Monday, July 22, 2019

slavyansk-eko.com (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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://slavyansk-eko.com (Russian Oil Scam)
Slavyansk ECO LLC (Fake)
Slavyansk-na-Kubani, Krasnodarskiy kray, Russia, 353562
info@slavyansk-eko.com
+7 861 205 65 32

Same scammer as ecooil-ee.com (Russian Oil Scam)

81.177.141.132
Domain Name: SLAVYANSK-EKO.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-05-23T11:06:14Z
Creation Date: 2019-05-23T10:06:50Z
Registry Expiry Date: 2020-05-23T10:06:50Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Fax: +7.8612056562
Registrant Email: liamlanssen@gmail.com
slavyansk-eko.com IN SOA  
server: ns1.jino.ru
email:  hostmaster@jino.ru

Friday, July 19, 2019

Scammers Impersonating Ace Hotel London / 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

From: vacancy department in london <vacancydepartment.uk24@gmail.com>
Date: Fri, 19 Jul 2019, 8:33 am
Subject: Re: New Application received for Health and Safety Manager - 9915617 | xxxxxx | Hyderabad | megha engineering infrastructure | Rs 2.5 - 3.0 Lakh / Yr | 4 Yrs 0 Month | Post Graduate Engineer Trainee
To: 

DEAR APPLICANT,

THE ENTIRE MANAGEMENT OF ACE HOTEL LONDON RECEIVED YOUR UPDATED CV/RESUME FROM SHINE.COM . YOUR RESUME IS FOUND INTERESTING AND SUITABLE TO WORKS WITH OUR COMPANY. WE HEREBY ATTACHED THE ONLINE APPLICATION AND INTERVIEW FORM.

KINDLY READ CAREFULLY THE ATTACHED DOCUMENT WHILE YOU ANSWER THE QUESTIONS FOR OUR KIND INFORMATION AND SEND IT BACK AS SOON AS POSSIBLE AS THERE IS A VERY SHORT TIME FOR THIS ONGOING RECRUITMENT.

REQUIRED DOCUMENTS:

1) SCAN COPY OF CERTIFICATES

2) SCAN COPY OF INTERNATIONAL PASSPORT

3) SCAN COPY OF FILLED JOB APPLICATION AND INTERVIEW FORM.

NOTE: IF IN CASE YOU ARE SELECTED TO WORK WITH OUR COMPANY, THE MANAGEMENT WILL ARRANGE FOR YOUR VISA WITH THE UNITED KINGDOM EMBASSY IN YOUR COUNTRY AND WILL DIRECT YOU TO CONTACT THE CONSULATE FOR YOUR WORKING PERMIT VISA PROCESSING AND WE WILL PROVIDE ALL LEGAL DOCUMENTS REQUIRED WHICH WE GUARANTEE 100% OF GETTING YOUR VISA READY WITHOUT ANY DELAY. AFTER YOUR VISA IS BEING PROCESSED OVER THERE, WE WILL BOOK YOUR FLIGHT TICKET AND WILL PROVIDE YOU A FREE ACCOMMODATION IN OUR STAFF QUARTERS.  

WISH YOU BEST OF LUCK!!! 

REGARDS,

RECRUITMENT MANAGER.
ACE HOTEL LONDON.
100 Shoreditch High St,
London E1 6JQ, UK
TEL: +44 8719742179, 
Email: infoacehotel@post.com

Wednesday, July 17, 2019

neftebaza-chkalovsky.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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://www.neftebaza-chkalovsky.ru (Russian Oil Scam)
LLC NEFTEBAZA CHKALOVSKY
620026, SVERDLOVSKAYA OBL, EKATERINBURG G, 
TVERITINA UL, HOUSE 34, SECTION 7, ROOM 9
Telephone Tel: +7 926 471 3729
storage@neftebaz-chkalovsky.ru

23.236.62.147
domain: NEFTEBAZA-CHKALOVSKY.RU
nserver: ns6.wixdns.net.
nserver: ns7.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO NEFTEBAZA "ChKALOVSKY"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-08-12T11:58:28Z
paid-till: 2019-08-12T11:58:28Z
free-date: 2019-09-12
source: TCI