yuneft.ru (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.yuneft.ru (Russian oil scam)
Southern Petroleum Refinery *Fake*
RUSSIAN FEDERATION,
358009, RESPUBLIKA KALMYKIYA,
CITY ELISTA, UL. A.S.PUSHKINA, 50
SOUTHERN PETROLEUM REFINERY
TEL: +7 (472) 240 2357
FAX: +7 (472) 240 2300
EMAIL: office@yuneft.ru
INN: 0816003648

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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

Impersonating this company:
http://www.list-org.com/company/5382414
2016 Financial Report
Net income $17k USD

Scammers Impersonating IRVING OIL AND GAS COMPANY / Fake Job Scam Fraud

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

  
IRVING OIL AND GAS COMPANY APPOINTMENT
Dear, New Staff,

Good Day !!!

Our Human Resource Department got your application and interview form and your signed letter relating to the direct employment that is going on in our company.

To this point, we want to congratulate you on your appointment with IRVING OIL. We wish to contact you via Phone but the time difference won’t permit. So please bear with us. We wish to inform you that we have gone through your application and interview, resume and we are satisfied in working with you.

However, according to your resume, your work experiences are quite exciting and now your eligibility to work in IRVING OIL, has been confirmed at the Company's Management board. So you are expected to get all your traveling documents ready with you through the assistance of the CANADA Immigration Attaché Consular, in Mumbai India. You can bring your family along but not more than 5 members will be allowed.

Note that the entire traveling documents and formalities required by you should be obtained through CANADA High Commission Mumbai India as your petition has been sent. According to the CANADA Immigration Service. Your file will be opened through the office of the CANADA Attaché in the CANADA Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them.

We have agreed that all the cost of the Non Immigrant Visa should be paid by you, which is in accordance to the Contract Appointment Letter. Moreover, the Company Management shall send your Flight Ticket when your visa is ready and the housing accommodation has been provided for you. Although, the cost of visa expenses encored on the cause of procuring your papers shall be reimbursed back to you within couple of days of your arrival to the company. Attached to this email is your Appointment Letter.

You will be given a two week familiarization course before you proceed with your appointment. Work guidelines will also be provided. Taxes will be paid by us. Your monthly go home starting salary is 10,000 Canada dollars and your first increase will be from 6 months of resuming your duty. Award is available for those who show extra concern for their duty.

Note: You are to resume to your department on 25-March-2018.

You are required to contact the below NON IMMIGRANT VISA DEPARTMENT CANADA Embassy Mumbai, India for the procurement of your visa. All permit, LMO and your Vital Document have been forwarded to him. The visa cost will be refunded back to you as soon as you resume duty in CANADA in line with the Company policy on international applicants. Kindly forward your duly signed Appointment, name and telephone number to him, to begin with your Visa application!

Canada Immigration Attaché
Contact Person: Consulate RICHARD BALE
ADDRESS: Canada Embassy Mumbai, India
CONTACT NUMBER: 00917710936670
E-MAIL ID: canadaembass_visaprocessing@mail.com
DAYS: Monday - Saturday
OFFICE HOURS: 9am - 6:pm.

Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

Thanks for taking career with our company.

Mr DAVID JOHN
Hr Manager
Tel: +14-232-545-126 / +1 423 254 5126
© Irving Oil Saint John Canada.
Attachments area

recruit@rasalkhorhospital.com / Scammers Impersonating Rasalk Hospital UAE / Fake Job Scam Fraud

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

  
From: "Rasalk Hospital UAE" <recruit.rasalkhospitaluae@gmail.com>
Date: 26 Feb 2018 4:01 pm
Subject: Online Interview Form
To: 
Cc: 

Dear 

We confirmed the acknowledgement of your CV/Resume, kindly fill the attach Online Interview form and resend back to us as urgent as possible.

Your CV/Resume has been forwarded to the screening department for screening and verification, we will contact you if successful after the screening few working days and we advice you to keep checking your email as you might be selected and contacted afterwards with an
appointment letter.

Best regards,

Ms. Amalia Raya
Rasalk Hospital UAE
P.O.Box: 8505, United Arab Emirates
Telephone: +971581314802
E-mail: recruit@rasalkhorhospital.com
Website: www.rasalkhorhospital.com

   5.10.68.187

   Domain Name: RASALKHORHOSPITAL.COM

   Registry Domain ID: 2178298793_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-10-24T15:10:38Z
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   Registry Expiry Date: 2018-10-24T15:10:38Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS21.WHOGOHOST.COM
   Name Server: NS22.WHOGOHOST.COM

