Stop 419 Advance Fee Fraud: September 2016

Friday, September 30, 2016

azovchernomorbunker.ru (Russian oil scam)

oootrans-ocean.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.oootrans-ocean.ru (Russian oil scam)
TRANS-OCEAN SHIPPING & TANK FARM SERVICES
690039
PRIMORSKY KRAI
VLADIVOSTOK RUSSKAYA STREET 46
RUSSIA FEDERATION.
Phones: +74993946317, +79251496728
Fax: +74993946317
E-mails: admin@oootrans-ocean.ru
booking@oootrans-ocean.ru
tankstorage@oootrans-ocean.ru
tracking@oootrans-ocean.ru
3197 XC Rotterdam-Botlek
The Netherlands
Tel / Fax: +31208085179
OOO TRANS-OCEAN SHIPPING & TANK FARM SERVICES is one of the world's leading seaborne transporters of petrochemical gases
friendly vessels meeting all known current and future regulations"

This is typical of West African scammers living in Russia and The Netherlands

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

178.210.80.222
domain: OOOTRANS-OCEAN.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "TRANS-OCEAN"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.07.06
paid-till: 2017.07.06
free-date: 2017.08.06
source: TCI

pphu-oleumtankfarm.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://pphu-oleumtankfarm.ru/ (Russian oil scam)
PPHU-OLEUM TANKFARM.
Legal Office Addresses: 115114 Tverskaya Ul. Moscow, Russia Federation/433099, G SAMARA, UL Frunze A 96/ 355912 Novorossiysk , Vidov , 174/ 690001, Russia, Vladivostok, st.Svetlanskaya, 10
Tel:+7926-746-9409
Fax: +7495-409-0228
Rotterdam office address: World Port Center (WPC) Wilhelminakade 909 3072 AP Rotterdam the Netherlands ( RM 23-29)
Website address: http://pphu-oleumtankfarm.ru/
SALES AND PROCUREMENT DEPARTMENT: sales@pphu-oleumtankfarm.ru
The organization ‘ZAO “PPHU-OLEUM TANK FARM” registered October 16, 2002 at the address 443099, G SAMARA, UL Frunze, D 96, in Russian Federation.

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

188.40.248.75
domain: PPHU-OLEUMTANKFARM.RU
nserver: ns1.thcservers.com.
nserver: ns2.thcservers.com.
nserver: ns3.thcservers.com.
nserver: ns4.thcservers.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.09.19
paid-till: 2017.09.19
free-date: 2017.10.20
source: TCI

ncsptankfarm.ru (Russian oil scam

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://ncsptankfarm.ru (Russian oil scam)
NOVOROSSIYSK COMMERCIAL SEA PORT TANKFARM
353901, KRASNODAR REGION,
CITY NOVOROSSIYSK, PORT STREET, 14
RUSSIAN FEDERATION
MOSCOW OFFICE
+7 495 664 47 13
ROTTERDAM TERMINAL
+3 110 669 0400
info@ncsptankfarm.ru
logistics@ncsptankfarm.ru
storage@ncsptankfarm.ru
Maintanance
NOVOROSSIYSK COMMERCIAL SEA PORT TANKFARM's Currently passes approximately 3.0 million tons of cargo per year, and the technical capabilities of handling up more than 3.5 million tons of cargo a year

The latest in a long line of fake Novorossiysk Tank Farm websites. The real legitimate company is novipp.ru
This is typical of West African scammers living in Russia and The Netherlands.

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

81.177.135.61
domain: NCSPTANKFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PPO OAO NOVOROSSIJSKIJ MORSKOJ TORGOVYJ PORT
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.06.03
paid-till: 2017.06.03
free-date: 2017.07.04
source: TCI

neftebazatoksovo.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.neftebazatoksovo.ru (Russian oil scam)
Neftebaza Toksovo
192019, St. Petersburg City
Professor Kachalova Street
House 14
Emails: l?gistics@neftebazatoksovo.ru
storage@neftebazatoksovo.ru
office@neftebazatoksovo.ru
rotterdam@neftebazatoksovo.ru
Tel: +7-(495)-642-3509
+7-(916)-145-8303
Fax: +749984575757
Address: Petroleumweg 125, 3196 KD, Vondelingenplaat Rotterdam Netherlands.
Tel: +31108929191
Toksovo tank farm operating oil terminal to another commercial port in Russia and parts of Europe, the port.

