following FW guidelines for weeks to eliminate the possibility to deal with scammers. I narrowed my search to these 2 suppliers. I am going to post their Info here as well as reviews posted by buyers from resellerratings.com

First Company:

Name: Shenzhen Qualir Technology Co., Ltd.
Website: www.autodvdgps.com / www.aliexpress.com/store/101036
Telephone: 852-0755-30788803 <- This number seems to be personal
Company. Number : 0086 755 28124373

Address (provided on their AliExpress Page): Flat / Rm. 1701, 17/F, Henan Bldg., 90 Jaffe Rd., Wanchai

Address (provided on the main website): 13/F,Tower A, Xinlan Mansion, Minzhi St, Longhua, Baoan, Shenzhen. 518109 China

They say that they are paypal verified. I don't have paypal account so I can't check. Any one could check that for me ?

Reviews: http://www.resellerratings.com/store/AutoDVDGPS_Qualir



Second Company:

Name: AUTOCARDVDGPS
Website: http://www.autocardvdgps.com

Our US Branch:
Electronic Tec Ltd.
608 Las Vegas Road
Los Angeles, CA 91001
USA
Phone Number: 800-363-0099
usa@autocardvdgps.com

Our Manufacter Warehouse:
Ling Hai Palace, NO.223
Shui Wan Road,
Guangdong Province, 519020
Republic of China
Telephone: (86) 755 862289355
info@autocardvdgps.com

They have other distributers in Brazil, UAE, Greece and Australia.
Their Customer service Chat is OFFLINE all the time. I haven't seen it online at all till today.

Reviews: http://www.resellerratings.com/store/Autocardvdgps

I would like the help of FW members to see if any of these are scammers. I can tolerate shipping costs back to China because they sell faulty units.

Thank you and please bear with me. It is my first time :) ]]> Welcome to Fraudwatchers Yamadron http://www.fraudwatchers.org/forums/showthread.php?t=56055 carmaanlapointe@gmail.com david@static.012.net.il http://www.fraudwatchers.org/forums/showthread.php?t=56053&goto=newpost Fri, 01 Jun 2012 15:03:48 GMT Received: from mx55.vgs.untd.com (mx55.vgs.untd.com [10.181.44.85]) by maildeliver53.dca.untd.com with SMTP id AABH6TMQMAV99DB2 for (sender ); Fri, 1 Jun 2012 04:55:55 -0700 (PDT) Authentication-Results: mx55.vgs.untd.com; DKIM=NONE Received-SPF: None Received: from vhosts7.montevideo.net.uy (vhosts7.montevideo.net.uy [200.40.51.16]) by mx55.vgs.untd.com with SMTP id AABH6TMQLACT9YAJ (sender ); Fri, 1 Jun 2012 04:55:54 -0700 (PDT) Received: from User (c-71-201-103-135.hsd1.in.comcast.net [71.201.103.135]) (authenticated bits=0) by vhosts7.montevideo.net.uy (8.12.10/8.12.10) with ESMTP id q51BasXp016679; Fri, 1 Jun 2012 08:37:20 -0300 Message-Id: <201206011137.q51BasXp016679@vhosts7.montevideo.net.uy> Reply-To: From: "Head Of United Nations" Subject: To: Unpaid Beneficiary, Date: Fri, 1 Jun 2012 07:38:40 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-MontevideoCOMM-MailScanner-Information: Please contact the ISP for more information X-MontevideoCOMM-MailScanner: Found to be clean X-MontevideoCOMM-MailScanner-From: david@static.012.net.il To: Undisclosed-recipients:; X-UNTD-BodySize: 2380 X-UNTD-UBE: 5 X-UNTD-UBE-INFO: 1ebd59f090b17159e0199921750ce5202575718d754081b1c120f52120b559e0c0c0e5d9bd61f01571612db175 24b57031c17931093124 X-UNTD-SPF: None X-UNTD-DKIM: NONE X-UNTD-SIGN-INFO: 1ebd59f090b17159e01159690475f5b125bdb18d51100505908001d92960e0d9e97559398d54a9f5b4a995a939 X-ContentStamp: 6:3:3648069828 X-MAIL-INFO:1ef4c5cdf48455c584cde465cd8505f5dda5998599a1c9a414b0ad911dd56d6de094d16db9 X-UNTD-Peer-Info: 200.40.51.16|vhosts7.montevideo.net.uy|vhosts7.montevideo.net.uy|david@s tatic.012.net.il]]> To: Unpaid Beneficiary,

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address, direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee.
Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:


Email Address: carmaanlapointe@gmail.com
Phone Number : +234-803-312-3679
Fell free to call me or sms me with the number for more clearificaion


Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services





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From: "Head Of United Nations"<david@static.012.net.il>
Subject: To: Unpaid Beneficiary,
Date: Fri, 1 Jun 2012 07:38:40 -0400
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tatic.012.net.il ]]> Police/FBI/Government Impersonation poeboy http://www.fraudwatchers.org/forums/showthread.php?t=56053 fraud malaysian jobs http://www.fraudwatchers.org/forums/showthread.php?t=56052&goto=newpost Fri, 01 Jun 2012 13:07:20 GMT Dear sir I recieved one e-mail mentioning my appointment at- HOSPITAL AMPANG MALAYSIA Jalan Hospital,47000, AMPANG , Selangor Darul Ehsan , Kuala Lumpur, Malaysia Salary-- 8000 Usd + free accomodation !!+ free buisness ticket+ entertatinment allowance! Also phone nos. and website were given as follows: (Tel: +603 6250 0647 Mobile: +601 6603 9435 Fax :+603 6250 0647 Website: www.hampangmy.com). The offer letter was signed by: Mr Mohammed Yusof Noor. Recruitment Officer. Hospital Ampang Malaysia Tel: +601 6603 9435 E-mail: ampanghospital-my@consultant.com I am an Opthalmologist from India. Since you are there , will you pl.help let me know if I have been selected or if this is not genuine. Thanx. Yours sincerely Dear sir
I recieved one e-mail mentioning my appointment at-
HOSPITAL AMPANG MALAYSIA
Jalan Hospital,47000, AMPANG ,
Selangor Darul Ehsan ,
Kuala Lumpur, Malaysia
Salary-- 8000 Usd + free accomodation !!+ free buisness ticket+ entertatinment allowance!
Also phone nos. and website were given as follows:
(Tel: +603 6250 0647
Mobile: +601 6603 9435
Fax :+603 6250 0647
Website: www.hampangmy.com).
The offer letter was signed by:
Mr Mohammed Yusof Noor.
Recruitment Officer.
Hospital Ampang Malaysia
Tel: +601 6603 9435
E-mail: ampanghospital-my@consultant.com

I am an Opthalmologist from India. Since you are there , will you pl.help let me know if I have been selected or if this is not genuine.

Thanx.

