Stop 419 Advance Fee Fraud

Tuesday, August 2, 2016

expertglobalshipping.com/ (Cameroonian fake shipper)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://expertglobalshipping.com/ (Cameroonian fake shipper)
Expert Global Shipping
175 CORBETT CT. Apt 608
PITTSBURG, PA. 15237
Call :+1 (323) 903 7992
Fax :+1 (323) 903 7992
BAYERN ,GERMAN
WILH.-HAUFF-STR. 20 ,
AUGSBURG ,
BAYERN ,86161
Call : +49152193500
Fax : +49- 152193500
BANGKOK , THAILAND
52/23-24 MOO 9 SUKHUMVIT ROAD,
THUNGSUKLA, SRIRACHA,
CHON BURI, 20230
Call: +66972357122
Fax: +66-972-357-122
info@expertglobalshipping.com

Details: http://db.aa419.org/fakebanksview.php?key=114356
Same scammer as PRIMECARGOEXPRESSUNT.COM

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

31.220.2.150
Domain Name: EXPERTGLOBALSHIPPING.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM
Updated Date: 07-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017
Registrant Phone: 778-888-2789
Registrant Email: Gist1947@rhyta.com

thaiinternationalmarketingcolt.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://thaiinternationalmarketingcolt.com/ (Cameroonian non-delivery scam)
Company Name: THAI International Marketing Co.,Ltd.
Address: 19-19/1 PHATTANAKARN KUKHWANG ROAD KLANG SUB DISTRICTMUANG-KHLANG-MUEANG NAKHON SI THAMMARAT
Contact Person: Mr Alex AUSTIN
Contact Number: +66958561198
Email: thaiinternationalmarketingcolt@gmail.com
Skype: Alex.Austin24

also used in this scam: 66941987045 / 66959987164 / 66971821527 / 66942101015 / 66995762087

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

31.220.2.150
Domain Name: THAIINTERNATIONALMARKETINGCOLT.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM
Updated Date: 04-may-2016
Creation Date: 04-may-2016
Expiration Date: 04-may-2017
Registrant Phone: 778-888-2789
Registrant Email: Gist1947@rhyta.com

doublea1991paper.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://doublea1991paper.com (Cameroonian non-delivery scam)
Company Name: Double A (1991) Public company Limited
Address: Tha Tum Si Maha Pho Prachin Buri - Thailand
Website: http://DoubleA1991Paper.com
Founded in 1989
Email: DoubleA1991paper@gmail.com
Skype: Doublea1991paper
Tel: +66940625370
Tel: +66958561198
Email: khannapapermillscoltd@gmail.com
Skype: khannapapermillscoltd

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

174.136.29.165
Domain Name: DOUBLEA1991PAPER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1-BINGO.VIVAWEBHOST.COM
Name Server: NS2-BINGO.VIVAWEBHOST.COM
Updated Date: 02-jul-2016
Creation Date: 02-jul-2016
Expiration Date: 02-jul-2017

zimathaitraders.com (Cameroonian non-delivery scam from Tcheuo Pemewa)

Monday, August 1, 2016

saga-express.com (Cameroonian Fake Shipper)

Scammer Impersonating Sheraton Hotels Canada / Fake Job Scam Fraud

LAW OFFICE, IMMIGRATION LAWYERS CANADA
OPEN 24 HOURS FROM MONDAY TO SUNDAY.
Greater Toronto

Law Office Of Charles W. Pley.
Fax: 1(647) 723-7046 OR 1(647) 724-2010
Address; 102, Sherwood Heights Drive Ontario, Canada.

ATTENTION: Victim

THIS IS TO INFORM YOU THAT YOUR LETTER HAS BEEN RECEIVED, AND WE HAVE ALSO RECEIVED YOUR INVITATION LETTER AND ACCOMMODATION RECEIPT FROM SHERATON HOTELS CANADA, NOW YOU SHOULD CONTACT OUR ZONAL TOURIST DEPARTMENT RESPONSIBLE FOR YOUR ZONE ON HOW YOU WILL REACH THEM WITH YOUR VISA AUTHORIZATION LETTER FEE OF $379 CANADIAN DOLLARS.

HERE IS THE CONTACT EMAIL ADDRESS :zonal_touristdepartment@accountant.com OR zonaltouristdepartment.cv@live.ca ON HOW YOU WILL CONTACT OUR ZONAL TOURIST DEPARTMENT.

