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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mr.simpkinsoffice@gmail.com simleeds22@outlook.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mr.simpkinsoffice@gmail.com simleeds22@outlook.com

Unread postby SlapHappy » Fri Oct 14, 2016 7:22 pm

Return-Path: <simleeds22@outlook.com>
From: "Mr. Simpkins" <simleeds22@outlook.com>
Subject: RE : Ref [#8016NCR]Business Proposal
Date: Thu, 13 Oct 2016 03:40:47 +0000


Greetings,
I am the Fund Manager/Broker, representing this firm.
We have the sum of US$25,800,000.00 to move to your
country for investment but we need a reliable person
to venture into partnership with. In other words we
are looking for lucrative business that has capacity
to procedure 30% annual return, to invest on.

If you are interested send us your full name and contact
number for business negotiation and more detail.
Waiting for the reply!

Regards
Dr. Michael Simpkins
Cooper Sec (Pty) Limited
Tel: +27 (622)709 407
Pvt Email: mr.simpkinsoffice@gmail.com
=
+27622709407
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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info@ktpgroups.com / africa@ktpgroups.com

Unread postby firefly » Sat Oct 15, 2016 12:27 am

Tel: +27 (622)709 407


The phone number was used before with Kwaminah Tradings - ktpgroups.com:

Contact details:

Corporate Office:
Manchester Arndale
Withy Grove
Manchester, M60
United Kingdom
Private Bag X15
Manchester
110456
Tel/Fax: +44 (705) 3838 602 / +447053838 602
Email:info@ktpgroups.com

Longpoint Office Park
4th Floor, West Wing
Cnr Monte Casino Boulevard & Witkoppen Road
Fourways, Gauteng
Private Bag X15
Doornfontein
2028
Tel/Fax: +27 (0) 622 709 407 / +270622709407
Email: africa@ktpgroups.com

Investment Departments:
Mr. Rodney Talkwell
Manchester Branch
Tel/Fax: +44 (705) 3838 602 /

Email: rt@ktpgroups.com

Mr. Tucson Wits
South Africa Branch
Tel/Fax: +27 (0) 622 709 407
Email: tuscon@ktpgroups.com

Legal Advisors:
Leopard Gary
Tel: +44 (705) 3838 602 /
Email: attorneys@ktpgroups.com
Email: lm@ktpgroups.com

Deloitte & Touche
Deloitte Place, Building1
The Woodlands, 20 Woodlands Drive
Email: auditor@ktpgroups.com

Taylor Disker LLP
5 New Street Square
London EC4A 3TW
Phone: +44 (705) 6241 756 / +447056241756

C-Pearman Limited
Clarendon House, 2 Church Street
PO BOX HM 666, Hamilton HM CX, Bermuda
Email:c.pearman@googlemail.com

Mr. Rodney Talkwell
Email: invests@ktpgroups.com
Email: rt@ktpgroups.com
Tel: +44 (705) 3838 602 / +447053838602


The fake site was active last year and got suspended for being used in online frauds.

Registrant details - http://db.aa419.org/fakebanksview.php?key=109888:
Registrant Name: Doumbia Mousa
Registrant Organization:
Registrant Street: 391A Arcon Rd
Registrant City: pretoria
Registrant State/Province: geuteng
Registrant Postal Code: 0001
Registrant Country: ZA
Registrant Phone: +27.0844226026
Registrant Email: 25michaelsimpkins@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info@60s-inc.com

Unread postby firefly » Sat Oct 15, 2016 12:30 am

Tel/Fax: +44 (705) 3838 602


The phone number was used before with 60s-inc.com - 60s & Asssociates. Inc. The domain is suspended now for being used in online fraud -http://db.aa419.org/fakebanksview.php?key=109892.

