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NTERPOL
We are in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department.
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
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Criminal activity will be also reported to your local police department or your National Central Bureau (NCB).
Please refer to our page on Financial fraud for further information on common frauds sometimes involving the INTERPOL.
If you believe you have a case of fraudulent use of the Organization’s distinctive signs, please use the below form to report.

Contact Us

ARAMCO REG.NO.: 4407144384345
Email: info@mccoilgas.com

MCC OilGas Company (Joint Stock Company) – France ( SA ), Malta ( Limited ), UK ( Ltd ), USA ( Inc ), UAE ( FZE ) and Swiss: www.mccoilgas.com

REFINERY NO: 2102604821942 - ARAMCO CUSTOMER NO.4482976819103

UNGM Vendor Registration Number is : 164494 and 209027

SKYPE ID: mccgeneva
Blackberry PIN: 21AB2DBB

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Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Walid Ghribi from Tunisia

Scammer name:\r\nWalid Ghribi\r\n6077 route Sidi Mansour Km 4,Cité Bourguiba n°23\r\n3002 Sfax,Tunisia\r\nhe trick you telling that is a \"Private Investor and ex.broker for Charms Investment Ltd\"\r\nWalid Ghribi profile @ LinkedIn tn.linkedin.com/pub/walid-ghribi/25/7a8/287\r\nMobile: 0021624014392 ( mobile )\r\nHome : 0021674873619 ( a business man that have no office.. is already a matter of trust! 😉 )\r\nSkype: lido762\r\nTunisian Citizenship - with passport number T423238\r\nemail: abouanran@netzero.net\r\nand walidghribi@yahoo.com\r\nreported to Interpol in Switzerland,Genève 23/02/2013\r\n\r\nSubject: non performed financial Agreement and international fraudster \r\nthis Scammer act illegally from this IP address:\r\nUser IP: 197.15.229.123 ( Tunisia ) http://iplocation.truevue.org/197.15.229.123.html\r\n \r\nDear all, this cammer can send you a document like this:\r\n\"\r\n \r\nEngagement Agreement\r\nThis agreement is to set forth the understanding (the “Agreement”) between XXXXXXXXXXXXXXXXXXXXX, a XXXXXXXXXXXXXXXXX based company (the “Finder”), and Charms Investments Limited, a Turk & Cacaos based company (the “Company”), regarding a potential “best efforts” equity/debt offering (the “Offering”) of a certain amount of securities (“Securities”) to be issued by the Company; the issuance of Securities being referred to hereinafter as the “Transaction,”.\r\nThis letter is intended to confirm our mutual understanding and create a contractual and non-exclusive relationship between the Finder and the Company with respect to the Offering and Transaction. Based on discussions between the Finder and the Company, financial and due diligence materials which the Company has submitted to the Finder and representations that the Company has made to the Finder describing the Company, its principals, its operations, financial condition and the present and proposed business activities of the Company, including but not limited to the use of proceeds, the Finder hereby confirms in principle its interest in serving as Finder, on a “best efforts” basis, for the Merger, the Offering and Transaction.\r\n1. Company Obligations\r\n\r\nThe Company acknowledges by execution and return of this agreement that there is an affirmative obligation on its part to use its best efforts to assist the Finder’s efforts to raise funds in the Offering, on terms acceptable to the Company, and making Company representatives reasonably available for participation in investor presentations and meetings, providing reasonable responses to requests for due diligence and other actions as the Finder may reasonably request.\r\n2. Finder’s Obligations\r\n\r\nThe Finder will introduce the Company only to “accredited investors,” as that term is defined in Rule 501(a) of the Securities Act of 1933, as amended (the “Act”).\r\n3. Due Diligence \r\n\r\nThe Company understands that the Finder and/or the investors will be conducting a due diligence investigation in connection with the Merger and the Offering. The Company will fully cooperate with the Finder, the investors, their respective legal counsel and others retained for assisting in the due diligence investigation of the Company. Where reasonable, and with prior consent of the Company, the Company will permit the Finder or its designee to contact, and will assist them in contacting, principal or representative customers and suppliers and others with whom the Company has material relationships as well as its auditors.