Friday, December 30, 2016

jubrinunityfinancialloan@gmail.com / Fake Loan Scam Fraud

This is a fake job scam!  Read www.fake-loan-scam.tk

$$$ GENUINE LOAN WITH 3% INTEREST RATE CONTACT US FOR MORE DETAILS $$$.
Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need provided you are going to pay back within the period of time given without any problem. Apply now and contact us for more details via email below.
Email: jubrinunityfinancialloan@gmail.com

Application For loan.
First Name:
Last Name:
Date Of Birth:
Address:
Sex:
Phone No:
City:
Zip Code:
State:
Country:
Nationality:
Occupation:
Monthly Income:
Amount Needed:
Duration:
Purpose of the loan:
E-mail address:

Email: jubrinunityfinancialloan@gmail.com 

Community Health Systems Inc. / admin@c-h-s-i.net / Fake Job Scam Fraud

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

Dear Victim

Your recent application for employment has been reviewed and approved by the Human Resource Department.Your abilities and experiences appear suitable to the needs of Community Health Systems Inc and we can offer you a position beginning immediately at the pay we have stated in the job Offer / Agreement letter.

At Community Health Systems Inc,every employee is an important member. All employees have the opportunity to rise according to their abilities.

Congratulations on your selection. If you choose to accept our offer, please return your duly signed copy of the Offer/ Agreement letter to complete your job registration and approval.

Your job approval letter from United States Department of Labor will be sent to you and further procedure shall be made known to you once we are able to receive your duly signed copy of the offer letter 

Best Regards,

Ronald J. Shafer
Senior Vice President, Human Resources
Community Health Systems Inc.
CHSPSC, LLC
4000 Meridian Boulevard
Franklin, Tennessee, 37067
E-Mail: admin@c-h-s-i.net
Tel: +16145888739

Scam Domain - Read www.scamwebsites.tk 

Domain Name: C-H-S-I.NET  
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 01-nov-2016
   Creation Date: 01-nov-2016
   Expiration Date: 01-nov-2017

GINGER OIL COMPANY / Fake Job Scam Fraud

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

From: "GINGER OIL" <jobs@gingeroilandgas.com>

We’re delighted to extend this offer of employment with GINGER OIL. Please review this summary of terms and conditions for your anticipated employment with us. If you accept this offer, your start date will be January 14th 2017 or another mutually agreed upon date and you would report to Company.

Please find below the terms and conditions of your employment, should you accept this offer letter:

Your title will be ELECTRICAL ENGINEER and you will report to the Company’s President. This is a full-time position. While you are employed at this Company, you will not engage in any other employment, consulting or other business activity (whether full-time or part-time) that would create a conflict of interest with the Company. 

The Company will pay you a starting salary at the rate of $6,497 per month, payable in accordance with the Company’s standard payroll schedule, beginning January 14th 2017 and you will receive your first pay February 12th 2017. This salary will be subject to adjustment pursuant to the Company’s employee compensation policies in effect from time to time.

In addition, you will be eligible to be considered for an incentive bonus for each fiscal year of the Company. The bonus (if any) will be awarded based on objective or subjective criteria established by the Company’s Chief Executive Officer and approved by the Company’s Board of Directors. Your target bonus will be equal to 8% of your monthly salary. Any bonus for the fiscal year in which your employment begins will be prorated, based on the number of days you are employed by the Company during that fiscal year. Any bonus for a fiscal year will be paid within 11 months after the close of that fiscal year, but only if you are still employed by the Company at the time of payment. The determinations of the Company’s Board of Directors with respect to your bonus will be final and binding.

This is a Full-time position requiring approximately 40 hours per week.

As a regular employee of the Company, you will be eligible to participate in a number of Company-sponsored benefits. In addition, you will be entitled to paid vacation in accordance with the Company’s vacation policy.

