Saturday, September 30, 2017

kredito-rapido.com (Loan scam / estafa de préstamo)


For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

http://kredito-rapido.com (Loan scam / estafa de préstamo)
Kredito Rapido (Falso / fraude de préstamos)

estafa de préstamo de África Occidental

188.241.39.220
   Domain Name: KREDITO-RAPIDO.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-24T12:11:47Z
   Creation Date: 2017-09-24T12:11:46Z
   Registry Expiry Date: 2018-09-24T12:11:46Z
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
   Registrant Name: esteban christian
Registrant Street: c/3245 togounon 
Registrant City: lome
Registrant State/Province: lome
Registrant Postal Code: 228
Registrant Country: TOGO
Registrant Phone: +228.95674389
Registrant Email: rapidoest2017@gmail.com
kredito-rapido.com    IN    SOA    
server:    ns1.qhoster.net
email:    admin@qhoster.com

swedhonline.com (Scam website)

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

http://swedhonline.com (Scam website)
Swed Bank AB  (Fake bank / Nigerian advance fee fraud)
Visiting address:................ Landsvägen 40, 172 63 Sundbyberg
Postal address: ...................105 34 Stockholm

37.72.171.98
   Domain Name: SWEDHONLINE.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-17T16:11:20Z
   Creation Date: 2017-09-06T14:47:12Z
   Registry Expiry Date: 2018-09-06T14:47:12Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: David Lastman
Registrant Street: High St, Congleton, Cheshire Cheshire
Registrant City: machester
Registrant State/Province: Cheshire
Registrant Postal Code: 64 016
Registrant Country: GB
Registrant Phone: +44.4402074964000
Registrant Email: clementjohnson38@yahoo.com
swedhonline.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

top1oilproductscompany@engineer.com / Scammers Impersonating Top One Oil / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!
Image Image
From: "TOP ONE OIL PRODUCTS COMPANY" <top1oilproductscompany@engineer.com>
Date: 24-Sep-2017 5:52 PM
Subject: APPOINTMENT LETTER
To: 
Cc: 

Attention: 
I want to congratulate you on your passed Interview. I wish to inform you that we have gone through your answer script and your Certificates also and you have emerged 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 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 (New Delhi India) Your Country.

Note: That the entire traveling documents and formalities required by you should be obtained from the United States Embassy in your Country. Now you have to send this Appointment Letter to our Asian coordinator via mail for recognition in the United States 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 United States High Commission New Delhi India through our Asian zoned coordinator for further processing. Your file will be open by the Company coordinator in the United States Embassy Office New Delhi on your behalf as the Company authorized coordinator as soon as you sent this appointment letter to him. Here are the contact information’s of our Asia zoned coordinator in New Delhi, Call him immediately as soon as you have sent this 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) Kindly obey his instructions and directions as we have so much trust in his abilities to secure visas for all our clients without any problem.

UNITED STATES EMBASSY
IMMIGRATION OFFICER/ REPRESENTATIVE.
Mr. John Clark, Jr.
Phone:+918586856693
Email: us_ministry.foreignaffairs@minister.com

Endeavor to contact me with the below phone numbers for any assistance during this process and also always update us regarding your documentation as soon as you started  the process with the Asia zoned  coordinator.
Thanks and Regards,
Dr. William Arthur Ryan (Founder)
Office Helpline +17602841908.
Toll Free: 866-TOP1OIL(650 347-3691)
Website: http://top1oil.com/
Top 1 Oil Products Company U.S.A. HQ,
___________________________________________________________________________________
NOTICE: This message and any attached files may contain information that is confidential and/or the subject of legal privilege intended only for use by the intended recipient. If you are not the intended recipient or the person responsible for delivering the message to the intended recipient, be advised that you have received this message in error and that any dissemination, disclosure, copying or use of this message or attachment is strictly forbidden. If you have received this message in error please notify the sender immediately and delete the message. Top 1 Oil Products Company. accepts no liability for any damage caused by this message or its attachments due to viruses, interference's, interception, corruption or unauthorized access.

