Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#66788 by Terminator5 Tue Sep 13, 2011 1:48 pm
[email protected]

Omar Reyes , aka Omar Service . Visa scam . Mr Reyes made the unfortunate mistake of soliciting one of my friends on an international site .

Response from him to my inquiry:

Hello xxxxx

Yes we do visa for people outside the country. On one condition.

1: You will pay for our application form.$380

2: send us the copy of your passport, and 4 copy of your passport
photogragh,scaned copy of your o level result,and your phone number
and home address in your country.

How soon can you do that? Thanks.

Best Regards
Omar Servíce.


Response to my request for a telephone consult:


Omar Reyes to me


If you're serious do as you wish the land number is. +234.8038211484
You can call the customer service now. Thanks



Mr Omar Reyes . A particularly vile scammer , preying on less fortunate peoples hopes and dreams.

Fake US Law firm located in Nigeria .

Daniel 8 :25
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#66789 by Terminator5 Tue Sep 13, 2011 1:52 pm
Domain name:
OMARLAWFIRM.TK

Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: [email protected]


Will be reported - Michael

Daniel 8 :25
#66790 by Jillian Tue Sep 13, 2011 1:57 pm
Thanks for posting this. A site killer will attend to the site. Do you have the scam email referencing/from the fake site? If so, please post it, with header.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
#66792 by Terminator5 Tue Sep 13, 2011 2:12 pm
Yes i do have it . I just switched emails so i need to figure out how to extract it . I'll post it then . :)

Daniel 8 :25
#66794 by Terminator5 Tue Sep 13, 2011 2:19 pm
Delivered-To: xxxxxxxx
Received: by 10.142.186.6 with SMTP id j6cs152200wff;
Mon, 12 Sep 2011 23:21:30 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.204.133.193 as permitted sender) client-ip=10.204.133.193;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.204.133.193 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.204.133.193])
by 10.204.133.193 with SMTP id g1mr1060065bkt.131.1315894889048 (num_hops = 1);
Mon, 12 Sep 2011 23:21:29 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type:content-transfer-encoding;
bh=6VguVQ/W0KG+K+mZ40ZXh6MG6rKdGxe94aHlqY5HlPU=;
b=V2IUx1Jk9WvWD+VjtDVaLgl+7Vxrakifs5Ve/JIjSNihnugicLI2fDW6ShKj4Mc/qH
5fFzRmE4Z7EH/bLZpgTNqRlxQD8ybK+4mxtKq2nllq/OuLE+0ULxBpM+qvg+iPlXZCQq
8hS+FZjPTfLIqhDu0PY/T5mBxJb1FI5aHnlg4=
MIME-Version: 1.0
Received: by 10.204.133.193 with SMTP id g1mr1060065bkt.131.1315894889026;
Mon, 12 Sep 2011 23:21:29 -0700 (PDT)
Received: by 10.204.97.207 with HTTP; Mon, 12 Sep 2011 23:21:28 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Tue, 13 Sep 2011 08:21:28 +0200
Message-ID: <CAJg8wdc2V-jsaRfwhZwzpni=iNM2c1sV7uzs_8CWMXN5dV-Jnw@mail.gmail.com>
Subject: Re: Message from Omar Law Firm Website
From: Omar Reyes <[email protected]>
To: xxxxxxxxxxxxxxxxxxxx
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable


Ok here it is with my details redacted . :)

Daniel 8 :25
#67349 by Northern Sun Sep 18, 2011 4:19 am
Hi,

I'm Northern (Mod) from hostcell.net, i was surfing looking at review sites and came across this thread. I was talking about this site to the main admin last night.

If you still have all the details of the emails from our service (hostcell.net) then PLEASE come into our forums and upload them for us to quickly sort this out.

If there is anymore spam emails etc from hostcell.net then PLEASE dont hesitate to contact us.

Northern

Hostcell.net

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