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 JARQUIN GLOBAL CONNECTIONS INC.

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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Tue May 28, 2013 11:44 pm Reply with quoteBack to top

This is an account produced by a hunter baiter in SPG, who works to get information. This is the profile of "Her" Simiform- http://www.hi5.com/profile.html?uid=5965175424
Quote:
Date: Sun, 26 May 2013 13:35:51 +0100
From: [email protected]
Subject: Bank details
To: XXXXXXXXXXX

BENEFICIARY:JARQUIN GLOBAL CONNECTIONS INC.
ACCOUNT NUMBER 229045513113
ABA NUMBER :026009593
Swift :BOFAUS3N
Bank NAME:Bank of America
18400NW 67th Ave Hialeah, FL33015

Search gives
http://www.corporationwiki.com/Florida/North-Miami-Beach/jarquin-global-connections-inc/109032623.aspx

http://www.bizapedia.com/fl/JARQUIN-GLOBAL-CONNECTIONS-INC.html

Why does what seems legit get used in this scam, or am I missing something?


Quote:
Company Name: JARQUIN GLOBAL CONNECTIONS, INC.
Status: Active
Filing Date: 01/31/2013
Entity Type: Domestic Profit Corporation
File Number: P13000011008
Filing State: Florida (FL)
Company Age: 4 Months
Principal Address:
1463 Ne 175th Street
North Miami Beach, FL 33162
Lookup Address on Google Maps
Mailing Address:
1463 Ne 175th Street
North Miami Beach, FL 33162

Quote:
List of Companies with principals that go by the name of Nancy Jarquin:
Principal Name: Nancy Jarquin (President)
Company Name: Jarquin Global Connections, Inc.
Status: Active Filing Date: 01/31/2013
Entity Type: Domestic Profit Corporation File Number: P13000011008
Filing State: Florida (FL) Registered Agent: Jarquin Nancy
Principal Name: Nancy Jarquin (President, Vice President, Director)
Company Name: Jarquin Sotelo, Corp.
Status: Active Filing Date: 11/08/2005
Entity Type: Domestic Profit Corporation File Number: P05000151679
Filing State: Florida (FL) Registered Agent: Jarquin Victor I

Principal Name: Nancy Jarquin (Secretary, Treasurer, Director)
Company Name: Jarquin Sotelo, Corp.
Status: Active Filing Date: 11/08/2005
Entity Type: Domestic Profit Corporation File Number: P05000151679
Filing State: Florida (FL) Registered Agent: Jarquin Victor I
Principal Name: Nancy Jarquin (Vice President)
Company Name: Kicking It Healthy By Vitamil Corp
Status: Active Filing Date: 03/12/2013
Entity Type: Domestic Profit Corporation File Number: P13000023296
Filing State: Florida (FL) Registered Agent: Diaz Allan S
Principal Name: Nancy Jarquin (Owner)
Company Name: Kicking It Healthy By Vitamil
Status: Active Filing Date: 02/19/2013
Entity Type: FICTITIOUS NAME File Number: G13000017371
Filing State: Florida (FL) Registered Agent: None Listed

What is wrong here?
Quote:

Company Name: KICKING IT HEALTHY BY VITAMIL
Status: Active
Filing Date: 02/19/2013
Entity Type: FICTITIOUS NAME
File Number: G13000017371
Filing State: Florida (FL)
Company Age: 3 Months
Principal Address:
18168 Nw 2nd Ave
Norhtmiamibeach, FL 33169

Not after closing yet, "Her" blood letting is not complete.
Haven't got much off the email address save for https://www.facebook.com/shawn.jakes.75. Same Yahoo, Tagged, and Fakebook picture.
Here is a fake Shawn Jakes too. http://www.tagged.com/profile.html?uid=5978177440 or http://vk.com/id174028679 aka Bruce Pilat. He is one of mine here in SW. http://www.scamwarners.com/forum/viewtopic.php?f=13&t=62525&p=167160#p167160
I struggle with US companies. I can't quite solve what is going on and think the Jarquin are fakes.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Wed May 29, 2013 6:38 am Reply with quoteBack to top

