Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

siparis@merkezsarkuteri.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.

siparis@merkezsarkuteri.com

Unread postby SlapHappy » Sat Oct 05, 2019 2:19 pm

Return-Path: <siparis@merkezsarkuteri.com>
Reply-To: <investment@kiboventuresplc.com>
From: KIBO VENTURES INVESTMENT <siparis@merkezsarkuteri.com>
Subject: Investment Opportunity !!!
Date: Sat, 5 Oct 2019 01:07:10 -0000



Kiboventures Investment have a great Promo offer for investors. You have the opportunity to invest only Ј250 British Pounds and achieve a profit value of Ј2,500 British Pounds within 4 working days. Contact the investment Comp.
for more information. Contact this email now: ( investment@kiboventuresplc.com ).
...
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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Re: kiboventuresplc.com

Unread postby firefly » Sun Oct 06, 2019 4:12 am

For the fraudulent domain name used please check viewtopic.php?f=17&t=79482.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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investment@kiboventuresplc.com

Unread postby SlapHappy » Mon Oct 14, 2019 11:54 am

IP: 169.159.76.133
ISP: Smile-Nigeria
Organization: Smile Telecoms Nigeria- Lagos Core via London
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos

Return-Path: <investment@kiboventuresplc.com>
Received: from [169.159.76.133] ([169.159.76.133]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Mon, 14 Oct 2019 09:54:50 +0100
Date: Mon, 14 Oct 2019 09:54:50 +0100
From: investment@kiboventuresplc.com
To: Victor Frankenstein <frankenstein.drvictor@gmail.com>
Subject: Re: WELCOME TO KIBO VENTURES TRADING INVESTMENTS (NO RISK OF LOSS)


Re: WELCOME TO KIBO VENTURES TRADING INVESTMENTS (NO RISK OF LOSS)
Inbox
x
investment@kiboventuresplc.com

4:54 AM (1 hour ago)

to me
WELCOME TO KIBO ONLINE TRADING INVESTMENTS

Welcome to Kibo Ventures trading investments, We appreciate your
urgent responds and your genuine interest to invest with us. Kibo
Ventures trading investments still remain the best trading platform to
Invest and get your minimum 10-fold profit interest. We are currently
offering promo in our TRADING INVESTMENTS, we are providing an
opportunity for individuals to invest with us and get a profit
interest on their invested Capital within duration of minimum 4
working days. Our investment promo offer is targeted to both domestic
as well as foreign investors, foreign individuals and companies to
promote economic growth and development and transformation among
individuals and our desires is to make’s life easy and to increase
prosperity and standard of living for Individuals who are ready to
invest with us and creating trust for investors to invest their money
with us instead of wasting their resources.

Our Investment promo offer help individuals and institutions to access
our strong investment capabilities across all major asset classes and
solutions aligned to growth trends around the world as we are giving
break-down opportunity promo offer for individuals to invest as low as
£250 Pounds as we have realized that, there are so many individuals
who really wants to invest with us but they where deprived of this
vital opportunity because our investment platform Amount was very
High, and we decided to give a break-down offer promo for individuals
to grab the opportunity to invest with us as this offer will end soon.
Worldatlas Oil and Gas is also trading with our marketing Investments
system as they have invested with us. Kibo Ventures is still the
number one in trading investment and we payback returns due payment to
our investor on due date as our aim is to innovate and shape the
future of individuals to help grow their Business and projects and to
give our investor clear understanding bout genuine business and
investments, and to genuinely Invest their Money with us today as you
have guarantee continuous payback return. For this reason we have
break-down our Trading Investment Platforms into 3 major segments
which is Platform A,B and C. Platform (A) allows individuals (Workers,
Traders, Students) to invest as low as £250 pounds to £5,000 pounds
and to get a return payment on every 4 working days. Platform (B)
allows individuals, (Workers, Business men and woman, Companies) to
invest from £10,000 Pounds to £30,000 Pounds and get their minimum
10-fold return payment every 10 working days. Platform (C) Grants
access to property owners, Factory owners, Banks, Commercial farmers,
Governments and Government-workers etc to Invest from £40,000 pounds
to £70,000 pounds and above and get their return payments on every 30
days of English Calendar month. Whichever platform you invested, you
will get a minimum 10-fold return payment on every due date and you
can earn more than your expected minimum return payment if there is
increase in sales but you don’t get less than your 10-fold minimum
return payment. Remember this is a promo offer for individual and
Companies around the world to invest with us as a fresher. Kindly
start your investment with us today as the offer duration is limited.

No losses in this trading platform as it's an offer promo, if there is
decrease in sales you will get your minimum 10-fold profit interest
value which is minimum fixed return payment and if we have increase in
sales you will get higher profit interest value. The least you will
get in this trading is your Minimum 10-fold profit interest value.
(£1000 gives minimum interest value of £10,000 which is your 10-fold
profit amount after 4 working days and there is no risk of loss.

