Wednesday, September 2, 2015

camermines.com/ (Fake website / Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.camermines.com/ (Fake website / Cameroonian non-delivery scam)
Ministry of Energy and Minerals
754/33 Mendong Avenue
P. O. Box 3000
Yaounde, Cameroon.
Tel: (+237) 54 31 92 55
      (+237) 54 31 58 24
Fax: +237 54 31 57 92
info@cam-mines.com
webmaster@cam-mines.com

Registrant Zuo Bruno a.k.a. Zuoix was also responsible for fake Bank of Cameroon cmr-ba.com   http://db.aa419.org/fakebanksview.php?key=96700 , and credit card PHISHING pedeservices.com plus fake shipping websites and a whole string of other fraudulent domains.

http://www.419scammersexposed.com/database/showentry.php?e=2938
------------------------------------

100.42.56.12
   Domain Name: CAMERMINES.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.ABYSSINIAN.ARVIXE.COM
   Name Server: NS2.ABYSSINIAN.ARVIXE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-aug-2015
   Creation Date: 05-aug-2015
   Expiration Date: 05-aug-2016
Registrant Name: ZUO BRUNO
Registrant Organization: ZUOIX
Registrant Street: LIMBE, CAMEROON
Registrant City: LIMBE
Registrant State/Province: SOUTH-WEST
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +23.7676089081
Registrant Email: ZUOBRUNO@GMAIL.COM

gloshilo.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://gloshilo.com/  (Cameroonian non-delivery scam)
 Global Way Shipping & Logistics
Global Way Shipping & Logistics Company Limited
HAMBURG HEAD OFFICE :
AREA GERMANY
ROSENSTRASSE 17
D-20095 HAMBURG
Phone:+49 40 37052400
Fax: +49 40 37050
NETHERLANDS BRANCH OFFICE
Albert Plesmanweg 57 3088 GB Rotterdam Rotterdam
Phone: +31 11 295 1121
Fax: +31 56 2951111
THAILAND HEAD OFFICE
136 Na Ranong Road Klong Toe
y, Bangkok 10110 Thailand
Tel:+6695-990-8542
Fax:Fax (66) 0-2348-8004
OFFICE IN HONG KONG
Ming Fat Building, 72-78 Wellington St,
Hong Kong
+852 2869 4226
Website URL     :       http://www.gloshilo.com

Registrant Zuo Bruno a.k.a. Zuoix was also responsible for fake Bank of Cameroon cmr-ba.com   http://db.aa419.org/fakebanksview.php?key=96700 , fake Cameroon government domain camermines.com and credit card PHISHING pedeservices.comand a whole string of other fraudulent domains.

http://www.419scammersexposed.com/database/showentry.php?e=2939
------------------------------------

100.42.56.16
   Domain Name: GLOSHILO.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.CAIMAN.ARVIXE.COM
   Name Server: NS2.CAIMAN.ARVIXE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 04-aug-2015
   Creation Date: 04-aug-2015
   Expiration Date: 04-aug-2016
   Registrant Email: ZUOBRUNO@GMAIL.COM
Registry Admin ID:
Admin Name: ZUO BRUNO
Admin Organization: ZUOIX
Admin Street: LIMBE, CAMEROON
Admin City: LIMBE
Admin State/Province: SOUTH-WEST
Admin Postal Code: 00237
Admin Country: CM
Admin Phone: +23.7676089081
Admin Email: ZUOBRUNO@GMAIL.COM

novash.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.novash.ru/  (Russian oil scam)
"Novorossiysk Fuel Oil Terminal" LLC ("NFT" LLC)
Contact information:.
Legal Address:
353900, Krasnodar region, city of
Novorossiysk, St Main, d 6.
Russia Federation.
Tel: +7 (8617) 601232
Fax: +7 (8617) 01-4049
(Oil Terminal)
E-mail: novo_fuel-terminal@novash.ru
E-mail: novo_fuel-terminal@nft-llc.ru
Information Department:
Mrs. Natalya Tikhonova .V.
Direct Tel: +7 (9262) 42-3522 /
+7 (8617) 601232.
Fax: +7 (8617) 01-4049
E-mail: nft@novash.ru
E-mail: nft@nft-llc.ru
Operational Department:
Mr. Konstantin Panin.
E-mail: tankstorage@novash.ru
E-mail: tankstorage@nft-llc.ru
Copyright  2009-2016 Novorossiysk Fuel Oil Terminal LLC | (NFT LLC) Official Website: www.novash.ru
Date of registration of the company: May 19, 2009. | INN: 2315153325, KPP: 231501001, ORGN: 1092315002911.

