Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Thu Jun 23, 2016 10:42 am
from: Phyllis Riccia - [email protected]
reply-to: Phyllis Riccia - [email protected]

Greetings, We are look for a Trust wordy person ,We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position. I am Mr Phyllis Riccia, Chief Executive Officer of Equator Oil and Gas Ltd you will open an officer there in your country with 25 moillion US Dollas. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, America,Europe and Asia.We are searching for how will be receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us.Fill the details below. FULL NAME.................FULL HOME ADDRESS.......... CITY.......STATE.....ZIP CODE....AGE... PHONE/FAX NUMBERS............OCCUPATION................. Mr, Phyllis Riccia. Chief Executive Officer Equator Oil and Gas Ltd. REPLY.N:B: All we need is your Trust, Honesty & Communication. Mr, Phyllis Riccia.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

by Tim Atem Fri Jun 24, 2016 1:03 pm
from: [email protected]
reply-to: [email protected]
other email: [email protected]

We are glad to inform you that we the executive board directors of this respective conpany oil and gas company have gone through your details and has held a meeting and have decided to confirm you as our offshore REPRESENTATIVE there in your country.

We are happy to inform you in this golden opportunity that we have concluded let you have 20% of any amount been paid to you from our offshore clients.

Furthermore, there are some documents and papers which you need to obtain to enable us register you as the ideal offshore REPRESENTATIVE to this respective company.which we will get to inform you in our next message
regarding on how to move further and give you they bank info.

We will get back to you with more details in our next message once we hear from you.

Thanks.

Mr Barriter Christian Paul This is the contact address Email([email protected])

Chief Executive Officer Mr Phyllis Riccia.
Equator Oil and Gas Ltd.

N:B: All we need is your Trust,
Honesty & Communication.

Mr Phyllis.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Tue Jun 28, 2016 9:50 am
from: [email protected]
reply-to: [email protected]
phone number: +225-75835414

Dear Sir,

This is to acknowledge the receipt of your response to our proposal. Well like I already brief you in our proposal, we are into Oil and Gas business and we needed a representative in your country that will be handling some financial and administrative issues on our behalf. Hence we have found you deserving to undertake and represent us in this matter. We do hope you will live up to that.

Before you can represent us in this matter, we will first of all become a member of this organisation that will give you equal right with other persons so as to give you full right and benefits accrue to other members. However, you are required to further us with the following data.

Your complete names and address.
Your current position in your place of work and possible your age.

You can as well contact us directly on this tel numbers. 00225 75 83 54 14.

Upon the receiption of the data, we will brief you further on the way forward.

Anticipating your prompt response.

N:B:All we need is your Trust, Honesty & Communication.

Mr, Phyllis Riccia.
Tel;00225 75 83 54 14.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Wed Jun 29, 2016 8:40 am
Also using [email protected]

from: Phyllis Riccia - [email protected]

From the office
Mr Phyllis Riccia
Chief Executive Officer
Equator Oil and Gas Ltd.
C I

Attn,

We acknowledge the receipt of your email and we say to make it clear to you that as part of our vision to help in eradicating JOBLESSNESS in the global world.

We are now seeking qualified personnel to be our company offshore REPRESENTATIVE.

We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.get back to with your particulars .it will be forwarded to our the company acredited attorney who will legalize your documents in the ministry of justice and our mandate card will be issdued to you so that you can start your work which includes . viz.

Receiving/payment office who can help us establish a medium of getting to our customers as well as making payments through you to us. It is such a huge responsibility and that is why it requires a solid legal procedure to declaire you as our Staff of this company .

I Mr Phyllis Riccia the Chief Executive directors.I am waiting for your good news that you are will to work with us in

Equator Oil and Gas Ltd.

N:B: All we need is your Trust,
Honesty & Communication.

Mr Phyllis Riccia

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Wed Jun 29, 2016 9:27 am
And they changed their email address again:

from: Phyllis Riccia - [email protected]

From the office
Mr Phyllis Riccia
Chief Executive Officer
Equator Oil and Gas Ltd.
C I

Attn,

Please i would like you to send across half of the processing fee through the lawyer Barrister Idiris Kwame so that he can start the processing by tomorrow

Send the with this name and address

Name-------Idiris Kwame

City-------Abidjan

Country-----Cote D Ivoire

Send the money and forward the reffrence code and he will round up everything immediately.

Anticipating your response.

Mr Phyllis Riccia
Chief Executive directors.
Equator Oil and Gas Ltd.

N:B: All we need is your Trust,
Honesty & Communication.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: ClaudeBot and 7 guests