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Scam company EuroFinance Group

 

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It looks like he is still at it. Thanks for the information. This is what I received and sent a copy to the state attorney general. Will let you know what learn
**********************************************************
I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the territory of Russia, to obtain banking credits, to make leasing transactions and other processes connected with attracting of funds. To get more details about our company, please, visit our official websites: www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods: Automotive/Truck Biotech Business/Finance/Curren
Clothing/Textiles
Communications/Internet
Computputers /SoftwarPeripherals
Construction
Engineering
Entertainmenment
Equipment/Machinery


We have established close ties of cooperation with a number of industrial companies in Russia and apply great efforts in promoting their products in USA and Europe.

We have already qorporate and small individual customers from the USA who want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the American customers.

For work with the American customers and for business dealing in territory the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and essential elements for work with the American customers: EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who will be the resident in the USA
2. All trading operations should is carried out through the US Sales Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES. ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be submitted as ' Independent Contractor ' and according to the contract which you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the increase of the amount of our
customers in the USA your earnings will increase as well. It is a very favourable offer for you which you should not miss. If you disagree for this work,
please inform us as we have many candidates for this position but only ONE WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company has only recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company will have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers (checks, bank operations, payment by cash) a month for a total sum not less than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough one hour a day for performance of work. More simply, when you act in the quality of
our Sales Representative, we will inform our customers about you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods: 1. payment by cash. They will come to you for payment. Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic transfers. We will inform you on amount and time of these transfers. You should transfer money from the corporate account to our companys main account in Russia at the same day you have received it. You should avoid any delay because you will work with money and you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when you receive it,
you should cash money from the check, leave 10 percent for yourself and send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But unfortunately you can engage in this work only after one-year employment in our company.
After you work in our company for 12 months, you can be promoted and become our ADVERTISING MANAGER. To be appointed to this position in our company you should: 1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language barrier.
(We will completely provide you with accommodation and meal). Our company will pay you 40 USD per day during your stay in Russia. You will live in the Hotel
Arbat in the center of Moscow.
Hotels address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia 900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of Russia.

If you satisfy the above mentioned conditions, you will search customers who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the USA.
You will receive the salary at the rate of 15 percent from all the sum of funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work with one customer cost approximately 25,000 USD. If you find 10 customers who will be ready to cooperate with our company, it will be easier for you to pass a curriculum in Russia. We will provide you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines, newspapers. From ten customers our company can receive profit at the rate of 250,000 USD from which you can get 15 percent and it is 37,500 USD. But this work will take you much more time. But now it is early to speak about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our company.
At this stage we inform our customers about you. Some our customers will use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present this card to all our customers.
Without this card our customers have not the right to transfer money directly in hands.
4. Other customers who will prefer to use checks, will write out it for your name and to send
On your home address regular mail.And every clint will be send you the Sales Agreement.
It is the bilaterial contract which will be signed by the customer and you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone number, a FAX is necessary for us, etc.), it is necessary for communication with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52


Content-type: text/html

Comments:

You are on page 3 of 6, other pages: 1 2 [3] 4 5 6
2007-04-08, 18:08:12
anonymous from United States  
I know this maybe a little off subject, but I have received letters saying that you might have won a lot of money from some stupid lottery thing overseas. I know it's bogus and a scam from the start, but just wanted to let people know about and if anyone has gotten scam letters such as this:

e-mail: sunfunuk@centrum.cz

SUNFUN LOTTERY UK
25 Lincoln's Inn Fields
London WC2A 3EE
UNITED KINGDOM


Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the SUNFUN LOTTERY UK draw held on 31st of March 2007. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.



Consequently,you have therefore been approved for a total pay out of £2,000,000 Pounds (Two million pounds) only. The following particulars are attached to your lotto payment order:


(i) Winning numbers: 8,30,22,25,5,42
(ii) Serial number: 21-08-74
(iii) Lotto batch number: SFL-374
(iv) Reference number: SFF-202-1



Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:


Mr. Richard Furnival
Claims Department Manager
SummerField Finance UK
Email: richardfurnival@summerfield-finance.com
Tel:+44 70457 12473
Tel:+44 70059 31081
Fax:+44 70059 47103




Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claim have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.



