Tuesday, August 1, 2017

ayitamxpress.com / Victor Oseghale (Non-delivery scam / fake website)

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://ayitamxpress.com / Victor Oseghale (Non-delivery scam / fake website)
Ayitamxpress PRO
Deprixa, No. 95, HELICONIE BEA ,
Medellin, Colombie,
057 Antioquia, Medellin, C31
Company Number: +60 7 3549409,
Registered in England and Wales
VAT Number: +60 7 3541404

This fraud was setup by West African scammers living in various countries including Malaysia. They are involved in fake lotteries, job scams, check mule scam etc..,
vicdonxp@gmail.com belongs to Victor Oseghale living in Kuala Lumpur Malaysia 
vicdonxp@gmail.com is linked to many 419 fraud websites including yamatoam.com registered with fake name IkONA EJENG https://db.aa419.org/fakebanksview.php?key=65202
and for which the United Kingdom's Financial Authority (FCA) isued a fraud warning. https://www.fca.org.uk/news/warnings/yamato-asset-management-co-ltd

206.72.199.201
   Domain Name: AYITAMXPRESS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-07-21T01:59:13Z
   Creation Date: 2016-07-12T14:17:03Z
   Registry Expiry Date: 2018-07-12T14:17:03Z
   Name Server: NS1.RELIANCESOLUTION.CO.UK
   Name Server: NS2.RELIANCESOLUTION.CO.UK
ayitamxpress.com    IN    SOA    
server:    ns1.reliancesolution.co.uk
email:    vicdonxp@gmail.com 

s-b.site / Henry O Njemanze (scam website / Fake bank)

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://s-b.site / Henry O Njemanze  (scam website / Fake bank)
 Standard Chartered Bank *Fake*
+601116401074

This fraud was setup by West African scammer gang living in Malaysia. objac@hotmail.com is linked to a number of fraud from Nigerians in Malaysia. 
objachost@gmail.com / objac2001@yahoo.ca links to Nigerian national Henry O Njemanze living in Malaysia. Details: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138&start=20

46.183.218.178
Domain Name: S-B.SITE
Updated Date: 2017-07-19T07:07:10.0Z
Creation Date: 2017-07-17T09:14:27.0Z
Registry Expiry Date: 2018-07-17T23:59:59.0Z
s-b.site    IN    SOA    
server:    ns1.mailerservers.us
email:    objac@hotmail.com

gencottbv.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.gencottbv.nl (Russian oil scam)
GENCO TANK TERMINAL B.V. *Fake*
Rijndwarsweg 9, 3198 LK Europoort Rotterdam, Netherlands.
+31 85 888 94 99 / 31858889499
storage@gencottbv.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

198.71.232.3
Domain name: gencottbv.nl
Registrant     Domains By Proxy, LLC
Registrar:
   GoDaddy.com
   14455 N. Hayden Rd Suite 219
   United States of America
Registration date     2017-06-19
Domain nameservers:
   ns81.domaincontrol.com
   ns82.domaincontrol.com

gulfimperialog.com / Victor Oseghale (Job scam / fake website)

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://www.gulfimperialog.com / Victor Oseghale (Job scam / fake website)
Gulf Imperial Oil and Gas Company
Australia:
Woodside Plaza
144 St Georges Terrace
Perth WA 6000
Tel:+61-862441242 / 61862441242
Fax:+61-862441243 / 61862441243
Email:info@gulfimperialog.com
United Kingdom:
9 Beales Street,
Birmingham,
B6 7NU
Tel:+44 2003331815 / 442003331815
Fax:+44 2003331871 / 442003331871
United State of America:
20 Irving Street Northwest,
Washington,
DC 20422
Tel: +1 (713) 388 6550 / 17133886550
Fax:+1 (713) 388 5550 / 17133885550
Canada:
Barrie,
ON L4N 2G5,
Canada
Tel:+1 (705) 230 0097 / 17052300097
Fax:+1 (705) 230 0098 / 17052300098

setup by West African scammers living in various countries including Malaysia. They are involved in fake lotteries, job scams, check mule scam etc..,
vicdonxp@gmail.com belongs to Victor Oseghale living in Kuala Lumpur Malaysia responsible for many 419 fraud websites including yamatoam.com registered with fake name IkONA EJENG https://db.aa419.org/fakebanksview.php?key=65202
and for which the United Kingdom's Financial Authority (FCA) isued a fraud warning. https://www.fca.org.uk/news/warnings/yamato-asset-management-co-ltd

206.72.199.201
Domain Name: GULFIMPERIALOG.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.RELIANCESOLUTION.CO.UK
Name Server: NS2.RELIANCESOLUTION.CO.UK
Updated Date: 07-jun-2017
Creation Date: 05-mar-2016
Expiration Date: 05-mar-2018
gulfimperialog.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com (Victor Oseghale, Kuala Lumpur Malaysia)

emecpowerstorage.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

https://www.emecpowerstorage.com (Russian oil scam)
EMEC POWER STORAGE  *Fake*

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: emecpowerstorage.com
Expires On 2019-03-05
Registered On 2016-03-05
Updated On 2017-07-22
Name Servers
ns10.wixdns.net
ns11.wixdns.net

career.gsad@gmail.com / Scammers Impersonating GLENELG SCHOOL OFABU DHABI / Fake Job Scam Fraud

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