Monday, March 14, 2011

DETAILED LIST OF NOTED JOB SCAMMERS/JOB FRAUDSTERS

Beware of job scammers and do not fall into their Job seeking traps.
    NAMES AND PHONE NUMBERS OF SCAMMERS
    1. GENERAL OIL AND GAS NIGERIA 08052668605
    2. SEAWELL OIL 08032178002, 08084045505, 08060022330 and
    08120020200
    3. FIELD PETROLEUM COMPANY PLC 08039525349 (Mr.Peter Orji)
    4. koolfaze 08069376719
    5. AGIP OFFSHORE WORKER 08032553520
    6. SCAM CAPITAL OIL AND GAS 08060413535
    7. FAST SERVICE RECRUIT 08098258686 (Dr. WEALTHSON IBRAHIM NUHU)
    8. KILISHI EMPORIA LTD 084901379 (SCAMMERS & KIDNAPPERS BEWARE)
    9. GLOBAL REACH CONSULT +233 24 870 7975
    10. E.BT (NIG) LTD Esther-breakthrough 01-7306222, 08034881922, 07069543422, 08028490356
    11. FIELD PETRO COMPANY LIMITED 08130279349 (Mr. Philip Ibori)
    12. NIGERIACONNECT.COM 08050837410 (AUGUSTINE KELECHI AIBIAM)
    13. PRCIOUS GROUP OF COMPANIES NIG. LTD. 07064624938 (DR FELIX MIKE)
    14. PEFSLEEKCOMMUNICATIONS.COM 08137159669, 08037141095 (Iyare James Obiyan)
    15. COASTAL DRILLING LAND COMPANY +1415-655-1993
    16. BRT LAMATA TRANSPORT COMPANY (NIG.) LTD 07066864060 (Mr. James Ani)
    08123732060 or 07035469117 (Mr. Kolade Deji)
    17. MTN ONLINE JOBS 07039450927 (Sandra )
    18. RECRUITER TO MANJIT PROPERTIES NIG. LTD 07031389794, 07055591087, 07081202534
    (Engr. Ambrose Ibeh)
    19. MCLEWIS CONSULTING 08133660169 (Moses C. Lewis)
    20. Novice scammer claims to be a recruiter 08060298241 (MIKE)
    21. SYNERGY OF EXPATRIATE EDUCATORS +220-3461800, +220-7062303, +220-4399463,
    08060374117 (Mr. Nelson)
    22. PSS LIMITED 08023315736
    23. INTER-SWITCH ATM CARD info@agronica.udea.edu.co (Mr.John Aboh)

    Below one of the Confirmed scammers

    Shell Lottery Promo(LOTTO LORE)
    Shell Petroleum Development Company
    (Customer Services)

    Royal Dutch Shell plc
    Carel van Bylandtlaan 16
    Netherlands Antille
    Name: Dr. Wilson Copeland (Shell Fund Mgt)
    Email: dr.wilsoncopeland@yahoo.com.mx
    dr.copelandwilson@gmail.com
    Tel: +44 701113 6096 +44 70111 52496