This is typical of West African scammers living in Russia and The Netherlands
Impersonating this company which is in liquidation http://egrinf.com/7916832

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

81.177.165.240
domain: NEFTEBAZATOKSOVO.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.09.16
paid-till: 2017.09.16
free-date: 2017.10.17
source: TCI

STX OFFSHORE AND SHIPBUILDING COMPANY / Fake Job Scam Fraud

The STX OFFSHORE AND SHIPBUILDING COMPANY LONDON OFFICE will never lose or gain nothing for losing a new staff like you, for your good information the Visa Authorization department and the British high commission New Delhi, India in your country, not London here has sent a fax to us regarding your visa processing procedure which you have to follow, is not that you are perfect or extraordinary good because there are lots of jobless people in the United Kingdom here but base on our recruitment exercise meeting which permit to recruit few talented people outside the United Kingdom to share their knowledge and experience with us here in the company and you are one.
Agreement between the company and the British high commission in India is stated below:-

{a} All our staff follows the declaration form must register their document in the British embassy in their country.

{b} The company has agreed on the visa fee of 355GBP and Authorization fee that all staff must deposit through our regional recruitment account details that will be given to them through the assign diplomat to enable us to refund their fee back to them on their arrival in time because through the embassy it take lots of time and some staff does borrow the fee and when they arrive here it bring lack of trust if we are still waiting for the embassy confirmation on demand draft.

{c} We are going to send local air ticket from any location in their country to the British embassy for their passport submission ,visa interview, medical documentation and biometric exercise and back to their different location again.

{d} all our staff must not rude to their assign diplomat and follow all laydown rule and wait for their embassy invitation letter to visit the embassy not to constitute vexation at the embassy gate .
Once you made your visa registration fee on the agree account given by the embassy,kindly scan the deposit slip copy to the company so we can attach a copy to your file for refundable immediately you arrive here.

Regards,
LINWOOD MELVILLE {MR},
APPOINTING AUTHORITY,
STX OFFSHORE AND SHIPBUILDING COMPANY,
LONDON, UNITED KINGDOM.

Scam Email From Scammer Impersonating Diplomat

According to the email, we received from a company in the United Kingdom (STX OFFSHORE AND SHIPBUILDING COMPANY) regarding your new employment, We have been appointed by the company to assist you in the processing of your visa (Tier 2, (General) visa, and International Agreement).
These are the process and procedures for the issuance of your visa, The visa process will take 8 to 10 days, depending on your readiness and compliance, The visa will be applied here and the approval will be online through the BRITISH HOME OFFICE and until when it is ready for stamping before we can send you embassy an invitation letter to visit the embassy as you do not have any reason to roaming around before your visa stamping date, All required documents and visa application form must be scan and send to the embassy for the visa process, The management of your company has provide us with all required documents for your visa back up, The visa registration fee need to be paid before we proceed with the registration and process of your visa, Flight Ticket will be provided by the company management to visit the embassy for documents submission for visa stamping, medical documentation, biometric exercise and visa interview and again after your visa stamping date is confirmed.

Kindly follow the procedure below for your visa issuance, Fill up the attached Visa Application Form, scan and send along with the required under-listed documents and pay your visa fee on or before 1st October 2016 to initiate the process of your visa, In case you do not know what to write in some part of the visa form, leave them blank and we shall take care of it, Required needed Documents has been mention inside the attach visa procedure.

The Following are the details of payments of 355 pounds:-

* Registration Fee
* Documents Verification Fee
* Background Verification Fee
* Medical Fee
* Visa Fee
* Police Verification Fee (5 Metropolitan Cities)
* Immigration Approval & Service Order

Processing Time and Fee:-

The time period of Visa Processing is 8-10 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The processing charge is 355 Pounds (Rupees 31,000) and the flight ticket which will be provided by the company management.

As soon as we receive all the above-mentioned documents you will be informed of the Collection Account details for your visa fee (Cash Payment) by the management and an acknowledgement receipt will be issued to you for the payment.

Note: The same procedure needs to be followed by any of your family member that is accompanying you to the United Kingdom, form, documents and visa fee, Call or mail us for further clarification and your swift response is required to avoid any delay in the process.

THANKS,
SIR, ALEXANDER EVANS.
VISA DEPARTMENT,
BRITISH HIGH COMMISSION,
NEW DELHI, INDIA.

