Stop 419 Advance Fee Fraud

Sunday, October 2, 2016

jayaglobal.com (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

http://www.jayaglobal.com (Fake Shipper)
JAYA GLOBAL
FEI Building, 6th Floor
Jl. Mayjend. Sungkono No. 202
Surabaya 60255 - Indonesia
Telephone: +62-31-561602156 / 6231561602156
support@jayaglobal.com
PT. JAYA GLOBAL is committed to becoming the successful Indonesian Freight Forwarder. or stranslated as Jasa Pengiriman Barang. We seek to satisfy our client's needs through our leadership in human resources and through our proprietary technology so that we may offer instant and reliable information. These factors allow our services to be fulfilled with the highest quality standards. Our mission is to create intelligent forwarding processes that provide higher added value.

The same scammer is behind teddyfirmansyah.com (Non-delivery scam)

216.239.38.21
216.239.32.21
216.239.34.21
216.239.36.21
Domain Name: JAYAGLOBAL.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: NS01.HOSTCONTROL.COM
Name Server: NS02.HOSTCONTROL.COM
Name Server: NS03.HOSTCONTROL.ORG
Status: ok https://icann.org/epp#ok
Updated Date: 19-aug-2016
Creation Date: 19-aug-2016
Expiration Date: 19-aug-2017
Registrant Name: Gomong Sentosa
Registrant Organization:
Registrant Street: Jl. Pelangi 4
Registrant City: Binjai
Registrant State/Province: Sumatera Utara
Registrant Postal Code: 22551
Registrant Country: ID
Registrant Phone: +62.617788004
Registrant Email: jayaglobalexpress@gmail.com

teddyfirmansyah.com (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

http://teddyfirmansyah.com (Non-delivery scam)
Teddy Firmansyah Paper
Teddy Firmansyah Paper Distributor
Jl. Durian 2 No. 102
Pekanbaru Riau Indonesia
021-894564854 / 6221894564854
.. Fax: 021-894564821 / 6221894564821
We started this business in 2010 by focusing on domestic sales,then a year later we tried to expand our sales to overseas

The same scammer is behind jayaglobal.com (Non-delivery scam)

216.55.185.101
Domain Name: TEDDYFIRMANSYAH.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: DNS1.INDOWEBSITE.NET
Name Server: DNS2.INDOWEBSITE.NET
Name Server: DNS3.INDOWEBSITE.NET
Name Server: DNS4.INDOWEBSITE.NET
Status: ok https://icann.org/epp#ok
Updated Date: 22-dec-2015
Creation Date: 22-dec-2015
Expiration Date: 22-dec-2016
Registrant Name: Yudi Mamora
Registrant Organization:
Registrant Street: Jl. Pelangi
Registrant City: Binjai
Registrant State/Province: Sumatera utara
Registrant Postal Code: 22512
Registrant Country: ID
Registrant Phone: +62.2177879343
Registrant Email: teddyfirmansyah84@gmail.com

Natanael Duarte Engineering / careers@natanaelduarte.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers!

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

On Sunday, October 2, 2016 3:35 PM, Natanael Duarte Engineering <careers@natanaelduarte.com> wrote:

Natanael Duarte Engineering
Human Resources Department
R. Capitães de Abril
181, 2625 Póvoa
de Santa Iria, Portugal

Tel: +(351) 308803305
Fax: +(351) 308891774
www.natanaelduarte.com (Fake Website)

Attention : Victim

Note that after due consideration of your curriculum vitae/employment
form, we are glad to inform you that we considered you suitable for the
job and we hope your experience will bring benefits to the company, be
informed that there shall be no other form of interview as this is an
online recruitment process and there will only be an orientation and
training section for you, to educate you more on your environment and the
challenges ahead, Kindly download the attached employment letter with the
company terms/conditions.

