Author Topic: NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!  (Read 19427 times)

Offline furtune

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NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« on: December 22, 2010, 10:26:05 AM »
To my forumates in the house!

I want you to be a partaker of this new development which i am sure it will be of benefit to you all especially the applicants. I came across this lists of SCAMMERS which am sure many have been scammed by them and others who are not should be very careful. We have been deleting a lots of scam posts but they keep coming, and there is little of what we can do. The only option is to publish the ones known already and there are still more unknown. You may come across these SCAMMERS here or any other place, just be sure of who you are dealing with.

NAMES AND PHONE & ACCOUNT NUMBERS OF SCAMMERS

1.   GENERAL OIL AND GAS NIGERIA                  08052668605
2.   SEAWELL OIL                  08032178002, 08084045505, 08060022330 & 08120020200
3.   FIELD PETROLEUM COMPANY PLC      08039525349  (Mr.Peter Orji)
4.   koolfaze                   08069376719      
5.   AGIP OFFSHORE WORKER         08032553520
6.   SCAM CAPITAL OIL AND GAS               08060413535
7.   FAST SERVICE RECRUIT              08098258686  (Dr. WEALTHSON IBRAHIM NUHU)
8.   KILISHI EMPORIA LTD             084901379  (SCAMMERS & KIDNAPPERS BEWARE)
9.   GLOBAL REACH CONSULT         +233 24 870 7975
10.  E.BT (NIG) LTD   Esther-breakthrough      01-7306222, 08034881922, 07069543422, 08028490356
11.  FIELD PETRO COMPANY LIMITED      08130279349  (Mr. Philip Ibori)
12.  NIGERIACONNECT.COM            08050837410  (AUGUSTINE KELECHI AIBIAM)
13.  PRCIOUS GROUP OF COMPANIES NIG. LTD.    07064624938 (DR FELIX MIKE)
14.  PEFSLEEKCOMMUNICATIONS.COM       08137159669, 08037141095 (Iyare James Obiyan)
15.  COASTAL DRILLING LAND COMPANY      +1415-655-1993
16.  BRT LAMATA TRANSPORT COMPANY (NIG.) LTD 07066864060 (Mr. James Ani) 08123732060 or 07035469117 (Mr. Kolade Deji)
17.  MTN ONLINE JOBS            07039450927 (Sandra )
18.  RECRUITER TO MANJIT PROPERTIES NIG. LTD    07031389794, 07055591087, 07081202534  (Engr. Ambrose Ibeh)
19.  MCLEWIS CONSULTING             08133660169 (Moses C. Lewis)
20.  Novice scammer claims to be a recruiter      08060298241 (MIKE)
21.  SYNERGY OF EXPATRIATE EDUCATORS       +220-3461800,  +220-7062303, +220-4399463, 08060374117 (Mr. Nelson)
22.   PSS LIMITED               08023315736
23.   INTER-SWITCH ATM CARD          info@agronica.udea.edu.co  (Mr.John Aboh)

Below one of the Confirmed scammers

Shell Lottery Promo(LOTTO LORE)
Shell Petroleum Development Company
(Customer Services)

Royal Dutch Shell plc
Carel van Bylandtlaan 16
Netherlands Antille
Name: Dr. Wilson Copeland (Shell Fund Mgt)
Email: dr.wilsoncopeland@yahoo.com.mx
dr.copelandwilson@gmail.com
Tel:   +44 701113 6096  +44 70111 52496

