Consulate-General of the United Kingdom in Lagos

OWEN LARRY
OWEN LARRY ARE YOU STILL ALIVE DUMB SCAMMER ????
HOPE NOT !!!!

Georgian admission visa
What a scam!.Nobady pays by Wedtern Uniom.lots of grammar snd fsct mistakes.SCAM SCAM

mark antonio
Mark Antonio you smell like black lazy but .I hope you and your daughter will turn to rat food for scamming.
Of course credit ca rd doesn't work .You stloe it from other victims. You don't even write correct English.

to poor OWEN LARRY
Dear OWEN LARRY I HOPE YOU ARE OUT OF JAIL AND YOUR SON IS SAFE.
I KNOW YOU SCAMMER BUT I HOPE YOU DIDN'T SCAM THIS POLISH WOMAN TOO HARD.
I WISH YOU WOULD STAY IN JAIL FOREVER.
You the nigerian black lazy but and I hope one da y you will pay .

DO WSZYSTKICH POLAKOW
INSTRUKCJA PO POLSKU PRZYGOTOWANA DLA ORGANIZACJI : ROMANCESCAMS.GOV

Ponizej znajdziecie Panstwo informacje , gdzie nalezy zlozyc informacje o przestepstwie do sluzb /wladz w Malezji . Te informacje zostaly przekazane do nas przez osobe poszkodowana , ktora mieszka w Malezji .
Jezeli odwiedzicie Panstwo strone Utube i w wyszukiwarce wpiszecie " scamms in Malaysia " mozecie na wlasne oczy obejrzec pare filmikow , przedstawiajacych nigeryjskich chlpcow w czasie pracy . Jeden z filmikow pokazuje ile laptopow i telefonow komorkowych znajduje sie w jednym mieszkaniu . Jest tam rowniez mnostwo filmikow pokazujacych w jaki sposob mieszkancy Ghany i Nigerii zyja w Malezji , czyniac zycie obywateli malajskich bardzo niebezpiecznym. Trzydziesci procent najbardziej aktywnych oszustow in Malezja pochodzi z krajow UAE.
Wiekszosc oszustow to mlodzi studenci , ktorym przepadla wiza i nigdy nie powrocili do swoich krajow . Ich najwiekszym kryminalnym przestepstwem sa narkotyki oraz przemyt ludnosci . Sytuacja ta jest bardzo niebezpieczna .
Jezeli macie panstwo jakiekolwiek pytania dotyczace oszustw w Malezji prosze nie zwlekac. Sprobujemy Panstwa skontaktowac z osoba ,ktora podala nam te informacje .
TO JEST ADRES I STRONA INTERNETOWA POLICJI W MALEZJI :

Malaysian Royal Police In Bukit Aman, Kuala Lumpur Malaysia.

http://www.rmp.gov.my/index.cfm

This is the address Ibu Pejabat Polis Diraja Malaysia,
Bukit Aman,
50560 Kuala Lumpur,
Malaysia

Tel: 603 22662222
Fax: 603 20707500
Email: rmp@rmp.gov.my
Jezeli padliscie Panstwo ofiara oszusta internetowego , ktos Was oczernia lub zastrasza , jestescie ofiarami falszywego romansu lub ktos wymusza jakiekolwiek oplaty za clo lub przesylki dla Was prosimy o skierowanie skarg pod adres internetowy :
http://www.mycert.org.my/report_incidents/online_form.html
Ten department podlega pod Malayska Policje.

Dodatkowo prosimy o zlozenie raportu w swoim miejscu zamieszkania . Niestety , ale w ostatnich latach Malezja stala sie portem tranzytowym dla szmuglowania narkotykow przez "Drug Lords" z Nigerii . Ostatnio odkryto przemyt narkotykow z Gujany do Mozambiku przez Port Klang w Malezji. Oszusci ci nie tylko oszukuja swoje ofiary w formie romansu ale posiadaja mnostwo innych sztuczek.
Oszustwa na terenie Malezji . Co robic ? PORADY I ŚRODKI OSTROŻNOŚCI
Poniewaz oszustwa w Malezji zdazaja sie na porzadku codziennym , uprasza sie o szczegolna ostroznosc zwlaszcza gdy w gre wchodza wydatki . Jezeli nigdy nie widzieliscie Panstwo osoby , ktora prosi o pomoc finansowa prosimy niezwlocznie odmowic.
Oszuci powoluja sie rowniez na listy z roznych kompani wymagajacych przedwplaty za ich uslugi. Prosimy o szczegolna uwage jesli listy wyslane zostaly przez serwer : g mail , hot mail , yahoo etc.
Kazda firma działająca w Malezji musi być zarejestrowana w Komisji firm w Malezji.
(Rejestracja firmy) http://www.ssm.com.my/en/index.php.

