Monday, January 21, 2019

Scammers Impersonating VAPGAS OIL CORP. / 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

ATTENTION: , 
17th Jan 2019

We refer to your recent discussions with us and are pleased to offer you the position of ASSISTANT MANAGER (A.M) you will initially report to the Board of Directors of your respective team of this company VAPGAS OIL CORP.

Job Reference No: VAPGAS OIL CORP-NA/91408/2018

There will be no further interview; however Employee (Expatriates) you will participate two weeks training exercise in Canada before resuming on site and the position will be initially 3785 MacLaren Street, KIP 5M7, Ottawa, Ontario. Canada
You will be entitled to a fixed salary of $ 8,500.00 CAD with allowance of $2,500 (Eight thVAPGAS OIL CORP ONTARIO CANADA.

Signed By:
________________________________
MR. ANDREW CLINTON, WITNESS TO PARTICIPANT
HUMAN RESOURCES MANAGER MRS. MARK SARAH
HR DEPARTMENT APPROVAL SECTION VICE PRESIDENT
https://www.vapgas.com/
E-MAIL: andrewclinton@vapgas.com
FILL AND SIGN AS ACCEPTANCE TO OUR OFFER AND EMAIL IT BACK TO US.
EMPLOYEE SIGN...................................................................................................
ADDRESS...................................................................................................................
.........................................................................................................

Scam Domain - Read Scam Websites

198.54.115.37
Domain Name: VAPGAS.COM
Registry Domain ID: 2295068677_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-13T13:01:17Z
Creation Date: 2018-08-08T12:01:00Z
Registry Expiry Date: 2019-08-08T12:01:00Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

jameswalcott.tg1@gmail.com (Next of Kin 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

Please read  Why Next of Kin Emails Are Always Scams to understand these types of scams.

James Walcott jameswalcott.tg1@gmail.com

Greetings friend,

Thank you very much for your response. Am wishing you long life and prosperity this new year 2019. May you have a heart of courage, a mind of will and may you get whatever you desire always at your will. HAPPY NEW YEAR !!

I have the pleasure in writing this letter to you in strict confidence and I know that my letter will come to you as a great surprise, since we have never met before. My name is James Walcott. I am a Lawyer, I reside and practice in the Republic of Lome-Togo. I am the personal attorney and Legal Representative to a national of your country, who was a contractor under Economic Community of West Africa States (ECOWAS). On the 1st of October 2014, my client, his wife and their only son were involved in a car accident along Kpalimé Express Road here in Togo. Unfortunately, they all lost their lives in the event of the accident, since then, I have made several inquiries to locate any of my client's relatives, and this has also proved unsuccessful.

After these several unsuccessful attempts, i decided to trace his last name over the Internet to locate any member of his family but of no avail, hence, I contacted you to assist me in repatriating the money (US$13.580,000,00) he left behind with the bank here in Togo. As I earlier informed you, i am the personal attorney to the deceased and with my aide the fund will be released to you, because it is my duty to present the successor to the bank, and whosoever i present to the bank as the successor of my deceased client will be accepted, considering the fact that the surnames are the same. Which means you are legally qualified to be presented to the bank as the successor of deceased. Be informed also that I am in possessions of all the relevant information and documents that will perfect the successful execution of this project. Therefore, be assured that this transaction is 100% risk free and will be executed under legitimate arrangement that will protect you and i from any breach of the law both here and in your country.

Since i have been unsuccessful in locating the relatives, I seek your consent to present you as the next-of-kin of the deceased to claim the funds since you are from the same country and share same surname so that the total fund can be release to you as the rightful beneficiary to my late client. Upon receipt of the fund to your account, i will come over to meet with you for you and I to share the money 45/45, while 10% goes to the charity according to my late client last WILL with me, because we must respect his wish. 

Of course, I know that you might not be related or even know late client, but I want you to put a claim on this money as your own so that the money will be transferred into your account in your country, OK? All is required of you is to follow strictly my advice and instructions to enable the bank transfer this money into your bank account OK? 

