Thursday, August 2, 2012

Samaraneftegaz / SAMARANEFTGAZ.RU / Fake Russian Scam

http://www.SAMARANEFTGAZ.RU (Russian Oil Scam)

 

The company website states: "Samaraneftegaz is the largest oil and gas extraction enterprise was created in May, 1994 by transformation from a joint-stock company and its production association." Yet the domain was only registered a year and a half ago?

domain: SAMARANEFTGAZ.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.02.20
paid-till: 2013.02.20
free-date: 2013.03.23
source: TCI

Richard Delege / Western Union / Scam Fraud

Return-Path: www.libertychambers.org@hotmail.com
Content-Type: multipart/alternative;
 boundary="_59de25b1-9d01-42eb-ac0f-f17e25cbb7ab_"
X-Originating-IP: [85.192.166.187]
From: LIBERTY CHAMBERS www.libertychambers.org@hotmail.com
Subject: YOUR MTCN OF $7,900.00 USD HAS SENT TODAY BY THE BANK.
Date: Thu, 2 Aug 2012 13:19:15 +0000
 
Dear Victim

I am hereby to inform you that the bank has luckly decided to make your payment through Western Union Money Tranfer for easy payment until they complete the transfer by Western Union Money Transfer because i have reported the issue to the Human Right Organisation here in our Country on your behalf and they instructed the paying bank here to start sending your funds Immediately through Western Union Money Transfer and they have sent the amount below through Western Union Management in their bank on your name today.

Receivers Name:  Victim
Sent by:  William Phillips
MTCN#: 977-477-0040
Test Question: Compliment
Answer: Day
Amount:$7,900.00 USD

Immediately you recieve this First $7,900.00 USD through any Western Union Office in your Country kindly update me so, that i will be collecting another information from the bank immediately as they notified to me on your behalf and you may contact me through this number : +229 68144333 for urgent advise.

NB: I have already track it through Western Union Website: www.westernunion.com and is available for you to pick it ASAP to enable them to release another MTCN for me on your behalf.

Hoping hearing from you Immediately you pick it up.


Yours Brother In Christ

Richard Delege.

Kathrin Bridge / Doctor Nick / Dying Person Scam Fraud





 Date:







Thu, 02 Aug 2012 16:38:53 +0200
From:
"Methodist Dick" Methodisthopital2@gmx.com
Message-ID:
20120802143854.39090@gmx.com
MIME-Version:
1.0
Subject:
Doctor Nick


{cke_protected}{C}{cke_protected}{C}


To Whom It May Concern, I am Doctor Nick of Methodist Specialist hospital Wales in UK, you may be surprise with tune of my message.
I am the personal doctor to late Mrs. Kathrin Bridge who passed away last month in the hospital where I work.

Reasons to this letter, is because most of her emails to you were been written by me, due to her conditions of health at that point, so I have to assist her , I write to encourage you to go ahead and make sure her wealth willed to you didn't go in vain, try every possible means to make the funds are been claimed and do as her wish, don’t allow her lawyer or the bank to made way with the funds, make sure every documents relating to that funds are been changed to your name first, so that the bank will not hesitate to transfer the funds to your account, please I don’t need your reply to this message , go ahead , her sprite will be happy with you.

From my understanding, the former paying bank FIST BANK OF NIGERIA has forwarded your payment to their esteem bank in UNTITED KINGDOM, HSBC BANK LONDON for your immediate remittance, for security reasons.


Here is the contact of the paying bank in London, HSBC BANK London, email: info@hsbc-intl.com, tel: 447700035790 fax: 447092986167, Address your letter to Carron Jones, do contact them immediately.

Her body will be taken to the grave on tomorrow 2nd of Aug. 2012, I will send her funeral pictures for your view, God bless you as you implement her wishes, one more thing, make sure that the funds are been spent as she have said, it will be well with you.

Dr. Nick.