Insurance and Road Accident Fund matters
Danie Wellington – Senior Partner
dweideman@60s-inc.com

General litigation matters
Leicester Adams – Managing Partner
ladams@60s-inc.com

Commercial matters
Raymond Brooklyn – Senior Commercial Partner
raymond@60s-inc.com
General enquiries
Malcolm Mutch – Practice Manager
mmutch@60s-inc.com

Postal address
P O Box 195
Manchester
M60
Docex
149 Machester
Contact Numbers
Tel +44 (705) 3838 602 / +447053838602
Fax +44 (705) 3838 600 / +447053838600
Email info@60s-inc.com

S. AFFRICAN REPRESENTATIVE
Mr. George Wilson
Phone: +27(0) 622 70 9407 / +27622709407
Email: george@60s-Inc.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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info@coopersec.com

Unread postby firefly » Sat Oct 15, 2016 12:35 am

Cooper Sec (Pty) Limited
Tel: +27 (622)709 407


According to the fake site:

Cooper Sec (Pty) Limited, an established and reputable Manchester law firm, is a leader in litigation services in United - Kingdom and South Africa.

Our firm has been at the forefront of Broker Services and developments for more than 25 years and has distinguished itself in insurance litigation for insurers, and Commercial activities. Cooper Sec (Pty) Limited, also sets the pace in, commercial broker, aviation, estates etc.

Founded in 1990, Cooper Sec (Pty) Limited has a proud history. One of our founders, Elsa Korteniemi, was the granddaughter of a delegate to the 1908 National Convention that led to the founding of the Union of United Kingdom. It was firstly established in Pretoria South Africa thereafter migrated to United - Kingdom where it displays the original and unique services to the people however extending round the globe.


Physical address
101 High Street
Egham
England
GPS Co-ordinates
-26.147372
28.04212
Postal address
P O Box 195
Egham
M60
Docex
149 Egham
Contacts
Tel +44(702) 402 8505
Fax +44(702) 401 0544
Email info@coopersec.com
S. AFFRICAN REPRESENTATIVE
Mr. Adrew Johannes
Email: andrew@coopersec.com

101 High St Egham, England | P O Box 195, Egham, United Kingdom
Emailinfo@coopersec.com
Tel +44(702) 402 8505 / +447024028505
Fax +44(702) 401 0544 / +447024010544


Fake site details - http://db.aa419.org/fakebanksview.php?key=117690:
Domain Name: coopersec.com
Updated Date: 2016-08-28 19:48:13
Creation Date: 2015-11-27 06:30:56
Registrar Registration Expiration Date: 2016-11-27 06:30:56
Registrar: DIAMATRIX C.C.
Name Server: NS1.HUBHOST.ME

Registrant details:
Registrant Name: Raymond Rocha
Registrant Organization:
Registrant Street: 162 lynnwood road
Registrant Street: unit 6
Registrant City: pretoria
Registrant State/Province: gauteng
Registrant Postal Code: 0001
Registrant Country: ZA
Registrant Phone: +27.318990001
Registrant Email: hjacobss16@hotmail.com

This is what the fake site is looking like:

coopersecmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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africa@ktpgroups.com

Unread postby firefly » Sat Oct 15, 2016 11:34 pm

The registrant details are associated online with:

Cndarela Mpume
Works at Sasol
Studied at Tshwane University of Technology
Went to Mzinoni High School
Lives in Bethal, South Africa
From Bethal, South Africa

Pictures:

mpume.jpg

mpume1.jpg

mpume2.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: ktpgroups.com

Unread postby firefly » Sat Oct 15, 2016 11:39 pm

The company was advertised on Facebook back in 2015 by the profile of Selina Bor, targeting people and groups interested to develop their businesses, mostly from Arabian countries.

We are willing to invest good money in your company if your business
needs funding please contact us on invests@ktpgroups.com. Hope to hear
from you soon.
Regards

Selina
The Broker


Are you looking for business funding/loans? We are the solution to your sleepless night. We are a reliable company with good capitals however looking for good investments that need funding. Our investors have sufficient money and willing to invest in every good/lucrative business, since we review your business to be trade on a good part we wish to inquire if your business needs funding of any amount. We wish to invest in your company at a very good interest, or should your business need loan we can see you through. All you need to do is to send us a brief mail include your email address and telephone number to our email address: - invests@ktpgroups.com. You can read more about us through our official business website, www. ktpgroups.com , we operate in United Kingdom and South African Region.
We will come back to you for the business negotiation. Looking forward to hearing from you as soon as possible.
Until then have a good day!
Best Regards
Tel: +44 (705) 3838 602
E-mail: invests@ktpgroups.com
Email: rt@ktpgroups.com


selina.jpg
selina.jpg (24.6 KiB) Viewed 3200 times

selina1.jpg

selina2.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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arcbplc.com - ARC Merchant Bank Plc