***These scammers are using the following Czech Republic bank account for the transfer of advance fees from their victims...
Bank name: PPF Banka A.S.
Bank address: Gate Evropska 2690/17 Czech Republic
Beneficiary account name: Novorossiysk Fuel Oil Terminal
Account number: 6039350021
Iban: CZ98 6000 0000 0060 3935 0021
Swift code: PMBPCZPP
Correspondent bank: The Bank of New York
Swift code: IRVTUS3N
Account number: 890-0500-689

mobile# 79262423522 belongs to the scammer's, the other phone numbers numbers belong to the real company.

This is the real "Novorossiysk Fuel Oil Terminal" company registration  http://www.list-org.com/company/5742622 and it's a part of the Novorossiysk Commercial Sea Port, this is their website http://www.nmtp.info/en/

The current content of NOVASH.RU is recent. As of 21st of May 2013 that domain was still up for sale...

http://nft-llc.ru/ is currently shut down for non-payment

They setup a bogus Wikipedia page to increase credibility in their scam...  https://en.wikipedia.org/wiki/Novorossiysk_Fuel_Oil_Terminal

A Wikipedia member apparently added a fraud warning to the page
https://en.wikipedia.org/wiki/Novorossiysk_Fuel_Oil_Terminal
This article is fraudulent and the links to the Novorossiysk Fuel Oil Terminal webpage actually link to a fraudulent website designed to aid the perpetrators in collecting storage fees for non-existent products.

Details: http://www.419scammersexposed.com/database/showentry.php?e=2940
-------------------------------------------------

81.177.140.223
domain:        NFT-LLC.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "NOVOROSSIYSK FUEL OIL TERMINAL"(LLC NFT)
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2014.09.20
paid-till:     2015.09.20
free-date:     2015.10.21
source:        TCI

37.140.192.114
domain:        NOVASH.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           "Novorossiysk Fuel Oil Terminal" LLC ("NFT" LLC)
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2009.04.07
paid-till:     2016.04.07
free-date:     2016.05.08
source:        TCI

Tuesday, September 1, 2015

OXAND OIL AND GAS Company / Fake Job Scam Fraud

OXAND OIL AND GAS Company / Fake Job Scam Fraud

Dear Sucker
Your name has been short-listed / chosen among the lucky Candidates who successfully pass the Oxand Oil and Gas Technology Ltd United Kingdom Application process, we appreciate your interest and willingness to work in our Company. Have gone through We your profile and qualifications, with reference to on-line / email interview you had with us, we are pleased to offer you our Employment in reputed organization as Assistant Information Technology,because of your Educational background and work experience. Your Job Descriptions shall be made ​​known to you after the training period of 6 months. In this mail there is an attached Document called the Contract Agreement Letter, which you have to print out, sign and return it back to us immediately for other Official Endorse Remember that you have only few weeks of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period. However, after receiving this Agreement Letter duly signed by you, we shall contact you for Appointment / Offer Letter, added the directions on how to obtain your visa from the UK Immigration Officer in your Country, whom will be processing your working Visa Documents. NOTE: All Applicants will take care of the Processing Fee of their Work Permit Visa and other relevant Document with UK Immigration Officer in UK Embassy, ​​Oxand Oil and Gas Technology Ltd United Kingdom will provide Flight Ticket and House Accommodation and all the Expenses Encored during their Traveling Document procurement will be reimburse within Five (5) days of you Arrival in the United Kingdom upon submission of all their receipt of expenses. Print out this Document and sign after reading it and send it back to us for Office use, waiting to receive this Agreement Letter dully sign as soon as possible.

Best Regard,  
Mr John Proust  
HR Manager  
Tel: +448719741221 
Fax: 2000-454511888

Seadrill Oil and Gas Ltd. / Fake Job Scam Fraud

 Read www.scam-job-emails.tk

SEADRILL OIL AND GAS LTD.
Address: 2nd Floor Building 11 Chiswick Business Park
566 Chiswick High Road London W4 5YS UK
Fax: 2000-454511873
Tel: +447937466649

Dear Sucker

We acknowledge the interest shown by you to work with Seadrill Oil and Gas Ltd. Your CV has been received and viewed by Recruitment Unit and your CV was found quiet interesting as it is matching the requirements needed by this Establishment. We would have loved to conduct this interview with you on the phone, but considering the number of people we have to contact and the time difference involved in doing it, we have decided to interview you by email. You are advised to patiently follow our recruiting process as we proceed.