Yours sincerely ]]> Job and Employment Offers smm_lal http://www.fraudwatchers.org/forums/showthread.php?t=56052 Dogsitting Scam http://www.fraudwatchers.org/forums/showthread.php?t=56043&goto=newpost Fri, 01 Jun 2012 04:14:23 GMT the line was he had read my listing on Craigs List for dogsitting I had no such add but played along. To date that I know of he has scammed over 100 Senior Citizens with this scam. He takes a old dog to their home leaves the dog while these people are paying for medical bill food and all the animals needs. Sometimes he sends a letter with a fake check drawen on a Canada University explaining the job transfer did not work out and here is money for your troubles, the check are fake no such place exists. There have been numerous police reports filed against this man but this is where I felt I had to do something. One 76 year old woman bought into this scam and in her case he did pay her with cash. Telling her that he was going to Nigeria to buy a hotel, had pictures legal documents everything. Once he was there he called her I do have the phone number in Nigeria. He asked her if she wanted to invest in the hotel as one investor had backed out. Yes she did, I was there telling her do not Western Union any money see if your bank would do a bank to bank transfer. This is a young handsome black man in his forties and she trusted him she wired him $7,000.00 half of her savinging's thinking it was a sound investment. I know exactly where he is at in Nigeria as he took a liking to me and want's to have a relationship with me. My mama did not raise a idoit. I do need some help with a man he is working with davidbrunn63@yahoo.com from Georgia but there are strong ties to Canada. I seen in fraud watchers that the name Kelvin Edmonds is reconized and would like to see some justice done for the senior's that were ripped off by them if any one know any more about this scam. My friend could loose her home over this.]]> I am a new member I will use the name Mari Fairy for the time being. Some how I was contacted by a Kelvin Edward <kdkcool1@yahoo.com> the line was he had read my listing on Craigs List for dogsitting I had no such add but played along. To date that I know of he has scammed over 100 Senior Citizens with this scam. He takes a old dog to their home leaves the dog while these people are paying for medical bill food and all the animals needs. Sometimes he sends a letter with a fake check drawen on a Canada University explaining the job transfer did not work out and here is money for your troubles, the check are fake no such place exists.

There have been numerous police reports filed against this man but this is where I felt I had to do something. One 76 year old woman bought into this scam and in her case he did pay her with cash. Telling her that he was going to Nigeria to buy a hotel, had pictures legal documents everything.

Once he was there he called her I do have the phone number in Nigeria. He asked her if she wanted to invest in the hotel as one investor had backed out. Yes she did, I was there telling her do not Western Union any money see if your bank would do a bank to bank transfer.

This is a young handsome black man in his forties and she trusted him she wired him $7,000.00 half of her savinging's thinking it was a sound investment.

I know exactly where he is at in Nigeria as he took a liking to me and want's to have a relationship with me. My mama did not raise a idoit.

I do need some help with a man he is working with davidbrunn63@yahoo.com
from Georgia but there are strong ties to Canada.

I seen in fraud watchers that the name Kelvin Edmonds is reconized and would like to see some justice done for the senior's that were ripped off by them

if any one know any more about this scam. My friend could loose her home over this. ]]> Welcome to Fraudwatchers Figro http://www.fraudwatchers.org/forums/showthread.php?t=56043 <![CDATA[Hangzhou Sunhouse Industry & Trading Co., Ltd.IS FRAUD!]]> http://www.fraudwatchers.org/forums/showthread.php?t=56042&goto=newpost Fri, 01 Jun 2012 03:29:21 GMT Hangzhou Sunhouse Industry & Trading Co., Ltd.IS FRAUD. After got customer's payment, this company could not supply the products, then just shut down when the customer was chassing the refund in their office. ]]> Suspected Chinese Trading Scams rainbow76 http://www.fraudwatchers.org/forums/showthread.php?t=56042 http://www.youmingchem.com IS FRAUD! http://www.fraudwatchers.org/forums/showthread.php?t=56041&goto=newpost Fri, 01 Jun 2012 03:19:56 GMT http://www.youmingchem.com IS FRAUD company, which is operated by people from Shijiazhuang Hebei Province China. http://www.youmingchem.com IS FRAUD company, which is operated by people from Shijiazhuang Hebei Province China. ]]> Suspected Chinese Trading Scams rainbow76 http://www.fraudwatchers.org/forums/showthread.php?t=56041 Tianjin RuiLin Chemicals Co.,Ltd http://www.chemruilin.com is FRAUD! http://www.fraudwatchers.org/forums/showthread.php?t=56040&goto=newpost Fri, 01 Jun 2012 03:16:47 GMT Tianjin RuiLin Chemicals Co.,Ltd http://www.chemruilin.com/ IS FRAUD, a foreign customer purchased chemical products from this company, this company sent bags of sediment. Tianjin RuiLin Chemicals Co.,Ltd http://www.chemruilin.com/ IS FRAUD, a foreign customer purchased chemical products from this company, this company sent bags of sediment. ]]> Suspected Chinese Trading Scams rainbow76 http://www.fraudwatchers.org/forums/showthread.php?t=56040 H.K.ANJIER Group Development Limited www.hk-anjier.com IS FRAUD http://www.fraudwatchers.org/forums/showthread.php?t=56039&goto=newpost Fri, 01 Jun 2012 03:06:09 GMT www.hk-anjier.com IS FRAUD by selling cheaper products without delivery. www.hk-anjier.com IS FRAUD by selling cheaper products without delivery. ]]> Suspected Chinese Trading Scams rainbow76 http://www.fraudwatchers.org/forums/showthread.php?t=56039 http://www.celularesblackberry.com/ es fraude? http://www.fraudwatchers.org/forums/showthread.php?t=56031&goto=newpost Thu, 31 May 2012 22:59:10 GMT Quisiera saber si esa empresa es un fraude ya que si no lo es me interesa hacer un negocio con ellos. Como saber si es un fraude? Dan muchos datos, tanto de celulares como de locacion. Trabajan desde miami con oficinas en caracas y en bogota. Tienen cuentas en banco de aca de venezuela. Espero su ayuda. Muchas gracias! Quisiera saber si esa empresa es un fraude ya que si no lo es me interesa hacer un negocio con ellos. Como saber si es un fraude? Dan muchos datos, tanto de celulares como de locacion. Trabajan desde miami con oficinas en caracas y en bogota. Tienen cuentas en banco de aca de venezuela. Espero su ayuda. Muchas gracias! ]]> Apoyo para victimas en espaρol cecl http://www.fraudwatchers.org/forums/showthread.php?t=56031 Chinese Chemical web sites - High risk of fraud http://www.fraudwatchers.org/forums/showthread.php?t=56028&goto=newpost Thu, 31 May 2012 22:36:45 GMT First red flag. admin@hebinhe.net was used to register these websites, all selling chemicals for a short period of time, and all are now dead which is typical of scammer's disposable websites... honely.com - kychem.net - tjatrchem.com - angfusitechem.com - qianqiuchem.com - jlchemicals.com - Yannuochem.com - qddschem.com

The same admin@hebinhe.net was used in the domain registration of the following active websites, all recently registered for a short time period which is a major red flag that usually indicates a scam. Many registered with fake or incomplete details. All selling chemicals, all with little or no information about the company and all more or less clones of each other built from the same template. This represents a high risk of fraud and demonstrates how important is a proper due diligence when dealing internationally.

