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Svindel & Sveis AS

Kravene øker

Kravene i boet etter den personlige konkursen til Johannes Lunde (44) har vokst til 466,7 millioner kroner.

Endret 02.03.2013 19:54 av blink

Her strømmer pengene på ..........dagens svindel igjenn

Online Lotto.

Your email address has won you 1,000,000.00(One Million Euro) from Online Lotto, all the E-mail addresses were selected from a data base of internet E-mail users, which your E-mail address came out as the winning coupon.

Expiring date 30th of April, 2013. Contact our claims Agent below
with your Winning number: LT/EU/-564/003/012.

Online Lotto Agency.
Mr. Michael Van Holmes
Director of winning claim department.
DIRECT EMAIL: holmesvanmichael@aol.com
DIRECT PHONE: +31-645205287
DIRECT FAX: +31-847301112

Mrs. Eva Johnson.
Promotion Award Co-Coordinator

Endret 19.03.2013 12:11 av skipper*
Kjell T. Ringen

I denne topic kan man vel også legge til personer som uhemmet baisser selskaper som er registrert på Kypros...og spesielt da personer som for kort tid siden like uhemmet hausset samme selskap.

Dagens lille forsøk........
Attention Sir/Madam,

I am Mrs. Fundiswa Jamal the wife of late Dr. Omar Al Jamal. I am currently residing in South Africa with my two kids. My late husband had worked previously in Libya as a for
eign delegate with the Libya Africa Investment Portfolio (LAP) preceding its formation and establishment by the former regime of Muammar Al Gaddafi. LAP as it is popularly referred to has a capital base of $5.2 Billion USD, and it is a Sovereign Wealth Enterprise (SWE) of the Libyan Foreign Investment Authority.

LAP significant holdings in sub-Sahara Africa includes;
Afriqiyah Airways
Banque Sahel-Saharienne for Investment (BSIC)
LAP Green Network
Libyan Arab African Investment Trade Company

My late husband (Dr. Omar) was assigned the management of LAP Green Network in the capacity of its Chairman in the sub-Sahara regional headquarter of Benin Republic, because he once served in Libya as a member of the defunct International Revolutionary Committee or popularly called MATHAABA AL ALEMIYA LEGINA TORIA in Arabic language.

Based on the trust the Gaddafi's family has long bestowed on him, and being a personal friend to one of Al Gaddafi's son, I am aware and in possession of the sum of $7,000 000.00 USD deposited by my late husband with the Banque Sahel-Saherienne for Investment in South Africa and the deposit of 170 kilograms of alluvial gold dust with a security firm in South Africa as well, and another 90 kilogram of alluvial gold dust in Burkina Faso.

As the case might be now, and based on the unexpected change of government in Libya, and its descent into civil war last year and the untimely death of my beloved husband, I was advised by our family lawyer to relocate back to South Africa with my kids for our safety and to seek the assistant of a foreign company, individual or businesses that will assist me to transfer and invest this fund which only myself, my late husband and his friend late al gaddafi's son knew about and as the beneficiary all the documents has been transferred into my name.

Looking forward to your reply and cooperation in order to enable me detail you on the logistics of the transaction.

Best regards
Mrs. Fundiswa Al Jamal.

Endret 29.03.2013 18:46 av skipper*

Denne kom i dag..........

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $11million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria His Excellency Good luck Jonathan
to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the

Now how would you like to receive your payment? because we have two
method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $3,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2016. Also with the ATM card you will
be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use
it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with
DHL International Limited which should expire by the end of September
2013 you will only need to pay $110 instead of $520 saving you $410 So
if you pay before April 20th 2013 you save $410 Take note that
anyone asking you for some kind of money above the usual fee is
definitely a fraudsters and you will have to stop communication with
every other person if you have been in contact with any. Also remember
that all you will ever have to spend is $110.00 nothing more! Nothing
less! And we guarantee the receipt of your fund to be successfully
delivered to you within the next 24hrs after the receipt of payment
has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is

shipping your ATM card is $520 but because DHL International Limited
have temporarily discontinued the C.O.D which gives you the chance to
pay when package is delivered for international shipping We had to
sign contract with them for bulk shipping which makes the fees reduce
from the actual fee of $520 to $110 nothing more and no hidden fees of
any sort!