For further assistance do contact the human resource department

Yours Sincerely
Alexius Feliciano
HR generalist

Fake Travel Company

Hilarious Travels

Travels@hilarious.com

00351 30 8801 448

Saturday, October 1, 2016

Scammer Impersonating ExxonMobil Oil & Energy / exxonmobil.oil@vp.pl

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers!

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

On Sat, Sep 24, 2016 at 10:52 AM, ExxonMobil Oil & Energy <exxonmobil.oil@vp.pl>wrote:

ExxonMobil Oil & Energy

ExxonMobil is the world's largest publicly traded international oil and gas company, providing energy that helps underpin growing economies and improve living standards around the world

ExxonMobil uses innovation and technology to deliver energy to a growing world. We explore for, produce and sell crude oil, natural gas and petroleum products.

We operate facilities or market products in most of the world's countries and explore for oil and natural gas on six continents.

Oil, Gas, Petroleum Refining, Chemicals

We saw your profile on LinkedIn..We are in need of various Kind of capplicant to work with us. So Therefore, you are
require to send to our e-mail your CV (resume) for us to check the message That match your working experience.

It is also needed for our own perusal and job approval.

Vacant Positions:

Health and safety officer, Superitendent SMP, SMP Supervisor, Document Controller Clerk, Community Superintendent, Training / HRD superintendent; SMP Engineer, Mine Engineer, Mine Surveyor, QA / QC SupertendentSteward, Shift Leader If you think you're capable & experience enough for These position (in English is a must for some positions)

We shall send you appointment letter (Benefit and Entitlement)

We await to receive copy of your resume for us to proceed with your job
application.

Regards
for fast processing of application.
Name: Rodrigo Calvet, Hr Manager
EMAIL: exxonmobilepetrochemical@gmail.com
Website: http://www.exxonmobil.com
send your reply to the above-mail.
Regards
ExxonMobil Oil & Energy

Mansfield Offshore / career@mansfieldoffshore.com / Fake Job Scam Fraud

A Texas Company Registering its domain in Russia!!!!????

From: Mansfield Offshore <career@mansfieldoffshore.com>
Date: 2016-09-28 12:12 GMT+00:00
Subject: Mansfield Offshore Employment Notification
To:

Mansfield Offshore
4269 San Felipe Houston,
Texas 77094-1810 USA
Phone: +1 7134890166

Dear Victim

You are hereby notified that your qualifications and experiences were found suitable for the requirements of Mansfield Offshore a USA based multinational oil and gas company.
For verification and screening, you are to submit your most recent Resumes and certificates through our career e-mail career@mansfieldoffshore.com.

Note: Expatriates are required to possess any of the Educational requirements,

Trainee, Diploma, First Degree, Masters ( M.Sc. ) Degree E.T.C.
Must be fluent in oral and writing English.
Must possess interpersonal relationship and leadership spirit.

Wish you the best of luck.

Faithfully,

Mr. James M. Powel
Vice President Human Resources
Mansfield Offshore
Phone: +1 7134890166

Scam Domain

http://forum.aa419.org/viewtopic.php?f=29&t=83294&p=357107#p357107

195.208.1.107
Domain Name: MANSFIELDOFFSHORE.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-jul-2016
Creation Date: 27-jul-2016Expiration Date: 27-jul-2017

severonefte.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.severonefte.ru (Russian oil scam)
OOO SEVERO NEFTE TORGOVAYA KORPORATSIYA
General Director of Exports
Sales Department
Pavel Dolmatov
Evgeny Glukhovsky
+7 812 904 37 82 +
+7 812 904 38 50
Admin Deparment
Yulia Bajdavletova
+7 812 904 38 24
Office Addresses
191119, ST. PETERSBURG, ul. MARATA, 57, of. 42
191002, ST. PETERSBURG, DRIVING STREET, HOUSE 20, LITER A, BUILDING 2H
export@severonefte.ru,
admin@severonefte.ru, info@severonefte.ru
office@severonefte.ru, yulia@severonefte.ru
finance@severonefte.ru, pavel@severonefte.ru
OOO SEVERO NEFTE TORGOVAYA KORPORATSIYA is one of the largest oil & gas vertical integrated companies in the world accounting for over 2% of crude production and circa 1% of proved hydrocarbon reserves globally.
In 2014 deep exploration drilling in Saint Petersburg, excluding deepening for additional exploration, totalled 17 thousand metres. 10 wells were drilled, and 11 wells were constructed, seven of which produced commercial oil flows.

