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Scammers abusing stolen photos of Naila Amin

Scammers that pretend to be in a refugee camp, usually in Senegal.

info@peelfinances-services.com

Unread postby Big Al » Mon Aug 06, 2018 9:34 pm

Attn:
Sequel to your mail,we received your message that you would make the payment after work today being Monday, immediately you make the payment scan and send the payment slip for confirmation.

On the receipt of the payment slip we will open and activate your non resident account and deposit your investment funds, then we will send you the account particulars(USER NAME AND PASSWORD) which will enable you have account to your account through online banking system and transfer funds by your very self to your local account in USA or any account of your choice in the world.

Below again is the account coordinate of our fiduciary agent in USA, if you make deposit in the account and we receive confirmation, the same day your account will be open and activated on your favor.

Name: Sharee I.
Acct Number: 675809XXXX
Routine Number: 321170538
Swift Code: CPASUS44
BANK Name: BBVA COMPASS
Bank Address:815 W. HoltBlouvard
City: Ontario
Zip Code:91762
State: California

Amount is £1,000 which is equivalent to $1,330 USD.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.


Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018
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info@peelfinances-services.com

Unread postby Big Al » Tue Aug 07, 2018 10:03 pm

Attn:
Sequel to your transaction,per your request to provide another account as you stated that the account given to you did not go through which we are surprised to hear that.

Below is to different accounts of our fiduciary agents, you can choose any one of them and make the payment:

1)

Bank name : Fort Sill Federal Credit Union
Bank address: PO Box 1527 Lawton,OK. 73502
Account number : 304XXXX
Routing number: 303184856
Account name : Deborah L B.
Home address : Elgin, OK 73538



OR



2)

Account name: Jennifer O'Neal C.
Account number: 48807662XXXX
Routing: 111000025
Bank name: Bank of America



Make choice on the above two different account and make payment then send us payment slip for confirmation.

As soon as the receive the payment slip and confirmation today we will set up and activate your non residential bank account same today and credit your account immediately, at the same time send you account particulars for your to have access to your account and funds for your further transfer to your local account in USA.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018
"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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info@peelfinances-services.com rajwaedaoud21@gmail.com

Unread postby Big Al » Wed Aug 08, 2018 10:09 pm

Attn:

Sequel to your transaction, we received your message and we are waiting for the payment to one of the two account given to you.

Immediately you make the payment send the payment slip for confirmation.


Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018



My dear

Sorry for the late response, I do not have access to internet for the past few days, I hope by now the Peel Finance must have done the transfer and the money suppose to be in your country now. Please respond to me with an update so that I and my children will prepare for leaving this Refugee camp and move inside Turkey as we planed, then from Turkey we can be able to process our traveling documents to meet with you in USA.

Thanks so much for being there for us.

Yours sister

Dr. Sarah
"Look for the lies."
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Unread postby Big Al » Fri Aug 10, 2018 10:58 pm

Attn:
Sequel to your transaction,attached is the affidavit of claim certificate sworn on your name by our financial attorney which certified you as the legal new beneficiary and investment manager of the funds.

Sir, we are still waiting for the payment slip for the account activation fee to enable us complete your transaction.

Thank you for choosing Peel Finance(UK)Limited, we are committed for excellency.

Yours Faithfully,
Dr.Evans Armstrong
Senior Manager Wire Transfer Department
Peel Finance (UK) Limited
Tel: +447 5213 01513
Fax: +447 7061 95095

*Online real-time banking *ATM *Internet Banking *Telephone
Banking *Pay/Wire Direct *Ware Housing Finance *E-salary Administration
*V-Pay *Inward and Outward Funds Transfers *Finance of Export/Import Business
*SME/Agric Financing *Sale of Travelers Cheques/Bureau De Change
*Prompt settlement of foreign exchange transactions *Peel Finance (UK) Limited Plus Auto
Loans *Peel Finance (UK) Limited Plus Personal loan *Peel Finance (UK) Limited Plus share loan *Peel Finance (UK) Limited Plus Salary Advance.
==================================================================
*This communication (including any attachments) is intended for the use
of the intended recipient(s) only and may contain information that is
confidential,privileged or legally protected. Any unauthorized use or dissemination
of this communication or in part is strictly prohibited. If you have received
this communication in error, please immediately notify the Peel Finance (UK) Limited by
return e-mail message and delete all copies of the original communication.Thank

you for your cooperation.*** ? 2018


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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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drwaedrajdauod@gmail.com

Unread postby SlapHappy » Sat Apr 25, 2020 4:14 pm

Form received 2020-04-25 06:18:19

What name did the scammer use?:
Dr.raj dauod / mr.john cotton wire tranfer department

How old did the scammer say they were?:
4

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Thru email

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Hble bank websitehbl bank

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
drwaedrajdauod@gmail.com

If they gave you a phone number, please add it here.:
Mr jhon cotton no.+447521301513

Scammer's Skype name.:
No

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
No

How much money did they demand?:
I, 000 dollar

Name you were told to send the money to.:
Not yet

What country/city were you told to send the money to?:
Deposit account metro bank philippines

How were you to send the money ?:
Thru bank metro bank

What steps, if any, have you already taken to block the scammer?:
Not yet i want to caught that scammer

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Yes

Dr. Mrs. Raj W Daoud 8:49 Pm .