To effect the release of your fund valued at $11million you are
advised to contact our correspondent in Africa the delivery officer
Mr. Marc Anderson with the information below,


You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Upon receipt of payment the delivery officer

Denne kom for noen dager siden.
Er det ikke festlig??

From: OPEC Fund for International Development Program office

You have been nominated to receive the sum of 1,000,000.00 GBP (One Million

British Pounds) in the 2013 OPEC Fund for International Development


Your email address attached to secured file #: OPEC/762OFID/UK emerged as a

beneficiary in Batch BT-XW-00-AMEA.

Forward the following information's (Name, Address, Phone, Fax, Age, and

Batch Number) to your Fiduciary Agent at the below email:

Name: Daniel Howard
Email: offsgrant2013@live.com
Tel : +44 -161-818-9392

(Name, Address, Phone, Fax, Age, and Batch Number).

Please include your file #: OPEC/762OFID/UK

With warmest regards,

Dr. Fatma Al Khalaf

Publicity Directorate,
OPEC Fund for International Development Program www.ofid.org

På an igjen...........

Vi får håpe på enda en knusende dom.

Dette er en sak som ble grundig belyst i Stavanger Tingrett.

Alle som driver med aksjer vet at det er manipulering når man danner en gruppe på 4-8 investorer og samarbeider om aksjehandel. Ekstra kraft i manipuleringen blir det hvis man disponerer mye kapital, og attpåtil har en insider som "gruppe-leder"
Det betyr ingenting for gruppa at mange av enkelthandelene var negativ, når salget er internt til annet medlem og hensikten var å manipulere opp kursen, slik at 3.person kan lokkes til kjøp fra gruppa til meget høyere kurs.

Fred si gruppe omsatte for flere hundre millioner i mini-selskapet Acta.
Forbrytelsen ble ekstra ille ved at Fred satt som Grunder, Styremedlem, Hovedeier og Insider i Acta.
Det er også ganske oppsiktsvekkende at selskapets formål er Finansiell rådgiving.
Fred er m.a.o. meget profesjonell innen finans.

Det er mye galt i norsk rettsvesen hvis IKKE tingrettens dom blir stående etter behandling i lagmansretten.
Utfordringen er om økokrim er dyktige nok til å finne og markedsføre bevisene.

Alle meglerhus og meglere som har hjulpet Fred-gruppa bør også straffeforfølges, og straffes minst like strengt.

dagens svindel...
----- Original Message -----
From: Marian Del Bel
Sent: Wednesday, April 17, 2013 1:17 PM
Subject: (Nødvendige tiltak) Kontroller dine kredittkortdetaljer


Som en del av våre sikkerhetstiltak, vi jevnlig overvåke aktiviteter i ditt kredittkort online Service og etter identifikasjon, vi er tvunget til å kontakte deg av følgende grunner:
1: Vi la merke til at kortet er blitt brukt på forskjellige steder.
2: Vårt system krever ytterligere bekreftelse fra deg.
I samsvar med kredittkort brukeravtalen, når tilgang til kontoen din forblir begrenset, kan det føre til ytterligere restriksjoner eller mulig suspensjon av kontoen din. I denne forbindelse ønsker vi at du skal bekrefte din kortinformasjon. Du er pålagt å klikk her og gi all nødvendig informasjon.
Vi setter pris på ditt forhold til vår kredittkortselskapet og verdien du som et kort medlem.

Vennlig hilsen,
Bruke spam / søppelpost funksjonen kan ikke blokkere service meldinger blir sendt til din e-postkonto. Hvis du vil vite mer om e-post sikkerhet eller rapportere en mistenkelig e-post, kan du besøke oss. Vi ber deg om ikke å svare på denne e-posten, men i stedet kontakte oss trygt.

Alle rettigheter reservert.


Norsken er blitt bedre ser jeg. Det skal dem ha.

"Vi la merke til at kortet er blitt brukt på forskjellige steder"

Ja, det virker jo påfallende.

