Stop 419 Advance Fee Fraud: March 2018

Thursday, March 29, 2018

korkinotankfarm.com (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 Centre 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

https://www.korkinotankfarm.com (Russian Oil Scam)
LTD "Korkino Tank Farm" *Fake*
Chelyabinsk region, Korkinsky district, working settlement. Rose, st. Kievskaya, house 21
+79637746243
+31102680179
logistic@korkinotankfarm.com
shipping@korkinotankfarm.com
tanktower@korkinotankfarm.com

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

23.236.62.147
   Domain Name: KORKINOTANKFARM.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2018-03-08T20:36:20Z
   Creation Date: 2018-03-08T20:36:19Z
   Registry Expiry Date: 2019-03-08T20:36:19Z
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
Registrant Name: Alexandr Omikiy
Registrant Street: Kievskaya 21
Registrant City: Rosa RP
Registrant State/Province: RU-CHE
Registrant Postal Code: 641825
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: korkinotankfarm.com@wix-domains.com

Wednesday, March 28, 2018

grinteksm-tankstorage.ru (Russian oil scam)

shchekino-terminal.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 Centre 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

https://www.shchekino-terminal.ru (Russian oil scam)
SHCHEKINO-TERMINAL *Fake*
301212, TULA REGION, SHCHEKINSKY R-N, PERVOMAYSKY RP, ADMINISTRATIVE UL, HOUSE 12A
info@shchekino-terminals.ru
logistics@shchekino-terminals.ru
+7 (965)- 433-2380 //  +7 (968)- 874-6588
Rotterdam +31 (850)- 013-940

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

23.236.62.147
domain:        SHCHEKINO-TERMINAL.RU
nserver:       ns14.wixdns.net.
nserver:       ns15.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-09-14T13:05:16Z
paid-till:     2018-09-14T13:05:16Z
free-date:     2018-10-15
source:        TCI
shchekino-terminal.ru    IN    SOA
server:    ns14.wixdns.net
email:    support@wix.com

Tuesday, March 27, 2018

Scammer Impersonating Viceland Construction Company / 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:

We are happy to inform you that you have been selected for the position (Electrical Engineer) at Viceland Constructions Company Australia. You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position in our team. We are confident you will thrive professionally and personally while working for our organization.

You are scheduled to begin work on 17th of April 2018. Your will spend the morning of your first day in orientation classes at our orientation head office building, located at Adelaide Graduate Centre Level 2,Schulz Building,Please arrive at 8:00 am. When you arrive, please check in at the reception desk and you will be given directions on where to go. Following lunch, a team member will escort you to your new work area and introduce you to your new co-workers. You shall be briefed about our dress code.

We have contacted the Australian Immigration office here in Australia and have submitted all documents needed for the processing of your working visa and copies of the same documents have also been faxed to the Australian Immigration service in India.

It was clearly stated to us that the screening process for getting a Australia Working Visa at the moment is very hard for India citizen base on the fact that many would not want to go back when their work permit visa get expired, as such much documents will be needed from you as prove that you will return back on due time, and the process will take over 6 weeks for the working visa to be ready.

Because of the express approval of your working visa and considering the documents that may be required from you to be presented by the Australian Embassy and the nature of interview that you might face, the time of visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you. With the help of our Company Lawyer, we was able to make solid contact with the Australian Embassy senior representative in your country (Mr.James Hill) and have concluded all arrangements with him to assist you for fast approval of your working visa without much delay and long visa protocol.

You're to contact him via email and phone as soon as possible with the following documents.

1. Your signed Contract Agreement Letter
2. Mobile number
3. Copy of your Appointment Letter

Below are his details;

Contact Person: Mr.James Hill
E-mail: visa.help@au-borders.com
Tel: +91-9582701450
Whats-app:+91-9582701450
Office hours: 9 AM-5 PM

Contact him as soon as possible, because we would want you to resume work on 17th of April 2018. Always keep us posted with every information and level you attain on your visa process.

On behalf of Viceland Constructions Company' We Wish you the best of luck and always feel free to call/mail us.

Best Regards,
The Viceland Company
Sir.Edward Richard
Phone No: +61731869204
http://vicelandconstructions.com/
Head Office: Adelaide Graduate Centre Level 2,
Schulz Building,South Australia,
Attachments area

Scam Domains

Domain Name: AU-BORDERS.COM
   Registry Domain ID: 2229446427_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.google.com
   Registrar URL: http://domains.google.com
   Updated Date: 2018-02-19T17:29:46Z
   Creation Date: 2018-02-19T17:29:46Z
   Registry Expiry Date: 2019-02-19T17:29:46Z
   Registrar: Google Inc.
   Registrar IANA ID: 895
   Registrar Abuse Contact Email: registrar-abuse@google.com
   Registrar Abuse Contact Phone: +1.8772376466
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS-CLOUD-B1.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-B2.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-B3.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-B4.GOOGLEDOMAINS.COM


      35.164.64.246


Domain Name: VICELANDCONSTRUCTIONS.COM
   Registry Domain ID: 2221292326_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.google.com
   Registrar URL: http://domains.google.com
   Updated Date: 2018-01-31T15:10:10Z
   Creation Date: 2018-01-31T15:10:10Z
   Registry Expiry Date: 2019-01-31T15:10:10Z
   Registrar: Google Inc.
   Registrar IANA ID: 895
   Registrar Abuse Contact Email: registrar-abuse@google.com
   Registrar Abuse Contact Phone: +1.8772376466
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS-CLOUD-D1.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-D2.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-D3.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-D4.GOOGLEDOMAINS.COM

Scammer Impersonating Olivia White / Fake Job Scam Fraud

Dear Victim

How you doing over there?. I would like to say its a wonderful day here in Toronto hope its also well with you and your family over there in your country as well?.

First of all, we are really happy with good news received from our immigration lawyer over the completion of your job file approval with our Citizenship and Immigration Services office.

We are really glad to write this message to you with my good impression over this good news, which gave 100 percent hope of start experiencing dawn of a new era in our establishment through your positive role you are coming over to play in your duty with us.

This is to notify you that our company has forwarded all the necessary required supporting documents to our immigration lawyer (Michel p. coderre) to contact our embassy in your country to have an immigration Attorney assigned from our home office here in Toronto, to defend your file at our Canadian High Commission office in India.

Also know that your file has been grouped under diplomatic preference through our efforts by providing all the necessary required documents to our Canadian sectors that are concerned with foreign workers through our company immigration lawyer, that's why you will not experience any difficulties on getting your visa and your work permit, all the necessary approval has been done ,an appointed Immigration Attorney has been assigned from our immigration home office here in Toronto to guide you through and get your visa and work permit without any delay or get denied on your visa and work permit.

Your visa and work permit is 100 percent guaranteed through the appointed immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the immigration Attorney over there in your country, in other to meet up with appropriate time of our expectation of your resumption date with us here in Toronto Canada

We urge you to contact your Appointed Immigration Attorney in our embassy in India, through the contact details sent from the Citizenship and Immigration Services office.

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.Note all your expenses regard your visa processing will be refunded back to you once you arrive here in Canada

Keep us informed with every development on your visa and work permit over there, in other to confirm your flight ticket without any delay.

Find the attached file to download letter from our Citizenship and Immigration Service.

God Bless You

Best Regards,
Mrs.Olivia White
+1-438-793-2055
Montreal Quebec,