x-store-info:SmXCj CLIPPED
Authentication-Results: hotmail.com; spf=none (sender IP is 77.238.189.62) [email protected]; dkim=pass header.d=yahoo.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: DFa+w7oqK+9KtdTT4RrJBRd/SnRkb7tN3SM+CtftuH3DfwFcv3ay8/JG4SCWCgt6a/Qgr/g9XAMsbzxSRnr0fgz4rzRiWhIsbPosto4PFCCNtst0J2XAQ/66KRA2xIrz2qs3j2KNIPILMyBni3V6cJ2d8z0YEog5
Received: from nm5.bullet.mail.ird.yahoo.com ([77.238.189.62]) by BAY0-MC4-F10.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 29 Apr 2013 00:34:16 -0700
Received: from [77.238.189.238] by nm5.bullet.mail.ird.yahoo.com with NNFMP; 29 Apr 2013 07:34:14 -0000
Received: from [212.82.108.249] by tm19.bullet.mail.ird.yahoo.com with NNFMP; 29 Apr 2013 07:34:14 -0000
Received: from [127.0.0.1] by omp1014.mail.ird.yahoo.com with NNFMP; 29 Apr 2013 07:34:14 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 48304 invoked by uid 60001); 29 Apr 2013 07:34:14 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1367220854; bh=T0fYxHBdnvmtCUubcRu+wfuvAiq6FXtWNkjLSdnahP0=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=i9d4pefhOr5TtaVPuL7FKFXdfFa0H68+Kk13ITgDSENaBkdS1Y0KTIVfHoJGq176/UVvfSz7LhIBEUjBBwxbyOXZ07cU+9asQbUl/kEL3AtWKKS/qhNyE8emryLPF4rgPo+Lu00hfBBMOaYxdS+B18vo6OErvM+jde9T3xmfO3c=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=p22YU1ARR450OqAva8U75SA+HeJA7vrGX/PpNRIsMdUTYe8pZol6u2LpmldMyH2XYptJI4AMkBtGwaA6ybtcCdu8QqJpbmI7ZqtJn8ugBhs2Iwexml/Q9tCz3QhB79CHV1qDEFRZVmaVLX9wqc1VxaoGIq5z6OwGWwXgqdY1dzU=;
X-YMail-OSG: OnOFW4cVM1mLmi3cfBT7hsByww81JnnaBOwPe7ZUybqCb22
Q1gP4ScA1f0.7Iokub7JbVVWQE9hdPmregEhpVRS56dRFATSIXnYgQgOEuZ3
CLIPPED
Received: from [172.162.73.226] by web172406.mail.ir2.yahoo.com via HTTP; Mon, 29 Apr 2013 08:34:14 BST
X-Rocket-MIMEInfo: clipped
X-Mailer: YahooMailWebService/0.8.141.536
References: <[email protected]>
<[email protected]>,<[email protected]> <[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Mon, 29 Apr 2013 08:34:14 +0100 (BST)
From: Shawn Jakes <[email protected]>
Reply-To: Shawn Jakes <[email protected]>
Subject: feeling your Asbsence
To: XXXX
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="453340058-1967335572-1367220854=:44212"
Return-Path: [email protected]
X-OriginalArrivalTime: 29 Apr 2013 07:34:16.0423 (UTC) FILETIME=[F4029770:01CE44AB]

--453340058-1967335572-1367220854=:44212
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

