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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 : 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_______________________________________________________________________________________________

 
Ernest Brandenberg lawfirm@brandenberg-iur.com Big Scammer Dr Ramiz J. Aliyev- Tomus Group

probably Scammer name:\r\nTOMUS GROUP, a Limited Liability Company, legal address at 21 Patrisa Lumumbi Str. Kyiv, Ukraine; represented by Dr. Ramiz J. Aliyev, identified by passport number P3211004\r\nUkraine venture Co, Director,\r\nt.m. 0038097-4001242,\r\nskype: ramizjaliyev\r\nemail : tomusukraine@voliacable.com\r\nanother fake email and fake identity (he try to attract people from London!) \r\nDr Ramiz J. Aliyev \r\n===================\r\nLook the emails of treath that we got from this scammer:\r\n\r\nemail 1:>>>>>\r\nfrom: \"Dr Ramiz J. Aliyev\" \r\norganization: TOMUSGROUP\r\ndate: sunday 26 august 2012 14:32\r\nTo: Sales Department - Ufficio Commerciale , Toni Aoun \r\nsubject: Re: Auto: Fwd: Fwd: Fwd: BONNY LIGHT\r\n\r\ntony (of course he refer to the scammer Tonios Aoun) need bring this people in court\r\ni will do that 100%\r\nthen cut this man tong -100%\r\nLook on our blacklist\r\nYou are contact a scammer! TONI AOUN http://www.mccpetroli.com/?page_id=209\r\n>>>>>>>>>>>>>>\r\n\r\nhis scammer collegue:\r\nBe careful, because this Konstantin Olhovskly is from Cechenian Mafia!\r\nScammer name: Konstantin Olhovskiy\r\n----------------------------------\r\n- Buy/Sell BG, MTN, Cheque, Bonds, CD;\r\n- Buy rough diamond, gold;\r\n- Exchange USD/Euro;\r\n- Trading Program.\r\n\r\nEmail: investfincom@yandex.ru\r\nSkype ID: mvest777\r\nTel. number: +79053974707\r\n\r\nreported to Interpol in Switzerland,Genève 05/07/2012\r\n\r\nSubject: non performed financial Agreement/probably scammer & thief\'s \r\n \r\nAGREEMENT/ CONTRACT\r\nLook the PDF file attached.\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\n\r\nThe client is totally non reliable, tried to scam our company for 100\'000\'000 USD$ and we discovered that had no money to pay the due-diligence costs in terms of 180\'000$ only! -\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 : Reginald Wood - Fuel Solutions (Bahamas) Limited

Scammer name:\r\nReginald Wood\r\n \r\nFuel Solutions (Bahamas) Limited\r\nUnion Court Suite E4\r\nOffice: 242-677-2922\r\nFax: 242-677-2924\r\nU.S. 951-223-8350\r\n\r\nreported to Interpol in Switzerland,Genève 24/05/2013\r\n\r\nSubject: Scammer into the Oil field \r\nFUEL SOLUTIONS (BAHAMAS) LIMITED\r\nUnion Court Suite E4\r\nElizabeth Avenue\r\nP.O. Box SP-60187\r\nNassau, Bahamas\r\nPhone: 242-677-2922\r\nU.S.: 951-223-8350\r\nEmail: info@fuelsolutionsbahamas.com\r\n\r\nDear All;\r\nWe discovered this big scammer called \"Fuel Solutions (Bahamas) Limited\". First of all big warning about the relation that he have with this big international mafia scammer \"MII Holding BVI\" and Marquis Armand Mormina. They were trying to get our company involved with another scammer and big time waster from Italy:\r\nGRUPPO BORDIGA S.p.A.\r\nVia Pietro Giannone, 9\r\n20154 Milano - Italia\r\nTel. +39.02.33.11.543\r\nFax +39.02.33.13.918\r\nE-Mail: info@gruppobordiga.it\r\nC.F./P.I. 05091850155\r\n\r\nWe have been researching and reading about those scammers working into fake Supply of Oil and Oil Products.\r\nso, finally be aware of this scammer:\r\nReginald Wood. – President. \r\nFUEL SOLUTIONS (BAHAMAS) LIMITED\r\nUnion Court Suite E4\r\nElizabeth Avenue\r\nP.O. Box SP-60187\r\nNassau, Bahamas\r\nPhone: 242-677-2922\r\nU.S.: 951-223-8350\r\nEmail: info@fuelsolutionsbahamas.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 Scammer and international fraudster: http://www.diplomaticsecondpassport.com : Filho Carvalho

