akdeban.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://akdeban.com (Non-delivery scam)
Akdeban Safe Deposit provides high security underground storage for both private individuals and corporates. We offer our customers "affordable security" with highly competitive rentals for safe deposit boxes on one year renewable contracts.
Our underground vaults are the perfect place to store gold bullion; We have never had a security breach in 99 years so if you don't feel your capital is safe with the bank, you can feel secure we will protect your investment.
We provide secure fine art storage for galleries, museums and private collectors. Our facilities are remotely monitored 24 hours a day by state of the art surveillance equipment to offer outstanding security. We provide safe storage solutions to suit a variety of needs, from small safe deposit boxes to private walk in vaults. You can be secure in the knowledge that we have not had a security breach in over 100 years.

The above text was copied from scam paramountprotec.com which pre-dates akdeban.com  http://www.419scammersexposed.com/database/showentry.php?e=2714

The same registrant is behind scam MOONLIGHTFINANCIAL.COM and doctor-morris.com

http://www.419scammersexposed.com/database/showentry.php?e=2721
-------------------------------------------

5.10.68.188
   Domain Name: AKDEBAN.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS3.WHOGOHOST.COM
   Name Server: NS4.WHOGOHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 22-sep-2014
   Creation Date: 22-sep-2014
   Expiration Date: 22-sep-2015
   Registrant Email: doctoreddiemorris@gmail.com

moonlightfinancial.com/ (Fake bank)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://moonlightfinancial.com/ (Fake bank)
MOONLIGHT BANK

The same registrant is behind scam doctor-morris.com and AKDEBAN.COM

http://www.419scammersexposed.com/database/showentry.php?e=2722
----------------------------------

5.153.10.227
   Domain Name: MOONLIGHTFINANCIAL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WHOGOHOST.COM
   Name Server: NS2.WHOGOHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 12-feb-2015
   Creation Date: 12-feb-2015
   Expiration Date: 12-feb-2016
Registrant Name: eddie morris
Registrant Organization: Doctor Morris
Registrant Street: Akhed Street
Registrant City: mersin
Registrant State/Province: mersin
Registrant Postal Code: 00000
Registrant Country: TR
Registrant Phone: +90.905338338211
Registrant Email: doctoreddiemorris@gmail.com

doctor-morris.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.doctor-morris.com (Non-delivery scam)
Doctor Eddie Morris Research Center
When it comes to finding answers to questions and getting results. Doctor Eddie Morris Research Center is number one stop research place for all epilepsy, breast cancer,asthma researches
telephone        +1 214 695 0618
Personal Email: edmorris0000@gmail.com
Office Email:
info@doctor-morris.com
Meet Doctor Eddie Morris
With over 30 years working experience as a Medical Researcher. Done research on Epilepsy in Malaysia, research on Breast Cancer in Dubai,research on Asthma presently in Turkey. Born November 30th 1945. Studied elementary education in tel aviv israel, high school in London, Medical School in India.
Dr. Morris has been awarded a Diplomate (board certification) in three specialties, these being Epilepsy, Breast cancer, Asthma researches. He is a Research Financier & Developer, Educator, and practitioner.
Dr. Morris has presented more than 700 invited workshops, public addresses, and scientific presentations internationally, including Malaysia, UAE, Turkey, Australia, New Zealand, Belgium, Israel, Russia, Kenya, Venezuela, Sweden, Denmark, Norway, Iceland, Finland, Spain, Italy, Canada, and Great Britain. He has received numerous awards over his career for his work in ADHD and the field of Researches

The same registrant is behind scam MOONLIGHTFINANCIAL.COM and AKDEBAN.COM

http://www.419scammersexposed.com/database/showentry.php?e=2723
----------------------------------------

5.10.68.187
   Domain Name: DOCTOR-MORRIS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS21.WHOGOHOST.COM
   Name Server: NS22.WHOGOHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 01-sep-2014
   Creation Date: 01-sep-2014
   Expiration Date: 01-sep-2015
Registrant Name: eddie morris
Registrant Organization: Doctor Morris
Registrant Street: Akhed Street
Registrant City: mersin
Registrant State/Province: mersin
Registrant Postal Code: 00000
Registrant Country: TR
Registrant Phone: +90.905338338211
Registrant Email: doctoreddiemorris@gmail.com

paramountprotectsecurity.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://paramountprotectsecurity.com  (Non-delivery scam)
Paramount Protec Security Group
Belgium, Schengen Region, EU,
Rue de Sables 46 1000, Bruxelles.
Tel: +32465860309 *Anonymous mobile#
Email: info@paramountprotectsecurity.com

http://www.419scammersexposed.com/database/showentry.php?e=2715
------------------------------

66.96.147.216
   Domain Name: PARAMOUNTPROTECTSECURITY.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 12-may-2015
   Creation Date: 12-may-2015
   Expiration Date: 12-may-2016

equityonlineu.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://equityonlineu.com  (Non-delivery scam)
21 Guzeyurt Anadolu Ave, CAD No.40,
34102 Istanbul,
Turkey +905338235932 *Anonymous Cyprus mobile number
info@equityonlineu.com
Obtain immediate cover for the insurance of the contents of your safe deposit box at Equity Security Company’ Safe Deposit. Maximum €100,000 per box for all valuables except cash.

