Check Scams, Debt Collection scams and other financial scams.
#381209 by AlanJones Wed Feb 06, 2019 3:10 am
Bank Instruments Scammer - [email protected]

parfait nkouka
MANAGING DIRECTOR chez BLACKROAR INVESTMENTS

Dear,

We are mandated by a large investment fund based in Switzerland to purchase MTNS with a maturity of 3 to 7 years. we are looking only for slightly season MTN as DVP/Desk to Desk settlement.
Our customer has an important financial capacity of up to 50B Euros.

DESCRIPTION OF THE INSTRUMENT :
EURO-MEDIUM TERM NOTES (MTNs), senior subordinated bank debentures (EMTNs) 322 with 144c exclusions and subject to the Uniform Customs and Practices for Documentary Credits, ICC Publication 400/500 revised.

PURCHASE METHOD: Desk to Desk.

The Buyer Has Several Bank Accounts And Accordingly Request The Right To Change The Bank Coordinates Stated Herein At Any Time In Agreement Between Sellers And Buyers Bank Officers.
Looking forward to receiving your offers.
Best regards.
Karl Mourouguin.


Head Office : 1st Floor Deck House
Zippora Street
Providence Industrial Estate
P.O. Box 1345
Mahe
REPUBLIC OF SEYCHELLES

Office : 3B, 3rd Floor, Citius Building
31Cybercity
Ebene
Republic of Mauritius
TEL: (230) 454 68 68
M: (230) 57 01 04 97
(261) 34 10 691 27
(262) 692 12 92 95 ( whatsaap)
E-Mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#395057 by NKPARF87 Thu Aug 22, 2019 4:54 am
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to who how far these cockroaches will go to steal from their victims.

Hello Mr Allan Jones,

I have just been infomed by a friend that my name was on your list saying SCAMMER, I would like to know if I scam you or I scam someone around you, because the post dates from February and I I was not even aware that slanderous words were written about me on the net.

So I'm going to be clear with you that you are an administrator of the website, if you have proof of what you want to do, please submit them to your forum immediately, I have the right to reply, if you have no tangible evidence I beg you kindly removed this article because play with the life of an entire family because I am innocent, I never scam person and if you have evidence to the contrary I took you to come want show them to me.

I imagine that it is people who reports you kind of talk, I dare not believe that such slanderous words can come out of your imagination.

I ask you kindly removed this article if you have no tangible proof that I scam someone on this earth ..

I did not change anything at my coordinates you can reach me.

Excuse me for my English I am Francophone.

cordially
#395058 by Terminator5 Thu Aug 22, 2019 5:08 am
Is that , or is that not a copy of emails you are sending out ? So in other words is that YOUR EMAIL THAT IS POSTED HERE ????

BLACKROAR INVESTMENTS

SCAMEROON

https://www.linkedin.com/in/emmanuel-ol ... -1746b1b8/



"BLACKROAR INVESTMENTS" NO SUCH COMPANY FOUND


http://www.info-clipper.com/en/company/ ... on.cm.html
Last edited by Terminator5 on Thu Aug 22, 2019 4:25 pm, edited 1 time in total.

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#395059 by NKPARF87 Thu Aug 22, 2019 5:27 am
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to who how far these cockroaches will go to steal from their victims.

but I have nothing to do with this person if she scam you ask him, but do not come slander about the people innoncent I want to be brought evidence that I scam someone, I did not know not even that my name was running on this forum until today and I mean the message that was published is a message that I put on linkedin to propel people who could help us get MTNs, so explained me in what framework I scam I want the name of the company of my friend is removed from his forum because the poor his society associated with scam, when you do things like his you do not measure the worn his can ruined the life of an innocent one ... i have proof that these well me who posted the message that is at the top with the coordinates of my friend's company as i wanted to help him find MTN but i dont did not know that a little jealous had to come and slander me thinking that it was my company ...

 my Linkedin link is: https://www.linkedin.com/in/parfait-nkouka-a75986103/

I will be clear with the adminstrator of this website it is necessary that the proof of scam be presented to me in the shortest delay, otherwise there will be no credibility and I deanderais to itself that my name and especially the name of the company of my friend who has nothing to take away from his forum
#395060 by Terminator5 Thu Aug 22, 2019 5:33 am
Well you never did answer my question . I guess you'll just have to use some of that 50 Billion Euros for yourself . :laugh-s:

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#395061 by AlanJones Thu Aug 22, 2019 5:34 am
Another email address used by this dumb scammer - [email protected]