Registrant Name: Forku Angelbert
Registrant Organization: Forku Angelbert
Registrant Street: 69 Mariam Road, Off IBB Way  
Registrant City: Calabar
Registrant State/Province: Cross River State
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.07086970667
Registrant Email: forku.angelbert@gmail.com

info@dairyfarmingcorpltd.com / Scammers Impersonating Dairy Farming Corp Canada / Fake Job Scam Fraud

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

  
Mobile Friendly Site - http://www.stop419scams.com/viewtopic.php?f=9&t=5500

Dairy Farming Corp Ltd 
2:21 PM (23 minutes ago)
to me 

Dear Applicant, 

Welcome to Dairy Farming Corporation Limited Canada. In response to your bio-data received from Monster India Job portal India to me. It has been reviewed and found you competent, committed, self-motivated candidate and qualified to work as the new Manager and Coordinator of our farming sector.

Firstly, I would like to give brief elaboration about the job opportunity in our farm.

Dairy Farming Corporation heritage begins with passion. Dairy Farming heritage whose foundation started with a family bringing delicious, quality cheese to their community. Now, more than 20 years later, our family has grown to over 12,875 dedicated employees who take pride and ownership in their roles, and who work together, day after day, to deliver quality products they would serve to their own families.

WORK CULTURE
Throughout our evolution, we have maintained our culture by staying focused on the values that define us. Family spirit, loyalty and passion are the cornerstones of our approach, and teamwork, continuous improvement and quality are at the heart of our every initiative. Our recruitment objective is fixed on finding the right people with the right cultural fit.

THE JOB RESPONSIBILITIES:
You will be responsible to Manage and Coordinate activities of other employees as the Head of staffs. Also to inform and give instructions in work methods and routines to other employees i.e: Cooks, Cleaners, Laundry, Driver, Ardener, Machine Operators, Electrical Maintenance, Kitchen Manager Etc.

As the Manager and Coordinator of our farm you will be in charge of ordering foodstuffs, absolute control of cleaning supplies and keeps record of expenditures. The above are the job responsibilities which you have to take in charge.

Salary package:
$8,505 CAD Monthly after Tax deduction
$200 CAD as your weekly allowance.

ADVANTAGEOUS COMPENSATION AND BENEFITS PROGRAMS
Taking care of our people
At Dairy Farming Corp, the well being of our employees is a priority. As such, we offer a variety of benefits, which include:
Competitive salaries and hourly wages
Healthcare and retirement options
Wellness programs
Incentives and Life Insurance-Paid Vacation benefit-Regular training
Study Scholarship to one child of each
Accommodation.

Our Farm attorney will prepare a contract agreement document and a sponsorship certificate from our side that will enable the immigration department in your country to issue a work permit visa without any hindrances.

For your prompt awareness, you will be taken responsibility to pay for your visa and work permit fees once it's require by the immigration department in your country as a security for our farm.

All require documents for the processing of your visa and work permit to the Canada Citizenship Immigration Services {CIS} will be provided by us and once your visa is issue immediately we would schedule your flight ticket.

If the terms and conditions are satisfied by you.kindly send scan copy of your international passport and educational certificate for the drafting of the contract agreement documents which will bind us together legally.

Upon confirmation of your passport, the attorney will prepare the contract agreement document which will bind us together legally and send you a copy.

Warm Regards
Qazim Wellington
Head Human Resource Department
Dairy Farming Corp Canada
+1-514-4469-791 / +1 514 446 9791
www.dairyfarmingcorpltd.com
Contact HR Department : +-1-647-243-6218
Inquiry: info@dairyfarmingcorpltd.com
Careers: career@dairyfarmingcorpltd.com

Scam. DOmain

   185.27.134.130

   Domain Name: DAIRYFARMINGCORPLTD.COM

   Registry Domain ID: 2217663161_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.crazydomains.com
   Registrar URL: http://www.crazydomains.com
   Updated Date: 2018-01-24T12:23:22Z
   Creation Date: 2018-01-24T12:10:13Z
   Registry Expiry Date: 2019-01-24T12:10:13Z
   Registrar: Crazy Domains FZ-LLC
   Registrar IANA ID: 1291
   Registrar Abuse Contact Email: abuse@crazydomains.com
   Registrar Abuse Contact Phone: +61 894 220 890
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS1.BYET.ORG
   Name Server: NS2.BYET.ORG
   Name Server: NS3.BYET.ORG
   Name Server: NS4.BYET.ORG
   Name Server: NS5.BYET.ORG

Registry Registrant ID: 22515430

Registrant Name: TITO GEORGY
Registrant Organization: 
Registrant Street: PEBBLE BEACH, OFF INTERMEDIATE RING ROAD,
Registrant City: BENGALURU
Registrant State/Province: KARNATAKA
Registrant Postal Code: 560071
Registrant Country: IN
Registrant Phone: +91.8553807258
Registrant Email: TITOGEORGY@PROTONMAIL.COM
Registry Admin ID: 8304094

Scammers Impersonating ExxonMobile / Fake Job Scam Fraud

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

  

EXXONMOBIL OIL AND ENERGY

Recruitment Centre                                                     

Mail point 02, ExxonMobil House                                      

Ermyn Way, Leatherhead    

Surrey KT22 8UX 

United Kingdom.

