Monday, May 11, 2020

llcpromresurs.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
Details: List of Cameroon Scammers and List of Nigerian Scammers

Content stolen from greatwesternpetroleum.com 

http://llcpromresurs.ru (Russian oil scam)
LLC "Promresurs"
Ulitsa Azovskaya, 25?1, Moskva, 117452.
+7 (926) 242-32-85
petroleum@llcpromresurs.ru
Established in the year 2008, we've been into petroleum supply

llcpromresurs.ru is part of the scammer gang that puts fake Google Maps coordinates to increase credibility of their scam websites. Here are the others currently active scams with fake entries on Google Maps promoting their fake websites...
SCAM motivaterminal.com
SCAM jscpechoraneftegaz.ru
SCAM delconterminal.com
SCAM ooomegatrans.ru
SCAM nft-llc.ru
SCAM rusbunker.ru
SCAM transoyl.ru
SCAM ubcbv.nl
SCAM blikoyl.ru
All of them place 5 star reviews on each other's fake Google Map coordinates which only makes them easier for us to find and expose.


31.31.196.70
domain: LLCPROMRESURS.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC "PROMRESURS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-01-16T15:11:24Z
paid-till: 2021-01-16T15:11:24Z
free-date: 2021-02-16
source: TCI

Sunday, May 10, 2020

Scammers Impersonating Al Najah Private 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

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works: https://www.stop419scams.com/viewtopic.php?f=16&t=9857

www.alnajahprivsch.com (Fake Job Scam) (copied from click here)
Al Najah Private School
Mohammed Bin Zayed City,
9 Near Al Safir Mall,
Abu Dhabi, United Arab Emirates.
Tel: +971 524 889 809
Email: info@alnajahprivsch.com

Scam Domain - Read Identifying Scam Websites

51.89.7.30
Domain Name: ALNAJAHPRIVSCH.COM
Registry Domain ID: 2437349799_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-09-26T08:13:33Z
Creation Date: 2019-09-26T08:13:32Z
Registry Expiry Date: 2020-09-26T08:13:32Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB
DNSSEC: unsigned

Saturday, May 9, 2020

Scammers Impersonating Royal International School

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

www.royalintlsch.com (Fake)
Royal International School
Al baladiya, Madinat Zayed- Abu Dhabi
United Arab Emirates.
P.O.Box 4301
Tel No: +971 525 767569
Fax No: +971 201 421897
Email: info@royalintlsch.com
School Registrar: Hani Zaki Yousuf 
Hr Director: Prof-Wassim Abass Zamani

Scam Domain - Read Identifying Scam Websites

31.41.40.18
Domain Name: ROYALINTLSCH.COM
Registry Domain ID: 2523873105_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-05-09T04:24:25Z
Creation Date: 2020-05-09T04:13:02Z
Registry Expiry Date: 2021-05-09T04:13:02Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU
DNSSEC: unsigned

Wednesday, May 6, 2020

Scammers Impersonating Crescent Petroleum / 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

https://www.crescentpetroleum.com (Fake Job Scam) (copied from click here
Crescent Petroleum
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah, United Arab Emirates
Tel : +971 5 253 90579
info@crescentpetroleum.com

Scam Domain - Read Identifying Scam Websites

31.41.40.18
Domain Name: CRESCENTPETROLEUMAE.COM
Registry Domain ID: 2522650841_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-05-06T00:44:14Z
Creation Date: 2020-05-06T00:36:33Z
Registry Expiry Date: 2021-05-06T00:36:33Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU

Scammers Impersonating Ittihadh University / 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

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works: https://www.stop419scams.com/viewtopic.php?f=16&t=9857

Scam Warning https://whichschooladvisor.com/uae/scho ... m-revealed

Same Scammer as https://www.ittihaduni.com - https://www.stop419scams.com/viewtopic.php?t=9872

ittihaduni.com (Fake Job Scam)
Ittihadh University
Latifa Bint Hamdan Street (West)
P.O.Box 555532
United Arab Emirates
+971 52 802 6249
Fax: +971 (0)4 346 5353
info@ittihaduni.com

Scam Domain - Read Identifying Scam Websites

51.89.20.192
Domain Name: ITTIHADUNIAE.COM
Registry Domain ID: 2516082172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-04-22T12:52:21Z
Creation Date: 2020-04-18T15:27:40Z
Registry Expiry Date: 2021-04-18T15:27:40Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registry Registrant ID:
Registrant Name: Enyi Oke
Registrant Organization:
Registrant Street: 245 West 13th Street
Registrant City: New York City
Registrant State/Province: NY
Registrant Postal Code: 10011
Registrant Country: US
Registrant Phone: +1.2125783363
Registrant Email: entreprise.ntente@gmail.com