Mobile Promotional Draws / Fake Lottery Scam


13 Muirhead Quay Fresh
Wharf Estate Highbridge Road
Essex IG11 7BWUnited Kingdom,London

IF YOU HAVE RECEIVED THIS MESSAGE, PLEASE CALL: +447035947237 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED.
Dear Esteemed Claims Applicant,
We are pleased to inform you of the result of the Mobile Promotional Draws. All Mobile Number entered for this promotional draws were randomly inputted from all mobile telecommunication network resource database using the Synchronized Random Selection System (SRSS).
The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Mobile Number that received the SMS/TEXT Message.
In line with the statutory procedure governing the claims of won prizes, you are required to produce the particulars below:
==============================================================================================
VERIFICATION REQUIREMENTS
1. SCANNED COPY / INTERNATIONAL ID OR DRIVER'S LICENSE:
2. FULL NAMES:
3. GENDER:
4. MARITAL STATUS:
5. OCCUPATION:
6. ANNUAL INCOME:
7. NATIONALITY:
8. MOBILE NUMBER (Mobile number that received the sms):
9. ALTERNATE MOBILE/PHONE NUMBER:
10. ALTERNATE EMAIL:
11. RESIDENTAIL ADDRESS:
12. CLAIM OPTIONS (Option A or B ):
13. AMOUNT WON:
14. PAYMENT NUMBER:
==============================================================================================
CLAIM OPTIONS
(KINDLY SELECT THE CLAIMS OPTION YOU SUITABLE TO RECEIVE YOUR PRIZE)

Option A:
Visit London: In line with the British Gaming Council statutory procedure to validate the final remittance of won prizes conducted in the United Kingdom, winners are required to visit London to procure their Prize Authorization Letter (PAL) from the British Gaming Council in person. The Prize Authorization Letter (PAL) is an approval letter which gives you the sole right to your won prize. This is made mandatory for International Winners (Non UK citizens).

Option B:
Courier Delivery: Winners unable to travel to London considering distance or job schedule, your won prize will be sent to you through Courier Services. Within three (3) working days Diplomatic Delivery by our affiliate Diplomatic Courier Company at your given address, which has been made available for all International Winners who cannot travel to London. Winner's who opt for courier will be responsible for INSURANCE Charges, which have to be paid to Insurance Company here in London before the Courier Company will commence on delivery to your given address.
==============================================================================================
TERMS AND CONDITIONS OF CLAIMS

Any falsification of the above VERIFICATION REQUIREMENTS will render your claims null and void.
You must be 18 years of age and above to be eligible for claims.
Specify the CLAIMS OPTIONS suitable for the claims of your prize.
Information of your prize should be kept strictly confidential for security reasons until you have received your won prize.
Friends and relatives cannot claim prize on winners behalf. Any breach of the above terms and condition will lead to prize confiscation.

GRRRHA / Fake Job Scam

Fake Job Scam / http://www.grrrha.page.tl/Application-Procedure.htm
GLOBAL REFUGEE RECRUITMENT AND RESETTLEMENT HUMANITARIAN AGENCY  does not use free email addresses and it does not exist.


Recommended applicants should form a group of 2-5 persons and forward their data’s to their GRRRHA continental office to obtain an application reference file number for the programme.

AFRICA/ASIA APPLICANTS:
To obtain an application reference file number all interested Applicants from African and Asian countries should contact African/Asia Coordinator for their Application form through Our African-Asian main office at Guinee Conakry, Guinee West Africa.
E-mail;
grrrha_afrisia_zonalco@yahoo.fr /grrrha-afrisia-zonalco@consultant.com
Fax : + 22464302774

EUROPE APPLICANTS
To obtain an application reference file number, all interested Applicants from European countries should contact GRRRHAEZCO through Our international office London ,
22 Jermyn st, St James
London, SW1Y 6HL United Kingdom
E-mail, 
grrrhaezco@europe.com
Telefax: + 448701363245

SOUTH AND NORTH AMERICA APPLICANTS
To obtain an application reference file number, all interested Applicants from American countries should contact GRRRHA through
Our American continental office at
#101 S Post St Spokane CA 99201, United States.
You can contact the Zonal co-ordinator by e-mail through this address
grrrhanorsouth_zonalcoordi@consultant.com
Fax ;413-5024292

STEP TWO 
The applicants should forward the following by e-mail or by fax to their continental office.
These includes the following:
1) names of applicants in the group
2) passport numbers for each applicants if available
3) name of country of origin and resident country
4) group contact telephone number
The members without traveling passport should forward the following requirements for the processing of UN Emergency traveling certificates. The processing fee is $50 USD for each applicant without passport.

