Romance Scam/Advance Fee Fraud/Phishing/Fake website: JOERN JOERGENSEN/DAVIE CAYLEY (Nigeria)

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http://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

Romance Scam

Advance Fee Fraud

Phishing

Fake website

Joern Joergensen

Davie Cayley

Client Segun

(Nigeria/South Africa)

 

[email protected]    

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]yahoo.com

[email protected]

[email protected]

[email protected]

 

Mentioned phone numbers:

                                  +234.08141974 (Nigeria) (invalid number)

                                  +234.120652555 (Nigeria) (invalid number)

                                  +971 523617720

Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du   

                                    +277 174 214 701

                                    +278 38 636 408

Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

                                       (908) 386-2324

 

Website: www.majsecure.com  FAKE! 

Website: www.oakcoffee.co.za FAKE!

Reported by Scampolice Group for shutting down

 

 

INFORMANT:

I chatted with the scammer “Joern Joergensen” on Tagged.com but he said that he cancelled the account their.
I chatted with him on Yahoo messenger. His Yahoo ID: “Davie [email protected]” ([email protected]).
He gave me another email address when I was chatting with him on Yahoo:
[email protected]yahoo.com
He also has Profile on Facebook.com.

 

Facebook.com:

Joern Joergensen (Kenny)
https://www.facebook.com/Joern124

 

 

PROFILE INFORMATION:

Intro: In God I trust

Owner at My Own Business Institute
Studied at University of Cincinnati
Went to William Henry Harrison High School (Ohio)
Lives in Harrison, Ohio
Widowed
From Harrison, Ohio

Messages on a mail box:

Message N 1:

From: Joern Joergensen [email protected] 
To: XXXX
Sent: November XX, 2017
Subject: Re:

Getting better now, can you tell me about your love life?

Message N 2:

From: Joern Joergensen j[email protected]
To: XXXX
Sent: November XX, 2017
Subject: Re:

Do you really like the single life you living?

Message N 3:

From: Joern Joergensen [email protected]
To: XXXX
Sent: November XX, 2017
Subject: Re:

Dear,

       Thanks for your time,I would like to share this with you,my thoughts,i feel i share this with you so we know where this would eventually lead us to.I intentionally told you all about me because i hate to lie to someone that i think i should tell the real truth about me.I have no other choice than to tell you the truth about myself.I am right here in Nigeria,Africa fed up of life and even thinking of committing suicide but i guess i should hold on till i hear from you maybe you are interested in me or not.I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess,that’s why i am in the condition i am in today.I will appreciate your help and i will love to hear more about you. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.I will really appreciate your help towards this. Once i get there, we will arrange things in order and we can start a new life together, and i want to believe that you will not let me down. As I’ve discussed what i went through with the other lady I met in UAE. While i was going there, the lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finaly found the woman i have been waiting for all my life.I came in here with a total sum of $3.5M USD which is all the money i realize from my Dad’s business and contracts renumeration. Because the woman told me of an idea to investment in Handyman Services which i did never knew she was after my money.I was blindfolded with love thinking i have found someone i would spend the rest of my life with. When i got there, she made all things possible means just to get the money from me and get away with my money.when i noticed this,i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Dubai  in order to safe myself and my assets. Thereafter,i left the lady’s apartment to an hotel where i am before I get the work I come down here to do to make some money to pay the boxes so that they can send it to state.. I’m in need of your help, have gotten the enough money to run myself when i get to the states, i want to come over to your end so we can start a new life together, i don’t want to live here anymore, you know i’m a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance. How i want you to help me? I have the money hidden from the lady there in Dubai and I’ve left is country, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because i’m returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you and we can start a new life together that’s if you find me interesting and still want to have a relationship with me. Every arrangement for the delivery is kinda perfect,i have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to  you.Therefore,i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my finance who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Finance would be receiving them for me . And once the box gets to you,i will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states. Once i get there, we shall invest the money together and start a new family,provided you will not disappoint neither take advantage of me.I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance.I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment asap.

Take Care.