ARDEX PETROLEUM RESOURCES LIMITED / Fake Job Scam Fraud

Good day,

Following the recent recruitment exercise of expatriates’ staff personnel’s by ARDEX PETROLEUM RESOURCES LIMITED UNITED KINGDOM, The screening and scrutiny of your Curriculum Vitae which you submitted to us, with verification procedures carried out. The human resources department of ARDEX PETROLEUM RESOURCES LIMITED UNITED KINGDOM was able to resolve the status of your application.

Interviews could not take place due to limited time given to us by the Management; recruitment exercise was strictly on screened CV'S. On this note, we hereby congratulate you on the success of your application and as such we have attached to this email your Appointment Terms of Conditions. You are therefore required to follow these procedures IMMEDIATELY so as to complete your employment formalities: You are to sign the last page of your employment documents and send a copy to the UK Travel Commission to acknowledged the acceptance of your offer and to Expedite and facilitate your Employment Authorization documents which include work eligibility permit and United Kingdom Residence Authorization documents (Visa/Work permit).

Note that the procurement of your United Kingdom residence authorization documents/employment Authorization Documents and traveling documents MUST not exceed the deadline as stipulated in the offer letter as it would take five (5) working days for the traveling agency to procure your work eligibility permit / residence authorization documents and traveling documents. UK Travel Commission, will aid you in coordinating, liaison and correspondence between expatriate and authorities such as embassies, consulates, local employment authorities for your employment's automatic registration with the United Kingdom Federal employment Office and Federal Foreign Office Working here in United Kingdom for swift resumption of duty in United Kingdom legally. Also compilation and analysis of documents according to legal requirements, In line with United Kingdom employment immigration law and Control Employment Eligibility/Verification Procedures all expatriates contacted and contracted for this engagement will have their hard copies of their contract engagement papers document been sent to UK Travel Commission.

In lieu of the above we recommend that expatriates contact UK Travel Commission.

Below are the contact details of UK Travel Commission:

UK Travel Commission

Contact Person: Darren Kyte

2nd Floor, 67-71 Liverpool Street

London W1D 2EN

United Kingdom

Tel: +442030265593/

Tel: +448726141617

Fax: +448458741795

Email: darren.kyte@uktravelcommission.com

NOTE: As soon as you are granted the work eligibility permits approval from United Kingdom Employment Office, and you proof that by sending us scan copies of your UK Visa/Work permit, ARDEX PETROLEUM RESOURCES LIMITED UNITED KINGDOM shall pay you the sum of GBP £54,125.00 (Fifty four thousand one hundred, and twenty five Great Britain Pounds), to cover for your relocation allowance, flight ticket, travel insurance, reimbursement of your visa/work permit processing fee, and any other expense you need to take care of before embarking on your trip to the UK to resume work.

We hereby once more congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned. Do get back to us with developments and updates regarding the procurement of your Residence authorization and employment authorization documents.

For information on the Job Offer and Clarifications please feel free to contact us.

Congratulations on your Appointment

CFD Construction Ltd UK / jobs@cfdconstructionltd.com / Fake Job Scsm Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers!

If you are not interviewed face to face, in person, the job offer is Always a scam!

From: jobs@cfdconstructionltd.com

CFD Construction Ltd UK

Dear Sucker

Subsequent to our Email communications and Interview you had with us and on behalf of CFD Construction Ltd, we are pleased to offer you Letter for employment; CFD Construction is offering you this job due to your acknowledged job description and UK Work Permits Times of processing.

Kindly find attached copy of your Employment Letter for review and acknowledgment. Please read carefully and confirm your acceptance of the attached letter for employment by signing and returning the scan copies of the letter back to us via email attachment.

When you are through with signing of the letter, further details will be made available to you in regard to your UK entry visa/Work Permit application processing.

CFD Construction Ltd trains their newly recruited employees, technically and coaching for the period of (3) months, Reason is to enable the employees understands the UK working environment.

Thanks for your cooperation and understanding, we look forward working with you.

Mr. Wilford Clark
Human Resources Manager
CFD Construction Ltd UK

Fake Domain

Domain Name: CFDCONSTRUCTIONLTD.COM

Registrar: GODADDY.COM, LLC

Sponsoring Registrar IANA ID: 146

Whois Server: whois.godaddy.com

Referral URL: http://www.godaddy.com

Name Server: NS31.DOMAINCONTROL.COM

Name Server: NS32.DOMAINCONTROL.COM

Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited

Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Updated Date: 07-may-2016

Creation Date: 07-may-2016

Expiration Date: 07-may-2017

EMBAWOOD INTERIOR COMPANY / mrs-rosie-white@gmx.com / Fake Job ScamFraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers!

