Atex corporation / Russian Oil Scammers

These are Russian oil scammers:

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com
Website :- www.atex-corporation.com
Web domain registered last year for only one year.

Domain Name: ATEX-CORPORATION.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: MASTER.HOSTSILA.COM
Name Server: SLAVE.HOSTSILA.NET
Status: clientTransferProhibited
Updated Date: 26-may-2012
Creation Date: 26-may-2012
Expiration Date: 26-may-2013

They claim they use their domain for email, but then why use this free web mail one?: atexholding@gmail.com

Their web site contact info is full of random free web mail addresses.

Their web site is actually very amateurish and it looks like somebody has been hacking it:
http://www.atex-corporation.com/inde...ee?start=67800

Scammer Impersonating FED EX

Attn: Beneficiary:   I’m Diplomat Jones Daniel; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in your International Airport in your country with your two boxes of Consignment worth 1.5 Million United State Dollars which I have been instructed By FedEx COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $125 us Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 100 % spend able and accepted by any bank In the whole world. Please try and reach me with my international running number +229 96 97 66 41as I can not afford to spend more time here due to other Delivery I have to take care of in Bang ok.  Here are the papers Backing the funds together with my ID CARD as I can company you to Your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver. FULL NAME: .......... ADDRESS: Address: ............ CURRENT MOBILE NO: .................... NAME OF YOUR NEAREST AIRPORT: ..San Jose........... A COPY OF YOUR PASSPORT: ...N/A................ You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; (diplomatjonesdanie2@ymail.com) Receiver Name:  Mr.; EDDY   NWAEZE Receivers Country:  Benin Republic . Amount $125  US Dollars Text Question . A? Answer ….B. Sender's Name......... Mtcn ................ Regard Diplomat Jones Daniel

ALL ELECTRO .CO .UK LIMITED / Non-Delivery Scam

This is a non-delivery scammer.   Note the Nigerian mobile telephone and only scammers use numbers that begin with +44 70.  Please read: Western Union/MoneyGram = Fraud-Scam! and Contact Nos. Starting With "+44 70" = Scam!  Note the different email addresses.

ALL ELECTRO .CO .UK LIMITED

Address: 20, Western Avenue Cardiff CF14 4XW, Nigeria and United Kingdom

University of New England, NSW 2351
Northern NSW, Northern Tablelands
Tel: +447011106946
http://www.phones4u.co.uk  (The scammer is only pretending this is his website)

Skype::m-techelet.limited

m-techelet.limited@hotmail.com 

Facebook ID:: Pharell louis 

Pharell Louis 

Managing Director 

ALL ELECTRO . CO UK LIMITED 

+2347084988866

+447011106946 

Email/MSN:: m-techelet.limited@hotmail.com, 

mtechelet.limited@yahoo.com 

Google Chat :: qualityreliability1@gmail.com 

SKYPE: m-techelet.limited.

CONTACT NAME: Sir Lewis (SALES MANAGER)
SKYPE: joetaa1
G-Email: godmon04@gmail.com
Hot-mail: joetaa1984@hotmail.com
TEL: +2347084988866
MSN: joetaa1984@hotmail.com

Contact name: 

sin sochan

Address: 

222 airport road

Telephone #: 

+2347084988866

glasgowtelecom@yahoo.com

glasgowtelecom@hotmail.com 

Country: 

United Kingdom

SKYPE: joetaa11
glasgowtelecom@hotmail.com

Here's another fraud from the same thief

http://www.yello.in/ads123375/godmon04-gmail-com.html

Quote:

BRAND NEW ORIGINAL 100% UNLOCKED BLACK BERRY TORCH 9800 - APPLE IPHONE 4G 32GB - NOKIA N900 - SONY ERICSSON XPERIA X10 - HD - HTC NEXUS ONE

Apple iPhone 4G 32GB is brand new unlocked and ready for use in any country with any SIM card / Network Sim Card Carrier

The original news.
Factory Sealed ..
1 year warranty
4 months return policy
Full Accessories
Unlocked.
Works with any Sim Card network provider

Minimum Order: 1-10 units
Shipping Method: FedEx and UPS.
Delivery: 2-3 working days to your door.

Buy 3 get 1 free! Buy 5 Get 2 Free!

