Friday, January 19, 2018 / 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
Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals-
*Commercial finance
*Personal finance
*Business finance
*Construction finance
*Business finance And many more at 3% interest rate;
*Contact Us Via Email: ,
Dr.Morgan Jackson ...

Thursday, January 18, 2018 / 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:

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

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: / Fake Loan Scam Fraud

This is a fake loan scam.  Read

do you need an urgent loan today ?

email the following requirements to the email below .

Your Name.



Amount Needed..


email these In-formations back to
we await your urgent response (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... (Russian oil scam)
Krasnogorskneft, LLC *Fake*
Orenburg, Berezka Str. 13, 460044
Tel.: +7 (499) 394-28-54
+7 (929)576-27-84
INN / KPP 5609088755/560901001

Impersonating this company:
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
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: and
domain:        KRASNOGORSK-NEFT.RU
org:           Krasnogorskneft, OOO
registrar:     REGRU-RU
created:       2018-01-09T19:33:39Z
paid-till:     2019-01-09T19:33:39Z
free-date:     2019-02-09
source:        TCI    IN    SOA    

Wednesday, January 17, 2018 (Job scam)

Please Read
and (Job scam)
49 Lavender Gardens, Battersea, SW11 1DJ, London. United Kingdom.
+44 703 199 6074

Same Nigerian scammers as and UN-SUSTAINABLEDEVELOPMENT.ORG (Fake U.N. domain).
   Registrar URL:
   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    IN    SOA    
email: / Kevin Uchenna (Scam website)

Please Read
and / 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

Same Nigerian scammer gang as links to "Kevin Uchenna" from Owerri Nigeria:
   Registrar URL:
   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:    IN    SOA    
email: (Fake Law Firm)

Please Read
and (Fake Law Firm)
Birchman & Partners LLP
31 Cursitor St,
London EC4A 1LT
United Kingdom
Tel:+44 7978 227341

Niferian scammers Impersonating a real law firm. From the same scammers...
   Registrar URL:
   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    IN    SOA