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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 SUNGIANT INTERNATIONAL CO.,LTD - Big Scammer and international Time Waster

probably Scammer name:\r\nCOMPANY NAME : SUNGIANT INTERNATIONAL CO.,LTD. \r\nADDRESS : 2f ,Palaceside Building. 1-1-1 Hitotsubashi,Chiyoda-Ku\r\n Tokyo 100-0003,Japan \r\nTELEPHONE NUMBER :\r\nE – MAIL ADDRESS : buyer@email.com \r\nREPRESENTED BY : Mr. Michihiko Ikegami \r\nTITLE : CEO \r\nDATE : 15-10-2012 \r\n\r\n\r\nreported to Interpol in Switzerland,Genève 31/10/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 15-10-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV72/72-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/72 \r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : THE BANK OF TOKYO-MITSUBISHI UFJ,LTD\r\nBANK ADDRESS : 4-1、KOJIMACHI,CHIYODA-KU,TOKYO,102- 0083,JAPAN\r\nACCOUNT NAME : SUNGIANT INTERNATIONAL CO., LTD.\r\nACCOUNT NUMBER : 0102959\r\nBANK OFFICER :  KIYOHISA TAKADA\r\nTELEPHONE NUMBER : +813-3265-6261\r\nFAX NUMBER :\r\nSWIFT CODE : BOTKJPJT\r\n\r\nThe client is totally non reliable\r\nhe signed a big Oil contract and we discovered that have no money to pay the Russian Taxation to able the refinery to process such contract !\r\nOur company was damaged for :\r\n4% Letter of Credit on behalf the Refinery to secure the allocation and price on behalf this scammer (=11\'800\'000 USD$)\r\nwhere our insurance company \"Lloyds UK\" , fortunely will refunds us the 80% of such lost! And persecute the scammer SUNGIANT, with the effort of Inteprol until claiming the default of the company in their chamber of commerce and close such company as it\'s for sure dangerous for all the companies on the market that can have a business with them!\r\nThey have not only NO MONEY to pay the Oils - = 500m/MT Mazut x 590$/MT = 295\'000\'000 $ only for the first month shipment - \r\nBut they have no money to pay the Transneft Russian Taxation to obtain all the required authorization to use their pipelines and export such oils outside of the country! = 1\'680\'000 USD$!!!!\r\nAfter, as we discovered that such SCAMMER was trying with our contract to STOLE the money required to pay transneft to another company ( like a personal LOAN ).. we stopped the deal to avoid more frauds!\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 from India: Rajet Kumar

probably Scammer name:\r\nRajet Kumar\r\nViyors Global Group\r\nDRK Global Venture\r\nContact -\r\nE-Mail -viyors@gmail.com \r\nSkype - viyors\r\nyahoo - viyorss\r\nG talk - viyors \r\n\r\nreported to Interpol in Switzerland,Genève 31/07/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>> The Scammer tried to derubate and scam our company and our refinery asking for Petroleum Refined products using per credits a FAKE FALSIFIED BG and BCL!!!!\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>> all is better described on the pdf attached\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____________________________________________________________________________________________________

 
Paulo Leitão ipcmobilephone@gmail.com Big Scammer and Time Waster : MCC - Capital Projects ; Mr. Faisal ; Mr. Warren Chang and Mrs. Mercedes Morgenstern

Dear Baron,\r\n\r\nI take the liberty to send you the information concerning some Scammers.\r\nI have signed a purchase contract for Jet Fuel with a company named MCC - Capital Projects a Mr. Faisal, a Mr. Warren Chang, all fraud \r\nAttach are documents with the all deal including a Letter (fraudulent) from PDVSA and also involving a german company, Nothing was real.\r\n\r\nOn another Scammer involving a Mrs. Mercedes Morgenstern, where contracts signed by \"PDVSA\" trips to Caracas fully paid by me, weeks of hotel payment in Spain, including a US$500,000.00 down payment made via wire transfer concerning a demand needed and included in the contract signed by PDVSA by this SCAMMER and scan was so well made that we even had a meeting in PDVSA office in Caracas with some Directors, but our contract signed by the Minister and president of PDVSA was a total SCAM.\r\n\r\nunfortunatly your website will only allow for one filer to be attached. If possible, please provide an email address and I will be happy to send all documentation concerning these scams.\r\n\r\nKind regards\r\nPaulo Leitao\r\nIPC-International Petroleum Corporation\r\nwww.linkedin.com/pub/paulo-leitao/2/909/a97/\r\n_______________________________________________________________________________________________________

 
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_______________________________________________________________________

 
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