Monday, September 16, 2019

energoaktiv-npz.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 
Details: List of Cameroon Scammers and List of Nigerian Scammers

Scammers using the name and licence number of this small insignificant company...
http://www.list-org.com/company/8316296
OOO "ENERGOAKTIV" INN 2508125003
For 2017, the company's profit amounted to $4500

https://www.energoaktiv-npz.ru (Russian Oil Scam)
LLC " ENERGOAKTIV" Refinery *Fake*
tel: +7 (4212) 92-97-09
fax: +7 (4212) 92-97-09
production@energoaktiv-npz.ru
export@energoaktiv-npz.ru
legal@energoaktiv-npz.ru
INN 2508125003

23.236.62.147
domain: ENERGOAKTIV-NPZ.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-23T15:29:05Z
paid-till: 2019-10-23T15:29:05Z
free-date: 2019-11-23
source: TCI

Sunday, September 8, 2019

monsonglobal.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold
Image Image

As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda 

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Tanzania)

https://www.monsonglobal.com (Gold Scam)
Monson Global Company LTD (MGCL)
Rubaga Division, Kampala
P.O Box 9356 Kampala
Republic of Uganda
Richard Kivumbi
Cell: +256758755661 
Office Line: +256414670019
info@monsonglobal.com
We sell AU gold worldwide thus making Monson Global Company LTD the one stop company to buy your gold

https://www.monsonglobal.com/index.php/services/
MGC-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the concentration of gold and silver. Small sample...
MGC specializes in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally friendly technique enables us to convert...
MGC offers the highest quality and the finest capacity of chemical refining currently available in the world. We have exclusively developed our chemical process of gold and silver refining, in which...

The above text stolen from here

Text on the website states:

Who We Are and What We Do

Monson Global Company Limited (MGCL) is a legal gold trading company, with business operations in Uganda and field operations in the Democratic Republic of Congo (DRC). We have been in the business of linking AU gold buyers to sellers for over 19 years. We also specialize in sourcing of non-ferrous metals like diamond and copper from mining fields in the Democratic Republic of Congo.

AE5152C6-CF56-4918-807B-47B72BFE78E3.jpeg

Yet the domain was only registered May 26, 2018?1

https://twitter.com/Monson_GlobalCo
Monson Global Co LTD
@Monson_GlobalCo
17 Apr 2017
Most Competitive Gold Price +256752996452

https://capetown.adsafrica.co.za/item/1376591/
Gold bars and nuggets negotiable price - Cape Town
Saturday, 15 October 2016
Njuki Robert Phone +256752996452 
price is USD29000/Kg and negotiable

78.128.76.165
Domain Name: MONSONGLOBAL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-03T10:56:16Z
Creation Date: 2018-05-26T20:25:45Z
Registry Expiry Date: 2020-05-26T20:25:45Z
Name Server: NS1-ROCKET.VIVAWEBHOST.COM
Name Server: NS2-ROCKET.VIVAWEBHOST.COM
monsonglobal.com IN SOA  
server: ns1.asia.eleven2.com
email:  jayamnon@gmail.com

Friday, September 6, 2019

aunthenticdocuments.com (Fake Document Scam Fraud)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Read this news article on the ramifications of purchasing fake documents -  Feds bust fake document companies. Note also, many times the “company” will simply keep your money and not delivery anything. Since you are engaged in illegal activity, the “company” is counting on you not complaining since you would have to tell on yourself. Read this article How to Avoid A Non-Delivery Scam

http://www.aunthenticdocuments.com (Fake Document Scam Fraud)
Buy fake documents online (Advance Fee Fraud)
Streat Address: Boston, MA, USA
What’s app: +1(508) 488-9677
Email: aunthenticdocuments@gmail.com
Website: www.aunthenticdocuments.com

Scam Email
We deal and specialize in the production of registered TOEFL, IELTS, ESOL, CELTA/DELTA & other English Language Certificates. Please note that Our IELTS & TOEFL Certificates are Original and registered in the data base and Can be verified.
After your order is placed it takes just few days for us to get your details in the system Once your details are imputed in the system it will be in the IELTS or TOEFL web sites/system once for ever and will appear real, legit and verifiable for ever. WE can also help you to get valid Work permits,Driver's license, second passport and Visas to European ,USA,Canada and Australia . 
PLEASE SERIOUS CUSTOMERS ONLY! Please note that we will NOT process an order etc without payment. We do not accept scam escrow, I’ll pay you  later, COD’s etc. We have to pay our resource a Commission before any  entry into the system is even made. This means in detail that if you contact us back and state or request that we just enter your information into the data base and incur all the up front cost then we can't continue in processing your order.for more information visit our website @AUNTHENTICDOCUMENTS.COM
They want money up from because they will not send you anything. You make the mistaking of sending these scammers money, you will lose . Using fake documents is illegal!

Scam Domain - Read Scam Websites

162.215.240.160
Domain Name: AUNTHENTICDOCUMENTS.COM
Registrar URL: http://www.crazydomains.com
Updated Date: 2018-12-10T05:54:36Z
Creation Date: 2018-12-10T05:46:14Z
Registry Expiry Date: 2019-12-10T05:46:14Z
Name Server: NS1.BH-74.WEBHOSTBOX.NET
Name Server: NS2.BH-74.WEBHOSTBOX.NET
Registrant Name: RAMESHVAR SHARMA
Registrant Phone: +91.9927991784
Registrant Email: SHARMAITSERVICE@GMAIL.COM
aunthenticdocuments.com IN SOA  
server: ns1.bh-74.webhostbox.net
email:  cpanel@webhostbox.net

Thursday, September 5, 2019

Scammers Impersonating Ladder 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! or click on the images below:

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Ladder Petroleum 
12 Chalmers Cres Mascot, 
New South Wales Australia
contact@ladderpetroleum.com | careers@ladderpetroleum.com
www.ladderpetroleum.com
+61488897577

Scam Domain - Read Scam Websites

91.235.116.194
Domain Name: LADDERPETROLEUM.COM
Registry Domain ID: 2371831243_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-03-22T03:34:35Z
Creation Date: 2019-03-22T03:34:35Z
Registry Expiry Date: 2020-03-22T03:34:35Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM