Friday, January 19, 2018

springcoinfinanceitd@gmail.com / Fake Loan Scam Fraud

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! 

Image  Image
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*Commercial finance
*Personal finance
*Business finance
*Construction finance
*Business finance And many more at 3% interest rate;
*Contact Us Via Email: springcoinfinanceitd@gmail.com ,
Dr.Morgan Jackson ...

Thursday, January 18, 2018

generalelectricalcompany@yandex.com / Scammers Impersonating General Electric Company / 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:

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From: General Electric Company <generalelectricalcompany@yandex.com>
Date: 17 January 2018 at 20:41:04 IST
To:
Subject: General Electric (GE) Company's Employment Contract Agreement and Identification Approval- ( Fill, Answer,Sign ) And Return )
Reply-To: generalelectricalcompany@yandex.com

General Electric (GE) Company,
2300 Meadowvale Blvd,
Mississauga L5N 5P9 Ontario.

Dear Applicant,

With reference to the copy of your documents and detail received, I call to inform you that we are well satisfied with your qualifications and have decided to employ you. Find the attached (copy of the contract agreement and Employment Identification approval from our legal adviser. You are advice to read the agreement carefully, sign and send a copy of the agreement to us for official documentation.

We are making arrangement on how to facilitate your Work/ Resident Visa and all the traveling documents that will enable you come to Canada to resume work. The details will be revealed to you when we send you your appointment letter which is the next stage of your recruitment process. Your designation will be disclosed in your appointment letter.

Sign this agreement if you are eligible to come to Canada, We urge you to hurry up the process because we need you to resume work immediately. You have to get all your required documents for the visa process ready. We will send you an appointment letter after you accept and sign the agreement. We will send all the necessary documents that you will need from our company to obtain your visa and traveling documents.


Yours Sincerely,
Frank Leonards,
Senior Human Resources Coordinator,
General Electric (GE) Company.
Tel +16479572395,
Whatsapp:  +12262123335, +15872059813
Email: generalelectricalcompany@yandex.com

Firstlendinggroups@outlook.com / Fake Loan Scam Fraud

This is a fake loan scam.  Read http://419advancefeefraud.blogspot.com/2012/07/why-your-loan-mail-is-probably-fake.html

do you need an urgent loan today ?

email the following requirements to the email below .

Your Name.

Country

State..

Amount Needed..

Duration..

email these In-formations back to Firstlendinggroups@outlook.com
we await your urgent response 

krasnogorsk-neft.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

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

http://krasnogorsk-neft.ru (Russian oil scam)
Krasnogorskneft, LLC *Fake*
Orenburg, Berezka Str. 13, 460044
Tel.: +7 (499) 394-28-54
+7 (929)576-27-84
Email: info@krasnogorsk-neft.ru 
INN / KPP 5609088755/560901001

Impersonating this company:
http://www.list-org.com/company/7365166
Limited Liability Company "Krasnogorsk Neft"
Taxpayer Identification Number : 5609088755
Telephone 8 (3532) 99-99-05
Financial reports 2016
Net income 550 thousand Roubles (9 thousand dollars)
Net assets     -540 thousand Roubles (Minus 9 thousand dollars)

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

37.140.192.95
domain:        KRASNOGORSK-NEFT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           Krasnogorskneft, OOO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2018-01-09T19:33:39Z
paid-till:     2019-01-09T19:33:39Z
free-date:     2019-02-09
source:        TCI
krasnogorsk-neft.ru    IN    SOA    
server:    ns2.hosting.reg.ru
email:    kgorskneft@inbox.ru

Wednesday, January 17, 2018

castlegatehotel.com (Job scam)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://castlegatehotel.com (Job scam)
 CASTLEGATE HOTEL
49 Lavender Gardens, Battersea, SW11 1DJ, London. United Kingdom.
+44 703 199 6074
info@castlegatehotel.co.uk

Same Nigerian scammers as brdllp.comdavidmgllp.com and UN-SUSTAINABLEDEVELOPMENT.ORG (Fake U.N. domain).

195.19.192.201
   Domain Name: CASTLEGATEHOTEL.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-11T10:43:47Z
   Creation Date: 2017-08-22T05:30:53Z
   Registry Expiry Date: 2018-08-22T05:30:53Z
   Name Server: NS1.HOST96.RU
   Name Server: NS2.HOST96.RU
   Name Server: NS3.HOST96.RU
   castlegatehotel.com    IN    SOA    
server:    ns1.host96.ru
email:    support@host96.ru

alrahmanhgroup.com / Kevin Uchenna (Scam website)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://alrahmanhgroup.com / Kevin Uchenna (Scam website)
Al Rahmanh is a Dubai Investment Company
P.O.Box 24100, Dubai 13101, UAE.
Phone + 971 - 5 - 21314 550
Fax + 971 - 5 - 21314 550
info@alrahmanhgroup.com
www.alrahmanhgroup.com

Same Nigerian scammer gang as brdllp.comdavidmgllp.com
alrahmanhgroup.com links to "Kevin Uchenna" from Owerri Nigeria: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49699
  
195.19.192.201
   Domain Name: ALRAHMANHGROUP.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2018-01-10T16:08:17Z
   Creation Date: 2018-01-10T15:59:53Z
   Registry Expiry Date: 2019-01-10T15:59:53Z
   Name Server: NS1.HOST96.RU
   Name Server: NS2.HOST96.RU
   Name Server: NS3.HOST96.RU
Registrant Name: Amanaos asasa
Registrant Street: main street 
Registrant City: elu
Registrant State/Province: crest
Registrant Postal Code: 2340
Registrant Country: MC
Registrant Email: 2carlos.rossi@gmail.com
alrahmanhgroup.com    IN    SOA    
server:    ns1.host96.ru
email:    support@host96.ru 

birchmanpllp.com (Fake Law Firm)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://birchmanpllp.com (Fake Law Firm)
Birchman & Partners LLP
31 Cursitor St,
London EC4A 1LT
United Kingdom
Tel:+44 7978 227341
Email:info@birchmanpllp.com
Website: www.birchmanpllp.com

Niferian scammers Impersonating a real law firm. From the same scammers... brdllp.comdavidmgllp.com

195.19.192.201
   Domain Name: BIRCHMANPLLP.COM
   Registrar URL: http://www.reg.ru
   Updated Date: 2018-01-14T19:44:54Z
   Creation Date: 2018-01-14T19:39:51Z
   Registry Expiry Date: 2019-01-14T19:39:51Z
   Name Server: NS1.HOST96.RU
   Name Server: NS2.HOST96.RU
   Name Server: NS3.HOST96.RU
   birchmanpllp.com    IN    SOA    
server:    ns1.host96.ru
email:    support@host96.ru