Scammers Impersonating Finwise Global / Fake Job Scam 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!
If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam!
No real company or embassy ever uses a free email address!

 

Dear Victim

With reference to your interview dated 24/04/2017, it gives us great  pleasure to appoint you in the services of Finwise Global  (www.finwiseglobal.com),as a System Administrator Officer with a salary 
of 3500CAD months for a period of 3 years along with food and  accommodation subject to submission of your documents

Your application will be processed after the completion of documents, all documents will be verified by a third party verification agency Make sure all your documents are genuine , any false document found can lead to termination of your services during your job period. Offer letter will be issued after succesfull completion of your documents.

Kindly provide the copy of documents verified by consultant.

Checklist of documents as given below:-

1)All Educational Certificates
2)Appointment letter of the current employer ( If applicable)
3)Address and Identity proof, Along with passport
4)Overseas life and medical insurance

Also provide the Details required
1)Reference person
2)Two neighbors name
3)Fathers contact number
4)Postcard size photo
5)Police station address with Pin code

Regards
Richard Dawrkins
Hr Executive
www.finwiseglobal.com
+1 289-207-0800
+44 2030952863
+1 760 338 0675
info@finwiseglobal.com

Scam Domain - Read www.scamwebsites.tk

Domain Name: FINWISEGLOBAL.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.BH-HT-1.WEBHOSTBOX.NET
   Name Server: NS2.BH-HT-1.WEBHOSTBOX.NET
   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: 04-oct-2016
   Creation Date: 28-sep-2016
   Expiration Date: 28-sep-2017

Scammers Impersonating Mega Frozen Seafood Australia /contact@megafrozenseafood.com / Fake Job Scam 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!
If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam!
No real company or embassy ever uses a free email address!

 

From: contact@megafrozenseafood.com
Date: 24-Apr-2017 6:53 PM
Subject: APPOINTMENT OFFER LETTER FROM MEGA FROZEN SEA FOOD
To: Victim

> Mega Frozen Seafood Australia
> Address: 12/10-14,Lilian Fowler Pl,
> Marrickville NSW 2204,Australia.
> Tel: +61283109287
> contact@megafrozenseafood.com,
> career@megafrozenseafood.com
> Web www.megafrozenseafood.com/executives
>
> Dear Victim
>
> This is to notify that your experience and qualifications where found
> successful for the requirements of Mega Frozen Sea Food Company
> Australia and to this effect only applicants who possess the Appointment
> / Offer Letter have been appointed.Your eligibility to work in our
> company has been confirmed here in the office by the Company Management.
> So you are expected to get all your traveling documents ready with you
> through the coordinator who will be waiting for your call in (Australian
> Embassy New Delhi India)
>
> NOTICE: All employees of Mega Frozen Sea Foods must procure the
> Australian valid work/resident permit papers before they can be given
> first month salary, flight ticket and other monetary benefits which will
> enable them take care of their local expenses before they embark on
> their trip to Australia. It is the responsibility of all expatriates to
> bear the cost of procuring the valid Australian work/resident permit
> papers. 
>
> Note, any amount of money you spend on this paper works in the during
> your visa processing will be reimbursed after five working days once the
> valid work/resident permit paper is furnished to the employer.Your
> documents copy have been submitted to the Embassy Of Australia New Delhi
> India, through our Asian zoned coordinator for further processing. Your
> file will be open by Company coordinator in the Embassy Of The Australia
> council Office New Delhi, India on your behalf as the company authorized
> coordinator as soon as you send this appointment letter to her.
>
> Here are the contact information’s of our Asia zoned coordinator in
> Australian Embassy New Delhi, India. contact her immediately as soon as
> you receive this mail with appointment letter to the below given e-mail
> address. She will inform you the next step to take in processing of your
> traveling documents (Visa, Work/Resident Permit).
>
> Embassy Of Australian New Delhi India.
>
> Name: Mrs Christina john
> E-mail: auvisaconsult@australianhighcommision.online
> Position: Visa Processing Offivcer
>
> Please contact her by sending her your appointment offer letter and
> passport copies with your direct contact number. Also Endeavor to update
> us on your successful processes work permit visa.
>
> Thanks with regards
>
> Rob Symonds,
> Chief Operating Officer 

Scam Email From Scammer Impersonating Diplomat at Australian Embassy

From: Diplomat consult <auvisaconsult@australianhighcommision.online>
Date: 27-Apr-2017 11:53 AM
Subject: VISA APPLICATION FORM
To: Victim

Australian High Commission
Office New Delhi India.

