Monday, April 24, 2017

aocarriers.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

Most of these fake websites selling/shipping pets at a discount 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://aocarriers.com/ (Cameroonian non-delivery pet scam)
Air Ocean Carriers HQ (Fake shipper)
1064 Hercules Ave, Houston, TX 77058, USA
(281) 603-7416
info@aocarriers.com

185.63.254.55
   Domain Name: AOCARRIERS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.HOSTSPICY.COM
   Name Server: NS2.HOSTSPICY.COM
   Updated Date: 06-apr-2017
   Creation Date: 29-mar-2017
   Expiration Date: 29-mar-2018
aocarriers.com    IN    SOA    
server:    ns1.hostspicy.com
email:    shawnhope49@gmail.com

transcontinentalcargo.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

Most of these fake websites selling/shipping pets at a discount 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://transcontinentalcargo.com/ (Cameroonian non-delivery pet scam)
Trans Continental Cargo  (Fake shipper)
info@transcontinentalcargo.com Call Us: +380999422903 / +380447735454
Ukraine

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

198.54.114.236
   Domain Name: TRANSCONTINENTALCARGO.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 10-mar-2017
   Creation Date: 06-dec-2016
   Expiration Date: 06-dec-2017

dslgloballogistics.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 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.dslgloballogistics.com  (Cameroonian non-delivery scam)
DSL Global Logistics Limited
1st Floor Portside Building
4 Bree Street
Cape Town, City Centre
Western Cape, 8000
Cape Town
Republic of South Africa
+27 (0) 71 091 3551
+27 (0) 86 548 7841
27710913551 / 27865487841
info@dslgloballogistics.com
enquiries@dslgloballogistics.com

All from the same scammer *ALL SCAM WEBTITES* reflexcontainers.co.zareflexpapers.comds-containers.comGLOBALCARGOINTERNATIONAL.COMdslgloballogistics.com 
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

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

198.27.103.128
   Domain Name: DSLGLOBALLOGISTICS.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS11.HOSTRIPPLES.COM
   Name Server: NS12.HOSTRIPPLES.COM
   Updated Date: 30-dec-2016
   Creation Date: 30-dec-2016
   Expiration Date: 30-dec-2017
Registrant Name: Holly Devault
Registrant Organization: JBS
Registrant Street: Rivonia Road
Registrant City: Santon
Registrant State/Province: Gauteng
Registrant Postal Code: 2196
Registrant Country: ZA
Registrant Phone: +27.7104841210
Registrant Email: hollydevault@outlook.com
dslgloballogistics.com    IN    SOA    
server:    ns11.hostripples.com
email:    alerts@sarpstechnologies.in

Scammers Impersonating HUNTINGTON AEROSPACE / careers@huntingtonaerospace.com / 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

From:: HUNTINGTON AEROSPACE <careers@huntingtonaerospace.com>
Date: Thursday, April




Huntington Aerospace
14520 Delta Lane, Suite 104, Huntington Beach, CA 92647
Phones:  +16572158405 | +16572158404


The Management of Huntington Aerospace is pleased to inform you that subsequent to your application for employment and the online interview you had with us you have been successfully shortlisted for employment as one of our new employees who has successfully passed the Email Interview. Your qualification experience and eligibility to work in our company has been confirmed and approved by the management.

We take great Pleasure in welcoming you to Huntington Aerospace 

You are to contact the United States Immigration attorney: MaryKay Carlson for the processing of your travelling documents. You are expected to get all your travelling documents through her she will assist you in obtaining of all the necessary documents and work permit papers/VISA. For your travel to United States. Because of the express traveling approval Visa documents, considering the documents that you may be required to present before the United States High Commission, the time and Visa delay, and the new changes and laws being imposed on H1B and L1B Visas by President Trump, which might not be all that favorable to you, thereby resulting to refusal of the visa to you. We therefore, decided to establish a responsible cordial relationship between you and the United States Immigration Attorney MaryKay Carlson for fast approval of your Work Visa without delay and long visa protocol. 
Kindly find the attached document soft copy of Intent Appointment letter in this mail. You are expected to read the appointment letter carefully sign it and send it to the United States Immigration attorney email for confirmation purpose and to proceed with your visa documentation  
 NOTE:  The hard copy of the appointment letter and your details has been sent to the US embassy in New Delhi India for your visa process.
 NOTE:  (A) That the Company will pay for your flight ticket to UNITED STATES immediately your visa is approved (B) The Company will reimburse all amount spent by you during the process of your documents. As you are requested to submit all prove of expenses. (C)  You will have to immediately contact the United States Immigration attorney:  Mrs. MaryKay Carlson with the below contact details:  To proceed with your visa application

 Us Chargé d'Affaires
 Contact Person: MaryKay L Carlson 
TEL:     +91-7531919754

Kindly Forward your appointment letter to Email: traveldocs.state.gov@usa.com and then call to inform her about the appointment letter which you have forwarded

Note:  YOU ARE ADVISED TO FOLLOW UP WITH YOUR TRAVELLING DOCUMENTS APPLICATION IMMEDIATELY 
  
   