Once again on behalf of all our staff, CONGRATULATIONS!!!


Sincerely,
Mr.Larry Brooks
Promotions Manager



N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please contact your claims agent by fax or email (Mr Richard Furnival).
2007-04-08, 18:16:15
anonymous from United States  
Here's anothers scam letter that people should be aware of:

YOUR LUCKY EMAIL HAVE WON


web_lottery@bellsouth.net
information_claimsdirector@yahoo.co.uk
info_claims@yahoo.com





Ref Nr: PBL/CN/6654/CP
Coupon No. BL2348974321
Dear Consultation Prize Winner,

CONSOLATION PRIZE WINNER NOTICE!!!

Europe/ America private international e-games organizers and
co-sponsors, POWERBALL LOTTORY Group International, officially bring to
your notice of the final draw result of the 24th March 2007,
POWERBALL.
LOTTO -wheel E-game which was conducted at our international corporate
office complex in The UNITED KINGDOM.You have won a consultation cash
prize of (£150,481.00) credited to file pbl/9011218308/04.

For due processing of your winning claim, please contact the DPU.With
the following details for the release of your winnings..

Mr. Golden Daniel,
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM
Contact Email: information_claimsdirector@yahoo.co.uk
Phone: +44-702-403-3941.

Fill the Below informations and send to the fiduciary agent for your
claims verification:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.WINNING EMAIL:
10.AMOUNT WON:
11.NATIONALITY:

PAYMENT MODE: OPTIONS
1.Bank to Bank.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

NOTE:BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE
INDICATE OPTION THAT BEST SUITS YOU.

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE
OF ANY UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------

Congratulations once more from all members and staffs of this program.

Regards
Mrs Nelly White
(Group Coordinator)
2007-04-08, 18:25:03
anonymous from United States  
These scammers prey upon the most needy, desperate, and vulnerable of our society. Not to mention the most ignorant. In this letter is the form of a job offer scam. Sounds to good to be true ...eh? Well Yip! Like I always say beware of Greeks bearing gifts, but in this case Nigerians. I'm sure some of you have gotten letters like this before:

Employement offered....

Dear SIR/MA
My name isdonalds jones ,I and my wife owns a company that PRODUCES
AND SELLS JEWELLRY AND FABRICS ,
I am looking for a trustworthy representative in USA/Canadathat can
help as a link between me and my client over
there. I would like to know if you are interested towork from home for
us.donalds jones JEWERIES COMPANY needs a book-keeper orrepresentative
in the states, so I want to know if you
will like to work online from home and get paid weeklywithout leaving
or affecting your present job.I presently run a JEWERIES COMPANY in Hong Kongand we need someone to work for the company as arepresentative/book keeper in Canada/USA.My
company produces also various clothingmaterials, batiks, assorted fabrics and traditional
costumes. We have clients we supply weekly in thestates and my clients make payments for our supplies every week .so we need someone in the States/Canada to work as
our representative and assist us in processing thepayments from our clients and
I will pay him/her aweekly wage, by percentage.All you need to do is receive this payment from
our clients in the States or Canada and get it cashed in your bank or a cashing centre then deduct your 10% and forward the balance to the company down here via money gram orWestern union money transfer.Our payments will be issued out in your name and you get them cashed in
your bank, deduct your 10% of the initial capital and forward the
balance to the company by western Unio money transfer. So all I need is to
forward your information to our numerous clients in the States or Canada and they will contact you before they issue payment in form of money order or cheques then send it via courier or mail to you.If accepted I will need your full name, addressand phone number so we can forward it to our clientsand they will start making payments to you as the company representative in the states.
BELOW IS AN ATTACHED LETTER OF EMPLOYMENT FROM OUR
COMPANY donalds jones JEWERIES EMPLOYMENT FORM
FIRST
NAME...................
SURNAME...................
ADDRESS..................
CITY........................
STAT............
ZIP..............
CODE..............
COUNTRY..................
PHONE NUMBER (S)...........
GENDER..............
MARITAL..............
STATUS................
AGE.................
NATIONALITY..................
NB: Please all replies should be sent in not more than
60 days of recieving this message
Thanks and I await your quick response. pls you can Responsed to my Yahoo Email address which ky2jones12@yahoo.com
donalds jones.

