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Discussion : Spanish cybercrime
Discussion is closed !1-15 > 16-30> 31-45 > Total 43 comments
2009-11-14 17:48:48 -
i got an offer job thru the above Company TOTAL PETROLUEM COMPANY IN MADRID SPAIN i just wanted to ask an help whether this real or fraud
because I am quite hesitant to secure my visa and the agent is asking me amounting to EU1230 to secure the work permit and residence visa thru.
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651
under the
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number: +34672562652
they are offering me salary of EU14,950.00
which is too high with my expectations, is this real.
please give me spain embassy email id.
Please find out for me and your reply is most wanted.
am watting you reply.i hope you reply as soon posibel
Best Regards
fakhereldin
2009-11-08 06:02:21 -
I got an offer job thru the above Company TOTAL PETROLUEM COMPANY IN MADRID SPAIN i just wanted to ask an help whether this real or fraud
because I am quite hesitant to secure my visa and the agent is asking me amounting to EU1230 to secure the work permit and residence visa thru.
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651
under the
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number: +34672562652
they are offering me salary of EU14,950.00
which is too high with my expectations, is this real.
please give me spain embassy email id.
Please find out for me and your reply is most wanted.
am watting you reply.i hope you reply as soon posibel
Best Regards,
Nihad M. M.
2009-10-03 14:11:01 -
Dear Sir/Madam,
JOB REF: ARI 67/21563/ESP
JOB- mechanical engineer
I got an offer job thru the above Company TOTAL PETROLUEM COMPANY IN MADRID SPAIN i just wanted to ask an help whether this real or fraud
because I am quite hesitant to secure my visa and the agent is asking me amounting to EU1230 to secure the work permit and residence visa thru.
European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [email protected]
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +34672562651
under the
Name: Mr. Carlos Alberto
Email: [email protected]
Web Site: http://totalspain.eu.pn/
Tel Number: +34672562652
they are offering me salary of EU14,950.00
which is too high with my expectations, is this real.
please give me spain embassy email id.
Please find out for me and your reply is most wanted.
am watting you reply.i hope you reply as soon posibel
Best Regards,
shaik sarfaraz
2009-09-23 02:56:38 -
I WISH TO INFORM ANYONE WHO HAVE BEEN SCAMMED BY THE FOLLOWING COMPANIES BELOW THAT SUCH COMPANIES NEVER WAS THE REAL. THE IS A NIGERIAN SCAMMED BY A NIGERIAN PERSON KNOWN AS:
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:
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +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
Office tel-fax: +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +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
Guardia Civil - 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112
Guardia Civil – 062
Local Police - 091
2009-09-23 02:45:49 -
I WISH TO INFORM ANYONE WHO HAVE BEEN SCAMMED BY THE FOLLOWING COMPANIES BELOW THAT SUCH COMPANIES NEVER WAS THE REAL. THE IS A NIGERIAN SCAMMED BY A NIGERIAN PERSON KNOWN AS:
NAME: SAMUEL NDUBUISI ISAAC
Real Tele: +34672562652, +34 622-780-085 +34 6341498881,+34 634-091-861
Contact Address: Madrid, Valencia, Bacelonia
legal status: Nigerian.
Scammer Account information:
SAMUEL NDUBUISI ISAAC
CAXIA CATALUNYA,
20131695390200094386,
1695, HUMAES DE MADRID
SCAMMER fake companies:
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +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
Office tel-fax: +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +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
Guardia Civil - 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112
Guardia Civil – 062
Local Police - 091
2009-09-23 02:41:13 -
I WISH TO INFORM ANYONE WHO HAVE BEEN SCAMMED BY THE FOLLOWING COMPANIES BELOW THAT SUCH COMPANIES NEVER WAS THE REAL. THE IS A NIGERIAN SCAMMED BY A NIGERIAN PERSON KNOWN AS:
NAME: SAMUEL NDUBUISI ISAAC
Real Tele: +34672562652, +34 622-780-085 +34 6341498881,+34 634-091-861
Contact Address: Madrid, Valencia, Bacelonia
legal status: Nigerian.
