New Fraud Alert...
Somewhere around the email swamp, you may come across an address called salimnazar@financier.com, from Dr. Salim Nazar, who will try to pass himself off as a representative of Fonseca Finanz of South Africa.
They are supposedly an investment company that funds bonds and accepts financial guarantees from insurance or LOC's (letters of credit) from legitimate sources.
Yeah. Right.
We did much research and we have learned a couple of things:
financier.com is a bogus domain; it's been kept alive because some idiot decided he could cash in on hosting an email server. Google the domain and you'll see TONS of scams associated with it. (That would be Strike One)
There is no Fonseca Finanz in South Africa. Our search found a Fonseca Finance Ltd. in Switzerland however. (Strike Two, Doc)
As for our friend "Salim"? We've never heard of him. :-P But he insisted in his last email to us that he's legitimate and that all of his information is public record. Really?! So why can't we find it? Ohhhh, maybe he meant "public record" by saying, "I'll send you all the information in an email."
Folks, these guys are bad news. Among several other discrepencies and results, we can safely say that this gang stretches far and wide, with numerous "brokers" running the gamut, probably unaware of the whole thing.
They dared us to make this information public, and they'd meet us with their legal team. :-)
Yeah, we'll look forward to THAT letter. ;-)
Til then, dear readers, stay vigilent! Our oldest friends in the world were recently taken in a Nigerian scam for $1040.00. We're fighting mad about that. No one screws with our friends.
...TheScribes...
They are supposedly an investment company that funds bonds and accepts financial guarantees from insurance or LOC's (letters of credit) from legitimate sources.
Yeah. Right.
We did much research and we have learned a couple of things:
financier.com is a bogus domain; it's been kept alive because some idiot decided he could cash in on hosting an email server. Google the domain and you'll see TONS of scams associated with it. (That would be Strike One)
There is no Fonseca Finanz in South Africa. Our search found a Fonseca Finance Ltd. in Switzerland however. (Strike Two, Doc)
As for our friend "Salim"? We've never heard of him. :-P But he insisted in his last email to us that he's legitimate and that all of his information is public record. Really?! So why can't we find it? Ohhhh, maybe he meant "public record" by saying, "I'll send you all the information in an email."
Folks, these guys are bad news. Among several other discrepencies and results, we can safely say that this gang stretches far and wide, with numerous "brokers" running the gamut, probably unaware of the whole thing.
They dared us to make this information public, and they'd meet us with their legal team. :-)
Yeah, we'll look forward to THAT letter. ;-)
Til then, dear readers, stay vigilent! Our oldest friends in the world were recently taken in a Nigerian scam for $1040.00. We're fighting mad about that. No one screws with our friends.
...TheScribes...
posted by ScribesUnlimited | 8:26 PM
3 Comments:
Oh!
Just a follow up.
Salim means "to send" and Nazar means "the eye" or "insight". :-)
Yeah, as we thought, it's a bogus name.
Cheers all!
...TheScribes...
It just gets better:
This came from the idiot today --
Hi Paul T. Kraly of 3471 Shannon Rd Cleveland, 44118 (216) 371 4752
I reccomend that you not deal in thia film front fee scams, nigerian atlantic richfield schemes that are fradulent or try to get money $100k -$500k+ for oil lease deals and the like if you are going to have a fraud buster business.... (sorry that your cat died couple of years ago it was probably bored to death !) also you you should CUT your Hari (you look like a girl) and your woman looks like an overweight guy ! (gym please) ..... not that you want to be personal.... Sea Otter.... surf puppy whatever.... This is a business and we do not know WHY you contacted us and we are NOT in South Africa and never told anyone we were (SA is an acronym for for which learned persons know means anonomious society a legal form of company) ----- we have never had any complaints though it seems you have.... we will not respond any more to your folly but it was curious to know what and who a sea otter was so therefore I DID finr you and your address and telephone number and photos as well as communication over the past couple years about many subjects mainly bashing republicans (watch out for the NSA CIA AND DHS sea puppy they Do NOT like that) ---- I think you should stick to research and site building and do not pester legitimate business entities with your folly it uses bandwith and time neither of which the world has in abundance these days..... all the best sea puppy otter .... rember cut hair woman loose weight, sorry about cat and stop front fee scams and bashing people and companies ... everyone may not be legitimate and friendly and harmeless like we are...
---------
Yeah, okay there, tiger. :-) Noticed he's still not gotten that legal team in touch with us... ROTFL!
...TheScribes...
No word from Salim Nazar lately.
Pity.
He was fun. We're sure he's enjoying his new email address, trying some new scam as we speak.
Be ever vigilent.
...TheScribes...
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