Thursday, June 21, 2018

avro-neftegaz.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://avro-neftegaz.ru (Russian Oil Scam)
Avro-Neftegaz Refinery *Fake*
 Ulitsa Moskovskaya, 43A, Saratovskaya Oblast, 410031, Saratov, Russian Federation
+7 495 203 5108
+7 495 937 6470
info@avro-neftegaz.ru
+7 926 003 8622
+7 495 937 6470
www.avro-neftegaz.ru
sales@avro-neftegaz.ru
procurement@avro-neftegaz.ru

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

31.31.196.132
domain:        AVRO-NEFTEGAZ.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
org:           LIMITED LIABILITY COMPANY "AVRO-NEFTEGAZ"
registrar:     REGRU-RU
created:       2017-08-14T22:41:39Z
paid-till:     2018-08-14T22:41:39Z
free-date:     2018-09-15
source:        TCI

Wednesday, June 20, 2018

info@hexamellc.com / Scammers Impersonating Hexa / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
Hexa
Mussafah - 42, Sector No 108, 
P.O.Box : 26782 ABU DHABI, 
UNITED ARAB EMIRATES. 
Tel: +971 551 683 896 
Email: info@hexamellc.com 
www.hexamellc.com (Fake Website)

Scam Website-Domain

185.26.122.70 
Domain Name: HEXAMELLC.COM 
Registry Domain ID: 2272063300_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-06-06T11:26:58Z 
Creation Date: 2018-06-06T11:25:23Z 
Registry Expiry Date: 2019-06-06T11:25:23Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS.HOSTLAND.RU 
Name Server: NS3.HOSTLAND.RU 

info@crescentpetrae.com / Scammer Impersonating Cresent Petrioleum / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
CROTEC OIL AND GAS GROUPS 
Cresent Petrioleum 
[Crescent Tower] 
Corniche Al Buhaira 
P.O.Box 211 
Sharjah, 
United Arab Emirates. 
Tel: +971 525 390579 
EMAIL: info@crescentpetrae.com 
www.crescentpetrae.com  (Fake Website)

Scam Website

185.26.122.70 
Domain Name: CRESCENTPETRAE.COM 
Registry Domain ID: 2272031921_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-06-06T04:26:23Z 
Creation Date: 2018-06-06T04:25:20Z 
Registry Expiry Date: 2019-06-06T04:25:20Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS.HOSTLAND.RU 
Name Server: NS3.HOSTLAND.RU 

Tuesday, June 19, 2018

Scammer Impersonating Dr. Robert Miller/Diplomat John Mike / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
Dear staff,

       This is to inform you, that you have been appointed as a staff of this company.  Our Human Resource has finally selected you for this season recruitment because you’re Experience and Qualifications were found qualified.

      As regard this, the Hotel Management has contacted the Home Office here for your visa application and they have appointed immigration personnel in your country over there for the easy acquisition of your visa.

      Moreover, diplomatic personnel have been appointed in Canada consulate affairs to be in charge of your visa processing. We request you to comply with him and do as directed by him. He is the one that will let you know all the visa processing procedures.

     Be informed that you have to bear your traveling documents expenses (visa fee) upfront to prove your commitment and readiness to work with our organization. All your expenses spent on the visa processing shall be refunded back to you immediately on joining. As soon as you submit your expenses report.

    We shall book your flight ticket and arrange for a free accommodation at the company estate immediately we confirm from the diplomat that your visa is ready. Get in contact with the appointed diplomat as soon as you receive this letter because you have a limited time to get your traveling documents ready as you are expected to resume here in office on or before 17th Of July 2018.

     Make sure you contact the diplomat immediately by calling him on phone and forward the appointment letter to their email id.

His Name: Diplomat John Mike
Phone No: +918554008102
Email ID: canadaembassy.visadepartment@asia.com

Best Regards,
Dr. Roberts Miller
HR Manager.

terrafirmalawyers@gmail.com / Scammers Impersonating Barrister Nelam Trewin / Fake Job-Visa Scam

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
UK Immigration Services

Dear Applicant,

Our office received your mail on behalf of the job offer from Dr. Charles Williams home and as the personal legal adviser to your proposed employer its my duty to make sure that everything are genuine and perfect before starting the processing.