The email address [email protected] and name Parfait Nkouka is associated with a number of other scams, such as

we are looking for a direct OFFLINE receiver with POS terminal ... with high capacity

Hi bro Ok call my PARTNER on whatsapp mr JAMES :+593967763248 or ME Mr ALEX +33 758191397 now or text him (My partner) he is directly with our loader offline he Will travel with him To come punch big amounts, see with him directly the procedure of our LOADER thank U

Greetings ,

It is a pleasure to meet you Sir and hope we can discuss and conclude this transaction in a proper form where each side will be happy with our conditions.
1.- Receiver buy flight ticket ( 2 people )
2.- before we travelling if receiver agree today we load receiver card at least 10k usd
3.- Receiver swipe or punch his card on his pos machine , everything works.
4.- we will be there to load any amount he wants us to load till 1Billion


Looks very much like money laundering to me - you probably should have just kept quiet, dumb scammer Parfait Nkouka. :laugh-s:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#395062 by Terminator5 Thu Aug 22, 2019 5:55 am
Ya it looks like he's into Oil, Gas and Jet Fuel Scams too

https://www.linkedin.com/in/parfait-nko ... bdomain=fr



parfait nkouka
·
3rd degree connection
3rd

parfait has a account


MANAGING DIRECTOR chez BLACKROAR INVESTMENTS
Paris 15, Île-de-France, France ·
500+ connections ·
Contact info

BLACKROAR INVESTEMENTS


Experience

BLACKROAR INVESTEMENTS


MANAGING DIRECTOR

Company Name
BLACKROAR INVESTEMENTS



Dates Employed
Feb 2015 – Present

Employment Duration
·4 yrs 7 mos

Location
Dover, Delaware Area

Oil Trading (M100, D2, BLCO, Jet Fuel,LNG)



"BLACKROAR INVESTMENTS". NO SUCH COMPANY FOUND.

http://www.info-clipper.com/en/company/ ... ce.fr.html
Last edited by Terminator5 on Thu Aug 22, 2019 4:14 pm, edited 1 time in total.

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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#395063 by Parf87 Thu Aug 22, 2019 6:42 am
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to who how far these cockroaches will go to steal from their victims.

I see that you are a band of cowards who do not let the right of answer to the so-called scamer, you are between friends for sabotaged the name of innocent person you have not even evidence or argument to give but you treat all the scammer world,
Answer to TERMINATOR: it is not my profile but that of my former partner MR OLIVIER AVA AVA, he has not worked with us since but keep his profile with the name of the company to not be confused if he has scam I will change the name of the company because I do not want to be associated with the scam ... I did not do anything if you are sure to send you evidence in your forum and let me the right of answer do not be loose


I will not accept to let myself be treated to scam knowing that I am innocent, I have never scam someone in my life, it is even the opposite and several times.

I have evidence that I do not advance like the people who post on this forum, copy of simple message sent on Linkedin and treat you to scam, because you research MTN for a friend who just asked me to to help him, if I knew people who had style of instrument, it is out of the question that the life of an innocent and mine is dirty, without evidence in support more since the month of February, but or go the world, I am scandalized by such malice of the human being.

I will fight to the end, so that my name and especially the company with the coordinates of my friend is removed from its forum, if you have evidence that I have scam or that the company based of my friend in Mauritius you a scam please submit what everyone sees, but if you have anything about me please remove this post as soon as possible, in order to keep the credibility of your site that I did not know ... especially spared the family life of an innocent person.

I can understand that some malevolent person, sending you pseudo article of so-called scamer but please, check before posted, there are lives that can be spoiled, does your job you are the whistleblowers and your work is very interesting for all of us, I would be the first, to come back to your forum to do my Due Dilligence on the person with whom I could do business.

But today, you are at the crossroads, I speak especially MR ALLAN john who posted this article, either you are professional and you bring evidence that I am a scamer me here: https: // www. linkedin.com/in/parfait-nkouka-a75986103/
and not the company of my friend that I posted on the Forum MTN Linkedin in order to search for MTN sellers, so explained me in a technical way if you know a little about these instruments that we call MTN (MEDIUM TERM NOTE) how I could have scam MTN on a procedure where the insrument does not pass in my hands, but in the hands of the DESK of the seller and the buyer and knowing that the MTN is not my name, I am not neither the seller nor the buyer, if we know what we are talking about we can not even posted a kind of slanderous about innocent person I have a family and I will not accept my name is dirty

or you explain to us, who sent you this article, which comes from my own post on Linkedin that you can check on this website, to tell you that I am a Scamer, if so, given we technical proofs, how can I scam on MTN, how did I proceed?

sorry for my english I'm francophone
I hope you will understand my injury and shock by seeing my name on this kind of forum

cordially
#395066 by Parf87 Thu Aug 22, 2019 6:57 am
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to who how far these cockroaches will go to steal from their victims.