NOTE: YOU SHOULD CONTACT THEM HERE: zonal_touristdepartment@accountant.com OR zonaltouristdepartment.cv@live.ca WITH YOUR INTERNATIONAL PASSPORT SCAN AND YOUR VISA CODE NUMBERS.....CAN/IMM/FIL/901.5/0281/510/3944/DCN TO ENABLE THEM DICTATES YOUR DOCUMENTS IN OUR CENTRAL PROCESSING UNIT AND DIRECT YOU ON HOW TO REACH THEM WITH THE PAYMENT OF YOUR VISA AUTHORIZATION LETTER BECAUSE THEY ARE ZONAL TOURIST DEPARTMENT ONLY FOR TOURIST WORK IN CANADA.

NOW, IMMEDIATELY WE RECEIVE YOUR PAYMENT CONFIRMATION RECEIPT FROM ZONAL TOURIST DEPARTMENT AS DIRECTED, WE WILL ISSUE YOU THE VISA AUTHORIZATION LETTER AS DEMANDED BY THE IMMIGRATION BUREAU OTTAWA FOR YOUR VISA ISSUANCE TO ENABLE THE IMMIGRATION COMPILE YOUR ENTIRE VISA DOCUMENTS AND SEND TO CANADIAN EMBASSY IN COUNTRY OF YOUR RESIDENCE FOR YOUR TOURIST VISA ISSUANCE THROUGH DHL SERVICE.

DAVID COHEN, B.A., B.C.L.
Barrister, Solicitor, Advocate.

David Cohen is a member of the Bar of the Province of Quebec and the Canadian Bar Association.
Dear Applicant,

In response to your message, you are required to diligently follow the instruction given to you by airport immigration lawyer to contact Zonal Tourist Department Office to get information on how you can make the payment to obtain your visa authorization letter. After doing the payment and obtain your visa authorization letter forward us a copy to enable the C.E.O of Sheraton hotels sign your free air ticket.

We wish to inform you that the said amount you are paying is for your Authorization letter which certifies you as a tourist into Canada your visa fees are to be payed by our hotel management along with your flight ticket, feeding and accommodation as stated in our previous email to you.

Note: we are not permitted by law to pay this fee for our applicants to avoid rush and coalition of application and to enable us determine serious and capable applicants because the hotels is also responsible for your work permit for your legal stay immediately you arrive here in Canada together with your accommodation.

Your entire documents have been sent to the Immigration Bureau Ottawa and as soon as they receive your visa Authorization Letter they will compile your entire documents and send it to the Canadian embassy in your country of residence for your visa issuance and flight collection.

Have a Nice Day,
Sheraton Hotels Canada.

Halifax Human Resources Services / halifaxhrs@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

From: "Halifax Human Resources Services" <halifaxhrs@gmail.com>
Date: Jul 22, 2016 3:06 AM
Subject: CONGRATULATIONS!!!
To: Victim
Cc:

Congrats Victim

Kindly find the attached file of your candidates JOB OFFER LETTER. Below is the required documents for filing the CAQ :

1. CAQ Filled Form

2. 5*5cm passport photo

3. Signed Employment contract letter from the company which has offered the job contract in Canada.One day to return this documents.

After we receive these documents by mail we will apply for the CAQ APPROVAL. Please Note that a refundable fee of $199 is mandatory to obtain the CAQ APPROVAL Document . Once we get the fee, we will then proceed with your candidates visa processing.

Acknowledge the receipt of this email.

thank you.

CONTACT,
Dr Richard Winter.A.C
Halifax Human Resources Services
We will help you locate your destiny..
Email address: halifaxhrs@gmail.com
Skype ID: halifaxhrs

CONTACT ADDRESS:
Halifax,
Nova Scotia
B3J 3C8
Canada
IDENTIFICATION NUMBER: R512541
Téléphone : +16136863068

Whatsapp contact Number:+1 581 703 0933

Office Timing: Monday to Saturday -10.00 AM to 6.30 PM / Sunday - Closed

------------------------------------------------------------------------------------------------

Providing HR Consultancy Facilities to Connecting you to the Right Job | and Facility Management Services to the Industries:

Providing Effective Skill Training's for all Technical Trades such as:

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Please consider the environment before printing this email.

_________________________________________________________________________________

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