Scammers Are Exposed On This Site


Scammers Exposed, Report A Scammer

Beware Of ScammersA scammer is a person perpetrates a swindle; a swindler. It is a person who defrauds or attempts to defraud another after first gaining their confidence. They can also be referred to as a confidence artist or a con artist. These individuals operate alone or in concert with others in their attepmts to defraud others.

In a typical scam or swindle, the scammer gives the victim his/her own confidence, encouraging the victim to in turn trust him/her. The scammer thus poses as a trustworthy person seeking another trustworthy person.

Below Are A Few Reports Of Scammers Activities

Scammers contact a resident by phone, try to convince the resident that there's a problem with his or her computer and to log on and give the scammer remote access, the agency said.

The scammers are abusing a feature in Skype that by default allows users to receive unsolicited calls from any other Skype user.



Scammers and Circumventers Michael Uduojie and Nuhu Haruna


This article is to bringing to light the Michael Uduojie and Nuhu Haruna's scam brokering and circumventing double-act. To prevent any other brokers from falling victim to these 2 circumventing and scamming brokers.

Whatever you do, do not have any dealings with the circumventers and scammers called Michael Uduojie and Nuhu Haruna. Nuhu Haruna signed an agreement as the buyer on a crude oil transaction but would not place any bank instrument. He was given a super-cargo by the seller through the loading terminal and he was meant to finalize a payment agreement with the super-cargo. Instead, he asked the super-cargo to connect him to the loading terminal directly and he circumvented all the brokers including the seller who had placed instrument for the loaded cargo.

As soon as Michael Uduojie and Nuhu Haruna were given the phone number of the super-cargo which was provided by the loading terminal, they dumped all the brokers. They did not even tell the brokers whom they had been working very closely with over several months.

Nuhu Haruna of a company called Maphutha Oil and Gas in South Africa is a damn right scammer and circumventer, a broker from hell. So is his counterpart Michael Uduojie who says that he works at Goodlife Promotions, Freduco Global Services Limited (FGSL).

Please, please, if you do not want to end up with hours, days and weeks of wasted time and money, stay away from the Nigerians called Nuhu Haruna and Michael Uduojie. Beware of them, they are first class crude oil scammers and circumventers.

Wednesday, 4 March 2015

U.S. petroleum product exports reach record high in 2014 (3/4/2015)

EIA’s December Petroleum Supply Monthly data show that exports of noncrude petroleum products from the United States averaged 3.8 million barrels per day (bbl/d) in 2014, an increase of 347,000 bbl/d from 2013, and a new record high. Increased exports of motor gasoline and hydrocarbon gas liquids (HGL), including propane and butane, were the main contributors to the trend, while exports of distillate decreased. ... More »

Barclays - Important Notification. - Barclays

Dear Customer,Please note that starting from MARCH 03, 2015 we will be introducing new online banking authentication procedures inorder to protect the private information of all online banking users.You are required to confirm your online banking details with us as you will not be able to have access to your accountsuntil this has been done.As you're already registered for online banking all you need to do is to confirm your online banking details.Con... ..»

Issue PP-001-487-280-335 - PayPal

We need your help WE NEED YOUR HELP Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bi... ..»

Monday, 2 March 2015

IMPORTANT - ONLINE BANKING UPDATE - Natwest

Dear Valued Customer,We recently reviewed your account, and noticed that your NatWest account details needs to be updated.Due to this, you are requested to follow the provided steps to confirm your Online Banking details for the safety of your Accounts.Secure your NatWest Account details now:. Click here for Account Review Regards,Security TeamNatwest Online Service.Online Banking Team. ... ..»

BANK ASIA LTD - Satya Vathi

P.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad, HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY--- BANK ASIA LTD BALBBDDHXXX BALB... ..»

BANCA IMI SECURITIES CORP. - Satya Vathi

P.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad, HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY--- BANCA IMI SECURITIES CORP. BIMIUS33... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.