Stop 419 Advance Fee Fraud

Thursday, March 2, 2017

arctic-ship.com (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://arctic-ship.com (Russian oil scam)
Arctic Shipping Company
Russia office
Phone     +7 (495) 203-77-33
Address     ul Bumazhnaya 9/1, St Petersburg, 190020, Russia
Email     ship@arctic-ship.com
Email     info@arctic-ship.com
Email     storage@arctic-ship.com
Fax     +7 (926) 802-20-47
Rotterdam office
Address     Waalhaven Zuidzijde 44, 3088 HJ Rotterdam, Netherlands
Phone     +31 (10) 340-04-73
Email     rotterdam@arctic-ship.com
Houston office
Address     24 N Loop E Fwy, Houston, TX 77028, USA
Phone     +1 (281) 213-53-43
Email     houston@arctic-ship.com
OGRN:      1097847289110
INN:          7839411780
KPP:         783901001

Impersonating this company:
http://www.list-org.com/company/5887578
Financial statements 2013
Net income 4250 thousand Roubles. ($72,000)

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
   Domain Name: ARCTIC-SHIP.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: NS1.UKIT.COM
   Name Server: NS2.UKIT.COM
   Updated Date: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2017
   Registrant Name: Arctic Shipping Limited
Registrant Organization: Arctic Shipping Limited
Registrant Street: ul Bumazhnaya 9/1, St Petersb
Registrant Street: rg, 190020, Russia
Registrant City: St Petersburg
Registrant State/Province: St Petersburg
Registrant Postal Code: 190020
Registrant Country: RU
Registrant Phone: +7.9096796075
Registrant Fax: +7.9096796075
Registrant Email: arcticltd33@gmail.com

Wednesday, March 1, 2017

Google New Year Promotion / msn@banett.no / synagoga@muzeum.sacz.pl / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

From: msn@banett.no and synagoga@muzeum.sacz.pl

Google™

Belgrave House

76 Buckingham Palace Road

London SW1W 9TQ,

United Kingdom.

Winning No: GUK/877/798/2017

Ticket No: GUK/699/33/2017

GOOGLE NEW YEAR PROMOTION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address

(2) Your Tel/Fax Numbers

(3) Your Nationality/Country

(4) Your Full Name

(5) Occupation/Company

(6) Age/Gender

(7) Ever Won An Online Lottery?

(8) Comments About Google

Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)

Email: jefrey-dean@yandex.com OR jefrey.dean11@yandex.com

Tel: +44 (0) 203-389-8445

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,

Sundar Pichai

Chief Executive Officer of Google

Scammers Impersonating Qatar Airlines / 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! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

CONGRATULATIONS;

I am glad to receive your feedback with your Contract Agreement Letter Signed and am happy that you are interested in this job. I hope that you are already aware of the needs and willing to abide by the terms and conditions of the Company.

This is a confirmation that your experience and qualifications where found successful for the requirements of Qatar Airways Company Limited London,An Immigration Officer will process your visa and working permit in UK Home office.

We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required traveling documents.

It was clearly stated to me that the screening process for getting a UK Visa/work permit at the moment is very hard for a lot of Asian and Non- citizens based on the fact that many would not want to come back when their visa or work permit get expired, so for these facts, a lot of documents will be required from you as prove that you will return back on due time, and the process will take over Two weeks for the visa/work permit to be ready.

Note: The Company has sent all the essential documents to the appointed United Kingdom Immigration attach to assist you in getting your entry clearance from British Council in your country.

You shall bear the cost of securing your entry clearance (Tier 2 Visa) while the Qatar Airways Company London, provides air ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.

CONTACT THE IMMIGRATION OFFICER AT UK EMBASSY WITH THE COPY OF YOUR DOCUMENTS FOR PROPER GUIDANCE ON VISA PROCESS.

SEND HIM YOUR DETAILS

1. Your complete resume.
2. Your signed Contract Agreement Letter.
3. Your Passport Copy
4. Your Passport Photograph
5. Mobile number
6. Appointment Letter

NAME: Paul Anderson
EMAIL ID: www.visaofficeuk@qq.com
MOBILE NO:+919555081423

Best Regard,
Qatar Airways Company Limited.

