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Ibringht1@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Ibringht1@gmail.com

Unread postby usernameBB » Tue Jan 19, 2016 1:51 pm

Dear Sirs,

I have been changing e.mails with the company Ok Pan Global Co., in Nigeria, whose contact person is Mrs. Grace Brown, that has ordered a great quantity of our bows. We had to get a conformity certificate, which we did and then they said this document had to be legalized by a lawyer in Nigeria and we were the ones to have to deal with that. We found this strange, contacted SGS, the entity that issued the certificate, and since then SGS has been trying to call them but without success. I have been speaking with them by skype and after having insisted a lot, they said that they will see what they can do about the certificate legalization. Their email: Ibringht1@gmail.com.
I suspect that this is scam, SGS in Nigeria suspects as well, but I would like to be sure,if that is possible.

I also have two companies in Benin, Cotonou, interested in great quantitities of our bows - Société Benin Group Sarl(they asked for a sample but refused to pay 100 euros for it and I did not sent it) and the company All Beverages & Marketing Village, whose business field has nothing to do with our products/services.

Would it be possible to know if those latter companies exist?

Thank you in advance for your attention,

(E-mail address & name Removed by BA)
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Ibringht1@gmail.com

Unread postby Big Al » Tue Jan 19, 2016 2:15 pm

Can you post some of the E-mails you have received along with the E-mail header? Also any Phone numbers and Documents you have received from any of the entities you are dealing with?

It sounds Scammy to me but It's hard to tell without some samples of their E-mails.

Thanks,
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Ibringht1@gmail.com

Unread postby usernameBB » Wed Jan 20, 2016 4:20 pm

Dear Sir,

As requested, above you may find some emails, telephones and other data from the 3 diferente companies that have contacted me:

Case Number 1

OK - PAN GLOBAL CO., NIG <lbringht1@gmail.com>

Dear Supplier,

We will like to inquire about your product. Kindly send to us your products offer & catalogs 2015/16 for our official studying and confirmation of our order quantity.

We need your prices with delivering time and FOB, together with your term of payment.

Your early reply is highly appreciated.
Regards,
Mrs. Grace Brown

OK - PAN GLOBAL CO., NIG.
185 JUBILEE ROAD, ABA
ABIA - STATE, NIGERIA
AT N° 780- NG 22
REG N° B796-512A -111
WEST AFRICA
E-mail: lbringht1@gmail.com
Skype: ok.paan



OK - PAN GLOBAL CO., NIG <lbringht1@gmail.com>

Dear xxx,

(...)

Meanwhile, you can reach me via +2348185316944 for more discussion.

Therefore, do let us know if your company can be able to supply us your two models of big bows in total of 1,500 pieces to enable us confirm and forward our full address as for you to prepare the proforma invoice and send immediately.

Looking forward to hear from you soon.
Regards,
Mrs. Grace Brown


An e.mail from their bank:

UNION HOMES <unionhomesab@unionshomesoffices.com>

ATTENTION:

SIR,

SEQUEL TO THE APPLIED FOREIGN TRANSFER BY OUR GOOD CUSTOMER (OK - PAN GLOBAL CO., NIG.).

WE WISH TO DRAW TO YOUR NOTICE, THAT THE UNION HOMES SAVINGS AND LOANS PLC., HAVE COMPLETED THE PROCEDURE FOR THE TRANSFER INTO THE NOMINATED FOREIGN BANK ACCOUNT.

HOWEVER, THE BENEFICIARY IS ADVISED TO RECONFIRM THEIR BANK AND COMPANY INFORMATION BY COMPLETING THE BELOW ATTACHED SWIFT TELEGRAPHIC TRANSFER FORM AND SEND BACK TO THIS OFFICE TOGETHER WITH THE BENEFICIARY'S COMPANY INCORPORATION CERTIFICATE (IF ANY), FOR FOREIGN PAYMENT ALLOCATION APPROVAL WITH THE MINISTRY OF FINANCE NIGERIA.

THE PAYMENT WILL BE CREDIT INTO YOUR ACCOUNT UPON RECEIPT OF THE FILLED FORM AND THE COMPANY INCORPORATION CERTIFICATE (IF ANY).

WE WISH TO SERVE YOU BETTER.