\r\n4. Finder’s Compensation\r\n\r\nIn the event that the Company consummates transaction with investor introduced by the Finder, Finder will receive a fee equal to 10% of the consideration paid to the shareholders of the company. This fee will be paid within 48 hours from the closing and received in like consideration paid to the shareholders of said listed company (eg. Combination of cash, stock, notes, etc…).\r\nFinancing Transactions. The publicly traded listed Company, identified to the Finder, contains a capital structure with conducive to raising post-merger equity capital. In the event that the Company consummates a merger with said listed company the Finder will also receive the fees outlined below on all equity capital raised for the term of this agreement. The Company agrees that the transaction will be executed through an attorney escrow. \r\nFinancing Transactions (Equity Placement/Convertible Debt/Hybrid Security). The Finder will receive, at closing:\r\n(a) A cash fee equal to 10% of the gross proceeds invested. The Company will instruct the investor that a fee will be pay to directly to Finder at the time of disbursement of such funds out of escrow.\r\n5. Offering Period and Closing Termination\r\n\r\nThe term of this agreement shall commence on the date of this Agreement and shall terminate in 1-years (herein the “Termination Date”). Either the Finder or the Company may elect to terminate this agreement upon 30-days’ notice in writing. The Finder shall be entitled to the compensation as outlined herein until the third anniversary of this Agreement.\r\n6. Indemnification\r\n\r\nThe Company agrees to indemnify Finder from and against any damage or loss arising out of any inaccuracy in the representations of the Company.\r\n7. Other Obligations of the Company\r\n\r\nThe Company agrees that upon reasonable requests of Finder, Company will advise its legal counsel to prepare and, if necessary, expeditiously file required forms and documents and to co-ordinate the same with Finder’s counsel.\r\n8. Dispute Resolution\r\n\r\nThe parties agree that this Agreement may not be amended or modified except in writing. In the event of any dispute with respect to this Agreement or the parties’ respective obligations hereunder, such dispute shall be settled by arbitration in the State of New York or such other jurisdiction as the parties may agree, in accordance with the rules of the Commercial Arbitration Association. Any award rendered by the arbitrators shall be final and any court of competent jurisdiction may enter judgment.\r\n9. Confidentiality\r\n\r\nThe terms of this Agreement are confidential and may only be disclosed to any unrelated party with prior written permission between the parties, except as may be required by an interested investor as a condition of going forward or as may be required by law.\r\n10. Notices\r\n\r\nAll notices, demands, requests or other communications that are or may be required to be given, served or sent by either party to the other party pursuant to this Agreement shall be in writing and shall be mailed by registered, or overnight delivery, addressed as follows:\r\nIf to Finder: Charms Investments Limited\r\n c/o Law Offices of David E. Price, Esq.\r\n13520 Oriental Street\r\nRockville, MD 20853\r\n\r\nIf to the Company: XXXXXXXXXXXXXXXXXXXXXXXXXXX\r\n\r\nIf the foregoing conforms to your understanding, please sign, date and fax a copy of this letter to our attention at which will constitute a binding agreement.\r\nSincerely,\r\nCharms Investments Limited \r\n\r\n /8/10/2012\r\nClinton Greyling -Director Dated \r\n\r\nXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX\r\n\r\n\r\n /8/10/2012\r\nWalid Ghribi – XXXXXXX Dated\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\n\r\nWARNIGN:!!!! : ABSOLUTELY DON\'T TRUST! THIS IS A SCAMMER! AND THE COMPANY IS FAKE.\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________