2007-04-09, 20:46:06
anonymous from United States  
I got this email today: I am a manager of EuroFinance Group. We are glad to inform you,
that your resume has been successfully selected on website hotjobs.com.
And now we would like to suggest you to become our US Sales Representative.

I am your personal manager, my name is Nikolay Arhipov,
and my task is to show you the ropes and to explain what is required from
you.

Some information about EuroFinance Group.
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand
their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /Software/ Peripherals
Entertainment
Equipment/Machinery


We have established close ties of cooperation with a number
of industrial companies in Russia and apply great efforts in promoting
their products in USA and Europe. We have already ?orporate
and small individual customers from the USA who want to begin purchase
of the export goods and the equipment. The Russian equipment does
not concede on quality to the European analogues but its cost approximately
2-3 times less.
Now we want to explain to you a problem which arises at work with the
American customers.

For work with the American customers and for business dealing in territory
the USA under
the American law our company has been registered
In Tax services of America. Now our company has all necessary documents
and essential elements for work with the American customers:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America.
According to the Tax Legislation of USA our company should execute the
following rules:
1. For trade in USA our company should have US Sales Representative
who will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly to
Russia,
but There are two big reasons because of which we cannot do it:

THE FIRST REASON: CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for
us.
THE SECOND REASON: INTRABANK TRANSLATIONS OF BANK ' BANK OF AMERICA ',
INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS.
ACCORDING TO THE AGREEMENT WITH THE AMERICAN TAX
SERVICE.
OUR COMPANY SHOULD HAVE THE ACCOUNT IN THE ' BANK OF
AMERICA '.
BUT THIS BANK HASN'T BRANCHES IN RUSSIA,
THEREFORE SALE REPRESENTIVE SHOULD OPEN THIS ACCOUNT

If you agree to work in the quality of US Sales Representative in the USA
you will
have price-work wages.These are 10 % from all incomes in
the USA (bank operations, payment by cash). At the first stage of work
every week you will receive payment for 8000 USD, therefore your earnings
will be not less than 800 USD per week. With the increase of
the amount of our customers in the USA your earnings will increase as well.

It is a very favourable offer for you which you should not miss.
If you disagree for this work, please inform us as we have many
candidates
for this position. Please give your answer during two working days.
And now we hope for your consent as we require fair,
responsible and respectable employees.


At present we have a small amount of customers in the USA as our company
has only
recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company
will have more than 30 customers in the USA. Thus, in 3 months you will
serve more than 30 payments from our customers (bank operations, payment by
cash)
a month for a total sum not less than 70,000 USD, therefore your earnings
will be more than 7000 USD a month. It is not required a lot of time from
you for this purpose.
It is enough one hour a day for performance of work. More simply, when you
act in the quality of
our Sales Representative, we will inform our customers about
you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment.
Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2008.
Therefore in the future customers will arrive to this office.

2. ELECTRONIC BANK TRANSFERS(INTRABANK,ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers.


All work will consist of the following stages:

1. You should fill in and sign the CONTRACT and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. I cannot promise, that you can receive a post in our company
we have many candidates for this position BUT If you will receive a
position
of Sales Representative in our company that you should have one of
the following bank accounts to get started:

A) CORPORATE ACCOUNT
Having a corporate account is the best option since it is good

for receiving any kind of payments including interbank
transfers.
It will serve as a settlement account of our company meaning
that you will be receiving payments from all of our US
customers
and taking care of all our financial operations in the US.
Please let us know if you already have a valid corporate
account so
that we can prepare all necessary documents to sign an
agreement
with your company.

B) CHECKING ACCOUNT
IF YOU DO NOT HAVE A CORPORATE ACCOUNT YOU WILL HAVE
TO OPEN A CHECKING ACCOUNT IN ANY BRANCH OF BANK OF AMERICA.
NOTE: ONLY BANK OF AMERICA CHECKING ACCOUNT CAN BE USED FOR RECEIVING
PAYMENTS
You will have to open a checking account in Bank of America.
Please visit www.bankofamerica.com to obtain more information.
Setting up a checking account is fast and easy
and will not take you more than 1 hour. Your new checking
account
will be used for receiving payments from customers.
Unfortunately it's good only for minor payments from natural
persons so
it's highly advisable to set up a corporate account in future.