Dear  Victim

This is to acknowledge that we have received your employment documents in this office and it has been verified and confirmed from your employer company Mega Frozen Seafood Australia.

However, as the Australian Embassy Immigration Officer, I have been requested by Mr. Rob Symonds,Chief Operating Officer Mega Frozen Seafood Australia,to help you obtain Three (3) years working visa/Permit.

Attached to this email is Visa Application Form, which you have to print out, fill it correctly and send back to me with the required information. Each applicant is entitled to pay Application/Registration fee of 31,860 Rs. The type of visa applying for you is working visa/permit.

Kindly note down the following details and visa process:-

As soon as your completed visa application form is received and your fees confirmed, you will be granted Appointment to visit the Embassy for interview and to have your Biometric information that includes fingerprinting scan and your digital photograph for your visa endorsement. Once appointment is granted to you we shall send you authorised gate pass to enable you entry inside the embassy premises otherwise you will not be allowed to pass the gate if you do not have authorised gate pass.

As soon as your visa processing is completed here we will inform you and send a copy of your visa to the company that employed you in Australia so that they can send your travel air ticket as mentioned in your appointment letter. Processing of your three years working visa will take maximum 20 working days from the date your application/registration fee is confirmed.

Kindly download the attached visa application form, fill it as directed and send back to us along with your passport scanned copy (1st & 2nd pages) if you have not sent before.

It is important to let you know that we are processing your application as urgent based on the request we received from your employer on your behalf because of your joining date with the Company. So kindly be fast in providing the necessary requirements to enable us process your application urgently.

Regards,

Mrs.Christina John
Tell: +917838232553

Email from Scammer Impersonating Australian Embassy
From: "Diplomat consult" <auvisaconsult@australianhighcommision.online>
Date: 02-May-2017 10:17 AM
Subject: VISA REGISTRATION PROCESS
To: xxxxxxxxxxxxxxxxx
Cc:

Attention: Victim

Your visa application filled form is received, and have verify by the verification department. Now we have to register your application. You are required to make payment for Visa registration fee of Rs 31,860 INR, to the bellow bank details and send scan copy of the payment receipt/pay in Slip via email attachment immediately for confirmation of your payment and we issue receipt, to enable us open your file and register your application immediately without no delay.

Account Nsme: Riya Sharma.

Account No: 3563858751.

Ifsc code: CBIN0281425.

CENTRAL BANK OF INDIA

AMOUNT: 31,860 INR.

THANK YOU FOR FOLLOWING INSTRUCTIONS.

Regards,

Mrs.Christina John
Tell: +917838232553

Scam Domain - Read www.scamwebsites.tk

Domain Name: MEGAFROZENSEAFOOD.COM
   Registrar: DOMAINSHYPE.COM, INC.
   Sponsoring Registrar IANA ID: 1660
   Whois Server: whois.domainshype.com
   Referral URL: http://www.domainshype.com
   Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 18-mar-2017
   Creation Date: 18-mar-2017
   Expiration Date: 18-mar-2018

Domain Name: AUSTRALIANHIGHCOMMISION.ONLINE
Registry Domain ID: D46815017-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL:
Updated Date: 2017-04-13T16:05:12.0Z
Creation Date: 2017-04-13T16:05:11.0Z
Registry Expiry Date: 2018-04-13T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C125965321-CNIC
Registrant Name: denis kelvin
Registrant Organization: N/A
Registrant Street: sangvi
Registrant City: pune
Registrant State/Province: Other
Registrant Postal Code: 411027
Registrant Country: IN
Registrant Phone: +91.7798429104
Registrant Email: sendresume4jobsoverseas@gmail.com
Name Server: DNS4.HOSTGATOR.IN
Name Server: DNS3.HOSTGATOR.IN
Name Server: DNS2.HOSTGATOR.IN
Name Server: DNS1.HOSTGATOR.IN

Scammers Impersonating Syndney Energy / careers.sydneyenergy@yandex.com / Fake Job Scam 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!
If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam!
No real company or embassy ever uses a free email address!