B petro
oceanic_atm99@advir.com  (MICHEAL WILLIAM)
24.   SATCOM GROUP NIGERIA         08037674748 (DR. COSMOS OSUNDU)or Mr BAMIDELE OLANIYI
25.   MTN RECHARGE CARD SERIEL NUMBERS    07039450927
26.   ATM FRAUDSTER            08098356659
27.   DIAMOND INVESTMENT NETWORK      08056359204
28.   BELLTEC(NIG) LTD            08063768619
29.   GTB  BANK MAIL ALERT            https://ibank.gtbplc.com/ibank2/login.aspx
30.   SILICON INSTITUTE OF TECHNOLOGY      
31.   BELVIC GLOBAL VENTURES        
32.   CHRIST FOR ALL CHURCHES         +221 768 697 503 (Rev. Christopher Oga)
33.   MTN ONLINE SERVICE            07067339566 mr.mikeonline@yahoo.com
34.   INVESTWISE FINANCE INC         08080350446 (Mr John)
35.   MTN NIGERIA DEALERS PORTAL         07033040964 (Mr.Olu Banjo)
36.   TOTAL GAS & POWER LIMITED          00 44 (70) 3192 5957, 00 44 (70) 3192 5957, 00 44 (70) 2406 1626, 00 44 (70) 2406 1626,
Fax: +44/70/0596-4173, Fax: +44/17/3727-5759
37.   DIAMOND OFFSHORE DRILLING COY SCOTLAND (00) +447035928765  (MR.JAMES Donald)
38.   SUNJAVAUSA RECRUITMENT         07060493991
39.   OKECHUKWU NNOKE            08037960642  okeytex-2006@ yahoo.com  
40.   FREE CALL AND FREE BROWSING MANUAL   08037042861 (Adewole Olusegun)
41.   GLOBALDRILL BAY OIL & GAS LTD      08057657399, 01-8959048 accounts@globaldrillbay.com, globaldrillbay@gmail.com     pipeline@globaldrillbay.com
42.   DIRECT RELIEF INTERNATIONAL   (NIG)      08059308391
43.   ALPHA CONSULTS LTD             07058887843 (MRS. BELLO M. I.)
44.   SCOTS HOME CONSTRUCTION COMPANY UK   + 44-703 19 44  864, Fax: +44-7006-09 4-817
45.   FAMILY HEALTH INTíL              08055562364, 08037674748, 08062215572 (DANIEL O.STONE)
46.   INSTANT JOBS NIGERIA            07032903957, 07055591089, 07088596573
47.   GSE TEST ID               07083926107  (ENGR. NELSON )
48.   FAMFA OIL NIGERIA LTD         08073778081, 07035201913  (ENGR. OMAN HUSSAN)
49.   OILANDGASJOBS2009            08029413006  (CHRIS DANIELS)
50.   CHART WILL TECHNOLOGIES         08096692177  (PASTOR JUSTIN OKEKE)
51.   NNPC MANAGER             08033650105 (MRS. WAVER)
52.    OFFSHORE TRANING FOR OUR COMPANY    08050956208 (MR, RUMEN FRANK KENEKARO)
53.   UNION BANK CONTRACT STAFF GSE I.D       07031352523
54.  

BANK ACCOUNTS DETAILS
FIELD PETROLEUM COMPANY PLC ACCOUNT
SPRING BANK DETAIL
ACCOUNT NAME: ABAEZE D. U
ACCOUNT NO:     032210161940
SKYEBANK DETAIL
CASHCARD NO: 5061062002845009057
CARD HOLDER: AMANZE S. C.  ( S is  for Smith, C is for Chidebere)
SEAWELLS CONSULTING ACCOUNT
ACCOUNT NAME; safety SEAWELLS resources
ACCOUNT NO; 3112174944110

BANK; GTB
ZIPHA INTEGRATED CONSULTANTS
BANK NAME: SKYE BANK NIGERIAN PLC
ACCOUNT NAME:  PRIME ZIPHA INTEGRATED SERVICES
ACCOUNT NUMBER: 2401770005144  

PRCIOUS GROUP OF COMPANIES NIG. LTD
BANK ACCOUNT: 5225806901590,
A/C NAME: OPARA PRECIOUS UDO,
BANK: GUARATY TRUST BANK

AC NAME: PEF SLEEK COMMUNICATIONS LIMITED
ACCOUNT # 1040642157

COASTAL DRILLING LAND COMPANY
ACCOUNT NAME: VAN-CRESTON INT. LTD
ACCOUNT NUMBER: 1052030004961
BANK NAME: FIRST BANK PLC.

