Wednesday, June 28, 2017

aupughana.com (Tendering scam / advance fee fraud)

For further informatio please Read  West Africa Import/Export procurement scam: http://419advancefeefraud.blogspot.com.tr/2012/08/import-export-scam.html
also http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://www.joewein.de/sw/benin-import-scam.htm

http://aupughana.com (Tendering scam / advance fee fraud)
African Union Projects Units(AUPU) *Fake*
Office of the Chairman
Block 11 Avenue E,21 Cantonment Road,
P. O. Box 2505 .Accra Ghana
Tel: +233237394026 Fax:+233303446606
info@aupughana.com
auctcghh@gmail.com
Website: www.aupughana.com

198.54.116.214
   Domain Name: AUPUGHANA.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 04-jun-2017
   Creation Date: 04-jun-2017
   Expiration Date: 04-jun-2018
   aupughana.com    IN    SOA    
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

mlgrd.org (Tendering scam / advance fee fraud)

For further informatio please Read  West Africa Import/Export procurement scam: http://419advancefeefraud.blogspot.com.tr/2012/08/import-export-scam.html
also http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://www.joewein.de/sw/benin-import-scam.htm

http://mlgrd.org (Tendering scam / advance fee fraud)
Ministry of Local Government and Rural Development  *Fake*
Address: No.233 Broad Road P.O.BOX 4173,Accra - Ghana
E-mail: info@mlgrd.org
Website: www.mlgrd.org
Telephone: +233 238 481 593 / 233238481593

This fraud was setup by Nigerian Namo Osu / Nnamdi Osu
His profiles...
nnamdiosu@gmail.com  https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58313
"Namo Osu" nnamdiosu@gmail.com wins Mugu of the Week https://www.scamsurvivors.com/forum/viewtopic.php?f=21&t=59219&view=unread

5.153.10.226
Domain Name: MLGRD.ORG
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2017-04-17T03:45:54Z
Creation Date: 2017-02-15T10:48:11Z
Registry Expiry Date: 2018-02-15T10:48:11Z
Registrant Name: nnamdi osu
Registrant Organization: Liberty digital solution
Registrant Street: 5b somosu street aguda surulere
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 01234
Registrant Country: NG
Registrant Phone: +234.08164220091
Registrant Email: nnamdiosu@gmail.com
mlgrd.org    IN    SOA    
server:    ns1.libertydigitalsolution.com
email:    nnamdiosu@gmail.com

inpaghn.org (Tendering scam / advance fee fraud)

For further informatio please Read  West Africa Import/Export procurement scam: http://419advancefeefraud.blogspot.com.tr/2012/08/import-export-scam.html
also http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://www.joewein.de/sw/benin-import-scam.htm

http://www.inpaghn.org (Tendering scam / advance fee fraud)
Independent Procurement National Agency *Fake*
Address: No.49 Nautical Road P.O.BOX 273,Accra Ghana
E-mail: info@inpaghn.org
Website: www.inpaghn.org

111.90.144.20
Domain Name: INPAGHN.ORG
Registry Domain ID: D402200000002482993-LROR
Registrar WHOIS Server:
Registrar URL: www.namesilo.com
Updated Date: 2017-05-22T18:43:28Z
Creation Date: 2017-05-22T18:42:58Z
Registry Expiry Date: 2018-05-22T18:42:58Z
Registrant Name: Armona Riesin
Registrant Street: No 62 Obioma Road
Registrant City: Ph
Registrant State/Province: Rivers
Registrant Postal Code: 23484
Registrant Country: NG
Registrant Phone: +234.23480926592
Registrant Email: armonafisheriesin@yahoo.com
inpaghn.org    IN    SOA    
server:    ns1.steeldns.com
email:    poweredhosting@hotmail.com

avinnaexpress.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.avinnaexpress.com (Cameroonian non-delivery scam)
Avinna Express Ltd Inc *Fake shipper*
Telephone: +1 323 863 5014
Fax/phone: +1 323 863 5014
E-mail: info@avinnaexpress.com
Adress: Avinna Express ltd. inc. 3720 Prince St PH G FLUSHING NY USA

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508  

104.152.168.36
   Domain Name: AVINNAEXPRESS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.AVINNAEXPRESS.COM
   Name Server: NS2.AVINNAEXPRESS.COM
   Updated Date: 14-jun-2017
   Creation Date: 14-jun-2017
   Expiration Date: 14-jun-2018
avinnaexpress.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.com

worldmedicals-supply.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://worldmedicals-supply.com (Cameroonian non-delivery scam)
World Medical Supply PLC *Fake company*
+1 201-982-7239
gmedical90@gmail.com
(901) 779-5232
275-94-9946
helenanne90@gmail.com

Fake Twitter account: https://twitter.com/wgmedical90

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme (Living in Texas) http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508  

104.27.167.113
104.27.166.113
   Domain Name: WORLDMEDICALS-SUPPLY.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: ANNA.NS.CLOUDFLARE.COM
   Name Server: BILL.NS.CLOUDFLARE.COM
   Updated Date: 06-apr-2017
   Creation Date: 03-oct-2016
   Expiration Date: 03-oct-2017

hrworldfuelservices@worker.com / Scammer Impersonating Wold Fuel Services / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
Image Image
hrworldfuelservices@worker.com / Scammer Impersonating Wold Fuel Services / Fake Job Scam Fraud 

Attention Applicant.

World Fuel Services received your CV/resume and has been studied by the employment relation board in which the management has interest and accepted to work with this industry. Thanks for your application for the position of Job Title. We have received many applications from well qualified and experienced candidates and we are short listing candidates’ applications to determine initial interview with them. Applicants who appear to meet the required selection criteria and most closely match the requirements of the position will be advised in due course. Thank you for your interest in joining us at World Fuel Service and for taking the time to submit an application for employment. In view of this we are hereby sending you applicant form in which you are to print out, answer and send back to the management.

Furthermore, we use this privilege to inform all the applicant's that the company management only responsible for your accommodation, feedings, hospitality and your flight ticket. Any selected candidate is too responsible for his/her visa processing and fee. You’re advice to send the scan copy of your passport along with your filled form. Also make sure you contact the management from time to time in order to put more consideration to your application. Email: hrworldfuelservices@worker.com

Thanks,
From the Management.
Asst' Recruitment Officer.
Human Resource Telephone +1-305-4071-196
https:www.wfscorp.com/

tranzimexlogistics.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://tranzimexlogistics.com (Cameroonian non-delivery scam)
TRANZIMEX LOGISTICS *Fake shipper*
12413 Brighton Ave
Cleveland, OH 44111
info@tranzimexlogistics.com
1-406-290-3469
www.tranzimexlogistics.com

This fraud was setup with the collaboration of Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

104.152.168.36
   Domain Name: TRANZIMEXLOGISTICS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.TRANZIMEXLOGISTICS.COM
   Name Server: NS2.TRANZIMEXLOGISTICS.COM
   Updated Date: 07-apr-2017
   Creation Date: 17-sep-2016
   Expiration Date: 17-sep-2017
tranzimexlogistics.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm
168.152.104.in-addr.arpa    IN    SOA    
server:    ns00.crocweb.com
email:    admin@crocweb.com