Saturday, June 30, 2018

contact@moanhospital.com / Scammer Impersonting Moan Hospital / 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

Moan Hospital

Address: Steelhouse Ln, Birmingham B4 6SE, United Kingdom
Email: contact@moanhospital.com

Telephone: +442038684382
Scam Domain/Website

 169.255.59.27
   Domain Name: MOANHOSPITAL.COM
   Registry Domain ID: 2225037867_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2018-02-09T15:38:30Z
   Creation Date: 2018-02-09T15:38:25Z
   Registry Expiry Date: 2019-02-09T15:38:25Z
   Registrar: Web4Africa Inc
   Registrar IANA ID: 664
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
Registrant Name: wema salma
Registrant Organization: wemasalma clinic
Registrant Street: 2152 West Peachtree Street, NW Atlanta, Georgia 30309 2152 West Peachtree Street, NW Atlanta, Georgia 30309  
Registrant City: Phoenix
Registrant State/Province: Arizona
Registrant Postal Code: 85001
Registrant Country: US
Registrant Phone: +1.8951285374
Registrant Email: wemasalmaclinic@gmail.com
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Scammers Impersonating Children Hospital / contact@christabellachildrenhospital.com / 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
Email: contact@christabellachildrenhospital.com. 
HR Manager: hr@christabellachildrenhospital.com. 
Tel: + 441138680277 (UK). 
For job inquiries use careers@christabellachildrenhospital.com

 Scam Email Address / Domain
addresses169.255.59.15
2c0f:f598::15

   Domain Name: CHRISTABELLACHILDRENHOSPITAL.COM

   Registry Domain ID: 2224042066_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://web4africa.com
   Updated Date: 2018-02-06T22:28:32Z
   Creation Date: 2018-02-06T22:28:32Z
   Registry Expiry Date: 2019-02-06T22:28:32Z
   Registrar: Web4Africa Inc
   Registrar IANA ID: 664
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   Registrant Name: Williams Bender
Registrant Organization: Bender Group
Registrant Street: Mathura Road, Sarita Vihar   
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110044
Registrant Country: IN
Registrant Phone: +91.9654949762
Registrant Email: dr.williambender@gmail.com
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tymennefteprodukt.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-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://tymennefteprodukt.ru (Russian Oil Scam)
TYMENNEFTEPRODUKT LLC *Fake*
+7 (499) 394 7149
info@tymennefteprodukt.ru
contact@tymennefteprodukt.ru
sales@tymennefteprodukt.ru
Taxpayer Identification Number (INN) – 7203339183

Impersonating this company that exists only on paper:
http://www.list-org.com/company/1669480
Financial report 2016
Assets: 0 (Zero)
Net Income: 0 (Zero)

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

81.177.140.243
domain:        TYMENNEFTEPRODUKT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Tymennefteprodukt LLC
registrar:     R01-RU
created:       2018-02-06T20:34:50Z
paid-till:     2019-02-06T20:34:50Z
free-date:     2019-03-09
source:        TCI
Posted by at No comments:

belozerneft.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-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://belozerneft.ru (Russian Oil Scam)
(Under Maintenance)

Domain used for sending scam emails and fake documents via scam ads like this one:
https://www.linkedin.com/in/oao-vladgroup-neftgaz-67209041/
e are official mandate to Belozerneft mandate , Available product in Rotterdam port.
JOINT STOCK COMPANY "BELOZERNEFT Tyumen region, Nizhnevartovsk,
TIN: 8603002852 OGRN: 1028600945504
Tel: + 7925-710-14-51 / +7499-390-71-57
Email: export@belozerneft.ru/ info@belozerneft.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

81.177.140.243
domain:        BELOZERNEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
created:       2017-07-13T09:27:21Z
paid-till:     2018-07-13T09:27:21Z
free-date:     2018-08-13
source:        TCI
Posted by at No comments:

neftebaza-sokolska.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-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://neftebaza-sokolska.ru (Russian Oil Scam)
 OOO "NEFTEBAZA "SOKOLSKA"
Information Department: info@neftebaza-sokolska.ru
Logistics Department: storage@neftebaza-sokolska.ru
Phone: +7 (926) 744 9277
Website: www.neftebaza-sokolska.ru
Address: 633120, NOVOSIBIRSK REGION, MOSHKOVSKY R-N, WITH SOKUR, STREET INDUSTRIAL, 2.
ROTTERDAM Rep:
Email: rotterdam-storage@neftebaza-sokolska.ru
Phone: +31 (850) 013 722

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

31.31.196.240
domain:        NEFTEBAZA-SOKOLSKA.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO "NEFTEBAZA SOKOLSKA"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2018-02-23T21:50:35Z
paid-till:     2019-02-23T21:50:35Z
free-date:     2019-03-27
source:        TCI
Posted by at No comments:
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