If you are interested to invest with us kindly fill and submit the
below required information, take note that, any Invested capital funds
or any Amount of Money you wish to Invest with us are to be
transferred to our trading Account or to any of our representatives
Account in different geographical location, Germany, Italy, India,
U.K. and U.S.A. And you are to send us your bank account details where
your profit funds/ returns will be deposited after 4 working days.
Your "returns" is the Amount yielded on your Capital or Invested funds
with us otherwise known as your dividends, interest and profits and
this your return Amount will be transfer into your Account after 4
working days.

INVESTMENTS TRADE AND HOW IT'S WORK:

Trading and investing in profitable Oil & Gas worldwide and get your
pay back profits "Returns Payment" into your Account directly. if you
invest with us today we will create your trading Bank Account and we
will immediately send your the online login information of your
trading Account where you can see and monitor the profit interest that
goes into your Trading Account on a daily basis which you will
transfer into your personal Bank Account directly after 4 working
days, your profit value amount is depending on the Amount you invested
with us.

The interest on your invested Capital is generated from the sales we
made on Oil and Gas sales everyday worldwide (around the world), if a
customer buys FUEL in their cars or machines for consumption, you
will get £0.0001 profit per litre. You know very well that Kibo
Ventures Investments always have a daily sales value of over 5Million
barrels of Fuel, Kerosene, Diesel and Gas per day on a global basis
and 1- Barrel of Oil /Gas is = 158.987 litres and your financial
interest return payment on your invested Capital with Kibo Ventures
Investment on a daily basis in Oil & Gas is £0.0001 per Litre.
Approximately you will have a Financial calculated value daily returns
of £0.0001. Per Liter multiply by 158.987 which makes one Barrel
multiplies by total daily sales of 5Million Barrel (0.0001 x 158.987 x
5Million) This is an idea of what you get as your payback returns,
this is how it's been calculated and you will be receiving SMS alert
on our daily sales as your profit increases along with our increase in
sales. However, even if we have a poor daily sales or less than
5Million Barrel sales per day, you will definitely receive nothing
less than your expected payback return. The higher the Amount you
Invested with us the Higher your percentage value of interest.

We will send you the link where you can check the total sales we made
on a daily basis as we will also be sending you SMS alert on your
mobile phone on a daily basis. We are also trading and marketing Saudi
Aramco oil & Gas the Saudi Arabian Oil which we also have a Sales
value of over 2.1 billion barrels per Anu on a global basis. No one
run loss in our financial trading investment and you will be receiving
your profit returns on daily Basis.

Other Companies and Footballers and individuals around the world are
also investing their money with us every day because we have been
found worthy and reliable as we pay our investor their return payments
on every due date and we are offering a total breakdown financial
operation system of investments which allow our investor to invest as
low as £250 Pounds and get a continuous minimum return payment of
£2,500 Pounds within 4 working days which enable individuals to be
able to Invest with us according to their financial status and ability
and make more profits as we are paying back our Investor returns at
every due date. Our desires and mission is to make’s life easy and to
increase prosperity and increase the standard of living of Individuals
who have interest to invest with us and to provides clear idea and
understanding about investments and how its work out and to enable
individuals to invest their money wisely with us and get their profits
returns instead of wasting and miss using their funds. Invest with us
today and get your returns payment as Kibo Ventures Investments is
100% Genuine and Guarantee, as you can see there is no risk of loss in
our trading investments.




Kibo Ventures Investment Online Trade has created a platform for
individual to make money online without stress, our online investment
has to do with trading, and you have the opportunity to invest minimum
amount of £250 and Maximum amount of £70,000 and above and get your
return payments on every due date depends on how much you invest with
us. The higher the capital you invest with us the higher profit you
make from our online trading. our Online trade investments is the
best, fast and reliable online trade to invest with. There is no risk
of loss in our trading and our investor make 10-fold profits interest
on their invested Capital without any stress and without any risk of
loss and you shall get your returns / interest in your trading Account
on a daily basis. Our online investment has to do with trading and
investing with capital funds and receive more profit, take note that
the higher the capital value you invest with us the higher profit you
make from our online trade. Below is our Invested Capital and minimum
returns payments.


