Wednesday, July 1, 2020

emirates-hospital.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, 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

http://emirates-hospital.com (Fake Job Scam Fraud) copied from click here
Emirates Hospital (Advance Fee Fraud)
Jumeirah, Dubai, UAE
Jumeirah Beach Road, opposite Jumeirah Park
P.O. Box 73663 Dubai - UAE
Tel: +971 529 361 873
E-mail: info@emirates-hospital.com

Same scammer also uses these Togo phone numbers: +22879963496 +22897758445 

Scam Domain - Read Identifying Scam Websites

31.41.43.1
Domain Name: EMIRATES-HOSPITAL.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-06-29T00:57:01Z
Creation Date: 2020-06-25T01:14:43Z
Registry Expiry Date: 2021-06-25T01:14:43Z
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU
Registrant Name: Locaste Beoman
Registrant Organization: Private Person
Registrant Street: 9 Kiolo ROad
Registrant City: Jaomop
Registrant State/Province: Wiggle
Registrant Postal Code: 5489
Registrant Country: AU
Registrant Phone: +61.8950894563
Registrant Email: amandaibe@usa.com
emirates-hospital.com IN SOA  
server: s12.cishost.ru
email:  root@s12.cishost.ru

Thursday, June 4, 2020

vostoktransoil.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

LLC Vostok-Trans-Oil 
VLADIVOSTOK , RUSSIA
690091 , Primorsky Krai ,Vladivostok city , Pushkinskaya street, 17
+7 926 678 0866, +7 926 688 3990
pipeline@vostoktransoil.ru
sales@vostoktransoil.ru
storage@vostoktransoil.ru
www.vostoktransoil.ru

Scam Domain - Read Identifying Scam Websites

81.177.135.92
domain: VOSTOKTRANSOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Vostoktransojl
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-11-16T23:18:02Z
paid-till: 2020-11-16T23:18:02Z
free-date: 2020-12-18
source: TCI

Last updated on 2020-06-04T20:26:33Z

Monday, May 11, 2020

llcpromresurs.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
Details: List of Cameroon Scammers and List of Nigerian Scammers

Content stolen from greatwesternpetroleum.com 

http://llcpromresurs.ru (Russian oil scam)
LLC "Promresurs"
Ulitsa Azovskaya, 25?1, Moskva, 117452.
+7 (926) 242-32-85
petroleum@llcpromresurs.ru
Established in the year 2008, we've been into petroleum supply

llcpromresurs.ru is part of the scammer gang that puts fake Google Maps coordinates to increase credibility of their scam websites. Here are the others currently active scams with fake entries on Google Maps promoting their fake websites...
SCAM motivaterminal.com
SCAM jscpechoraneftegaz.ru
SCAM delconterminal.com
SCAM ooomegatrans.ru
SCAM nft-llc.ru
SCAM rusbunker.ru
SCAM transoyl.ru
SCAM ubcbv.nl
SCAM blikoyl.ru
All of them place 5 star reviews on each other's fake Google Map coordinates which only makes them easier for us to find and expose.


31.31.196.70
domain: LLCPROMRESURS.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC "PROMRESURS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-01-16T15:11:24Z
paid-till: 2021-01-16T15:11:24Z
free-date: 2021-02-16
source: TCI

Sunday, May 10, 2020

Scammers Impersonating Al Najah Private School / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works: https://www.stop419scams.com/viewtopic.php?f=16&t=9857

www.alnajahprivsch.com (Fake Job Scam) (copied from click here)
Al Najah Private School
Mohammed Bin Zayed City,
9 Near Al Safir Mall,
Abu Dhabi, United Arab Emirates.
Tel: +971 524 889 809
Email: info@alnajahprivsch.com

Scam Domain - Read Identifying Scam Websites

51.89.7.30
Domain Name: ALNAJAHPRIVSCH.COM
Registry Domain ID: 2437349799_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-09-26T08:13:33Z
Creation Date: 2019-09-26T08:13:32Z
Registry Expiry Date: 2020-09-26T08:13:32Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB
DNSSEC: unsigned