 
Brigth walliton bolspence@gmail.com MR

Bright Walliton is a Big Scammer , a Nigerian Nationality operating as a Gold Seller in Ghana.He had duped a lot of Unsuspecting Buyers all around the world.He usually request to bring gold to destination of Buyer if he can buy a flight Ticket for his rep.He will later change the ticket to money.\r\nAlso, he will ask for upfront payment if his fake rep arrives at Buyers destination without bringing a proof of product\r\n\r\nGold Buyers beware..Find his contacts below\r\n\r\nAddress: Nanakwame office complex, 12,Mensah road, Osu Accra Ghana, \r\nSkype: bolspence, \r\nEmail: bolspence@gmail.com\r\n+233273612443\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer Kostantinov Oleg Fedor Kirishinefteorgsintez Refinery

probably Scammer name:\r\nKostantinov Oleg Fedor \r\nKirishinefteorgsintez Refinery\r\nskype id: kostantinov.oleg.defor\r\n\r\nreported to Interpol in Switzerland,Genève 31/07/2012\r\n\r\nSubject: Russian Mafia that use the false name and identity to defraud people and companies into the Oil business! \r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>> they attacks within the fake \"OIL Contracts\"\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>> They use not TOP 25 banks but banks in \"strange\" countries.\r\n\r\nThis name is very dangerous! but we aware that they use KIRISHI instead if KIRISH ( so one \"I\" more on the name )\r\nand also other name are changed and falsified putting a character more into the Refinery name, trying to bring people in a trap and to ba scammed!\r\n\r\nwe know this because our Oil company is the only AGENT in Europe of the real Refinery \"Kirishnefteorgsintez (OOO KINEF).\" - this is the REAL and the only ONE! don\'t trust into direct contact with the Refinery in Russia! they don\'t use INTERNET to do Oil Business! you can reach them only via an Official Agent/Subsidiary company!\r\nfollow the whole informations that you need as you can find also on the internet:\r\nSurgutneftegas (Russian: ОАО «Сургутнефтегаз») is a Russian major oil and gas company. It was created in 1993 by merging several previously state-owned companies with large oil and gas reserves in Western Siberia. The company\'s headquarters are located in Surgut, Tyumen Oblast.\r\nThe company is believed to have close ties to the Kremlin under Vladimir Putin. Surgutneftegas includes a large oil refinery in Kirishi, Leningrad Oblast, operated by the Kirishinefteorgsintez subsidiary. The company is also engaged in fuel retail activities in northwest Russia. It cooperates with the Petersburg Fuel Company in this field. Surgutneftegas is also a shareholder of Oneximbank. From the very beginning till now Surgutneftegas has been led by President and Director General Vladimir Bogdanov, who had run the Surgut oil fields since 1983.\r\n\r\nPetrol station of Surgutneftegas in Veliky Novgorod\r\nIn 1995, the company won a tender for huge oil fields in the Khanty–Mansi Autonomous Okrug. The company also gained permission to build an export terminal in the Batareynaya Bay of the Gulf of Finland and a pipeline between it and the Kirishi refinery. Surgutneftegas was widely believed to be behind Baikalfinansgrup which acquired YUKOS\' main oil production facility Yuganskneftegaz at a controversial auction in 2004.\r\nHistory:The construction of the Kirishi Oil Refinery was launched in 1961 in the town of Kirishi, Leningrad Region. The first phase of the refinery was commissioned in March 1966. The refinery was designed to cover the fuel needs of the northwestern region. The conversion level of the refinery was not very deep, with a high degree of masut (residue) production. The latter was also delivered to the Baltic republics, Belarus, and Ukraine. In 1993, the refinery was incorporated into the OOO Surgutneftegaz and renamed as the OOO Industrial Enterprise Kirishnefteorgsintez (OOO KINEF). In 1993, the rated primary crude oil processing output was 16 million tons per year. The refinery produces over 40 items of refined products, including gasoline, aviation kerosene, Mazut, etc. Petrochemicals make up more than a third of the entire range: benzol, toluene, ortho- and paraxylenes, and liquid oil paraffin. They are delivered to the domestic market (mainly to central and northwestern regions) as well as to Europe. \r\nIMPORTANT TO KNOW: Dear customers, the Major public shares of this refinery are into the hands of our chinese holding \"MCC Holding Hong Kong Corp.Ltd.\" part of MCC Petroli Company A.G. in Switzerland.\r\nSo the Only legal Agent in Europe for that refinery is MCC Petroli Company A.G. ( www.zefix.ch ) established into 1980 into the Oil business in Switzerland with many sister corporations in 95 countries. We as refinery will secure the Allocation on behalf the End User\r\nofficial website: http://www.KIRISHNEFTEORGSINTEZ.com/ \r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Athanassios Emmanouilidis : G.M.A. Martime S.A.