Quote:
http://www.tjgjwy.com
Tianjin Guangjingweiye Import & Export Co., Ltd
Tianjin Guangjing Weiye Import & Export Co., Ltd.
Add: No. 259, West Tsing Road, West Tsing District,
West Gate of the District office buildings, Tianjin China.
Tel: 0086-022-60501192
Fax:0086-022-60501193
Cell: 0086-18920102881
Email: admin@tjgjwy.com
MSN: tjgjwy8@live.com
.........................
Domain Name.......... tjgjwy.com
Creation Date........ 2011-04-08 09:22:36
Registration Date.... 2011-04-08 09:22:36
Expiry Date.......... 2013-04-08 09:22:36
Admin Name........... wangfuyuan
Admin Address........ Shijiazhuangshiximeihuacheng12ceng
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.13930153368
Quote:
http://gjwychem.com
Tianjin Guangjing Weiye Import & Export Co.,Ltd
Add: No.259,West Tsing Road,West Tsing District,
West gate of the district office buildings,Tianjin,China
Tel: 0086-022-60501192
Fax: 0086-022-60501193
Contact: Mr Wang
Call: 0086-18920102881
Email: admin@gjwychem.com
MSN: tjgjwy8@live.com
............................................
Domain Name.......... gjwychem.com
Creation Date........ 2011-04-08 09:22:39
Registration Date.... 2011-04-08 09:22:39
Expiry Date.......... 2013-04-08 09:22:39
Admin Name........... wangfuyuan
Admin Address........ Shijiazhuangshiximeihuacheng12ceng
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.13930153368
Quote:
www.baodingchem.com
Xuzhou Baoding Chemical Products CO.,LTD
Add: 1-501room,Jinshui Building,South of Huanghe Road,Xuzhou,China
Tel: 0086-0516-85833760
Fax:0086-0516-82321138
Email: baoding@baodingchem.com
.............................
Domain Name.......... baodingchem.com
Creation Date........ 2012-02-13 11:54:10
Registration Date.... 2012-02-13 11:54:10
Expiry Date.......... 2013-02-13 11:54:10
Admin Name........... wangyanwei
Admin Address........ Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.13073177037
Quote:
http://yingqigroup.com/
SHIJIAZHUAGN YINGQI GROUP
Address: No.375 Youyi North Str.Shijiazhuang City, Hebei Province, China
Zip Code: 050000
Tel: +86-311-66683788
Fax: +86-311-66683788
E-mail: sales@yingqigroup.com
Website: www.yingqigroup.com
...................
Domain Name.......... yingqigroup.com
Creation Date........ 2012-03-20 14:26:48
Registration Date.... 2012-03-20 14:26:48
Expiry Date.......... 2013-03-20 14:26:48
Admin Name........... jin zhu
Admin Address........ Shijiazhuang friendship375 North Main Street in Yangxin and the waterfront
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.31166683788
Quote:
http://sutetrade.com
Shijiazhuang Sute Trade Co., Ltd.
Tel: 0086-0311-89643238
Fax: 0086-0311-67797676
Email: admin@sutetrade.com
MSN: shijiazhuangsute@hotmail.com
Address: QiaoDong District, Shijiazhuang, China
...............................
Domain Name.......... sutetrade.com
Creation Date........ 2011-08-15 08:49:21
Registration Date.... 2011-08-15 08:49:21
Expiry Date.......... 2012-08-15 08:49:21
Admin Name........... zhao
Admin Address........ Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.15333116586
Quote:
http://www.yingqigroup.com/en/
SHIJIAZHUAGN YINGQI GROUP
Address: No.375 Youyi North Str.Shijiazhuang City, Hebei Province, China
Zip Code: 050000
Tel: +86-311-66683788
Fax: +86-311-66683788
E-mail: sales@yingqigroup.com
Website: www.yingqigroup.com
...................
Domain Name.......... yingqigroup.com
Creation Date........ 2012-03-20 14:26:48
Registration Date.... 2012-03-20 14:26:48
Expiry Date.......... 2013-03-20 14:26:48
Admin Name........... jin zhu
Admin Address........ Shijiazhuang friendship375 North Main Street in Yangxin and the waterfront
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.31166683788
Quote:
http://jianqiaochem.com
Qinhuangdao Jianqiao Chememical
Address:Daode Street 34th,Haigang District,Qinhuangdao City,Hebei Province,China
Tel/Fax:86-0335-3668510
.....................
Domain Name.......... jianqiaochem.com
Creation Date........ 2011-08-08 14:17:05
Registration Date.... 2011-08-08 14:17:05
Expiry Date.......... 2012-08-08 14:17:05
Admin Name........... yangfengyan
Admin Address........ qinhuangdao
Admin Address........
Admin Address........ Qinhuangdao
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.33585367785
Quote:
http://qdxiangao.com/
QingDao XiangAo Import and Export Co.,Lt
+86-0532-80914486
Web: www.qdxiangao.com
+86-0532-89041090
master@qdxiangao.com
Room 4,the 18th floor,No.247-263,Liaoning Road, Shibei District,Qingdao, China.
............................
Domain Name.......... qdxiangao.com
Creation Date........ 2011-11-22 10:18:17
Registration Date.... 2011-11-22 10:18:17
Expiry Date.......... 2012-11-22 10:18:17
Admin Name........... wang
Admin Address........ Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.13149466668
Quote:
http://chem-chuanghui.com/
Contact:JOY
Address: No.168, Ning'an Road, Shijiazhuang, Hebei, China
Website: www.chem-chuanghui.com
Tel: 86-311-89640010
Fax: 86-13273403335
Email: info@chem-chuanghui.com
Skype: chem5900
MSN: chem590@hotmail.com
...................
Domain Name.......... chem-chuanghui.com
Creation Date........ 2011-05-18 18:03:48
Registration Date.... 2011-05-18 18:03:48
Expiry Date.......... 2013-05-18 18:03:48
Admin Name........... lijunjie
Admin Address........ zhonghua street,Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.31187828660
Quote:
http://zhenweichem.com/
ShanXi ZhenWei Chemicals Co.,Ltd
Address: No.21, Zhengda Road, Xiaodian District, Taiyuan City, Shanxi Province, China
Tel: 86-351-5693342
Fax: 86-351-5693242
Mobile: 86-15383797668
MSN: zwchem@live.com
Email: ruby@zhenweichem.com
....................
Domain Name.......... zhenweichem.com
Creation Date........ 2011-03-01 09:42:08
Registration Date.... 2011-03-01 09:42:08
Expiry Date.......... 2013-03-01 09:42:08
Admin Name........... renzengjun
Admin Address........ guangan street,Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.15081858464
Quote:
http://huanhaichem.com/
Xuzhou Huanhai Chemical Technology Co.,Ltd.
TEL:+86-158-62175558
FAX:+86-0516-85650075
E-MAIL: info@huanhaichem.com
ADD:No.88 Erhuan west Road Xuzhou Jiangsu China
..............................
Domain Name.......... huanhaichem.com
Creation Date........ 2011-03-05 09:59:43
Registration Date.... 2011-03-05 09:59:43
Expiry Date.......... 2013-03-05 09:59:43
Admin Name........... xingjunzhi
Admin Address........ yuhua road,Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.15128198444
Quote:
http://wlbchem.com/
QingDao WeiLiBang Chemicals Co.,LTD
allen@wlbchem.com
QingDao WeiLiBang Chemicals Co.,Ltd
Add: No.6 Street Dagang Shibei District Qingdao City Shandong Province China
Tel: 86 532-80914668
Fax:86 532-80914668
Email:allen@wlbchem.com
........................
Domain Name.......... wlbchem.com
Creation Date........ 2011-03-15 17:36:56
Registration Date.... 2011-03-15 17:36:56
Expiry Date.......... 2013-03-15 17:36:56
Admin Name........... zhang
Admin Address........ qingzhensi street,Shijiazhuang
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.31187024669
Quote:
http://bewellchem.com
Shanxi Bewell Chemicals Co., Ltd.
2110A West Unit Minsheng International Line Museum, No. 94 Qinxian North Street, Xiaodian District, Taiyuan City, China.
Tel: +86-351-5241378
Fax: +86-351-5241468
E-mail: info@bewellchem.com MSN: bewellchem@hotmail.com
.....................
Domain Name.......... bewellchem.com
Creation Date........ 2011-05-03 14:15:01
Registration Date.... 2011-05-03 14:15:01
Expiry Date.......... 2013-05-03 14:15:01
Admin Name........... xingxiuling
Admin Address........ Shijiazhuangyihefengjing
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.13739785042
Quote:
http://xinyuanzinc.com/en/
ShiJiazhuang Xinyuan Zinc Co.,Ltd
Contact: Mr.Li
Phone: 86-0311-86123558
Fax : 86-0311--86122559
Email: info@xinyuanzinc.com
MSN : xinyuanzinc123@hotmail.com
..................................
Domain Name.......... xinyuanzinc.com
Creation Date........ 2011-05-30 14:20:22
Registration Date.... 2011-05-30 14:20:22
Expiry Date.......... 2013-05-30 14:20:22
Admin Name........... maaiguo
Admin Address........ ShijiazhuangshihuaxiajiayuanB11
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.3118612358
Admin Fax............ +86.31186122559
Quote:
http://anruntech.com/
Shijiazhuang Anrun Technology Co., Ltd.
Address: Room 901, Chuangxin Building,
368 Xinshi North Road. Shijiazhuang,Hebei,China
Tel: 86-311-83832375
Fax: 86-311-83832075
Email: anruntech@yahoo.com.cn
............
Domain Name ..................... Anruntech.com
Updated Date: 22-sep-2011
Creation Date: 27-aug-2010
Expiration Date: 27-aug-2013
Registrant Email ................ mailto: admin@hebinhe.net
Administrative ID ............... hc983192906-cn
Administrative Name ............. jianhong yin
Administrative Organization ..... shijiazhuanganrunkejiyouxiangongsi
Administrative Address .......... shijiazhuangshixinshibeilu368hao
Administrative City ............. shijiazhuangshi
Administrative Province/State ... hebei
Administrative Postal Code ...... 050011
Administrative Country Code ..... CN
Quote:
http://qingbridge.com/
SHIJIAZHUANG GREEN BRIDGE TRADING CO., LTD
TEL/FAX:+86-311-86128086
EMAIL: INFO@QINGBRIDGE.COM
MSN: QINGBRIDGE@HOTMAIL.COM
.....................
Domain Name.......... qingbridge.com
Creation Date........ 2011-08-11 18:17:01
Registration Date.... 2011-08-11 18:17:01
Expiry Date.......... 2012-08-11 18:17:01
Admin Name........... wang ji qing
Admin Address........ Shijiazhuang
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto: admin@hebinhe.net
Admin Phone.......... +86.13363822061
Quote:
http://taiwangchem.com/
Tianjin Taiwang Chemicals Co.,Ltd.
Add: No.56 High-end Metal Products Industrial Zone, Xiqing District, Tianjin City, China.
Tel: +86-22-60751507
Fax: +86-22-60751507
Mobil: +86-18222099386
Email: info@tw-chem.com
............
Domain Name ..................... taiwangchem.com
Updated Date: 02-mar-2012
Creation Date: 03-mar-2011
Expiration Date: 03-mar-2013
Registrant Name ................. wenxi zhang
Registrant Organization ......... tianjintaiwanghuagongyouxiangongsi
Registrant Address .............. shijiazhuangshizhonghuanandajieshengjingjiayuan
Registrant City ................. shijiazhuangshi
Registrant Province/State ....... hebei
Registrant Postal Code .......... 050011
Registrant Country Code ......... CN
Registrant Email ................ mailto: admin@hebinhe.net
Administrative ID ............... hc627290588-cn
Administrative Name ............. wenxi zhang
Administrative Organization ..... tianjintaiwanghuagongyouxiangongsi
Administrative Address .......... shijiazhuangshizhonghuanandajieshengjingjiayuan
Administrative City ............. shijiazhuangshi
Administrative Province/State ... hebei
Administrative Postal Code ...... 050011
Administrative Country Code ..... CN
Quote:
http://sk-chemical.com/
Contact: Mr Silence
Company Name: Shijiazhuang Shoking Chemical Co.,Ltd
Address: Xi Mei Hua Cheng, Qiaoxi District, Shijiazhuang, Hebei, China
Tel: 0086-311-89903255, 89633670
Fax: 0086-311-89633670
email: admin@sk-chemical.com, silence@shokingchem.com
.........................
Domain Name.......... sk-chemical.com
Creation Date........ 2011-03-26 16:15:47
Registration Date.... 2011-03-26 16:15:47
Expiry Date.......... 2013-03-26 16:15:47
Admin Name........... zhangjunxian
Admin Address........ Shijiazhuangximeihuacheng
Admin Address........
Admin Address........ Shijiazhuang
Admin Address........ 050001
Admin Address........ HE
Admin Address........ CN
Admin Email.......... mailto:admin@hebinhe.net
Admin Phone.......... +86.13831159907