Unread postby firefly » Sat Oct 15, 2016 11:40 pm

Registrant Email: 25michaelsimpkins@gmail.com


The fake sites maker was using the same email address back in 2014 for a fake bank - arcbplc.com/ (ARC Merchant Bank Plc ). The domain got suspended for being used in fraudulent activities.

Fake site details - http://db.aa419.org/fakebanksview.php?key=95242:

Domain Name: ARCBPLC.COM
Update Date: 2014-11-26 00:49:54
Creation Date: 2014-11-26 00:49:54
Registrar Registration Expiration Date: 2015-11-26 00:49:54
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: Michael Simpkin
Registrant Organization: Simpkin
Registrant Street: 249 rissik str
Registrant Street: Unit 505
Registrant City: pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: South Africa
Registrant Phone: +27.844277001
Registrant Email: 25michaelsimpkins@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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simpkins@coopersec.com

Unread postby Big Al » Tue Oct 18, 2016 1:51 am

Greetings:

Thank for your response/interesting in doing business with us, on behalf of Cooper Sec (Pty) (UK) Limited I welcome. I am the representative of the company here in Pretoria, South Africa and I have been working with the firm for 35 years now.

We accept you in a good faith also want you to know that deal like requires TRUST; therefore you must be very honest to us in other to archive a success. Can we trust you? To proceed, see the attach file for the copy of my passport this will enable you to know who you are communicating with. It will be professional to discuss the source of the funds with you so you will know the authenticity of the funds. The fund [Twenty Five Million, Eight Hundred Thousand United States Dollars] belonged to my late client Mr. Ghobrial Henein Nabil Farag a German National whom I handled his funds as a personal broker for 25 years before he passed on in 2013 along with the wife in a serious illness. He left a son by name Mr. Ghobrial Nabil Junior who happen to be under my care since he still young (16 years of age) and no one to father him. Recently the bank summon an official letter to Mr. Ghobrial Nabil Junior demanding to claim the funds the Dad left in the bank before end of the month else will be confiscated by the SA Government. On the thought of it we agreed to move the funds outside the country for a good investment since the economy of this country is not promising any longer.

He signed absolutely to me as the father’s Broker to handle the investment and that was why I contacted you. With this you can see that I am not the Investor here but I am working under instruction of the Investor. We need a good business to invest the funds on so with the 30% annual returns of the investment he will fix his life after school that is the reason for oversea investment. Since the government is threatening to confiscate the fund we have no time to go through the full process before the transaction but we will draft a Power of Attorney legalizes you to receive the funds for the purpose of investment, once it is signed the bank will release the [Twenty Five Million, Eight Hundred Thousand United States Dollars] to you.

The Terms of the Share:
Out of the [Twenty Five Million, Eight Hundred Thousand United States Dollars] you inherit 20% for the assistance in moving funds your country, while I inherit 20% for services then 60% [Fifteen Million, Four Hundred and Eighty Thousand United Stated Dollars] remains in your hands for the investment in your country. In summary what we are investing with you is [Fifteen Million, Four Hundred and Eighty Thousand United Stated Dollars] which will sign the Contract in person once the fund is successfully transferred to your account. We need you to tell us the area of investment you are proposing to invest the funds once it is available to you – this is a very important question we need the answer in your next response because it will help us complete the process within the needed time.

To draft the official Power of Attorney I need you to provide me the below details:
Your full name
Date of Birth
Full address/country
The name of you business
You position in the company
Company website (if there is any)
Cell phone number

Once I receive the above requested details I will personally give you a call to discuss more of this deal. In my next email I will provide you the documents of the funds such as the deposit certificate, passport of the original depositor and death certificate. Should you have any question do not hesitates to ask, you are also free to call me on my direct (SA) number stated below. Looking forward to hearing from you as soon as possible. Until then have a great day!

