Thursday, June 22, 2017

Scammer Impersonating Cambridge Memorial Hospital / Fake Job Scam Fraud

Cambridge Memorial Hospital,
700 Coronation Blvd, Cambridge, ON N1R 3G2,
Phone No: +16473133305.

Dear Employee:

Cambridge Memorial Hospital is a full service, acute care hospital committed to providing exceptional health care to the communities of Cambridge, North Dumfries and the region of Waterloo. Our mission is to be a progressive acute care hospital and teaching facility committed to quality and integrated patient centered care. We employ 1100 staff, 280 physicians and over 400 volunteers.

The entire management is really happy with good news received from our immigration lawyer after the completion of your job file approval by authorities in charge, which permitted you to work with us as part of Cambridge Memorial Hospital Canada team workers here in Canada. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

We are really glad to write this message to you with good impression over this good news, which gave 100% (percent) hope to start experiencing continuity the dawn of a new era in our Hospital through your positive role. You are coming over to play in your duty with us.

This is to notify you that our hospital has forwarded all the necessary required supporting documents to our immigration lawyer (Barr. Vivian Royce) to contact our embassy in INDIA through the appointed immigration Attorney assigned from our home office here in Canada, to defend your file at our Consulate office, High Commission of Canada in India.

Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit.

Also know that your file has been grouped in diplomatic preference through our hospital efforts by providing all the necessary required documents to our Canadian Citizenship and immigration Center which concern about foreign workers through our hospital immigration lawyer, (Barr. Vivian Royce), that's why you will not experience any difficulties on getting your visa and your work permit, all the necessary approval has been done and appointed Immigration Attorney has been assigned from our immigration home office here in Canada to guide you through and get your visa and work permit without any delay or get denies on your entry visa and work permit,

Your visa and work permit is 100 percent guaranteed through the appointed immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the immigration Attorney in India, in other to meet up with appropriate time of our expectation of your resumption’s date with us here in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in India, through the contact details sent to you from Canadian Citizenship and Immigration center, which was also copied to our hospital as well.

Here's the contact details which is also stated in the Canadian immigration Authorization:

Name: Mr. Sam Richards
Email: info@canadavisatracking.online
Alt Email: delhi-im-enquiry@canadavisatracking.online
Tel: +91(0)8527676243
New Delhi, India. Immigration Officer.

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.

Keep us inform with every progress on your visa and work permit over there, in order to book your flights tickets without any delay.

Find the attached file to download our job offer letter and Authorization Letter to contact your appointed immigration Attorney in India. Once again, we are really happy to welcome you here before 28th August 2017. To start experiencing your positive impart in our projects.

Note: You must notify us if the resumption date stated above is not okay with your current schedule, so that we can be able to review and extend your resumption date.

Attention: Your Visa process will be only process in Canadian Embassy New Delhi India, where we have strong Immigration Attorney who will be fast to meet up with your requirements.

In the name of Cambridge Memorial Hospital Foundation Managements and the team workers, I wish you a successful future with us in advance.

Yours Sincerely,
Dr. Joseph Kane,
Chair, Board of Directors

preciousenterprisesaf.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://preciousenterprisesaf.com (Gold scam)
preciouscombinedent12@gmail.com
+256772444516
+256741472281
precious enterprises
Mbiligi Samuel Baker(managers)
info@preciousenterprises.com
sales@preciousenterprises.com
tender@preciousenterprisesaf.com
minerals@preciousenterprisesaf.com
Our gold is not only precious but also of pure quality. I mean… it is super fine gold. 
As for Diamonds, we have got them in plenty. We have a variety of diamonds at our disposal. Our diamonds are not just sparkling but also beautiful
Whether copper in its cathode or copper in coins, we have it all in stock just for you

Copied from superfineminerals.com (Gold scam) which predates it.

