| Comment | Date | User |
| <p>I&acute;ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money: Name: Robinson Egede Location: Madrid Spain Address: Calle Menorca 5,1,2 humanes de madrid Phone Number: +34634125505 Name: Bishop Egede Location: fuenlabrada Madrid spain. Number: +34634100227 +34659235836 If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they&acute;ve defrauded people more that &euro;300,000 in 2008 and i&acute;ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com.</p>
| 9/11/2009 9:47:00 AM | hackkumar |
| <p>I&acute;ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money: Name: Robinson Egede Location: Madrid Spain Address: Calle Menorca 5,1,2 humanes de madrid Phone Number: +34634125505 Name: Bishop Egede Location: fuenlabrada Madrid spain. Number: +34634100227 +34659235836 If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they&acute;ve defrauded people more that &euro;300,000 in 2008 and i&acute;ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com.</p>
| 9/11/2009 9:49:00 AM | hackkumar |
| <p>TO WHOM IT MAY CONCERN. I AM VERY SURPRISE AT THE CONTENT POSTED BY IN YOUR SITE BY SOMEBODY CLAIMING TO BE A HACKKUMAR AND PUTTING MY INFORMATION AS BEEN CHEATER WITH THE INFORMATION BELOW. I WANT TO REQUEST WITHIN 48 HOURS THAT THIS DEFAMATORY STATEMENT BE REMOVING FROM YOUR DOMAIN, IF NOT THOSE WHO WROTE THIS AND THOSE WHO PUBLISH WILL BE SUE FOR DEFAMATORY PUBLICATION.COPY HAS ALREADY BEEN SENT TO MY LAWYER AS WARNING. THIS SHOULD BE A BUSINESS SITE NOT SITE FOR THOSE WHO HAVE DIFFERENCE BETWEEN EACH OTHER TO POST THEIR ANGER BY WRITING FALSE STATEMENT. PLEASE CONTENT BE CHECK AND VERIFIED BEFORE POSTING. THIS IS THE INFORMATION PLEASE REMOVE OR VERIFY FROM POLICE BEFORE POSTING. THE PERSONS NAME HERE ARE RESPECTED PERSON , WHO ONLY HAVE PROBLEM AN ILLEGAL IMMIGRANT SAMUEL NDUBUISI ISAAC DRIVEN FROM MY HOUSE BECAUSE SPANISH AUTHORITY HAS MADE IT ILLEGAL TO ACCOMMODATE SUCH KIND OF PERSONS. ITS EVEN CRIMINAL TO HACK SOMEONE AND IF U READ THIS STATEMENT YOU WILL UNDERSTANF THAT HE IS A FOOL BY SAYING HE HAS HACK ME. I AM NOT A COMPUTER OR ANY PROGRAM , I AM JUST A HUMAN BEING. I&acute;ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money: Name: Robinson Egede Location: Madrid Spain Address: Calle Menorca 5,1,2 humanes de madrid Phone Number: +34634125505 Name: Bishop Egede Location: fuenlabrada Madrid spain. Number: +34634100227 +34659235836 If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they&acute;ve defrauded people more that &euro;300,000 in 2008 and i&acute;ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com. 11/09/2009 09:47:00 hackkumar I&acute;ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money: Name: Robinson Egede Location: Madrid Spain Address: Calle Menorca 5,1,2 humanes de madrid Phone Number: +34634125505 Name: Bishop Egede Location: fuenlabrada Madrid spain. Number: +34634100227 +34659235836 If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they&acute;ve defrauded people more that &euro;300,000 in 2008 and i&acute;ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via decasino@blackplanet.com.</p>
| 9/17/2009 1:42:00 AM | MORGROB |
| <p>I WISH TO INFORM ANYONE WHO HAVE BEEN SCAMMED BY THE FOLLOWING COMPANIES BELOW THAT SUCH COMPANIES NEVER WAS THE REAL. THE IS A NIGERIAN SCAMMED BY A NIGERIAN PERSON KNOWN AS: Name: Robinson Egede Location: Madrid Spain Address: Calle Menorca 5,1,2 humanes de madrid Phone Number: +34634125505 Name: Bishop Egede Location: fuenlabrada Madrid spain. Number: +34634100227 +34659235836 SCAMMER fake companies: 1. SAUNTON SANDS HOTEL Mr. Ferdinand Gregorio Email: info@sauntonsandshotel-sa.com Tel Number: +34672562652 Fax Number: +34 951-248-940 Saunton Sands Hotel Avda. Mid Ctra. de Colmenar Viejo, Km 9, 100, 28034 Spain Madrid 2. Name: Mr. Pablo Henry Global Travel Xpert Email: globtravel@live.com Email: globtravel@comerciales.es Tel Number: +34-634-064-300 Office tel-fax: +34 (0) 622-780-085 3. Mid Petroleum S.A Madrid Spain Mr. Ferdinand Gregorio Email: mid.petroleum@informaticos.com Tel: +34665343355 Fax Number: +34 951-248-940 Mid Petroleum Company Avda. Mid Ctra. de Colmenar Viejo, Km 9,100,28034 Spain Madrid SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE. TO REPORT THIS PERSON JUST CALL THE FOLLOWING: National Police - 952 80 36 00 Guardia Civil - 952 89 00 55 To report a crime (denuncia) eg robbery, assault &ndash; 902 102 112 Guardia Civil &ndash; 062 Local Police - 091</p>
| 9/23/2009 10:00:00 AM | hackkumar |
| <p>There are lots of scammer in Spain now, connected to Nigerians. I am in possession of some addresses and phone numbers but do not know who to contact.</p>
| 2/4/2010 12:58:00 PM | Chris |
| <p>Dear Sirs, I would like to ask you information about company named: Euro Securitas S.A. C/Lopez Aranda 28 28038 MADRID Spain Contact: Ruperto Coast &ndash; Director Foreign Operations Tel: 672 517 042 They were supposed to secure my consignment, but after payment, I am unable to contact them. Please inform me urgently. Thank you very much for your help in this matter. I would really appreciate your fast response. Best regards, Michal email: simmich@stonline.sk</p>
| 3/12/2010 12:44:00 PM | Michal |
| <p>A company called Huma Mediterraneo in Murcia takes lots of money for houses and then does not deliver and refuses to return the money. They took millions for a site called The Almanzora Country Club in Almeria and didn&#39;t even build the houses. In my case they then offered me a house on the Mazarron site in Murcia and after I furnished it refused to hand it over. They hold over Eu 105000.00 of my money and will not return it nor give me the house. Suing them takes over two years and to the best of my knowledge, though complainants are winning cases against Huma, no one is getting anything simply because Huma hides its assets. Although this is both fraud and theft, the Spanish Police are not interested. My advice to anyone intending to buy a house in Spain is -- DON&#39;T</p>
| 3/13/2010 4:47:00 AM | Redmond |
| <p>England, near Norwich, Melton lives Lithuanian man who illegally take money from people by providing work and live in a place away passports and do not move in elsewhere, threatens a gun with their passports took computers, phones and buy things they do not pay. Or can someone from officials Inquiries concerning this offense, Thank</p>
| 3/13/2010 5:50:00 PM | xxxx |
| <p>se de unos lanzas internacionales chilenos ubicados en paul marsall entres suelo b esto queda en barcelona catalu&ntilde;a y en sucian a los chinenos honrrados y trabajadores espero se haga justicia ya solo ensucian el buen mombre de nuestro paisse de un numero de telefono donde pueden investigar +3493781889</p>
| 5/17/2010 6:34:00 AM | macarena |
| <p>The man that claim to be the Hackerkumar,is the one resposible for all the scam,there is prove about this,we are still working on it,he has use is personal name account to received money from his victims and also use the account to buy link where he got all your email address,it was discover he has problem with the people because them ask him to park away from their house,that is why he placed this advert on this site to involve the innocent people,HE KNOW TOO MUCH ABOUT THIS,LET HIM BRING HIS PHONE AND ADDRESS SO THAT WE CAN LINK HIM UP.</p>
| 7/30/2010 4:10:00 AM | CRP |
| <p>I am kindly requesting for your help to tell Mr. Rogelio Villar Lamar VIVARIA C/IMPRENTA 8B 15, PQUE IND LA NEGRILLA, 41016 SEVILLA, SPAIN +34955154065 That i need him to pay my money for the shipment i sent to him on 05/10/2010. I believe as spanish police you dont want your government name to be spoiled by the people who are not trustful. I hope you would help me to contact this guy and tell him to pay me in 48hours beyond which, strong measures will be taken to his company Regards Henry K. Njovy (Harry)</p>