Scammer name:\r\nGMA MARITIME S.A., a Joint Stock Company, legal address at 15-17 Sokratous & Psarron Str.Zip 186 48 Piraeus Gr.,Greece; represented by Mr. Dimitrios Emmanouilidis, identified by Passport number AH3997569, Hellenic Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 04/06/2013\r\n\r\nSubject: non performed financial Agreement \r\n \r\n\r\nContract Number TML 25.05.13-MOU/NCND\r\nFinancial Services for an amount of 30\'000\'000$ \r\nfrom the scammer company: GMA MARITIME S.A., \r\n 15-17 Sokratous & Psarron Str.\r\n Zip 186 48 Piraeus Gr.,\r\n Greece; \r\nrepresented by Mr. Dimitrios Emmanouilidis, \r\nidentified by Passport number AH3997569, Hellenic Citizenship\r\n\r\nBE AWARE OF THIS TIME WASTER!\r\nG.M.A. Maritime S.A.\r\nAthanassios Emmanouilidis has been founder and president of this Scammer company. Mr Emmanouilidis was born in 1943 and in 1967 started to scam people and corporations using this fake company GMA Maritime SA. He started his career in defrauding the NAFSI Shipyard S.A. and other companies until the 1980 when he established a partnership with his scammer fraudster associates Mr Fousteris and Mr Kouvoutsakis.\r\nINFORMATION OF THE SCAMMER:\r\nName of Company GMA MARITIME S.A.\r\nType of Business Conducted SHIPPING MANAGEMENT\r\nBusiness Address 15-17 SOKRATOUS & PSARRON STR.ZIP 186 48 PIRAEUS GR.\r\nRegistered Office SAME\r\nTelephone & Fax Number +302104227459 FAX: +302104223728\r\nPlace of Incorporation GREECE\r\nDate of Incorporation 4 MAY 1994\r\nCorporation Reg. ID (Tax ID) 098085203\r\nurl: http://www.gmaritime.gr\r\nPrimary Phone Number +2104223727\r\nMobile Phone Number +306944579746\r\nFax Number +302104223728\r\nE-mail Address d.emmanouilides@gmaritime.gr\r\nFake Field of business SHIPPING MANAGMENT\r\nPRINCIPAL INFO\r\nPrincipal Name /Statutary/ DIMITRIOS EMMANOUILIDIS\r\nNationality HELLENIC\r\nPassport Number AH3997569\r\nExpiration Date 02 JUNE 2016\r\nDate Of Birth 26 AUGUST 1972\r\nPermanent Address 16 AL. PANAGOULI STR ZIP 18756 PIREAUS GR\r\nPrimary Phone Number +302104009812\r\nMobile Phone Number +306944579746\r\nFax Number N/A\r\nE-mail Address d.emmanouilides@gmaritime.gr\r\n\r\nDO NOT TRUST INTO HIS WORDS OR PROMISING TO HAVE A BIG PROJECT TO FINANCE! HE WILL DEFRAUD YOU AND YOUR BANK ESCAPING AWAY WITH YOUR MONEY !!!\r\n\r\nThe client is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Petrolland - Dr Reinhard Zaire

