You are about to join the
Discussion : Spanish cybercrime
Discussion is closed !1-15> 16-30 > 31-45 > Total 43 comments
2010-09-14 02:13:50 -
I got chevron espana offer letter i need this offer letter is true.
2010-03-10 07:10:39 - Mike G
I recieved an offer of employment from Chevron Spain ref:ARI/67/21563/ESP. On doing a search I found the same reference number used on variuos other scams also for jobs in Spain with various Petro companies.
Simply a message of warning to people like myself looking to improve their life through honest days work.
2010-01-07 07:30:36 -
I received a message regarding employment at chevron espania.
I have doubts about its authenticity...
2009-12-02 01:58:09 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. ROBINESON EGEDE AND MR BISHOP SOLOMON EGEDE, (A NIGERIA THIEF) HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES. STATING HIS RIGHTFUL NAME.
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL MR. ROBINESON EGEDE AND MR BISHOP SOLOMON EGEDE WHO LIVE IN MADRID HAS THE BELOW DETAILS:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone:
TOTAL OIL AND GAS (FAKE NAME)
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number:
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number:
Office tel-fax:
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel:
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
HOW DID I KNOW
I AM HIS EX-GIRL FRIEND AND FELLOW WITNESSESS. WHERE I OUGHT HIM AT FIRST STELLING FROM PEOPLE CREDIT CARDS INFORMATION FROM MAILBOX IN SPAIN THEN INVESTIGATED TO FIND WHO HE IS.
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 19:08:45 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number:
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: ,
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number:
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number:
Office tel-fax:
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel:
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
From Lawrance Drenthe
2009-11-30 19:05:07 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number:
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: ,
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number:
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number:
Office tel-fax:
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel:
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:58:37 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:56:14 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:53:45 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:52:04 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:50:12 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:48:32 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-30 18:47:54 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-22 14:23:10 -
THIS IS TO INFORM EVERYONE , WHOEVER MR. SAMUEL NDUBUISI ISAAC , A NIGERIA THIEF HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES
AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES.
STATING HIS RIGHTFUL NAME
HOW DID HE GOT YOUR CONTACT:
ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com , Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA , account number 0131695390200094386, 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.
THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND STATEMENT OF WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION
Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130
PLEASE CONFIRM HIS VOICE AGAIN AND AGAIN, IF HE STILL USES THE LINES. SOUND SPEAKS BETTER.I KNOW THIS THIEF IS GOING TO CHANGE THE LINES SHORTLY.
SCAMMER fake companies:
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651 ,+34672562651
TOTAL OIL AND GAS, SPAIN
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number:34672562652 ,
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34672562652 +34672562652
Fax Number: +34 951-248-940
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid
2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300 +34-634-064-300
Office tel-fax: +34 (0) 622-780-085 +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34665343355 +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND
WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.
TO REPORT THIS PERSON JUST CALL THE FOLLOWING:
National Police - 952 80 36 00 952 80 36 00
Guardia Civil - 952 89 00 55 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112 902 102 112
Guardia Civil – 062
Local Police - 091
2009-11-22 09:13:45 -
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:
Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5,1,2 humanes de madrid
Phone Number: +34634125505
Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +34634100227
+34659235836
If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300,000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via [email protected].
1-15> 16-30 > 31-45 >
Total 43 comments