| 11/5/2010 5:37:00 PM | henry Njovu |
| <p>I am based in india. i have delivered some item to a fraud guy i met online named James Willy. I shipped the goods and also paid for shipping it from India to Salamanca. Now my shippment is with Madrid customs waiting for custom clearance. The fraudster is asking more 100 euros from me to get it cleared from customs. Importantly he used spoof paypal email to win my confidence. I need someone to help me in Salamanca or around.</p>
| 11/5/2010 7:41:00 PM | AS |
| <p>I am based in india. I posted an ad for my mobile phone to be sol out. This guy named James Willy contacted me and requested me to send this iten as a gift to his daughter in Dubai , and he agreed to pay Courier charges also. He asked me to create an a/c on paypal so that he can make an immediate Payment. I recieved a mail from service@paypal.co.in (fake id created by james) that Mr. James is verified user and he has trasfered money to my a/c. I relied beacause it was paypal who was involved. He said he is in spain and gave me Dubai address to ship the product. i sent the product through DHL as per his instructions. Since i had the courier tracking no i tracked down that the product has been delivered. I contacted him through mail and he said product has not been delivered and stuck in custom to get my payment released i need to transfer 100 $ (6153.23 INR) to his daughter a/c. He asked me to send this money through western Union. It was quite shocking for me. We exchanged a quite few mails arguing on dis but since my payment fo 17800 Inr was stuck with him , i was left with no option. Since wetern union does not allow transfer from india , he gave me an ICICI a/c in mumbai Branch which belongs to one of his friend Dagdu Jadhav . I transffered the money to his a/c. Now i still waited for my payment . To my surprise he said the money has not been Transffered. Today again i recieved a mail from Service@paypal.co.in asking me to transfer 9000 INR to the same a/c. I have several mail from his fake id and oersonal id. Giving me all the information of his address in spain and Dubai his phone no&#39;s. I have been cheated by this man. He was supposed to transfer 23953.23 INR as my payment. He is very clever and uses a fake id to gain confidence of . Any help in this matter would be greatly appreciated. pls Help.</p>
| 12/3/2010 12:33:00 PM | sandeep |
| <p>A company called La Cascada from Plazza del Pacifico 7, 09007, Burgos has defrauded me of over EU6000 in a very sophisticated time share scam. This is bringing Spain into disrepute. Can someone tell me how to gewt my money back?</p>
| 1/14/2011 1:53:00 PM | Alan Collings |
| <p>HELLO: SENORITA CLAUDIA SPAANN: spain: valencia: UNA MILLION: EURO: TRANSFERIR: MR.KENT SPAANN: DINAMARCA: ESPANA:</p>
| 1/26/2011 6:14:00 PM | SENORITA CLAUDIA SPAANN |
| <p>Hello! I am from Kazakhstan. I send for items 635 euro, but now I cannot got my items or no return my moneys. Who and where to apply? Regards Abay aalimbaev@mail.ru</p>
| 2/5/2011 7:34:00 PM | Abay |
| <p>HOLA: SPAIN: ESPANA: ==================== UNA MILLION:EURO: TRANSFERIR: SENORITA:CLAUDIA SPAANN: ESPANA: SPAIN: ======================================= REINO DE ESPANA: JUAN CARLOS: ESPANA: SPAIN: =============== MR.KENT SPAANN DINAMARCA: KL:24:00:</p>
| 3/19/2011 9:41:00 AM | SENORITA : CLAUDIA SPAANN |
| <p>One of my friend had been hacked the email address and the hacker is now cheating around, how can I report this case to the Police of Valencia - Spain? (As he asked me to transfer the money to him through an address in Valencia)</p>
| 4/25/2011 12:30:00 PM | Tran Chau Thanh Hung |