Some scam China chemical websites that have been exposed: http://www.fraudwatchers.org/forums/showthread.php?p=142056 ]]> Suspected Chinese Trading Scams poirot http://www.fraudwatchers.org/forums/showthread.php?t=56028 <![CDATA[Tianjin Guangjing Weiye Import & Export Co., Ltd.]]> http://www.fraudwatchers.org/forums/showthread.php?t=56026&goto=newpost Thu, 31 May 2012 19:08:58 GMT Does anyone know if this company is genuine or a fake. Does anyone know if this company is genuine or a fake. ]]> Welcome to Fraudwatchers rgeleon http://www.fraudwatchers.org/forums/showthread.php?t=56026 test@arapahoegi.com nesbitt_300@superposta.com http://www.fraudwatchers.org/forums/showthread.php?t=56025&goto=newpost Thu, 31 May 2012 18:33:29 GMT Received: from mx13.dca.untd.com (mx13.dca.untd.com [10.171.44.43]) by maildeliver58.dca.untd.com with SMTP id AABH6RFPXA6FGQCS for (sender ); Thu, 31 May 2012 09:00:53 -0700 (PDT) Authentication-Results: mx13.dca.untd.com; DKIM=NONE Received-SPF: None Received: from m26.prvoip.com (108.62.228.202.rdns.ubiquityservers.com [108.62.228.202]) by mx13.dca.untd.com with SMTP id AABH6RFPXADQNAPJ (sender ); Thu, 31 May 2012 09:00:53 -0700 (PDT) Received: from User (adsl-074-239-178-178.sip.gsp.bellsouth.net [74.239.178.178]) by m26.prvoip.com (Postfix) with ESMTPA id 1D3348F270C; Thu, 31 May 2012 19:58:32 +0400 (MSD) Reply-To: From: "Raymond Nesbitt & Associates" Subject: Dear Beneficiary, Date: Thu, 31 May 2012 12:00:13 -0400 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: Undisclosed-recipients:; Message-Id: X-UNTD-BodySize: 2676 X-UNTD-UBE: 5 X-UNTD-UBE-INFO: 3ff5800d79640980018594294d10a100cd4d09704d9190644900e42900c98001b9b9a1bdf5a50dd509a584644d fdc9518d49508d758dfd X-UNTD-SPF: None X-UNTD-DKIM: NONE X-UNTD-SIGN-INFO: 3ff5800d7964098001ad8044814de464cdf56470743425257971c1bd14d901bd054d80f970b0e1e459e1f0e1f9 X-ContentStamp: 5:2:726819030 X-MAIL-INFO:3f2145d1c4415d89305d15413839e12df1fd99c9a4a9a9342dd4212090509940eda49441d1a441 d155edf4154d1119 X-UNTD-Peer-Info: 108.62.228.202|108.62.228.202.rdns.ubiquityservers.com|m26.prvoip.com|test@arapahoegi.com]]> Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in

Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund
release with immediate effect.

We at Raymond Nesbitt & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that

are being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN

Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Mr Raymond Nesbitt .
Raymond Nesbitt & Associates.