    Warn Regards
      Thierry Baril
Huntington Aerospace

Scam Domain


omain Name: HUNTINGTONAEROSPACE.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 05-apr-2017
   Creation Date: 05-apr-2017
   Expiration Date: 05-apr-2018

Attachments area

ersoylogistic.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 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://ersoylogistic.com/ (Cameroonian non-delivery scam)
ERSOY LOGISTICS Ltd
Europe - Europen Union(EU)     :     ERSOY LOGISTICS BVBA
RUE DU TRAVAIL, 12 B6
4460 GRACE HOLLOGNE BELGIUM
Europe - Middle East / Asia     :     ERSOY LOGISTICS - TR
IZMIR - TURKEY
SUpport         support@ersoylogistic.com
General Inquiry     :     info@ersoylogistic.com
Website URL     :     http://www.ersoylogistic.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG 
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Details: http://stop419scams.com/viewtopic.php?t=125

The "dummy" behind dummy@proudmediapublishing.com is AHUBEJICK SOLOMON of Buea Cameroon.

103.8.124.95
   Domain Name: ERSOYLOGISTIC.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS1.ERSOYLOGISTIC.COM
   Name Server: NS2.ERSOYLOGISTIC.COM
   Updated Date: 30-mar-2017
   Creation Date: 20-mar-2017
   Expiration Date: 20-mar-2018
Registrant Name: Thorsten Schiffer
Registrant Organization: Ersoy Logistics BVBA
Registrant Street: RUE DU TRAVAIL, 12 B6  
Registrant City: GRACE HOLLOGNE
Registrant State/Province: Flanders
Registrant Postal Code: 4460
Registrant Country: BE
Registrant Phone: +32.0479636748
Registrant Email: support@ersoylogistic.com
ersoylogistic.com    IN    SOA    
server:    ns1.ersoylogistic.com
email:    dummy@proudmediapublishing.com

mndexotics.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

Most of these fake websites advertising pets at discount prices 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://mndexotics.com/ (Cameroonian non-delivery pet scam)
*no website yet.

2015 scam FB: https://www.facebook.com/pg/mndofficialpage/about/?section=hours&tab=page_info
M & D Exotics
info@mndexotics.com
http://mndexotics.com/
Founded by Martins K. Holmes and Daniel R. Dunn, M & D Exotics, Inc is a USDA licensed private breeding facility and TICA registered cattery located in USA

Recently re-registered by a known scammer. AHUBEJICK SOLOMON is behind a long string of fraudulent websites.

74.117.222.18
   Domain Name: MNDEXOTICS.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS0.DIRECTNIC.COM
   Name Server: NS1.DIRECTNIC.COM
   Updated Date: 01-mar-2017
   Creation Date: 01-mar-2017
   Expiration Date: 01-mar-2018
Registrant Name: AHUBEJICK SOLOMON
Registrant Organization: PROUD MEDIA TECHNOLOGIES
Registrant Street: BP 46 Bakweri Town Great Soppo 
Registrant City: BUea
Registrant State/Province: South-West Province
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.678704141
Registrant Email: support@proudmediapublishing.com

Scammers Impersonating SIEMENS GROUP AG OIL AND GAS CONSTRUCTIONS / jobrecruitmentsiemens@gmail.com / 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

From: SIEMENS GROUP AG OIL AND GAS CONSTRUCTIONS <jobrecruitmentsiemens@gmail.com>
Date: 24 April 2017 at 5:00:56 PM IST
To: Victim
Subject: SIEMENS GROUP AG OIL & GAS CONTRACT AGREEMENT FORM

ATTN: Victim

®Attached to this mail is your Agreement Form , you are to carefully go through this Agreement Form and make  sure you have a thorough understanding of the terms and conditions contained
therein because your signing it translates to your acceptance of the terms and condition contained therein  and they will be binding on you throughout  your contract stay with us .
You are to print the document ,then sign your Signature and date at the appropriate spaces
provided and send back to us via email for record purpose.
We have gone through your profile and qualifications, with reference to online/email interview you had with us,we are pleased to offer you Employment in our reputed organization as ( ACCOUNTANT),based on your Educational background,and your work experience and for the fact that working hard is our first priority. Your Job Descriptions shall be made known to you after the training period of 6 months and your full monthly salary will be paid to you during the training. In this mail again there is an attached Document called the Contract Agreement Form and Benefit at a glance Flyer, which you have to print out, sign and return it back to us immediately for other Official Endorsement.
NOTE: All Applicants will take care of his/her visa Processing Fee and Work Permit and other relevant Document with Canadian Embassy,Company will provide Flight Ticket and House Accommodation and all the Expenses Encored during their Traveling Document procurement will be reimburse within five days of your Arrival in the Canada upon submission of all their receipt of expenses.
Print out this Document and sign after reading it and send it back to us for Office use, waiting to receive this Agreement Letter dully sign as soon as possible.
Klaus Martens
Senior President
Siemens Group Ag Oil & Gas Human Resources
©Corporate Headquarters Candada