www.miconoils.com - Job scam / advance fee fraud
Job scam / advance fee fraud
http://www.miconoils.com/home/en/glo.../about-bp.html
http://miconoils.co.uk.pn/ (Advance fee fraud / job scam)
Domain Name: MICONOILS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.PANTIPHOSTING.COM
Name Server: NS2.PANTIPHOSTING.COM
Status: ok
Updated Date: 04-jul-2013
Creation Date: 04-jul-2013
Expiration Date: 04-jul-2014
Registrant: Peter Lowe mailto: peelowe101@yahoo.com
Fake bank domain from the same scammer impersonating CIMB Bank:
Domain Name: CIMBDIRECT.COM (Fake bank)
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 10-mar-2013
Creation Date: 10-mar-2013
Expiration Date: 10-mar-2014
Their spam...
Important details on how to detect such frauds are available in the following articles...
Identifying Obvious Scammers and Their Websites
Western Union and MoneyGram indicate scam
+4470 Phone Numbers are an indication of fraud
http://www.miconoils.com/home/en/glo.../about-bp.html
http://miconoils.co.uk.pn/ (Advance fee fraud / job scam)
Quote:
|
MICON OILS UNITED KINGDOM. International Headquarters 24 Pall Mall East Kinnaird House London , SW1Y 5AU UK Tel: +44 (0)70 1005 3829 Fax: +44 (0)70 1005 3830 447010053829 / 447010053830 |
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.PANTIPHOSTING.COM
Name Server: NS2.PANTIPHOSTING.COM
Status: ok
Updated Date: 04-jul-2013
Creation Date: 04-jul-2013
Expiration Date: 04-jul-2014
Registrant: Peter Lowe mailto: peelowe101@yahoo.com
Fake bank domain from the same scammer impersonating CIMB Bank:
Domain Name: CIMBDIRECT.COM (Fake bank)
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 10-mar-2013
Creation Date: 10-mar-2013
Expiration Date: 10-mar-2014
Their spam...
Quote:
|
From: MICON OILS Dear Applicant, JOB REF: MO/L-UK/HR/2497/10 VACANCIES (URGENT): UNLIMITED FOR THOSE IN OIL AND GAS RELATED INDUSTRIES. we are the countries number one oil and gas company in conjuction with Bp oils in UK We are searching for qualified applicants who take up urgent post here in our company. Benefits Available as follows: Free Medication/Feeding for you and your family to UK. Free Accommodation Free Education for your kids Fixed Salary for a start is 3500 GBP Weekly. Please contact our Hr Department, Nelson Moonas for more information on: hrm@miconoils.co.uk.pn Subject to your satisfaction you will be given the opportunity to work for us here in Micon Oil United Kingdom. Please if you are interested forward to us your passport copy, phone number/fax and your full contact addresses and CV as you are required to provide the below information. (A.) Full Name (B.) Permanent Mailing address (C.) Current Mailing Address (D.) Tel/Mobile Number(s) (E.) Desired Job Post Be informed that we received your information from our recruitment agent Due to this impending urgency, no interview shall be conducted and we regret that only candidates who are short-listed will be contacted. For more information Kindly Contact us at the Below information. Regards NELSON MOONAS HR MANAGER Tel:+447010053829 www.miconoils.co.uk.pn MICON OILS UK |
Identifying Obvious Scammers and Their Websites
Western Union and MoneyGram indicate scam
+4470 Phone Numbers are an indication of fraud
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!