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Subject: Dear Beneficiary,
Date: Thu, 31 May 2012 12:00:13 -0400
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X-UNTD-Peer-Info: 108.62.228.202|108.62.228.202.rdns.ubiquityservers.com|m26.p rvoip.com|test@arapahoegi.com ]]> Next Of Kin/Will Beneficiary Millions poeboy http://www.fraudwatchers.org/forums/showthread.php?t=56025 Shawvermargie@aol.com johnsonmarks@e-mail.ua http://www.fraudwatchers.org/forums/showthread.php?t=56024&goto=newpost Thu, 31 May 2012 18:26:19 GMT Received: from mx12.dca.untd.com (mx12.dca.untd.com [10.171.44.42]) by maildeliver58.dca.untd.com with SMTP id AABH6RKXXA2CN7T2 for (sender ); Thu, 31 May 2012 10:13:25 -0700 (PDT) Authentication-Results: mx12.dca.untd.com; DKIM=PASS Received-SPF: Pass Received: from oms-da01.r1000.mx.aol.com (oms-da01.r1000.mx.aol.com [205.188.255.11]) by mx12.dca.untd.com with SMTP id AABH6RKXXAG5V6US (sender ); Thu, 31 May 2012 10:13:25 -0700 (PDT) Received: from mtaout-db06.r1000.mx.aol.com (mtaout-db06.r1000.mx.aol.com [172.29.51.198]) by oms-da01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id E478738000085; Thu, 31 May 2012 13:13:21 -0400 (EDT) Received: from User (LPuteaux-156-14-14-224.w80-14.abo.wanadoo.fr [80.14.13.224]) by mtaout-db06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id CBEE5E000173; Thu, 31 May 2012 13:11:35 -0400 (EDT) Reply-To: From: "Johnson Marks" Subject: Get back to me ASAP Date: Thu, 31 May 2012 19:13:14 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 x-aol-global-disposition: S X-SPAM-FLAG: YES DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20110426; t=1338484401; bh=trgr3F9AxYQX8MqNrLRdTg6f8Midbcx4zHZvw/1geRg=; h=From:Subject:Date:MIME-Version:Content-Type; b=nVr/eXy1RQ9gv5hDeN4wpWKAq4sWDp7gfdZ46hB0Umit43HgMxZOrTy4e43kAn12H Fir7tj8GBilIu945esBfAfA1C2XtdRJyy2tAgzaqJejeUPuC7TBVO9ouHK9WXS5q52 HQxlNTDv+L3obdLLVhLKXHkD6HbhCfHxd++NoRbg= X-AOL-SCOLL-SCORE: 0:2:126160976:93952408 X-AOL-SCOLL-URL_COUNT: 0 X-AOL-REROUTE: YES x-aol-sid: 3039ac1d33c64fc7a64719b5 X-AOL-IP: 80.14.13.224 To: Undisclosed-recipients:; Message-Id: X-UNTD-BodySize: 490 X-UNTD-UBE: 5 X-UNTD-UBE-INFO: 5700ada029c959ad918111f97061e5a45070593570b175c9f4a431f9a489ad912020e5e1008da0c0598d49c970 7d89216df4dd6dc46d7d X-UNTD-SPF: Pass X-UNTD-DKIM: PASS X-UNTD-SIGN-INFO: 5700ada029c959ad91d0adf1f07031c95000c935a5448484299564e190e991e1e470add13554653194651d65d1 X-ContentStamp: 2:3:2303614084 X-UNTD-Peer-Info: 205.188.255.11|oms-da01.r1000.mx.aol.com|oms-da01.r1000.mx.aol.com|Shawv ermargie@aol.com]]> Are you aware of any relative born on 2nd of feb 1951 who bears your surname he has an investment of considerable value made at the ADB Bank Group Can you confirm your willingness to accept this inheritance if you legitimately appointed Get back immediately



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Subject: Get back to me ASAP
Date: Thu, 31 May 2012 19:13:14 +0200
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ermargie@aol.com ]]> Next Of Kin/Will Beneficiary Millions poeboy http://www.fraudwatchers.org/forums/showthread.php?t=56024 Pet Scammer - Mario Horse, mariohorse56@gmail.com http://www.fraudwatchers.org/forums/showthread.php?t=56018&goto=newpost Thu, 31 May 2012 11:13:36 GMT > friesian-look.jpg front-friesian.jpg girl-on-friesian.jpg mane-on-friesian.jpg ---End Quote--- *Note*:The hotlinked images in the email above come from a horse information website for a ranch in Colorado, USA. Naturally it has absolutely nothing to do with the bogus horse sales. *Text*: ---Quote--- Hello thanks for the mail and the interest you have for the horse well i am going to take the horse to the delivery company and book for the next flight to your location , one i am done the delivery company is going to mail you on the flight details f the horse that is the time of arrival and the time of departure of the horse to your home o.k so all i will need from you now is for you to send me the money so i can pick it up and legally register the horse and also pay for the shipping at once o.k so please do get back to me via mail if that is o.k by you ,so i can provide you with my full names and how you are going to send the money over to me o.k thanks and waiting to read from you ---End Quote--- *Text*: ---Quote--- Hello thanks for the mail and the interest you have for the horse well you can contact me via phone at +237-7034-2794 or +237-933-922-15 for more details on the adoption of the horse o.k ---End Quote--- *Money Transfer Request Details* *Type*: Western Union Money Transfer *Receiver's Name*: *Nche Charles Fru* *Address*: Cariffour Obilli, Yaounde, Cameroon 237 *Amount*: £500 *Text Question*: when ? *Text Anwser*: now *Text*: ---Quote--- hello thanks for the mail and sorry for the for the late response well you can pay in the money via western union wireless transfer through my names so i can pick the money up and proceed with the registration and shipping fees of this horse to your location o.k In addition when making payment you know that you are making and international transfer to avoid high back charges just tell the western union agent if the ask your purpose of the money just tel them you are to send money to a friend to avoid high bank charges o.k .More so as soon as you make the payment do get back to me with the payment information's like Senders full names........? Money transfer numbers(mtcn)............? and you simply scan the payment receipt and mail it to me so i can confirm the payment and take the horse to the delivery company o.k so below is the information you are to used in filling the form o.k My Name:Nche Charles Fru Country: Cameroon City: Yaounde amount : £ 500 Address: Cariffour Obilli 237 Zip Code/Area code:00237 You will need a Test question and Answer,so use the below Test Question:when ? Answer:now thanks and waiting to read from you as soon as you make payment ---End Quote--- ]]> Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171653.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171657.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .(mariohorse56@gmail.com)
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171667.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171685.html
Title: Well trained freisian horse for sale
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171692.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171696.html
Title: Well trained and most beautiful horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/two_black_f...-o1171699.html
Title: Two Black Friesian Horses For Sale
Text:
Quote:
Two Black Friesian Horses For Sale. They come along with all their necessary needs and will make great companion to your home. Contact us for more details and pictures of them. Regards
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/two_black_f...-o1171702.html
Title: Two Black Friesian Horses For Sale
Text:
Quote:
Two Black Friesian Horses For Sale. They come along with all their necessary needs and will make great companion to your home. Contact us for more details and pictures of them. Regards
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/cute_charmi...-o1171716.html
Title: cute ,charming and adorable friesian horse
Text:
Quote:
cute ,charming and adorable friesian horse for adoption.he is good in all his cor gins and vet checks,and can make good companion with other pets and animals most especially with kids,they are als
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/frriesian_h...-o1171720.html
Title: frriesian horse for free adoption
Text:
Quote:
Color....Black Sex......Mare age......7 yeas old friesian horse for free adoption . Kate is 7 years old and ready to join a caring home. she has all papers and shots up to date
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/black_fries...-o1171725.html
Title: Black Friesian For Sale
Text:
Quote:
Bella is an elegant, type mare with beautiful stretchy movement. Nice level temperament, willing to please. Currently in training for English Pleasure, will continue until sold. Will make a wonderful
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171731.html
Title: Well trained freisian horse for adoption
Text:
Quote:
Interested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/well_traine...-o1171734.html
Title: Well trained freisian horse for sale
Text:
Quote:
nterested persons interested in this my well trained and adorable horse , should contact me for more details and pictures of the horse .
Source: Ad-Mart - United Kingdom - Manchester
Advertisement: http://www.ad-mart.co.uk/adorable_bl...-o1171737.html
Title: Adorable Black Friesian Gelding for adoption
Text:
Quote:
My Gelding is called Pip he is 8 years old and free from all forms of horse Diseases..I am looking for a new Home for him because i will soon be re-locating to America..If interested in adopting Pip c
IP Address: GMail (Cameroon, Africa)
Name: Mario Horse
Email: mariohorse56@gmail.com
Phone: +237-7034-2794 / 237 7034 2794 / 0023770342794
Phone: +237-9339-2215 / 237 9339 2215 / 0023793392215
Text:
Quote:
Hello and thanks for the interest in my horse for the horse is still available and very ready to join a new family. he has all her papers, and has all his coggins tests. i would like to give you a background history of this handsome boy.
Breed......................friesian
Bloodline................Eibert (Sire)
Height......................16.1+ Hands,
Color........................ black
Weight.....................1150 pds
Health Status............Vet Checked / medically updated
sex ..........................Gelding
Age..........................7 years
Name........................Bella
This horse a handsome boy; just take a look at his head and you will
be sold! He has a special look that can΄t be described: sweet and very
affectionate. he has a good conformation of the body and will
become a bit taller than she is now.
Character Affectionate in all the ways, easy going non-complicated character,intelligent and cool minded are the words which describe her best Movement Very good forward going movement with nice knee action; works through the whole body. he has a trot which is easy to sit in and a smooth canter Extra’sLovely horse which will make a perfect family horse with potential for dressage and showing Potential he is a trained riding and driving horse, used to traffic, dogs , children and other household pet .I just suffered from a car accident that affected my spine and i was advised by my doctor not to ride anymore .so i am looking for that loving and caring family that will adopt hem and spoil hem with much love and care .
Please i will like to ask you some few question's to gain your
experience in Horse Care
Are you married ?
How many kids do you have ?
Do you have a stable ?
What do you think about horses ?
Have you ever owned a horse before ?
What is your exact location ?
Please get back to me with answers to the above questions
Text:
Quote:
Hi {removed},
Many thanks for the mail and happy to read from you and more so the horse has not health problem and the health recode will be attach to his file upon transportation and delivery of him .Well i must say i am impressed from your reply and i think you will make the perfect home for my gelding .to give you more information about his performance and character , i must say he is the best i have ever had. He is pure sweety that likes to be cuddled and on the other hand he wants to please you. He is very intelligent and gentle. Super social and not afraid of traffic, dogs and children but still a young horse of course. He has absolute potential .He is a sweet and well handled boy in all the ways. He star ted his training a little while ago and is so easy with taking up new work. Will make – within the shortest time – an excellent family horse or best friend for life! Full mother line, baroque built and super character .I assure you that you will get the best gelding ever . He will come with his passport and all tacks accompanied .He will come with two saddles , brindles and Bits .Rugs and blanket shall accompany him.He is UTD on his coggins and will come with his health guarantee . But all i need from you is the assurance that you will take proper care of him and send me updated photos of the friesian every after two months . I will definitely let you have the gelding but will like to know when you are ready to receive him so that i can arrange for the transportation of the friesian over to you .Presently i relocated in Cameroon where i have been primarily transferred to work with the Kinship Child Adoption center . Though i am due to resume my duty , i will like that he is taken to his new home since i intend to dedicate my self and do my work .transporting of the friesian over to you will cost just £500 .If that is ok with you then i will have to register the gelding at the agency and they have him delivered over to you as soon as possible .I will need your personal information so that i have him registered in your name and address . the details needed are

