Stop 419 Advance Fee Fraud: June 2017

Friday, June 30, 2017

hr@saharaenergyresourceltd.com / Scammer Impersonating Sahara Energy Resource Limited / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!

No website. saharaenergyresourceltd.com is used for sending scam emails only.

From: jobs@saharaenergyresourceltd.com <moas@netvigator.com>
Sent: Friday, June 23, 2017, 2:22:18 PM GMT+4
Subject: Vacancy@ Sahara Energy Resource Limited .

Dear Candidate Victim,

Sahara Energy Resource Limited (Nigeria West Africa ) is presently recruiting experienced/qualified candidates . Your details posted on http://www.monstergulf.com has been reviewed by our team of Human Resources and you are hereby shortlisted for further review.Kindly send your updated CV/Resume /Application or Cover Letter to the human resource department via ( hr@saharaenergyresourceltd.com )

Below are the current and available positions where candidates are needed:-

* Pipeline Engineer/Piping Designer
* Asst. Manager
* Project Management
* Civil Engineering
* Graphic Designer
* QA/QC Engineer
* Petroleum Engineering
* Geophysicist / Astrophysicist
* Telecommunication Engineering
* Mechanical Engineering
* Executive Secretary
* Surveying Engineer
* Technical and Material Control
* Electrical Engineering
* Procurement Manager
* Personnel Management
* Logistic/Warehouse Supervisor
* Maintenance Engineering
* Chemical Engineering
* Document controllers
* Project Manager
* Computer Engineering
* Architect Engineer
* Marine Engineer
* Welder
* Machine operators
* Administration Management
* Driller /Offshore and Onshore Engineers
* Accountant
* Site Engineers
* Cad Engineer/Draftsman
* Business development manager
* Water Engineering
* Material Engineering
* Technical and Material Control
* Operation Engineering
* Planning Engineer
* Safety, HSE/Security officers
* Sales Manager/Supervisor
* Emergency Medical Officers - Doctors/Nurses .

Good luck! as you take steps to the right path in building your career as our offer is second to non in the oil and gas industry .

Best Regards

7, Oluwa/Fowler Road,
Ikoyi,Block 5, Water Corporation Drive
Ijora GRA ,L’Air Centrum, Sahara Depot
Airport Road, Murtala Mohammed International
Airport Ikeja Nigeria
E-mail: hr@saharaenergyresourceltd.com
Engr . OMAR MUHAMMAD.
Recruitment Officer.

Read viewtopic.php?f=9&t=3484 for more information on scam websites

Domain Name: SAHARAENERGYRESOURCELTD.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS.PIPNI.CZ
Name Server: NS2.PIPNI.CZ
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 16-may-2017
Creation Date: 25-apr-2017
Expiration Date: 25-apr-2018

Scammers Impersonating Universal Hospital / tharani@ubcworld.co / Fake Job Scam Fraud

Scammers Impersonating Universal Hospital / tharani@ubcworld.co / Fake Job Scam Fraud
Real website of this hospital is click here.

www.uh-uae.com
Universal Hospital
info@uh-uae.com
+971 4 2626000

tharani@ubcworld.co

Scam Domains

Domain Name: UH-UAE.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 04-jun-2017
   Creation Date: 04-jun-2017
   Expiration Date: 04-jun-2018

Domain Name:                                 UBCWORLD.CO
Domain ID:                                   D3482372-CO
Sponsoring Registrar:                        TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID:                69
Registrar URL (registration services):       www.opensrs.com
Domain Status:                               ok
Registrant ID:                               TUCPYNKIP6A6FV2V
Registrant Name:                             Dr
Registrant Organization:                     NA
Registrant Address1:                         71/163 AK SWAMI NAGAR 2ND STREET,SECRETARIAT
Registrant City:                             Chennai
Registrant State/Province:                   Tamilnadu
Registrant Postal Code:                      600010
Registrant Country:                          India
Registrant Country Code:                     IN
Registrant Phone Number:                     +91.912833950
Registrant Email:                            drshabeer@gmail.com
Name Server:                                 NS1.NET4INDIA.COM
Name Server:                                 NS2.NET4INDIA.COM
Created by Registrar:                        MELBOURNE IT LTD
Last Updated by Registrar:                   TUCOWS DOMAINS INC.
Last Transferred Date:                       Thu Jun 16 09:05:14 GMT 2016
Domain Registration Date:                    Sat Dec 04 12:00:07 GMT 2010
Domain Expiration Date:                      Sun Dec 03 23:59:59 GMT 2017
Domain Last Updated Date:                    Mon Dec 12 05:09:01 GMT 2016
DNSSEC:                                      false