Mitt kort brukes bare ett sted (puben)..

denne kom i aften..
Fra Mrs Joyce Philip

Kjæreste, en

Mitt navn er fru Joyce Philip.I ble født i Kuwait. Jeg er gift med Mr. Joshua
Philip som jobbet med Kuwait ambassaden i Togo i ni år før han døde i år 2012.
We var gift i elleve år uten barn. Han døde etter en kort sykdom som varte i
bare fire dager før hans død ble vi begge gjenfødt kristen. Siden hans død
bestemte jeg meg for ikke å gifte seg på nytt eller få et barn utenfor mitt
ekteskaps hjem som Bibelen er mot. Da min avdøde mann var i live han avsatt
summen av $ 4.Million i en bank her i TOGO.And Nylig fortalte min lege at jeg
ikke ville vare for de neste seks månedene på grunn av min kreft problem (kreft
i lever og hjerneslag ). For tiden disse pengene er fortsatt i banken. Etter å
ha kjent min tilstand jeg er i behov av en ÆRLIG Hearted Individuell kristen
eller kirke som jeg vil benytte dette fondet måten jeg kommer til å instruere
herein.I ønsker noen som vil bruke dette fondet i henhold til ønske om late.
husband mitt for å hjelpe Lessprivilaged mennesker, barnehjem, enker og
forplanter ord God.I tok denne beslutningen fordi jeg ikke har noen barn som
vil arve dette fondet, og jeg ønsker ikke i bort hvor disse pengene vil bli
brukt i en ugudelig måte.Dette er derfor jeg am takingthis beslutning om å
overgi deg dette Fund.I ikke redd for døden derfor jeg vet hvor jeg going.I du
vil alltid huske meg i dine daglige bønner på grunn av min opp kommende Cancer
Surgery.Write t tilbake meg så snart som mulig fordi noen forsinkelse i svaret
vil gi meg plass i sourcing en annen person for dette samme formål, Håper å
lese fra deg soon.With Gud er alt mulig. Så snart jeg mottar svaret jeg skal gi
deg kontakt med banken i Togo Jeg vil også gi deg en godkjenning brev som vil
bevise at du dagens mottaker av dette fondet. Du kan kontakte meg med denne
Altternative Epost j_philip@terra.com
Gud velsigne deg som du du lytter til stemmen til resonnement,

Må Gud velsigne deg,

Mrs Joyce Philip

Endret 20.04.2013 00:27 av skipper*

Dagens lykke igjen:

From Mr. Franklin White
Chairman Refund Payment Committee
National Assembly Abuja.

Dear Beneficiary,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) to you through payment by VISA ATM CARD being one of the most convenient means of receiving payment in recent times.We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute who have served the Government of Nigeria with integrity in different capacities, we also wish to inform you that the Committee members were appointed by our respected President to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government, in order to restore good image to international Communities.

Now, in other to receive your compensation payment, you are advised to contact authorized Bank in charge to remit your payment to you via ATM card at the below address:

Contact Person : Reginald Ihejiahi.

Bank Name : Fidelity Bank Plc

Email: fbn.ihejiahi47@gmail.com

Phone: +234-703-557-8881.

You are to contact the above bank in respect to your payment, and have the following information listed below forwarded to them to have it to complete processing of your card payment.

Your Full Name:
Your Home/Mobile No:
Your Home or Office Address:
Marital Status:
Scanned copy of your I.D:

We are deeply sorry for whatsoever plight you might have been through in trying to get your due payment in the past, and we do hope you make do with this compensation payment for your past efforts.


From Mr. Franklin White
Chairman Refund Payment Committee
National Assembly Abuja Nigeria

Endret 04.09.2013 18:47 av skipper*

Dagens forsøk:

After the last annual calculation of your fiscal activity we have
determined that you are eligible to receive a tax refund of:

Tax Return : Kr 3702,00

To receive a tax refund we require one proof of identity and one
proof of address (not older than three months). Please provide
the following:

* A scanned copy of your Current valid (signed) full NO Passport

* A scanned copy of a Utility Bill (Not mobile phones)/ Council
Tax Bill or Bank Statement. Please note that we do not accept
online statements!

To receive tax refund please provide your Credit Card number

Please attach and send documents : skatteetaten@consultant.com

Kind Regards,
www.skatteetaten.no Department

Cecilia Cederskjold Kieran
Compliance Officer


23.08.2013 13:19 From : Samson William
Abidjan Ivory coast
Private email : samsonwillliam27@yahoo.com



Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.

Yours Faithfull
Mr Samson William.
Private email : samsonwillliam27@yahoo.com

11.11.2013 23:33 Wow, that is really generous of you Mr. Samson!

I really cannot appreciate the joy I am feeling right now! Of all the billion people out there you happened to chose me!?

