Thursday, November 29, 2007

BEWARE OF THIS HYIP SITES

HYIP SCAM SITES

realitysurf, (ip: 72.29.80.130). Problem with payment reported. When I went to the site, there is a virus embedded on the site as well. Please go there with care.

steelfunds, (ip: 64.40.114.38). Problem with payment reported.

5dayhip.com, Problem with payment reported. Site disappeared, it probably a copycat of 5daysfunds which also has problem paying.

hyip4fun, (ip: 67.159.32.175). Problem with payment reported. If you go to its site, you will see the following message:due to script problems and continous attacks by hackers and a miscalculation of the actual percentage we have decided to close the site we will start refunds after we finish calculations of them.

50globalprofit - (ip: 195.0.210.141) Reported not paying.

refin.cc - Multiple IPs reported, (ip: 68.142.234.51, 68.142.234.52, - 68.142.234.60), stay away.

kgsfund - (ip: 63.247.77.34), multiple sites with same ip. Stay away.

GroupTraders - (ip: 63.247.77.38), reported maybe a scam from Las Vegas HYIP and Impexim.

dma-im - (ip: 67.19.218.74), reported seems to be related to same bunch as Las Vegas HYIP and Impexim.

6dailysurf - (ip: 85.114.128.142), reported maybe scam. Maybe somebody can confirm that.

goldgains.com - (ip: 69.50.168.126), reported maybe scam. Maybe somebody can confirm that.

RichInvest-Goal - (ip: 69.50.168.126) , reported not paying.

brokersgold - (ip: 216.220.40.244) , see discussion below.

WorldofGold.biz (ip: 69.64.40.55) - Problem reported

Sambrerogold.com (ip: 69.57.146.76) - Problem reported

DailyPaidProfit.com (ip: 68.142.234.50) - Problem reported

axestar - (ip: 38.113.1.97) Reported not paying.

fastcashclub - Reported to have trojan loaded when you visit the site.

williams-fund.com (ip: 209.249.221.22) got many complaints from various members for not paying, stay away from it.

http://www.invca.org/ (ip: 72.21.38.141) problem with withdraw is reported.

http://www.orange-funds.com/ (ip: 66.197.197.53) problem with withdraw is reported.

http://www.oil-investment.com/ is not paying to its members, ip 64.21.66.176

http://www.legioinvest.com/ is stop paying to its members, ip 69.93.79.130

http://www.invest-network.com/ is stop paying, 62.193.238.145

http://www.greenlandinvestment.com/ - (ip: 69.50.187.99), members reported money being lost

worldtradeinvest - (ip: 207.150.184.82), reported not paying. Well, it is expected, if you are my reader, then you know to avoid it from the beginning, it runs the goldcoder.

INFORMATION SUPPLIED BY HYIP INVESTMENT DAILY

Monday, November 19, 2007

JENKINS INVESTMENT LTD COMMENCE DEBT SETTLEMENT

Following complaints received from 30 investors against Jenkins Investments Limited (JIL), the Nigerian Stock Exchange notified the Commission that the cumulative indebtedness of JIL to investors as at January 30, 2007 was N457, 007,494.80.

Based on above, the Commission ordered an inspection on the company which revealed the following:

a) That N67 million claimed by Afribank Plc against the company was a commercially secured transaction thus could not be regarded as part of the company’s indebtedness to investors.

b) That the claim of N147,828,261.30 by Mr. Mike Igbinedion was overstated by N96,167,577.31. This was reduced on verification of authentic CSCS statements to N51,660,683.99

c) That the actual total indebtedness amounted to:

Figure disclosed by the Stock Exchange N457, 007.494.50
Figure disclosed by JIL records N104, 735,920.05
Total N561, 743,414.55

Less:
Afribank Plc’s claim (N67, 000,000.00)
Mike Igbinedion (overstated claim) (N96, 167,577.31)
Total (N163, 167,577.31)

Total outstanding liabilities to be settled by JIL N398, 575,837.24



Settlement Proposal

The Directors of JIL submitted proposals to the Commission for the repayment of all the debts owed investors.

Following the proposal, the Commission on June 25, 2007 held a meeting with the Directors of JIL and the affected investors to discuss the scheme of repayment. The investors did not object to the proposal but raised issues on the computation of their entitlements. The company agreed to review same jointly with the investors.

Another meeting was held on October 17, 2007 where the proposal was considered and ratified by all the parties.

I. CATEGORY A

All investors who deposited various sums of money for the purchase of Dangote Sugar Plc and Dunlop Nigeria Plc initial public offers would be paid back in full.

The investors within this category were 38 in number and the total amount was N7, 139,720.00.

II. CATEGORY B

All investors whose claims against JIL were below N500, 000.00 as at December 31, 2006 would be paid back in full.

The affected clients/creditors within this category were 153 in number and the total amount was N26, 233,203.84.

III. CATEGORY C

All investors whose claims are above N500, 000.00 as at December 31, 2006 would be paid N100, 000.00 each.

75 investors fell within this category and the N100, 000.00 each amounted to N7.5m.

The total amount as computed for the three categories was N41, 172,903.84 out of which the sum of N21, 536,390.00 has been paid to investors.

The repayment exercise is ongoing.
INFORMATION FROM SECURITIES & EXCHANGE COMMISSION,NIGERIA

Saturday, November 3, 2007

LIQUIDATION OF LEAD UNIT TRUST SCHEMES

LIQUIDATION OF LEAD UNIT TRUST SCHEMES
The Securities and Exchange Commission has approved the liquidation of Lead Unit Trust Scheme. Unit holders in the Scheme should therefore visit the office of LeadCapital Limited to redeem their investment.
LeadCapital’s address is as follows:
Plot 281, Ajose Adeogun Street
Victoria Island
Lagos.

Signed
Management

BEWARE:WEALTH SOLUTION AGENT ARE CIRCULATING EMAILS

THIS IS MAIL IS BEING CIRCULATED BY WEALTH SOLUTION AGENT(INFAMOUS ROWLAND PETERS)
Dear Valued Investor,

Due to our commitment to let you know our findings and latest happennings about wealth solution Ltd with regard to your investment.
We got a text from wealth solution promising to commence payment from this week and that will last for the next 14 days from now.

We all pray and hope our principal are paid back to us the investors on time. Thank you for your understanding and patience.

Meanwhile, for those risk takers like me who are looking for further investment opportunity to better their financial lot in life can check out this new and latest mlm Promissing $50,000 for every $50 invested without refering anybody.

Go to or simply click on this link: http://www.secretmlm.com/members/rankhigh


Please call Tunde 08028754741, or 08038011549,or 08055904365 ,
Or call Sunday 08062943412

Email : wealthagent18j7_141@yahoo.com


Dr Rowland Peters
Agent WSL