*YOUR MINIMUM PROFIT INTEREST RETURN VALUES

INITIAL CAPITAL

NUMBERS OF DAYS

RETURNS/EARNINGS
TRADE CURRENCY

£250

4

£2,500.00

€/$-£

£1,000

4
£10,000.00

€/$-£

£3,000

4

£30,000,00

€/$-£

£5,000

4

£50,000.00

€/$-£

£10,000

10
£100,000.00

€/$-£

£15000

10
£150,000.00

€/$-£

£20,000

10
£200,000.00

€/$-£

£30000,

10
£300,000.00

€/$-£

£50,000 and above

30
£500,000 and above

€/$-£



Whichever platform you choose to invest or whatever amount you
invested with us, you will have a minimum 10-fold payback return
interest/profit value. Interested applicants/Investors are require to
fill and submit the below required information along with a scan copy
of your valid identity card to enable us to send you the Account
details where you have to deposit your CAPITAL amount you wish to
invest with us. Hurry now, fill and submit the below information to
proceed.
(1) Full name:
(2) Address:
(3) City:
(4) Country:
(5) Occupation:
(6) Age:
(7) Nationality:
(8) phone number/whatsapp number:
(9) Scan copy of your valid identity card.
(10) How much would you like to invest?




Best Regards,
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375

=
+32460218274
+916909692375
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

investment@kiboventuresplc.com

Unread postby SlapHappy » Mon Oct 14, 2019 5:41 pm

IP: 185.212.171.17
ISP: UK Web.Solutions Direct Ltd
Organization: M247 Ltd Amsterdam
Services: Suspected network sharing device
Continent: Europe
Country: Netherlands nl flag
State/Region: North Holland
City: Amsterdam

Received: from [185.212.171.17] ([185.212.171.17]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Mon, 14 Oct 2019 16:04:13 +0100
Date: Mon, 14 Oct 2019 16:04:13 +0100
From: investment@kiboventuresplc.com
Subject: Re: Payment Instruction.......



Re: Payment Instruction.......
Inbox
x
investment@kiboventuresplc.com

11:04 AM (1 hour ago)

to me
ATTENTION: VALUED CUSTOMER ( xxx ),

We are acknowledging the receipt of your mail and the final validation
on the information received on your behalf, had been successfully
conducted and you have been found worthy of the receipt of £100,000
Pounds Sterling via our bank to bank transfer payment as soon as we
receive your payment within 4 working days.

Sequel to the option you have chosen [OPTION £10,000 TO £100,000.00],
we like to inform you that, All payment has been made in Great British
Pounds and there is tendency of making payment in your local currency.

You are advised to make the payment to our representative account in
USA with details below since you are a citizen of America for easy
remittance:

AMOUNT IN USD: $12,600 UNITED STATE DOLLAR
Bank Name: First National Bank.
Account Name: B. V.
Account Number: 9574xxxx
Routing Number: 043318092
SWIFT Code: FNBPUS33
Beneficiary Address: Raleigh, NC 27601, United States.

Upon payment, Do send to us scanned copy of the transfer receipt via
email attachment for payment confirmation by our representatives in
America.


We hereby guarantee you, that as soon as payment have been confirmed
in this office, In the next 4 working days, Transfer of £100,000.00
Great British Pounds will be transferred to your bank account in
United States or any country account of your choice which you will
provide to us.

Awaiting your transfer receipt in your next email.

Best Regards,
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

investment@kiboventuresplc.com

Unread postby SlapHappy » Tue Oct 15, 2019 5:46 am

IP: 80.103.250.168
Hostname: 168.pool80-103-250.dynamic.orange.es
ISP: Orange Espana
Organization: Orange Espana
Continent: Europe
Country: Spain es flag
State/Region: Madrid
City: Pinto

Return-Path: <investment@kiboventuresplc.com>
Received: from [80.103.250.168] ([80.103.250.168]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Mon, 14 Oct 2019 20:30:27 +0100
Date: Mon, 14 Oct 2019 20:30:27 +0100
From: investment@kiboventuresplc.com
To: xxx
Subject: Attention: xxx, Clarification.

Attention: xxx, Clarification. Inbox
investment@kiboventuresplc.com<investment@kiboventuresplc.com> Mon, Oct 14, 2019 at 3:30 PM
To: xxx


Attention: xxx,

I am in receipt of your mail. My name is Maxwell Gonzalez. As soon as you make the transfer of $12,600 USD do send us the transfer receipt via email attachment.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Thu Oct 17, 2019 1:00 pm

IP: 185.232.20.251
Hostname: no-mans-land.m247.com
ISP: M247 Europe SRL
Organization: M247 Ltd Amsterdam
Services: Suspected network sharing device
Continent: Europe
Country: Netherlands nl flag
State/Region: North Holland
City: Amsterdam

Received: from [185.232.20.251] ([185.232.20.251]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Wed, 16 Oct 2019 17:22:35 +0100
Date: Wed, 16 Oct 2019 17:22:35 +0100
From: investment@kiboventuresplc.com
To: xxx
Subject: Re: Attention: xxx, Get Back To Us.


