BBT Nigeria Recruiting Limited

February 4, 2008 — Oil Offshore Marine

Another fake Nigerian agency
 BBT Nigeria Recruiting Limited

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Africa Scam, African Scam, Employment Scam, Fake Agency, Fake Company, Fake Recruitment Agency, Fraud, Hoax, ID Theft, Identity, Identity Theft, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Nigeria Fraud, Nigeria Scam, Nigerian Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Recruitment Agency, Recruitment Scam, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Theft, Worldwide Scams, illegal, nigeria. No Comments »

Skye Recruitment Agency - skyerecruitmentagency@yahoo.com

February 1, 2008 — Oil Offshore Marine

Skye Recruitment Agency - skyerecruitmentagency@yahoo.com = proven scammers, most probably operating from Nigeria

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Africa Scam, African Scam, Black List, Company Blog, Corporate Blog, Employment Scam, Fake Agency, Fake Company, Fake Recruitment Agency, Fraud, Hoax, ID Theft, Identity, Identity Theft, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Nigeria Fraud, Nigeria Scam, Nigerian Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Recruitment Agency, Recruitment Scam, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Theft, Web, Website, Worldwide Scams, illegal, nigeria. No Comments »

SCAMMERS - Seay Oil Company UK (Manchester City)

February 1, 2008 — Oil Offshore Marine

Seay Oil Company or other variations, Seay Oil Company, Inc, Seay Oil Ltd - all fakes, there is only one legitimate company named Seay

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Black List, EU Scam, Employment Scam, English Scam, European Scam, Fake Company, Fake Employer, Fake Website, Fraud, Hoax, ID Theft, Identity, Identity Theft, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Oil Offshore Marine, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Theft, UK Scammers, UK scam, Worldwide Scams, illegal. No Comments »

Alert - Fake Deutsche Bank

January 31, 2008 — Oil Offshore Marine

Deutsche Bank using dbankrecruitmentagency@yahoo.com or Deutsche Bank Agency using jobs.deutsche@yahoo.es = scammers

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Bank Scam, Banking Scam, Black List, EU Scam, Employment Scam, Fake Employer, Fake Website, Fraud, German Scam, Germany Scam, Hoax, ID Theft, Identity, Identity Theft, Job Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Theft, Worldwide Scams, illegal. 2 Comments »

Slok Oils Nigeria Plc www.slokoilsonline.com

January 28, 2008 — Oil Offshore Marine

Details offered by Oil Offshore Marine

Slok Oils Nigeria Plc is not a legitimate company, but a scam one

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Africa Scam, African Scam, Black List, Employment Scam, Fake Company, Fake Employer, Fake Website, Fraud, Hoax, ID Theft, Identity, Identity Theft, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Nigeria Fraud, Nigeria Scam, Nigerian Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Recruitment Scam, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Theft, Worldwide Scams, illegal, nigeria. No Comments »
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