apexglobalcontractors.com

[Grunt]

http://apexglobalcontractors.com/index.html

Construction is a prime area in which Apex Global Contractors has vast experience in. Through its wholly-owned subsidiaries Apex Global Contractors’s specialty in the construction sector includes building construction, engineering, earthworks, highway and road works, railway, bridges, dams, steel pipelines, reservoirs, water treatment plants, sports complexes, drainage works, foundation and engineering, building works, quarry operations, manufacturing and oil & gas works.

script already used here
http://www.scamwarners.com/forum/viewto ... 05#p131236

fake website registered in Australia

ApexGlobalContractors.com
Registration Date: 31-May-2013
Expiration Date: 31-May-2014

Contact Us
67 New Broad St, London EC2M 1NH UK
Phone: +44 701 006 7320
Mobile: +44 700 596 1818

[Grunt]

Board of Directors

David Lehman is the Assistance Project Manager. He became Board Member in 2008 as Group Financial Controller and successfully implemented financial procedures to the business’ UK and overseas operations.
He previously worked for 12 years with United Utilities PLC, the UK’s largest listed water company, where he held finance management positions in the Group head office before becoming Financial Controller of the £330m turnover Contract Solutions Division. Latterly at United Utilities, he successfully managed the financial disposal of their industrial waste management business.

scammer already documented here
http://www.romancescam.com/forum/viewto ... =3&t=38695
his pics used by scammers with either West African or Malaysian IP

[Grunt]

http://apexglobalcontractors.com/index. ... ctors.html
several faces on there (especcially the second and the last pic in the row)
pics frequently abused by scammers

[Grunt]

Board of Directors

Dave Alvin, is the Operations Manager. He was previously the Chairman of the Audit Committee and a member of the Board Nomination and Remuneration Committee. Dave Alvin is a Professional Consultant by profession and is a member of the Institute of Expert Consultants and has more than 17 years of experience in the manufacturing industry.

same pic here

Henry Mark in Selangor, Malasia - Sonico Malasia
http://www.sonico.com/u/68241552/Henry-Mark

also documented here
http://forascammer.blogspot.de/2012_08_24_archive.html
http://www.anti-scam-forum.net/openThre ... 515408.htm

[Mike Wilson]

The website is in the process of being reported for fraud.