Scam Email From Scammer Impersonating Embassy

Dear: Victim

The email we received from (Qatar Airways Company Limited London ) notified clearly that you have been offered a job in the company in UK and we should help to make sure that your traveling documents are ready on time because, you have a limited time to resume work in the company there in UK. We can make it possible if only you submit the Requirement/Documents needed by us (BRITISH HIGH COMMISSION NEW DELHI) at the right time.Any applicant that is applying for a work visa/Residence Permit is entitled to pay the

Application/Registration Fee of 545 .67 GBP, which in equivalent to your National currency, it is a sum total of 45,.700. INR. This reason is to prove the seriousness/readiness of the applicant for the contract. Also, you are to know that (Qatar Airways Company Limited London) will be responsible for your “AIR TICKET FEE” This payment has to be made immediately so that the High Commissioner will approve your visa Application form to enable us process your traveling documents to United Kingdom, we are going to give you the information of our cashier where you will deposit the amount immediately, after which the High Commissioner can approve your documents.

Kindly note down the following details:-

(1)UK-EMBASSY-DELHI is a firm, working in partnership with the UK Border Agency at the British High Commission and Deputy High Commissions here in India providing services to help people apply for United Kingdom VISA.

(2) Kindly note that your traveling document will be processed as non-appearance candidate, the British embassy has advised that; any applicant that is applying for (work visa/Residence Permit) will report in our office on his/her day of appointment.

(3) Processing of your two years’ work visa will take 4-5 working days from the date in which your application fee is confirmed.

(4)there is "NO" interview needed from you because, (Qatar Airways Company Limited London) has signed your invitation and you have been found qualify 95% grantee for 3 years UK working visa endorsement.

(5) As soon as your visa processing is completed we will inform you to come over to our office along with a hard copy of your international passport for final visa stamping.

(6) Your air ticket will be send directly to The British Embassy as soon as your visa is ready. If you meet up with the requirement of the office your visa will be issue in 4-5 working days from the date of application.

(7) You will come to the office after your visa processing is completed. Kindly download the attached file to see the visa application form, fill it as directed.

"Important information" No charges will be paid hand to hand to any officer all charges have to be paid into the Agent Visa Department Correspondent account which will be given to you and a payment receipt from the bank is needful for official record.

Finally, kindly scan and send to me the following documents via this e-mail address:

1. YOUR PASSPORT COPY (1ST TWO PAGES)

2. THE COMPLETED VISA APPLICATION FORM

3. TWO PASSPORT SIZE PHOTO

Appear in cooled.
All these information's will enable me to proceed with your documentation and they will prove that you are the right candidate whose traveling documents (work visa/Residence Permit) will be secured.

Regards,

VISA/PERMIT DEPARTMENT: Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.
British High Commission 7/8 Shantipath, Chanakyapuri New Delhi 110 021 -India

Scammer Impersonating MR.ALVIN AMBROSE / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!

128/130 Widdicombe Hill Blvd401.
Toronto, Ontario M9B5K7 Canada

Attention: Victim

I am pleased to inform you that your application has been considered and granted, your eligibility to work in house of MR.ALVIN AMBROSE has been confirmed by the management board.

Attached is a soft copy of your job offer letter for your perusal and digest, on your satisfaction and agreement with our terms and conditions,you are to sign and submit via e-mail and also forward a signed copy to the senior consular at the Canada Embassy in India with the contact information below to assist you in obtaining an urgent visa to the Canada.

ADDRESS:Canadian High Commission in New Delhi, India
7/8 Shantipath
Chanakyapuri
New Delhi 110 021
India
TELEPHONE=(+91) 8287317715
FAX(+91) 11 4178 222
EMAIL: highcommissionofficeindi@consultant.com - (Free Email Address=Scam)
OFFICE HOURS08.30-16.45
HEAD OF MISSION: Mr Nadir Patel, (High Commissioner)
Senior CONSULATE: Ms. Monica John (Senior Consulate )

All official documents have been sent to the office of Ms. Monica John,make sure you follow his Instructions as he will be using his influence in processing your VISA due to the urgency and strict policies of the Canada immigration Service.

