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
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
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