Tuesday, August 1, 2017

dagazsl.nl (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

https://www.dagazsl.nl (Russian oil scam)
 Dagaz Shipping & Logistics *Fake*
Tarbotstraat 39, 3192 Hoogvliet Rotterdam, Netherlands
Tel: +31 (10) 340 30-77 / 31103403077
Fax: +31 (10) 341 02-03
Information Department:  info@dagazsl.nl

As an example of what you could be dealing with, here are West African scammers that have 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

23.236.62.147
Domain name: dagazsl.nl
Registrar:    GoDaddy.com
   14455 N. Hayden Rd Suite 219
   United States of America
   Registration date     2017-06-06
Last modified date     2017-06-06 
Domain nameservers:
   ns12.wixdns.net
   ns13.wixdns.net
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Monday, July 31, 2017

Scammer Impersonating Pharrel Robinson / 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 Applicant,

Good to receive your updated resume from naukri.I would be able to employ your service as household supervisor in my reputable estate, You will be solely required to supervise all the domestic and engineer workers working in my estate to make sure everything is at proper functioning.

You will be given 5 years contract at first and after the 5years you can renew it or terminated depending on your adroit performance. You shall have the following facilities throughout your service in my estate in Canada.

A) A private accommodation with a furnished sitting room and bedroom
B) A Fixed land phone and an Internet ready computer.

WORKING HOURS
You will be working from 9am to 1.30pm and from 2:30 pm to 6pm.

SALARY INDICATION
YOU WILL BE ELIGIBLE TO RECEIVE BASIC SALARY OF $6,800:00 CAD (Six thousand eight hundred Canadian Dollars) Basic (after Tax) MONTHLY.

ALLOWANCES/ ENTITLEMENTS
Hazard/Inconveniences: $450 .00 dollar (Monthly)
Entertainment & Recreation: $200.00 dollar (Monthly)
PAID LEAVE PERIOD/ TRAVEL
You are entitled to 2 months Paid Leave which can be taken once at a time or 2 weeks apart from one different period. You will be receiving 2,500.00 CAD Take home for each leave Period. Employer for each Inter-continental trip shall pay 950.00 CAD flat rate travel/entertainment Allowance to employee.
To proceed further regarding the recruitment, i will appreciate if you can send the copy of your passport photograph and International passport data page. Upon confirmation of the above document, my lawyer will be issuing the contract agreement document with the terms and conditions officially.
You will be receiving a call from us once we acknowledge the confirmation of your acceptance.
Looking forward for your reply and service.
Here attached me and my wife's picture.


Best Regards,
Pharrel Robinson
+1-647-243-6218
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cathypomeranias.com (Cameroonian non-delivery pet scam)

For further information 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://cathypomeranias.com (Cameroonian non-delivery pet scam)
cathy pomeranian *Fake*

31.220.40.22
   Domain Name: CATHYPOMERANIAS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-07-20T14:06:11Z
   Creation Date: 2017-07-20T14:03:18Z
   Registry Expiry Date: 2018-07-20T14:03:18Z
   Name Server: NS1.AUTOGLOBALTRADING.COM
   Name Server: NS2.AUTOGLOBALTRADING.COM
   cathypomeranias.com    IN    SOA    
server:    ns1.autoglobaltrading.com
email:    roquemvaldez@gmail.com
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beautyhouseminifrenchies.com (Cameroonian non-delivery pet scam)

For further information 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://beautyhouseminifrenchies.com (Cameroonian non-delivery pet scam)
Vibrant Mini French Bulldogs *Fake*
Tel:  (508) 788 4745
Email: info@beautyhouseminifrenchies.com  

31.220.40.22
   Domain Name: BEAUTYHOUSEMINIFRENCHIES.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-07-20T13:51:47Z
   Creation Date: 2017-07-20T13:48:32Z
   Registry Expiry Date: 2018-07-20T13:48:32Z
   Name Server: NS1.AUTOGLOBALTRADING.COM
   Name Server: NS2.AUTOGLOBALTRADING.COM
   beautyhouseminifrenchies.com    IN    SOA    
server:    ns1.autoglobaltrading.com
email:    roquemvaldez@gmail.com
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johnsonnbank.com (scam website / Nigerian 419 advance fee fraud))

For further information 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://johnsonnbank.com (scam website / Nigerian 419 advance fee fraud))
Johnson Bank *Fake*

Content stolen from legitimate johnsonbank/com 

169.255.59.5
   Domain Name: JOHNSONNBANK.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-07-26T16:45:34Z
   Creation Date: 2017-07-26T16:45:34Z
   Registry Expiry Date: 2018-07-26T16:45:34Z
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   Registrant Name: Mason Monroe
Registrant Organization: Litts Construction
Registrant Street: Ogudu   
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: Nigeria
Registrant Phone: +234.08162683143
Registrant Email: masonm2661@gmail.com
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www.firstwesternonline.com (Fake bank from Nigerian scammers)

For further information 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

www.firstwesternonline.com (Fake bank from Nigerian scammers)
redirects to
http://firstwesternonline.pe.hu
First Western Trust *Fake / impostor*

Content stolen from legitimate fwbank/com

169.255.59.10
   Domain Name: FIRSTWESTERNONLINE.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-07-25
   Creation Date: 2017-07-25
   Registry Expiry Date: 2018-07-25
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
Registrant Name: SIR JOE  MUSA
Registrant Organization: FirstWestern online Boutique
Registrant Street: 239 Ikota shopping complex Lekki  
Registrant City: Lekki
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.09064536323
Registrant Email: firstwesterntb@gmail.com
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chemcheminc.com (Cameroonian non-delivery scam)

For further information 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 of all types along with fake shipping websites, 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

http://chemcheminc.com (Cameroonian non-delivery scam)
Inkster Global Chemicals *Fake*

104.218.53.118
   Domain Name: CHEMCHEMINC.COM
   Updated Date: 2017-06-24T09:38:56Z
   Creation Date: 2017-06-24T09:36:24Z
   Registry Expiry Date: 2018-06-24T09:36:24Z
   Registrar: NameCheap Inc.
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
chemcheminc.com    IN    SOA    
server:    ns1.globexcamhost.com
email:    visionpackhost@gmail.com 
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