REGARDS,

MR. G. K. LAWRENCE
(MANAGER)

UNIONHOMES SAVINGS AND LOANS PLC.
62 MARKET ROAD ABA,
ABIA ST ATE - NIGERIA.
TEL: +234 803 734 5067, 701 809 5176
FAX: +234 82 228377/12
WEB.: http:/ /www. unionshomesoffices.com/ng
E-MAIL: unionhomesab@unionshomesoffices.com



OK - PAN GLOBAL CO., NIG <lbringht1@gmail.com>

Dear xxx,

Thank you for your message.

We have verified with the High court and they informed us that the legalization should be applied by your representative lawyer here in Nigeria.

Which means you should appoint a lawyer who will represent your company for the legalization of the certificate.

The legalization is not our responsibility as the importer because the certificate will serve your company in your future export to Nigeria and other West African countries.

Therefore, urgently contact with a lawyer here for the legalization to enable the bank to complete the transfer before it will start counting demurrages on us.

Best regards,
Mrs. Grace \brown
Attachments
document.jpg
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unionhomesab@unionshomesoffices.com

Unread postby Big Al » Wed Jan 20, 2016 5:05 pm

Looks like it is a scam.
https://www.google.com/?gws_rd=ssl#q=PAN+GLOBAL+CO

Pan Global is a company in Dubai.

Info on unionhomesab@unionshomesoffices.com

unionshomesoffices.com.
aliases
addresses 5.9.126.141

Domain Name: unionshomesoffices.com
Updated Date: 2015-06-11T08:31:20.0Z
Creation Date: 2012-06-09T07:31:48.0Z
Registrar Registration Expiration Date: 2016-06-09T07:31:48.0Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok
Registry Registrant ID:
Registrant Name: Richard Nani
Registrant Organization: franco Resources plc
Registrant Street: 300 Riverside Dr
Registrant City: alispell
Registrant State/Province: MT
Registrant Postal Code: 28013
Registrant Country: US
Registrant Phone: +1.4062610681
Registrant Fax: +1.4062610681
Registrant Fax Ext:
Registrant Email: ebyzed23@live.com
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Re: Ibringht1@gmail.com

Unread postby SlapHappy » Thu Jan 21, 2016 2:23 am

More info on this scammer. They are impersonating a real company.
The scammers are located in Eastern Nigeria, Port Harcourt / Aba region.

skype name: Ok-Pan Global Nig
skype profile ID: okglobal2
Port, Nigeria
-
skype name: Ok-pan Global co., Nig
skype profile ID: ok.paan
Aba, Nigeria
BD: Wednesday, March 28, 1979
36
Male
English
-
unionshomesoffices.com is NOT A REAL BANKING SITE. It is a site made by or hacked by scammers to send scam emails from. A functioning website does not exist there anymore.
-
+2348185316944 Nigeria mobile phone.

+2348037345067
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2347018095176
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

+2348222837712
Number billable as geographic number
Country or destination Nigeria
City or exchange location Aba
-
The document is a fake. No such certificate exists in the real world.
Information from the bottom of the form:

Ariwa Chambers
801 EMI ROAD ABA
ABIA STATE - NIGERIA
TEL: +234-807-265 3098
E-MAL: ariwa.chambers@hotmail.com
BARR. ARINZE AWAH

+2348072653098
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd

Skype name: ARIWA CHAMBERS ESQ.
Skype profile ID: live:ariwa.chambers
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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goldenbizltd@gmail.com

Unread postby zulfikar » Tue Feb 02, 2016 3:01 pm

I can also email like this

Dear Sir,

To Buy Your FOOD Products Products

We sourced out your Info. ID through Internet.

This is John West Okon , our company has been in NG for years.

We are PRINCIPAL BUYER and capable to finance this transaction contract as the MAIN FINANCIER, company. We are looking for a RELIABLE and SERIOUS company that can supply to us our require products.

We are Genuine Importer and this is real transaction contract that will involve our company with your company in legitimate business. We are very READY to Issue to you an Official Letter of Intent [LOI] and Purchase Order [PO] to confirm our ORDER and capability to buy which will be sent to you through Email attachment for your study.

