Archive for the ‘scam’ Category

Impersonation fraud warning

Monday, February 9th, 2015

Please note that bangalore’s greedy nayanshree hathwar who has cheated the webmaster of Rs 1,1 lakh, Goa’s cunning liar siddhi mandrekar who has commited corporate espionage, bsc sunaina, asmita patel, veena, ruchika are not associated with the website in any way. these greedy lazy well connected good looking women and their friends have cheated and exploited the webmaster and have been rewarded with lucrative government jobs for the fraud, while the webmaster finds it difficult to earn a living. Any advertising or sponsorship which the webmaster will actually receive, will be greatly appreciated and acknowledged on the website to avoid these women from exploiting her further.

Bangalore cybercrime has refused to take any action against nayanshree despite providing all proof as she has powerful friends and relatives. siddhi mandrekar allegedly may be involved in stealing data daily using the wifi network to take credit as she has powerful friends and relatives who have protected and rewarded her for her fraud. These officials have got a lucrative government job for slim bsc sunaina falsely claiming that she owns the domain names , when the cunning greedy sunaina does not spend a single paisa on the domain names. Allegedly large companies like google, tata, paypal have bribed powerful officials to promote these mediocre dishonest women at the expense of the webmaster and defame the webmaster,
Photo of goa’s siddhi, sunaina and others, bank details can be provided, so that people are not duped by these women.

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Domain name influence.in suspended for exposing fraud in the internet sector

Thursday, December 11th, 2014

It appears that the domain name influence.in has been suspended for exposing how mediocre fraud inexperienced girlfriends of powerful officials have been fraudulently appointed to important government jobs in the indian internet sector as reward for cheating, corporate espionage, harassment of an experienced webmaster and domain investor. Every attempt to end the fraud has failed, as powerful officials in the indian internet sector insist on protecting, pampering and rewarding their fraud girlfriends, though they can never justify the fraud in an open debate,.

Hypocrisy and dishonesty of powerful men

Monday, September 29th, 2014

The hypocrisy and dishonesty of very powerful men who harass domain investors in India falsely claiming to be concerned about integrity cannot be matched. They will put innocent experienced webmasters under surveillance for years claiming to be concerned about honesty, but will reward their young lazy cheater liar girlfriends with permanent government jobs at the expense of the webmaster for some very obvious frauds such as
1. Corporate espionage and lies
2. Stalking, hacking computers, making false claims of involvement in a business without doing any work.
3. Cheating a single woman of more than Rs 1.1 lakh, by providing content which does not pass copyscape. Bangalore cybercrime refuses to take action against the cheater housewife from the powerful hathwar clan
4. Falsely claiming ownership of domains, without spending a single penny
The double standards of these powerful men is very obvious to any impartial observer, but these extremely powerful men do not realize their great mistake or are ever punished, they continue to waste tax payer money to harass an  innocent private citizen, and promote lazy mediocre liars and cheaters for the rest of their lives.

Attention Beneficiary…

Friday, August 23rd, 2013

Return-Path: <officefile7777@gmail.com>

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Wed, 21 Aug 2013 04:35:13 +0800 (CST)

Reply-To: <ms_carman.lapointe@live.com>

From: “Ms Carman Lapointe”<officefile7777@gmail.com>

Subject: Attention Beneficiary…

Date: Tue, 20 Aug 2013 16:14:20 -0400

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UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring,Consulting and Investigations Division

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

To: Unpaid Beneficiary

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

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

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

Kindly fill the needed information below:

Full name:

Current address:

Current cell phone number:

Age:

Sex:

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

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

Domain purchase scam

Saturday, March 21st, 2009
Dear sir,
we are interested to buy your domain name *** and offer to buy it from you for 70% of the appraised market value.
As of now we accept appraisals from either one of the following leading appraisal companies:
sedo.com
pozde.com
moniker.com
accuratedomains.com
If you already have an appraisal please forward it to us.
As soon as we have received your appraisal we will send you our payment (we use Paypal for amounts less than $2,000 and escrow.com for amounts above $2,000) as well as further instructions on how to complete the transfer of the domain name.
We appreciate your business,
Thanks,
P. Jackson

Gold dust scam

Tuesday, February 10th, 2009

Benkady  local  miners  group, within the region of sikasso republic of MalI.

Am ,  Mr Ibrahim Cisse a native of  Bamako in Republic of Mali West Africa.I am the representative of Benakdy local miners group in the region of sikasso a geograhpical location in the republic of Mali with higher Au deposition.
we are potential gold-dust  producer,the group is a make-up of able-adults with long -experience in mining and siffting archivements as well as brilliant reputation in gold processing due to thier old acquittance with gold.

We mine on authorised local-sites given out to the community people by the government of Mali for up-lifting rural living conditions in the interiors of Mali thus permiting us,the free-hand of right of ownership to possess and dispose what so ever we obtain from the sites upon personal independent decision. Benkady local miners group in due advantage has the right to sell to any interested buyer who will be willing to go into long-term business
relationship with him.