If you are not interviewed face to face, in person, the job offer is Always a scam!

Employment Status: Full time with the following facilities.

A) A private accommodation with a furnished sitting room and bedrooms suitable for a family of 3.
B) A Fixed land phone and an Internet ready computer.
C) Free Feeding
D) Free medical care
E) A day off every week and all fully paid six weeks vacation in a year.

WORKING HOURS
You will be working from 9am to 12noon in the morning and from 2pm to 4:30pm in the evenings.

SALARY: $5,000 GBP Monthly,
Feeding:.........£250
Housing Allowance: £300
Transportation: 120 Total Gross Salary (5,670 pounds) monthly after tax.

NOTE: You will be responsible for the payment of your working visa/work permit fee to the United Kingdom embassy, am doing it to your seriousness, to join this job and to enable them secure an appointment for your visa.

You are responsible for your visa fee and is refundable to you when you get to Bimingham to resume work. I will be responsible for your flight ticket and all other formalities.

I am doing this due to my past experience whereby I paid for visa/work permit and ticket fees and my employee turn me down, causing me to loose my money with no refund.

Do not accept if you don't have International Passport and if you cannot afford to pay for your visa fee to the U.K embassy in your country when needed for your visa processing.

Get back to me with a copy of your international passport and your C.V if you accept the terms and condition so we can proceed further.

REPLY TO, mrs-rosie-white@gmx.com
Yours Faithfully,
mrs-rosie-white@gmx.com
CEO & MD Mrs Rosie White,
Group of company.
+447010059303
EMBAWOOD INTERIOR COMPANY LIMITED LONDON

___________________________

This is another email offering a fake job from the same scammers. They just changed email addresses and the text of their scam email

EMBAWOOD INTERIOR COMPANY LIMITED LONDON
NO; 115, CHARLES STREET,
OPPOSITE CITY HALL SQURE CENTER,
LE1, 1FZ, BIMINGHAM CITY, ENGLAND
UNITED KINGDOM. PIN-M904QX.
whhitemrsrosie1@gmail.com
http://www.emblemwofburniture.co.uk/

Dear Applicant,

I am Mrs. Rosie White, Native of United Kingdom. I am residing in Bimingham city United kingdom. but due to my healness and the nature of my business i travel most part of the South America, India, Kuwait and European countries for business and conference,
But my company is not well taken care of because of lack of supervisin and negligence of duty, I want who will handle my company when i"m not around.

I'm in urgent need of a well trusted male or female manager/supervisor from any part of India to assist me in my company here in Bimingham city as am always away for business. Your job is to supervise and manage all the other [53] workers working in the company, from the secretary, marketers, chef, Maid, security and drivers, to make sure things are going well in the company and report to me directly due to my busy schedule as i'm not always around to see things for my self.

Employment Status: Full time with the following facilities.

A) A private accommodation with a furnished sitting room and bedrooms suitable for a family of 3.
B) A Fixed land phone and an Internet ready computer.
C) Free Feeding
D) Free medical care
E) A day off every week and all fully paid six weeks vacation in a year.

WORKING HOURS
You will be working from 9am to 12noon in the morning and from 2pm to 4:30pm in the evenings.

SALARY: $5,000 Dollars Monthly,
Feeding:......... $250
Housing Allowance: $300
Transportation: 120 Total Gross Salary (5,670 Dollars) monthly after tax.

NOTE: You will be responsible for the payment of your working visa/work permit fee to the United Kingdom embassy,am doing it to your seriousness, to join this job and to enable them secure an appointment for your visa.

You are responsible for your visa fee and is refundable to you when you get to Bimingham to resume work. I will be responsible for your flight ticket and all other formalities.

I am doing this due to my past experience whereby I paid for visa/work permit and ticket fees and my employee turn me down, causing me to loose my money with no refund.

Do not accept if you don't have International Passport and if you cannot afford to pay for your visa fee to the U.K embassy in your country when needed for your visa processing.

Get back to me with a copy of your international passport and your C.V if you accept the terms and condition so we can proceed further.