Scammer Account information:
SAMUEL NDUBUISI ISAAC
CAXIA CATALUNYA,
20131695390200094386,
1695, HUMAES DE MADRID
SCAMMER fake companies:
1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +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
Office tel-fax: +34 (0) 622-780-085
3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +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
Guardia Civil - 952 89 00 55
To report a crime (denuncia) eg robbery, assault – 902 102 112
Guardia Civil – 062
Local Police - 091
2009-09-11 02:10:53 -
My name is Rajesh Kumar and am a hacker and i´ve hacked into some database and i came across of nigerian scammers who defraud people in the name of employment and below are their name:
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].
2009-09-10 05:48:36 -
I have been offered a position with Total Petroleum out of Madrid.
After having read some doubts about the validity of this company, can you forward any information refering to this.
Regards,
Neelam
2009-08-17 16:46:23 -
This scammer posted in your site WITH THIS INFORMATION
Global Travel Xpert
Name: Mr. Pablo Henry
Email: [email protected]
Email: [email protected]
Tel Number: +34-634-064-300
Office tel-fax: +34 (0) 622-780-085
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration
HIS REAL NAME IS SAMUEL NDUBUISI ISAAC IN SPAIN , A NIOGERIAN, HE LIVE IN MADRID , HIS REAL TELEPHONE NUMBER IS 0034631498880. IF YOU NEED FURTHER INFORMATION OR YOU KNOW WHO HE HAS TAKEN THEIR MONEY YOU CAN ALSO REPORT THIS. I advice you report this to the spanish police or the nigeria embassy. You can also call him on the number to refund your money.
2009-08-07 14:14:59 -
Dear Sir / Madam,
I have been offered a position with Midpetroleum SA out of Madrid.
After having read some doubts about the validity of this company, can you forward any information refering to this.
Regards,
Jim Learmonth
2009-07-26 03:17:51 -
I WISH TO INFORM EVERYBODY WHO HAVE SCAMMED BY Global Travel Xpert, janet memorial hospital, Mid Petroleum s.a. USING http://www.timesjobs.com/ , http://www.naukrigulf.com AND http://www.naukri.com/ CLIENTS AS TARGET THAT THE COMPANIES ARE SCAMMED COMPANIES OPERATED BY SAME PERSON THAT I HAVE BEEN SCAMMED BY SAME COMPANIES, RIGHT NOW I HAVE THE SCAMMER REAL FULL NAME, ADDRESS, LOCATION AND PERSONAL TELEPHONE NUMBER. IF YOU HAVE BEEN SCAMMED AND YOU NEED HELP I SHOULD BE ABLE TO SEND YOU THESE INFORMATION TO FOLLOW UP UR CASE AT THE SPANISH EMBASSY OR NEAREST POLICE.
THIS PERSON IS A NIGERIA
SEND MAIL TO [email protected]
2009-07-02 14:52:14 -
I recieved an Email from Mid Petroleum S.A Spain
they offer me a job and send me Contract Agreement and visa Form by an Agent named Global Travel Xpert.
i want to ask is this a fake company or not.
Mr. Ferdinand Gregorio
Email: [email protected]
Web Site: www.midpetroleum-sa.eu.pn
Tel Number: +34672562652
Fax Number: +34911820101
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
thank you.
2009-06-23 02:51:23 -
as i've recieved a email from mid petroleum , a job offer letter and contract, is it true or fake.
2009-06-11 13:58:36 -
I applied to following company address in Spain
Mr. Ferdinand Gregorio
Email: [email protected]
Phone: +346...
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid
Let me know the the company is in exitence or not
2009-06-10 19:42:08 -
I was also received the same email from MID PETROLEUM COMPANY. Guys it's really a scam, I was a victim of a home-based job scam from Europe they used the name HERSH ELECTRICALS INC. I was very eager to get hire on that kind of data entry job and it's too late to know that it's fake. Eventually, I deposited 70euro for a data machine that they've promise to deliver from my home address as well as the original employment documents. Then, I send an email to asked for the delay of delivery but all my messages are coming back with a failure notice. I warn you guys not to believe from all emails offering a job especially from EUROPE. All scams are coming from them, so beware, I don't want you to become another victim of that fraud people.
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Total 43 comments
