Tuesday, August 11, 2020

lukbeloil.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://lukbeloil.ru (Russian Oil Scam)
Lukbeloil LLC
Volskaya street dom 70
Saratov region , City ??of Saratov,
410012 , Russia
Website: www.lukbeloil.ru
Telephone:+7 (495) 295-85-38
Email: info@lukbeloil.ru

Scam Domain - Read Identifying Scam Websites

104.18.33.45
104.18.32.45
172.67.212.232
2606:4700:3031::6812:202d
2606:4700:3037::6812:212d
2606:4700:3036::ac43:d4e8
domain: LUKBELOIL.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Lukbeloil
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-03-20T07:42:09Zpaid-till: 2021-03-20T07:42:09Z
free-date: 2021-04-20
source: TCI.

caspiangasoil.com (Russian Oil Scam)

 For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

Most of the content stolen from Surgutneftegas 

http://www.caspiangasoil.com (Russian Oil Scam)
Caspian Oil And Gas
Naberezhnaya Tower Complex, Block C
10 Presnenskaya Naberezhnaya
Moscow 123317
Tel.: +7 499 609 2816
Tel.: +7 499 490 5880
Tel/Fax: +7 495 308 4367
E-mail: export@caspiangasoil.com
+74232022677 
operations@caspiangasoil.com
baku@caspaingasoil.com
Over many years, the company has been leading the industry in terms of exploratory and development drilling, as well as the number of production wells brought on stream. The company develops the complete cycle of gas production and processing, gas-based power generation, and output of finished products and petrochemical feedstock.

Scam Domain - Read Identifying Scam Websites

198.54.116.135
Domain Name: CASPIANGASOIL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-04T21:16:38Z
Creation Date: 2015-06-04T04:41:36Z
Registry Expiry Date: 2020-06-04T04:41:36Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
caspiangasoil.com IN SOA  
server: dns1.namecheaphosting.com
email:  audit@namecheaphosting.com

Tuesday, July 28, 2020

Scammers Impersonating Al Basma British School / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Al Basma British School,
Al Bahia, Behind Deerfields
Mall P.O Box No- 45994, Abu Dhabi, UAE.
School Office:+971 525 767569 | Fax: +971 (2) 563 9895
info@albasmabritishschool.com
www.albasmabritishschool.com (copied from click here)

Scam Email
Greetings from the Al Basma British School- UAE.

We acknowledge the receipt of your signed Contract Agreement as a confirmation of your acceptance to this Employment Appointment..

We understand you have made contacts with ASIAN SAFE TRAVELS AND TOURISM - U.A.E, for the acquisition of your UAE Residence/Work Permit Papers, as you were directed.

Kindly go ahead and send all the requirements and also make the payments for the Job Security Deposit/Clearance in favor of ASIAN SAFE TRAVELS AND TOURISM - U.A.E, so they can immediately begin the processing of your Papers.

ASIAN SAFE TRAVELS AND TOURISM
Office #11 Hamdan street, P.O.Box: 2062,
Abu Dhabi, United Arab Emirates
info@asiansafetravels.com
www.asiansafetravels.com
Mob : +971 521075084
Fax : +971 2 6332520

Also remember that any expense you make for the processing of your UAE Job Security Deposit/Clearance shall be refunded back to you immediately you submit your expenses report/receipt to us via Email.

Meanwhile, I remind you that adequate arrangements have been made by us for your flight tickets, reimbursements and relocation allowances/benefits as soon as you complete the Processing of your Papers, through the Travel Agency.

Be guided accordingly, and do the needful!

Prof- Adnan Haddad Mustapha
Human Resource Director
Al Basma British School- UAE
Al Bahia, Behind Deerfields Mall
Abu Dhabi -United Arab Emirates.
Tel No: +971 525 767569
Another Scam Email
Greetings from the Al Basma British School- UAE.

This is a confirmation that your experience and qualifications were considered acceptable for the needs of our Al Basma British School- UAE.

We are hereby attaching the relevant document containing the Prototype of your Contract Package for your viewing and approval.

Upon reviewing and accepting this Contract Package, sign on the last page of the contract offer letter document, scan and send back a copy to us and also forward the same copy to The ASIAN SAFE TRAVELS AND TOURISM - U.A.E.