 

From: careers.sydneyenergy@yandex.com

Attention:

First I will like to congratulate you on your passed Interview. Your answer script and your Certificates have made you one of the candidates who successfully passed the Interview as it was expected.

Your eligibility to work in our company has been confirmed here in the office by the SYDNEY ENERG. So you are expected to get all your traveling documents ready with you through our representative in Australia High Commission who will be waiting for your call in (New Delhi India) your country.

Note: That the entire traveling documents and formalities required by you should be obtained from the Australia Embassy in your Country. Now you have to send this Appointment Letter to our Asian coordinator via mail for recognition in the Australia Embassy, that will prove that you are our candidate and all necessary help should be availed to you. Kindly find the attached Appointment letter in this mail.

Your documents have been submitted to the Australia High Embassy New Delhi India through our Asian zoned coordinator for further processing. Your file will be open by company coordinator in the Australia Embassy Office New Delhi on your behalf as the SYDNEY ENERGY, authorized coordinator as soon as you sent this appointment letter to her. Here are the contact information’s of our representative in Australia High Commission New Delhi. Call her immediately as soon as you have sent the letter to the below given e-mail address. They will inform you the next step to take in processing of your traveling documents (Visa, Work/Resident Permit).

Contact Details
Name: Mrs. Kumar Hope (Visa Processing Officer New Delhi)
Email: australia_visa_Kumarhope@englandmail.com

Endeavor to contact me with the below phone numbers for any assistant during this process and also always update us regarding your documentation as soon as you started the process with the Asia zoned coordinator.
Best of luck!!!

Mr. P. Favor
SYDNEY ENERGY
ADDRESS: Level 36, 32 Turbot
Street, BRISBANE QLD 4000,Australia

Tel +61 737031070
Fax +61 737031070

Scammers Impersonating International Australian Lottery / benrochiman444@gmail.com / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

From benrochiman444@gmail.com

Ref: 090061736
Batch: 80t66490902/298
Winning no: AB8701/KPRM

                    CONGRATULATIONS

Dear Lucky Winner,We are delighted to inform you of your prize release for the Year 2017 from the Australian International Lottery programme. Which is fully based on an Electronic selection of winners using their e-mail addresses Your name was attached to ticket number;97061725 87056490902serial number 4741137002 This
batch draws the lucky numbers as follows 4-33-23-17-62 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$2, 500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS)in cash credit file ref: ULP/AW 77509/16from the total cash prize of US$20,000,000.00 shared amongst eight lucky winners in this category.All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


Further more your details (e-mail address) fall within our Western representative office in West Bank, as indicated in your play coupon and your prize of US$2,500,000.00 and a brand new HP Pavilion desktop computer which will be released to you from this regional branch office in West Bank. We hope with part of your
prize, you will participate in our end of year high stakes for US$1.Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our Fiducial agent

NAME : Rev Father Benard Rochiman

EMAIL : benrochiman444@gmail.com

To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this
notification as well as your full name, address and telephone
number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is
processed and your  prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficialpersonnel.

FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT
THE APPROPRIATE COLUMN BELOW:

1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5Email Address:.....
6.Postcode:..........
7.Country:...........
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....

Note, all winnings MUST be claimed before the month runs out, otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards
Ray Brown(co-coordinator)

Scammers Impersonating Millennium Biltmore Hotel / Fake Job Scam 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!
If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam!
No real company or embassy ever uses a free email address!