| <p>PLEASE, I WANT YOU TO STOP THE FRAUDSTER IN SPAIN THEY ARE COLLECTING MONEY FROM PEOPLE AS FAKE SECURITY COMPANY. SHELTER SAFE KEEPING COMPANY.COM Calle de Claudio Coello,137, 28006, Madrid SPAIN Tel: +34 634 008 107 Fax: +34 917 693 014 Email: info@shelterskc.com www.shelterskc.com STAFFS CONTACT INFORMATION Mr. Eduardo Montiel: (Director General)..................... Email: (eduardo@shelterskc.com) Mrs.Zaneta Elias: (Verification Manager .....................Email: (zaneta@shelterskc.com) Mr. julien Carl Marius (Release Official)......................Email: (julien@shelterskc.com) Mr.Toli Donzel: (General Manager)...............................Email: (toli_donzel@shelterskc.com) Mr.Florentino Pasqual: (Director) .................................Email: (florentino@shelterskc.com) THIS IS VERY SERIOUS MATTER THEY ARE AFRICA FROM NIGERIA, YOU CAN CALL THEM AND PICK THEM UP. PLEASE THE SPANISH POLICE NEED TO DO THIS VERY URGENT.</p>
| 7/14/2011 8:23:00 AM | mark tony |
| <p>Nobody cares....you lose money in a scam, its gone and you are wiser while they are richer. I was flabbergasted at the story about sending old mobile phones to Dubai and using Western Union to transfer cash. Save your time and effort...and remember, if it sounds too good to be true it probably is.</p>
| 11/2/2011 12:49:00 PM | Tarquin F Smythe QJM |
| <p>My email has been hacked and the hackers send mail asking my contact list to send money for help. Said that I am in Spain now and need help to go back to Malaysia. The money to be sent to Western Union Money Transfer ReceIver&#39;s Name : Mr Yee Kwok Wai Address : San Vicente Ferrer 10 City : Madrid Zip Code: 28004 Country : Spain Secret Test Question: year of birth? Answer: 1967 So if u r one of the hackers but not in their group.. Go and get the opportunity to get money maybe from my friends...it&#39;s 2500 Euros.. Hahaha... Early bird got the worms... Fast!!!! And for the Police of Spain please try to catch them if u can... Regards from Ringo</p>
| 11/14/2011 5:49:00 PM | Ringo |
| <p>Some one is damaging the name of spain by hacking mails.My email has been hacked and the hackers send mails asking my contact list to send money for help. Said that I am in Spain and robbers robbed me and I am in difficult condition without money.It is stated in the mail that the money to be sent to Western Union Money Transfer on the following address. Calle de C&iacute;scar, 7 Zip Code:46005 Valencia, Spain Can police help in this regard?</p>
| 12/14/2011 12:01:00 PM | Kamthane |
| <p>would like the spanish police to investigate amina mohammed mohammed and Mary Abou,living in roquetas de mar almeria, this are the woman that are involved in human trafficking in almeria, have brought lots of woman to spain for Prostitution, Amina mohammed mohammed who has 2 girls working for her, while the leader of the gang Mary Abou has up to 6 girls, they set up various shops in roquetas de mar, where they cover the police eyes, as if they into good business, and Mary also runs a bar where those girls make the money and balance them, this is spoiling the image of nigerians in spain , the spanish police should get up to this.</p>
| 1/4/2012 11:01:00 PM | alfa idris |
| <p>http://www.facebook.com/photo.php?pid=14122873&amp;id=796065318&amp;fbid=10150241571685319&amp;ref=mf Terence Twyman aka Richie Ricci aka Richard white with Louise Jane Tarr, theiving from people!</p>
| 1/24/2012 12:04:00 PM | Dawn |
| <p>Would like the Spanish police to investigate Erica Molina, Calle de San Cipriano, Madrid Spain 28032. This person is using email address Lisa.38@aol.com. She is selling a Ford F-150 truck through ebaymotors but ebaymotors is not involved. We all know once you are scammed you will not get money back but it is not the money you want but the justice. What goes around comes around.</p>
| 2/25/2012 6:09:00 PM | Ana |
