SCAMPATROL

yru · Posted: Mon 24 Apr 2006 15:37 Post subject: http://www.providentsecuritygh.com/

I was proposed to demurrage two boxes for a Lady from Ghana in a refugee camp. the company holding the consignment appears in different ways and seems to have several "Directors" who seem not to know one another... Also some Email adresses do not exist anymore...

Do you know about this company? It apears to have different faces
Here some infos to check:

1 -
http://www.providentsecuritygh.com/
For more information, please call 00233-285025133 AND 00233-21509073 AND LASTLY THE FAX NUMBERS ARE :00233-21509074 AND 00233-21509075 AND 00233-21500773
Email: info@providentsecuritygh.com

DR.THOMAS TAWFIK, MANAGING DIRECTOR
DR. ITIVE OKIEMUTE, OPERATIONAL MANAGER
etc as listed on hompage

2 -
providentsec_com@ny.com
Contact person: Dr Paul Ahmed(Director of Operations)
Phone Number: 00233243256467.

3 -
----- Original Message -----
From: "Paul Ahmed" <pisc_gh@surfy.net>
To:
Subject: PISC/DR PAUL AHMED
THANK'S FOR YOUR CO-OPERATION
DR PAUL.
+233-20-9037822

OFFICE OF THE MANAGING DIRECTOR,
PROVIDENT INSURANCE & SECURITY CO.
ACCRA-GHANA.(WEST AFRICA)
DR.THOMAS TAWFIK
(M.D)

Email from Dr Paul Ahmed: pisc_gh@surfy.net not valid anymore
...... I can send his ID if someone wants... just leave a request here.
_________________
Be honest

Tae · Posted: Mon 24 Apr 2006 21:53 Post subject:

Hi yru!

I'm sorry to tell you that you fell for a very common scam. The "lady" is probably not even a woman. (And where do you have internet access in a refugee camp?)

http://www.providentsecuritygh.com/ is a fake site set up by the scammers to make their story more believable.

Please stop all cantact with these people. They are criminals who only want to steal your money. The consignment doesn't exist!

yru

As I inquired about Dr. Ahmed Paul I now got an answer after one week...
Now you must know that A. Pauls Name was given to me by two scammers - one already two weeks ago and one just the 22nd of April (see post above) - Maybe he is working on his own now making his scams against his former gang - using his "knowhow" and card... but as it was anyway a fake too... I mention this to show how fast they spread...

OFFICE OF THE MANAGING DIRECTOR,
PROVIDENT INSURANCE & SECURITY CO.
ACCRA-GHANA.(WEST AFRICA)
24TH APRIL,2006.

ATTENTION:SIR,
THIS IS TO OFFICIALLY INFORM YOU THAT WE THE MANAGERIAL BOARD OF P.I.S.C ACCRA-GHANA TODAY JUST ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL DUE TO OUR SUDDEN HOLIDAY MEANWHILE SIR, BE WELL INFORMED THAT DR.PAUL AHMED WAS THE FORMER HEAD OF THE FIRM AND HE HAVE BEEN TRANSFERRED TO THE BRANCH HEAD
OFFICE OF THE COMPANY IN SOUTH AFRICA AND AT PRESENT I AM THE HEAD OF THE COMPANY HERE IN GHANA AND MY SECOND IN COMMAND IS THE OPERATIONAL MANAGER Very Happy

R. ITIVE OKIEMUTE MEANWHILE SIR, BE WELL INFORMED THAT AS SOON AS YOU ARE READY FOR YOUR CONSIGNMENT TO BE DELIVERRED TO YOU THEN CONTACT THE
COMPANY VIA EMAIL AND CALL THE FIRM ON TELEPHONE NUMBER 00233-285025133.
SIR, THIS IS AN OFFICIAL NOTIFICATION.
THANK YOU SIR,

DR.THOMAS TAWFIK
(M.D)
_________________
Be honest