4. We inform you how many, when and from whom you receive money.
5. After you receive payments of the client, you should exchange it for
cash.
6. Then you should send money (90 percent from the sum) to our Financial
Manager in Russia.

If you have a fax, please send your fax number. We will send The contract
on your fax.
Otherwise the contract will be send to you in the next letter.
Also we need the full information about you (your full name, your address,

phone number, a FAX is necessary for us, etc.)
We already have this information on you but we should be convinced in its
correctness.
Then this information will be transferred in
Staff department of our company.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52

2007-04-10, 07:01:19
anonymous from United States  
What a ripoff---
I am glad I found out about this major SCAM.


2007-04-11, 22:46:51
filhiolpa@aol.com from United States  
rating
This is a scam. Unfortunately, Careerbuilder.com is a website that is narrowly focused on making you think that any employer is doing you a huge favor by hiring you.
But you can tell them about it at:
http://www.fuzeqna...#question
Maybe they will take action to protect what is left of their reputation.
2007-04-15, 19:37:40
anonymous from United States  
Here's another scam in the process. If you ever get letters like these. Avoid them at all cost. Now I'm really getting annoyed at recieving these scam letters. Here's how it goes:


email : From: a_rama2011@hotmail.com
Reply To: ramadu@myway.com


FROM THE DESK OF DR.RAMADAN ABDU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-81-04-32


Dear Friend,

I know that this letter may come to you as a surprise but due to the urgency
of this transaction.

First I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leads itself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department
of African Development bank (ADB). I came to know you in my private search
for a reliable and reputable person to handle this Confidential Transaction,
which involves the transfer of a huge sum of money to a foreign account
requiring maximum confidence.

I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity. In my department we discovered an
abandoned sum of $30m US dollars (Thirty million US dollars). In an account
that belongs to one of our foreign customer who died along with his entire
family On Monday, 31 July, 2000, 13:22 GMT 14:22 UK, 2000 through concorde
air lane with flight N AF4590 crashed off, killing all 109 people on board
and you can view the site for more details:

news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I and other officials in my department now decided to make this
business proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it and we don't want this money to go into the Bank treasury
as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after ten years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for me and my
colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Dr. RAMADAN ABDU,
Bill and exchange manager,
African Development bank ADB
2007-04-23, 10:45:58
anonymous from United States  
hello if it wasnt for this site i wouldnt have known that guy nikolay Arhipov and eurofinance group was a scam i signed up looking for a job on career builder and he left me message sayin that i was choose over 100's of pepole for a position with his company i thought i was real so i sent my application to him thinkin that this was a ligit company i told him if think about using my information that i will have law enforcement all over his ass !
2007-04-23, 15:04:05
anonymous from United States  
rating
Here is a copy of the e-mail I just recieved not to long ago from the same scam artist. Sent to someone who is not even me, I was just cc. Thanks all.



Dear Jacque Mckinzie.

I am a manager of EuroFinance Group. We are glad to inform you,
that your resume has been successfully selected on website hotjobs.com.
And now we would like to suggest you to become our US Sales
Representative.

I am your personal manager, my name is Nikolay Arhipov,
and my task is to show you the ropes and to explain what is required
from
you.

Some information about EuroFinance Group.
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand
their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /Software/ Peripherals
Entertainment
Equipment/Machinery


We have established close ties of cooperation with a number
of industrial companies in Russia and apply great efforts in promoting
their products in USA and Europe. We have already ?orporate
and small individual customers from the USA who want to begin purchase
of the export goods and the equipment. The Russian equipment does
not concede on quality to the European analogues but its cost
approximately
2-3 times less.
Now we want to explain to you a problem which arises at work with the
American customers.