    B petro
    oceanic_atm99@advir.com (MICHEAL WILLIAM)
    24. SATCOM GROUP NIGERIA 08037674748 (DR. COSMOS OSUNDU)or Mr BAMIDELE OLANIYI
    25. MTN RECHARGE CARD SERIEL NUMBERS 07039450927
    26. ATM FRAUDSTER 08098356659
    27. DIAMOND INVESTMENT NETWORK 08056359204
    28. BELLTEC(NIG) LTD 08063768619
    29. GTB BANK MAIL ALERT https://ibank.gtbplc.com/ibank2/login.aspx
    30. SILICON INSTITUTE OF TECHNOLOGY **********
    31. BELVIC GLOBAL VENTURES **********
    32. CHRIST FOR ALL CHURCHES +221 768 697 503 (Rev. Christopher Oga)
    33. MTN ONLINE SERVICE 07067339566 mr.mikeonline@yahoo.com
    34. INVESTWISE FINANCE INC 08080350446 (Mr John)
    35. MTN NIGERIA DEALERS PORTAL 07033040964 (Mr.Olu Banjo)
    36. TOTAL GAS & POWER LIMITED 00 44 (70) 3192 5957, 00 44 (70) 3192 5957,
    00 44 (70) 2406 1626, 00 44 (70) 2406 1626,
    Fax: +44/70/0596-4173, Fax: +44/17/3727-5759
    37. DIAMOND OFFSHORE DRILLING COY SCOTLAND (00) +447035928765 (MR.JAMES Donald)
    38. SUNJAVAUSA RECRUITMENT 07060493991
    39. OKECHUKWU NNOKE 08037960642 okeytex-2006@ yahoo.com
    40. FREE CALL AND FREE BROWSING MANUAL 08037042861 (Adewole Olusegun)
    41. GLOBALDRILL BAY OIL & GAS LTD 08057657399, 01-8959048 accounts@globaldrillbay.com
    globaldrillbay@gmail.com pipeline@globaldrillbay.com
    42. DIRECT RELIEF INTERNATIONAL (NIG) 08059308391
    43. ALPHA CONSULTS LTD 07058887843 (MRS. BELLO M. I.)
    44. SCOTS HOME CONSTRUCTION COMPANY UK + 44-703 19 44 864, Fax: +44-7006-09 4-817
    45. FAMILY HEALTH INT’L 08055562364, 08037674748, 08062215572 (DANIEL O.STONE)
    46. INSTANT JOBS NIGERIA 07032903957, 07055591089, 07088596573
    47. GSE TEST ID 07083926107 (ENGR. NELSON )
    48. FAMFA OIL NIGERIA LTD 08073778081, 07035201913 (ENGR. OMAN HUSSAN)
    49. OILANDGASJOBS2009 08029413006 (CHRIS DANIELS)
    50. CHART WILL TECHNOLOGIES 08096692177 (PASTOR JUSTIN OKEKE)
    51. NNPC MANAGER 08033650105 (MRS. WAVER)
    52. OFFSHORE TRANING FOR OUR COMPANY 08050956208 (MR, RUMEN FRANK KENEKARO)
    53. UNION BANK CONTRACT STAFF GSE I.D 07031352523
    54. HANOPES GROUP LTD Office Address: s_nd2009@yahoo.com
    #1 Tamandu Road, Off Audu Bako Way, Kano
    55. Marlyn Halko HR Supervisor. infomontanarefining@mail2Recruiter.com
    Montana Refining Company Canada. zonalaccreditationcentre@gmail.com
    MONTANA REFINING COMPANY
    56. Hon. QC. Lord.Gregory sq. Tel: 1- 309-415-6093,64783506601
    815-265 MAIN STREET, TORONTO, ONTARIO Fax: 1-801-421-3675 ENQUIRIESCSIC@LAWYER.COM
    M4C 4X3, CANADA ENQUIRIESCSIC@AOL.COM
    57. BAROID NIGERIA LIMITED ONNE PH. 08037354945. baroidnigltd@yahoo.com

    58. PETROSEN OIL COMPANY LTD SENEGAL 234-08181592267petrosenoilcompany.ltd@contractor.net
    Barrister James Edidem barrister_james_edidem1@yahoo.com
    Legal Practitioner & Senior Advocate
    No. 74 Murtala Muhammad Way
    Tere House,Opposite Strabud Bus Stop
    Jos, Plateau State
    P.O BOX 476 Plateau State, Nigeria.
    OR
    DJIBRIL AMADOU KANOUTE +221 338 39 92 93
    Head of Employment Service

    59. Fast Service Petroleum contact@fastservice.com
    Lebanese downstream Oil & Gas
    Company in Yenegoa, Bayelsa State
    Head of Human Resource Department

    60. AMOS MISHAEL MARO aka (DonyoungB) nhj.com 08160281004

    61. Zion (nhj.com) 08032748881

    62. ESTHER BREAK THROUGH IN DISGUISE AS 08081146338, 01-7306222 recruitment.btl@safrica.com
    BTL@SAFRICA.COM
    HUMAN RESOURCES MANAGER

    63. onome (njh.com) Aliases in site 070-9450-3767.
    Guudman, phil, onome, promise,
    Okoro, jaypee, Onomej4u, oko4real

    64. Engr. John Barry Human Resources johnbarry@yahoo.com
    SPDC Portharcourt

    65.



    BANK ACCOUNTS DETAILS
    FIELD PETROLEUM COMPANY PLC ACCOUNT
    SPRING BANK DETAIL
    ACCOUNT NAME: ABAEZE D. U
    ACCOUNT NO: 032210161940

    SKYEBANK DETAIL
    CASHCARD NO: 5061062002845009057
    CARD HOLDER: AMANZE S. C. ( S is for Smith, C is for Chidebere)

    SEAWELLS CONSULTING ACCOUNT
    ACCOUNT NAME; safety SEAWELLS resources
    ACCOUNT NO; 3112174944110

    BANK; GTB
    ZIPHA INTEGRATED CONSULTANTS
    BANK NAME: SKYE BANK NIGERIAN PLC
    ACCOUNT NAME: PRIME ZIPHA INTEGRATED SERVICES
    ACCOUNT NUMBER: 2401770005144