Re: Attention: xxx, Get Back To Us.
Inbox
x

investment@kiboventuresplc.com
Wed, Oct 16, 12:22 PM (19 hours ago)
to me

Attention: xxx,

We received your mail dated on the 15Th October 2019, stating that
your assistant will be making the transfer yesterday but up till now
we haven't received copy of the transfer slip/receipt in our email.

If you know you have made the transfer, Do send us the transfer
receipt via email attachment but if you haven't then do proceed with
the transfer to facilitate prompt processing of your investment to
enable us provide your login today.

Note: Please also send along with your Direct Telephone and WhatsApp number.

Do get back to this office and let us know what's going on.

Have a lovely day.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Fri Oct 18, 2019 12:28 am

IP: 185.253.97.165
ISP: M247 Europe SRL
Organization: M247 LTD Oslo Infrastructure
Services: Suspected network sharing device
Country: Norway no flag
State/Region: Oslo County
City: Oslo

Return-Path: <investment@kiboventuresplc.com>
Received: from [185.253.97.165] ([185.253.97.165]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Thu, 17 Oct 2019 14:46:35 +0100
Date: Thu, 17 Oct 2019 14:46:35 +0100
Message-ID: <20191017144635.Horde.cTLM7DSg-nijxg5rytAupbJ@kiboventuresplc.com>
From: investment@kiboventuresplc.com
To:
Subject: NEW ACCOUNT DETAILS PROCEED WITH PAYMENT..........



NEW ACCOUNT DETAILS PROCEED WITH PAYMENT..........
Inbox
x

investment@kiboventuresplc.com
9:46 AM (9 hours ago)
to me

Attention: xxx,

We received your mail and the content therein was well noted, Do make
the transfer to this new account details below:

Account name: M. i.

Bank name : Citizen bank

Account number: 133936xxxx

Routing number: 211070175

Beneficiary address; xxx, Braintree ma 02184

Bank address: 35 Washington str Lynn Massachusetts 01902

As soon as you make the transfer, Do get back to us with copy of the
transfer receipt/slip via email attachment for payment confirmation.

Have a lovely day.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

investment@kiboventuresplc.com

Unread postby SlapHappy » Tue Oct 22, 2019 5:26 pm

IP: 185.253.97.171
ISP: M247 Europe SRL
Organization: M247 LTD Oslo Infrastructure
Continent: Europe
Country: Norway no flag
State/Region: Oslo County
City: Oslo


Return-Path: <investment@kiboventuresplc.com>
Received: from [185.253.97.171] ([185.253.97.171]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Tue, 22 Oct 2019 17:04:59 +0100
Date: Tue, 22 Oct 2019 17:04:59 +0100
From: investment@kiboventuresplc.com
To: xxx
Subject: NEW PAYMENT INFORMATION VIA MONEY GRAM, TRANSFER AND GET BACK TO US.



NEW PAYMENT INFORMATION VIA MONEY GRAM, TRANSFER AND GET BACK TO US.

investment@kiboventuresplc.com

12:05 PM

to me
Attention: xxx,

We are in receipt of your mail and the content therein was well
understood, We can't give you another bank account because we think
you are making jest of us, If you really wants to make the transfer,
Then you can make the payment on installments via Money Gram with
details below:

Receiver's Name: Samentha B,
Address: Miami, Florida
Amount: $2,500 USD


Receiver's Name: Dashawna K. F.
Address: Miami, Florida
Amount: $2,500 USD

As soon as you make the transfer of $2,500 USD per name making $5,000
USD then our representative will have to pick it up then you can make
the balance transfer again via Money Gram too.

As soon as you make the transfer to the above details, Do get back to
us with copy of the transfer receipt for payment confirmation.

Best Regards,
Maxwell Gonzalez.
Kibo Ventures Investment.
Frankfurt/Main,
Germany.
Contact Us On
+32460218274
Whats-App only
+91-690-969-2375
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Thu Oct 24, 2019 12:35 pm

Azim Premji helpdesk.azm@gmail.com

Wed, Oct 23, 12:26 PM (19 hours ago)

to me
xxx,

Hope you are doing great today, This mail is to remind that if by the end of today you fail to meet with the charity registration requirements, You name will be remove from the beneficiary list as you were earlier notified.


Best Regards
CEO Wipro Limited
Azim Hashim Premji
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

helpdesk.azm@gmail.com

Unread postby SlapHappy » Thu Oct 24, 2019 1:58 pm

Azim Premji helpdesk.azm@gmail.com

8:42 AM (8 minutes ago)

to me
xxx,


Your mail was received, To make its easier for you, A new bank will be handling the transfer. See the details below. You can either send the money via Western Union or Money Gram.

Name : Aleksey
Surname : S.
State: Kharkov
Country : Ukraine
Amount : $1,200 USD

I will be waiting to receive the MTCN details from you today as promised.
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41612
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

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