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

  1. #1
    Newbie Nmachosen's Avatar
    Join Date
    Nov 2008
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    Detailed List of Noted Scammers! (Job Fraudsters)

    Detailed List of Scammers

    Hey Fellaz, i found this on the Engineering page and decided to share with us here.

    Here are the list of detailed scammers on this forum. If you ever come across them, pls try as much as possible to expose them to EFCC or ICPC on this contact: Direct Inquiry Contact:

    Phone:
    +234.819.112.5737 (Mobile)
    +234.819.112.5739 (Mobile)
    +234.819.112.5738 (Mobile)
    +234.702.828.7780 (Mobile)

    Postal Inquiry Contact:
    Attn:
    Head of Assets Forfeiture and Tax Investigation Unit
    EFCC Headquarters
    No.5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II
    PMB 166, ABUJA - FCT, Nigeria



    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)
    [email protected] (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 [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. 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 [email protected]
    [email protected] [email protected]
    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 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.

    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


    Snecou Group of Companies
    Tel:08134810969/Fax: 09 2341151
    Email: <[email protected]
    Dealer (Mr. Williams)
    Here is their Account N0:
    Mary Okafor,
    UBA
    Acc/N0: 01890680033912

    They are 419, they said they deal on recharge cards not knowing they are robbers online. They ate my N24500 promising to send me recharge card and software till today I have not seen anything to worsen it they don’t reply my mail any more nor answer my call.

    please do not give them your money.
    Nmachosen



  2. #2
    Moderator micseas's Avatar
    Join Date
    Mar 2007
    Location
    PH
    Posts
    353

    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.
    D
    r.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 pos
    t them. God bless for this in-sight poster.
    Last edited by micseas; Apr 27th, 11 at 08:31 am.

  3. #3
    Senior Member god_speed's Avatar
    Join Date
    Nov 2009
    Posts
    305

    Re: YULETIDE PRESENT AGAINST SCAMS

    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.

  4. #4
    Member etinosa liberty's Avatar
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    Nov 2008
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    Re: YULETIDE PRESENT AGAINST SCAMS

    @ 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.
    L

  5. #5
    oyi
    oyi is offline
    Senior Member oyi's Avatar
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    Re: YULETIDE PRESENT AGAINST SCAMS

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

  6. #6
    Junior Member solarsonti's Avatar
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    Re: YULETIDE PRESENT AGAINST SCAMS

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

  7. #7
    Moderator micseas's Avatar
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    Re: YULETIDE PRESENT AGAINST SCAMS

    Amen! And merry christmas to u all, and @God_speed its a great idea lets hope we have members here that can help.
    If u only believe then u can be what u desire.

  8. #8
    Senior Member yhemy4life's Avatar
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    Re: DETAILED LIST OF NOTED SCAMMERS!

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

  9. #9
    Moderator micseas's Avatar
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    Re: DETAILED LIST OF NOTED SCAMMERS!

    @yhemy4life thats why they r JJC so its our job to enlighten them
    If u only believe then u can be what u desire.

  10. #10
    Member keepee's Avatar
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    Re: DETAILED LIST OF NOTED SCAMMERS!

    God bless u

  11. #11
    Senior Member dodoshyne's Avatar
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    243

    Re: DETAILED LIST OF NOTED SCAMMERS!

    LOL!!

  12. #12
    Senior Member iykomoto's Avatar
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    Re: DETAILED LIST OF NOTED SCAMMERS!

    Good compendium authored by micseas.

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

  13. #13
    Senior Member Frankquarry's Avatar
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    Jan 2010
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    132

    Re: DETAILED LIST OF NOTED SCAMMERS!


    Scammers extraordinare wonder what is happening in this country sef...
    One just texted me the other day saying we were together in Iyana Ipaja during NYSC.... hehehehe.. didnt go too well for him..

    Message..
    My Name if Femi, we served together bla bla bla.. i need recharge card..

    MY thots.. CHEAP scammer

    my 1st reply

    Wow! Femi.. How abt bola, what happened?? eeya Luckily for u i'm close to a recharge card selling Lady in my office ..4566 7865 5786

    Scammers 2nd Text:
    the recharge card u sent saya ' already used or does not exist' . pls cross check Waiting.

    My 2nd reply...
    To be the complete scammer, ur skills need to measure up to your dreams. I be original naija boy and cannot be scammed. keep my Cv well okay??

    Guess he was shocked... LOL

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