 

Date: Apr 4, 2017 10:52 PM
Subject: Re: Millennium Biltmore Hotel Los Angeles
To: Victim

Cc:

Dear Victim

Millennium Biltmore Hotel is a 5 star luxury hotel ideally situated at the heart of L.A's vibrant cultural district, the elegant hotel is just steps away Los Angeles International Airports and the Dodger Stadium.

After going through your CV and also looking at the answers you provided on the above questions, we are satisfied with your qualification on the position of a Pizza Chef! Considering the little information we know about you, we believe you are fit for this position in as much as you will prove yourself a reliable and a good person. I have submitted your application file to the Human Resource department concerning the job and for other purpose which the might need you for and they all accept your qualification for the Job.

            I want to make it clear to you that our policy is to provide equal employment opportunity to all qualified persons without regard to race, creed, color, religious belief, sex, age, national origin, ancestry, physical or mental disability or veteran status! This policy is modified with respect to citizenship and national origin because of compliance with the United States Equal Employment Opportunity Commission, we assure you that your opportunity for employment with this Company depends solely on your qualifications. I would like to remind you once again that the work is in Millennium Biltmore Hotel located in Los Angeles, California. I believe you are fit for this job in as much as you will prove yourself a reliable and good person.

-: The management of the hotel will offer you with  accommodation, free WiFi, feeding, transportation and medical care. In case you have difficulty in speaking the language, the hotel will provide you with an assistant that will be helping you during the first days that you will start work and that will help you until you are able to speak the language well, so you have absolutely nothing to be worried about.

-: You will be earning a monthly net salary of $2800.00  a month, The hotel may withhold from the Salary such federal, state or local taxes as shall be required to be withheld pursuant to any applicable law or regulation except as otherwise required by applicable federal or state law. You shall be entitled to other benefits from the hotel that is $150  per week.

-: You are required to cooperate with us for a minimum of 2 years, this contract is concluded for a period of 2 years and shall be renewable upon your decision  and the management of Millennium Biltmore Hotel.

-: You are required to be on your duty from Monday - Friday, taking your duty day off on Saturday and Sunday. You will be working on moves depending on your choice. You are entitled to work at most 8 hours a day and 48 hours maximum a week and cannot exceed such working period. Any work performed beyond the normal work time shall be due for an overtime benefit to be paid at 35$ to 40$ per hour.

-: Kindly get back to us with the following credentials of yours if you have accepted the terms conditions of the job  so that we can get back to you with a draft copy of your contract letter of employment to sign and get back to us before can proceed with the processing of your traveling and work documents.

 - Scan Passport Copy
 - Scan Identity Card Copy
 - Your ID Card number.
 - Your Passport number
 - Two passport size photos

I will like for you to provide the above  information as soon as possible since the will use at the embassy for the processing of your traveling and work documents. Please  if you speak English you can response in English so as to facilitate communication between us, do not hesitate call or contact us on whatsApp through the numbers below if you need any clarification. The entire staff of  Millennium Biltmore Hotel look forward welcoming here  and wish you a successful and rewarding career with us.
Address: 506 S Grand Ave, Los Angeles, CA 90071, United States
Phone: +1(323)366-5068
WhatsApp: +1(813)912-6702
Best Regards 

Scammer Impersonating Danum Recruitment / recruitment@drtlimited.co.uk / Fake Job Scam 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!
If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam!
No real company or embassy ever uses a free email address!

 

From: Danum Recruitment <thomasstewart210@gmail.com>

Date: Sun, Apr 30, 2017 at 11:29 AM

Subject: DANUM

To: 

Hello,

My name is Vera Natalia Garcia Duarte.  I am a recruitment consultant at Danum Recruitment Limited.  We are recruiting staffs on behalf of our client located in the United Kingdom on a direct hire basis.