Our company was in direct contact with this person Filho Carvalho, email: carvalho@nm.ru\r\nas per website www.diplomaticsecondpassport.com and these peoples try to offer to our officers a Diplomatic Passport with a Real Position inside an European Embassy. We order document from him and we sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with our name, after that we tryed to contact him by chatting on his site or by email but he did not reply\r\n\r\ntake care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing\r\n\r\nfirst he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake,\r\n\r\ndon\'t trust this site now he made new site www.diplomaticsecondpassport.com or their \"friends\" www.identificationconsulting.com\r\n\r\nboth of them are SCAM SCAM SCAM\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

 
Ing.Josef Vavřík - Financial advisor MCC Consulting AG - Czech Republic HQ Office josef.vavrik@mccconsulting.ch IMMEDIATE CANCELLATION OF MANDATORY FOR INTERMEDIARIES INFORMATION OF MCC GROUP OF COMPANIES

IMMEDIATE CANCELLATION OF MANDATORY FOR INTERMEDIARIES INFORMATION\r\nabout MCC GROUP OF COMPANIES\r\ndated June 5, 2012 for ID: SK02-01\r\n\r\nReason for cancellation \r\n\r\nThe representative of MCC breached rules of behavior to the client\r\nNegotiated with the client reward for himself in the amount of 3% of the realized loan, even though this was forbidden\r\n\r\nRepresentative of their behavior\r\n\r\na) Damaged the reputation of all companies within the Group MCC \r\nb) He wanted to enrich illegally, in breach of rules of behavior to the client\r\n\r\nIf Mr. Peter Karolyi is presented and acted on behalf of MCC, it is a scam.

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer : Mr. SYED SHAKIL HAIDER RIZVI

probably Scammer name:\r\nRIZVI ENTERPRISES PAKISTAN\r\nM-5 Mezzanine Floor Al Sehat, \r\nCENTER HOTEL REGENT PLAZA MAIN SHARA.E.FAISAL,\r\nKARACHI, \r\nPAKISTAN\r\nlegal representative, CEO, Mr. SYED SHAKIL HAIDER RIZVI, \r\nidentified by Passport no. BF 9891181 Pakistani citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 02/07/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n TRANSACTION CODE: MCC2701044-EU/US\r\n SECURITY CODE:\r\n BORROWER’S CODE: \r\n TRANSACTION CODE: RIZ/LOAN-27012012/A6 \r\n\r\nCUSTOMER Bank’s Banking details: \r\na. Bank Name: NIB Bank of Limited Pakistan\r\nb. Bank Address: Main Shershah road, Karachi Pakistan\r\nc. Account Name: RIZVI ENTERPRISES PAKISTAN\r\nd. Account No.: 10846878 PKR\r\ne. Swift Code: NIBPPKKA\r\nf. Signatory Name: Proprietor Ship\r\ng. Title General Manager Bank Officer Name: N/A\r\nh. Tel.: +92 2132587595\r\ni. Fax : +92 2132587596\r\nj. E-mail: riaz.shaikh@nibpk.com\r\n\r\nand another Bank was involved into the SCAM:\r\n\r\nName of Bank : Hinduja Bank (Switzerland) Ltd.\r\nBank Address : Luzerren, Pilastussrasse, Switzerland.\r\nAccount Name : WALL STREET ORGANIZATION WLL\r\nAccount Number : CH03 0882 7821 0397 8\r\nBank Officer/Title : MS. SIMON RIHER\r\nBank Tel/Fax No. : 41 41 2275 262\r\nSWIFT Code ABSGCHGG\r\n\r\nThe client is totally non reliable\r\nhe tried to scam our company for 10m$!\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 Italy: Marquis Dr. Armando Mormina : MII-Holding