For work with the American customers and for business dealing in
territory
the USA under
the American law our company has been registered
In Tax services of America. Now our company has all necessary documents
and essential elements for work with the American customers:
EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America.
According to the Tax Legislation of USA our company should execute the
following rules:
1. For trade in USA our company should have US Sales Representative
who will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money
directly to
Russia,
but There are two big reasons because of which we cannot do it:

THE FIRST REASON: CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary
for
us.
THE SECOND REASON: INTRABANK TRANSLATIONS OF BANK ' BANK OF AMERICA ',
INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS.
ACCORDING TO THE AGREEMENT WITH THE AMERICAN TAX
SERVICE.
OUR COMPANY SHOULD HAVE THE ACCOUNT IN THE ' BANK OF
AMERICA '.
BUT THIS BANK HASN'T BRANCHES IN RUSSIA,
THEREFORE SALE REPRESENTIVE SHOULD OPEN THIS
ACCOUNT

If you agree to work in the quality of US Sales Representative in the
USA
you will
have price-work wages.These are 10 % from all incomes in
the USA (bank operations, payment by cash). At the first stage of work
every week you will receive payment for 8000 USD, therefore your
earnings
will be not less than 800 USD per week. With the increase of
the amount of our customers in the USA your earnings will increase as
well.

It is a very favourable offer for you which you should not miss.
If you disagree for this work, please inform us as we have many
candidates
for this position. Please give your answer during two working days.
And now we hope for your consent as we require fair,
responsible and respectable employees.


At present we have a small amount of customers in the USA as our
company
has only
recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company
will have more than 30 customers in the USA. Thus, in 3 months you will
serve more than 30 payments from our customers (bank operations,
payment by
cash)
a month for a total sum not less than 70,000 USD, therefore your
earnings
will be more than 7000 USD a month. It is not required a lot of time
from
you for this purpose.
It is enough one hour a day for performance of work. More simply, when
you
act in the quality of
our Sales Representative, we will inform our customers about
you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment.
Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2008.
Therefore in the future customers will arrive to this office.

2. ELECTRONIC BANK TRANSFERS(INTRABANK,ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers.


All work will consist of the following stages:

1. You should fill in and sign the CONTRACT and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment
application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be
attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. I cannot promise, that you can receive a post in our company
we have many candidates for this position BUT If you will receive a
position
of Sales Representative in our company that you should have one of
the following bank accounts to get started:

A) CORPORATE ACCOUNT
Having a corporate account is the best option since it is
good

for receiving any kind of payments including interbank
transfers.
It will serve as a settlement account of our company
meaning
that you will be receiving payments from all of our US
customers
and taking care of all our financial operations in the US.
Please let us know if you already have a valid corporate
account so
that we can prepare all necessary documents to sign an
agreement
with your company.

B) CHECKING ACCOUNT
IF YOU DO NOT HAVE A CORPORATE ACCOUNT YOU WILL HAVE
TO OPEN A CHECKING ACCOUNT IN ANY BRANCH OF BANK OF
AMERICA.
NOTE: ONLY BANK OF AMERICA CHECKING ACCOUNT CAN BE USED FOR
RECEIVING
PAYMENTS
You will have to open a checking account in Bank of
America.
Please visit www.bankofamerica.com to obtain more
information.
Setting up a checking account is fast and easy
and will not take you more than 1 hour. Your new checking
account
will be used for receiving payments from customers.
Unfortunately it's good only for minor payments from
natural
persons so
it's highly advisable to set up a corporate account in
future.



4. We inform you how many, when and from whom you receive money.
5. After you receive payments of the client, you should exchange it for
cash.
6. Then you should send money (90 percent from the sum) to our
Financial
Manager in Russia.

If you have a fax, please send your fax number. We will send The
contract
on your fax.
Otherwise the contract will be send to you in the next letter.
Also we need the full information about you (your full name, your
address,

phone number, a FAX is necessary for us, etc.)
We already have this information on you but we should be convinced in
its
correctness.
Then this information will be transferred in
Staff department of our company.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52



2007-04-29, 09:20:12
anonymous from United States  
Here's another one of those Nigerian finance scams. Seems like those Nigerians never give up.