We are interested , ready and intend to buy Any of the below listed Food products with the following specifications:

PRODUCTS DESCRIPTION
Require Any of this lists of Food Products below
Let us know the item you can supply

1 Baby food [ Baby Powder Milk in Baby Formula]
From 0-6 months, Milk for New Born Babies
Package: 400g or 900g

2 Baked goods
2.1Cookies
2.3 Crackers and other savoury biscuits
3 Beverages
3.1 Soft drinks
3.2 Spirit and Wines
3.3 Alcoholics Beverages

4 Breakfast foods
Quaker Oats Company
Quaker Instant Oatmeal

5 Canned (tinned) foods
5.1 Canned Fish [CANNED FISH - TUNA ,SARDINES, MACKERELS - IN VEGETABLE OIL, TOMATO SAUCE
Weight (kg): 125g ; 155g; 425g
Preservation process: Tomato sauce ; In tomato sauce ; Oil]

6 Confectionery
7.Seafood
8.Frozen foods
9. Condiments
9.1 Barbecue sauces
9.2 Mayonnaise
9.3 Mustards

10. Extra Virgin Olive Oil [in in 500ML GLASS BOTTLE
11.Tea and Coffee
12.Spirit alcohol/Alcoholic beverage
13. Honey Products [100% NATURAL/PURE HONEY
Category: Raw, Natural, bees, organic honey stored in FOOD GRADE.
14.Mineral Water
16 TOMATO PASTE with easy open lid and Tin Plate sizes 70g x 50, 140g x 25 with Brix brix 28, 30%]

Quantity order will be determine after study the price offer

Please share specifications, prices and contact me back.

INFO: If the above Specifications and Types of the FOOD Products is Not within your products range kindly send to us your products lists and Homepage website for our study.


Our Profiles.[You are Advice to do Verification if you like ]

Goldenshowers International Ltd } is 100% REAL, legally registered with the Corporate Affairs commission (CAC) in the year 1997 No. { RC: 316500 }] and as required by our Chamber of Commerce and we have memorandum and Articles of Association . What we mean is that Our Company Profiles and Registration certificate Documentation will SPEAK for us as a Credibility Company and upon request it will be sent to you via email attachment for study.

This transaction will done through your Bank to our Bank [[.www.unionbankng.com } where our track record with financial responsibilities with the Bank will be given urgent attention to make
A SOFT PROBE .

QUOTATION OFFER
Can you provide me with more information regarding any of the products as listed above withing your supply availability ?
We need your quotation offer with your detailed products specifications

Price offer should be either in Ex-works or Free on Board [FOB at your Seaport of Country of Origin or if it is possible by you to quote the Price on
Cost, Insurance Freight ] CIF Price at our Discharge SEAPORT -Lagos-Apapa-seaport-Nigeria

TERMS
1} Payment Terms : 100% T/T by Wire transfer to your Bank payable before Shipment.

2} Delivery: Through Sea Shipment
Contract Period: 2 months to 6 Months after confirmation of Payment
3-Shipments: Can be Split ed or Single that means Partial Shipment is Allowed.

I would appreciate it if you can reply to me as soon as possible.
.Contact us via Email Id Below

Sincerely Yours
Mr John West Okon [Owner President and CEO]
Goldenshowers International Ltd
Addr: 166 Market Road Aba
Aba- Abia- Nigeria
Phone: +2348110332674
Fax:+2348004957576
EMAIL ID goldenbizltd@gmail.com
COMPANY REG. CERTIFICATE: with (CAC) NO {RC: 316500 } IN THE YEAR 1997
INCOME TAX: CERTIFICATE TIN/ VAT number/No: [ 07060200 ]




Buyer’s Banking Co-ordinates
Bank Name: UNIONHOMES SAVINGS AND LOANS PLC.
Account Number. 0051258060
Beneficiary A/C Name: FREE RISKY CONCEPTS LTD
ABA Number: 600200520
Address: 62 MARKET ROAD
City/Zip/Code/State: ABA/0234/ABIA
Bank Officer’S Name: MR.G.K.LAWRENCE
Bank Officer’S Telephone & EXT +234701 809 5176
Bank Tel: Number: +234 803 734 5067 , 701 809 5176
Bank Fax Number: +234 82 228377/12
BANK http:/ /www.unionshomesoffices.com/ng
=======================================================================
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Re: Ibringht1@gmail.com

Unread postby SlapHappy » Tue Feb 02, 2016 4:07 pm

zulfikar,

Stop all contact with the scammer and read this advice.

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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