Wednesday, July 21, 2010

Inbox - UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

40 minutes between this and the previous post - begs the question the same scammer?

ATTENTION SIR/MADAM,


UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the UnitedNations To Central Bank to pay 150 scam victims $150,000.00 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $150,000.00 compensations funds.On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $150,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials
and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $150,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following:
information.

Name: Baba David Mark
E-mail: davidmark.unitednations@gmail.com

You will receive your compensations payments through ATM PAYMENTS SYSTEM. You will be detailed with the modalities as you contact the private client office of the Union Bank.

Yours faithfully,

Mr Baba Tunde Oshomole

Information for the Police / Interpol
Return-Path:
Received: from saturn.informaticaomni.com.br (saturn.informaticaomni.com.br [201.91.139.59] (may be forged))
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o6LF3KCf023193
for ; Wed, 21 Jul 2010 17:03:29 +0200
Received: by saturn.informaticaomni.com.br (Postfix, from userid 2261)
id 0B1901AF569; Wed, 21 Jul 2010 12:07:19 -0300 (BRT)
To: webmaster@saxecia.com.br
Subject: UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From: "UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS."
Reply-To: davidmark.unitednations@gmail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20100721150720.0b1901af569@saturn.informaticaomni.com.br>
Date: Wed, 21 Jul 2010 12:07:19 -0300 (BRT)
X-UIDL: 2%G!!oWU"!_SC"!4Ho"!
Old-X-EsetId: E74D982990713469F84B987D9E2378
X-EsetId: E74D982990713469F84B987D9E2378
X-EsetScannerBuild: 7509

Inbox - the Amazon.com Scam / I did not order anything & do not live in USA

All the links lead to this website - http://superkub.com/index.php?pid=14 DO NOT CLICK ON THEM Could be Phishing - a trojan virus
Amazon.com logo your account

Thanks for your order, ???????????

Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account.

Order Information:

E-mail Address: xxxxxxx@xxxxxx


Order Grand Total: $ 92.99

Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More

Order Summary:
Details:
Order #: D49-3691377-9749051
Subtotal of items: $ 05.99

------
Total before tax: $ 35.99
Sales Tax: $ 0.00

------
Total for this Order: $ 57.99

The following item was ordered:

Click here and see items, Price: $ 74.99
By: Click here
Sold by: Amazon Digital Services, Inc.


The charge for this order will appear on your credit card statement from the merchant 'AMZN Payment Services.'

You can review your orders in Your Account. If you've explored the links on that page but still have a question, please visit our online Help Department.

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.

Thanks again for shopping with us.

Amazon.com
Earth's Biggest Selection

unsubscribe icon Prefer not to receive HTML mail? Click here

Information for the Police / Interpol
Return-Path:
Received: from 186.8.78-224-dynamic.movinet.com.uy (186.8.78-224-dynamic.movinet.com.uy [186.8.78.224])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o6LFlvIV010764
for ; Wed, 21 Jul 2010 17:48:10 +0200
Received: from 186.8.78.224 by mail.rcbcsavings.com; Wed, 21 Jul 2010 12:47:14 -0300
Message-ID: <000d01cb28eb$fd34c270$6400a8c0@wigwag4545>
From: "Amazon.com"
To:
Subject: Your Amazon.com Order (D53-8978496-9950310)
Date: Wed, 21 Jul 2010 12:47:14 -0300
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01CB28EB.FD34C270"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
X-UIDL: 8gO"!-HY"!_*)"!+CQ!!
Old-X-EsetId: E74D982990713469F84B987D9E2378
X-EsetId: E74D982990713469F84B987D9E2378
X-EsetScannerBuild: 7509

Search Results for http://superkub.com

Site Information for superkub.com

Get Details Google superkub.com

PhishTank > Details on suspected phish #1021605

Submitted Jul 21st 2010 2:08 PM by ThreatSTOP (Current time: Jul 21st 2010 2:13 PM UTC). http://superkub.com/index.php?pid=14 ...
www.phishtank.com/phish_detail.php?phish_id=1021605 - 2 hours ago

superkub.com

http://www.siteadvisor.de/sites/superkub.com/postid?p=4951988

Yellow Verdict Image

Our analysis found that this site may be promoted through spammy e-mail.

Are you the owner of this site? Leave a comment

To shut down their evil schemes, use http://www.complainterator.com, which is FREE, and point to this page http://bit.ly/chM59b as evidence. Best stay away from sites such as this if you want to avoid being victimized. Over recent days, fully 55% of active domains which appear in e-mail and are registered at MONIKER ONLINE SERVICES, INC. were caught in spam traps. This is one of those sites. That rate of abuse is far to high.

And from our South American Correspondent
viernes, 23 de julio de 2010 17:58

Well; as an anecdote, I did look for ualadys a few years ago with McAfee internet security software and found out that it was a phishing scam or so. The point is: If it is reported as a SPAM/scam, the probabilities of being iy are high. amazon.com is in USA, it has international affiliates in UK, Germany that I know. They’re URL ara http://www.amazon.co.uk and http://www.amazon.de . Amazon.com should trace to a US based server, not in Uruguay

I’ve looked carefully the header and traced the IP. It comes from 186.8.78-224-dynamic.movinet.com.uy at Uruguay.

Here is the report of IP tracing.

