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.

Thursday, 21 May 2015

IMPORTANT - ONLINE BANKING UPDATE - Barclays

Dear Valued Customer ,We detected irregular activity on your Barclays Online Banking Account.For your protection, you must verify this activity before you can continue using your Online Banking,Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification, We will remove any restrictions placed on your account. Click here to review ... ..»

PLEASE CHECK ACCOUNT - Halifax Bank

Your account is frozen due to multiple failed login attempts. Please Click-here to restore your online access Copyright 2015, Halifax All Rights Reserved. ... ..»

NOTICE : YOUR ACCOUNT PAYPAL HAS BEEN LIMITED ! - PayPal Inc,

REPLY-TO: services@apple.com PayPalYOUR ACCOUNT PAYPAL HAS BEEN LIMITED ! Dear Customer, To get back into your PayPal account, you'll need to confirm your identity. It's easy: * Click on the link below or copy and past the link into your browser. * Confirm that you're the owner of the account, and then follow the instructions. http://ift.tt/1KnWsgV Thank You. Copyright PayPal 1999-2015. All righ... ..»

Dear Gumtree Member, - Microsoft

New Page 1 FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN LOCKED. To restore your account, please click : Sign into My Gumtree Account and proceed with the verification process. (c) Copyright 2000-2015 Gumtree.co.uk. All rights reserved.k ... ..»

Wednesday, 20 May 2015

EIA launches redesigned International Energy Portal (5/20/2015)

This week, EIA launched a redesigned International Energy Portal that will provide new and expanded tools and capabilities to examine trends in global energy markets. The International Energy Portal consists of several components: an overview page highlighting key global energy statistics; a data browser that allows interactive access to the full range of EIA's international data in both graphical and table form; an analysis section that links to EIA reports on countries, regions, and special topics; and an application programming interface (API) for users to retrieve international data as it is updated. ... More »

NEW MESSAGE FROM USAA - USAA

X-Spam-Flag: YES X-Spam-Status: Yes, score=7.6 required=5.0 tests=HTML_IMAGE_ONLY_08, HTML_MESSAGE,MISSING_MID,SUBJ_ALL_CAPS,T_REMOTE_IMAGE,URI_GOOGLE_PROXY, URI_WP_HACKED autolearn=disabled version=3.3.1 X-Spam-Report: * 1.6 SUBJ_ALL_CAPS Subject is all capitals * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words * 0.1 MISSING_MID Missing Message-Id: header * 1.0 URI_GOOGLE_PROXY ... ..»

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.