I see that the administrator Mr ALLAN, is only accused without proof, but when it is necessary to ban the person who know how to answer you it is very fast, you are slanderers, and you assume not your remarks without proof, if you were a little educated we could speak technical and you will show me when I scam you scam or I scam a person in your forum
#395067 by Parf87 Thu Aug 22, 2019 7:07 am
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to who how far these cockroaches will go to steal from their victims.

I will not leave a band of a liar, pretend to be a scammer if not give me your name and address and address, we are in the courts of your respective countries if you are in Europe do not hide behind a computer and would bring you proof that I scam or even speak to you before I get to know the website
I will prove my innocence without much difficulty because I know you have no proof of what you said and I will not let go of anything as long as justice is done


you are uneducated, because to say that someone scam on an MTN must be at a very low level intellectually, but you know how to open your mouth behind a computer is very loose and in addition without leaving the right of response to the person you accused of scam ... :
you are uneducated, because to say that someone scam on an MTN you have to be at a very low level intellectually, but you know how to open your mouth behind a computer is very loose and in addition without leaving the right answer to the person you accused of scam ...


laugh-s:


Parf87 wrote:Its not me, its Mr Olivier ava ava Sir please
I sent you my profile, I do not want to be associated with a scamer, if I scam you sent me evidence....

Terminator5 wrote:Is that , or is that not a copy of emails you are sending out ? So in other words is that YOUR EMAIL THAT IS POSTED HERE ????

BLACKROAR INVESTMENTS

SCAMEROON

https://www.linkedin.com/in/emmanuel-olivier-ava-ava-1746b1b8/
#395095 by Terminator5 Thu Aug 22, 2019 3:27 pm
No such company " BLACKROAR INVESTMENTS " is registered in Switzerland, Sechelles, Mauritius, France, Reunion or Madagascar.


https://www.zefix.ch/en/search/entity/welcome

http://www.info-clipper.com/en/company/ ... es.sc.html

http://www.info-clipper.com/en/company/ ... us.mu.html







Your Fake/Stolen Mauritius address "3B, 3rd Floor, Citius Building, 31 Cybercity , Ebene" actually belongs to a Pharmaceutical Company in Mauritius.

https://www.google.com/



Your fake/stolen Seychelles address "1st Floor Deck House, Zippora Street, Providence Industrial Estate, P.O. Box 1345, Mahe". Actually belongs to another registered company in the Sechelles ,


"ABC INTERNATIONAL SERVICES"


https://www.google.com/

ABC INTERNATIONAL SERVICES
https://www.fsaseychelles.sc/fiduciary/



These are Fake Companies using FAKE / Stolen Addresses . If you make up a FAKE COMPANY, send it out in an email and we find it . A warning is going to get posted . You sir signed YOUR NAME to a Provable Fake Company .



https://www.numberingplans.com/?page=an ... ub=phonenr


(261) 34 10 691 27
mobile number, Country or destination "Madagascar"


(262) 692 12 92 95
mobile number Country or destination "Réunion"



(230) 454 68 68
geographic number Country or destination "Mauritius"


"BLACKROAR INVESTMENTS" No such company found

http://www.info-clipper.com/en/company/ ... ar.mg.html

http://www.info-clipper.com/en/company/ ... on.re.html

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#397678 by Terminator5 Sat Sep 28, 2019 2:35 am
Well, well, well . Look at what we have here . A company name change . "parfait nkouka", "Manager director chez NK27 HOLDINGS " Paris , France . And look , he has connections to Nigeria . Kind of an interesting entourage of connections . I wonder how many scams I'll find if put them all under the microscope .
Interestingly , I don't find "NK27 HOLDINGS" registered in France either . Are they perhaps registered in Nigeria ?




https://www.linkedin.com/in/parfait-nko ... bdomain=fr


parfait nkouka
·
3rd degree connection
3rd

parfait has a account


Manager director chez NK27 HOLDINGS
Paris 15, Île-de-France, France ·
500+ connections ·
Contact info


Interests


NNPC NIGERIAN NATIONAL PETROLEUM CORPORATION
16,882 members



BNP Paribas
687,721 followers



Medium Term Notes (MTN) Exchange
2,363 members



Emmanuel Macron
President of the French Republic.
1,440,510 followers




You're on the radar screen now .

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http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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