1) Applicant’s Scanned passport size photograph by e-mail
2) Names, dates of birth and name of resident country
3) Height measure and colour of eyes

Note information for those with traveling passports and those without passports should be sent together and at the same time.
On receipt of the above requirements at your zonal office, your group Application file will be opened in your zonal office. Your group Application reference file number will be forwarded to you.
STEP THREE
You will have to reforward your group data along with the issued application reference file number by fax ; +1- 413-502429 or email  through :
grrrha_secretary@yahoo.com or grrrha_sec@yahoo.com, to our head office for approval. Once the head office approves your group application, immediate instruction will be passed from the head office to your zonal office to forward the application forms to your group. Cost of application form and the processing fee for each member is $150 USD.Applicants without traveling passports will pay an extra of $50 USD.In all applicants without passport will make payment of $200 USD.The total amount should be sent to zonal office .The processing fee for each group should be made in group. When you send your application processing to your zonal office, you should ask them to send the official confirmation by fax to you and a copy to our office in the country where you have chosen for your employment or refugee programmes.

METHOD OF PAYMENT
You are to contact your Zonal Co-coordinator for the method of payment. You will also need to return your group application forms along with the payment confirmation for the processing of your group application to our office in the country where you have chosen for your employment or resettlement programme.

FOR A START
All application forms and payment confirmations for the GRRRHA Employment and resettlement programmes taking place in the United States of America should be returned to the American co-coordinating office by or through this Email:grrrha_sec@yahoo.com or grrrha_secretary@yahoo.com
Fax: +1- 413-502429

Wednesday, August 1, 2012

Carbonengage.com / Suspicious Russian Oil Scam


www.carbonengage.mobi
www.carbonengage.com
Phone: +46-767-245 338 and +46-704-032 858
skogsovagen 8c 133 33
saltjobaden, sweden
VAT no. SE556799847001
company reg. 556799-8470

TO:capital oil attn: Mr Yury A. Stadnichenko
through seller mandate:M and M trading usa
via:FBC TRADE AB trading as carbonengage

Website text states: ".We are synonymous with our proven and trusted track record of very strong established connections worldwide and through its many suppliers are able to cover our client’s quantities at very competitive prices."  "We have been fully employed pursuing this dificult business for years..."

They got a trusted record in seven months!  They have been in business for "years" and the website has been up only six months?  They are very suspicious at best, at worse, they are scammers.

Domain Name: CARBONENGAGE.COM
Registrar: TLDS, LLC DBA SRSPLUS
Whois Server: whois.srsplus.com
Referral URL: http://www.srsplus.com
Name Server: NS1.WORLDNZ.CO.NZ
Name Server: NS2.WORLDNZ.CO.NZ
Status: ok
Updated Date: 02-aug-2012
Creation Date: 10-nov-2011
Expiration Date: 10-nov-2012

Domain Name:CARBONENGAGE.MOBI
Created On:24-May-2012 13:56:50 UTC
Last Updated On:28-Jul-2012 09:57:03 UTC
Expiration Date:24-May-2013 13:56:50 UTC
Sponsoring Registrar:GoDaddy.com, LLC (146)
Created by Registrar:GoDaddy.com, LLC (146)
Last Updated by Registrar:GoDaddy.com, LLC (146)

See also: http://www.fraudwatchers.org/forums/showthread.php?t=57415



SHELL PETROLEUM DEVELOPMENT COMPANY / Fake Job Scam

This is a fake job scam!  There is no job!



SHELL PETROLEUM DEVELOPMENT COMPANY
P.O.Box 263
Shell Industrial Area, Rumuobiakani
Port Harcourt, Nigeria
Email: recruitmentdept@shellnigeriamail.com

All responses must be sent to this email: recruitmentdept@shellnigeriamail.com

Attn: Sir.

Subject: Shell Petroleum Development Company Recruitment.

You are hereby notified that your qualifications and experiences are found suitable for the requirements of Shell Petroleum Development Company.

For verification and screening, you are to submit your most recent resume and certificates to our e-mail above. Please indicate your present salary and your preferred salary.

Total Years of Experience:-
Current Salary per Month in $:-
Years of experience in Oil & Gas companies:-

Best Regard,

Best regards
Mr. Alexander Samuel
(Human Resources Manager)