From: pnash46@nc.rr.com
Reply To: sabr_goldesq003@yahoo.co.uk




Dear Friend,

I am Sabrina Gold an attorney at Law and the official receiver in charge of administering the funds from the sale of the assets of the bankruptcy estate of Sphere Energy, United Kingdom.

By virtue of my position as the trustee of the bankruptcy estate, I have processed the claims of all the creditors and also issued out cheques for their claims.However, a certain surplus amounting to about Fifteen Million Seven Hundred Thousand British Pounds Sterling is yet to be disbursed out.

To this end, I am seeking your assistance to transfer about Ten Million British Pounds Sterling to share in the ratio of 50: 50 percent. I would require your full names, physical address, telephone and fax numbers to facilitate the preparation of the necessary paperwork that will legitimize your claims and further lead to the release of the said funds(Ten Million British Pounds Sterling) to your account for us.

Kindly reply this mail via my personal email address : sabr_goldesq003@yahoo.co.uk as soon as possible to indicate your willingness.

Thanking you in advance.

Yours Sincerely,
Sabrina Gold Esq.
Official Email:
sabr_goldesq003@yahoo.co.uk
2007-04-29, 09:25:09
anonymous from United States  
An another Nigerian Finance scam too:

e-mail: mshshelly2@shell.com.ng
mshshelly2@yahoo.dk

Dear Friend,

Greetings to you and Please permit me to introduce myself. I am Ms.H. Shelly a united State National although I spend all my entire life in Africa and a Contractor to the Nigeria National Petroleum Co-Operation and my basic work with the NNPC was to supply 250,000Monax Turbine
polypropylene plant and 15,000 BPSD for Pipeline Reconstruction before I was diagnosed with esophageal cancer, which has defied all medical solutions, and according to medical Experts I only have a few more months to live.

As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my
wealth and possessions as I never really cared for anyone(not even myself) but my business.

Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business, as that was the only thing I cared about. But now I regret all this, as I now
know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I were given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days
alive are drawing closer and closer I Have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have
already distributed money to some charity organizations, Now that My health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and
distribute the funds therein to charity organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept the money to themselves.

Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. The last of my funds that no one knows of is a cash deposit of Ten
million Five Hundred Thousand U.S Dollars stashed with the ABACUS FINANCE AND SECURITY LIMITED and declared as Personal effects of high security value which I have with the SECURITY COMPANY IN UNITED KINGDOM. All I am asking of you is to assist me in making the collection of this
deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of
making this claims.

Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with allrelevant documents necessary For the claims and the name of the security firm where the funds are deposited.

God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf.

May God Bless You
Ms.H .shelly
2007-05-01, 01:01:01
anonymous from Australia  
We are getting the same thing in Australia. The Bank here says that they are gathering Bank account numbers from other banks and then stealing the money by making out cheques and depositing them into accounts such as ours. We are then caught by the bank and accused of stealing money from other peoples accounts. They freeze your bank account, threaten to involve the federal police and have you charged as a criminal, because all of the activity points back to you. The Bank tells me that it is the Russian mafia. I sent the guy a reply with a link to this forum telling him it was my personal details website. HA Ha guy if you read this! You will have to get up a little earlier in the morning to fool any of us.
2007-05-04, 13:57:41
khamilton33@yahoo.com from Tallahassee, United States  
Thanks i Googled the FEIN number and found only this . Thanks so much this has saved me.


Keywords: older lady woman
2007-05-08, 12:53:01
dartolen@yahoo.com from Denver, United States  
rating
HELLO, I RECEIVED THE SAME EMAIL. ONLY THE GUYS NAME IS ANDREY KAMENEV. IT SOUNDS SO GOOD AND I'M SO BROKE. I CAN'T FIND A JOB ANYWHERE! MCDONALDS WONT EVEN ANSWER MY APPLICATION. THERE FOOD SUCKS ANYWAY! CAN YOU BELIEVE I USE TO WORK IN CORPORATE AMERICA. I RELOCATED TO GEORGIA TO HELP CARE FOR AN ELDERLY RELATIVE ABOUT A YEAR AND SIX MONTHS AGO, SO AN OFFER LIKE THIS IS VERY ATTRACTIVE. OH YEAH THEY SAID THAT THEY VIEWED MY RESUME ON www.hotjobs.com AND THEY DIDN'T EVEN HAVE MY NAME RIGHT, THEY CALLED ME KATELYN.Tue, 8 May 2007 08:15:29 -0700
From: 'Andrey Kamenev' <manager@europetradegroup.com> View Contact Details Add Mobile Alert
To: 'darlene tolen' <dartolen@yahoo.com>
Subject: EuropeTrade Group

Hello Darlene

You should fill in the contract and the application and to send on a
fax: (810)373-3589

Yours faithfully,
Personal Manager Dear KATELYN Bishop .