| <p>My email has been hacked and the hackers send mail asking my contact list to send money for help. Said that I am in Spain now and need help to go back to Nigeria. The money to be sent to Western Union Money Transfer ReceIver&#39;s Name : abdul kazeem Receivers Address:Carrera De San Jeronimo 18 Madrid, 28014 Spain or send to; BANK NAME :- CAJA MUCIA ADDRESS: SAN JUAN, S/N 30500 MURCIA MOLINA DE SEGURA ACCOUNT HOLDERS :- OSARUMWENSE IGHARO BANK ACCOUNT:- IBAN ESO8 2043 0150 8190 0202 5991 CODIGO SWIFT/BIC: CECAESMMO43.. please bring these fraudsters to book.</p>
| 3/4/2012 12:33:00 PM | agbo |
| <p>Some one is damaging the name of spain by hacking mails.My email has been hacked and the hackers send mails asking my contact list to send money for help. Said that I am in Spain and I am in difficult condition without money.It is stated in the mail that the money to be sent to Western Union Money Transfer on the following address. pack line, 28006, Madrid, Spain</p>
| 3/13/2012 12:24:00 PM | Ahlam Al Siyabi |
| <p>Some one is damaging the name of spain by hacking mails.My email has been hacked and the hackers send mails asking my contact list to send money for help. Said that I am in Spain and I am in difficult condition without money.It is stated in the mail that the money to be sent to Western Union Money Transfer on the following address. pack line, 28006, Madrid, Spain</p>
| 3/13/2012 12:25:00 PM | Ahlam Al Siyabi |
| <p>I got ripped of for a lot of money my a man called Terence twyman , aka Richie ricci and his partner Louise Jane tarr they are from England but living in Spain ,if any body can give me a clue to where they are living in Spain it would help a lot .that last place they where was Marbella my number is 0044 7543033849 and my email is automationsecurity@fsmail.net thank you</p>
| 5/3/2012 1:18:00 PM | Liam Muldoon |
| <p>Dear All (PLEASE HELP ALL) MAN MISSING IN SPAIN HIS NAME IS MR Noushad P. P My name is Dilshad T.A. I am from Kerala, India, currently residing in Sharjah, UAE. This is regarding my Brother in law,Mr. Noushad P. P., who is residing in Spain, for more than five years now. We have not received any information from him for more than 2 years and 8 months now. This leaves the family,including his wife (My sister) worried and in a difficult position. I would like to know the formalities that we must do in order to trace his whereabouts. The address and contact information as per our knowledge are given below. NOUSHAD PUTHUKAYIL C/LOPE DE VEGA-115 PRL- 4a BARCELONA 08005 SPAIN NOUSHAD MOB:0034677881968 The passport details are attached. Please direct me as to how shall I proceed further.PASSPORT NO : G3170042 SUR NAME : PUTHUKAYIL PUTHIYA MALIYEEKLA COUNTRY CODE : IND TYPE : P NATIONALITY : INDIAN SEX MALE DATE OF BIRTH : 23/06/1977 PLACE OF BIRTH : BP ANGADI KERALA PLACE OF ISSUE : MALAPPURAM DATE OF ISSUE : 21/06/2007 DATE OF EXPIRY : 20/06/2017 Sincerely yours Dilshad T.A. Mob: +971502559405 (Sharjah UAE) abkdilshad@yahoo.com</p>
| 5/8/2012 2:40:00 PM | DILSHAD |
| <p>Dear All (Please Help..) MAN MISSING IN SPAIN HIS NAME IS MR Noushad P. P My name is Dilshad T.A. I am from Kerala, India, currently residing in Sharjah, UAE. This is regarding my Brother in law,Mr. Noushad P. P., who is residing in Spain, for more than five years now. We have not received any information from him for more than 2 years and 8 months now. This leaves the family,including his wife (My sister) worried and in a difficult position. I would like to know the formalities that we must do in order to trace his whereabouts. The address and contact information as per our knowledge are given below. NOUSHAD PUTHUKAYIL C/LOPE DE VEGA-115 PRL- 4a BARCELONA 08005 SPAIN NOUSHAD MOB:0034677881968 The passport details are attached. Please direct me as to how shall I proceed further.PASSPORT NO : G3170042 SUR NAME : PUTHUKAYIL PUTHIYA MALIYEEKLA COUNTRY CODE : IND TYPE : P NATIONALITY : INDIAN SEX MALE DATE OF BIRTH : 23/06/1977 PLACE OF BIRTH : BP ANGADI KERALA PLACE OF ISSUE : MALAPPURAM DATE OF ISSUE : 21/06/2007 DATE OF EXPIRY : 20/06/2017 Sincerely yours Dilshad T.A. Mob: +971502559405 (Sharjah UAE) abkdilshad@yahoo.com 08/05/2012 14:40:00</p>