DALACHI NIGERIA
ACCOUNT NAME: EFOSA AYOBAHAN
ACCOUNT NUMBER: 424-446633-1590
BANK: GUARANTY TRUST BANK PLC

BRT LAMATA TRANSPORT COMPANY (NIG.) LTD
BANK NAME:    FIDELITY BANK OF NIGERIA PLC.
ACCOUNT NUMBER:   165601010000116.
ACCOUNT NAME:     JAMES   ANI

MTN ONLINE JOBS
ACC. NUMBER: 01890680033912
ACC. NAME: MARY OKOFOR
UBA

PEARL CONSULTANT
BANK: DIAMOND BANK
ACCOUNT NUMBER: 0131050051682
ACCOUNT NAME: ONUOHA, C. HENRY

SAO TOME & PRINCIPE PETROLEUM TRAINING PROGRAM
BANK: INTERCONTINENTAL BANK PLC.
ACCOUNT NAME: HART WEST PHILLIP
ACCOUNT NUMBER: 0238110000075354
OR
BANK: ECOBANK NIGERIA PLC.
ACCOUNT NAME: HART WEST PHILLIP
ACCOUNT NUMBER: 0051180222518501

JINOC ENGINEERING PLC AND ALLIED INVESTMENT LTD
ACCOUNT NAME: JONATHAN. C. O
ACCOUNT NUMBER: 4019221437
BANK NAME: ZENITH BANK PLC

RECRUITER TO MANJIT PROPERTIES NIG. LTD
BANK NAME: UBA BANK NIG.
ACCOUNT NAME: EMMANUEL EBERE OBASI.
ACCOUNT NUMBER: 03820520038027.

MCLEWIS CONSULTING
BANK PHB
A/C NO:2632431255
A/C NAME: MOSES C. LEWIS

SUPERTUBENG.COM
ACCOUNT NAME: KEVID ENTERPRISES
ACCOUNT NUMBER: 422-455481-2110
BANK: GUARANTY TRUST BANK PLC

ATM FRAUDSTER
GTB PLC
ACCT NAME: GENIUX BUSINESS CONCEPTS
ACCT NO.:203-231-086-110

DIAMOND INVESTMENT NETWORK
NAME: ISAH PETERS
BANK NAME: FIRST BANK
ACCOUNT NUMBER:  4693010061904

BELLTEC NIG. LTD
ACCOUNT NAME: MAUSI . BABABUNMI
BANK: FIRST CITY MONUMENT BANK
ACCOUNT NUMBER: 1261010426446001

BELVIC GLOBAL VENTURES
UBA, ACCOUNT NO. 03930160000701
INTERCONTINENTAL, ACCOUNT NO. 0129001000242980
STANBIC IBTC, ACCOUNT NO. 720015206

MTN ONLINE SERVICE  
BANK NAME: OCEANIC BANK
ACCOUNT NAME: ATUMU MARO MIKE
CLASS OF ACCOUNT: SAVINGS
ACCOUNT NUMBER: 1520001032547

MTN NIGERIA DEALERS PORTAL
ACCOUNT NAME : PRECIOUS .OJ. EMEGBO
ACCOUNT NUMBER: 01500680043292
CLASS OF ACCOUNT: SAVINGS
BANK NAME: UBA
OR
BANK NAME: UBA BANK:
ACCOUNT NAME: UBA ARSENAL:
ACCOUNT NUMBER: 6280512003380775459

SUNJAVAUSA RECRUITMENT
UNITED BANK FOR AFRICA (UBA)
ACCOUNT NAME:  VTNETWORK LTD
ACCOUNT NUMBER: 02680030016653

OKECHUKWU NNOKE
ACCOUNT NUMBER: 5045750241590  
GTBANK

ADEWOLE OLUSEGUN
ACCT. NAME ADEWOLE OLUSEGUN
ACCT. NUMBER: 451-466520-1590
BANK NAME: GT BANK PLC.

GLOBALDRILL BAY OIL & GAS LIMITED
ACCT NAME: GLOBALDRILL BAY OIL & GAS LIMITED
BANK: ZENITH BANK PLC
ACCOUNT NUMBER: 6017406355