Best Regards


--


Dr. Michael Simpkins
The Fund Manager / Broker
Phone: 0027 (622)709 407 (SA) | Tel: 0044 (702)408 1335 (UK)
Fax: 0044 (703)194 8834 (UK) | Email: simpkins@coopersec.com
E-mail: dr-simpkinss@outlook.com | Website: ww w.coopersec.com

Address: 179 Johannes Ramokhoase Street
Pretoria, 0002
South Africa

Address: 101 High Street
Egham
United Kingdom



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To: >
Subject: Re : Ref [6011500NCR]
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20161018022430-eb72cb04-me.jpg


What the Website looks like:

Capture3.JPG


From The Contact Page:

Insurance and Road Accident Fund matters
Danie Klem – Senior Partner
dklem@coopersec.com


General litigation matters
Sarah Adams – Managing Partner
sarahadams@coopersec.com


Commercial matters/Broker
Rufus Raymonds – Chief Broker/Business/Investment Coordinator
rufus@coopersec.com, rufusoffice@coopersec.com
General inquiries
Malcolm Luis – Practice Manager
inquiries@coopersec.com

Physical address
101 High Street
Egham
England
GPS Co-ordinates
-26.147372
28.04212
Postal address
P O Box 195
Egham
M60
Docex
149 Egham
Contacts
Tel +44(702) 402 8505
Fax +44(702) 401 0544
Email info@coopersec.com
S. AFFRICAN REPRESENTATIVE
Mr. Adrew Johannes
Email: andrew@coopersec.com
Copyright 2015 - http:/ /www.coopersec.com - All rights reserved
101 High St Egham, England | P O Box 195, Egham, United Kingdom
Email: info@coopersec.com Tel +44(702) 402 8505 Fax +44(702) 401 0544


Phone Numbers:
+447024028505
Number billable as personal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

+447024010544
Number billable as personal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

+27622709407
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

+447024081335
Number billable as personal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

+447031948834
Number billable as personal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Joined: Fri Apr 27, 2012 10:48 pm

simpkins@coopersec.com

Unread postby Big Al » Tue Oct 18, 2016 11:27 pm

Dear

How are you doing today? Well based on our telephone conversation I was expecting to receive your response regarding the investment proposal sent to you. We need you to provide the details to enable us commence.

Looking forward to hearing from you as soon as possible.
Until then have a great day!

Best Regards

--

Dr. Michael Simpkins
The Fund Manager / Broker
Phone: 0027 (622)709 407 (SA) | Tel: 0044 (702)408 1335 (UK)
Fax: 0044 (703)194 8834 (UK) | Email: simpkins@coopersec.com
E-mail: dr-simpkins@outlook.com | Website: http:/ /www.coopersec.com

Address: 179 Johannes Ramokhoase Street
Pretoria, 0002
South Africa

Address: 101 High Street
Egham
United Kingdom
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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simpkins@coopersec.com

Unread postby Big Al » Thu Oct 20, 2016 1:02 am

Thank you very much for your kind response, I understand you are not an investment broker and I also understand the contents of your mail correctly and we accept it. Now we I ask you to provide the detail for the commencement.

Your full name
Date of Birth
Full address/country
The name of you business
You position in the company
Company website (if there is any)
Cell phone number

Looking forward to hearing from you as soon as possible.
Until then have a great day!

Best Regards

--

Dr. Michael Simpkins
The Fund Manager / Broker
Phone: 0027 (622)709 407 (SA) | Tel: 0044 (702)408 1335 (UK)
Fax: 0044 (703)194 8834 (UK) | Email: simpkins@coopersec.com
E-mail: dr-simpkins@outlook.com | Website: ww w.coopersec.com

Address: 179 Johannes Ramokhoase Street
Pretoria, 0002
South Africa

Address: 101 High Street
Egham
United Kingdom
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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