Sunday, December 16, 2018

Scammers Impersonating GE Company Ltd / 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

From: GE Company Ltd <career@gecompanyltd.com>
Date: Sat, Dec 15, 2018 at 2:09 PM
Subject: RE -: General Electric (GE)_ Company's Employment_ Contract Agreement_ And Employment _Interview Questions and_ Details--
To: career <career@gecompanyltd.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 through our consultant - Mrs Mahek Depriya Sharma [mrsmahekdepriyasharma@gmail.com], 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 advised 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 this Agreement. 

We will send all the necessary documents that you will need from our company to obtain your Visa and traveling documents as soon we receive the signed Contract Document.

Kindly return the Agreement Document together with your Educational Certificates, Credentials and Qualifications attached if you have not sent it to us.

Kindly note that you are to confirm your acceptance of the above terms and conditions by signing on the lower right hand side of the Agreement Document and returning to us the duplicate copy of this Letter for documentation and further employment process.


Yours Sincerely, 

Edwards Frank,
Employment Director,
General Electric (GE) Company.
Phone: +13656595125, 
Whatsapp: +12262123335.

Scam Domain - Read Scam Websites

185.27.134.142
Domain Name: GECOMPANYLTD.COM
Registry Domain ID: 2228939527_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: http://www.bigrock.com
Updated Date: 2018-02-18T06:59:14Z
Creation Date: 2018-02-18T06:49:15Z
Registry Expiry Date: 2019-02-18T06:49:15Z
Registrar: BigRock Solutions Limited
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Name Server: NS3.BYET.ORG
Name Server: NS4.BYET.ORG
Name Server: NS5.BYET.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Registrant Name: jousha kumar
Registrant Organization: 
Registrant Street: Manasa Gangothiri  
Registrant City: Mysuru
Registrant State/Province: Karnataka
Registrant Postal Code: 570006
Registrant Country: IN
Registrant Phone: +91.8553904815
Registrant Email: joushakumar@outlook.com

dmytroagillc.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://dmytroagillc.com (Cameroonian non-delivery scam)
DMYTRO AgroIndustrial Group LLC *Fake*
35, 0 Gonchara Str. Office 85B 65004 Odessa 
Phone Number: +380 95 598 7241 Whatsapp Number : +380 99 448 2184 
Fax: +380 99 155 5661 
dmytroagrogrp.llc@gmail.cominfo@dmytroagillc.com

217.147.169.71
Domain Name: DMYTROAGILLC.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-07-26T13:07:13Z
Creation Date: 2018-04-06T15:11:58Z
Registry Expiry Date: 2019-04-06T15:11:58Z
Name Server: NS1.NETENGI.COM
Name Server: NS2.NETENGI.COM
Registrant Phone: +380.631307518
Registrant Email: info.setgltd@gmail.com
dmytroagillc.com IN SOA  
server: localhost.localdomain
email:  root@example.com

Saturday, December 15, 2018

kimpetrochemicals.com (Non-delivery scam)


For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://kimpetrochemicals.com (Non-delivery scam)
Kim Petrochemicals (Fake - advance fee fraud)
Costa Verde Center
Genesee Avenue San Diego,
CA 92122, USA
+1(858)490-7408
+1(929)297-8173
+1(619)842-7759
info@KimPetrochemicals.com
support@KimPetrochemicals.com
crawford@KimPetrochemicals.com

This fakle website setup by Nigerian scammers could also be used in Job Scams, Money/Check Mule Scam etc..,

216.120.247.69
Domain Name: KIMPETROCHEMICALS.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-12-08T11:50:17Z
Creation Date: 2018-12-08T11:50:17Z
Registry Expiry Date: 2019-12-08T11:50:17Z
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
kimpetrochemicals.com IN SOA  
server: nsa.whogohost.com
email:  server@whogohost.com

Friday, December 14, 2018

rn-transhipping.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.rn-transhipping.ru (Russian Oil Scam)
Rn-Transhipping *Fake*
446207, Samara Region, City Novokuybyshevsk, Street Osiipenko, 11
Russia Federation
Telephpne : +7(926) 80 81907, Fax:+7(926) 80 81900
post@rn-transhipping.ru , logistics@rn-transhipping.ru
Director: Vladim Petrovich
ROTTERDAM OFFICE
Address: Oude Maasweg 7, 3197 KJ Botlek Rotterdam
Portnumber: 4014 Rotterdam Netherland
Telephpne: +31 507 200 494
Website: www.rn-transhipping.ru
storage@rn-transhipping.rurotterdam@rn-transhipping.ru
Rotterdam Tank Operator: Pedro Maxim

81.177.141.153
domain: RN-TRANSHIPPING.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-11T21:34:39Z
paid-till: 2019-06-11T21:34:39Z
free-date: 2019-07-13
source: TCI