ALPHA CONSULTS LTD
SKYE BANK  
ACCT NAME: WOSU PATRICK M.
ACCOUNT NUMBER: 1061050006897

LIBERTY RESERVE
NAME : OGODOGUN ESEOGHENE MIKE
 BANK : OCEANIC BANK
ACCOUNT NO :1520001023803

INSTANT JOBS NIGERIA
BANK NAME: FINBANK NIG PLC.
ACCOUNT NAME: INSTANT JOBS NIGERIA
ACCOUNT NUMBER: 358430000045101

GSE ID
BANK: FIDELITY BANK PLC
ACC. NO: 040601010055578
ACC NAME: OKPARA CHARLSE C

FAMFA OIL NIGERIA LTD
AGENT: GENESIS AGENCY
ACCOUNT NUMBER:  0311050017470
NAME:  MRS. OMAN HUSSAN
BANK: DIAMOND BANK PLC

UNICEF INTERSHIPPROGRAMME
BANK NAME: UNITED BANK FOR AFRICA (UBA)
ACCOUNT NAME: OSAZUWA ERHAHON
ACCOUNT NUMBER: 01000020010118

OILANDGASJOBS2009
ECOBANK
ACCOUNT NAME:  CHRIS DANIELS.
ACCOUNT NUMBER:  0371060200829201

CHART WILL TECHNOLOGIES  
NAME DON SHADRACH
ACCOUNT NO 0552001066705
BANK SPRING BANK PLC

OFFSHORE TRANING FOR OUR COMPANY
OCEANIC BANK
ACCT NAME: EHINO THANKGOD
ACCOUNT NUMBER: 2990001009588

SEA LABOUR CONSUNTANCY
OCEANIC BANK
A/C NO: 2990001009547
A/C NAME: PATRICK OBHOKHAN

KEVID ENTERPRISES
ACCOUNT NAME: KEVID ENTERPRISES
ACCOUNT NUMBER:  422-4554812-110
BANK: GUARANTY TRUST BANK PLC


Below one of the Confirmed scammers

Shell Lottery Promo(LOTTO LORE)
Shell Petroleum Development Company
(Customer Services)

Royal Dutch Shell plc
Carel van Bylandtlaan 16
Netherlands Antille
Name: Dr. Wilson Copeland (Shell Fund Mgt)
Email: dr.wilsoncopeland@yahoo.com.mx
            dr.copelandwilson@gmail.com
Tel:   +44 701113 6096  +44 70111 52496

. A Lebanese downstream Oil and Gas Company in Yenegoa
Head of Human Resource Department
Fast Service Petroleum
contact@fastservice.com

2. AMOS MISHAEL MARO aka (DonyoungB) nhj.com
08160281004

3. Zion (nhj.com)
08032748881
Submit Your Cvs/Resume (nhj.com)
A Lebanese downstream Oil and Gas Company in Yenegoa
Head of Human Resource Department
Fast Service Petroleum
contact@fastservice.com
  
ESTHER BREAK THROUGH IN DISGUISE AS BTL@SAFRICA.COM

HUMAN RESOURCES MANAGER
FOR: MANAGEMENT
Email: recruitment.btl@safrica.com
08081146338, 01-7306222


Like we all know, these are the ones noted, there are still more out there. If you come across any other or you know any other please post it.

Merry Xmas and happy new in advance.

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« Last Edit: December 22, 2010, 10:31:30 AM by furtune »
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NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« on: December 22, 2010, 10:26:05 AM »

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Offline jamesolu

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Re: NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« Reply #1 on: September 07, 2011, 01:12:59 PM »
Thanks a million
President, www. gracefem. com

Offline Walexz02

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Re: NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« Reply #2 on: June 12, 2012, 01:17:04 PM »
Thank you 4 the hints8-)

Offline jobsnigerian

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Re: NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« Reply #3 on: June 20, 2012, 11:54:16 PM »
You man they are big thieves? hahaha

Offline furtune

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Re: NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« Reply #4 on: July 16, 2012, 08:42:42 AM »
Thank you 4 the hints8-)
You welcome.
CLICK HERE TO MAKE NEW FRIENDS ON NBF SOCIAL NETWORKYou Need to Make 50 Posts For Your Links To Appear In your Signature
YOU DON'T HAVE TO SPAM TO INCREASE YOUR POSTS COUNT. START BY WELCOMING NEW MEMBERS AND HELPING OTHERS. SPAMMING WILL ONLY GET YOU BAN

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Re: NAMES, PHONE AND ACCOUNT NUMBERS OF SCAMMERS...BE WATCHFUL!
« Reply #4 on: July 16, 2012, 08:42:42 AM »

 

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