Your full names……………………….
Your city………………………….
Home address/Delivery address………………….
Zip code…………………………………………
Valid contact number……………..
Nearest airport to your location……………………,.
When i have all these details , i will then take him to the agency and do the registration . when i am done , i will get back to you as soon as possible and the agency will also contact you through email and phone on how shipment will proceed and how payments work.I will make sure i use a good transportation agency and they will have him delivered over.
Regards and hope to read from you as soon as possible

<< Hotlinked Images >>
friesian-look.jpg
front-friesian.jpg
girl-on-friesian.jpg
mane-on-friesian.jpg
Note:
The hotlinked images in the email above come from a horse information website for a ranch in Colorado, USA. Naturally it has absolutely nothing to do with the bogus horse sales.
Text:
Quote:
Hello
thanks for the mail and the interest you have for the horse well i am going to take the horse to the delivery company and book for the next flight to your location , one i am done the delivery company is going to mail you on the flight details f the horse that is the time of arrival and the time of departure of the horse to your home o.k so all i will need from you now is for you to send me the money so i can pick it up and legally register the horse and also pay for the shipping at once o.k so please do get back to me via mail if that is o.k by you ,so i can provide you with my full names and how you are going to send the money over to me o.k
thanks and waiting to read from you
Text:
Quote:
Hello
thanks for the mail and the interest you have for the horse well you can contact me via phone at
+237-7034-2794 or +237-933-922-15 for more details on the adoption of the horse o.k
Money Transfer Request Details

Type: Western Union Money Transfer
Receiver's Name: Nche Charles Fru
Address: Cariffour Obilli, Yaounde, Cameroon 237
Amount: £500
Text Question: when ?
Text Anwser: now
Text:
Quote:
hello
thanks for the mail and sorry for the for the late response well you can pay in the money via western union wireless transfer through my names so i can pick the money up and proceed with the registration and shipping fees of this horse to your location o.k
In addition when making payment you know that you are making and international transfer to avoid high back charges just tell the western union agent if the ask your purpose of the money just tel them you are to send money to a friend to avoid high bank charges o.k .More so as soon as you make the payment do get back to me with the payment information's like
Senders full names........?
Money transfer numbers(mtcn)............?
and you simply scan the payment receipt and mail it to me so i can confirm the payment and take the horse to the delivery company o.k so below is the information you are to used in filling the form o.k

My Name:Nche Charles Fru
Country: Cameroon
City: Yaounde
amount : £ 500
Address: Cariffour Obilli 237
Zip Code/Area code:00237