Zalecamy sprawdzic , czy konkretna firma prowadzi dzialalnosc bezpośrednio przez jej eService
https://www.ssm-einfo.my (http://www.ssm.com.my/en/index.php).
Podstawowe konto online, ogranicz się do informacji na temat nazwy firmy i numeru oraz jest bezpłatne.
Dodatkowe informacje będą dostępne za niewielką opłatą. Bardzo ważne jest, aby określić, czy firma , o ktora Panstwo zapytacie jest zarejestrowana i nie jest kolejnym oszuswem , ma znana dla Komisji nazwę, adres i numer firmy w rejestrze i są zgodne z informacjami podanymi przez
firme . Numer rejestracyjny firmy powinien być zawsze zidentyfikowany na fakturze.

Firmy, które podaja numer telefonu komórkowego często są związane z przypadkami nadużyć finansowych. W Malezji sa to numery telefonów , ktore zaczynają się od 010, 011, 012, 013, 014, 015, 016, 017, 018 i 019. Należy zachować ostrożność, jeśli adres instytucji ,firma handlowa agentura lokalizacja hotelu, centrum handlowego i innych budynkach użyteczności publicznej, a także, jeśli tylko firma posiada tylko P. O. BOX . Swiadczy to o oszustwie.
Przynależność do stowarzyszeń branżowych
Kazdy wiarygodny partner handlowy musi posiadać członkostwo w ​​odpowiednim stowarzyszeniu przemysłu w Malezji
Niektóre kluczowe stowarzyszenia branżowe są tutaj wymienione poniżej:

Federacja malejskich producentów (FMM) http://www.fmm.org.my/
Stowarzyszenie Elektryków i Elektroników Malezji (TEEAM) http://www.teeam.com/
Malaysian Palm Oil Association (MPOA) http://www.mpoa.org.my/
Malajskie gumowe Stowarzyszenie Producentów (MRPMA) Telefon: +603-5631 6150

Dalsze informacje na temat stowarzyszeń branżowych można uzyskać za pośrednictwem handlu zagranicznego
Development Corporation (MATRADE) http://www.matrade.gov.my/en/foriegn-buyerssection/ strona
69-przemysł-write-up - produkty
Malaysia External Trade Development Corporation
info@matrade.gov.my
www.matrade.gov.my
Telefon (00) 603 - 6207 7077 - (połączenie bezpłatne) 1 800 88 7280

2. Zgłaszanie raportow i pomoc w sprawie oszustwa w internecie :
Malaysian Authorities
The Commercial Crime Investigation Department, under the Royal Malaysian Police is the relevant
authority for handling cases of commercial fraud in Malaysia.

Kontakt:
Dato 'Wira Syed Ismail Syed Azizan,
Dyrektor, Dział Handlowy Crime Investigation Bukit Aman
Blok G, Kompleks Pejabat Kerajaan, Bukit Perdana, Onn Jalan Dato ',
50502 Kuala Lumpur.
PA: Ms Khatijah, tel. 03-2616 3701, email: dir.ccrime @ rmp.gov.my

Ogolne dane kontaktowe do policji :

Bukit Aman Police Station
Telefon: +60 30 2616 3822 (przekierowany do Sekretariatu JSJK)
rmp@rmp.gov.my
http://www.rmp.gov.my/

Ogólny formularz elektroniczny skarg przez Royal Policji Zarezerwuj Malezji
http://www.rmp.gov.my/defaultbase.cfm?path=complaint/complaint_menu.cfm

Ponadto,
Cyber ​​Bezpieczeństwo w Malezji , departament w Ministerstwie Nauki, Technologii i
Innovation uruchamil awaryjny Response Team, specjalizujacy się w dostarczaniu pomocy dla
przypadkow incydentów w zakresie cyberbezpieczeństwa.
Raport nalezy zlozyc do :
http://www.mycert.org.my/report_incidents/online_form.html
Malezja - Polska Business Association ( MPBA ) doraisinna@mfqasia.com

Porady prawne
W razie potrzeby, wyspecjalizowane firmy prawnicze w Malezji moga być pomocne.
Prosze szukac pomocy pod adresem
http://www.malaysianbar.org.my/

British passport renewal
My 6yr old daughter has a British passport because her dad is british and I am Sierra Leonian but we never got married. Can I renew her passport or travel to the UK to visit my relatives without her father's conscent?