My Community as i am writing in conjunction with the Village heads has in their possession this article (Gold Dust).
Interested buyer must definately arrive in Mali for prospective meeting and discussion with the local miners and thier heads in order to reach an agreement on tmportant questions concerning the product and procedures accordingly.

Specific information concerning the article:

Object                                : Au
Nature                                : gold-dust (or pepitte)
Quantity available             : 750kgs
Grade                                 : 22.8k
Purity                                  : 93.5
Price per kg                      : 11500 USd

We  would like to hear positively from you

regards.
Mr Ibrahim Cisse
E-mail euro_goldagent@yahoo.com.
Tel:fax 00223 944 95 05.
Bamako in Republic of Mali West Africa.

Bank phishing scam

Monday, February 9th, 2009

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Abbey National plc Security Department Team.

* Please do not reply to this email as your reply will not be received.

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent’s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. For more information visit www.fsa.gov.uk/register. Abbey and the flame logo are registered trademarks

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This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. The contents are confidential and may be privileged. Any views or opinions expressed are those of the sender and may not reflect the views or opinions of the company and the company accepts no liability in respect thereof.

If you have received this e-mail in error please notify the postmaster immediately on 0117 311 3311. Please note calls may be monitored and recorded for training and development purposes

Emails, including any attachments, may be monitored and/or stored.

Call Centre Technology Limited, a private limited company incorporated in England and Wales with registered number 03426593 and with its registered office at Oxleigh House, 540 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ
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Bank remittance scam

Sunday, February 8th, 2009

My Good Friend & Partner,

Briefly I am Mr.Arthur Briggs the Director Foriegn Remittance Department Barclays Bank London-United Kingdom.  I have (100.000.000.00) One Hundred Million Pounds that i want to transfer from our Bank to your Bank account of your choice world wide the Depositor of this money died along with his Entire Family since last year and no body has come for this money all this years when i took my investigations carefully i found out that the Depositor of this money died along with all his family on a plane Crash may there souls rest in perfect Peace Amen. My Good Friend,I have arranged every thing concerning the transfer of this money to you i only need your complete Bank account informations so that i will commence the transfer of this (100.000.000.00) One Hundred Million Pounds to you as a Foreign Partner to the late Depositor of this money in our Bank.

I am a white man, I will send my international passport and the Deposit certificates of this money to you immediately i receive your reply so that you will know exactly whom you are dealing with. Your Delay in replying this email will give me the room to look for another person to assist me complete this transfer but i feel that you are a God sent to me that was the more reason why i contacted you for this transaction that is going to benefit both of us and our entire family soonest.
This transaction is 100% risk free because every thing concerning this transaction is documented and also 100% Risk free because i am going to do every thing so that we will have a smooth transfer of this money to your Bank account because i really need this money morethan you before i took this step the only thing you should do is only to follow my advise and instructions correctly. Please you should be calling me on phone from 9 A.M till 4 P.M mondays till fridays because i dont want any body in our bank or my wife to know about this transaction untill you confirm this money in your Bank account ok. I await Your Urgent Response.
Best Regards.

From Mr.Arthur Briggs.
Director Barclays Bank
190 Tottenham Court Road
Bloomsbury,London,W1T 7lh UK.
Telephone +447035928989

Paraguay investment scam

Saturday, February 7th, 2009

Antinomy Dear,

I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay .
Presently I’m in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I didn’t forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.

Now contact my secretary, his name is Mr. James David Email address (
davidjames_210@fastermail.com ) Ask him to send you the total $
850.000 .00 EIGHT hundred thousand unitedJohn assure me that there would
be no state dollars which I kept for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated
your collective efforts at that time so feel free and get
in touch with my secretary Larry Mark and instruct him where to send the
amount to you by reconfirming your address to him as it is James
David.

Your full name………..
Age……………………..
Home Address…………
address………………..
Phone number………..
Fax………………………
Country location………..
A copy of your picture……………

Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. in the moment, I am
very busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch
with James David  my secretary he will send the amount to you without any
delay.

Thanks.
Yours sincerely,
Mr John Labadens

Management placement scam

Saturday, February 7th, 2009

Another version of the 419 scam

Dear Friend,

This is a Management Placement on behalf of a customer Mr. Kim Woo Choong.

Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from our bank; visit our bank website at

Website: http://www.icbc-ltd.com

For more information contact:

Mr. Gu Shu [Secretary to Board].
Industrial & Commercial Bank of China (Asia) Limited
ICBC Tower 3 Garden Road, Central Hong Kong
Email: kkcg850@yahoo.com.hk

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds profitably.

The Client is willing to pay 5% for your role as the beneficiary partner to the funds on the money has arrived your designated bank account. Also, a subsequent 10% as “Management Commission” will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Cellphone and Direct Telephone No:

We expect your correspondence and our response will be swift.

Yours,
Mr. Gu Shu [Secretary]
Industrial & Commercial Bank of China (Asia) Limited.
Email:  kkcg850@yahoo.com.hk