186.8.78.224 IP address location & more:

IP address [?]: 186.8.78.224 [Whois][Reverse IP]

IP country code: UY IP address country: ip address flagUruguay

IP address state: n/a IP address city: n/a

IP address latitude: -33.0000

IP address longitude: -56.0000 ISP of this

IP [?]: Telefonica Moviles del Uruguay SA Organization: Telefonica Moviles del Uruguay SA Host of this

IP: [?]: 186.8.78-224-dynamic.movinet.com.uy [Whois] [Trace]



A friend was canvassed and asked us to investigate CRC EQUITY GROUP LTD

I Googled the company name "crc equity limited" and then in accordance to our investigation practice added the word "scam" - there was only one post which we publish below

646-536-9423

Did you get a call from 646-536-9423? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.

  • Miro Poland
    14 Jun 2010
    For the last moth I got 4 calls from the US for investments on the stock market. They called me from diferent companyes for investments. And I listend to 1 of them company CRC EQUITY GROUP LTD, after spending an hour on the phone they gave me a website and some e-mail. To see the registration of the company in US. I saw - http://appext9.dos.state.ny.us/corp_public/CO ... _results_page=0
    and see that the company is from 27may2010 and registerd for 100 000 000 shares for 0.0002$ and they ware seling the shares for 3.00$. This is a FRAUD/SCAM !!! They caled me from hidden number some guy Nick and he send me an e-mail and he gave me this number so i can invest. STOP CALLING POLAND we will not invest in your BULLS*IT SCAM call your country to invest and steel mony!!!
    Caller: CRC EQUITY GROUP LTD

To us it sounded like a typical boiler room operation

Our advice to potential investors is never to invest in unlisted companies - only those listed on a major stock exchange - if you want to speculate and risk your money you could invest in a company or companies listed on Pink Sheets - Risky and not for widows and orphans

If you were considering investing in this company do your due diligence with a lawyer based in New York. Following the above link you can:-

How do I obtain copies of documents filed with the Division of Corporations? Include Text

Copies of any documents (Certificates of Incorporation, Articles of Organization, Certificates of Amendment, etc.) filed with the Division of Corporations may be obtained by submitting a written request to the New York State Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231. The fee for a plain copy is $5, and the fee for a certified copy is $10. Copies of documents cannot be ordered through this site or over the telephone. The Department of State does not provide copies of filing receipts.

The Division of Corporations will accept written requests for copies of documents by fax. Fees for written requests received by fax must be paid using your credit card/debit card. To pay for a fee using your credit card/debit card, simply complete and sign the Credit Card/Debit Card Authorization Form (43.9 KB PDF Form, 1 page) and submit it to the Division of Corporations with your written request. Written requests for copies of documents may be faxed to (518) 473-1654.

Please note that copies will be returned by first-class mail by the United States Postal Service. We do not provide these documents by fax. You may request that your certificate be returned to you by overnight delivery service, by including your account number with the service provider, enclosing a prepaid shipping label or including a request to charge your credit card with the shipper for these charges. The Division is unable to utilize UPS.

The point made above is that the shares are 0.0002$ This is the nominal value - What you want to know before investing is what is the asset value - Yes it could be the $3 dollars asked. If it is below then it does sound like a Boiler room operation!

You can purchase on the LSE RAVEN RUSSIA ( LSE: RUS.L / ISIN GB00B0D5V538 ) for 9:39am: 42.36 p Down 0.39 (0.90%) The last annual report if I remember correctly gave the net asset value at 62p. In other words you can purchase Raven Russia Limited at a considerable discount and be able to sell your shares in the future with ease - which is not the case with boiler room shares. I know which investment I would go for. I am not saying that you should buy this company´s shares but using it as an example

Raven Russia Ltd - Welcome to Raven Russia Limited

Welcome to Raven Russia Limited. Raven Russia Limited is a Guernsey registered property investment company specialising in commercial real estate in Russia. ...
www.ravenrussia.com/ -

Last year there was a Hong Kong hotel company selling for one third of it´s asset value and yielding 17%

Should he GO? Should he Stay? Obama´s whipping boy Tony Hayward

BP Oil Spill - Tony Hayward's Testimony Part 22 (2010-28)

Please leave your opinion below

Until there is an official investigation into the accident that was waiting to happen which would conclude whether BP were responsible solely for the oil spill, or that the US Companies Cameron, Transocean and Halliburton, jointly or individually were responsible the American President Obama should not have vented his wrath on Tony Hayward. It was completely unjustified.

The White House should not have commented on Tony Hayward having a day off to go sailing at Cowes in the Isle of White England - or do they work 24 hours a day 7 days a week? People that live in glass houses should not throw stones.

Bhopal disaster


Find similar images
For those that believe in Karma it might be said that the Gulf Oil Spill resulted from what the US Company did in Bhopal and still have not answered for legally?

Tony Hayward is entitled to have a holiday home in Andalucia Spain but of course he has been in the public eye since 20 April 2010.

He has done a good job since handing over the oil spill operation to American Robert Dudley travelling the world in an effort to reassure people and not to fire sale assets to pay for the oil spill. If the American companies are found to be the guilty party then BP could claim 3rd party damages.

Where the company did go wrong was bowing to Obama to suspend the dividend and in doing so mislead the shareholders who could have sold their shares before they plummeted. The company assured shareholders that they could pay the oil spill costs and still maintain the dividends. If this was not the case then the shareholders (pension funds) were mislead and I believe this is crimminal.

England is not the Junior partner to America but an Equal partner. All countries in the world are equal partners Mr President. When you can accept that America might get more respect in the World