There is one pain I often feel which you will never know because it is caus=
ed by the absence of you.You are always there for me and so you give me the=
courage to stand alone.I could not define love with sincerity or feeling u=
ntil you came along...=0A=0A=0A=0A________________________________=0A From:=
Shawn Jakes <[email protected]>=0ATo: [email protected]=
mail.com> =0ASent: Wednesday, 24 April 2013, 23:52=0ASubject: Missing you=
=0A =0A=0A=0AAnother day has gone,i'm still all alone,how could this be,tha=
t your not here with me.you never said goodbye,please someone tell mewhy; d=
id you have to go and leave my world so cold.i wish you were here to take a=
way all my fear and make all the hurt disappear. i miss you my dear sweet q=
ueen, you will always be forever in my heart.=A0=0A=0A=0A=0A_______________=
_________________=0A From: XXXXXX>=0ATo: S=
hawn Jakes <[email protected]> =0ASent: Wednesday, 24 April 2013, 16:2=
6=0ASubject: RE: love you=0A =0A=0A=0A =0AHello my darling=0Anow is 1 : 22 =
am and i come from the work=0AI miss you so much. I hope you understand , t=
hat i am not often online . =0ABut believe me , i love you really so much ,=
miss and need you in my life.=0A=0AI love you=0A=0A=0A=0A=0A______________=
__________________=0ADate: Wed, 24 Apr 2013 13:33:02 +0100=0AFrom: shawnjak=
[email protected]=0ASubject: Re: love you=0ATo:XXXXX=0A=0A=
=0AMy love for you is foreverMy love for you always grows=0AMy love for you=
is always hereEven though the whole world knowMy love for you won't fade M=
y love for you won't go away My love for you is always here And nothings ge=
tting'in its way I know my love for you will be testedI know my love for yo=
u is challenged everyday=0AI know my love for you will never give upBecause=
my love for you is here to stayNow my love for you is in your heart And th=
at's where I want it to beCuz' my love for you was here from the start It's=
just now you hold the key.=A0=0A=A0=A0=0A=0A=0A=0A________________________=
________=0A From: Shawn Jakes <[email protected]>=0ATo: "XXXXXXX =0ASent: Wednesday, 17 April 2013, 5:=
50=0ASubject: Re: love you=0A =0A=0A=0AYou entered my life=0Alike the dawn,=
=0Abringing light,=0Acomfort,=0Aand a deep sense=0Aof peace and well-being,=
=0Awarming me=0Aand nourishing me,=0Aand awakening me.=0AYou decorated my d=
reams=0Awith the beautiful words=0Athe heart speaks,=0Awith golden afternoo=
ns,=0Aquiet kisses,=0Aand sweet secrets=0Athat my heart=0Ahungered for.=0AI=
t's no wonder=0Athat I fell in love=0Awith you.=0A=0A=0A=0A=0A=0A=0A=0A____=
____________________________=0A From: Shawn Jakes <[email protected]>=
=0ATo: "XXXXXXXX" <> =0ASent: Wednesd=
ay, 17 April 2013, 5:33=0ASubject: love you=0A =0A=0A=0AYes, I love you...
--453340058-1967335572-1367220854=:44212
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


Quote:
2:19:56
shawnjakes36: My love i don't want us to transfer the whole money into the account yet i want you to wire 300 thousand into the account and after i confirm the product you can send the balance that was our agreement

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Artemis
Chief Bankruptor


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Wed May 29, 2013 4:04 pm Reply with quoteBack to top

What is the url of the fake site?

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Wed May 29, 2013 7:53 pm Reply with quoteBack to top

All we have is the bank account name, but I can't resolve that to a website although the account is a scammer one. I resolve the name, as I said to the Jarquin woman. I can't reconcile what I see in search to what maybe real. The A/C needs closing anyway.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
El Capitan Borracho
Baiting Guru


Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again


PostPosted: Wed May 29, 2013 8:34 pm Reply with quoteBack to top

Thread can be moved to "Misc" forum as there is no fake site here
View user's profileSend private message
Artemis
Chief Bankruptor


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Sat Jun 01, 2013 6:21 pm Reply with quoteBack to top

Bump for a move

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
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mack
Hello I'm New here!


Joined: 10 Jun 2013
Posts: 1


PostPosted: Mon Jun 10, 2013 9:34 pm Reply with quoteBack to top

i am an attorney in Texas and have a client who i believe might have been scammed by these folks - would any of you be willing to help me track these folks down? I will check back in for any response.
View user's profileSend private message
Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Tue Jun 11, 2013 7:33 am Reply with quoteBack to top

I can't give you a lot of information. I know the bank account is dead because the scammer has told the so called victim of his account problems. We have posted info here. http://scampolice111.blogspot.co.uk/
The fresh attempt by scammer is to get 700,000 euros from the "victim". Don't worry, the money the "victim " has is entirely non existent as is in the best 419eater tradition.

IP's are
[email protected]
IP: 41.215.162.85
ISP: Millicom Ghana Limited
Services: Suspected network sharing device
Assignment: Static IP
Country: Ghana
State/Region: Greater Accra
City: Accra
172.162.254.17 = AOL
Scammer is trying again.
Quote:
BANK DETIALS FOR THE UK ACCOUNT
BANK NAME: Santander Bank
ACCOUNT HOLDER : Timi Venture LTD
ACCOUNT NUMBER :25409243
IBAN:GB95ABBY09012825409243
SWIFT BIC :abbygb2L
Sort Code :090128
BANK ADDRESS :
Santander Business
Bridle RD
Bootle L30 4gb

Note: Please don't transfer more then 700,000euro that's the agreement i made with them we will pay them the balance of 800,000euro as soon as everything is in order , And don't forget to send me a slip of
the transfer ,And if you are asked in the bank about the transfer tell them is your business partner to avoid delay so that they can post in instantly without complications .

This account will now be dead too. I haven't looked up Timi Venture Ltd. in Companies house and both account names may just be stolen ones.
Jarquin does have a Facebook page.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
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