Black Berry Torch 9800 cost $ 300
Apple iPhone 4G 32GB cost $ 400
IPAD Apple 3G 64GB $ 450
Nokia N900 $ 230
HTC Google a $ 230 Nexus
Incredible $ 350 HTC
HTC HD $ 330
Apple iPhone 3G 32GB $ 300
C6 $ 350 Nokia Smartphone
X6 Nokia Unlocked Phone $ 300
MAX 4G HTC Smartphone $ 450
Sony Ericsson Xperia X10 $ 320
Sony Ericsson Idou Satie Cost $ 300
Sony Ericsson Xperia X2 Cost $ 300

Contact Name:. Sir Leonard Phillip (Sales Representative)

E-mail: applemobilephone04@hotmail.com
G-Email: godmon04@gmail.com
Yahoo Mail: vigelectronic04@yahoo.com
MSN: applemobilephone04@hotmail.com

MSN Hotmail: applemobilephone04@hotmail.com vigelectronic04@yahoo.com(24 hours online)

Buy now we sent to you today and deliver to you in 2 working days after confirming your payment is done ...... - See more at: http://www.yello.in/ads123375/godmon....fJaq44De.dpuf

Windows Live Yahoo Fake Lottery Scam

Windows Live MsnTM. AUTHORISED BY YAHOO MAIL INC.

CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY WINNERS.
CONGRATULATIONS!

Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
All the executive members of Yahoo/Windows Live Msn Management Team wishes to inform you that you have won a prize money of Seven Hundred, Twenty Thousand Great Britain Pounds (£720,000,00.) for 2013 Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE MSN today Thursday, 14th February 2013 to celebrate our 21 years anniversary since we we become the best free e-mail provider worldwide

 

YAHOO/ WINDOWS LIVE MSN collects all the email addresses of people that are active online, among over 980 millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Four e-mail addresses were selected annually to benefit from this prize promotion and

your e-mail address has been selected today THURSDAY 14TH FEBRUARY 2013 via Computer Random Selection System as one of the top four lucky Winners for 2013 prize promotion. All winners shall be paid in accordance with his/her Settlement center. Yahoo/ windows live Prize Award must be claimed not later than 60 days from date you received our Draw Notification letter. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:

File NO: G/H/M/Ql/UKQA-87FBH6739 REFERENCE NO: KLQ9-B2013-79365 PIN: ................... These identification numbers fall within UK Location file, you are requested to contact our fiduciary agent in Manchester UK, Dr Alec M Owen through his below contact details and submit your File & Reference numbers to him; Note your Pin NO will be sent to you by Dr Alec M Owen once you open contact with him for some security reasons. Agent Name: Dr Alec M Owen E-mail: dralecowen57@live.com E-mail: dralecowen57@yahoo.com

Office Tel: +44 703 199 2276 You are advised to send the below information to your Claims Agent Dr Alec M Owen through his e-mail to facilitate the release of your award-winning prize to you immediately. 1. Your File & Reference No 2. Nationality/ Country of Residence

3. Contact Address 4. Telephone Number 5. Occupation 6. Age Congratulations!!! Yours in service, David Filo & Jerry Yang Co-founders and Chief Yahoo. --------------------------------------------------------------- --------------------------------------------------------------- -------------- WARNING!!! Keep your winning information confidential until your award prize are successfully transferred or handed over to you to avoid disqualification that may arise due to double claiming. You may also receive similar e-mails from people portraying to be Windows Live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you today, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not from David Filo & Jerry Yang (Co-founders and Chief Yahoo)and sign by Yahoo and Windows Live Board of Directors will be cancelled. Signed By: Yahoo and Windows Live Board of Directors: Elisa Steele (Chief Marketing Officer), Michael J. Callahan(Executive Vice President), Jerry Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief Financial Officer) and Other members.

become the best free e-mail provider worldwide.

Scammer Impersonating UPS Express Company

Received:		from [68.71.76.242] by web181003.mail.ne1.yahoo.com via HTTP; Wed, 27 Feb 2013 07:22:56 PST
X-Mailer:		YahooMailClassic/15.1.4 YahooMailWebService/0.8.135.514
Message-ID:		(1361978576.63761.YahooMailClassic@web181003.mail.ne1.yahoo.com)
Date:		Wed, 27 Feb 2013 07:22:56 -0800 (PST)
From:		"Mrs. Julie Palmer" (00000.office.f12@att.net)
Reply-To:		stellasteveson@hotmail.com
Subject:		Fw: RELEASING OF YOUR ATM VISA CARD VIEW THE ATTACH FILE FOR DETAILS
To:		undisclosed recipients: ;

RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with United Parcel Service (UPS) for safety purpose meanwhile you are advice to contact the UPS Express company with your delivery address to avoid wrong delivery.

Note: I have paid for the shipping fee except their security keeping charge of $75. Which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you have to pay the security keeping charge of $75.only as soon as you contact them.

The following is the Contact Information of the UPS Express company
Director Barrister Mrs. Stella Stevenson

Phone: +229-6768-2378
Email Address online: (stellasteveson@hotmail.com)

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to the United Parcel Service Express for immediate delivery:

(1) Your full name
(2) Your delivery address
(3) Your direct phone number

So that they will deliver your ATM Card to your home address immediately.
Here is the information to send the securuty fee of $75usd

1. Receiver Name: Ngene Francis
2. City/Country:...Cotonou - Benin Republic.
3. Question...Ungent?
4. Answer: Action
5. Amount:...US$75
6. MTCN:.....
7. Sender Name....

