Monday, September 16, 2019

Scammers Impersonating Lucky Global Constructions / 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, even if they say they will reimburse you! 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

From: LUCKY GLOBAL CONSTRUCTIONS <hr@luckyglobalcon.com>
Date: Tue, 10 Sep 2019, 12:40
Subject: APPLY FOR NEW JOB OPPORTUNITIES AT CONSTRUCTIONS COMPANY
To: 

Dear Applicant,

In reference to the submission of your resume by our Job Provider, we glad to inform you that our recruitment team found your resume impressive and thereby offering the opportunity of being part of our productive team.

Attached to this mail is the Online Employment Application Form which you have to make the print out of the form, fill it up carefully by hand writing and send a scan copy back to us by mail as soon as possible, if you are interested to work with us.

Basic Requirement:

1. Candidate must be able to Read and Write English Language
2. Age limit. From 18 - 60 years
3. Candidate must be able to work under a Contract Agreement, for a minimum of 3 years Period.

Require Documents:

* Scan copy of your Employment Application Form Filled Manually
* Scan copy of your International Passport
* Scan copy of your Passport Photograph
* Scan copy of your School Certificates
* Scan copy of your Job Experience Certificate if any.

Salary Per Month, ($ 8,500 - $ 25,500 monthly) above. Depending upon experience and Field of specialization, just fill the post and alternative post you are seeking for in the application form.

If you are one of the lucky selected candidate, You will be entitle for Flight Ticket from your present location to United States, and Accommodation will be provided for all staff include family and Duty Meal will provide by the Management for the total duration of contract period you will be and the contract can be extended and you will be entitled to 30 Days Leave/Vacation after every 11 Month. Respond earlier as there are limited vacancy and it is first come, first serve.

Regards
Mr. Raymond Claire 
Human Resources
Telephone:+13479919091
Lucky Global Constructions
Brooklyn, New York, United States.
https://www.luckyglobalcon.com (Fake)
info@luckyglobalcon.com 
hr@luckyglobalcon.com 
employment@luckyglobalcon.com

Scam Domain - Read Scam Websites

43.255.154.56
Domain Name: LUCKYGLOBALCON.COM
Registry Domain ID: 2387017199_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-03T17:04:08Z
Creation Date: 2019-05-03T17:04:07Z
Registry Expiry Date: 2020-05-03T17:04:07Z
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: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM

energoaktiv-npz.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

Scammers using the name and licence number of this small insignificant company...
http://www.list-org.com/company/8316296
OOO "ENERGOAKTIV" INN 2508125003
For 2017, the company's profit amounted to $4500

https://www.energoaktiv-npz.ru (Russian Oil Scam)
LLC " ENERGOAKTIV" Refinery *Fake*
tel: +7 (4212) 92-97-09
fax: +7 (4212) 92-97-09
production@energoaktiv-npz.ru
export@energoaktiv-npz.ru
legal@energoaktiv-npz.ru
INN 2508125003

23.236.62.147
domain: ENERGOAKTIV-NPZ.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-23T15:29:05Z
paid-till: 2019-10-23T15:29:05Z
free-date: 2019-11-23
source: TCI

Sunday, September 8, 2019

monsonglobal.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold
Image Image

As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda 

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Tanzania)

https://www.monsonglobal.com (Gold Scam)
Monson Global Company LTD (MGCL)
Rubaga Division, Kampala
P.O Box 9356 Kampala
Republic of Uganda
Richard Kivumbi
Cell: +256758755661 
Office Line: +256414670019
info@monsonglobal.com
We sell AU gold worldwide thus making Monson Global Company LTD the one stop company to buy your gold

https://www.monsonglobal.com/index.php/services/
MGC-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the concentration of gold and silver. Small sample...
MGC specializes in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally friendly technique enables us to convert...
MGC offers the highest quality and the finest capacity of chemical refining currently available in the world. We have exclusively developed our chemical process of gold and silver refining, in which...

The above text stolen from here

Text on the website states:

Who We Are and What We Do

Monson Global Company Limited (MGCL) is a legal gold trading company, with business operations in Uganda and field operations in the Democratic Republic of Congo (DRC). We have been in the business of linking AU gold buyers to sellers for over 19 years. We also specialize in sourcing of non-ferrous metals like diamond and copper from mining fields in the Democratic Republic of Congo.

AE5152C6-CF56-4918-807B-47B72BFE78E3.jpeg

Yet the domain was only registered May 26, 2018?!

Monson Global Company Limited (MGCL) has revised their website to remove the reference to "for over 19 years". which they admit was false. They claim that their web designer plagiarized that content.  I personally find that "allegation" to be absurd!  For starters, web designers may design a website however, they do not supply the content of the website, the owner of the website does.  Moreover, if a company were to hire a web designer to design their website, they would surely proof the content in the final result!  Yet this "company" did not, though over a year passed and they now claim to have suddenly discovered it since I made this post.  I believe that they wanted potential "clients" to believe that they had been in business 19 years.  In my experience. that is a common scam. 

https://twitter.com/Monson_GlobalCo
Monson Global Co LTD
@Monson_GlobalCo
17 Apr 2017
Most Competitive Gold Price +256752996452

https://capetown.adsafrica.co.za/item/1376591/
Gold bars and nuggets negotiable price - Cape Town
Saturday, 15 October 2016
Njuki Robert Phone +256752996452 
price is USD29000/Kg and negotiable

78.128.76.165
Domain Name: MONSONGLOBAL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-03T10:56:16Z
Creation Date: 2018-05-26T20:25:45Z
Registry Expiry Date: 2020-05-26T20:25:45Z
Name Server: NS1-ROCKET.VIVAWEBHOST.COM
Name Server: NS2-ROCKET.VIVAWEBHOST.COM
monsonglobal.com IN SOA  
server: ns1.asia.eleven2.com
email:  jayamnon@gmail.com