Anyway, lets get down to business. Just pack the cash in a plastic bag and ship it over to me asap. I will deduct the 15% and place the rest in a safe place (I promise) for you to pick at your own conveniance.

Loonatic Palace, Appartment 11D
123445 Dark Side
The Moon




- men du glemte noe vesentlig? Han bør vel forhåndsbetale et gebyr på $5000 for å dekke dine utgifter til leie av bankboks og opprette konti?

- ikke riktig at du skal jobbe for peanøtter..

Jo forsåvidt, men jeg ble jo litt beruset av lykkefølelsen der og da. Merkelig nok har jeg ikke sett noe til pengene, han manglet nok penger tl porto.

Er straffa stor nok ?

Mulig feil topic, men limer inn fra HO:

Innlegg av: MsMoneypenny (25.02.14 19:46 )
Ticker: NOR
RE^1: NOR: Huntington 80 000bpd????????
Hva er det med disse meglerene og kursmål, absurde greier.

For 5 mnd siden satte Teodor Sveen Nilsen et kursmål som ville verdsatt noreco til ca 1,1 milliard. Dette ser ut til og være dagen før Gotha-funnet.


Fra Teodors anbefaling i september, har følgende skjedd :

-Enorme rentebesparelser
-Mindre gjeld
-Større cash beholdning
-Sterkt økende produksjon.
-Positiv på innsidekjøp

Nå sitter samme Teodor og mener selskapet er fullpriset ca 200 millioner under kursmålet han satt for 5 mnd siden, da alt var "sorte natta", og på toppen av det hele før Gotha-funnet?!

Forstå det den som kan :)"


ABG prøvde seg, men ble tatt på fersken.

Nekter ABG skattefradrag

Skatt Øst kjøper ikke ABG Sundal Colliers forklaring rundt Karma Kapital-overtakelsen

Øyvind L. Knudsen, HegnarOnline

ABG Sundal Collier betalte én krone for ruinerte Karma Kapital etter at eieren døde brått. Nå nekter Skatt øst å gi meglerhuset skattefradrag for selskapets underskudd, skriver DN.

Det sentrale spørsmålet i saken er om ABG var ute etter å utnytte det fremførbare underskuddet da de overtok Karma Kapital. Etter skattemyndighetenes syn ga aksjeoverdragelsen meglerhuset en urettmesig skattefordel beregnet til 22 millioner kroner.

Meglerhuset argumenterte derimot i Oslo tingrett tirsdag for at motivet for å overta selskapet var forretningsmessig og medmenneskelig, skriver DN.

- For ABG Sundal Collier var skattefordelen en konsekvens, men intet motiv for transaksjonen, sa prosessfullmektig Ingvald Falch, som representerer ABG Sundal Collier Invest.

- Staten mener det over­veiende var ønske om å utnytte underskuddet til å redusere skatten, parerte Eirik Jensen, prosessfullmektig for skatte­myndighetene, ifølge DN.

Sikkert ikke riktig topic, men limer det inn her.

Fredly får ikke anket saken sin om udekket shortsalg.

Det er bra, Fredly er en paria i børsmarkedet en som bruker enhver utvei, lovlig som ikke lovlig til å loppe sine medaksjonærer og markedet.

Høyesterett avviste Fredly

Høyesterett ville ikke røre Arne Fredlys anke over tapene i tingrett og lagmannsrett. Nå vurderer han anke til Strasbourg.

Redaksjonen, Hegnar.no

Dagens svindel..

We are calling from Microsoft, Your computer ....

Denne ringer nå opp og forsøker å svindle eier av datamaskiner ... snakker engelsk med indisk aksang..


Reklamen ligger på VG....

Det mest sannferdige i hele scam'en er disclaimern:

2.1 Trading in financial markets in general and purchasing binary options in particular is speculative and involves an extremely high risk. It is manifestly stated by the Client that he fully understands that minor differences in market prices may occur in ultra-short time periods and may cause high profits or losses in relation to the binary options acquired be the Client, as high as total loss of the Client's entire investment, all in short time period.

Any takers?

So what? Thomas tjente 39600,- mens han var på en 14 dagers feire på Bora-Bora.

Og her sitter vi og ruller tommeltotter...?

Nei, få penga i arbeid - hele trygda all in.

So long.

ja når du sier det på den måten så
Varsling på tema     Varsling på stikkord

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