Scammer name:\r\nCOMPANY NAME PETROLLAND (PTY) LTD..\r\nADDRESS Indipendence Avenue\r\n Windhoek, Namibia \r\nTELEPHONE NUMBER \r\nE – MAIL ADDRESS petrolland@iway.na \r\nREPRESENTED BY Dr Reinhard Zaire\r\nTITLE CEO\r\nDATE 03 January 2013 \r\n\r\nreported to Interpol in Switzerland,Genève 18/02/2013\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: JP54/12-EXP/KZV-KINEF \r\nOFFER REF CODE: KINEF/LKV11/11-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/11 \r\n\r\nSALES AND PURCHASE AGREEMENT for AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL\r\nQuantity: TWO MILLION (2,000,000) BARRELS ON MONTHLY BASIS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 2,000,000 BBLS/Month\r\n\r\nCUSTOMER Bank’s Banking details: \r\nBank Name: JP Morgan Chase Bank N.A.\r\nAddress: 163 West Merrick Road, Valley Stream, NY 11580-5513\r\nAccount Name: Petrolland Oil & Gas\r\nAccount Number: 984099358\r\nABA Number: 02100021\r\nBank Officer: Michael Lucia\r\nTelephone Number: +15165683940\r\nSwift Code: CHASUS33\r\n\r\nThe client is totally non reliable\r\nThey have no money to pay 1 MT of Oils .. \r\nlook the email of threat from this scammer called Dr. Reinhard Zaire\r\n>>>>>>>>>>\r\nthe day 03/01/13 17:36, \"Dr Reinhard Zaire-Petrolland Oil\" write:\r\n\r\nDear Sir,\r\n\r\nI\'m Petrolland.\r\nI was the regional director in Namibia of Petroholland, looking after the oil wells in the Owambo Basin. That is from 2007 till November 2009. We parted. I then founded Petrolland in December 2009 and consolidated my rail, harbour and coal projects as well as the crude oil refinery in Walvis Bay Namibia into Petrolland.\r\n\r\nNot that we are at war with Rene Kessels of Petroholland, but I would prefer that I do not know what they are doing and they do not know what I\'m doing.\r\n\r\nThank you.\r\n\r\nKind regards\r\nDr. Zaire\r\n>>>>>>\r\nthe day 15/01/13 09:50, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Sir,\r\n\r\nWe are working on the transfer and will get to you soon.\r\n\r\nThank you\r\n\r\nRegards\r\nDr. Zaire\r\n>>>>>\r\nthe day 26/12/12 15:37, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Sir,\r\n\r\nPlease receive the executed FCO.\r\nAttached please find Petrolland certificate of incorporation and memorandum of association, certificate of authencity by the Namibian Ministry of Foreign Affairs, Certificate of Membership of the Namibia Chamber of Commerce and Industry (member of the International Chamber of Commerce –ICC), passport copy of Dr. Zaire.\r\nThe Bank Reference Letter will be available on the 7th January when the Account Vice-President at Chase is back on his desk. However, the purpose of “Soft Probe”, the following account has been given on our ICPO:\r\nBank Name: CITIBANK Costa Rica, Bank Address: APDO. POSTAL 10277-1000 SAN JOSE, Account Number: LINE OF CREDIT, Account Name: Liberty Financial Consulting Inc, SWIFT: BACUCRIS, Bank Tel/Fax: 506 6042 2366/ 506 2239 9019, Bank Officer: MIGUEL BEGA.\r\nHowever, in the event of issuing a DLC/MT103, that can be done as from the end of the holidays, being the 27th December onwards.\r\n\r\nThank you\r\n\r\nSincere regards\r\nDr. Reinhard Zaire\r\nExecutive Chairman\r\nPetrolland Oil & Gas Company (Pty)Ltd.\r\nMobile: +264 855 745 691\r\nWebsite: www.petrolland.com\r\nSkype: reinhard.zaire1\r\n>>>>>>>>>\r\nthe day 30/01/13 09:16, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Sir\r\n\r\nToday we will wire your due diligence fees of USD$280,000.00 invoiced to Petrolland. The payment will be done through our account at JP Morgan Chase Bank, New York. Payment through our Standard bank account in South Africa have been delayed by waiting for approval for foreign currency by the SA Reserve Bank.\r\n\r\nThank you for your patience.\r\n\r\nKind regards\r\nDr. Zaire\r\n>>>>>>>>\r\nWHEN WE DISCOVERED THAT THIS MAN IS A SCAMMER... he changed attitude and wrote:\r\n\r\n\r\nthe day 04/02/13 20:18, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Dr. Forino,\r\n\r\nI hate to be threatened, and then I become stubborn as a donkey.\r\n\r\nDas Versaeumnis die Zahlung von Ihnen gewuenscht nicht rechtzeitig zahlen zu koennen liegt nicht an mir, aber an meine amerikanishen Partnern. Wie Sie shon vielleicht gefunden haben, wollen die amerikanische Banken nicht an russiche Raffinerien einige vorrauszahlangen erlauben, welche Art es sein moegen, nicht zu leisten. Aber, wie ich es verstehe, soll solche Gelder in dem Preis eingearbeitet sein. Petrolland is nicht ein “one man show” wie es aussieht, aber hat verschiedene Partner in Suedafrika Shell, Frankreich, Grossbritanien und die USA. Diese Partner soll ich ueberzeugen, das es mit der Vorrauszahlung richtig en recht sei.\r\n\r\nIch habe Ihnen die Vorrauszahlung vorgeschlagen weil ich es nicht noetig fand die Namen meiner zwei russiche Vertragsraffinerien, die Petrolland schon direkt geliefert haben, zu veroeffentlichen. Darum, nehmen Sie bitte mein Wort, ich arbeite daran und werde noch in dieser Woche die Zahlung leisten.\r\n\r\nMit freundlichen Gruessen\r\nReinhard\r\n>>>>>>>>>>\r\nin brief.. if we translate from GErman to English.. are a lot of bad words.. like any real gentleman and real business man is used to act !?!?\r\nanyway the true is that this Guy is an African Scammer.. be aware of this.\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Hong Kong & Korea:Stanley Jun; COREANA ENTERPRISE CORPORATION and Kings Holding (UK) Limited