| 5/9/2012 8:08:00 PM | Dilshad |
| <p>Dear All (Please Help..) MAN MISSING IN SPAIN HIS NAME IS MR Noushad P. P My name is Dilshad T.A. I am from Kerala, India, currently residing in Sharjah, UAE. This is regarding my Brother in law,Mr. Noushad P. P., who is residing in Spain, for more than five years now. We have not received any information from him for more than 2 years and 8 months now. This leaves the family,including his wife (My sister) worried and in a difficult position. I would like to know the formalities that we must do in order to trace his whereabouts. The address and contact information as per our knowledge are given below. NOUSHAD PUTHUKAYIL C/LOPE DE VEGA-115 PRL- 4a BARCELONA 08005 SPAIN NOUSHAD MOB:0034677881968 The passport details are attached. Please direct me as to how shall I proceed further.PASSPORT NO : G3170042 SUR NAME : PUTHUKAYIL PUTHIYA MALIYEEKLA COUNTRY CODE : IND TYPE : P NATIONALITY : INDIAN SEX MALE DATE OF BIRTH : 23/06/1977 PLACE OF BIRTH : BP ANGADI KERALA PLACE OF ISSUE : MALAPPURAM DATE OF ISSUE : 21/06/2007 DATE OF EXPIRY : 20/06/2017 Sincerely yours Dilshad T.A. Mob: +971502559405 (Sharjah UAE) abkdilshad@yahoo.com 08/05/2012 14:40:00</p>
| 5/9/2012 8:17:00 PM | Dilshad |
| <p>I got ripped of for a lot of money my a man called Terence twyman , aka Richie ricci and his partner Louise Jane tarr they are from England but living in Spain ,if any body can give me a clue to where they are living in Spain it would help a lot .that last place they where was Marbella my number is 0044 7543033849 and my email is automationsecurity@fsmail.net thank you his real name his jason ritchie</p>
| 6/8/2012 2:20:00 PM | david |
| <p>I got ripped of for a lot of money my a man called Terence twyman , aka Richie ricci and his partner Louise Jane tarr they are from England but living in Spain ,if any body can give me a clue to where they are living in Spain it would help a lot .that last place they where was Marbella my number is 0044 7543033849 and my email is automationsecurity@fsmail.net thank you his real name his jason ritchie</p>
| 6/8/2012 2:21:00 PM | david |
| <p>No his real name is Terence James Twymam D.O.B. 6-4-64. He uses names from his family to concoct different names. He really is a very silly individual and doesn&#39;t realise who has crossed! Likes to spin lots of lies, but this is mainly because he is an addict!! Last seen Cheltenham 2012. Looking very rough, similar to a homeless individual!</p>
| 6/13/2012 4:42:00 PM | Jessie |
| <p>No his real name is Terence James Twymam D.O.B. 6-4-64. He uses names from his family to concoct different names. He really is a very silly individual and doesn&#39;t realise who has crossed! Likes to spin lots of lies, but this is mainly because he is an addict!! Last seen Cheltenham 2012. Looking very rough, similar to a homeless individual!</p>
| 6/13/2012 4:43:00 PM | Jessie |
| <p>No his real name is Terence James Twyman 6-4-64 Last seen in Cheltenham 2012 looking very rough and homeless like! Uses many names.</p>
| 6/13/2012 4:47:00 PM | Jessie |
| <p>yes this man jason runs atlantis properties</p>
| 6/29/2012 2:50:00 PM | davey |
| <p>yes this man jason runs atlantis properties</p>
| 6/29/2012 2:52:00 PM | davey |
