Check Scams, Debt Collection scams and other financial scams.
by Mike Wilson Sun May 15, 2016 5:31 pm
[email protected]



Compliments, I write to you based on a request by an investor and his need for Investment/Funding in your country. My Name is Mr.Emmanuel Basil, am one of the staff from the Seal Economic Consultant Investment Advisers. A Client of ours, recently approached us that he wants to invest in a project in your country, that will give profitable returns, for a period of five to ten Years for a start. We extend hands of investment to you with the intend of making good profit for us all.

below are list of project our investor may like to invest in

(A)PLASTIC MANUFACTURER FACTORY,
(B)VEHICLE TYRE MANUFACTURER FACTORY,
(C)HOSPITAL OR MEDICAL PRODUCTION,
(E)AGRICULTURE MANUFACTURER FACTORY,
(F)FORESTRY MANUFACTURER FACTORY,

The Investor want you to study this project and come back to us with the total cost of each of the above mention project, as listed below,

size of land and it cost...............................................
cost of building construction....................................
cost of government taxes/registration of company/insurance......................................................
cost of mercenaries /Equipment..................................
cost of vehicles for transportation..............................

If you have any idea of another project that is profitable you can please inform us. And do note that there is a need for TTM in due time as we proceed.
Awaiting For Your Kind Response.

Awaiting For Your Kind Response.
Best Regards,
Consultant Emmanuel.
Email: [email protected]
Skype:sealecst,
WEB:http:// www.sealecst.com /
Director Of Operations and Business Development
Seal Economic Consultant.

Telephone numbers from the fake consulting website.

+229 64 62 68 11 mobile
233 55 47 13 219 mobile
+228 97 08 48 43 mobile

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by AlanJones Sun May 15, 2016 11:57 pm
From the WhoIs:
Creation Date: 01-dec-2014
Expiration Date: 01-dec-2016

Registrant Name: george anyim
Registrant Organization:
Registrant Street: Sterrenbergweg 9
Registrant City: Soesterberg
Registrant State/Province: Soesterberg
Registrant Postal Code: 3769 BS
Registrant Country: NL
Registrant Phone: +229.95647970
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


The WhoIs details are clearly fake. Legitimate businesses do not register their domains using fake details.

The email address [email protected] is linked to a Facebook profile for Alex Elesie Eke:
Self-Employed
Went to Eziama High School Aba Abia State Nigeria
Lives in Cotonou, Benin
From Aba, Abia


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Telephone number +22995647970 is linked to a Facebook profile for Engr Okiriko Igbani Anaso:
Self-Employed and works at J-IT Media
Past: JIT Computer Solutions
Studied at gasa formation
Graduated in 2004
Lives in Cotonou, Benin


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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