You will need a Test question and
Answer,so use the below
Test Question:when ?
Answer:now
thanks and waiting to read from you as soon as you make payment
]]> Pets and Animal Adoptions Dodobird http://www.fraudwatchers.org/forums/showthread.php?t=56018 Pet Scammer - Fiola Park, fiolapark371@gmail.com http://www.fraudwatchers.org/forums/showthread.php?t=56017&goto=newpost Thu, 31 May 2012 11:09:42 GMT > BUREAU VERITAS FOR FALCONE BIRDS.doc POP.doc VERITAS1.jpg VERITAS2.jpg POP1.jpg POP2.jpg ---End Quote--- *Notes*: ---Quote--- The image attachments are simply outputs of the 2 word documents, completely fake of course. Text of both documents is below for reference. ---End Quote--- *Document*: ---Quote--- *Filename*: BUREAU VERITAS FOR FALCONE BIRDS.doc Certificate No. 63083/AGR/DLA/A06/01537 DOUALA, 23 / APRIL / 2012 CERTIFICATE OF QUALITY OWNERS NAME: Fiola Marian Park PET TYPE: FALCON BIRD PORT OF LOADING: DOUALA AIR PORT CAMEROON SENDER: cameroonairlines007@hotmail.com DATE: 23 / APRIL / 2012 Gyr Falcon Rusticolus Birds We hereby certify that this birds has been inspected and can be delivered to Asia (Middle East), Europe and America with grade “A” in all health conditions and good quality. /CMR-CGM5439512 BIRD SPECY : Falcon Birds NAMES : Brotas and Lavingne BIRD ID : APF/00428/BC/09 SEX : Male and Female AGE : 4 YRS Height : 60cm tall Wing span : 36 inches Weight : 26-29 oz Colours: Grey and White Status: Paired Breeding Information : None 8030/CMR-CGM5439512 ECMU 13900538/AX 441287 CMTD 45688971/TB 711006 FRDW99612851/OP192764 MKLG 98702456/WS 136588 QUDZ 89455112/AX 546983 GFTP 00405983/BQ 301983 QUDZ 89042761/CMR69238 GFTP 96305984/WS 806983 ECMU 13900539/AX 443588 CMTD 55828972/TB 952206 TGHU 00596337/JH 458395 BUREAU VERITAS CAMEROON S.A. COUNTRY HEAD OFFICE, DOUALA 1084 Bd DU GENERAL LECLERC BP 13144 DOUALA, CAMEROON This document is issued on the client’s behalf by the company subject to its General Conditions of Services printed overleaf or available upon request and accessible at: bureau_veritas@mail.com Attention is drawn to limitations of liability, indemnification and jurisdictional issues defined therein. Results shown on this certificate refer only to the goods inspected unless otherwise stated. This certificate cannot be reproduced, except in full, without prior written approval of the company. BUREAU VERITAS CAMEROON S.A. COUNTRY HEAD OFFICE, DOUALA 1084 Bd DU GENERAL LECLERC BP 13144 DOUALA, CAMEROON Mr. NGOLOUR NANGO Directuer/Director Manager ---End Quote--- *Document*: ---Quote--- Filename: POP.DOC SERVICE INSPECTION DE CAMEROUN LTD Boulevard De La Liberte, Akwa BP 1300 Douala-Littoral Tel: +237 74906251 Fax: +237 33321564 E-mail: SIDCAM@MAIL.com PROOF OF PRODUCT CERTIFICATE CERTIFICATE INS/DEC 16/09 This is to certify that by order and on behalf of MRS Fiola Park, we have checked the weighing of a parcel of Falcon Birds mentioned below and have reported the following Compatibility : 2 GIANT CAGES Weight : 26-29 oz EACH Loading Port : DOUALA AIR PORT,CAMEROON Destination Port : ANY WORLD AIR PORT Sender : MRS.FIOLA PARK Buyer : TO WHOM IT MAY CONCERN Marks : 26-29 oz of height,36 inches wing span and BIRD ID APF/00428/BC/09 Air Freight : PENDING …… Delivery : THE DELIVERY IS UNDER OUR HANDS Quality : PERFECT HEALTH CONDITION Mr. MOLEVA ANOLD Director This certificate refers exclusively to the goods at the time of inspection which was carried out to the best of our knowledge and ability, our responsibility being limited to the exercise of due care. This certificate is issued to serve only for its rightful purpose only. ---End Quote--- ]]> Source: London-Village.CO.UK - United Kingdom - London
Advertisement: http://www.london-village.co.uk/ad.php?id=24239
Title: Cute Gyr Falcon Rusticolus For Sale
Text:
Quote:
Date Posted: April 24, 2012, 11:42 am
Location: LONDON
Gyr Falcon Rusticolus are birds of preys, one of the best in the world, this breed is rare, lovely and quiet exciting, they love company a lot and with people like us ( bird lovers ) we make their lives on earth worth while, we give them love and companionship, we also help provide some babies, young and adult gyr falcon to those who want to share their lives with them, we also have fertile eggs as well..all birds are healthy and micro-chipped...we currently have 22 MALE AND FEMALE GYR FALCON RUSTICOLUS, shipping can be made to a lot of countries, check with us to see if we can possibly have one shipped to you
Contact Details: Email: fiolapark371@gmail.com
IP Address: GMail (Cameroon, Africa)
Name: Fiola Park
Email: fiolapark371@gmail.com
Phone: {none}
Text:
Quote:
Hi {removed},

thanks for you mail of interest in my birds.I have two birds to give
out for a fee of £1000 for you know falcon birds are very strong and
giant birds.

Further more i will love to give you more details for my birds.They
come with a 4year health guarantee and and am giving you their cages
for free you won't need to pay any extra additional fee for cages.

They are update in their shots and vaccines,

They have very good relationship with other birds and pets ,

They are good with kids and love to play,

they can as well fly with very good wings.

As such i will also love to know more about you if you don't mind i
adore my birds so well so i wish to know more about the homes they
enter into.

What are your names?

Where about are you located?

What is your purpose of taking my birds?(breeding or normal pet)

Which of them do you want male or female(Alex and Cindy)

please i will appreciate if you provide me with adequate details
about your fameil married or not and if you have kids.

thanks and waiting to read from you ASAP.

BEST REGARDS
Text:
Quote:
Hi {removed},

thanks for your mail in regards to my birds.I very much appreciate
your efforts in answering my question and you strength to get the
birds. below are the answer to your questions as you requested :

-Are both birds pure Gyr or are they Gyr/Peregrine hybrids? MY BIRDS
ARE PURE BREED GR

-State colours please. GREY AND HWITE

-Are the birds related to each other? NO

-If not related to each other, have they been paired?YES THEY HAVE BEEN PAIRED

-What ages are they? 4YEARS OF AGE

-How tall are they?

-What wingspan do they have?

-How heavy are they?

-How have they been used?YES

-Did you breed them yourself or were they purchased? THEY WERE PURCHASED

-How old were the birds when you took ownership? 2 YEARS

-Please provide current photo of each falcon, front & side views.?I
WILL GET SOME IN THE MORNING

-Finally: Why so cheap? BECAUSE MA LOOKING FOR A QUICK HOME FOR THEM
BOTH THAT IS WHY AM GIVING EACH OUT FOR £100 AND AS FOR THE OTHER
DETAILS I WILL CHECK AND GE BACK TO YOU TOMORROW MORNING.

THANKS
Text:
Quote:
Sorry i meant 1000 pounds each
Text:
Quote:
Hi {removed}

-How tall are they? 60cm tall

-What wingspan do they have? 36 inches

-How heavy are they? 26-29 oz

- I HAVE USED MY BIRDS AS A FAMILY BIRDS FOR MY KIDS AND I HAVE A
CAGE WHERE THEY STAY AND FRIENDS COME THERE FOR LIFE TIME EXPERIENCE.

We are located in Cameroon and not UK please so we shall have to get
the birds shipped to your location in UK.

thanks
Notes:
Quote:
Our researcher considered this particular advertisement quite interesting, so did a little reading into this type of Falcon. To test the knowledge of the scammer, the following questions were asked, which you will have guessed by reading the responses so far. Here are the questions in full.
  • Are both birds pure Gyr or are they Gyr/Peregrine hybrids?
  • State colours please.
  • Are the birds related to each other?
  • If not related to each other, have they been paired?
  • What ages are they?
  • How tall are they?
  • What wingspan do they have?
  • How heavy are they?
  • How have they been used?
  • Did you breed them yourself or were they purchased?
  • How old were the birds when you took ownership?
  • Finally: Why so cheap?