Scammer Impersonating Easy Hotel London / Fake Job Scam Fraud

Victim (Passport Number)

FOLLOWING THE BOARD MEETING, I CONGRATULATE YOU FOR YOUR SUCCESSFUL APPOINTMENTS AS THE MANAGER .

AM REALLY LOOKING FORWARD , WORKING WITH YOU AND I BELIEVE THAT YOU WILL SHOW THE COMPETENCE/FAITH THAT THE CHAIRMAN- MR DAVID WILLIAMS

HAVE ON YOU WORKING AT OUR HOTEL.
YOUR SCHEDULE OF DUTIES, WILL BE GIVEN TO YOU WHEN YOU ARRIVE DOWN TO EASY HOTEL LONDON . AND ALL OTHER BENEFITS HAVE ALSO BE WELL ARRANGED ......

YOUR APPOINTMENTS LETTER HAVE BEEN FORWARDED TO YOU , WHICH WILL ENABLE YOU TO PROCESS YOUR VISA, AT INDIA WITH MR ALEX RICHARD , A SENIOR CONSULAR AND CONTACT OF OUR CHAIRMAN/MANAGING DIRECTOR THERE AT THE BRITISH EMBASSY IN INDIA WHO IS RESPONSIBLE FOR ASIAN REGION.
YOU ARE HEREBY REQUESTED TO CONTACT MR ALEX RICHARD AND MAIL HIM AND ALSO CALL HIM THAT YOU ARE FROM CHAIRMAN OF EASY HOTEL LONDON.

BELOW IS THE CONTACT OF CONSULAR AT THE BRITISH EMBASSY IN INDIA.

NAME: MR ALEX RICHARD

EMAIL ADDRESS : alexrichardukindiagov@diplomats.com [WARNING: SCAM EMAIL]

TELEPHONE CONTACTS: +91- 7219122198

ALSO, SEND THE FOLLOWING DOCUMENTS TO HIS EMAIL ADDRESS AND IMMEDIATELY CALL HIM ON HIS INDIA MOBILE NUMBER TO INFORM HIM.
1. COPY OF YOUR PASSPORT.
2. COPY OF THE APPOINTMENT LETTER.

ALSO, A COPY OF YOUR APPOINTMENT LETTER HAS BEEN FORWARDED TO THE IMMIGRATION HOMES DEPARTMENT, WHERE A LETTER WILL BE APPROVED, FOR THE PROCESSING OF YOUR WORK PERMIT VISA, AND WILL BE SEND TO MR ALEX RICHARD .
KINDLY, DO THIS IMMEDIATELY, AND YOU SHOULD TRY IN COOPERATING WITH HIM, SO THAT HE CAN HELP YOU TO PROCESS THE VISA IMMEDIATELY AND YOU CAN RESUME WORK IMMEDIATELY ON OR BEFORE ON 26nd OF JULY.2017.
WISHING YOU THE BEST.

YOURS TRULY
SIGNED
MR. MR DAVID WILLIAMS .
HUMAN RESOURCES MANAGER
EASY HOTEL LONDON

runnersshipping.com (Cameroonian non-delivery scam)

Thursday, June 29, 2017

gagnongroupplc.com (Cameroonian non-delivery scam)

purepomeranian.com (Cameroonian non-delivery pet 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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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

https://www.purepomeranian.com (Cameroonian non-delivery pet scam)
+1 (305) 204 - 6052

*No website, used for scam email. Details: https://www.scamwarners.com/forum/viewtopic.php?p=320654&sid=797c63fada497cfaaa435a0dc4c120d4#p320654
This fraud was setup with the assistance of AHUBEJICK SOLOMON, scammer's accomplice from Buea Cameroon who is connected to countless 419 fraud websites.

103.8.124.95
Domain Name:                                 PUREPOMERANIAN.US
Domain ID:                                   D59391633-US
Sponsoring Registrar:                        NAMECHEAP, INC.
Sponsoring Registrar IANA ID:                1068
Registrar URL (registration services):       http://www.namecheap.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               UJFI7HSHY4HC2Y3X
Registrant Name:                             Mendel Rutz
Registrant Organization:                     purepomeranian.us
Registrant Address1:                         9007 Colonial Square
Registrant City:                             Glen Burnie
Registrant State/Province:                   MD
Registrant Postal Code:                      21061
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.2082575531
Registrant Email:                            mendel.r@autozone-inc.info
Name Server:                                 NS1.PUREPOMERANIAN.US
Name Server:                                 NS2.PUREPOMERANIAN.US
Created by Registrar:                        NAMECHEAP, INC.
Last Updated by Registrar:                   NAMECHEAP, INC.
Domain Registration Date:                    Fri Apr 14 10:37:34 GMT 2017
Domain Expiration Date:                      Fri Apr 13 23:59:59 GMT 2018
Domain Last Updated Date:                    Sat Apr 15 09:19:57 GMT 2017
purepomeranian.us    IN    SOA
server:    ns1.purepomeranian.us
email:    dummy@proudmediapublishing.com (AHUBEJICK SOLOMON)

hr.kampacgroupuae@gmail.com / KAMPAC GROUP / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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: KAMPAC GROUP - UAE <hr.kampacgroupuae@gmail.com>
Date: Thu, Jun 29, 2017 at 12:34 PM
Subject: Appointment Offer Letter / Contract Terms
To:

KAMPAC GROUP

http://www.kampacgroup.com

LOB 16310,

Box 61396

Jebel Ali Free Zone.

Dubai, United Arab Emirates

Tel: +971521152087

Dear

Appointment Offer Letter / Contract Terms

KAMPAC GROUP is interested in your services. The attached offer letter is probationary till signed by prospective employee.

Should you accept our offer, submit the following documents to us.

1.Scanned copy of your int'l passport.

2. Signed Job acceptance letter.

3. Foreigners Employment License (This will be procured from AL WASL

TRAVELS LLC)

4. Two (2) Passport Size Photos.

You are required to contact the AL WASL TRAVELS LLC whose contact details are given below for expedited processing of your Foreigners Employment License that must be presented to us within ten days of receipt of this offer letter as an indication of your readiness to resume with the Company.

AL WASL TRAVELS LLC

Contact Person: Abdul Rahman

Designation: Head/Controller

Email: alwashtravelslc@gmail.com

Phone: +971554723909

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of KAMPAC GROUP and this Program will start 7 days on arrival for work sign on.

Kindly go through the Offer Letter and indicate your acceptance by signing the contract and send back the signed copy to us for final endorsement for your 3 years program with KAMPAC GROUP.

We would like to take this opportunity to welcome you to best work force family and wish you a long and rewarding career with us.

Congratulations!

Yours Regards,

Dr. Abdullaziz Mohammed

Recruitment Officer

Tel: +971521152087

KAMPAC GROUP

LOB 16310,

Box 61396

Jebel Ali Free Zone.

Dubai, United Arab Emirates

allgenwoods.com (Cameroonian non-delivery scam)

biofuelkarvonllc.com (Cameroonian non-delivery scam)

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

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://biofuelkarvonllc.com (Cameroonian non-delivery scam)
BioFuel Karvon llc
Kolomenskaya Street 7,
Uman', CK. Ukraine.
+380 66 493 0316
info@biofuelkarvonllc.com
biofuelkarvonllc.com

All *fake* wood sellers from the same gang of West African scammers: gandebiofueltrading, crosstradegmbh.com, biofuelkarvonllc.com, allgenwoods.com,

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Stephan Nsansi
Henry ABUNAW a.k.a. Bubu Dre
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify

List of identified Cameroon Scammers

173.212.252.86
Domain Name: BIOFUELKARVONLLC.COM
Registry Domain ID: 2096952493_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2019-05-27T01:29:44Z
Creation Date: 2017-02-11T12:55:03Z
Registry Expiry Date: 2021-02-11T12:55:03Z
Registrar: Shinjiru Technology Sdn Bhd
Registrar IANA ID: 1741
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS15.FLAUNT7.COM
Name Server: NS16.FLAUNT7.COM