Jimmy Charles

[Secret Squirrel]

27th April 2011 07:23 PM

Name of scammer: Jimmy Charles

Scammer's known aliases: Tracy Morgan, John Hance

Scammer's known email addresses: air_marocexport@uk2.net, nadine.spindler@yahoo.ca, morganconsultancy@hotmail.com, parrotdealers@gmail.com, johndothance@yahoo.com, jimhancky@gmail.com, cristalove88@yah*oo.com, kessylove72@yahoo.com, flexpets@consultant.com, flexpetsrelocators@yahoo.com

Scammer's known telephone numbers: 23776246722, 23794776020, 27768843007, 447035928984, 447031803509, 36212525867, 2063394212, 3072786550, 4433274713

Link: http://www.fraudwatchers.org/forums/sho ... #post99961

Western Union / Moneygram information:
Receivers names: JIMMY CHARLES
Country: Cameroon
City: Douala
Zip code: 00237
Amount: $350.00 USD
Test Question: Where
Answer: Head Quarters

Scam link: http://www.list-of-companies.org/Detail ... TANCY_LTD/
Scam text/format

MORGAN CONSULTANCY LTD

HI,THIS IS JUST TO INFORM YOU THAT WE ARE ABLE TO CLEAN BLACK MONEY CALLED ANTI-BREEZE (STAINED MONEY) BANK NOTES SO PLEASE IF YOU HAVE MADE A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS STACKED AS WELL WE CAN HELP HIM CLEAN THE MONEY AND YOU WILL RECEIVE A COMMISSION. WE DO NOT REQUIRE ANY UPFRONT PAYMENT BEFORE CLEANING. OUR CHEMICALS ARE FROM A LIABLE SOURCE AND ALSO LEGAL, ALSO RECOMMENDATIONS by worldwide Science Associates for the U.S. Department of Currency (DOC).our company has a staff of approximately 100 scientists, engineers, technicians and support staff and over 400 guest researchers annually.

OUR SERVICES:

1- WE PROVIDE CHEMICALS FOR ANTI-BREEZE BANK NOTES CURRENCIES SUCH AS US.DOLLAR, EURO, POUND, AND MANY LOCAL CURRENCIES.

Please contact us to discuss how we might help you

Email: morganconsultancy@hotmail.com

Thanks for your collaboration.
+27768843007

Country/Area : South Africa
TEL. : +27768843007
FAX. :
EMAIL : m o r g a n c o n s u l t a n c y @ h o t m a i l. c o m
SITE : morgansconsultancy.com Site Explorer
ADDRESS : Revonia Road
UPDATE : 10/28/2010 2:14:33 AM

Scam link http://www.cheaponsale.com/d-p111876688 ... h_diamond/
Scam text/format

Canary Rough Diamond

Quality Canary Rough Diamond products, provide good price Canary Rough Diamond from morganconsultancy.
Country/Region South Africa
City & Province Limpopo 122
Categories Jewelry
Optional Information
* The weight is 1.31ct.
* The measurements are approx. 5.65 x 5.68mm
* Genuine Uncut.
* Great Color.
* Great for use in Jewelry, as a Gift or a Collection.
* 100% Natural and Untreated in any way.
Optional Information
- HS Code : 7102 Diamonds, Whether or Not Worked, But Not Mounted or Set
- Origin : South Africa
- Samples : Charge
Product Details:
Gemstone Type: Natural
Send Inquiry To Canary Rough Diamond Manufacturer
morganconsultancy
Mr. morgan consultancy
27-7688-43007

Scam link http://www.hardware-wholesale.com/p-231 ... seeds.html
Scam text/format

Sesame seeds
Dear , Sesame , Type :Sweet Brand name :As per Buyer Purity :99.99% Type :Hulled Place of origin :South Africa Color :White Moisture :6 % Port :Durban Payment Terms :L/C,D/A,D/P,T/T Parameters requirements -Nature of packing multiply paper bags/jute bags/PP Bags -Weight Gross /net -Admixture 00.10 % Maximum -Purity 99.90 % Minimum -Moisture 06.00 % Maximum -FFA 01.00 % Maximum -Oil Contents 49.00 % Minimum -Dark seeds No condition -Flavor free from sour or bitter taste -Count per 100 Grams 300 seeds minimum -Color Whitish /creamish whitish Can you give us the price list for 20 tonnes Best regards Company: Morgan Consultancy Country/Region: South Africa South Africa Address: 2 Lodestar Street, Rhodes field, Gauteng, South Africa 1619 Contact: Mrs/Mr Tracy Morgan Phone: +27-768843007