| <p>Nigerian Scammers In Spain uses this bank account to scam innocent citizens, if anyone have access to report the bank account to banks, please help us to do it. One Man is using all this Numerios Account, I wonder when he will change from his evil deed. BANK NAME: BANKIA ACCOUNT HOLDER: OSAS B ABUSOMWAN IBAN NUMBER: ES12 2038 6439 5530 0085 0927 ACOUNT NUMBER: 2038 6439 5530 0085 0927 SWIFT CODE: CAHMESMMXXX ADDRESS: OFICINA 0565, 12550 ALMASSORA, SPAIN BANK NAME: BBVA ACCOUNT HOLDER: OSAS B ABUSOMWAN IBAN NUMBER: ES17 0182 0584 3702 0156 1345 ACCOUNT NUMBER: 0182 0584 3702 0156 1345 SWIFT CODE: BBVAESMM ADDRESS:PZ, PEDROCORNEL 4, 12550 ALMASSORA, SPAIN BANK NAME: BANKIA ACCOUNT HOLDER: KEVIN JOHN BOUCHIER IBAN NUMBER: ES21 2038 6439 5130 0007 8938 ACOUNT NUMBER: 2038 6439 5130 0007 8938 SWIFT CODE: CAHMESMMXXX ADDRESS: TRINIDAD 59, 012550 ALMASSORA, SPAIN BANK NAME: BANCO CAIXA CATALUNYA ACCOUNT HOLDER: KEVIN JOHN BOUCHIER IBAN NUMBER: ES60 2013 1849 2102 0009 3416 ACCOUNT NUMBER: 20131849210200093416 SWIFT CODE:CESCESBBXXX ADDRESS:1849-ALMASSORA, SPAIN BANK NAME: LA CAIXA ACCOUNT HOLDER: ELLIOT OSAZE ABU IBAN NUMBER: ES27 2100 2766 6801 0022 9112 ACCOUNT NUMBER: 21002766680100229112 SWIFT CODE: CAIXESBBXX ADDRESS: OFICINA-2766, 12550 ALMASSORA, SPAIN</p>
| 8/10/2012 6:38:00 AM | Kumar Reg |
| <p>Nigerian Scammers In Spain uses this bank account to scam innocent citizens, if anyone have access to report the bank account to banks, please help us to do it. One Man is using all this Numerios Account, I wonder when he will change from his evil deed. BANK NAME: BANKIA ACCOUNT HOLDER: OSAS B ABUSOMWAN IBAN NUMBER: ES12 2038 6439 5530 0085 0927 ACOUNT NUMBER: 2038 6439 5530 0085 0927 SWIFT CODE: CAHMESMMXXX ADDRESS: OFICINA 0565, 12550 ALMASSORA, SPAIN BANK NAME: BBVA ACCOUNT HOLDER: OSAS B ABUSOMWAN IBAN NUMBER: ES17 0182 0584 3702 0156 1345 ACCOUNT NUMBER: 0182 0584 3702 0156 1345 SWIFT CODE: BBVAESMM ADDRESS:PZ, PEDROCORNEL 4, 12550 ALMASSORA, SPAIN BANK NAME: BANKIA ACCOUNT HOLDER: KEVIN JOHN BOUCHIER IBAN NUMBER: ES21 2038 6439 5130 0007 8938 ACOUNT NUMBER: 2038 6439 5130 0007 8938 SWIFT CODE: CAHMESMMXXX ADDRESS: TRINIDAD 59, 012550 ALMASSORA, SPAIN BANK NAME: BANCO CAIXA CATALUNYA ACCOUNT HOLDER: KEVIN JOHN BOUCHIER IBAN NUMBER: ES60 2013 1849 2102 0009 3416 ACCOUNT NUMBER: 20131849210200093416 SWIFT CODE:CESCESBBXXX ADDRESS:1849-ALMASSORA, SPAIN BANK NAME: LA CAIXA ACCOUNT HOLDER: ELLIOT OSAZE ABU IBAN NUMBER: ES27 2100 2766 6801 0022 9112 ACCOUNT NUMBER: 21002766680100229112 SWIFT CODE: CAIXESBBXX ADDRESS: OFICINA-2766, 12550 ALMASSORA, SPAIN</p>
| 8/10/2012 6:39:00 AM | Kumar Reg |
| <p>Nigerian Scammers In Spain uses this bank account to scam innocent citizens, if anyone have access to report the bank account to banks, please help us to do it. One Man is using all this Numerios Account, I wonder when he will change from his evil deed. BANK NAME: BANKIA ACCOUNT HOLDER: OSAS B ABUSOMWAN IBAN NUMBER: ES12 2038 6439 5530 0085 0927 ACOUNT NUMBER: 2038 6439 5530 0085 0927 SWIFT CODE: CAHMESMMXXX ADDRESS: OFICINA 0565, 12550 ALMASSORA, SPAIN BANK NAME: BBVA ACCOUNT HOLDER: OSAS B ABUSOMWAN IBAN NUMBER: ES17 0182 0584 3702 0156 1345 ACCOUNT NUMBER: 0182 0584 3702 0156 1345 SWIFT CODE: BBVAESMM ADDRESS:PZ, PEDROCORNEL 4, 12550 ALMASSORA, SPAIN</p>
| 8/10/2012 6:40:00 AM | Kumar Reg |
| <p>From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com] Sent: Saturday, August 25, 2012 7:13 PM To: Burhanuddin Akbary [MTNA] Subject: RE: Transfer details Thanks for your response and also for your concern towards my present situation. I have made inquiry on how you can send me the money and I was told that via Western Union is the easiest and fastest way to wire money. I&#39;ve reported the case to the embassy and they promised to issue me temporary documents that i can use to collect the money. So here is the information you&#39;ll need to send me the money. Receiver&#39;s Names: Noorulhadi Rahmanzai Receiver&#39;s Address: La Ramblas, 9 Barcelona Zip Code: 08002 Country: Spain Once again, I am extremely thankful for your concern. Immediately you have the money transferred to me, kindly help me scan a copy of the receipt given to you, or you write out the necessary details on the receipt and send it to me. Please I will be waiting to hear from you soon --- On Fri, 8/24/12, Burhanuddin