Dear All, this is a special post on our Official Black List to let you understand how this Mafia GAY or GUY i don\'t know his sexsual desires,, but for sure this is not a man with balls someone that try to dream to be a man trying to use his past Mafia history to threaten our President /CEO for money!!!\r\nwe report exactly the email that my office got in copy:\r\nwe are talking about the Famous SCAMMER:\r\n Marquis Dr. Armando Mormina of the fake company in USA : MII Hodling \r\nalias Marquis Dr. Armando Mormina, alias Max D’Onofrio, alias Dr. Scammer, alias Ricchione, alias GAY,\r\n\r\n Executive Department\r\n MII Holding Group\r\n www.mii-holding.org\r\n>>>\r\nFrom: \"Executive Dept.\" \r\nAnswer: \"Executive Dept.\" \r\nDate: Monday, 22 April 2013 19:56\r\nTo: Sales Department Office \r\nCc: \r\nSubject: Re: [Auto-Reply] THE END OF A STORY OF INFINITE Luigo (NOT LOUIS) FORINO OF\r\n\r\nMr. Dr. Forini, \r\nWe have Just been Instructed to send you this second e-mail with another Italian text from Which We assume That You will have no difficulties to read it ..\r\n\r\nSincerely yours,\r\nArmand Mormina\r\nExecutive Department\r\nMII Holding Group\r\nwww.mii-holding.org\r\n \r\nMr. Forino\r\n\r\nI read your company new publication on LinkedIn and frankly I\'m not surprised when she writes that she writes because those antics and his only weapon we have to defend or better to believe that she is an honest person, but unfortunately no one believes now because its vulgar language with which she insults people, demonstrates not only its origin but not to be noble and a gentleman.\r\n\r\nIts origin (Family Forino of Salerno), has unfortunately not allowed to have an adequate education for introduce it into the lap of deal that she wanted but only dreamed as a child, and for this reason, she tried to accelerate things founding the company MCC Petroleum AG, which according to have thousand branches. You can never become a noble person, because as already mentioned, noble and gentleman you must be from MAFIA like me!\r\n\r\nHis upbringing and education cultural and commercial shooting and it is understood simply by the fact that it is not able to prepare their own publications, but to change our messages and publications that we sent him to publish these publications as impersonating her, and this further shows his inability, but that does not have a brain to write and create their own publications. His English but above all his English grammar is not only scifo, and catastrophic lattice and also for a person who claims to have a title like English nobleman Baron, so I can only advise him to go back to university and study some years English.\r\n\r\nThe next time she publishes false information relating to MII Oil Holding on me will forces me to take other ways to teach you a lesson, that neither you nor her relatives can be forgotten.\r\n\r\nLook, we have our very good MAFIA friends not only in Florida but also here in Milan, Genoa, Naples and Salerno waiting to reciprocate a favor and I\'d hate to waste a favor for someone like you who is not worth anything, but as mentioned above, if I have to, I would not think even for a second to ask this favor and that means you do not need that explain it, so you think about it in what he does, because I do not allow neither she nor other people to insult the MII Oil Holding, and me too.\r\nPrepare 1 million $ in a bag and i will instruct my person to pickup and i want also a letter of apologies from you or you will be a died men!\r\n>>>>>>>>>>>>>\r\n\r\nNow.. analyzing this email that come from MARQUIS ARMAND MORMINA to our company but is clearly addressed to our CEO Baron Louis Forino of Little Staughton, Knight of Malta & Templar of Engalnd.. that this Amrando is trying to threaten into any manner he can... poor man poor man.. \r\nPolice have the file already into their hands,, we will see this man into the Jail very soon and the world will be more safe with a big scammer less on the \"market\".\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

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer and international fraudster: Eduardo Jose Monterrey Pardo : Identificationconsulting

Our company was in direct contact with this person Eduardo Jose Moneterrey Prado \r\nas per website www.identificationconsulting.com and these peoples try to offer to our officers a Diplomatic Passport with a Real Position inside an European Embassy. Wei order document from him and we sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with our name, after that we tryed to contact him by chatting on his site or by email but he did not reply\r\n\r\ntake care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing\r\n\r\nfirst he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake, \r\n\r\ndon\'t trust this site now he made new site www.identificationconsulting.org or www.identificationconsulting.com \r\n\r\nboth of them are SCAM SCAM SCAM\r\n\r\nfollow informations of this scammer:\r\nEduardo Jose Monterrey Pardo \r\nIdentificationconsulting Specialist\r\nmobile +34603314574\r\n\r\nWeb Online Since 2008\r\nYahoo Messenger: identificationconsulting\r\nSkype: identificationconsulting\r\nwww.identificationconsulting.com\r\nPAYMENT ORDER: e-pago@safe-mail.net\r\nORDER: order@identificationconsulting.com\r\nFAQ: support@identificationconsulting.com\r\n24H-Support: identificationconsulting.com@gmail.com\r\n\r\nhis partner into this SCAM:\r\n Goeten, Helmut Franz\r\n Privacy Service Organization\r\n Platz Indipendenza 5\r\n Chiasso, Chiasso 6800\r\n Switzerland\r\n Tel. +41918888979\r\n\r\nTheir REAL Bank where they shadow all the money Stoled from people:\r\nBeneficiary Bank: BANCO GENERAL, S.A. - PANAMA\r\n\r\nBeneficiary Bank Swift: BAGEPAPA\r\n\r\nBeneficiary name: LINA MARIA GUARIN MARIN\r\n\r\nBeneficiary Account: 01 44 01 715043 7\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__________________________________________________________________________________________________

 
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