Wednesday, February 28, 2018

info@turkogcorp.com / Scammers Impersonating Turkish Oil and Gas Corporation / 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
De: Turkish Oil and Gas Corporation <info@turkogcorp.com>
Enviado: martes, 27 de febrero de 2018 8:39 p. m.
Para:
Asunto: Appointment Letter
Attention:            

This is an affirmation that your qualifications and experiences which were found suitable for the requirements of Turkish Oil & Gas Corporation and after screening and verification we are happy to announce that you have emerged Successful and being appointed for the position stated in your appointment document.

On this note, we hereby congratulate you on the success and as such we have attached the Appointment Letter/Terms of Agreement that transcends any written document which you're required to forward the signed copy of your Agreement page as an attach mail.

We hereby instruct you to expedite all requirements as mentioned to enable you meet up before the deadline.

Print, Sign, scan and send back to us the appointment letter via email attachment as a proof of Acceptance.

Congratulations,

Dr. Mehmet Kadri
www.turkogcorp.tr.tn          
Human Resources Manager
Turkish Oil & Gas Corporation
Turkish Oil & Gas Corporation <gkarim@pec.org.pk>
Phone: +90 (534) 204 6247

 Scam Domain 
    89.45.67.200
   Domain Name: TURKOGCORP.COM
   Registry Domain ID: 2220750241_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2018-01-30T13:34:56Z
   Creation Date: 2018-01-30T13:34:56Z
   Registry Expiry Date: 2019-01-30T13:34:56Z
   Registrar: NameSilo, LLC
   Registrar IANA ID: 1479
   Registrar Abuse Contact Email: abuse@namesilo.com
   Registrar Abuse Contact Phone: +1.4805240066
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
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terminal-m.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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

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://terminal-m.ru (Russian oil scam)
TERMINAL -M LIMITED
Booking Office: 125315, Chasovaya Street, Bldg. 19., Moscow City . Russia.:
  Contact Person:        1077746717267
  Telephone:        +7 (495) 688 4097
  Skype ID:         storage@terminal-m.ru
  E-mail:        storage@terminal-m.ru
  Fleet Operator:        Pavel Sidorov
  CEO / President:        Yuri Andreivich Phillipov
ROTTERDAM OFFICE
TERMINAL-M ROTTERDAM AGENCY TANK FARM-Zaltbommelstraat 10, 3089 JK Rotterdam, Netherlands.
Storage Tank GPS Location: , Vondelingenweg 2001, 3196 Vondelingenplaat, Netherlands.
  Telephone:        +31 10 892 9148
  Contact Person:        Xavier Fernandes
  Skype ID:        rotterdam@terminal-m.ru
  E-mail:         rotterdam@terminal-m.ru
HOUSTON OFFICE
 Telephone:        +1 832 450 0507
  Contact Person:        Thawani Anil K
  Skype ID:        houston@terminal-m.ru
  E-mail:         houston@terminal-m.ru
INN:        7714684126 

Impersonating this "terminated" machine tools company https://www.list-org.com/company/4784109 
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

212.192.193.2
domain:        TERMINAL-M.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           JSC "capitalsv"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-11-04T13:37:13Z
paid-till:     2018-11-04T13:37:13Z
free-date:     2018-12-05
source:        TCI
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nik-ru.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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

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://www.nik-ru.ru (Russian oil scam)
Nizhnekamskaya Neftebaza, OOO *Fake*
23570, REPUBLIC TATARSTAN, NIZHNEKAMSK G, INDUSTRIAL AREA-2.
Phone: +7 (9267) 733 759
Fax: 31-98-96.
E-mail: nizhnekamskaya-neftebaza@nik-ru.ru 

This website had no content since it's registration in 2008 until current content was apparently uploaded 3 days ago.
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

37.140.192.213
domain:        NIK-RU.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           "Nizhnekamskaya Neftebaza" OOO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2008-12-21T21:00:00Z
paid-till:     2018-12-21T21:00:00Z
free-date:     2019-01-22
source:        TCI
nik-ru.ru    IN    SOA    
server:    server126.hosting.reg.ru
email:    root@server126.hosting.reg.ru
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Tuesday, February 27, 2018

info@abudhabicosmoae.com / Scammers Impersonating Abu Dhabi Cosmo Oil & Gas / 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! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

Abu Dhabi Cosmo Oil & Gas
Al Masaood Tower, Sheikh Hamdan Bin Mohammed Street,
Al Markaziya, Abu Dhabi.
P.O Box 45700
Phone: +971 524 626868
Fax: +971 2 435 27834
Email: info@abudhabicosmoae.com
HR DIRECTOR: Eng- Radwan Osman Mustafa.
http://www.abudhabicosmoae.com

217.107.34.122
Domain Name: ABUDHABICOSMOAE.COM
Registry Domain ID: 2228911207_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-02-19T07:08:15Z
Creation Date: 2018-02-17T20:39:19Z
Registry Expiry Date: 2019-02-17T20:39:19Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Registrant Name: Abudhabai
Registrant Organization: Abudhabai
Registrant Street: 5 Tun Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 6574
Registrant Country: AE
Registrant Phone: +971.5085699389
Registrant Fax: +971.5085699389
Registrant Email: victoros4iu@mail.com
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info@raknp.com / Scammers Impersonating RAK Petroleum / 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

RAK Petroleum
P.O. Box: 748 Ras al Khaimah, U. A. E.
Ras al Khaimah, U. A. E.
+971 7 222 2877
+971 7 222 2028
+971 56 835 0006
+971 7 123 4567
info@raknp.com



   160.153.32.164


   Domain Name: RAKNP.COM


   Registry Domain ID: 2131173618_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2017-08-08T18:21:10Z
   Creation Date: 2017-06-06T05:38:32Z
   Registry Expiry Date: 2019-06-06T05:38:32Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: abuse@godaddy.com
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS39.DOMAINCONTROL.COM
   Name Server: NS40.DOMAINCONTROL.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
















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info@theoilandgascompany.com / Scammers Impersonating Polee Holding / 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





Polee Holding

Bin Omran, Doha, Qatar

Phone: +974 1234 5678

Mobile: +974 1234 5678

Fax: +974 1234 5678

Email: info@theoilandgascompany.com

Web: theoilandgascompany.com






   104.28.26.128




   Domain Name: POLEEHOLDING.COM
   Registry Domain ID: 2198610071_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2017-12-17T10:20:06Z
   Creation Date: 2017-12-11T12:23:18Z
   Registry Expiry Date: 2019-12-11T12:23:18Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: abuse@godaddy.com
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: GREG.NS.CLOUDFLARE.COM
   Name Server: OLGA.NS.CLOUDFLARE.COM











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info@royalpetroleumqa.com / Scammers Impersonating Royal Petroleum General Services / 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


Royal Petroleum General Services 


Tel: 00974 - 4419 6756


info@royalpetroleumqa.com








   166.62.28.126


   Domain Name: ROYALPETROLEUMQA.COM


   Registry Domain ID: 2210239806_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-01-08T17:15:55Z
   Creation Date: 2018-01-08T17:15:54Z
   Registry Expiry Date: 2019-01-08T17:15:54Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: abuse@godaddy.com
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS71.DOMAINCONTROL.COM
   Name Server: NS72.DOMAINCONTROL.COM











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