Scam Scenarios:
Counterfeit money orders and checks sent in the mail from the scammer to be deposited in the victim bank account and send back the cash by Western Union or Money Gram.
Asked to open a checking account to deposit checks form scammer.
Scammer claims they've been mugged, shot, in a auto accident, arrested or their money, passport, and id was stolen.
Need money for hotel/motel bill and manager has their ID and passport.
Lost the company money and cannot pay his employees.
Needs money to cover payroll or cash payroll checks.
Blank checks sent in the mail for victim to fill out and send out to scammer "clients" which in reality are other victims.
Scammer arranges for you to come to their country to meet and marry, you risk theft, rape, identify theft, and murder.
Scammer confesses what they are doing, claims to have "truly" fallen in love with you, but they continue to ask for money.
Scammer plans to come to your country to marry, but has an accident or other tragedy on the way to the airport.
Need money for plane ticket BTA (Basic Travel Allowance) this does not exists.
Scammer is on the way to the states to visit you but is held up in Customs and need money for his/her release.
Shipping packages to victim home to have them mailed to scammer.
Scammer sending counterfeit money through the mail to the victim.
Sending money to Canada or New Mexico.
Scammer sending a package filled with envelopes to victim to have the envelopes mailed to other victims. Checks or Money Orders are in the envelopes.
Doctor contacts victim to inform the scammer was in an accident but survived and needs his medical bills paid as the victim is the only one who can help.
Scammer or relative sick in the hospital needs money for the operation medication, and Dr. fees (Even when they are in the hospital they can IM with you because the doctor has a laptop and is so very generous to let them use it).
Catalogs sent to victim's home with scammers name on them.
Shipping packages to victim home to have them mailed to scammer.
Scammer is located in the States or UK, and is traveling to Nigeria for business.
Scammer has a business, but needs to have merchandise shipped to victim's house, and then have victim ship the merchandise to scammer.
Scammer needs money because doesn't have enough of her/his own money to get her/his newly acquired "merchandise" out of the country.
Scammer needs money because they can not cash a check at a Nigerian bank or use credit cards.
Scammer asks for money to give to her/his family as a promise to the family. They claim this is a "tradition" or a "wedding custom".
Scammer has a vision that he/she and the victim has to obey where God wants them to donate ½ of their monthly income for a month. The scammer went on a fast for 3 days and during that time God revealed to him/her where they would donate this money (sending it by WU) to some needy community Nigeria.
Working as an missionary in Nigeria and is shot, needs money for surgery, and medication.
Need money for child in an orphanage for his/her life saving operation or adoption of a child.
Business opportunities for victim.
Investment opportunities for victim.
Inheritance opportunities for victim.
Plans for the real estate business after they (the victim and scammer) receive the money in the trunks in the securities company in Holland, including legal looking documents.
In order to obtain funds, you are told to pay fees for attorneys, certificates, storage, bank transfers, bank releases, money laundering clearance, anti-terrorist clearances, courier services, storage (demurrage), etc.
Scammer claim to be buying a business. The business belonged to a "friend" of his who wanted to retire. This business was currently netting 30-40K each month in revenue claimed by the scammer. The scammer needed funds to complete the purchase of the business. Papers (fake papers) were provided for the purchase agreement which had the victim name on them included as the scammer's wife.
Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. The (scammer) was arrested for trying to get out the country with undocumented gold. The victim was told the (scammer) would go to prison for life if the police came and the victim contact information would be forwarded over to Interpol and be traced to the local authorities here in the U.S.
The victim was told they would lose their job and be arrested. The (scammer) could be released if ($3000) was sent for the gold consignment and immigration papers. Two days later the victim was told the gold was sold to the Ghana bank and was worth 3.3 million U.S. dollars. Then was asked to give personal bank account information so the funds would be transferred into the victim bank account immediately (it never happened).
Scammer has funds belonging to Saddam Hussein's family in a consignment registered as Government Diplomatic Package and insured by the International Guarantee bond (IGB). Amount is $21 Million us dollars. They want to move this money to "victim" because Iraq is a war zone, so that the victim may invest it for scammer.
You are asked to help an orphan, banker, sick widow or widower, official, Zimbabwe farmer, minister, etc. transfer money out of the country - any country - to your account.
A scammer with a terminal illness wants to make charitable contributions from a vast fortune.

TO BRITISH HIGH COMMISSION IN LAGOS
TO BRITISH HIGH COMMISSION IN LAGOS
THANK YOU WITH ALL MY HEART FOR DOING SUCH A GOOD WORK AND BEING SO PROFESSIONAL. I UNDERSTAND THAT POOR PEOPLE IN GHANA CAN'T AFFORD TO TRAVEL THE WORLD AND THE PEOPLE WHO APPLY FOR VISA THEY SCAMMERS WHO LIVE ON STOLEN MONEY AND THEY WANT TO MOVE OUT AND DO THE SCAM ON BIGGER SURFACE. THE MAN WHO I MET ONLINE IS BANNED FROM SOCIAL WEBSITES FOR SCAMMING AND HE BEGGED ME TO HELP HIM TO OBTAIN VISA.
PLEASE KEEP UP YOUR WORK AND GOD BLESS YOU .......

TO ALL VICTIMS HERE
This scammer is not UK citizen ,he is Nigerian and you will not get help from UK.Those phone numbers are redirecting and you can use them any where in the world and they look like call from UK. This is what you should do :

1) file report here :

http://www.actionfraud.police.uk/home

2) file report here :

http://www.ic3.gov/default.aspx

3) file general report with local police department

4) register at :

romancescams.gov
and file scam data and photos

5) register at :

romancescam.com
and write the story ,his letters ,photos

6) sign up for : readnotify.com --- you will see where he opened a letter

7) upload his photo at :
http://www.google.com/imghp

and see the other websites he used the photo
Go to the web. romancescams.gov and educate yourself end others.
If you need more help ,just ask .I am here all the time.
write you commennts on :

http://embassy-finder.com/united-kingdom_in_lagos_nigeria

and

http://embassy-finder.com/united-kingdom_in_abuja_nigeria

BENJAMIN DEAN AND MY SON REMAH DEAN
Yes , we are scammers from Nigeria.And the stupif efcc never will find us.You can write what you want.