Attachments:

 

Message N 4:

From: Joern Joergensen [email protected]
To: XXXX
Sent: November XX, 2017 
Subject: Re:

There’s no way I will do anything to hurt you…… I just need your help on this to make everything save….. Yes am still on tagged but I don’t go there much 

Message N 5:

From: Joern Joergensen [email protected]
To: XXXX
Sent: November XX, 2017
Subject: Re:

I did send you message on tagged now…… baby here is the company website you can check it out and you will see their email there majsecure.com  (FAKE WEBSITE!)

 

Website: www.majsecure.com  FAKE! 

 

 Domain Name Information: 

Domain Name: MAJSECURE.COM
Registry Domain ID: 2148283436_DOMAIN_COM-VRSN
Creation Date: 2017-07-30T07:37:34Z
Registrar Registration Expiration Date: 2018-07-30T07:37:34Z
Registrar: Web4Africa Inc.
Registrant Name: Client Segun
Registrant Organization: Oakcoffee
Registrant Street: Lagos in Nigeria Johannesburg in South AfricaGhana  
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG (Nigeria)
Registrant Phone: +234.08141974

Registrant Email:  [email protected]

 

FAKE Website: www.majsecure.com :

1. Home Page:

http://majsecure.com/home.html

 

TEXT:

[email protected]

Mon to Fri : 0800 – 1700

import export goods:

We provide everyone with the benefits of affordable security for items of special value.

fast delivery network:

Dedicated delivery option choices of before 9am, 10.30am, 12 Midday and Standard delivery before COB.

Enquiry:

Send us an email for quotation and to discuss your various requirements.

What We Do:

We provide time definite express delivery solutions to over 194 countries around the world, locally and throughout the UAE. “Our very high standards of customer care is what sets us apart from our competitors”.

As a professional safe deposit company, MajSecure offers a totally dedicated service with no charge for visits, a service fee and seven day opening. Although Banks provide safe custody, access generally is restricted to banking hours and charges are made for every visit.

satisfied customers:

Here at MajSecure, we have a good number of satisfied customers around the world.

faster & affordable:

MajSecure offers faster, affordable and reliable services to our customers.

latest vehicles fleet:

We also have the latest vehicles we make use off for our deliveries.

worldwide locations:

We have a good number of worldwide locations where packages can be stored until delivery date.

quality & commitment:

At MajSecure, we are commited in making sure we deliver quality services to our customers.

24/7 customer support:

Our Customer Care service are hands on deck 24 hours a day, 7 days a week

2. About us:

http://majsecure.com/about.html

TEXT:

who we are:

Detailed Information about company

Experience MajSecure:

We are really good at what we do. We have lots of customers. We have sent out various packages across the continents and delivered them safely at the required destination with no issues.

      *worldwide locations

      *24/7 customer support

      *faster & affordable

      *quality & commitment

      *latest vehicle fleets

      *100% satisfied customers

our strategy:

As a professional safe deposit company, Majsecure offers a totally dedicated service with no charge for visits, a service fee and seven day opening. Although Banks provide safe custody, access generally is restricted to banking hours and charges are made for every visit.

mission & vision:

Here at MajSecure, we aim to become the best logistics company in the world. We want to be in first place for first hand and first class real time delivery of various packages for our customers around the world.

3. Services

http://majsecure.com/services.html

TEXT:

we are a modern logistics company:

Here at Majsecure, we provide time definite express delivery solutions to over 194 countries around the world, locally and throughout the UAE.

Security:

As a professional safe deposit company, MajSecure offers a totally dedicated service with no charge for visits, a service fee and seven day opening. Although Banks provide safe custody, access generally is restricted to banking hours and charges are made for every visit.

The UAE Sameday Deliveries:

When tomorrow just isn’t quick enough Majsecure Sameday provides the ideal solution. On booking we despatch a dedicated vehicle to you usually within 20 minutes, this vehicle will then travel directly to the delivery address and we will then provide you with a Proof of Delivery within minutes.

ExpressPlus:

Express plus is the ultimate in time definite service, this option provides Money Back Guaranteed delivery by 09.00 across the UAE and most key European business centres, and across most of the United States of America by the Next Working Day.

Express:

Provides Money Back Guaranteed delivery by 10.30 across the UAE and delivery by 1200 throughout most major European Business centres. As well as Next Day delivery to most of the United States of America.

Express Saver:

Provides a Guaranteed delivery by 1200 throughout the UAE as well as providing reliable next day delivery across Europe, an economical and effective way of sending your documents and Parcels around the world.