Dear 

Attached to this mail is your Contract Letter. So therefore you are require to forward a copy of the contract to the UK Visas & Immigration Here in United Kingdom for the processing of your traveling document. This is very important because without the documents, they will not allow you to pass the boarder and gain entry to work and live in United Kingdom . Remember that we are offering you a contract of 2 years which is renewable at the end of the contract if you do wish to, so remember to inform them as well. 

Follow our instructions carefully and we assure you that they will grant you your Traveling Document.

Below is the details of Immigration Office.

UK Visas and Immigration

Contact Person: Mark Thomson

E-Mail:  visapublicenquiries@englandmail.com

               mark.thomson@englandmail.com

Designation: Director General for HM Passport Office and Director General, UK Visas & Immigration and Home Office.

Kindly contact the above office via email:  visapublicenquiries@englandmail.com and let them know that you've been offered a job from ExxonMobil Oil and Energy, Elaine Cole, Hr Manager Kindly explain to them that they should assist you in processing your Traveling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done before end of next week in order for you to depart and arrive here as soon as you have the complete traveling document deliver to you.

Update us with the process between you and the UK Visas & Immigration so that we can also follow along in order for us to be certain of the date your Visa document will be ready . Once  confirmation of the date is made known to us. we shall start making arrangement for the booking of your flight ticket and please don't forget to provide us with the nearest airport name close to your location.

Congratulations on your success.

Regards,

Mrs. Elaine Cole 

HR Manager

info@alzahrashosp.com / Scammers Impersonating AL ZAHRA HOSPITAL / Fake Job Scam Fraud

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

  
From: "AL ZAHRA HOSPITAL UAE" <alzahrahospitalrecruitmentdept@gmail.com>
Date: 27 Feb 2018 8:20 pm
Subject: Re: AL ZAHRA HOSPITAL DUBAI OFFICIAL OFFER LETTER
To: 
Cc: 

Dear 

This is an Affirmation that your experience and qualifications were found successful for the 

requirements of AL ZAHRA HOSPITAL DUBAI -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 and 

the below contact of the ATLAS TRAVEL & TOURISM LLC- UAE a scanned copy of the 

Acceptance (Last) Page.

However, you have to contact ATLAS TRAVEL & TOURISM LLC- 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:

ATLAS TRAVEL & TOURISM LLC
Address:First Floor,
Al Dhaheri Building, Murabba Road, Al Ain Next to Aramex City of Al Ain
United Arab Emirate.
CONTACT PERSON: PHILIP YUSUF,
(Processing Officer)
Tel:+971552157491
Website: http://www.atlastravelllc.com
Email : workpermitvisa@atlastravelllc.com
Email: workpermitatlatravels@outlook.com

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 (AL ZAHRA HOSPITAL), 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!

Dr.Adel EBRAHEM
(HR Director) Chief Recruiter
AL ZAHRA HOSPITAL
LOCATED IN THE HEART OF DUBAI,
AT AL BARSHA, NEAR TO SHARAF DJ METRO STATION
AL BARSHA 1,
P.O.BOX: 23614
DUBAI- UNITED ARAB EMIRATES.
Tel:+971555046392
OFFICIAL EMAIL : info@alzahrashosp.com
Email : alzahrahospitalrecruitmentdept@gmail.com
http://www.alzahrashosp.com

Scam Domain

63.143.33.122
Domain Name: ALZAHRASHOSP.COM
Registry Domain ID: 2224962836_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-02-08T22:21:42Z
Creation Date: 2018-02-08T22:21:42Z
Registry Expiry Date: 2019-02-08T22:21:42Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: ok https://icann.org/epp#ok
Name Server: NS5.ONLINELUXES.COM
Name Server: NS6.ONLINELUXES.COM
Registrant Name: Al Zahra
Registrant Organization: Al Zahra
Registrant Street: 78 Bin Laden Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 65904
Registrant Country: AE
Registrant Phone: +971.505487684
Registrant Fax: +971.505487684
Registrant Email: angusuros@mail.com

77.222.57.177
Domain Name: ATLASTRAVELLLC.COM
Registry Domain ID: 2200989499_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2017-12-17T02:41:23Z
Creation Date: 2017-12-17T02:36:21Z
Registry Expiry Date: 2018-12-17T02:36:21Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU