Topic: Detailed List of Noted Scammers! (Job Fraudsters)

Hi ppl i just want to wish all in this honorable house a merry xmas and a happy new year in advance cos i'll be seeing u all 2011, and to all the scammers well its not our wish u suffer for the xmas cos its a season of joy and love, so if ur scam no enter then try go the near by house (not naijahotjobs) any how rice go dey or tell me i fit send a plate

Attached and pasted here with is a list gotten from all ur post and complied so if any law enforcement agents are in the house maybe they can help minimize the inflow of these scammers activities and for we all to be aware and alert. Enjoy and remember to keep rice n chicken for those who no get the opportunity to see am?


NAMES AND PHONE NUMBERS OF SCAMMERS
1. GENERAL OIL AND GAS NIGERIA 08052668605
2. SEAWELL OIL 08032178002, 08084045505, 08060022330 and
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 [email protected] (Mr.John Aboh)
24. SATCOM GROUP NIGERIA 08037674748 (DR. COSMOS OSUNDU)or Mr BAMIDELE OLANIYI
25. MTN RECHARGE CARD SERIEL NUMBERS 07039450927
26. ATM FRAUDSTER 08098356659
27. &nbspIAMOND 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 [email protected]
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. &nbspIAMOND 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 [email protected]
[email protected] [email protected]
42. &nbspIRECT 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 INT’L 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. HANOPES GROUP LTD Office Address: [email protected]
#1 Tamandu Road, Off Audu Bako Way, Kano
55. Marlyn Halko HR Supervisor. [email protected]
Montana Refining Company Canada. [email protected]
MONTANA REFINING COMPANY
56. Hon. QC. Lord.Gregory sq. Tel: 1- 309-415-6093,64783506601
815-265 MAIN STREET, TORONTO, ONTARIO Fax: 1-801-421-3675 [email protected]
M4C 4X3, CANADA [email protected]
57. BAROID NIGERIA LIMITED ONNE PH. 08037354945. [email protected]

58. PETROSEN OIL COMPANY LTD SENEGAL [email protected]
Barrister James Edidem [email protected]
Legal Practitioner & Senior Advocate
No. 74 Murtala Muhammad Way
Tere House,Opposite Strabud Bus Stop
Jos, Plateau State
P.O BOX 476 Plateau State, Nigeria.
OR
DJIBRIL AMADOU KANOUTE +221 338 39 92 93
Head of Employment Service

59. Fast Service Petroleum [email protected]
Lebanese downstream Oil & Gas
Company in Yenegoa, Bayelsa State
Head of Human Resource Department

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

61. Zion (nhj.com) 08032748881

62. ESTHER BREAK THROUGH IN DISGUISE AS 08081146338, 01-7306222 [email protected]
[email protected]
HUMAN RESOURCES MANAGER

63. onome (njh.com) Aliases in site 070-9450-3767.
Guudman, phil, onome, promise,
Okoro, jaypee, Onomej4u, oko4real

64. Engr. John Barry Human Resources [email protected]
SPDC Portharcourt

65. Dr.Udi O Ode
Human Resources manager,
Universal Energy Resources Nig. Ltd
+2348182850634
[email protected]

67. 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: [email protected]
[email protected]
Tel: +44 701113 6096 +44 70111 52496

68. B petro [email protected] (MICHEAL WILLIAM)

NAMES & ACCOUNTS NUMBER OF SCAMMERS

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

LIBERTYRESERVE
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

UNICEFINTERSHIPPROGRAMME
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

Bank Name : FIN BANK,
Account Name : Lawrence Eyinnaya Sunday
Account Number:372460000110901

HANOPES GROUP LTD
Account Name: Mary okofor
Account Number: 01890680033912

BAROID NIGERIA LIMITED
Bank Name: Intercontinental Bank
Acc Name: Goya O. Kanwi
Acc No: 00421100001106


Engr. John Barry SPDC Portharcourt
UBA
Acct Name: Mike Eze
Acct No: 05510520018027





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: [email protected]
[email protected]
Tel: +44 701113 6096 +44 70111 52496

. A Lebanese downstream Oil and Gas Company in Yenegoa
Head of Human Resource Department
Fast Service Petroleum
[email protected]

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
[email protected]


ESTHER BREAK THROUGH IN DISGUISE AS [email protected]

HUMAN RESOURCES MANAGER
FOR: MANAGEMENT
Email: [email protected]
08081146338, 01-7306222

Mr. Fredrick Gabriel (Learn How To Print Recharge Card Scammer)
Tel: 08034828033
Email: [email protected]


Please if you know more of these bastards just name them and I will post them. God bless for this in-sight poster.

Good one, ma guy!! God bless you. My tot is that we can take this information and create an online database of verified Scam/419 phone numbers, bank accounts and names. Where any one can type in a phone number or any other info to confirm whether or not is a verified scam number.

This system can easily be created but will only be pursued on popular demand.

@ poster you deserve one bag of rice from me in this yuletide for this great work! May God bless you...Amen. Thank God say supertube dey among else I for just put am now now. Merry xmas in advance to every one.

i never knew this Belvic resources were scammers. They duped me of N1000

@Misceases,May days be long. WE wont relent until we wipe out this generation of these scammers

Amen! And merry christmas to u all, and @God_speed its a great idea lets hope we have members here that can help.

Good job men!! I hope all those JJC could see this and not be asking questions about one stupid scammer......

@yhemy4life thats why they r JJC so its our job to enlighten them

God bless u

LOL!!

Good compendium authored by micseas.

I ADD TO THE SCAMMERS LIST: OCEANIC PETROLEUM DEVELOPMENT COMPANY.