Scammer name:\r\nStanley Jun \r\nTelephone +82 10-2467-1470 \r\ncompany name: COREANA ENTERPRISE CORPORATION, Busan, Korea. \r\nemail: junanadol@daum.net and junanadol@naver.com \r\nskype : stanley.chun\r\n\r\nreported to Interpol in Switzerland,Genève 02/10/2012\r\n\r\nSubject: non performed Oil Agreement \r\n\r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>>\r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 19-09-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV56/56-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/56 \r\n\r\nCOMPANY NAME : Kings Holding (UK) Limited\r\nADDRESS : Room 2108, 21/F., C.C. Wu Building, 308 Hennessy Road\r\n Wanchai, Hong Kong TELEPHONE NUMBER : +1 852 2138 1610\r\nE – MAIL ADDRESS : manager-hu@163.com\r\nREPRESENTED BY : Mr. Fang Qi\r\nTITLE : CEO\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\nBANK NAME SHENZHEN DEVELOPMENT BANK CO LTD\r\nADDRESS 5047 SHENNAN ROAD EAST, SHENZHEN, CHINA. \r\nACCOUNT NAME KINGS HOLDING (HK) LIMITED\r\nACCOUNT NUMBER 11007734597001\r\nBANK OFFICER Mr. Huo Jianfeng\r\nTITLE International Business Center \r\nSWIFT CODE SZDBCNBS\r\n\r\nThe client is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com New scammer named: Kennedy I Aroboinosen

probably Scammer name:\r\nFrom: kennedy I Aroboinosen \r\nDEAR SIR/MADAM,\r\n \r\nWE ARE IGBARO OIL NETHERLAND, WE HAVE PETROLI \'\'FCO\'\' SIGNED BY \r\nOUR BUYER WHO IS INTERESTED IN THE OFFER, EVEN BEFORE ON THE \r\n6TH OF JULY 2012.\r\n \r\nWE ARE NOT ABLE TO LOCATE THE AGENTS WHO INTRODUCE THE OFFER \r\nTO US, WE WISH TO CONCLUDE ALL THE NEGOTIATION ON BEHALF OF \r\nOUR BUYER, DIRECTLY.\r\n \r\nWE WANT TO BE LINKED TO THE COMPANY\'S REPRESENTATIVE WHO IS \r\nRESPONSIBLE FOR THIS D2 PRODUCT OR OFFER.\r\n \r\nOUR BUYER IS READY TO FOLLOW SELLERS PROCEDURE AND CONCLUDE \r\nTHIS DEAL IN A TIMELY MANNER.\r\n \r\nWE ASK FOR IMMEDIATE RESPONSE TO OUR REQUEST, SO AS TO OPEN A\r\nLINE OF COMMUNICATION.\r\n \r\nWE AWAIT YOUR RESPONSE\r\n \r\nREGARDS\r\n \r\nMR. KENNEDY [CEO/DIRECTOR]\r\nIGBARO OIL NETHERLAND\r\nigbarooilnetherland@gmail.com\r\n+31 641 442 161 OR +31 637 405 113\r\nSKYPE: kennedy9352 \r\n\r\nreported to Interpol in Switzerland,Genève 17/07/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>> He tried to stole informations from one of our Russian Refinery, to arrange a SCAM on behalf his clients using our credits and company !\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>> He tried to manage also bank reservate informations and to ask for illegality\r\n\r\nThe client is totally non reliable and his a well known international Fraudster and Scammer!\r\nhttp://www.youtube.com/watch?v=eSNNbBKo-Js&feature=youtu.be\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Mohammad Abdul Tahseen - premium services tradekey.com

Beware of scammer name Mohammad Abdul Tahseen,\r\n\r\nborn on 21th April 1990\r\nCity : Karachi, Sindh\r\nCountry: Pakistan\r\n\r\nskype id: tahseen.tk\r\nemail: mohammad.tahseen@tradekey.com\r\ntel. +923452646481\r\ntel +923212828945\r\ntel. +92111111539\r\nwebsite: www.tradekey.com\r\n\r\nfake service website Tradekey.com - http://premiumservices.tradekey.com, “Tradekey scammer group of companies”, “Tradekey Mohammad Abdul Tahseen” & “Tradekey.com” etc. They said that they are big, big company and how to offer you a service. But they will give you a story to take away all your money also the amount is small. ALL THEY DO IS NOT A BIG, BIG COMPANY WILL DO! Now I put their information with passport copy, CIS etc. by this scammer sent me and the mail record to let you know details and beware of them.\r\n\r\nOn Oct 2010, scammer Mohammad Abdul Tahseen put defamations on a company and after asked money to remove such defamations!\r\n\r\nMohammad Abdul Tahseen cannot give us the explain. And he only can say you must pay to clean your name and reputation from our tradekey website.\r\n\r\nMay be they think that all companies are stupid again and again. This also make me consider all they said is a scammer.\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\n\r\n
Best regards\r\nDr. Ernst A. Brandenberg\r\n_______________________________
\r\nBRANDENBERG 
Advokatur und Notariat\r\n
Poststrasse 9, CH-6300 Zug\r\n
Tel.: +41 43 500 22 24\r\n
lawfirm@brandenberg-iur.com\r\n\r\nMCC Petroli Company A.G.\r\n
Legal Department Office\r\n
Safety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\n
Switzerland\r\n
sales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : PHOENIX CO.,LTD. - Yongwha Jong