Standard:

Guaranteed Next Day delivery throughout the UAE. This service is ideally placed for heavy items or items not requiring Express delivery throughout Europe.

Imports:

Our Import service provides collection of your goods from any location around the world including the UAE and return to your location or delivery to an alternative country or address within the UAE.

The UAE Saturday Deliveries:

The UAE Overnight Saturday delivery options can only be used in conjunction with Majsecure Express plus, Express and Express saver services only.

The UAE Pallet Management:

This service has been specifically designed for the distribution of palletised material throughout the UAE; we can assist you if you have a single pallet or a warehouse full that you need to move. The service can be tailored from 72 hour to 24 hour delivery schedules, it’s up to you. Please contact us on +971 52 361 7720 for advise or a quotation.

send us an information: [email protected]

working hours: Mon to Fri 0800 – 1700

ask for a free quote: [email protected]

contact details:

We provide time definite express delivery solutions to over 194 countries around the world, locally and throughout the UAE.

Sheikh Khalifa Bin Saeed Street, Dubai, UAE

Branch :- No 1, King Shaka Avenue, Point, Kwazulu Natal, Durban

[email protected]

[email protected]

What we do:

  • Security
  • Sameday UAE Delivery
  • Express Plus
  • Imports Logistics
  • the UAE Saturday Deliveries
  • the UAE Pallet Management

site links:

  • Home Page
  • Request Quote
  • About SLC
  • Track Item(s)
  • Customer Care

4. Tracker

http://majsecure.com/track.html

Tracker

Here, you will need a trackcode to access the trackpage for your goods. Kindly check the email in which you have used in requesting for a trackcode

5. Contact us

http://majsecure.com/contact.html

TEXT:

get in touch if you have any questions:

[email protected]

Headoffice:

MajSecure Center

Sheikh Khalifa Bin Saeed Street, Dubai, UAE

Branchoffice:

MajSecure Center

No 1, King Shaka Avenue, Point, Kwazulu Natal, Durban

 

FAKE Website: www.oakcoffee.co.za:

Domain Name: oakcoffee.co.za
Domain ID: dom_2ZNXF–1
WHOIS Server: coza-whois12.dns.net.za
Creation Date: 2016-12-20T12:58:16Z
Registry Expiry Date: 2017-12-20T12:58:16Z
Sponsoring Registrar: Web4Africa
Registrant Name: Client Segun
Registrant Organization: Oakcoffee
Registrant Street: Lagos in Nigeria Johannesburg in South Africa/Ghana
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG (Nigeria)
Registrant Phone: +234.120652555
Admin ID: We58592ae79c4a3
Admin Name: Web4Africa
Admin Organization: Web4Africa
Admin Street: 1 Zuid Street, Bagleyston 2192
Admin City: jhb
Admin Country: ZA (South Africa)
Admin Phone: +27.110838382
Name Server: ns1.web4africa.com
Registrant email is [email protected]

 1. Home Page:

http://oakcoffee.co.za/index.html

TEXT:

107 Buitengracht Street, Cape Town South Africa 8001 (the address is fake!)

(+277) 174 214 701

Witness the beauty

Browse our gallery and see what makes OakCoffee great!

say hello to OakCoffee:

A premium coffee company, we have been in the business for a while.

the process:

Come experience Vienna for yourself…we’ve been told it’s an unforgettable experience

take home the pleasure:

You are totally free to visit us here in South Africa to know more.

a little about us:

We’ve been committed to producing exceptional coffee since 1954, when our British founders came down here to South Africa and began roasting.

We have then been delivering exceptional personal service at every stage of the journey, we guarantee you quality, consistency and control. We believe that every little detail is important when creating the perfect cup of tea or coffee.

We are an independent, South African, family-run business that’s been producing outstanding coffee since 1954. Our founders were pioneering adventurers who ran coffee farms in South Africa in the early part of the 20th century.

107 Buitengracht Street, Cape Town,
South Africa. 8001

Telephone 1: (+277) 174 214 701
Telephone 2: (+278) 38 636 408

[email protected]

2 About us:

http://oakcoffee.co.za/about-us.html

TEXT:

a little about us:

We are an independent, South African, family-run business that’s been producing outstanding coffee since 1954. Our founders were pioneering adventurers who ran coffee farms in South Africa in the early part of the 20th century.