    PRCIOUS GROUP OF COMPANIES NIG. LTD
    BANK ACCOUNT: 5225806901590,
    A/C NAME: OPARA PRECIOUS UDO,
    BANK: GUARATY TRUST BANK

    AC NAME: PEF SLEEK COMMUNICATIONS LIMITED
    ACCOUNT # 1040642157
    ************

    COASTAL DRILLING LAND COMPANY
    ACCOUNT NAME: VAN-CRESTON INT. LTD
    ACCOUNT NUMBER: 1052030004961
    BANK NAME: FIRST BANK PLC.

    DALACHI NIGERIA
    ACCOUNT NAME: EFOSA AYOBAHAN
    ACCOUNT NUMBER: 424-446633-1590
    BANK: GUARANTY TRUST BANK PLC

    BRT LAMATA TRANSPORT COMPANY (NIG.) LTD
    BANK NAME: FIDELITY BANK OF NIGERIA PLC.
    ACCOUNT NUMBER: 165601010000116.
    ACCOUNT NAME: JAMES ANI

    MTN ONLINE JOBS
    ACC. NUMBER: 01890680033912
    ACC. NAME: MARY OKOFOR
    UBA

    PEARL CONSULTANT
    BANK: DIAMOND BANK
    ACCOUNT NUMBER: 0131050051682
    ACCOUNT NAME: ONUOHA, C. HENRY

    SAO TOME & PRINCIPE PETROLEUM TRAINING PROGRAM
    BANK: INTERCONTINENTAL BANK PLC.
    ACCOUNT NAME: HART WEST PHILLIP
    ACCOUNT NUMBER: 0238110000075354
    OR
    BANK: ECOBANK NIGERIA PLC.
    ACCOUNT NAME: HART WEST PHILLIP
    ACCOUNT NUMBER: 0051180222518501

    JINOC ENGINEERING PLC AND ALLIED INVESTMENT LTD
    ACCOUNT NAME: JONATHAN. C. O
    ACCOUNT NUMBER: 4019221437
    BANK NAME: ZENITH BANK PLC

    RECRUITER TO MANJIT PROPERTIES NIG. LTD
    BANK NAME: UBA BANK NIG.
    ACCOUNT NAME: EMMANUEL EBERE OBASI.
    ACCOUNT NUMBER: 03820520038027.

    MCLEWIS CONSULTING
    BANK PHB
    A/C NO:2632431255
    A/C NAME: MOSES C. LEWIS

    SUPERTUBENG.COM
    ACCOUNT NAME: KEVID ENTERPRISES
    ACCOUNT NUMBER: 422-455481-2110
    BANK: GUARANTY TRUST BANK PLC

    ATM FRAUDSTER
    GTB PLC
    ACCT NAME: GENIUX BUSINESS CONCEPTS
    ACCT NO.:203-231-086-110

    DIAMOND INVESTMENT NETWORK
    NAME: ISAH PETERS
    BANK NAME: FIRST BANK
    ACCOUNT NUMBER: 4693010061904

    BELLTEC NIG. LTD
    ACCOUNT NAME: MAUSI . BABABUNMI
    BANK: FIRST CITY MONUMENT BANK
    ACCOUNT NUMBER: 1261010426446001

    BELVIC GLOBAL VENTURES
    UBA, ACCOUNT NO. 03930160000701
    INTERCONTINENTAL, ACCOUNT NO. 0129001000242980
    STANBIC IBTC, ACCOUNT NO. 720015206

    MTN ONLINE SERVICE
    BANK NAME: OCEANIC BANK
    ACCOUNT NAME: ATUMU MARO MIKE
    CLASS OF ACCOUNT: SAVINGS
    ACCOUNT NUMBER: 1520001032547

    MTN NIGERIA DEALERS PORTAL
    ACCOUNT NAME : PRECIOUS .OJ. EMEGBO
    ACCOUNT NUMBER: 01500680043292
    CLASS OF ACCOUNT: SAVINGS
    BANK NAME: UBA
    OR
    BANK NAME: UBA BANK:
    ACCOUNT NAME: UBA ARSENAL:
    ACCOUNT NUMBER: 6280512003380775459

    SUNJAVAUSA RECRUITMENT
    UNITED BANK FOR AFRICA (UBA)
    ACCOUNT NAME: VTNETWORK LTD
    ACCOUNT NUMBER: 02680030016653

    OKECHUKWU NNOKE
    ACCOUNT NUMBER: 5045750241590
    GTBANK

    ADEWOLE OLUSEGUN
    ACCT. NAME ADEWOLE OLUSEGUN
    ACCT. NUMBER: 451-466520-1590
    BANK NAME: GT BANK PLC.

