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 Shares Scam

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steveh
Hello I'm New here!


Joined: 04 Aug 2010
Posts: 2


PostPosted: Wed Aug 04, 2010 1:49 pm Reply with quoteBack to top

Good Afternoon all,

I received a phone call yesterday from someone who wanted to buy shares that i don't own. He informed me that i definately own these shares and that his company wanted to buy them from me. The companies name is Cooper&Daniels and the mans name was Colin Clarke. He sent me Stock agreement documents via email and asked me to sign them and return via email/fax. he phoned me again today to confirm that he still wanted to buy these shares. the phone number he called me from is 0014029820851. I looked up the dialling code which is Brazil but the company is based in japan. I'm 99% sure that i do not own any shares. 5 years ago i was thinking about buying shares in exactly the same stock name that they are now asking to buy. How have they got my full name address and telephone number? Any help is appreciated. Many thanks
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foo
Elite Baiter


Joined: 12 Nov 2009
Posts: 1271
Location: Itteh Bitteh Kitteh Citteh


PostPosted: Wed Aug 04, 2010 5:06 pm Reply with quoteBack to top

Only things I could find mentioning it:

http://www.419legal.org/investment-frauds/87811-accesspoint-corp.html
http://whocallsme.com/Phone-Number.aspx/0014029820851

That phone number is in the US, by the way, not Brazil or Japan. Japan's calling prefix is +81, Brazil's is +55.

Looks like I can't link directly to the page, but you can look it up here: http://www.numberingplans.com/?page=analysis⊂=phonenr

I'd be suspicious of it, at the very least. Do you have email headers from him?

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"Having acknowledge your email with the content well noted and understood,see we have had enough off this shit from you." --Lamido Sanusi
"i want to scam you ! please understand . i am scamer !" --a scamer
"shit happens. but there's always a silver lining" --Slightly
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steveh
Hello I'm New here!


Joined: 04 Aug 2010
Posts: 2


PostPosted: Wed Aug 04, 2010 7:59 pm Reply with quoteBack to top

the email address is - [email protected]
the web address is - www.cooperdaniels.com
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13567
Location: East Harlemshire , yo!


PostPosted: Thu Aug 05, 2010 5:13 pm Reply with quoteBack to top

Smells bad
Quote:
Domain Name: COOPERDANIELS.COM

Registrant:
PrivacyProtect.org
Domain Admin
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 07-Jul-2010
Expiration Date: 07-Jul-2011


Smells very much like some sort of boiler room operation- tread carefully!

Very recent registration, cloaked registrant- it all points to "dodgy" at the very least.

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You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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