212.1.211.48
   Domain Name: PRECIOUSENTERPRISESAF.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: NS17.BOXSECURED.COM
   Name Server: NS18.BOXSECURED.COM
   Updated Date: 08-jan-2017
   Creation Date: 08-jan-2017
   Expiration Date: 08-jan-2018
   Registrant Name: Njuki Jophesi
Registrant Street: Parliamentary Avenue, Kampala Uganda
Registrant City: Kampala
Registrant Postal Code: 24234 Kampala
Registrant Country: UG
Registrant Phone: +256.777716510
Registrant Email: bomanjose@gmail.com
211.1.212.in-addr.arpa    IN    SOA    
server:    dns1.main-hosting.com
email:    hostmaster@main-hosting.com

superfineminerals.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.superfineminerals.com (Gold scam)
Super Fine Minerals
P.O.Box 6145 Kampala Uganda, Lubowa
Near Quality Village Shopping Mall
(+256) 757-165 040 / 256 (757) 165040 / 256757165040
info@superfineminerals.com
Need Gold! Diamonds! or Copper! | We got it
Our gold is not only precious but also of pure quality. I mean... it is super fine gold. 
As for Diamonds, we have got them in plenty. We have a variety of diamonds at our disposal. Our diamonds are not just sparkling but also beautiful
Whether copper in its cathode or copper in coins, we have it all in stock just for you

Loads of images recycled from other gold scam websites.

98.142.100.138
   Domain Name: SUPERFINEMINERALS.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS1.CRYSTALWEBHOSTING.COM
   Name Server: NS2.CRYSTALWEBHOSTING.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 18-oct-2016
   Creation Date: 18-oct-2016
   Expiration Date: 18-oct-2017
Registrant Name: Mrvyn Mrk
Registrant Organization: 
Registrant Street: kampala
Registrant City: kampala
Registrant Postal Code: 
Registrant Country: UG
Registrant Phone: +256.705515093
Registrant Email: mrvynm@gmail.com
superfineminerals.com    IN    SOA    
server:    ns1.crystalwebhosting.com
email:    crystalwebhosting1@gmail.com 

mkminerals.net (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

https://www.mkminerals.net (Gold scam)
MK.MINERALS CRETED BY HANI.J
FOR HIRING CONTACT +23288438261
11 KOIDU ROAD
KONO, SIERRALEONE.
+23225381398
MKMINERALS2010@GMAIL.com
232-25- 381-398
The Company was founded on the 6th of September 2010.
REACH YOU WITH OUR BEST AND QUALITY DIAMOND,GOLD,TITANIUM AND BAUXITE TO YOUR DOOR STEP.

Photos recycled from other scams such as this 2015 gold scam http://mentosgoldmining.blogspot.ca/
Under the title "Our Latest Work" https://www.mkminerals.net/our-workall photos copied from other website.

23.236.62.147
   Domain Name: MKMINERALS.NET
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   Updated Date: 20-sep-2016
   Creation Date: 20-sep-2016
   Expiration Date: 20-sep-2017
Registrant Name: PERFECT PRIVACY, LLC
mkminerals.net    IN    SOA    
server:    ns8.wixdns.net
email:    support@wix.com

afric-trade.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 sell pets, illegal drugs / fake documents, 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://afric-trade.com (Cameroonian non-delivery scam)
Africa Commodity Trade Ltd.
Free delivery within USA
Call : +1 (440) 0000000000

afric-trade.com is basically a clone of daybrooksco.com (Cameroonian non-delivery scam)
The scammer behind that fraud is Cameroon scammer Molika Akwo Nweme currently living in Texas.
Details ==> http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534

198.54.116.145
   Domain Name: AFRIC-TRADE.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 26-apr-2017
   Creation Date: 26-apr-2017
   Expiration Date: 26-apr-2018

Scammer Impersonating Grand Hotel Brighton / 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
Scammer Impersonating Grand Hotel Brighton / Fake Job Scam Fraud

Dear Applicant,

We are happy to inform you that you have been selected for the position: Web Developer at Grand Hotel Brighton with a monthly salary of £6,000 pounds after tax. You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position on our team. We are confident you will thrive professionally and personally while working for our organization.

Your job descriptions shall be made known to you after the training period of 3 months in this mail there is an attached document called the Membership Form, which you have to print out, fill it and sign and return it back to us immediately for other official endorsement. Remember that you have only few weeks of enrollment in our organization with all the legal formalities being completed including the Visa and Ticket processing period. However, after receiving this Membership Form duly filled by handwriting and well signed by you, we shall contact you for Appointment/Offer Letter, added the directions on how to obtain your visa from the United Kingdom Immigration Officer in your Country, whom will be processing your working visa documents.

Note: All Applicants will take care of the processing fee of their Work Permit Visa and other relevant document with United Kingdom immigration officer in British Embassy, Grand Hotel Brighton will provide Flight Ticket and House Accommodation and all the expenses encored during their traveling document procurement will be reimburse within Four(4) days of your arrival in the United Kingdom 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 Membership Form dully sign as soon as possible.

Best Wishes, 
Mr. John Drax 
Tel: +448712453886 
Human Resource Manager.

info@blencoconstructioncompanylimited.com / Scammer ImpersonatingBlenco Construction Company / 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
info@blencoconstructioncompanylimited.com / Scammer Impersonating Blenco Construction Company / Fake Job Scam Fraud

BLENCO CONSTRUCTION COMANY,
1401 MEANDER DR.
AUSTIN ,TX 78721
T: (234) 3198097
F:(206)3168393
E: info@blencoconstructioncompanylimited.com

Scam Domain

Domain Name: BLENCOCONSTRUCTIONCOMPANYLIMITED.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 23-mar-2017
   Creation Date: 23-mar-2017
   Expiration Date: 23-mar-2018


Wednesday, June 21, 2017

globalcompany-sprl.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 sell pets, illegal drugs / fake documents, 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://globalcompany-sprl.com (Cameroonian non-delivery scam)
Global Company sprl
Tel : +32 465 569 206 / 32465569206
Phone : +32 466 388 579 / 32466388579
Fax : +32 465 569 205 / 32465569205
VAT: BE0597934922
Email1: info@globalcompany-sprl.com
Boulevard Du Jubilé 195/2, 1080 Molenbeek-Saint- Jean. Belguim

Same Cameroon scammer as globalcommoditiesbvba.comhttp://419advancefeefraud.blogspot.ca/2016/01/globalcommoditiesbvbacom-cameroonian.html
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Belgium:
Nkangang Moses & Muella Kamgang Armand http://stop419scams.com/viewtopic.php?f=7&t=1915

192.169.80.186
   Domain Name: GLOBALCOMPANY-SPRL.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: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
   Updated Date: 03-feb-2017
   Creation Date: 03-feb-2017
   Expiration Date: 03-feb-2018
Registrant Name: Jan Van Dun
Registrant Organization: Global Company sprl
Registrant Street: Boulevard Du Jubile 195/2 1080 Molenbeek-Saint- Jean  
Registrant City: Brussels
Registrant State/Province: Molenbeek
Registrant Postal Code: 1080
Registrant Country: BE
Registrant Phone: +32.465328182 / 32465328182
Registrant Email: globalcommoditiesbvba@gmail.com
globalcompany-sprl.com    IN    SOA    
server:    ns351.hosterpk.com
email:    admin@hosterpk.com  

dfktradingbv.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 sell pets, illegal drugs / fake documents, 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://dfktradingbv.nl (Cameroonian non-delivery scam)
DFK TRADING B.V. 
    Eerste Sweelinckstraat 00013
    (+316) 8434 1587 / 31 6 84 34 15 87 (Anonymous ph# from Lycamobile Netherlands)
    +31684341587
    sales@dfktradingbv.nl
    
89.45.67.50
Domain name     dfktradingbv.nl     
Status     active
Administrative contact     gabrielgeza12@gmail.com     
Registrar     Internet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas     
Technical contact(s)     gabrielgeza12@gmail.com     
DNSSEC     no     
Domain nameservers     ns1.qhoster.net           
      ns2.qhoster.net      
Creation Date     2017-03-18     
Updated Date     2017-03-18 
dfktradingbv.nl    IN    SOA    
server:    ns1.qhoster.net
email:    admin@qhoster.com

daviddillondillons@gmail.com / Scammer Impersonating Kroger / 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: "David Dillon" <daviddillondillons@gmail.com>
Date: 21 Jun 2017 11:19 am
Subject: AGREEMENT LETTER
To:
Cc:

Dear 

The following attachment is the agreement letter which you have to sign and return it back to me to show your acceptance with the terms and condition in the agreement letter which the both parties have to follow.