Like I said earlier I have paid for the shipping fee except their security keeping fee of $75. USD only you pay this as soon as you contact them and that's only fee you will pay them.

Here is the UPS Express company Contact Email to avoid wrong contact:
(stellasteveson@hotmail.com) I wish you good luck.
Regards
Mrs. Julie Palmer  

Scammer Impersonating Benin Government

Western Union/MoneyGram = Fraud-Scam!

Western Union department Head Office
24 Rue due akpakpa Cotonou Benin Rep.
E-mail Us: westernunionoffic@superposta.com
E-mail Us: westernunionoffic@superposta.com
Office Line: +22968723320
Office Fax: +22968723320
Director: Mr. Johnson Kuta

ATTENTION:DEAR CUSTOMER,

YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE HAVE RECEIVE YOUR FULL CONTACT INFORMATION AND HAVE VERIFIED THAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $800,000 THOUSAND UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY REV PASTOR JOHN GREEN.
 
WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $4,500.00 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($800,000.00).
 MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND  YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF $60 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $60 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
 FINALLY UPDATE US WITH THE $60 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST WESTERN UNION IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $60 USD VIA WESTERN UNION MONEY TRANSFER  BEEN OUR TRANSFERRING CHARGE AND ACTIVATION OF YOUR MTCN FOR YOUR $4,500.00 USD.
 
1.RECEIVER'S NAME:..PAUL FELIX
2.COUNTRY:...........BENIN REPUBLIC
3.CITY:..............COTONOU
4.TEST QUESTION:.....GOOD
5.TEST ANSWER:.......SERVICE
6.AMOUNT:............$60 USD

7.MTCN# .................

8.SENDER'S NAME:.........
  For Your Notice: Finally, I want to stress some facts clearly concerning some reports about people using our Logo and Adoration of my name Mr. Johnson Kuta and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the re-occurrence of such situation. Any e-mail received concerning this transaction without this code (WUMT-BJBJ) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can E-mail us back, your urgent alert for this is highly appreciated. Thank you.
 
WE THANK YOU FOR YOUR INTERNATIONAL CO-OPERATIONS AND WISH TO SERVE YOU BETTER, WE KINDLY AWAIT YOUR MUTUAL RESPONSE WITH THE PAYMENT DETAILS OF THE TRANSFERRING CHARGE OF $60 USD SOON.
 
THANKS AND PLEASE KINDLY VIEW MY IDENTITY.
  CORDIALLY,
MR JOHNSON KUTA (DIRECTOR)

OFFICE LINE CALL /PHONE: +22968723320

Wenzhou Ourvis / Fake Lottery Scam

Why All Winning Lottery Emails And SMS's Are Scams! 

Contact Nos. Starting With "+44 70" = Scam!  

Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re: Hello
To: info-noreply@ourvis.com
From: "Wenzhou Ourvis" (info-noreply@ourvis.com)
Date: Wed, 27 Feb 2013 03:58:43 -0500
Message-Id: <20130227090438 .cbef43daa288="" pre="">
 data-blogger-escaped-nbsp="" data-blogger-escaped-pre="">
data-blogger-escaped-nbsp="" data-blogger-escaped-pre="">
 
Dear E-mail User,
 

This is to immediately inform you that your email address with Micros 
ID: IDJT-32238-EHI-676GI-8ED has won you 2,485,000.00 GBP and a brand 
new Range Rover SUV from the Wenzhou Ourvis yearly draw promo.

Use the details below to login and fill in the claim form to immediately 
begin your claims.

WEBSITE: www.wenzhourvis.cla.fr
USERNAME: SI03JK78
PASSWORD: XN043P

Regards,
Dr. Warren Payne,
Wenzhou Ourvis Company.
European Zonal Coordinator,
United Kingdom. 

Winning Category 

                                  
2nd Place Winner

                                


                                  
Overall Category

                                  
6 winners

                                


                                  
Items Won 

                                  
2009 Range Rover Sport / £2,485,000 Cash

                                


                                  
Micro ID 

                                  
IDJT-32238-EHI-676GI-8ED

                                


                                  
         OFFICIALLY AUTHORISED AGENT'S CONTACT DETAILS 


                              


                                  
Agent's Name 

                                  
 DR. WARREN PAYNE

                                


                                  
Agent's Email Address(Authorised) 

                                  
warrenpayne@live.com  

                                


                                  
Agent's Phone number 

                                  
+44 702 407 2667