ATP

                  

 

bringing to you up to date LISTS OF SCAMS AROUND THE WORLD but in particular addresses of Nigerian scams

TRACKING NIGERIAN OIL JOB SCAMS

At last all these Nigerian and African scammers can now have a website all to themselves. Here we are listing all the addresses of these scams for all to see. Please note all the below may be using other addresses & the below have been deleted. THE LATEST is faxes about Zimbabwee farmers in the hope that people will allow them access to bank accounts to deposit sums in the millions of $ from South Africa by fax & email that do not exist.

   

Nigerian advance fee (419) scam

Nigerian scam are still running and in fact is the delemna of the country itself yet they still suck in mainly on dating lines men and women the world over: 419 scam. Nigerian advance fee (419) scam. Instead of sending spam letters that promise millions for your assistance, these scammers are targeting single men and women who are searching for love online. They use psychological tricks to lure their victims in, use poetry and even gifts to get them under their spell, then once you are there, will try to reach for your bank account so don't get sucked in ----- offer to transfer millions of dollars into your bank account, or the lottery scam. But whats worse todfay in 2011 is the Nigerian, USA, Russian dating scam (or romance scam of both males and females looking for love). They use all sorts of cons but they are cons. The scammers upload fake attractive photos, use false emails, use go betweens, & are after lonely white people all around the world. They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from Malaysia,US and UK, but every country they can get into even on a tourist visa).

It goes like this----- nice lovey dovey correspondence with you, then they will fall in love and maybe even send a couple of cheap presents, then they will try the following:

a) want to meet with you but get stuck or thats what they say: all the bad luck stories like mother has just had an accident, they were robbed, beaten up, in some flooding to you name it or other misfortune will happen and of course you will be their only contact to ask for monetyary help, or:

b) tell you their employer will pay them with Money Orders, and they can't cash them in Nigeria or where they are. They will send you the Money Orders and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. But these Money Orders are useless and not worth nothing. If you cash them or deposit them into your account, Money Orders will come back after few weeks as fraudulent then you will have to pay back the money to the bank + charged for passing counterfeit instrument.

RE SHIPPING SCAMS

There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don't ship there. Please remember: white people in Nigeria or Ghana contacting you on the dating sites or socail networks are always 100% scam. No exceptions. There are no white engineers or female models living or stranded there. It is yet another scam.

EMAIL SCAMS:

Nigerians offer to donate money to charities or a job they find online. A check is sent and a partial refund requested.The criminal sends more than the winning amount and asks for some to be wired back. When victims apparently successfully deposit the cashier's check, they figure the buyer is legit, and wire the overage, often to a bank account in Nigeria.  Weeks later, the bank discovers the cashier's check is bogus, and the depositor is responsible for the missing funds. Often, the victim is out both the merchandise and the money. The scams just keep on coming so if you receive emails that sound too good to be true do yourself a favour------ dump it and look at something else. Too many people lose their life savings to these scammers as its easy to hide behind a PC??

 

TRACING EMAIL SCAMMERS:

Try this website to trace and email scammer who you think is trying to do a scam on you: http://www.ip-adress.com/trace_email/?sr=2

If you get these scam artists forward whole email to: abuse@yahoo.com or whoever EG. BELOW USE  abuse@tsamail.co.za   the return address is. Forward  whole email & do not change anything. As you can see they love writing to us.  Scammers will use @yahoo.com or @haotmail.com so beware if it sounds to good to be true. Check out Office in google to find the right one.
 

BELOW IS A NIGERIAN SCAM:

FROM: "James Robert" <philipsconsultingrecruitment@tsamail.co.za> 4th Floor, UBA House 57, Marina Lagos, Nigeria Phone: +234 1 266-5469, 266-5263, 264-3114, 264-3111/2 Fax: +234 1 266-5325t 09:59 11/1/05 +0200, you wrote:>PHILIPS CONSULTING AND RECRUITMENT COMPANY,19 ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOS NIGERIA. TEL: 1-3473288862 E-mail: philipsconsultingrecruitment@yahoo.com

From the Desk of Mr. James RobertATTN:Philips Consulting And Recruitment Company, pursuant to the service contract with Nigeria Oil, Gas, Petroleum Companies http://www.nigerianoil-gas.com/naturalgas/   intends to Invite experienced and reputable persons having prime experience and capable of providing building and ground maintenance support services (as individuals or in a team). You are liable to contact The project Co-Ordinator of Nigeria National Petroleum Corporation (NNPC) for any confirmation from (N N P C) in regards to the project at hand through as follows: theprojectcoordinator@hotmail.com  or the_projectcoordinaor@yahoo.com . The ideal candidates will have commercial acumen and people skills, and must be forward thinking, flexible, committed and passionate. Must demonstrate previous experience from within a similar role. This mail is been sent to you, so as to confirm your application for the project. If you are interested in the offer please select one of the skill sets below, in which you feel you can work well. We would not be giving contractors a telephone interview due to logistics, so a personal interview is scheduled to hold one on one as soon as you resume for duty. Contractors should be aware that as soon as we receive your CV, you will eventually be qualified basically based on your CV and your work experiences and we will automatically get back to you soonest as soon as you are been short listed due to the limited time factor before the date of resumption for duty. Contractors are hereby mandated to respond to this email as soon as possible because the project will eventually be proceeding on the 6th of March, 2005. In Respect to this offer if interested, you are required to contact the project Co-Ordinator, Mr. Oscar Smith of Project Procurement Company. theprojectcoordinator@hotmail.com  or the_projectcoordinator@yahoo.com .Project Procurement Company is a company that is well known to Advocate Recruitment Company (ARC). Mr. Oscar Smith as the project coordinator will assist you and expeditiously facilitate all necessary requirements. Company will be expected to act on your behalf and lease with our company were relevant, as such you are to forward your passport copy to the company. Expenses incurred, in respect to the procurement of your working and residential permit must be substantiated with receipt and this should be forwarded to me for later reinembursement after 14 days of procurement. You are to receive the hard copies of the contract terms and agreement and also your working and residential permit altogether, it will be delivered through diplomatic courier services to your various designated addresses respectively. All relevant information of client should be forwarded to the Recruitment Companys email contact as follows ones again for confirmation because we got your contact from Total jobs for recruitment of qualified expatriates for the project at hand and your CV has been gone through and moreover, we qualify clients basically on their CV and work experiences: James Robert ------ CEO and head of recruitment E-mail: philipsconsultingrecruitment@yahoo.com 