Upon thorough review and acceptance of this Contract Package, do your signature in the Employment Letter and return same back to us via email attachment within a period of 3 working days. You are to immediately make contact with US Immigration Center India with the below details to secure your visa and work permit from Us Immigration Center to enable us process your Residence permit and also legalize your contract engagement with GINGER OIL COMPANY.

This process covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens/Expatriates Registration Quota under the Ministry of Internal Affairs which empowers us to procure your residence permit with the US Immigration Services here in United States of America.

US VISA IMMIGRATION CENTER INDIA.
Contact Person: Mr. Bernard Martyris
Contact Number: +91-7291958713
Official Email: bernardmartyris@vfsglobal-services.com
Private Email: bmartyrisofficial.vfsglobal@protonmail.com
Office Address: S-1 American Plaza, International Trade Tower, Nehru Place, New Delhi – 110019.

Regards.
William Don Neville
President and Exploration Manager
Tel : +12547652693

Scam Domain - Read www.scamwebsites.tk


Domain Name: VFSGLOBAL-SERVICES.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
   Name Server: IBNS.MARS.ORDERBOX-DNS.COM
   Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
   Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 08-dec-2016
   Creation Date: 08-dec-2016
   Expiration Date: 08-dec-2017

Domain Name: GINGEROILANDGAS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
   Name Server: IBNS.MARS.ORDERBOX-DNS.COM
   Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
   Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 07-nov-2016
   Creation Date: 07-nov-2016
   Expiration Date: 07-nov-2017


koekieholdingsbv.nl (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 internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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.koekieholdingsbv.nl (Cameroonian non-delivery scam)
Koekie Holding B.V.
 Dorpsstraat 67 C, 3641EB Mijdrecht
TELEPHONE +31 (0)308 906 638
MOBILE
+31 (6)16 272 946.
+31 (6)44 615 612.
FAX 855 267 9969
info@koekieholdingsbv.nl
KvK-nummer 65866568

http://www.21food.com/showroom/288432/aboutus/Koekie-Holdings-Bv.html
Company Name :  Koekie Holdings Bv
Tel :   31- 644- 615612
Website :       http://www.koekieholdingsbv.nl/
Established Year:        2003
Total Annual Sales Volume:       US$1 Million - US$2.5 Million

199.34.228.74
Domain name     koekieholdingsbv.nl
Status  active
Registrant      koekie holdingbv
Administrative contact  koekie.holdingbv@gmail.com
Registrar       Domain Robot
Maximilianstr. 6
REGENSBURG
Germany
Technical contact(s)    koekie.holdingbv@gmail.com
DNSSEC  no
Domain nameservers      dns1.register.com
dns2.register.com
Creation Date   2016-08-26

parrotshome.com (Cameroonian non-delivery pet 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 and www.petscams.tkHere are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

https://www.parrotshome.com (Cameroonian non-delivery pet scam)
Parrots Home
Contact: +1 (972) 853 5234 OR +1 (205) 419 7469
Email:  info@parrotshome.com

Same scammer...
http://www.21food.com/showroom/286169/aboutus/sopaco-limited.html
Company Name :  Sopaco Limited
Address :       dallas,Texas 75205
Dallas   Texas   United States
Zip :   75205
Tel :   1- 205- 4197469
Website :       http://sopacoltd.jimdo.com/
....
http://sopacoltd.jimdo.com/
Sopaco Ltd.
sopacoltd@yandex.com
Call:  +1 (409) 206-2968

54.77.45.224
   Domain Name: PARROTSHOME.COM
   Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
   Sponsoring Registrar IANA ID: 151
   Whois Server: whois.psi-usa.info
   Referral URL: http://www.psi-usa.info
   Name Server: NS1.JIMDO.COM
   Name Server: NS2.JIMDO.COM
   Updated Date: 20-sep-2016
   Creation Date: 20-sep-2016
   Expiration Date: 20-sep-2017
Registrant Phone: +1.9728535234
Registrant Email: scottvandes@gmail.com