A pure Gyr is worth a great deal more than a mere £1,000. From basic research on the net, newborn chicks cost up to £800. But a pair of 4 year old Falcons for a grand each? :laugh:

You may have noticed that the answers to lengths and weights have been answered in a mixture of imperial and metric measurements. This is likely to be a copy & paste from different sources, or a deliberate attempt to confuse the researcher. Lets normalise those figures into one system, metric.
  • Age: 4 years
  • Height: 60 cm
  • Wingspan: 91.4 cm
  • Weight: 822 g

Actual measurements (source: wikipedia [link])
  • Height: (Male) 48-61 cm | (Female) 51-65 cm
  • Wingspan: (Male) 110-130 cm | (Female) 124-160 cm
  • Weight: (Male) 805-1350 g | (Female) 1180-2100 g

Even a quick glance at the quoted measurements with actual ranges and you can see very quickly that the Male & Female have quite stunted wingspans, and the Female is vastly underweight. I would wager that a real Female at this age with such a low weight would be quite unwell. * (discalimer: no experts here, if a Gyr Falcon expert would like to share some real data, we would be glad to hear.)

The scammer of course has no clue, and naturally doesn't have any real birds anyway. Let's see the rest of the responses from the scammer.
Text:
Quote:
Hi {removed}

please sorry for the late reply you shouldn't take it that way my mum
is very sick now and has been hospitalized so i was trying to get her
some attention she need so please am willing to sale the birds to you.

will you take both?

how soon will you need the birds over?

could you come here and get the birds or i get the birds delivered to
your home by any travel agency?

please get back to me for i have all documents needed for the bird
to come over and meet you please am waiting to read from you once more

thanks and God bless you
Text:
Quote:
Please am waiting on your quick response.
Text:
Quote:
Hi {removed},

please you will have to learn how to be polite because we are not kids
here and you should not tell me am mad because am asking you a
question okay.i hope that is clear.

so for delivery i will like you to provide me with your full
information so that i can register the birds for delivery. such as

NAMES IN FULL

COUNTRY

STATE

CITY

POST CODE

HOUSE ADDRESS

PHONE NUMBER.

Once i get this information i will register the birds with the
delivery agency first thing in the morning and the delivery company
will contact you on how you will make the payment for delivery and
already found out it will cost you £200 both of them to be delivered
to your home address and if there should be quarantine then it will be
done at the shipping agancy.

As for my own payment you will have to pay me £500 first before
delivery and when they get to your then you pay me the rest £1500 for
my balance.

the documents available for delivery are:

POP(PROOF OF PRODUCT)

BUREAU VERITAS

ANALYSIS CERTIFICATE FALCON BIRDS

So please get back to me if everything is clear so that we can proceed
with the registration and delivery tomorrow.

thanks
Text:
Quote:
JUST TO LET YOU KNOW YOU WILL PAY £700 BEFORE DELIVERY AND £1500 AFTER DELIVERY.
Text:
Quote:
please am waiting on you please
Text:
Quote:
ok then am going to get the documents process right away and send it
to your once am done with all arrangements and note you pay before
they get delivered.
Text:
Quote:
OK AM DONE WITH THE PROCESSION SO THE PORT AUTHORITIES HAVE SAID YOU
WILL HAVE TO SEND ME YOUR DELIVERY INFORMATION AS I ASK OF YOU
YESTERDAY AND THEN THEY WILL THEN CONTACT YOU WITH ALL THE INFORMATION
AND DOCUMENTS OF THE BIRDS.

THANKS AND WAITING PLEASE TRY AND BE A LITTLE BIT POLITE .
Text:
Quote:
Hi {removed},

am done with the registration and am sure the delivery agency has
already contacted you so go now and make the payment for delivery a
which is £200 and when you are done let me know so that while their
flight is being arrange for take off we shall dicuss on how you make
my payment for the birds so i have attach all the documents they gave
me to you is jpg format and till when you make the payment for
delivery that they will issue a passport for the puppy,cite permit and
transfer of ownership document.

thanks and waiting to read from you.

Fiola

<< Attachments >>
BUREAU VERITAS FOR FALCONE BIRDS.doc
POP.doc
VERITAS1.jpg
VERITAS2.jpg
POP1.jpg
POP2.jpg
Notes:
Quote:
The image attachments are simply outputs of the 2 word documents, completely fake of course. Text of both documents is below for reference.
Document:
Quote:
Filename: BUREAU VERITAS FOR FALCONE BIRDS.doc

Certificate No. 63083/AGR/DLA/A06/01537
DOUALA, 23 / APRIL / 2012
CERTIFICATE OF QUALITY
OWNERS NAME: Fiola Marian Park
PET TYPE: FALCON BIRD
PORT OF LOADING: DOUALA AIR PORT CAMEROON
SENDER: cameroonairlines007@hotmail.com
DATE: 23 / APRIL / 2012

Gyr Falcon Rusticolus Birds

We hereby certify that this birds has been inspected and can be delivered to Asia (Middle East), Europe and America with grade “A” in all health conditions and good quality.

/CMR-CGM5439512
BIRD SPECY : Falcon Birds
NAMES : Brotas and Lavingne
BIRD ID : APF/00428/BC/09
SEX : Male and Female
AGE : 4 YRS
Height : 60cm tall
Wing span : 36 inches
Weight : 26-29 oz
Colours: Grey and White
Status: Paired
Breeding Information : None
8030/CMR-CGM5439512
ECMU 13900538/AX 441287
CMTD 45688971/TB 711006
FRDW99612851/OP192764
MKLG 98702456/WS 136588
QUDZ 89455112/AX 546983
GFTP 00405983/BQ 301983
QUDZ 89042761/CMR69238
GFTP 96305984/WS 806983
ECMU 13900539/AX 443588
CMTD 55828972/TB 952206
TGHU 00596337/JH 458395

BUREAU VERITAS CAMEROON S.A. COUNTRY HEAD OFFICE, DOUALA
1084 Bd DU GENERAL LECLERC BP 13144 DOUALA, CAMEROON

This document is issued on the client’s behalf by the company subject to its General Conditions of
Services printed overleaf or available upon request and accessible at: bureau_veritas@mail.com
Attention is drawn to limitations of liability, indemnification and jurisdictional issues defined therein.
Results shown on this certificate refer only to the goods inspected unless otherwise stated.
This certificate cannot be reproduced, except in full, without prior written approval of the company.
BUREAU VERITAS CAMEROON S.A. COUNTRY HEAD OFFICE, DOUALA
1084 Bd DU GENERAL LECLERC BP 13144 DOUALA, CAMEROON

Mr. NGOLOUR NANGO
Directuer/Director Manager
Document:
Quote:
Filename: POP.DOC

SERVICE INSPECTION DE CAMEROUN LTD
Boulevard De La Liberte, Akwa
BP 1300 Douala-Littoral
Tel: +237 74906251
Fax: +237 33321564
E-mail: SIDCAM@MAIL.com

PROOF OF PRODUCT CERTIFICATE
CERTIFICATE
INS/DEC 16/09

This is to certify that by order and on behalf of MRS Fiola Park, we have checked the weighing of a parcel of Falcon Birds mentioned below and have reported the following
Compatibility : 2 GIANT CAGES
Weight : 26-29 oz EACH
Loading Port : DOUALA AIR PORT,CAMEROON
Destination Port : ANY WORLD AIR PORT
Sender : MRS.FIOLA PARK
Buyer : TO WHOM IT MAY CONCERN
Marks : 26-29 oz of height,36 inches wing span and BIRD ID APF/00428/BC/09
Air Freight : PENDING ……
Delivery : THE DELIVERY IS UNDER OUR HANDS
Quality : PERFECT HEALTH CONDITION

Mr. MOLEVA ANOLD
Director

This certificate refers exclusively to the goods at the time of inspection which was carried out to the best of our knowledge and ability, our responsibility being limited to the exercise of due care. This certificate is issued to serve only for its rightful purpose only.
]]> Pets and Animal Adoptions Dodobird http://www.fraudwatchers.org/forums/showthread.php?t=56017