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Warnings
General
2010 12 29 - Investor Warning - "Awesome Penny Stocks"
2011 01 06 - Facebook Scams
2011 01 11 - Email Fraud - Canada Revenue Agency / Bank of Montreal
2011 01 11 - Email Fraud - "African Development Bank (A.D.B.)"
2011 03 01 - Email Fraud - Email Fraud - Canada Revenue Agency"
Notice of Caution
Below is a list of individuals and firms who may have contacted
or may contact residents of Nunavut. Please note that you
should exercise caution if you are contacted by any of these
individuals or firms. Please also note that this is not an
exhaustive list.
| Name |
Jurisdiction |
Date Added |
| Camara Aicha |
Ivory Coast |
2009 |
| Global Gestores S.A. |
Spain |
2009 |
Notice of Caution
Below is a list of individuals and firms
who have a website on the Internet. Please note that you should
exercise caution when dealing with these individuals or firms.
Please also note that this is not an exhaustive list.
| Name |
Jurisdiction |
Date Added |
| Liberty Reserve S.A. |
Costa Rica |
2009 |
| Perfect Money Finance Corp. |
Panama |
2009 |
| Penn Capital Management Ltd. |
Japan |
2009 |
| Waverly M&A |
Hong Kong |
2009 |
Canadian Securities Administrators
The Enforcement section of the Canadian Securities Administrator’s website can be reached
here.
Email Scams
If you receive e-Mail messages such as the one below, or e-Mail messages similar to it, in which someone is asking you for your personal information and promising to send you money, do not reply to it.
These messages are usually written in poor English, by someone with a “title” or in a position of authority. These messages ask for your help in return for their money.
These types of e-Mail messages are “scams” from people who want to steal your money
and your personal information. Exercise caution at all times. Delete these messages from your e-Mail in box.
From: Morgan Ahmed [ahmed1morgan@yahoo.com]
Sent: Saturday, August 21, 2010 12:23 PM
Subject:
Attention:
I am a former minister in Ghana. I am currently in England due to my political problems with the present government. I am sending you a trustee proposal to make you my trustee in your country and to receive the sum of one and half and invest it in your country on my behalf. Once you indicate your interest by replying with the understated information:
FULL NAME
NATIONALITY
DATE OF BIRTH
MOBILE TEL
NEXT OF KIN
MARITAL STATUS
OCCUPATION
To the following email address:morgan33ahmed@yahoo.com I will furnish you with arrangements to safely transfer the money from the escrow account in which it is deposited to your account in your country.
Regards,
Ahmed |
From: j.plledo@hotmail.fr
Sent: Wednesday, October 06, 2010 4:19 AM
Subject:Bonjour, Proposition d' affaire
Bonjour,
Je suis Mr Jean Pierre Lledo, le chef du personnel d'une banque.
Je voudrais solliciter votre accord à recevoir le transfert de 10.850.000
dollars,en tant que proche parent d'un de mes clients qui est décédé dont le
compte est actuellement en veille, pour reclammation.
Si vous voulez traiter cette affaire avec moi contactez moi immediatement.
Recevez mes sincères salutations.
Mr Jean Pierre Lledo.
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For more information contact:
Tel: 867-975-6590
Fax: 867-975-6594
Legal Registries Division
Department of Justice
Government of Nunavut
P.O. Box 1000, Station 570
Iqaluit, NU X0A 0H0
General Enquiries
Legal.Registries@gov.nu.ca
Land Title Search Requests
LTOSearches@gov.nu.ca
Land Title Filings and Registrations
LTORegistration@gov.nu.ca
Corporate Search Requests
CorporateSearches@gov.nu.ca
Corporate Filings
CorporateRegistrations@gov.nu.ca
Securities
Securities@gov.nu.ca
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