You can bring your family along but not more than four (4) members will be allowed.

Please note that your appointment was given on special and urgent consideration, you must be in the Canada before the specified joining date as stated on your offer letter.

IMPORTANT NOTICE
You are to bear the cost of your visa and travelling documents to prove your seriousness and commitment to work with my reputable company and i shall refunded all expenses incurred as you submit your expenses report.

After your travel documents are ready, I shall secure your accommodation and air ticket for you and Four members of your family.

You are therefore required to follow these procedures IMMEDIATELY so as to begin duty as soon as possible.

Do get back to me with developments and updates regarding the procurement of your visa.

Regards,

MR.ALVIN AMBROSE

famcorship.ru (Russian oil scam)

Scammer Impersonating SICON OIL GAS COMPANY / career-siconoilgas@yandex.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!

From: "SICON OIL GAS COMPANY" <career-siconoilgas@yandex.com>
Date: Mar 1, 2017 11:11 AM
Subject: SICON OFFER LETTER
To: Victim

Cc:

Dear Victim

This is an Affirmation that your experience and qualifications were found successful for the requirements of SICON OIL AND GAS ABU DHABI- UNITED ARAB EMIRATES.

You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position on our team. We are confident you will thrive professionally and personally while working for our organization.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send back to us a scanned copy of the Acceptance (Last) Page.

However, you have to contact SUPREME TRAVEL - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance Last page to the Travel Agency, through their contact details below:

SUPREME TRAVEL

Khalifa St Abu Dhabi,

United Arab Emirates

P.O. Box: 73536

Abu Dhabi- United Arab Emirates

Tel- +971 543 760 816

www.supremetravelae.com

Email: supreme-travel@outlook.com

CONTACT PERSON: SANZI NACARIO

This is in line with the Expatriate Statuary Law of UAE.

Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of SICON OIL AND GAS ABU DHABI- UAE, and this Program will start 7 days on arrival for work sign-on.

Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Yours sincerely,

ENG, ASHRAF UMAR HUSAIN

(HR Manager)

SICON OIL AND GAS U.A.E

Bldg. no. 3, CCC Yard,

near Al Jaber,Corniche Road

7th Street Mussafah Industrial Area,

Abu Dhabi – U.A.

P. O. BOX 30123

Tel: +971521513238
info@siconoilgas.com
www.siconoilgas.com
Fax: +971416672354

Scam Domains

Domain Name: SICONOILGAS.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.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 28-feb-2017
   Creation Date: 28-feb-2017
   Expiration Date: 28-feb-2018

copied from click here


Domain Name: SUPREMETRAVELAE.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.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 28-feb-2017
   Creation Date: 28-feb-2017
   Expiration Date: 28-feb-2018
copied from click here

Fake UN Compensation / Fake Bank Negara Indonesia

This is a fake compensation scam.

The website http://unitednationscc.weebly.com/ Is fake and does not belong to the UN,

The tranfer fund form is fake and not from the real Bank Negara Indonesia

Mrs. Carol Hodson (Finance and Governance )

Tel: 00 (44 ) 8726147980
United Nations Compensation Commission.

Enquiry e-mail: info@un-nations.org
United Nations Association of the UK

Compensation: unccsec@gmail.com
No. 3 Whitehall Court. London SW1A 2EL

E-mail: undssmr.regmills@yahoo.com

United Kingdom of Great Britain

Fake Bank Negara Indonesia

Fake Bank Tranfer Form

BNI Building Jl. Jenderal Sudirman Kav. 1, Jakarta 1002

P.O. Box 2955, Jakarta. LONDON BRANCH:

Address: 30 King St,

London EC2V 8AG, UK

Email: bni@cash4u.com, bni@representative.com bnitransfer@accountant.com

Tel: +447031971344, +447031971312, +447031964196

Fax: +447010047976

__________________________________________________________________________________________________________________________________