Monday, May 1, 2017

alaska-storage.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://www.alaska-storage.com (Russian oil scam)
ALASKA TANK STORAGE
HEAD OFFICE: 1201 Sheldon Rd, Houston, TX 77015, United States
ROTTERDAM OFFICE: Europoort Moezelweg 75 3198 LS, The Netherlands
storage@alaska-storage.com
admin@alaska-storage.com
info@alaska-storage.com

This is typical of Nigerian scammers operating from various countries including Russia and The Netherlands.
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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

160.153.128.23
   Domain Name: ALASKA-STORAGE.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS03.DOMAINCONTROL.COM
   Name Server: NS04.DOMAINCONTROL.COM
   Updated Date: 11-dec-2016
   Creation Date: 11-dec-2016
   Expiration Date: 11-dec-2017
   Registrant Name: sheldonwebmaster inc
Registrant Street: 102 Madison Ave, Second Floor New York, NY
Registrant City: Second Floor New York
Registrant State/Province: New York
Registrant Postal Code: 10016
Registrant Country: US
Registrant Phone: +1.2122601976
Registrant Email: sheldonwebmaster@gmail.com
alaska-storage.com    IN    SOA   
server:    ns03.domaincontrol.com
email:    dns@jomax.net
Posted by at No comments:

Scammers Impersonating British Airways / bacareer@englandmail.com / Fake Job Scam Fraud

Scammers Impersonating Finwise Global / 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!
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!
Image Image
From: bacareer@englandmail.com 

Attention: Victim

We are glad to announce to you that, you qualify for designated job. We have decided to invite you as one of the employee to start work possibly with designation as: ground staff.

With respect to the expected time line british airways inc has mandated a reliable legal solicitors/attorney in the india to ensure the processing of all traveling document/immigration particulars etc.in record time. If the conditions stated in the offer letter are acceptable to you, you are hereby directed to contact the designated travel consultant to embark on the processing of your relevant documents/immigration particulars to facilitate your travel to the bahrain for commencement of work.

Arshad ulla khan
Attorney at law
Legal solicitor/processing officer
Gateway associate’s
Email: legalldiplomat@mail2expert.com
Phone: +91 8447739224

The legal attorney consultant has also been informed in this regard; your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.

* please note: we do not make upfront payment to employee being contacted for the first time, upfront payment are also made to employee being contacted for renewal of contract engagement and employee on paid home leave.

* upfront payment can only be made if there is a postponement on project take-off date and/or a delay on the arrival date of the employee as a result of activities from our end.

* only employee with satisfactory commitment will be deemed eligible to be favored by upfront payment in the case of any postponement or delay (In the case of their standing bye).

*original official/hard copies of job contract engagement with detailed information and flight tickets are meant to be sent to you via courier (International express courier service) through the diplomat legal solicitors as soon as they conclude with the procurement of your travel documents, work permit and immigration particulars etc.

Diplomat legal solicitors will render all service and assistance possible to facilitate your travel for commencement of work at the stipulated time. They have assured procurement of expatriate visa, work permit etc. At the shortest time frame. They will work with you.

Note:
Note 1: all employee are expected to read and understand this job engagement/appointment information properly because, there will be no time to entertain questions since there is so much to do at our disposal right now. We will appreciate your understanding in this regard.

Note 2: all employee are also advice and expected to co-operate immensely with the diplomat legal solicitors for the processing and procurement of their traveling documents. Diplomat legal solicitors is reliable, efficient and effective in the procurement procedures in due time.

We welcome you in advance to british airways inc.

Best of luck.

Regards
Mr. Jerry welson
Hr manager (Head)
Telephone: +44 7010051411
Fax: + (44) 7010051299
British airways international™
Image result for british airways logo
P“please consider the environment before printing this email” 
Confidentiality notice: the information contained in this electronic message and/or any attachments to this message are intended for the exclusive use of the addressee (S) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute, copy or take action in reliance of the contents of this mail, whilst such actions are strictly prohibited and may be unlawful. Please notify the sender immediately and destroy all copies of this message and any attachments. Please note british airways inc reserves the right to monitor all email communications through its networks.

Warning: computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. British airways inc accepts no liability for any damage caused by any virus or any other form of malicious codes/software transmitted by this email.
Posted by at No comments:

molshippinggroup.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 sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

https://molshippinggroup.com (Cameroonian non-delivery scam)
MOL SHIPPING GROUP (Fake)
14th Floor Zone C, Rajanakarn Building, 3 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120.
+66 000 000 284
support@molshippinggroup.com    

Same scammer as mujausmalapaperindustry.comhttp://419advancefeefraud.blogspot.ca/2017/02/mujausmalapaperindustrycom-ahubejick.html

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
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(Scamming from Thailand ever since 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