hospitaljoboffercanada@outlook.com / Scammer Impersonating Kingston General Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!
Image Image
JOB OFFER <hospitaljoboffercanada@outlook.com>
To:
30‎ ‎Sep‎ ‎2017 at ‎10‎:‎33


From The Kingston General Hospital.
Board Recruiter Management,

  Hereby inform you that your curriculum Vitae CV/Resume has been received from shine.com by the management of Kingston General Hospital Canada. and has been studied by the recruitment employment relation board in which was found suitable  and accepted to work with our hospital, We have received many applications from well qualified and experienced candidates and we are short listing candidates’ applications to determine initial interview with them. Applicants who appear to meet the required selection criteria and most closely match the requirements of the position will be advised in due course.

    We appreciate your interest in joining us at Kingston General Hospital Canada. And for taking the time to submit an application for employment. In view of this we are hereby sending you applicant form and interview in which you are to print out, answer and send back to the management after duly filled. Furthermore, we use this privilege to inform all the applicant's that Kingston General Hospital management only responsible for your accommodation, feedings, hospitality and your flight ticket. Any selected candidate are to responsible for his/her visa processing fees, consideration to your application.

Thanks
Recruitment Manager
Kingston General Hospital Canada.

barclay-bn.com (Fake bank / scam website)

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

http://barclay-bn.com (Fake bank / scam website)
Barclays Bank PLC (Advance fee fraud)
1 Churchill Place
FREEPOST LON13542
London E14 5HP
America Office
Barclays Bank PLC
PO Box 2460 Cranberry Twp., PA 16066

All from the same scammer: chainexconstruction.combarclay-bn.comgreenenergysolutns.comgreenenergysolutn.comCYTEXEXPRESS.COMakbarsbnk-ru.com

37.72.171.98
   Domain Name: BARCLAY-BN.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-15T00:29:15Z
   Creation Date: 2017-05-09T17:34:04Z
   Registry Expiry Date: 2018-05-09T17:34:04Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: David Lastman
Registrant Street: High St, Congleton, Cheshire Cheshire
Registrant City: machester
Registrant State/Province: Cheshire
Registrant Postal Code: 64 016
Registrant Country: GB
Registrant Phone: +44.4402074964000
Registrant Email: clementjohnson38@yahoo.com
barclay-bn.com    IN    SOA   
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

hr@hexaae.com / Scammers Impersonating Hexa Oil & Gas / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!
Image Image
Congratulations on the Offer given to you once again. I hereby confirmed the genuineness and legitimacy of the offer given to you to work in our prestigious Hexa Oil and Gas, Abu Dhabi, United Arab Emirates. with Job Ref: HOG/43/UAE/4785 and a net monthly salary of Forty - Five Thousand, Five Hundred Emirati Dirham's (AED 45,500) (Tax Exclusive) Monthly, plus all the Allowances/Entitlements as stated below:

Car Maintenance: AED 5,200 (Monthly)
House & Furnishings: AED 43,500 (Yearly)
Entertainment & Recreation: AED 4,000 (Monthly)
Travel & Events: AED 5,000 (Monthly)

will also be paid along with your salary and you are expected to resume duties on the date of 20th November, 2017, you are still on the right track. As the HR Manager of the Institution i signed your contract document.

What you have to do is to send the signed Appointment Letter, passport copies, photo passport to the Golden Falcon Travel & Tours Int'l, UAE, for them to guide you on the acquisition and procurement of your work-permit and other necessary document as to enable you work legally here in Abu Dhabi, United Arab Emirates as we have a contract agreement with Golden Falcon Travel & Tours for the easiest procession of your papers.

Regarding your flight ticket, Hexa Oil and Gas, Abu Dhabi, has already made provisions for your flight tickets. I think you should start considering the Offer given to you and quit your present job, for coming to Abu Dhabi will boost your career and enhance it for more opportunities in the near future. The stability of your job is quite assured and the cost of living is very low here in United Arab Emirates.

In the offer letter, it stated that Hexa Oil and Gas, has already provided you a suitable Accommodation in 4 bedroom family sized accommodations in the Hexa Oil and Gas Residential Estates free of charge. Services of Chauffeurs,gardeners,stewards and butlers are available upon request by Employees and any kind of food will also be made provided for you free of charge.