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
domain: SEVERONEFTE.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Severo Nefte-Torgovaya Korporaciya"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.02.05
paid-till: 2017.02.05
free-date: 2017.03.08
source: TCI

Dr Stephen Benson / Fake Job Scam Fraud

Dear Victim

I received your mail, i have been assigned to Syrian for a special assignment which i need a humble male or female with good attitude to take care of my house because i lost my wife, and i have no one to take care of my home for my kids. I will like you to work for me. At position, I have vacancy you will be responsible to supervise and coordinate activities of household employees as the head of house hold staff. Also to inform and give instructions in work methods and routines to other three
employees i.e: Cooks, Cleaners, Laundry supervisor, and gardeners.As the head of house hold staff, you will be ordering foodstuffs and cleaning supplies and keeping
records of expenditures.

JOB RESPONSIBILITIES:
You will be working for me for 2 years. You shall have the following facilities throughout your service in my house in London.

A) A private accommodation with a furnished sitting room and bedroom and also a private bathroom for a family or single.
B) A land phone and a computer connected to the internet.
C) Free Feeding
D) Insured medical care
E) 2 days off every week

WORKING HOURS
You will be working From 7am to 11am in the morning and from 2:30pm to 4:30pm in the evening ON (SUPERVISING MY GARNERS 8 am- 10am MONDAY AND MY CHEF DAILY)

SALARY SCALE.
SALARY 6,000 POUNDS MONTHLY+500 POUNDS ALLOWANCE EVERY WEEK (UNTAXED)= 8,000 POUNDS GROSS SALARY/MONTHLY WITH 14 DAYS PAID LEAVE AFTER EVERY 6 MONTHS.

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.
Scan and send to me the colored copy of the following documents

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number
4. Copy of your resume or CV

FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.
On the receipt of scanned copy of your valid International passport and photo passport

A) LETTER OF ATTESTATION FROM EMPLOYER
B) CERTIFICATE FOR SPONSORSHIP
C) CONTRACT AGREEMENT COPY
D) AFFIDAVIT FROM THE BRITISH HIGH COURT.

1).I shall forward the documents to the UK-Embassy/immigration in London
2).Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa procurement shall be sent by me viz

All these documents shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which
the Embassy will contact you for the interview and stamping of your visa.

REMARK:All arrangements for this travel which includes (Air ticket/visa) and transit cost MUST be paid by me.

I will instruct my lawyer to prepare a contract agreement document and a sponsorship certificate from my side that will enable the embassy in your country to issue a
work permit visa.For your prompt awareness, I will only accept to be responsible for your visa fees and air ticket, If the terms and conditions are satisfied by you,
kindly send scan copy of your international passport and passport photograph for the contract agreement document.Upon confirmation of your passport, my lawyer will
prepare the contract agreement document and send you a copy. I will be the one to pay for your visa fee and your flight ticket.

NOTE:You will pay for your visa service charge of 200.00 British Pound to the UK-immigration.to enable them secure an appointment for your visa with UK-
immigration department in your country. All these has to be in your name.

This is the only cost you have to pay.Please do not accept the contract if you cannot afford to pay for your service charge to the UK-immigration when needed during
your working visa processing.I will send you a copy of the job agreement for you to sign if you accept the terms and condition write back so i can send
you a copy of the agreement if you need the job after interview letter.

Best regards

Dr Stephen Benson - UEA
Fax:+4470024094537
Mobile:00448719741159
University of East Anglia
Norwich Research Park Norwich
NR4 7TJ UK