103.8.124.201
   Domain Name: MOLSHIPPINGGROUP.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.MOLSHIPPINGGROUP.COM
   Name Server: NS2.MOLSHIPPINGGROUP.COM
   Updated Date: 26-oct-2016
   Creation Date: 26-oct-2016
   Expiration Date: 26-oct-2017
Registrant Name: Sarasin
Registrant Organization: Tanarat
Registrant Street: 700/616 M.4 T.Bankao A.   
Registrant City: Panthong
Registrant State/Province: Chon Buri
Registrant Postal Code: 20160
Registrant Country: TH
Registrant Phone: +66.787951414
Registrant Email: molship@eml.pp.ua 
Posted by at No comments:

verkhoturskyrefinery.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://verkhoturskyrefinery.ru (Russian oil scam)
http://verkhotursky-refinery.ru (Russian oil scam)
(No websites)

VERKHOTURSKY OIL REFINERY was liquidated in 2009
http://www.prima-inform.com/search/v/2890
CLOSED JOINT-STOCK COMPANY "VERKHOTURSKY OIL-REFINERY"
PSRN: 1096617001293, TRN: 6617018048
http://www.list-org.com/company/5864376
Date entered in the register:     12/18/2009
Status:     Liquidated 
Taxpayer Identification Number: 6617018048

Russian oil scam domains without a website are used to send fake documents to victim.
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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.141.15
domain:        VERKHOTURSKY-REFINERY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "Verkhotursky Refinery"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-25T15:14:20Z
paid-till:     2018-01-25T15:14:20Z
free-date:     2018-02-25
source:        TCI

81.177.141.15
domain:        VERKHOTURSKYREFINERY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "Verkhotursky Refinery"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-25T15:11:20Z
paid-till:     2018-01-25T15:11:20Z
free-date:     2018-02-25
source:        TCI
Posted by at No comments:

eka-petroleum.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://eka-petroleum.ru (Russian oil scam)
ESA-Petroleum, LLC
LIMITED LIABILITY COMPANY "EKA-PETROLEUM"
INN7704254607
KPP770201001
OGRN1037704007901
Moscow, Sukharevskaya M. sq., 6, building 1, 127051
tel:+79267754565
karneft@bk.ru

That licence number in fact belongs to this company which has nothing to do with petroleum. http://www.list-org.com/company/623891
Same scammer as voskresensky-refinery.ru
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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.141.15
domain:        EKA-PETROLEUM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "EKA PETROLEUM"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-07-28T08:59:30Z
paid-till:     2017-07-28T08:59:30Z
free-date:     2017-08-28
source:        TCI
Posted by at No comments:

voskresensky-refinery.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://voskresensky-refinery.ru (Russian oil scam)
Voskresensk Refinery, LLC
Limited Liability Company "Voskresensk Oil Refinery"
Moscow Region, Voskresensk, ul.Pobedy, 27, 140205
INN: 5005044466
KPP: 500501001
OGRN: 1065005018561
tel: 74954297940
vosk.pz@mail.ru

Impersonating this company:
http://www.list-org.com/company/4358830
F2.2400     Net income (loss)     0     thousand Roubles.

Same scammer as eka-petroleum.ru
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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.141.15
domain:        VOSKRESENSKY-REFINERY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Voskresensky NPZ"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-12-28T00:17:47Z
paid-till:     2017-12-28T00:17:47Z
free-date:     2018-01-28
source:        TCI
Posted by at No comments:

Sunday, April 30, 2017

Scammers Impersonating Finwise Global / 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!
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!
Image Image
Dear Victim

With reference to your interview dated 24/04/2017, it gives us great  pleasure to appoint you in the services of Finwise Global  (www.finwiseglobal.com),as a System Administrator Officer with a salary 
of 3500CAD months for a period of 3 years along with food and  accommodation subject to submission of your documents

Your application will be processed after the completion of documents, all documents will be verified by a third party verification agency Make sure all your documents are genuine , any false document found can lead to termination of your services during your job period. Offer letter will be issued after succesfull completion of your documents.

Kindly provide the copy of documents verified by consultant.

Checklist of documents as given below:-

1)All Educational Certificates
2)Appointment letter of the current employer ( If applicable)
3)Address and Identity proof, Along with passport
4)Overseas life and medical insurance

Also provide the Details required
1)Reference person
2)Two neighbors name
3)Fathers contact number
4)Postcard size photo
5)Police station address with Pin code

Regards
Richard Dawrkins
Hr Executive
www.finwiseglobal.com
+1 289-207-0800
+44 2030952863
+1 760 338 0675
info@finwiseglobal.com

 Scam Domain - Read www.scamwebsites.tk

 
Domain Name: FINWISEGLOBAL.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.BH-HT-1.WEBHOSTBOX.NET
   Name Server: NS2.BH-HT-1.WEBHOSTBOX.NET
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 04-oct-2016
   Creation Date: 28-sep-2016
   Expiration Date: 28-sep-2017

Posted by at No comments:
Subscribe to: Posts (Atom)