Big international Scammer name:\r\nCOMPANY NAME PHOENIX CO.,LTD.\r\nADDRESS 2nd Floor. 1233 Bunji Seongseok‐Dong Ilsan Dong‐Gu\r\n Goyang, Si Gyeonggi‐Do, KOREA \r\nTELEPHONE NUMBER +82.2.717.7754\r\nE – MAIL ADDRESS phoenix.kor777@yahoo.com \r\nREPRESENTED BY Yongwha Jong\r\nTITLE CEO\r\nDATE 23 October 2012 \r\n\r\nreported to Interpol in Switzerland,Genève 15/06/2012\r\n\r\nSubject: non performed Oil & Financial Agreements \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: JP54/12-EXP/KZV-KINEF \r\nOFFER REF CODE: KINEF/LKV72/72-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/72 \r\n\r\nregarding a SALES AND PURCHASE AGREEMENT for AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL\r\nQuantity: TEN MILLION (10,000,000) BARRELS ON MONTHLY BASIS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 10,000,000\r\n BBLS/Month\r\n\r\nThis Agreement made on this 23/ OCTOBER / 2012\r\n\r\nCUSTOMER Bank’s Banking details: \r\n\r\nBANK NAME DAEGU BANK, KOREABANK\r\nBANK ADDRESS 118, 2-GA, SUSUNG-DONG, SUSUNG-GU DAEGU, KOREA \r\nACCOUNT NAME PHOENIX CO.,LTDA\r\nACCOUNT NUMBER 532-10-103145-0 \r\nBANK OFFICER ILHUN KIM\r\nTELEPHONE NUMBER + 82.53.804.4225\r\nFAX NUMBER + 82.53.766.4632\r\nSWIFT CODE DAEBKR22\r\n\r\nTHEY ASKED TO ANOTHER COMPANY OF MCC GROUP TO RENT MONEY IN A FORM OF PRIVATE LOAN TO COVER THE COSTS TO SUPPORT THE INITIAL PART OF THE OIL CONTRACT!!! THIS IS A SHAME!\r\nAmount in mio USD 9,616,320.00\r\nNumber of stages of financing 1 The amount of the loan according to stages (NO STAGE BY STAGE FINANCING IS REQUIRED) USD $ 9,616,320.00\r\nCLIENT COMPANY INFO\r\nName of Company POENIX CO.,LTD\r\nType of Business Conducted Oil trading\r\nBusiness Address 2nd Floor 1233 Bunji Seongseok-Dong Ilsan Dong-Gu \r\nGoyang-Si GYEONGGI-DO KOREA\r\nRegistered Office \r\nTelephone & Fax Number +82 2 717 9222\r\nPlace of Incorporation GOYANG-SI GYEONGGI-DO KOREA\r\nDate of Incorporation April,25, 2012\r\nCorporation Reg. ID (Tax ID) 128-86-73391\r\nPrimary Phone Number +82 2 717 9222\r\nMobile Phone Number + 82 11 266 8291\r\nE-mail Address phoenix.kor777@yahoo.com\r\nLegal Advisor Name & Company Name \r\nField of business Oil trading\r\nNationality Korea\r\nPassport Number YP4000057\r\nExpiration Date May 23, 2013\r\nDate Of Birth April 27, 1962\r\nPermanent Address 2nd Floor 1233 Bunji Seongseok-Dong Ilsan Dong-Gu \r\nGoyang-Si GYEONGGI-DO KOREA\r\nPrimary Phone Number +82 2 717 9222\r\nMobile Phone Number + 82 11 266 8291\r\nE-mail Address yhjong62@naver.com\r\n\r\nCLIENT COMPANY BANK INFO\r\nName of Bank DAEGU BANK, SOUTH KOREA\r\nBranch \r\nBank Address 18, 2-GA, SUSUNG-DONG, SUSUNG-GU, DAEGU, SOUTH KOREA\r\nTelephone & Fax +82 53 804 4225, +82 53 766 4632\r\nAccount Number 532-10-103145-0\r\nS.W.I.F.T. Code DAEBKR22\r\nBank Officer – Name Rakwon Kim\r\nBank Officer – Telephone/email + 82 53 804 4225 \r\nAccount Name PHOENIX CO., LTD\r\nAccount Signatory PHOENIX CO., LTD\r\n\r\nThe client is totally non reliable\r\nThey have no money to pay an invoice for 1000 USD$ !! and boast to be able to pay for a multi millionaire Oil contract !?!?! This is the Shame of the International Fraudsters !!!\r\nDon\'t Trust to this company and report immediately any contact with them to the interpol!\r\nfollow the list of their fake representatives:\r\n\r\nYoonchul Cho email: ycho@ph6design.com\r\nHunsas Gas email: hunsasgas@hotmail.com\r\nNohuc hik email: noguchik@mx7.ttcn.ne.jp \r\nTAB CO Brown email: tabcobrown@sbcglobal.net \r\nZhen Han email: zhenhan1@hotmail.com \r\nRico email: rico96@hotmail.fr\r\nMtk Won email : mtkwon0608@empas.com \r\nPHOENIX LTD email: phoenix.kor777@yahoo.com\r\nY Cho email: ycho@ph6design.com\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
MCC Petroli - Law Office Department lawyers@mccpetroli.com Big SCAMMER and Fraudster : PAMELA BURGES and Thief\'s Thief Mr Roland Pears of MCC Trade www.mcctrade.com

