008134550157

Good luck  !!

Hallo,  


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Hoffnung, von Ihnen zu hören.  

Dank und Gott segne Sie,  

Pastor James Harry

I received the same email.

Alert; Scam; Fraud;
Don't pay any money

www.tullettbrown.com;
http://watsonfleming.com;
http://www.crystalblueincorporation.com;
http://www.netconstruct.co.uk;
www.foxstonecarr.co.uk

www.foxstonecarr.co.uk
1 Sep 2011 – Before you are able to purchase Carbon Credits through Foxstone Carr Ltd, you must read and accept our Terms of Business. The Terms of ...

Scam Warning: www.premier-partners.com
Premier Partners, trying to sell shares by cold calling.
Non existing adress, non-existing company.
Watch out

somebody got hit by the scam of Greenwood Global?

Somebody knows fresh accounts of these "company" ?

Hello,

I was called by an investment advising company called Elliot Management Consultancy Ltd. Their website is www.elliot-consultants.com. They are located in Shanghai, China.They have chosen a name, which google hardly fiends and which is very similar to another companies name. You will find out when typing in their company name. Very clever of them.
OK, the men that called was Matthew Mason, Senior Portfolio Manager. He
tried to sell stocks of  Baidu.  Everything sounded very good, too good for my experience. In my experience, Elliot Management Consultancy Ltd.  seems to be a boiler room, a big fraud. I would suggest not to deal with them. Does everybody has experience with them.

Best regards

Hi, no experience, but I agree with your warning, because every Chinese company has a Chinese website. (That I learned the hard way.)

Henry Walker speaking very nice english from Greenwood Global is calling me regularly. Thanks God I did not have enough money to spend for a business that looked too nice to be real - I have just read your emails and it seems to be a good business for Henry and his friends not for all those who want to invest their savings.
It is very strange to me that there is no police investigation in this field - butat least  thanks to all of you I did not loose my money.

Hi, glad to hear. Well, there are running investigations and some boiler room "operators" have been caught, especially in UK. But unfortunately most are very hard to catch. :( (And most people who fell for them don't stand up.)

Who has been in contact with Navasota Group?
Somebody who invested money there ?
It is urgent !!!

http://www.pr-inside.com/keizai-group-roh-l-wird-sch-r2769017.htm

sprechen alle Schweizer Journalisten so kariert?

Keizai Group – Rohöl wird schwer ausverkauft wegen der Wachstumangst.

2011-08-18 11:53:23 - Keizai Group: Die Angst über das globale Wirtschaftswachstum senkt die Rohölpreise unter $90.


Keizai Group denkt dass, obwohl der Rohölpreis unter $90 gefallen ist, zeigt es dass die Investoren Sorgen über die Nachfrage haben, in einer Verlangsamung des globalen Wachstum. Es scheint ziemlich wahrscheinlich zu sein dass es immer noch in 2011 über $100/Barrel behandelt werden wird.

Rohöl wurde zum ersten Mal seit Februar in diesem Jahr unter $90 behandelt, als Investoren spekuliert haben dass die letzten Wirtschaftsdaten von Europa, Amerika und China angeben, ein deutliche Verlangsammerung der welweite Wirtschaftserholung anzeigten.

Ein Warenanalytiker von “Keizai Group” hat gesagt: “es ist nur Theater.” Die Hauptzentralbanken werden nicht dabeistehen und erlauben dass es so weiter geht. Es wird mehr Stimulierung auf dem Tisch geben von allen Hauptspielern,und im Fall von Rohöl, soweit es in US Dollar bezeichnet
ist, erwaten wir jede Anleitung der bevostehende QE 3 mit eine schnelle Rückkehr zu der $100/Barrel Marke.”

Den Abfall von Rohölpreise wurde als die einzige gute Nachricht angenommen, wenn die globalen Aktienmärkte soviel wie 4% Wert verloren haben, trotz einer wochenlange Laufzeit von Verluste.

“Keizai Group” sagte dass die annehmen dass die Amerikanische Federal Reserve eine steife politische Opposition von den Republikaner gegenstehen wird, zu jedem zusätzlichen quantitative Erleichterung Programm, aber sind der Meinung dass, politische Zweckdienlichkeit triumphieren wird, besonders wenn die Arbeitslosen Daten höher steigen.


www.keizaigroup.com; alert

Why ?

Now it is Brian Edwards calling from Japan on behalf of "PEAK Commodities". Smooth talker trying to get US12,000 investment in oil and gas.
Same person, same number, different 'company' name.

Now it is Brian Edwards calling from Japan on behalf of "PEAK Commodities". Smooth talker trying to get US12,000 investment in oil and gas.
Same person, same number, different 'company' name.

Pardon me? Why what?

What is the meaning of this :

There's one interesting fact. All/most seem to use some kind of secure email solution...

secureserver.net (navasotagroup.com, shengtai-group.com)
mutemail.com (theaipartners.com AKA atlanticinternationalpartnership.com)

So, just check (full) email headers...

And yes, I assume that navasotagroup and shengtai-group belong together.

atlanticinternationalpartnership and shengtai-group are working out of the same network, AIP is the follow up of theaipartners, that means that they use all secureserver.net and mutemail.com ?

secureserver.net is closed,

page has been by Go-Daddy  / Scottsdale

Well, at least the fraudsters I have been in contact with use some kind of a VPN solution so you have normally no chance to find out from where they are. Also the use some VoIP solution so again you have no chance to see from where they are. The funny thing is they also switch VPN and VoIP providers. I assume that depends on which continent they are currently staying or "just for fun" to make and even more harder to track them down.

I never in my life have been contacted by honest company which uses different phone numbers within weeks without telling you that the change numbers. Although the calling numbers have nothing to do with the numbers stated on their homepage anyways. Also a "fun fact" is that all e-mails go into the same mailbox anyways.

I assumed that when a fraudster uses the same VPN solution that this isn't by chance. So, that's why I wrote that Navasota Group and shengtai-group.com seem to belong together.

Ah, in the full E-Mail header you see which solution they are using it looks something like that:

Received: from unknown (HELO gem-wbe34.prod.mesa1.secureserver.net) (64.202.189.30)
    by smtpoutwbe01.prod.mesa1.secureserver.net with SMTP; XX Jun 2011 XX:XX:XX -0000

Received: from unknown (HELO ip-188-121-50-114.ip.secureserver.net) (188.121.50.114)
    by n1nlvphout02.shr.prod.ams1.secureserver.net (188.121.43.196) with ESMTP; XX May 2011 XX:XX:XX -0000

Received: from (contact@theaipartners.com)
    by mutemail.com with RC4-MD5 encrypted SMTPS; XX May 2011 XX:XX:XX -0000

see also http://mutemail.com/; secureserver.net seems to be part of GoDaddy which sounds plausible since fraudster web sites mostly hosted at GoDaddy. What a coincident!