REPLY TO, whhitemrsrosie1@gmail.com

Yours Faithfully,
whhitemrsrosie1@gmail.com
CEO & MD Mrs Rosie White,
Group of company.
EMBAWOOD INTERIOR COMPANY LIMITED LONDON

CHEVROLET AUTOMOBILE MOTORS / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

CHEVROLET MOTOR COMPANY PUBLISHING HOUSE
Sep 13

to me

CHEVROLET AUTOMOBILE MOTORS COMPANY WORLDWIDE LTD.
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712454270

Congratulations"" Victim

We are pleased to bring to your notice the results of the CHEVROLET CHARITY BONANZA 2016 which is no doubt a momentous achievement in the checked history of Chevrolet company in all the Asia region and the World in general. We congratulate you for emerging as one of the cash prize winner of Five hundred Thousand Great Britain Pounds (£500,000.00 GBP) that was shared among 10 winners from all around the Globe, and which the MONEY is released Annually and geared towards GLOBAL POVERTY ALLEVIATION which of course you are not left out.

We have contacted our payment center is India and you have to carefully go through this mail and abide by its provisions for a hitch free and immediate release of your winning prize to you.

Winner shall be paid in accordance with his/her Settlement Center or as zoned. Chevrolet Automobile Company Prize must be claimed not latter than 10 days from date of Draw Notification after which it will be forfeited or donated to the less privileged.

To redeem your price kindly contact our contact bank, Reserve Bank of India for the transfer of your winning prize to be completed to your local bank account. Also you have to forward to us your communication with the bank for documentation and strictly follow the bank instructions so that your winning prize will be remitted to your bank account without any delay. Note: You are to contact the bank with your Bank Account Number, Bank Name, and your full name to their email ID below.

BANK INFORMATION

BANK NAME: Reserve Bank of India
DEPARTMENT: Foreign Remittance Department
Email ID: transferdept.rbi@live.co.in
OFFICE ADDRESS: 6 Sansad Marg New Delhi 110011
CONTACT PERSON: Representative: jack williams

You are to contact the bank with this email id: (transferdept.rbi@live.co.in) only to claim your winning prize.

We wish you good luck and congratulations once again.

CHEVROLET AUTOMOBILE MOTORS WORLDWIDE

Contact Person: DR Henry Ken
Contact Email:www.chevroletpro@live.co.uk
Phone Number+448712454270
Congratulations on Your Winnings.

THANK YOU.

Copyright 2016 CHEVROLET AUTO EMAIL Lottery. All Rights Reserved
I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Chevrolet Company Makes You a Beneficiary Of their World Of Wealth.

Thursday, September 29, 2016

africtrademarket.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://africtrademarket.com (Cameroonian non-delivery scam)
AFRIC TRADE MARKET
Main Road & Saltpan Street
Port Nolloth, Nothern Cape 8280
South Africa
CEO: xx
Manager: xx
Landline:+27110427758 / +27110295209
Mobile:+2763 236 2447 / 27632362447
Skype: africtrademarket
Email: enquiries@africtrademarket.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

160.153.162.24
Domain Name: AFRICTRADEMARKET.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS69.DOMAINCONTROL.COM
Updated Date: 12-may-2016
Creation Date: 12-may-2016
Expiration Date: 12-may-2017
Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Email: kmanditereza@hotmail.com

dtradingllc.com (Cameroonian non-delivery scam)

bkatrademarket.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.bkatrademarket.com (Cameroonian non-delivery scam)
BK Trade Market
The Avenues Office 19 Post Office Drive
Springs, New Springs Guateng 1559
Phone Number :+27110295209
Mobile:+2763 358 5147
Postal: PO Box 2, Port St Johns, 5120. Physical: 257 Main Street,
Port St Johns South Africa
CEO: Caroline Bosch K
Manager: Moshe B.C
Phone Number : +2763 236 2447
Mobile :+27633585147
Skype: bkatrademarket
Email: bkatrademarket@gmail.com / enquiries@bkatrademarket.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

160.153.162.24
Domain Name: BKATRADEMARKET.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
Updated Date: 03-apr-2016
Creation Date: 03-apr-2016
Expiration Date: 03-apr-2017
Registrant Name: Kudzai Manditereza
Registrant Organization: Chips and Code
Registrant Street: Unit 6 Pelican Lofts 9 Cygnet Street Florida Lake
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.832376296
Registrant Email: kmanditereza@hotmail.com