Wednesday, January 31, 2018

visaenquiry@almandeetravels.com / Scammer Impersonating Al Mandee Travel & Tourism / Fake Job Scam Fraud

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

Image Image
http://www.almandeetravels.com/index.php/en.html
Scammer Impersonating Al Mandee Travel & Tourism
Email: visaenquiry@almandeetravels.com
almandeetravel@outlook.com

63.143.33.122
Domain Name: ALMANDEETRAVELS.COM
   Registry Domain ID: 2217072889_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-23T08:19:51Z
   Creation Date: 2018-01-23T08:19:51Z
   Registry Expiry Date: 2019-01-23T08:19:51Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COM
Registrant Name: MAX  Consult
Registrant Organization: 
Registrant Street: 1444 S. Alameda Street   
Registrant City: LOS Angeles
Registrant State/Province: CA
Registrant Postal Code: 90021
Registrant Country: US
Registrant Phone: +1.9166545266
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: maxexportconsult@gmail.com


Tuesday, January 30, 2018

energosllc.ru (Russian oil scam)


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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://energosllc.ru (Russian oil scam)
"Energos" Limited Liability Company
363023, North Ossetia - Alania republic, Pravoberezhny district, Beslan, Krasnoarmeyskaya street, 2
http://energosllc.ru
storage@energosllc.ru
freight@energosllc.ru
shipping@energosllc.ru
Ph +7 (495) 664 9117
Fax +7 (925) 599 4567
Haven 4035 Oude Maasweg 3001 AG Rotterdam Netherlands
+31 (10) 340 0298

As an example of what you could be dealing with, here are West African scammers that have 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        ENERGOSLLC.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Energos LLC
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-10-28T03:27:55Z
paid-till:     2018-10-28T03:27:55Z
free-date:     2018-11-28
source:        TCI

khimterminal.ru (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://khimterminal.ru (Russian oil scam)
KHIM TERMINAL
603003, Nizhegorodskaya region, city Nizhnii Novgorod, street Svobody, 63
+7(964)-635-68-94+7(964)-635-69-26
logistics@khimterminal.ru

As an example of what you could be dealing with, here are West African scammers that have 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.135.182
domain:        KHIMTERMINAL.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "KHIMTERMINAL"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-12-20T13:08:02Z
paid-till:     2018-12-20T13:08:02Z
free-date:     2019-01-20
source:        TCI

Monday, January 29, 2018

ratcontainers-australia.com / recyclingandtradingag.com (Non-delivery scam)

For further information 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 of all types along with fake shipping websites, 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. 

http://ratcontainers-australia.com / recyclingandtradingag.com (Non-delivery scam)
Recycling and Trading Pty Ltd
Contact Person - Alfred Kunz
COMPANY: RAT RECYCLING AND TRADING PTY LTD
ADDRESS: 138 VAN DALEN ROAD,RUIMSIG ROODEPOORT
JOHANNESBURG GAUTENG 1724,SOUTH AFRICA
Telephone: 011 083 7072 | Fax: 086 415 5317
27110837072 / 27864155317
ratcompanyltd@gmail.com
sales@ratrecyclingandtrading.net
If you spot a scam, report it at scamdepartment@recyclingandtradingag.com
+27-110833000 / 27110833000

ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.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 John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

65.254.248.130
   Domain Name: RATCONTAINERS-AUSTRALIA.COM
   Registrar URL: http://www.domain.com
   Updated Date: 2017-10-10T14:44:20Z
   Creation Date: 2017-10-10T14:44:19Z
   Registry Expiry Date: 2018-10-10T14:44:19Z
   Name Server: NS1.FATCOW.COM
   Name Server: NS2.FATCOW.COM