Above text copied from this scam website setup July 26, 2013:

http://zenith-security-company-ghana5.webnode.com/services/
Obtain immediate cover for the insurance of the contents of your safe deposit box at Zenith Security Company Ghana Ltd. Maximum £100,000 per box for all valuables except cash.
Zenith Security Company Ghana (Non-delivery scam)
Kojo Thompson Road, Adabraka
Accra
+233-240-978-407 zenithsecurity.ghana@outlook.com

http://www.419scammersexposed.com/database/showentry.php?e=2713
--------------------------------

64.37.52.42
   Domain Name: EQUITYONLINEU.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: 1.NSEASY.COM
   Name Server: 2.NSEASY.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 16-oct-2014
   Creation Date: 29-sep-2013
   Expiration Date: 29-sep-2015

gtpsafed.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://gtpsafed.com/  (Non-delivery scam)
GT Private Safe Deposit Ltd
110 Oxford Street , Manchester,  M1 6EG
Tel:  +441618841045
Fax: +441618841069
Email: info@gtpsafed.com
Our underground vaults are the perfect place to store gold bullion; We have never had a security breach in 99 years so  if you don't feel your capital is safe with the bank, you can feel secure we will protect your investment.

http://www.419scammersexposed.com/database/showentry.php?e=2712
------------------------------

83.222.14.128
   Domain Name: GTPSAFED.COM
   Registrar: REGTIME LTD.
   Sponsoring Registrar IANA ID: 1362
   Whois Server: whois.webnames.ru
   Referral URL: http://www.webnames.ru
   Name Server: NS1.GOHOST.RU
   Name Server: NS2.GOHOST.RU
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 19-dec-2014
   Creation Date: 05-nov-2014
   Expiration Date: 05-nov-2016

montecristoel.com/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.montecristoel.com/ (Non-delivery scam)
Monte Cristo,
Jupiter plaza, Langata Rd.
Nairobi, Kenya
P.O. Box 2169 - 00100, Nairobi, Kenya.
Phone: +254 773 098757 / 254773098757
Email: info@montecristoel.com

http://www.419scammersexposed.com/database/showentry.php?e=2711
---------------------

37.61.237.143
   Domain Name: MONTECRISTOEL.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: RS124.REGISTRAR-SERVERS.COM
   Name Server: RS24.REGISTRAR-SERVERS.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 11-mar-2015
   Creation Date: 20-jan-2015
   Expiration Date: 20-jan-2016
   Registrant Name: Jean Claude
Registrant Organization: MonteCristol EL
Registrant Street: Jupiter hse
Registrant Street: Langata
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: Kenya
Registrant Phone: +254.775355987
Registrant Email: info@montecristoel.com

Dong Energy Plc. / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

От кого: Dong Energy dongenergy@hotmail.com
Кому:Дата: Понедельник, 29 июня 2015, 21:21 UTC
Тема: Dong Energy Interview Form

Dear Applicant,

We have received and gone through your CV/application and attached to this mail is Dong Energy Plc Interview form, you are to answer the questions as we review your application.
Note that the job position is at Belgravia - London SW1X 7HY  England.
 

Regards,

Human Resources,
Dong Energy Plc.

ERGON INC - Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

Rupesh Ramesh Vartak
E-304,Bhoomikanya Society,
Phoolpada Road,
Virar(e),
Ph-09960021678
07276566595

From: ERGON INCORPORATED recruitment@ergoninc-usa.com
Sent: Sun, 28 Jun 2015 16:01:41 +0530
To: xxxxxxxxxxxxxxxxxxxxxx
Subject: APPLICATION & INTERVIEW FORM.

ERGON INC.
P.O. Box 1639 Jackson,
MS 39215-1639 USA

Phone: +1 (601) 345-2280

Attention Applicant:

 We acknowledge your submitted Resume; we appreciate your interest in working with us at ERGON INC Mississippi USA.

We have openings in various area of specialization/discipline… To apply for any Position base on your area of specialization, kindly refer to the attached file labelled “EMPLOYMENT APPLICATION” Print the form and fill with a writing Pen, Scan and forward back to us via email or fax.

All instructions must be strictly adhered otherwise; cancellation of application may occur, therefore be careful and follow instruction. We shall provide free accommodation to successful applicant, free airline ticket, Visa fee refund on resumption, a starting salary of $12,300 US DOLLARS per month and other benefit.

Note that; you are eligible to submit your application letter for this opening only if you have your passport at hand or you have applied and will be release soon, and also, if you are ready to relocate to the United States…

Best Regard

HR. Manager, 

Gary Stanford.

Ergon Inc.

Howard Johnson Hotels - Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

From: Howard Johnson Howardjohnsonhotels@mail.com
Date: Mon, Jun 22, 2015 at 6:50 PM
Subject: APPLICATION FORM
To: xxxxxxxxxxxxxxxxx

Dear Applicant,

 

Thanks for choosing to work with our classic world of Hotel Reservation.

 

Enclosed to this message you will find the attached Job Application Form, Kindly download and it must be carefully fill, scan and send a copy back within 48 hours for further verification. 

 

Note: Your current Medical Check up Report, Passport ID, and updated Credential i.e. Academic or apprentice qualification should be attached to the Application Form while on submission. 

 

 

Thanks in Anticipation 

 

 

Mr. Steven Jackson

Human Resources Manager

Howard Johnson Hotels

Skype: management.howard

www.hojo.ca