To show your seriousness and willingness, it is mandatory to complete all the paper work from Golden Falcon Travel & Tours Int'l, which means you should process your Visa/work permit from your end directly on the basis of the offer letter. You will have to contact the Golden Falcon Travel & Tours Int'l to enable them initiate the process of acquiring your work permit papers which will last for a processing period of 7days after which they will send all relevant document to you.

Contact:

Golden Falcon Travel & Tours Int'l, (GFTT)
#26 Raheem Road
P.O. Box 7548, Abu Dhabi,
United Arab Emirates.
+971551530063
goldenfalcontravelsae@outlook.com

Note: Please update me on the process of procuring your document with the Golden Falcon Travel & Tours Int'l to enable us advice you where necessary.

Regards,

Dr. Ahmed Shahid
HR Manager
TEL: +971551065271
FAX: +971521077400
Email: hr@hexaae.com
Scam Domain
Domain Name: HEXAAE.COM
   Registry Domain ID: 2151300362_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-08T06:15:15Z
   Creation Date: 2017-08-08T06:15:11Z
   Registry Expiry Date: 2018-08-08T06:15:11Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PRO1.PHILMOREHOST.NET
   Name Server: PRO2.PHILMOREHOST.NET
   DNSSEC: unsigned

globalsecurityandshipment.com (Scam website)

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

http://globalsecurityandshipment.com (Scam website)
GLOBAL SECURITY & SHIPMENT (West African advance fee fraud)
 info@globalsecurityandshipment.com
+61288805534
+1 347 808 2306
GLOBAL SECURITY & SHIPMENT was established in July, 1999 in Ghana. It was basically established to introduce high end Information System Infrastructure in SECURITY AND SHIPMENT Management. We have impeccable records in Customer Service delivery worldwide, Tracking, Consignment [Safe - Keeping] and Ocean and Marine Services

It has a clone... globalsecurityandshipment.com (Scam website)

198.54.116.84
   Domain Name: GLOBALSECURITYANDSHIPMENT.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-05-02T13:03:34Z
   Creation Date: 2017-05-02T12:55:51Z
   Registry Expiry Date: 2018-05-02T12:55:51Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
globalsecurityandshipment.com    IN    SOA    
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

schumachercargoen.com (Scam / Nigerian advance fee fraud)

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

http://schumachercargoen.com (Scam / Nigerian advance fee fraud)
Schumacher Cargo Logistics Inc. (Fake)
550 W. 135th Street
Gardena, CA 90248 USA
Phone: 605-599-7800
Email : info@schumachercargoen.com

Fake Tracking page cloned from a Nigerian scam website.
Content stolen from legitimate schumachercargo/com

37.72.171.98
   Domain Name: SCHUMACHERCARGOEN.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-13T15:13:45Z
   Creation Date: 2017-09-13T15:12:11Z
   Registry Expiry Date: 2018-09-13T15:12:11Z
   Name Server: NS3.QHOSTER.NET
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.QHOSTER.NET
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: Michael Dwen
Registrant Organization: Fast Serv Inc. d.b.a. QHoster.com
Registrant Street: 1 Mapp Str. 
Registrant City: Belize
Registrant State/Province: BZ
Registrant Postal Code: 00000
Registrant Country: BZ
Registrant Phone: +501.18774231155
Registrant Email: info@QHoster.com
schumachercargoen.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

alltrustcombk.com (Fake bank / scam website)

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

http://alltrustcombk.com (Fake bank / scam website)
ALLIANCE BANK (Advance fee fraud)
Phone : 03-5516 99**
Fax : 03-5621 56**
Email : info@alltrustcombk.com

111.90.157.14
   Domain Name: ALLTRUSTCOMBK.COM
   Registrar URL: http:// shinjiru.com.my 
   Updated Date: 2017-09-27T06:57:55Z
   Creation Date: 2016-08-02T10:22:06Z
   Registry Expiry Date: 2018-08-02T10:22:06Z
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.STEELDNS.COM
   alltrustcombk.com    IN    SOA    
server:    ns1.steeldns.com
email:    sharedhosting@piradius.net