Going forward, you have to contact The ASIAN SAFE TRAVELS AND TOURISM - U.A.E - UAE for the procurement of your UAE Residence Visa/Work Permit Papers and payment of Job Security Deposit/Clearance fees which will enable you to legally live and work in U.A.E, their contact details is boldly written on the last page of the contract agreement document.

The contact details of the ASIAN SAFE TRAVELS AND TOURISM - UAE are indicated as below:

ASIAN SAFE TRAVELS AND TOURISM.
Office #11 Hamdan street, Abu Dhabi
United Arab Emirates
Tel: 00971-521075084
Email: asiansafetravels@outlook.com
CC: info@asiansafetravels.com
Website: www.asiansafetravels.com
ATTN: AHMED KASSEM
(Chief Immigration Agent)

Update us on the process between you and The ASIAN SAFE TRAVELS AND TOURISM - U.A.E in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.

NOTE: You have been offered the position in the contract by the Al Basma British School, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

As a new staff, you shall attend an orientation training Program for 7 days on arrival for work sign-on. The orientation training program shall avail you an opportunity to read and acquit with the School’s Mission Statement and Values, the staff handbook and your job description.

Should you need more information, please feel free to contact us immediately via Tel: +971 525 767569 or E-mail at info@albasmabritishschool.com.

Congratulations!

Best Regards,

Prof- Adnan Haddad Mustapha.

HR DIRECTOR,
Al Basma British School
Al Bahia, Behind Deerfields Mall, Abu Dhabi City.
United Arab Emirates
P.O.Box: 45994, Abu Dhabi
Email: info@albasmabritishschool.com
Telephone : +971 525 767569
Website: www.albasmabritishschool.com
Scam Domain - Read Identifying Scam Websites

151.80.85.214
Domain Name: ALBASMABRITISHSCHOOL.COM
Registry Domain ID: 2540727434_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-06-24T21:30:38Z
Creation Date: 2020-06-21T22:47:10Z
Registry Expiry Date: 2021-06-21T22:47:10Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1LMY.NAME.COM
Name Server: NS2FHN.NAME.COM
Name Server: NS3DKZ.NAME.COM
Name Server: NS4FQZ.NAME.COM

198.49.76.242
Domain Name: ASIANSAFETRAVELS.COM
Registry Domain ID: 2540727427_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-06-24T07:19:46Z
Creation Date: 2020-06-21T22:47:08Z
Registry Expiry Date: 2021-06-21T22:47:08Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1LMY.NAME.COM
Name Server: NS2FHN.NAME.COM
Name Server: NS3DKZ.NAME.COM
Name Server: NS4FQZ.NAME.COM


Friday, July 24, 2020

nefteprom-ressources.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

http://nefteprom-ressources.ru (Russian Oil Scam)
ooonefteprom
123317 TESTOVSKAYA STREET BLD 10,MOSCOW,RUSSI-AN FEDERATION
info@nefteprom-ressources.ru
Phone: +7(495)205-5629
export@nefteprom-ressources.ru
sales@nefteprom-ressources.ru
July 22, 2013, traditional oil summit ooonefteprom demonstrated the innovative development of the Company. Introduction of advanced technologies is a necessary condition for hydrocarbon extraction, where the major focus is in the stocks of high sulfur heavy oil Mazut M100
ooonefteprom, 366500, THE CHECHEN REPUBLIC, CITY OF URUS-MARTAN, STR KALANCHAKSKAYA, D 8

https://www.linkedin.com/in/alex-ivan-7 ... bdomain=ru
Alex Ivan Managing Director at OooNefteprom 
tel: +79099250587 or email: alex.ivan.1984@mail.ru

Scam Domain - Read Identifying Scam Websites

103.212.121.59
domain: NEFTEPROM-RESSOURCES.RU
nserver: eu.solidhosting.pro.
nserver: in.solidhosting.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-05-27T09:32:12Z
paid-till: 2021-05-27T09:32:12Z
free-date: 2021-06-27
source: TCI
nefteprom-ressources.ru IN SOA  
server: in.solidhosting.pro
email:  webxile@gmail.com