This is the preview of the contract terms and agreement as follows referred to all the skill set below: PLACEMENT TERMS FOR PROFESSIONAL BUILDING AND GROUND MAINTENANCE CONSULTING SERVICES PROVIDER (S)1.0 EXECUTIVE SUMMARY: We are pleased to inform you of Advocate Recruitment approval for your provision of building and ground maintenance consulting services. The management of Advocate Recruitment Company here wishes to present to you the following terms of contract. CONTRACT PERIOD: You shall resume for duty on the 6th of March, 2005. ENTITLEMENTS: All salary and expense figures shall be in U.S. Dollars (USD). SALARY: Expatriates shall be entitled to a Net Salary of US$270,000.00 in six (6) months. This salary shall be paid monthly at US$30,000.00. Work time shall be 40 hours workweek for the 26 weeks contract term. Any work performed beyond the normal 40 hrs a week, work time, shall be due for an overtime benefit to be paid at $300.00 per hour. LODGING: First class accommodation will be provided. TRAVEL: US$3,000.00 flat rate travel/entertainment allowance, shall be paid to employee by employer for each intercontinental trip.

MEDICAL EXPENSES: Employer will provide employee with comprehensive healthcare for the term of contract, and follow-on care for injuries suffered during the term of contract. VACATION : Employees shall be authorized two weeks of paid vacation during the term of the contract. Office Assets: Employees are entitled to a lab top.  LOCAL TRANSPORT : Vehicles and other means of transport shall be adequately provided for. MOBILIZATION: the first monthly salary and other entitlement shall be paid in arrears before consultants embark on journey to assume duty. The contract terms will be well stated and expanciated by the agency in the hard copies that will be forwarded to you through courier services. I have reproduce relevant parts of the documents for your confirmation.Signed, Mr.James Robert Ceo and head of recruitment, Philips Consulting And Recruitment Company.

JOB RELATED AND ESSENTIAL QUALIFICATIONS: Knowledge, Abilities and Skills: Requires comprehensive knowledge of: The various crafts associated with mechanical operation and maintenance aspects of large plant machinery and equipment; building maintenance and repair practices and procedures and the operation and maintenance requirements of associated machinery and equipment including heating, ventilating, electrical and other utility equipment used in the repair and maintenance of public buildings and equipment, maintenance, repair and upkeep of adjacent grounds. Requires considerable ability to: Plan, organize and direct a comprehensive building and operational maintenance program including the development of maintenance standards; coordinate maintenance services with the operation of other building services and activities; work effectively with administrative personnel, subordinate supervisory employees, and representatives of outside agencies and groups.

Training and Experience: Requires completion of high school, supplemented by at least 6-10 years of progressively responsible experience in building maintenance and repair work and in the maintenance, repair and operation of a wide variety of associated mechanical, electrical, ventilating, heating and related machinery; or an equivalent combination of training and experience. 

THE REAL PHILLIPS CONSULTING OFFICES

i work for shell and i do not know of that position in Bonga Development project team. There is phillips consulting and yes they conduct recruitment test for Shell but they are not located in Ikeja GRA. Their contact address is as follows:

Nigeria
4th Floor, UBA House,
57 Marina, Lagos,
Nigeria.
Tel: +234 (01) 2665469, 2665363
Fax: +234 (01) 2665325
Email:Lagos@phillipsconsulting.net
 
Europe
Kinetic House
Theobald Street, Elstree
WD6 4PJ
United Kingdom
Tel: +44 (0) 208387 1403
Email: London@phillipsconsulting.net 

South Africa
4th Floor, Fedsure Towers
13 Fredman Drive, Sandton 2146
Johannesburg.
Tel: 011-784 5451/4
Fax: 011-884 8253
Email: Johannesburg@phillipsconsulting.net 
You can contact them directly to find out your self


Don't be caught out by these scammers in Africa. You can see why Asia doesn't do business in these African countries & more and more Companies are saying get stuffed to Africa. Nigeria is in the top 5 most corrupt countries.

 Also to all exporters if sending exports refuse to use CF & CIF unless you know what your'e doing. The other good plow is importers who play along for 2-3 exports then make an excuse they will deposit the money next week after the goods are shipped. Never do this & stay away from NIGERIA.

 Help us clear the world of Scams

Criminal Records HQ Resource Directory at http://www.criminalrecordshq.com/trucriminalrecords  Trevor info@criminalrecordshq.com 

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