Recruitment Department.
Best regards,
Sir David Dillon
Phone Number:+447482752241

drinksretail.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 sell pets, illegal drugs / fake documents, 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://drinksretail.com (Cameroonian non-delivery scam)
Supply Stores (UK) LTD
supply.stores.uk@gmail.com
info@drinksretail.com
Phone: +44 193 554 8003 / 441935548003
Fax: +44 203 514 2479 / 442035142479
www.drinksretail.com

Same West African scammer as lcsbeverages.com and  beveragessupply.com *Both websites are now dead*

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

93.188.160.93
   Domain Name: DRINKSRETAIL.COM
   Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
   Sponsoring Registrar IANA ID: 1112
   Whois Server: whois.imena.ua
   Referral URL: http://www.imena.ua
   Name Server: NSA1.SRV53.COM
   Name Server: NSA1.SRV53.NET
   Name Server: NSA2.SRV53.ORG
   Name Server: NSB2.SRV53.COM
   Name Server: NSB2.SRV53.NET
   Name Server: NSB4.SRV53.ORG
   Name Server: NSC1.SRV53.ORG
   Name Server: NSC2.SRV53.NET
   Name Server: NSC4.SRV53.COM
   Name Server: NSD2.SRV53.NET
   Name Server: NSD2.SRV53.ORG
   Name Server: NSD3.SRV53.COM
   Updated Date: 09-feb-2017
   Creation Date: 08-feb-2017
   Expiration Date: 08-feb-2018
   drinksretail.com    IN    SOA   
server:    nsa1.srv53.net
email:    support@dnshosting.org

masharikigroup.co.ke (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://masharikigroup.co.ke (Gold scam)
Mashariki Group
Kenyatta Avenue
P.O. Box 9182-00200, Nairobi, Kenya
tel.: (+254) 776 367 235 / 254776367235
e-mail: info@masharikigroup.co.ke
Mashariki Group works hand in hand with the local communities in the following mining sites in DRC
    North Kivu: Walikale,Mangdredjipa,Mununze.
    South Kivu: Two sites in Kalene, and mining sites in Kamitunga
    Maniema: Saramabila, Bikenge, Kampene, Kamanyola, Matumba.
    Orientale: Several sites in and around Iga-barriere, Mabanga and Panga
Mashariki Group is a reputable international investments fully registered under Kenyan investment Authority governed by the trademarks ACT Cap 486 of 1964. We are located in Nairobi (Republic of Kenya).
MG establish and operate as international Intermediary Corporation between Governments of Africa countries such as Republic of Congo, Tanzania and others. We have the capacity to supply rough diamonds stones, of all types, sizes, colours, quantities and qualities and gold nuggets / dusts from different African regions. We are commission agents who have the capacity to take you direct to the mines, for you to negotiate with either Government or private companies.   
   
Copied from scam goldeagleafrica.com created in 2014 http://stop419scams.com/viewtopic.php?f=18&t=5244

"Presently, we are one among the leading exporters of Semi Refined Gold, Roughly Cut Diamonds, Coltan and Copper products in D. R. Congo. We provide direct employment to more than 500 local Congolese people and we are also source to business opportunities to service sectors – Banking, Insurance, Transport, Sampling and Inspection agencies in and around Lubumbashi, South Eastern Province of Congo."

184.154.249.242
Domain Name: masharikigroup.co.ke
Domain ID: 353255-KENIC
WHOIS Server:
Referral URL:
Updated Date: 2017-06-11T13:42:48.128Z
Creation Date: 2016-06-10T14:30:56.170Z
Registry Expiry Date: 2018-06-10T14:30:56.236Z
Sponsoring Registrar: KWE
Domain Status: ok
Registrant ID: 353253-KENIC
Registrant Name: Emma Onyiso
Registrant Street: 0773687245
Registrant City: nairobi
Registrant State/Province: kenya
Registrant Postal Code: 0773687245
Registrant Country: KE
Name Server: ns11.superdomainzone.com
Name Server: ns12.superdomainzone.com
masharikigroup.co.ke    IN    SOA   
server:    ns23.superdomainzone.com
email:    whwhosting@gmail.com

recruit@siconoilandgas.com / Scammer Impersonating SICON OIL AND GAS / 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: recruit@siconoilandgas.com <moas@netvigator.com>
Sent: Tuesday, June 13, 2017, 1:45:42 PM GMT+4
Subject: ONLINE QUESTIONNAIRE OF SICON OIL

Dear Applicant Victim,

We have reviewed your CV as posted on monsterGulf and you been
shortlisted for an Interview with REF CODE:0223709.

You are requested to forward your updated CV/RESUME for Urgent Employment at SICON OIL AND GAS ABU DHABI.

Kindly set aside few minutes to fill out the attached questionnaire. Please be specific with your answers and reattach it to us on this E-mail: ( hr.siconoil@gmail.com )
Good luck! as you take steps to the right path in building your career with us.

Regards,
Engr.HUSSAIN MUHAMMED
SICON OIL AND GAS
Abu Dhabi UAE.