I am a manager of EuropeTrade Group. We are glad to inform you,
that your resume has been successfully selected on website
www.hotjobs.com
And now we would like to suggest you to become our US Sales
Representative.

I am your personal manager, my name is Andrey Kamenev,
and my task is to show you the ropes and to explain what is required
from
you.

Some information about EuropeTrade Group.
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand
their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /Software/ Peripherals
Entertainment
Equipment/Machinery


We have established close ties of cooperation with a number
of industrial companies in Russia and apply great efforts in promoting
their products in USA and Europe. We have already ?orporate
and small individual customers from the USA who want to begin purchase
of the export goods and the equipment. The Russian equipment does
not concede on quality to the European analogues but its cost
approximately
2-3 times less.
Now we want to explain to you a problem which arises at work with the
American customers.

For work with the American customers and for business dealing in
territory
the USA under
the American law our company has been registered
In Tax services of America. Now our company has all necessary documents
and essential elements for work with the American customers:
EuropeTrade Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America.
According to the Tax Legislation of USA our company should execute the
following rules:
1. For trade in USA our company should have US Sales Representative
who will be the resident in the USA
2. All trading operations should is carried out through the US Sales
Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money
directly to
Russia,
but There are two big reasons because of which we cannot do it:

THE FIRST REASON: CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary
for
us.
THE SECOND REASON: INTRABANK TRANSLATIONS OF BANK ' BANK OF AMERICA ',
INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS.
ACCORDING TO THE AGREEMENT WITH THE AMERICAN TAX
SERVICE.
OUR COMPANY SHOULD HAVE THE ACCOUNT IN THE ' BANK OF
AMERICA '.
BUT THIS BANK HASN'T BRANCHES IN RUSSIA,
THEREFORE SALE REPRESENTIVE SHOULD OPEN THIS
ACCOUNT

If you agree to work in the quality of US Sales Representative in the
USA
you will
have price-work wages.These are 10 % from all incomes in
the USA (bank operations, payment by cash). At the first stage of work
every week you will receive payment for 8000 USD, therefore your
earnings
will be not less than 800 USD per week. With the increase of
the amount of our customers in the USA your earnings will increase as
well.

It is a very favourable offer for you which you should not miss.
If you disagree for this work, please inform us as we have many
candidates
for this position. Please give your answer during two working days.
And now we hope for your consent as we require fair,
responsible and respectable employees.


At present we have a small amount of customers in the USA as our
company
has only
recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company
will have more than 30 customers in the USA. Thus, in 3 months you will
serve more than 30 payments from our customers (bank operations,
payment by
cash)
a month for a total sum not less than 70,000 USD, therefore your
earnings
will be more than 7000 USD a month. It is not required a lot of time
from
you for this purpose.
It is enough one hour a day for performance of work. More simply, when
you
act in the quality of
our Sales Representative, we will inform our customers about
you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment.
Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2007.
Therefore in the future customers will arrive to this office.

2. ELECTRONIC BANK TRANSFERS(INTRABANK,ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers.


All work will consist of the following stages:

1. You should fill in and sign the CONTRACT and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment
application.
B) Yours Photo ID(In a staff department of EuropeTrade Group
will your personal labour book, therefore your photo will be
attached to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. I cannot promise, that you can receive a post in our company
we have many candidates for this position BUT If you will receive a
position
of Sales Representative in our company that you should have one of
the following bank accounts to get started:

A) CORPORATE ACCOUNT
Having a corporate account is the best option since it is
good

for receiving any kind of payments including interbank
transfers.
It will serve as a settlement account of our company
meaning
that you will be receiving payments from all of our US
customers
and taking care of all our financial operations in the US.
Please let us know if you already have a valid corporate
account so
that we can prepare all necessary documents to sign an
agreement
with your company.

