The next is the confirmation that this is a false company:
Thank you very much for your enquiry. I am enclosing all the information about the company you mentioned in your email: Kwest-Offshore Ltd. I hope this will prove useful for you.
All limited liability companies in the UK must be registered only with the Companies House. Unfortunately the company of your interest is NOT registered there either (you can use the link below to double check yourself if the company is registered or not)
Http://wck2. Companieshouse. Gov. Uk/5793c3a99aadc344ab795ed124098973/wcframe? Name=accessCompanyInfo
If the firm is a limited liability company, they should be able to provide you with their registration number which in the format of 8 digits.
I also checked a database to which we subscribe called Fame. It provides detailed information about UK and Irish companies. Unfortunately, the company does not appear on this database either.
As a Chamber of Commerce we cannot provide you with any proof of legitimacy of the company, however I hope the information above will help you make your own judgment. Do not hesitate to get back to us if you have further questions.
Best Regards,
Mr Marco Zappalorto
Business Information Officer
Enterprise Europe Network
London Chamber of Commerce and Industry
33 Queen Street
London, EC4R 1AP
T 44 (0) 20 7203 1838
F 44 (0) 20 7203 1812
E [email protected]
W www.londonchamber.co.uk/europe
Our Enterprise Europe service provides information on European and trade topics,
including legislation, funding, and business opportunities. Did you know
that we produce a free EU News and Funding newsletter
and Business Opportunities in Europe bulletin?
THIS IS THE NAME OF THE COMPANY USED FOR THESE SCAMMERS:
Kwest-offshore oil and gas limited
These are the websites used for theses offenders:
Www.kwestoffshore.com/History. Aspx
www.kwestoffshore.com/CorporateProfile. Aspx
These are the emails used for theses offenders:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
These are the name used for these scammers:
* Elisabeth J. Tomlinson
Human Resources & Corporate Officer
*Kennedy
*Mrs. Sunita M. Kangatharan
*Ben
*Mrs. Stella
*Ahmad
* austin mossre j. Barr
*nwosu eze joseph
*Frederick E. Eddie
* Abdulaziz Ali Mubarak
*Wolfgang M. Heinrich
*Douglas B. Smith
*Robert K. Kennedy
*Abdulrahman Hamad Al-Fahad
*Michael R. Andreas
*Gledhill C. Cartwright
*Chang Zhang H.
These are some phones used form these scammers
* * 44 (0) 20 7038 298
* 974 (0) 455-1298
* 47 (0) 7732-64691
* 234 (0) 8480-3223
* 244 (0) 222-35001
* 4470359-89386
* 2348037213777
* 2347058-519010
* 234 (0) 8480-3223
THESE ARE SOME FAXES USED FOR THESE OFFENDERS
* 44 (0) 20 7038 298
* 974 (0) 455-1298
* 47 (0) 7732-64682
* 234 (0) 8480-3223
* 244 (0) 222-35001
these are some address used for these offenders
*Kwest House
136 Pall Mall East
London SW1Y 6AU United Kingdom,
*Al Barashout Building No. 379,5th Floor
Main Airport Road, Old Airport Area
P.O. Box 5692
Doha, Qatar
*Bjergstedveien 4871,
N-4229 Plattformveien 9 Norway
*Plot 1647 Karamu Koruna Drive Off
BB Island Foreshore Estate Phase II
Port-Harcourt Nigeria, Rivers State.
*Rua Rainha Ginga, N. 33
Caixa Postal 3476
Luanda - Repblica de Angola
Please you help me to spread this mesage and with any information for can capture to these offenders for they answer for their crimes.
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