Meanwhile, I am not supposed to tell you this because it is a kind of personal problem but for you to know how serious and true this is and also due to your interest and trust we both need in this transaction i am forced to let you know. My wife has a kidney infection and needs a kidney transplant. Our medical doctor referred us to India but I cannot afford it now but where i have all my hope of saving her is in this transaction. I have spent all my life savings try to give her life until the transplant has been done. So please, i want you to give me the word of Honor that you are not going to make this my last hope vanish by jeopardizing this transaction.

Please can you give me your word of honor by the following points stated below; They are thus:-
1..You will not cheat me during the course of this transaction.
2..My own share of the money will be in your safe keep until i come over to your country for sharing and further investment.
3..That you will keep this transaction very confidential even from your best friend for safety of both parties.
4..That you shall always contact me whenever you get information from the Financial institution so that we will put heads together as one family and get this transaction consummated successfully.

This transaction will only take about 14 days or less for the money to be transferred into your account. But as soon as your application is approved then it will take about 5 days and the money will be in your account.

As soon as I get your positive response to this particular mail I will forward to you the application form which you will fill and send to the Financial Institution for immediate action from the financial board. 

I have also attached my picture and attorney license/certificate in response to this mail for your perusal and also for establishment of trust between us.

I shall be expecting your full name, country, age and telephone number in return of this mail as an establishment of trust between us and for further clarification.

Thanks for your understanding and God bless you and your family.

Best Regards,
Barrister James Walcott (Esq).
My direct phone number (+228-93 95 19 44)

Sunday, January 20, 2019

OKTANK.RU / OKTTANK.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

Scam Ads...
https://www.aesgsupply.com/available-bl ... -rotterdam
Please contact us (www.oktank.ru) Email: info@okttank.ru , logistics@okttank.rustorage@okttank.ru. our shipping company email: shipping@okttank.ru. tel:+31103401973 or whatsapp Russia number: +79850370547 

https://www.instagram.com/texasoilgroup/p/BlYitIDAfwI/
@prosiny400
OOO OKTAN is one of Russia's most dynamic, vertically integrated, and fastest Company .it's one of the top in the Russia market in it's category, and one of the market leader in terms of storage facilities. Industry analysts point to our company effectiveness in all area of activities. Our tank are the best,our price are cheap, we give the best discount and we have insurance company that give you a 100% security guarantee in any transaction you do with us should in case your supplier/Seller/refinery fail to perform. A copy of Every TSA signed with us is sent to our insurance company to legalize and insure the your transaction with our for refund should in case seller fail to perform. Please contact us (www.oktank.ru) Email: info@oktank.ru , logistics@okttank.rustorage@okttank.ru. our shipping company email: shipping@okttank.ru. tel:+31103401973 or whatsapp Russia number: +79850370547

https://twitter.com/prosiny400
@prosiny400 - progress onini
Russia - Joined June 2015 

https://www.facebook.com/progress.onini
Engr Progress Onini
Lives in Moscow, Russia
From Yenagoa, Nigeria

Web content not presently available. Domains are used for sending scam emails and fake documents.

Google Cache:
OOO 'OKTAN' Tank Farm - Logo ja1lpy
www.oktank.ru/products-and-services/storage
OKTAN Tank Farm is a storage Company specialised in providing Storage Service in Rotterdam, Primosrk, Nakhodka, Kozmino, Vladivostok, Tuapse,

195.161.41.85
domain: OKTTANK.RU (Russian Oil Scam)
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: 2018-05-20T12:36:49Z
paid-till: 2019-05-20T12:36:49Z
free-date: 2019-06-20
source: TCI

domain: OKTANK.RU (Russian Oil Scam)
nserver: ns1.active.domains.
nserver: ns2.active.domains.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: ACTIVE-RU
admin-contact: https://Active.Domains/whois
created: 2018-09-11T16:40:47Z
paid-till: 2019-09-11T16:40:47Z
free-date: 2019-10-12
source: TCI