B) CHECKING ACCOUNT
IF YOU DO NOT HAVE A CORPORATE ACCOUNT YOU WILL HAVE
TO OPEN A CHECKING ACCOUNT IN ANY BRANCH OF BANK OF
AMERICA.
NOTE: ONLY BANK OF AMERICA CHECKING ACCOUNT CAN BE USED FOR
RECEIVING
PAYMENTS
You will have to open a checking account in Bank of
America.
Please visit www.bankofamerica.com to obtain more
information.
Setting up a checking account is fast and easy
and will not take you more than 1 hour. Your new checking
account
will be used for receiving payments from customers.
Unfortunately it's good only for minor payments from
natural
persons so
it's highly advisable to set up a corporate account in
future.



4. We inform you how many, when and from whom you receive money.
5. After you receive payments of the client, you should exchange it for
cash.
6. Then you should send money (90 percent from the sum) to our
Financial
Manager in Russia.

If you have a fax, please send your fax number. We will send The
contract
on your fax.
Otherwise the contract will be send to you in the next letter.
Also we need the full information about you (your full name, your
address,

phone number, a FAX is necessary for us, etc.)
We already have this information on you but we should be convinced in
its
correctness.
Then this information will be transferred in
Staff department of our company.
Yours faithfully,
Personal Manager
Andrey Kamenev
work e-mail: manager@europetradegroup.com
main website: www.EuropeTradeGroup
Tel: 7(495)589-1989



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Andrey Kamenev


2007-05-10, 11:34:54
anonymous from United States  
Hey, I was wondering if delphifaq.com could have a section regarding Nigerian finance scams, lottery scams, and other finance scams. That would be greatly appreciated. Have a section on these scams to warn other people. Here's another finance scam that ppl should be aware of. Read on. Remember if something sounds too good too be true, it probably is. Now it seems we have these Chinese fiance scams on the rise.


email: peterkang_205@yahoo.com.hk





Dear Friend,

I am a potential investor seeking support and suggestions that will enhance my
interest in investing in your country with your assistance. I am particularly
seeking your favour to help receive and hence invest funds worth a huge amount
which i will disclose to you in due time, into your personal or company bank
account for safety reason.

I am Mr. Peter Kang, the Foreign Exchange Credit Manager of a reputable bank
in Philippines, Hong Kong Branch Office. I hope I will find you absolutely
honorable and reputable to entrust such amount of money to you for investment.

The fund in question is presently in a fixed deposit account with my bank. On
October 6, 2001, a consultant/contractor with the Chinese Solid Minerals
Corporation, the customer made a (Fixed) Deposit for twelve calendar
months, in
my branch. (Includes capital and interest). Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a
month, we sent
a reminder and finally we discovered from his contract employers, the
Hong Kong
Solid Minerals Corporation that the customer died from an automobile accident.

On further investigation, I found out that he died without making a will and
all attempts to trace his next of kin was fruitless since he obviously left
that column blank in his record with the bank. I have consequently taken total
possession of the late man’s file to avoid attraction because
according to
the
Hong Kong Law, under china's foreign and defense affairs, at the expiration of
6 (six years), such funds will revert to the ownership of the Chinese
Government for financing military operations.

I believe that if the customer was alive he would have strongly
opposed to the
use of his hard earned money to finance war weapons. I therefore want to seek
your support to front you as the relation / next of kin of the late
customer to
enable me claim and invest the money. If you will assist to help receive the
money, it will be paid stress free into an account that you will
provide to the
bank. Once the money gets into your account, you would be given a share of 20%
of the money, while 70% shall be invested for me and the remaining 10% will be
used to offset any expenses that may arise there.

There is no risk at all as all the paperwork for this transaction will be done
by an attorney and with my position as the credit officer; I guarantee the
successful execution of this transaction.


Awaiting your urgent reply.

Yours Sincerely,

Mr. Peter Kang.
You are on page 3 of 6, other pages: 1 2 [3] 4 5 6

 

 

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