Akbary [MTNA] <bakbary@mtn.com.af> wrote: From: Burhanuddin Akbary [MTNA] <bakbary@mtn.com.af> Subject: RE: Emergency Situation To: &quot;nhadi_rahmenzai@yahoo.com&quot; <nhadi_rahmenzai@yahoo.com> Date: Friday, August 24, 2012, 10:34 PM Oh shett!!!!!!!!!!!! Send me please your details to send you the mentioned amount&hellip;. Thank you. Regards, Burhan From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com] Sent: Friday, August 24, 2012 4:57 PM To: nhadi_rahmanzai@yahoo.com Subject: Emergency Situation Sorry I didn&#39;t inform you about my trip to Spain for a Program, I&#39;m presently in Spain, Unfortunately for me all my money along with my bag where my passport and valuable things were got stolen at gun point on my way to the hotel where I lodged, since then I have been without any money, I am even owing the hotel here, I would love you to assist me with a loan of 2900 Euro and I will refund it as soon as I can access funds from my account. I was told that via Western Union is the easiest and fastest way to wire money. Let me know if you need my details(Full names/location) to make the transfer. You can reach me via email. Let me know if you can be of any help. Thanks, Noorulhadi Rahmanzai </nhadi_rahmenzai@yahoo.com></bakbary@mtn.com.af></bakbary@mtn.com.af></p>
| 8/26/2012 10:07:00 AM | Burhanuddin Akbari |
| <p>From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com] Sent: Saturday, August 25, 2012 7:13 PM To: Burhanuddin Akbary [MTNA] Subject: RE: Transfer details Thanks for your response and also for your concern towards my present situation. I have made inquiry on how you can send me the money and I was told that via Western Union is the easiest and fastest way to wire money. I&#39;ve reported the case to the embassy and they promised to issue me temporary documents that i can use to collect the money. So here is the information you&#39;ll need to send me the money. Receiver&#39;s Names: Noorulhadi Rahmanzai Receiver&#39;s Address: La Ramblas, 9 Barcelona Zip Code: 08002 Country: Spain Once again, I am extremely thankful for your concern. Immediately you have the money transferred to me, kindly help me scan a copy of the receipt given to you, or you write out the necessary details on the receipt and send it to me. Please I will be waiting to hear from you soon --- On Fri, 8/24/12, Burhanuddin Akbary [MTNA] <bakbary@mtn.com.af> wrote: From: Burhanuddin Akbary [MTNA] <bakbary@mtn.com.af> Subject: RE: Emergency Situation To: &quot;nhadi_rahmenzai@yahoo.com&quot; <nhadi_rahmenzai@yahoo.com> Date: Friday, August 24, 2012, 10:34 PM Oh shett!!!!!!!!!!!! Send me please your details to send you the mentioned amount&hellip;. Thank you. Regards, Burhan From: Noorulhadi Rahmanzai [mailto:nhadi_rahmanzai@yahoo.com] Sent: Friday, August 24, 2012 4:57 PM To: nhadi_rahmanzai@yahoo.com Subject: Emergency Situation Sorry I didn&#39;t inform you about my trip to Spain for a Program, I&#39;m presently in Spain, Unfortunately for me all my money along with my bag where my passport and valuable things were got stolen at gun point on my way to the hotel where I lodged, since then I have been without any money, I am even owing the hotel here, I would love you to assist me with a loan of 2900 Euro and I will refund it as soon as I can access funds from my account. I was told that via Western Union is the easiest and fastest way to wire money. Let me know if you need my details(Full names/location) to make the transfer. You can reach me via email. Let me know if you can be of any help. Thanks, Noorulhadi Rahmanzai </nhadi_rahmenzai@yahoo.com></bakbary@mtn.com.af></bakbary@mtn.com.af></p>
| 8/26/2012 10:09:00 AM | Burhanuddin Akbari |
| Hi there is a Warrant out in scarborough England for mr ian winton of the golden last benidorm please ring scarbourgh police if he is seen | 10/3/2013 3:57:49 PM | Kenneth baker |