We’ve built our company around their passion for coffee, extending our product range to include coffees and teas of distinction from around Africa, South America, Central America and Asia. From sourcing and roasting through blending and packaging, we deliver exceptional personal service at every stage of the journey.

We’ve been committed to producing exceptional coffee since **(!) 1954, when our British founders came down here to South Africa and began roasting.

We have then been delivering exceptional personal service at every stage of the journey, we guarantee you quality, consistency and control. We believe that every little detail is important when creating the perfect cup of tea or coffee.

We are a service oriented team of green and black coffee professionals desiring to meet the needs and expectations of the most demanding green coffee buyers and sellers in the world. Quality is our distinctive, but most important, feature.

We long for excellence in our daily performance and put our vast know how at our partner‘s disposition. We strive for building long lasting business relationships by treating our partners with respect, observing their special needs, building trust, and, doing business in a responsible, ethical and moral manner.

Trust, respect, directness of purpose and mutual reliance are our core values by which we live and treat each other and our partners every day. We expect to achieve growth and long term profitability with the afore- mentioned mission and values…

ADMIN:

**(!) Stole the text from here a UK company:
http://www.nairobi-coffee.co.uk/from-farm-to-cup-and-beyond

 

3. Our coffee:

http://oakcoffee.co.za/coffee.html

 

TEXT:

   Our flavoursome Resource coffee is triple certified (by Fair Trade, Rainforest Alliance and the Soil Association) and represents the formally accredited options available to you.

   Resource coffee, supplied exclusively by Johannesburg, is an extremely high quality, aromatic and flavoursome Arabica bean originating from South and Central America. We roast the coffee slowly and carefully to make sure that all the right flavours are fully developed. By the time the beans are ready, they’ve swollen to twice their size, releasing fantastic aromas and flavours.

 Our coffee is grown organically.

OUR KINDS OF COFFEE

– Green Bean Coffee

– Roasted Coffee

 4. Contact us:

TEXT:

Address:

107 Buitengracht Street,
Cape Town South Africa
8001

Telephone:

Line 1: (+277) 174 214 701

Line 2: (+278) 38 636 408

Email Addresses:

[email protected]

[email protected]

 

Fake Profiles of the same scammer:

 

Plus.Google.com:

Joern Joergensen (with [email protected])
https://plus.google.com/u/0/+JoernJoergensen

 

Linkedin.com:

Davie (Joern) Cayley
https://www.linkedin.com/in/davie-cayley-20aa63104

Deleted Pictures used on the Profile:

 

PROFILE INFORMATION:

Project Manager at Cayley Aerospace Inc
Cayley Aerospace Inc New Jersey Institute of Technology
Union, New Jersey

I believe in devoting my time to my loved once and making them real happy..cause they are my own families and i always do look forward to that day i will get to meet my dream woman..and i know when she gets to meet me she will be so happy to get along with my kind of person too… free free to email me at [email protected]  or via text at (908) 386-2324

Experience:

Cayley Aerospace Inc
Executive Assistant to CEO
Company Name Cayley Aerospace Inc
Dates Employed Jan 2016 – Present Employment Duration 1 yr 11 mos
Cayley Aerospace Inc
Self Employed
Company Name Cayley Aerospace Inc
Dates Employed Jul 2000 – Present Employment Duration 17 yrs 5 mos
Location Union NJ
C E O
Cayley Aerospace Inc
Project Manager
Company Name Cayley Aerospace Inc
Dates Employed Mar 2000 – Present Employment Duration 17 yrs 9 mos
I feel great about it

 

Plus.google.com:

Davie Cayley (with [email protected])
https://plus.google.com/115195113273123179720

 

 PROFILE INFORMATION:

The Honest man you will ever meet (*:^o liar*;) winking)

Introduction:

I will tell you abit about me…my real name is David …i am an Orphan i was been adopted by the man i called my dad and also i lost him last 9 years ago….i don’t have niece neither i have cousin they move far away from my parent when they are still alive cause the both family are not in support to their marriage so they move far away from my parent and this happen before i was giving birth too i lost my wife six years ago with two kids now i’m single father with one son age of 26years old…

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831