We shall be responsible for your visa and working permit processing.

The oath form clearly implies that you are responsible for every word and actions on  your documents.

I have attached the job agreement form with this mail, you have to print them out and get it filled and scan it back to me.

In returning you must send a scan copy of your passport with the forms.

Send your replies to terrafirmalawyers@gmail.com.

Thanks For your Transparency.


Barrister Nelam Trewin
For: UK IMMIGRATION LAWYER

Scammers Impersonating Abbot Group Limited / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
Abbot Group Limited.
     Minto Drive, Altens
     Aberdeen,  AB12 3LW
     United Kingdom;
     Tel-⁠+441224459242

     Date: 08/⁠⁠06/⁠⁠2018.

     Attention:

     We have received your reply to our earlier email. The document has
     been looked into in line with our employment requirements. Here
     attached is our online questionnaire/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠interview.

     You are required to complete this form with the required answers and
     return same via email attachment on or before the 15th June 2018.

     Regards
     Allan Barnes
     Human Resources.

VFSGLOBAL.INFO@consultant.com / Scammer Impersonating VFS Global / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
VFS Global
66 Wilson St, London EC2A 2BT
UNITED KINGDOM
Email: VFSGLOBAL.INFO@consultant.com [WARNING: SCAM EMAIL]
Tel:+448458600620

Attn Dear,

We have received some document bearing your name from your employer/Company to proceed with your Visa/Work permit, we have also received all your employment related documents from the Ministry of Home Affairs as submitted and requested by your employer/Company so that your application can be processed immediately to enable you resume your duty on or before the date mentioned in your appointment letter.

Important information"

The type of visa applying for you is working visa/permit and each applicant is entitled to pay Application/Registration fee of (£2,000 GBP). This has to be paid by your employer/Company according to the contract agreement received from both parties, which states that your employer will bear the cost of your visa registration and application fee.

Once you fill up the Visa Application form, forward a scanned copy of it along with the visa registration fee payment slip from your employer to us via email for more verification.

As soon as the correctly filled visa application form and the Immigrant Health Declaration form is received together with the payment of your Visa Registration Fee, you will be granted Appointment to visit the British Embassy in Your location COUNTRY for interview and to have your Biometric information (fingerprinting scan and your digital photograph) for your visa endorsement.

Once appointment is granted to you, we shall send you authorized gate pass to enable you entry inside the embassy in your location COUNTRY otherwise you will not be allowed to pass the gate if you do not have authorized gate pass.

As soon as your visa processing is completed here in the United Kingdom we will forward the hard copy to the British Embassy in In India as pleaded by your employer to avoid any kind of delay so that your application can be processed immediately to enable you resume your duty on the date mentioned in your appointment letter and for final endorsement.

If you meet up with the requirement for the Visa, your visa will be processed and issued to you within 7 working days from the date your Visa Application Payment is confirmed.

We are working to get your visa ready as soon as possible (In 7 Working Days).

THEREFORE, KINDLY FORWARD THE BELLOW ACCOUNT DETAILS TO YOUR EMPLOYER TO MAKE THE PAYMENT ON YOUR BEHALF FOR THE VISA REGISTRATION FEE.

Get back to us with the scanned copy of the payment slip so that we will proceed immediately without delay.

ACCOUNT NAME: VFS ENTERPRISE
ACCOUNT NUMBER: 005490148788
SWIFT CODE: SCBLGB2LCPM;
STANDARD CHARTERED BANK
AMOUNT: £2,000 /GBP

Ones we receive the said amount, we will open your file and proceed for your visa/work permit without any further delay.

N/B You are expected to fill the form and return it immediately so that we can be able to open a file in your name and start your visa approval process immediately without any delay.

===========================================================================

Best Regard.
Sir Cooper Williams
Email: VFSGLOBAL.INFO@consultant.com [WARNING: SCAM EMAIL]
+448458600620