To proceed further in this recruitment program, you are to provide the following details;
1. Fill the attach Application form sign with date
3. Genuine and Valid Educational qualifications Certificates scan copies
4. Scan Copies of your International passport. 
5. Two colored photo seize
NOTE: That you are eligible to submit this Application form for this employment if and only if your passport is at hand and you are ready to relocate to work in United Kingdom. Kindly fill the Application form with pen and submit within 4 to 5 days of receipt.

We are anticipating a quick response to the form, which you have to fill and return back to us. Then you will be informed of the next step to be taken. You should be fast with this enrollment because time is no longer on our side now.

Best Regards,
Mr. Paul Maxwell.
HR Manager
Seadrill Oil and Gas
Tel: +447937466649

EMEX OIL AND GAS / Fake Job Scam Fraud

 Read www.scam-job-emails.tk

EMEX OIL AND GAS
200 Pratt & Whitney Drive, Enfield, Nova Scotia,  
B2T 0A2, Canada
Mr.Cruz Homme
Tel. No: +16472475610

Company Offer :- 

Dear SUCKER

We hereby inform you that after review of your successful interview details and qualifications ,the organization has offered you the position of a “Project Manager” which is in line with your applied post and outstanding qualifications.

You are expected to follow the company's traveling policy. Your readiness with the Visa Fee will enable the Canadian immigration's Officials to facilitate the immediate processing of your visa application process and other traveling documents without any delay.

Finally, the Company shall open an international account for you on the basis that you migrate from there to Canada on VFS VISA and your salary is payable at regular payroll period by any means as stated by employee. Of the 6,500 applicants for VFS visa allocated each fiscal year, there is another 6,800 allocations for special or emergency candidates and this is the batch where you will be placed to enable swift and fast processing of your travelling process.

If you are satisfied with the employment schedules, and you are ready to relocate and work with us. Print out this contract agreement letter, sign and return it along with proof of educational qualifications for proper official documentation. Your certificates will help us to prepare the documents that will be forwarded to the Embassy in your Country for your visa application forms to be processed.

Kindly find the attached document soft copy of Intent Contract Agreement letter in this mail. You are expected to read the agreement letter carefully and sign it before sending it to our Employment directorate

Your Appointment Letter and other details will be sent to you after an agreement has been reached.
Please note that visa application fee and travel ticket fee will be the responsibility of the organization.

There is contract agreement letter also attached in email.

EMEX OIL AND GAS

200 Pratt & Whitney Drive, Enfield, Nova Scotia,

B2T 0A2, Canada

Phone : +16472475610

Email : info@emexoilandgas.com


Megamen Tobacco Company / Fake Job Scam Fraud

 Read www.scam-job-emails.tk

Attention Victim

Megamen Tobacco Company Employment Directorate Office hereby appoints you as an Employee of our Company.

Your application CV has been properly reviewed with your educational qualification details and your work experience qualifies you to work with our company if you are able to report to our office in Canada as soon as possible as expected by the Employment Directorate office in charge of employment Confirmation.

Your qualification experience and eligibility to work in our company has been confirmed, you are expected to get all your traveling documents ready through the assistance zonal coordinating Canadian Embassy officer in India to secure your traveling Visa fast approval. 

You are to contact our Zonal Embassy officer in India CASPER BENEDIC and ensure you comply with his advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office if you decide to process the visa personally.

Note: Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embassy via mail for confirmation in the Canadian High Commission India, this will prove that you are our employee and all necessary help should be availed to you.

As it was stated in the appointment letter soft copy;

(a) You are to take responsibility for your Visa fees.

(b) That the Company will pay for your flight ticket to Canada after your Visa is approved

(c) The Company will refund the Visa processing fees to serious applicant that is able to travel to Canada.

(d) The Company will not initially take responsibility for your Visa fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them.

If the details of the job offer are acceptable to you, Contact the Embassy staff with the below contact details for assistance towards Visa Approval without any delay:
Diplomat CASPER BENEDIC

Visa Processing Department

Canadian High Commission Office

Chandigarh, India
SCO #54-56, Sector 17-A
Tel: +918802516603
Email: Casperbenedic@canadianvisadept.com 

Be sure to submit this Following

Your contact address

Job reference Number

Contact phone Number 

Our Company shall immediately pay for your flight ticket both local flight from your city to Canadian High Commission Office Chandigarh, India For Visa Stamping and International flight ticket from your Country to Canada to resume duty with our office.

Notice: All {CAD} Canadian based employee need to procure work permit and contractor license only.

Congratulations on your appointment.

We welcome you to our organization and look forward to your contribution to the growth of the organization and yourself.

Regards 

FARON GEORGE 
Tel: - +15068009012 
Fax: - +15608009010 
Human Resource Department Director