Scammers are using this scam domain - Read www.scamwebsites.tk

(SICON TOWER)
MUSSAFAH ICAD III
P. O. BOX 30123
ABU DHABI,
UNITED ARAB EMIRATES.
EMAIL: info@siconoilandgas.com
TEL: +971 552 305678

Domain Name: SICONOILANDGAS.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-oct-2016
Creation Date: 06-oct-2016
Expiration Date: 06-oct-2017

zephinepreciousmetals.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://zephinepreciousmetals.com (Gold scam)
ZEPSHINE LIMITED
+(44)7537130655 / 447537130655 *Anonymous mobile*
info@zephinepreciousmetals.com
Cromwell Rd, Kensington, London SW7 4DP, UK.
Zepshine limited mine and process their gold bars passing throw pre essayer before shipment to their buyers refinery destination. Fitness 22 Purity 96.7% and 24 carat 999.9%. Shipment are based on FOB and CIF procedures On Fob procedures buyers are requested to come down to our mines inspect the gold and finalized the financing of the shipment. On CIF buyer place SBLC or BG and we carry all the expenses. We also accept Escrow deposit with our escrow firm In the UK. Interested buyers must come up with the LOI

Gold photos rehashed from other scams.

131.153.37.4
   Domain Name: ZEPHINEPRECIOUSMETALS.COM
   Registrar: UNIREGISTRAR CORP
   Sponsoring Registrar IANA ID: 1659
   Whois Server: whois.uniregistrar.com
   Referral URL: http://www.uniregistrar.com
   Name Server: NS315.FASTWEBHOST.COM
   Name Server: NS316.FASTWEBHOST.COM
   Updated Date: 13-jun-2017
   Creation Date: 31-may-2017
   Expiration Date: 31-may-2018
zephinepreciousmetals.com    IN    SOA   
server:    ns315.fastwebhost.com
email:    root@svr158.fastwebhost.com

goldgreatlake.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.goldgreatlake.com (Gold scam)
Gold Great Lake
info@goldgreatlake.com
Cell: +254 702 27 87 47
Location: Mountain View, Off Waiyaki way. Gate 123
We were founded in 2015 to become the country’s most respected artisans owned diversified base metals company.
We mine to build wealth through the development of our people; the investments we make in improving local capability; and the value we deliver to our artisans in their villages. We are guided by our Code of Conduct and our values of thinking safety first, respecting each other, working together, doing what we say and wanting to be better.
We extract and develop copper, gold, coltan and other base metals around Kolwezi Territories in Katanga in the Democratic Republic of the Congo. We work with our partners in Katanga and the neighboring countries like Zambia and Tanzania, to process and transform our rough mining products into final products destined to the international market.

Above text copied from dubious kibiliraminerals.com (equally suspect)
Photos rehashed from other gold scams.

205.234.136.4
   Domain Name: GOLDGREATLAKE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.VPSKENYA.NET
   Name Server: NS2.VPSKENYA.NET
   Updated Date: 10-mar-2017
   Creation Date: 13-sep-2016
   Expiration Date: 13-sep-2017
goldgreatlake.com    IN    SOA   
server:    ns3.vpskenya.net
email:    ben@beninda.com

muyingaextractions.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://muyingaextractions.com (Gold scam)
Muyinga Extractions Association
Av. De L'Alliance, BP 1323 BUJUMBURA BURUNDI
Our Official Email: info@muyingaextractions.com
Our Skype: muyinga.extractions
Presently, we are one among the leading exporters of Semi Refined Gold, Roughly Cut Diamonds, Coltan and Copper products in Burundi. We provide direct employment to more than 90 local Burundi people and we are also source to business opportunities to service sectors – Banking, Insurance, Transport, Sampling and Inspection agencies in and around Burundi.

Above text copied from dubious kibiliraminerals.com (equally suspect)
Photos rehashed from other gold scams including goldgreatlake.com (Gold scam)
Same scammer as barakamining.com

137.74.92.150
   Domain Name: MUYINGAEXTRACTIONS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS5.TRUEHOST.CLOUD
   Name Server: NS6.TRUEHOST.CLOUD
   Updated Date: 27-may-2017
   Creation Date: 27-may-2017
   Expiration Date: 27-may-2018
   muyingaextractions.com    IN    SOA   
server:    ns3.truehost.cloud
email:    truehostcloud@gmail.com