Thursday, December 29, 2016

Scammers Impersonating Carach Oil and Gas Canada / hr@carachoilandgas.com / Fake Job Scam Fraud

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

WWW.CARACHOILANDGAS.COM (Fake Job Scam Fraud)
bridgeattorney@gmail.com
hr@carachoilandgas.com
Carach Oil and Gas Canada
2595 Boulevard Laurier Ville de Qu├ębec, 
QC G1V 2L4, 
Canada
Tel: +1 418 800 7995 with WHATSAPP
Skype: bridge.christian

Scam Domain

Domain Name: CARACHOILANDGAS.COM
   Registrar: INTERNET DOMAIN SERVICE BS CORP
   Sponsoring Registrar IANA ID: 2487
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS1.HELIOHOST.ORG
   Name Server: NS2.HELIOHOST.ORG
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 16-sep-2016
   Creation Date: 16-sep-2016
   Expiration Date: 16-sep-2017


danausas.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 internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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://danausas.com (Cameroonian non-delivery scam)
DANAUS A/S
Address: Altairvej 18, 5500 Middelfart.Denmark
Vat Number: Dk 12255802
Registration Number: 1004092446
E-mail ID: sales@danausas.com
Web Page: www.danausas.com
Manufacturering & Processing Factory
Skype ID: live:sales.danaus( For better understanding)
Tel: (+45) 89-88-05-30 (Landline office)
Fax: (+45) 80 -80-22-01 (Fax line office)

As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

107.180.40.36
   Domain Name: DANAUSAS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS45.DOMAINCONTROL.COM
   Name Server: NS46.DOMAINCONTROL.COM
   Updated Date: 06-dec-2016
   Creation Date: 06-dec-2016
   Expiration Date: 06-dec-2017

siam-vostokllc.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://siam-vostokllc.ru (Russian oil scam)
"SIAM VOSTOK", LIMITED LIABILITY COMPANY.
Tomskaya oblast, Tomsk.
"SIAM-VOSTOK", LLC registered 2008-02-20.
Address 634003, TOMSK, per. TELEVIZIONNY, d. 3
Moscow Address: 70, Novocheremushkinskaya St., 117418, Moscow, Russia.
Tel: +7 (495)-532-86-70
     +7 (926) 872-79-81
Fax: +7 495 665 00 13
Email: sales@siam-vostokllc.ru
export@siam-vostokllc.ru
finance@siam-vostokllc.ru
info@siam-vostokllc.ru
siamvostokgm@yandex.ru

Impersonating this company http://www.org-info.com/company/5301512

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 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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

77.222.62.237
domain:        SIAM-VOSTOKLLC.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.04.24
paid-till:     2017.04.24
free-date:     2017.05.25
source:        TCI

mdbexporters.co.za (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 internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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.mdbexporters.co.za (Cameroonian non-delivery scam)
MDB EXPORTERS
Registration Date 2001-10-22
CEO: MALCOLM JOHANNES MATTHYS DE BEER
PHYSICAL ADDRESS:
203 WAVECREST
305 BEACH ROAD
SEA POINT,SOUTH AFRICA 8005
        POSTAL ADDRESS:
P O BOX 50852
V AND A WATERFRONT 8002
Tel:0027748537876
Fax:0027820484709
sales@mdbexporters.co.za

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

149.202.195.2
Domain Name: mdbexporters.co.za
Domain ID: dom_2YN53--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-10-11T14:19:39Z
Creation Date: 2016-10-11T14:18:53Z
Registry Expiry Date: 2017-10-11T14:18:53Z
Registrant Name: MALCOLM JOHANNES JOHANNES
Registrant Street: 203 WAVECREST 305 BEACH ROAD SEA POINT
Registrant City: CAPETOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 8005
Registrant Country: ZA
Registrant Phone: +27.0635885349
Registrant Email: mdbexporters@gmail.com
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za
Name Server: ns3.webspacebar.co.za
Name Server: ns4.webspacebar.co.za