Dear xxxx
Good day to you. | was so happy to see that you have already made
the transfer to us and as i was going through the emails i found out
that they stopped the transfer.
This is really disturbing to see they stopped the transaction and i
am really confused and don't know what to do next.
It is so good you have written the bank so they can debit it to the
account to enable the transfer go on.
The condition we are here in the camp is really bad and they don't
allow us to keep money here and even if you have money, there is
no bank here in the camp you can send from. Please if you have
$1000 as they requested, you can send them if they don't want to
debit to the account so they can allow the transfer of funds as
soon as possible. We are not really fine here and want to leave here
any time soon as we have planned already. Please try as much as
you can to see that you sort things out with them soon. | will be
waiting to hear from you again. Have a good day
Regards
Dr. Mrs. Ra|


HURRY UP AND PAY HALF. inbox 9

Miller David Muir 2:32 Pm .


Attention: xxx

Yes is you have half then hurry up and pay the half so that | will proceed

to the TAX office today

and get the document then after transfer of your funds you can pay the

Balance.

Regarding your question, Catalina Velasco R. is a BUREA De Change

owner here in UK, she is a

Philippino that has company here, so if you pay to her account in

Philippines she will give us the

money in equivalent here.

Therefore, hurry up and pay to the fiduciary account below:

Bank name: Metro Bank

Account name: Catalina velasco R.

Account number: 336030xxxx

Amount: $500 which is equivalent to P25,500 Peso.

| assure you that on the receipt of the payment slip,! will proceed

immediately to the HM Revenue Tax offfice

to procure the Tax Clearance Certificate.

Finally, immediately you make the payment try and send the payment

slip for confirmation.

Yours in Service

Barr.Miller David Muir Monese(Esq)

Phone: +447706497093

Website: http: // www. mdmmonesechambers.com
Attachments
BANK  DRAFT (4)_dcqome.jpg
Screenshot_2020-04-23-20-57-36-43_7oh5sl.png
Screenshot_2020-04-24-15-04-13-77_s5x737 (1).png
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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Location: Just a face in a magazine, watching you post your scammer's details.

Re: mdmmonesechambers.com

Unread postby firefly » Mon Apr 27, 2020 3:32 pm

The fake law office used in fraud claims to be Miller David Muir Monese & Law Associates, using a fraudulent website active form the domain name mdmmonesechambers.com.

From the fake website:

WE FIGHT TO PROTECT YOUR RIGHTS UNDER THE LAW
The centre of specialist divorce advice and representation
40 barristers: 11 silks and 29 juniors all with strong academic and professional credentials (the greatest concentration of specialist matrimonial QCs)
The first stop for the majority of blue chip matrimonial firms
Centrally involved in almost all of the leading and newsworthy cases, and have been for the past 20 years
The seat of the leading practitioner textbook and the birthplace of At A Glance
Involved in top-level advice and representation around the world: Hong Kong, Cayman Islands, BVI, Gibraltar
Regularly noted for excellence in leading guides and at award ceremonies
Leaders and pioneers in ADR
Supported by quality clerking and administration


Contact details:

Head Office
Central Court, 25 Southampton Buildings,
London, WC2A 1AL
United Kingdom.
EMAIL
info@mdmmonesechambers.com
davidmuir@consultant.com
Phone
+44 770 649 7093
Fax: +447 7052 85045


The location belongs to an Office space rental agency in London, England.

+447706497093
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+447705285045
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The phone number +447706497093 was previously rpeorted on our forum in viewtopic.php?f=6&t=68898, while being used by a fraudster pretending to represent the United Nations Home Equity Relief.

Their claimed 20 years of activity started in September 2018. The office supposedly active in London is operated from Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143484.

From the domain name registration:

Domain Name: mdmmonesechambers.com
Updated Date: 2019-09-12
Creation Date:2018-09-08
Registrar Registration Expiration Date: 2020-09-08
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake website looks like:

main.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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drmrsrajwdaoud@gmail.com

Unread postby Big Al » Mon Jul 13, 2020 2:42 pm

Submitted On: 2020-04-25

What name did the scammer use?: Dr raj waed dauod
What email address(es) did the scammer use?: drmrsrajwdaoud@gmail.com
What phone number(s) did the scammer use?: +447521301513
Briefly explain what happened during the scam. : I have now check worth $2, 000, 000 in hbl bank u.k then i was asked to pay 0.05% interest of the total amount of $1, 000 equivalent of 51, 000 in peso value then someone called me named mr cotton saying he was from the wire transfer department.
Did you send any money to the scammer? If so, how much?: No

On Sat, Apr 25, 2020,
Dr. Mrs. Raj W Daoud <drmrsrajwdaoud@gmail.com> wrote: Dear
I understand your email about the lock down in your country until May 15th before offices will resume work again. This is the first time i am hearing that banks can do video calls to clients. Please if you have fear then you can forget about the transaction. I have no fear in entrusting such big amount of money in your hands and now you are having fear for the little fee you are paying to the bank after you have seen the fund in the account they opened for you. Why will you even think this is scam or what. I'm really disappointed my dear for seeing such a question from you. I trusted you and want to have this business for our lives to be better and at this stage of transfer of funds, you are having fear. I'm so surprised.
Dr. Mrs. Raj
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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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