I have checked your profile from LinkedIn and I wish to invite you to apply for the ongoing job vacancy related to your experience.  Kindly, contact me for the details of the ongoing job vacancy if you are interested in working at their facility in UK.  Please, include copy of your most recent CV when you reply.  You should submit your CV to the email address recruitment@drtlimited.co.uk

Best Regards

Vera Natalia Garcia Durante

Recruitment Consultant,

Danum Recruitment Limited

56 Doncaster Road, Braithwell, Rotherham,

South Yorkshire, S66 7BB

Company number: 04918724

Email: recruitment@drtlimited.co.uk, recruitment.drtlimited@outlook.com

Scam Domain - Read www.scamwebsites.tk

Domain name:

        drtlimited.co.uk

    Registrant:

        Vera Natalia Garcia Duarte

    Registrant type:

        UK Individual

    Registrant's address:

        56 DONCASTER ROAD, BRAITHWELL

        SOUTH YORKSHIRE

        S66 7BB

        United Kingdom

    Data validation:

        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 31-Aug-2016

    Registered through:

        domaindiscount24

        URL: http://www.domaindiscount24.net

    Registrar:

        Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]

        URL: http://www.Key-Systems.net

    Relevant dates:

        Registered on: 31-Aug-2016

        Expiry date:  31-Aug-2017

        Last updated:  31-Aug-2016

    Registration status:

        Registered until expiry date.

    Name servers:

        ns1.domaindiscount24.net

        ns2.domaindiscount24.net

        ns3.domaindiscount24.net

kosobrodskaya-tankfarm.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://kosobrodskaya-tankfarm.ru/ (Russian oil scam)
(No website)

Such domains without website are usually used to email fake documents.
Likely the same scammer as kosobrodskayatf.ruhttp://www.stop419scams.com/viewtopic.php?f=8&t=4175

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 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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.141.231
domain:        KOSOBRODSKAYA-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Kosobrodskaya Tankfarm"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-13T15:06:50Z
paid-till:     2018-01-13T15:06:50Z
free-date:     2018-02-13
source:        TCI

azinskoye-tankfarm.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://azinskoye-tankfarm.ru/ (Russian oil scam)
Azinskoye Tank Farm is one the largest liquid bulk storage company in Russian federation
Ulitsa. Repina, 35 korp 1, Izhevsk, 
Udmurtskaya Respublika, 426035
services@azinskoye-tankfarm.ru
Call us: Tel: +7 (499) 394-7446

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 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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

2a03:6f00:1::5c35:6078
92.53.96.120
domain:        AZINSKOYE-TANKFARM.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Obschestvo s ogranichennoy otvetstvennostyu AZINSKOE
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-12T09:26:12Z
paid-till:     2018-04-12T09:26:12Z
free-date:     2018-05-13
source:        TCI

komi-petroleum.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://komi-petroleum.ru (Russian oil scam)
Komi Petroleum
Nizhniy Susalniy Lane 5. Moscow
Tel/Fax.+7 499 390 1762
E-mail: info@komi-petroleum.ru 

Content stolen from Nevsky Mazut
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 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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

195.234.4.52
domain:       KOMI-PETROLEUM.RU
nserver:      ns1.1gb.ua
nserver:      uns2.1gb.ru
state:        REGISTERED, DELEGATED
person:       Private person
registrar:    RU-CENTER-RU
created:      2016.08.22
paid-till:    2017.08.22
source:       RU-CENTER
komi-petroleum.ru    IN    SOA    

krasneftprom-tankfarm.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.krasneftprom-tankfarm.ru (Russian oil scam)
KRASNEFTEPROM TANK FARM LLC 
416154, Astrakhan Region, the Krasnoyarsk district, Aksarajsky, Industrial Zone
 Tel:+79062632996
 Email:info@krasneftprom-tankfarm.ru
logisticsdept@krasneftprom-tankfarm.ru
INN: 3006007456
Transmission: 300601001
OKPO: 75195917
BIN: 1053001674660

Impersonating this company:
http://www.list-org.com/company/595942
 Limited company "KRASNEFTEPROM"
 Taxpayer Identification Number: 3006007456
2013 Financial Report
F2.2400     Net income (loss)     0     thousand Roubles.

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 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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20 

81.177.140.152
domain:        KRASNEFTPROM-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC KRASNEFTPROM TANK FARM
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-04
paid-till:     2018-04-04
free-date:     2018-05-05
source:        TCI