    GLOBALDRILL BAY OIL & GAS LIMITED
    ACCT NAME: GLOBALDRILL BAY OIL & GAS LIMITED
    BANK: ZENITH BANK PLC
    ACCOUNT NUMBER: 6017406355

    ALPHA CONSULTS LTD
    SKYE BANK
    ACCT NAME: WOSU PATRICK M.
    ACCOUNT NUMBER: 1061050006897

    LIBERTYRESERVE
    NAME : OGODOGUN ESEOGHENE MIKE
    BANK : OCEANIC BANK
    ACCOUNT NO :1520001023803

    INSTANT JOBS NIGERIA
    BANK NAME: FINBANK NIG PLC.
    ACCOUNT NAME: INSTANT JOBS NIGERIA
    ACCOUNT NUMBER: 358430000045101

    GSE ID
    BANK: FIDELITY BANK PLC
    ACC. NO: 040601010055578
    ACC NAME: OKPARA CHARLSE C

    FAMFA OIL NIGERIA LTD
    AGENT: GENESIS AGENCY
    ACCOUNT NUMBER: 0311050017470
    NAME: MRS. OMAN HUSSAN
    BANK: DIAMOND BANK PLC

    UNICEFINTERSHIPPROGRAMME
    BANK NAME: UNITED BANK FOR AFRICA (UBA)
    ACCOUNT NAME: OSAZUWA ERHAHON
    ACCOUNT NUMBER: 01000020010118

    OILANDGASJOBS2009
    ECOBANK
    ACCOUNT NAME: CHRIS DANIELS.
    ACCOUNT NUMBER: 0371060200829201

    CHART WILL TECHNOLOGIES
    NAME DON SHADRACH
    ACCOUNT NO 0552001066705
    BANK SPRING BANK PLC

    OFFSHORE TRANING FOR OUR COMPANY
    OCEANIC BANK
    ACCT NAME: EHINO THANKGOD
    ACCOUNT NUMBER: 2990001009588

    SEA LABOUR CONSUNTANCY
    OCEANIC BANK
    A/C NO: 2990001009547
    A/C NAME: PATRICK OBHOKHAN

    KEVID ENTERPRISES
    ACCOUNT NAME: KEVID ENTERPRISES
    ACCOUNT NUMBER: 422-4554812-110
    BANK: GUARANTY TRUST BANK PLC

    Bank Name : FIN BANK,
    Account Name : Lawrence Eyinnaya Sunday
    Account Number:372460000110901

    HANOPES GROUP LTD
    Account Name: Mary okofor
    Account Number: 01890680033912

    BAROID NIGERIA LIMITED
    Bank Name: Intercontinental Bank
    Acc Name: Goya O. Kanwi
    Acc No: 00421100001106


    Engr. John Barry SPDC Portharcourt
    UBA
    Acct Name: Mike Eze
    Acct No: 05510520018027





    Below one of the Confirmed scammers

    Shell Lottery Promo(LOTTO LORE)
    Shell Petroleum Development Company
    (Customer Services)

    Royal Dutch Shell plc
    Carel van Bylandtlaan 16
    Netherlands Antille
    Name: Dr. Wilson Copeland (Shell Fund Mgt)
    Email: dr.wilsoncopeland@yahoo.com.mx
    dr.copelandwilson@gmail.com
    Tel: +44 701113 6096 +44 70111 52496

    . A Lebanese downstream Oil and Gas Company in Yenegoa
    Head of Human Resource Department
    Fast Service Petroleum
    contact@fastservice.com

    2. AMOS MISHAEL MARO aka (DonyoungB) nhj.com
    08160281004

    3. Zion (nhj.com)
    08032748881
    Submit Your Cvs/Resume (nhj.com)
    A Lebanese downstream Oil and Gas Company in Yenegoa
    Head of Human Resource Department
    Fast Service Petroleum
    contact@fastservice.com


    ESTHER BREAK THROUGH IN DISGUISE AS BTL@SAFRICA.COM

    HUMAN RESOURCES MANAGER
    FOR: MANAGEMENT
    Email: recruitment.btl@safrica.com
    08081146338, 01-7306222

    Mr. Fredrick Gabriel (Learn How To Print Recharge Card Scammer)
    Tel: 08034828033
    Email: fredrickgabriel01@yahoo.com


    Please if you know more of these bastards just name them and I will post them. God bless for this in-sight poster.

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