This lady is trying to put defamations on our company and our president ! why?\r\nwe denounce her to the interpol and we have started to investigate.\r\nthe first think that is easy to know you can found on her facebook profile: https://www.facebook.com/pamelabuges\r\nemail: pamelaburges@yahoo.com\r\nalias Tim White or Carlo Scevola - skype carlo.scevola30\r\nbut if you go deeper, you will find more about this lady:\r\nhe used to be a Pornostar in USA.\r\nhe used to work with a well known scammer \"Tonios Aoun and his Partner in Sweden\" to manage big frauds with MCC TRADE ! \r\nthis MCC TRADE is a FAKE MCC corporation that use our credits to grap companies and peoples and after to stole them money and run away!\r\nthis is the mobile of the scammer 0046 707976554\r\nskype id: soubi77\r\nbe aware of this scammer:\r\nPamela Burges\r\nand his collegue Thief Mr Roland Pears email: rolandpears@mcctrade.com\r\nshe lives in Dublin, Ireland\r\nborn in : Dublin, in 6th april 1981 ( so YOung Scammer..)\r\n\r\nafter our investigation we discovered who is for real this Pamela Burges!!!\r\nPamela Burges = Tonios Aoun!!!! Big Scammer Fraudster GAY and the Shame or Ramadan!\r\nDear TOni...Tonios.. or other 1000+ fake names that you use everytime you scam e company: when do you become Pamela Burges? but did you the operation? so they cut your dick?\r\noh my GOd!!-- Allah must be proud of you! now have a Woman that can scam in the name of Maometh!\r\n\r\nhttp://www.mccpetroli.com/?page_id=209\r\n\r\nmy question is? when you will start to do a REAL and HONEST JOB instead to cheat and scam peoples and companies using our name and credits? do you really think that people does not know that you are a fraudster?\r\ngo to work! almost for 1 time in your life!\r\ndeficient\r\nyou are the shame of ramadan!\r\n\r\nbut finally interpol gave us another relevation about Tanios AOUN!\r\nhe use also this email \"SOUBI .\" \r\nthis stupid man and fraudster use the fake name of \"tonios aoun\" but his real name is \"Hassan Mohamed\" and he live right now in Saudi Arabia and he is using also a fake passport with a fake picture!!!\r\n\r\nSo i think that we are going over and over a simple SCAM! but probably this Hassan Mohammed Tanios Aoun is a Terrorist! so we kindly ask to USA FBI to manage the case, discover all about him and put like a dog in the jail !!!\r\n \r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n_______________________________________________________________________________________________

 
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