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Entries for Blacklist(2)
|Ernst Brandenbergfirstname.lastname@example.org||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 email@example.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\firstname.lastname@example.org\r\nskype: ernst_brandenberg_nutariat
|Ernst Brandenbergemail@example.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: firstname.lastname@example.org\r\nORDER: email@example.com\r\nFAQ: firstname.lastname@example.org\r\n24H-Support: email@example.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 firstname.lastname@example.org\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\email@example.com\r\nskype: ernst_brandenberg_nutariat\r\n__________________________________________________________________________________________________
|Ernst Brandenbergfirstname.lastname@example.org||Big Scammer from Hong Kong: CCI IB Group Limited , Mrs. An Soon won & Mandate Bilal Mattar & Sam Chung||
probably Scammer name:\r\nCOMPANY NAME : CCI IB Group Limited\r\nADDRESS : FLAT D 41/F Tower 7\r\n CARIBEAN COAST TUNG CHUNG NT\r\n HONG KONG \r\nTELEPHONE NUMBER : 1-347-600-8003 USA. Sam Chung \r\nE – MAIL ADDRESS : email@example.com \r\nREPRESENTED BY : Mrs. An Soon won\r\nTITLE : CEO\r\n\r\nSCAMMER COMPANY NAME : Chun Chi In Group Limited \r\nADDRESS FLAT D 41/F Tower 7 \r\n CARIBEAN COAST TUNG CHUNG NT\r\n HONG KONG TELEPHONE NUMBER \r\nREPRESENTED BY Mrs. An Soon won\r\nTITLE President \r\nand his scammer associate/mandate: Bilal Mattar \r\n\r\nreported to Interpol in Switzerland,Genève 20/09/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 12-09-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV59/59-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/59 \r\n\r\nSALES AND PURCHASE AGREEMENT for\r\nHEAVY FUEL OIL MAZUT-100 GOST 10585-75\r\nQuantity: THREE HUNDRED THOUSAND (300,000) METRIC TONS ON MONTHLY BASIS X 12 MONTHS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 300,000 METRIC TONS\r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME HSBC HK\r\nADDRESS HSBC.HK Units 803-806, 8F, Low Block Grand Millennium Plaza181,Queen’s Road Central, Hong Kong\r\nACCOUNT NAME CCI IB GROUP\r\nACCOUNT NUMBER 400-773024-838, 400-773032-838\r\nBANK OFFICER Henry Yeung\r\nTITLE Bank Officer \r\nSWIFT CODE HSBCHKHH \r\n\r\n-BUYER’S NOMINATED BANK ISSUING MT103/23, DLC: \r\n\r\nBANK NAME HSBC HK\r\nADDRESS HSBC.HK Units 803-806, 8F, Low Block Grand Millennium Plaza181,Queen’s Road Central, Hong Kong\r\nACCOUNT NAME CCI IB GROUP\r\nACCOUNT NUMBER 400-773024-838, 400-773032-838\r\nBANK OFFICER Henry Yeung\r\nTITLE Bank Officer \r\nSWIFT CODE HSBCHKHH \r\n\r\nThe client is totally non reliable, they tried to SCAM our company with the Russian Taxations and Transneft Pipeline Costs and various fees for more than 1,8m USD$ !!! \r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm firstname.lastname@example.org\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\email@example.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\firstname.lastname@example.org\r\n_______________________________________________________________________________________________________
|Ernst Brandenbergemail@example.com||Scammer Toni Aoun from Lebanon||
Dear All this is the threat that we got from this SCAMMER!\r\nread below: \r\n\r\nSubmit from the scammer\r\nSubmitted on: 2012/06/28 at 5:31 am\r\nfrom his house normal Internet connection in Lebanon ( like every scammer no office, no company, no money, only a lot of time to waste and cheat the people! )\r\nUser IP: 172.16.156.80 \r\ntake a look also here ! \r\nhttp://www.ene.gov.on.ca/environment/en/news/STD01_076882.html\r\nhttp://www.google.it/#hl=it&output=search&sclient=psy-ab&q=toni+aoun+jail&oq=toni+aoun+jail&gs_l=hp.3..0i13l4.680587.683182.0.6832184.108.40.206.0.0.0.1293.2327.7-2.2.0...0.0.qN2mg6n_SlY&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.,cf.osb&fp=27be5534a8bb34b3&biw=1123&bih=740\r\n\r\nName\r\n Tanios Aoun\r\nEmail\r\n firstname.lastname@example.org\r\n SOUBI . \r\nTitle\r\n we will see who\'s fake . it \'s time for real people to stand\r\nList\r\n Your file is under process \r\n\r\nPrepare yourself for a great smile . Real Man\r\n===================\r\nemail number 2: from the Scammer Tanios Aoun:\r\nName\r\n Tanios Aoun\r\nEmail\r\n email@example.com\r\nTitle\r\n Trust Me , Your files and all your previous mail are in Europole\r\nList\r\n This time , you will see how honest people act. \r\nOur Companies are registered and you will be treated as cheater officially.\r\n===================\r\nemail number 3: from the Scammer Tanios Aoun:\r\nName\r\n Toni Aoun\r\nEmail\r\n firstname.lastname@example.org\r\nTitle\r\n Let\'s start! we will produce and put all over the internet Fake documents of UBI\r\nList\r\n Your mails and all these documents are in process now . Let\'s see who is the scam. \r\n\r\nEverything will be clear to everybody soon and we will see how you will act on that legal action. \r\n\r\nWe will put your name in bad and our name will appear always honest and our Names and hardworking history told people about us.\r\nGet ready for that .\r\n===================\r\nemail number 4: from the Scammer Tanios Aoun:\r\nName\r\n Toni Aoun\r\nEmail\r\n email@example.com\r\nList\r\n Let\'s see how how your law firm and our fake interpole document will act to waste your name!\r\n===================\r\nemail number 5: from the Scammer Tanios Aoun:\r\nName\r\n Toni Aoun\r\nEmail\r\n firstname.lastname@example.org\r\nList\r\n HAHAHAH,, tell to your president that we are also a gang of Gays and we love to persecute beatifull mans - so our persecution will never end!\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\nMy Dear readers.. this is amazing!- anyway seems that this time our company have found a very funny comedians international scammers--- but into any case we will leave to the authorities to work on them!\r\nthey posted a very funny Fraud Alert and Scamers -on their website MCC TRADE (i want to underline the un-legal use of MCC into their name! )\r\nwww.mcctrade.com/fraud-alert-and-scamers.html\r\nalso they manage some fake blogs trying to defamate our president name:\r\nOffshoreBankingIndex.Com - Discussion Forum: Re: LOUIS FORINO ...\r\nhttp://members4.boardhost.com/offshorebanking/msg/1343262260.html\r\n\r\nThis is the evidence that these people are dangerous and must be under the Jail!\r\nwe will chase the case with interpol and let you know\r\nthis Toni (Tanios) Aoun is the shame of ramadan!!!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm email@example.com\r\nBest regards\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\firstname.lastname@example.org\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\email@example.com\r\n_____________________________________________________________________________________
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