cjsc-Ilmenskneft.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

  

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

CJSC Ilmenskneft 
117997, Moscow, Vavilova UL, 69/75
Central Office Information Service
+7 925 815 76 50
info@cjsc-Ilmenskneft.ru
sales@cjsc-Ilmenskneft.ru
www.cjsc-Ilmenskneft.ru (Russian Oil Scam)

31.31.196.170
domain: CJSC-ILMENSKNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ILMENSKNEFT, CJSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:  2018-01-14T01:14:04Z
paid-till: 2019-01-14T01:14:04Z
free-date: 2019-02-14
source: TCI

hr@gecompanyltd.com / Scammers Impersonating General Electric 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! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

 
Dear Applicant,

With reference to the copy of your documents and detail received, I call to inform you that we are well satisfied with your qualifications and have decided to employ you. Find the attached (copy of the Contract Agreement and Employment Identification approval from our Legal Adviser. You are adviced to read the Agreement carefully, sign and send a copy of the  
Agreement to us for official documentation).

We are making arrangement on how to facilitate your Work/ Resident Visa and all the traveling documents that will enable you come to Canada to resume work. The details will be revealed to you when we send you your Appointment Letter which is the next stage of your recruitment process. Your designation will be disclosed in your Appointment Letter.

Sign this Agreement if you are eligible to come to Canada. We urge you to hurry up the process because we need you to resume work immediately. You have to get all your required documents for the Visa process ready. We will send you an Appointment Letter after you accept and sign this Agreement.

We will send all the necessary documents that you will need from our company to obtain your Visa and traveling documents as soon we receive the signed Contract Document.

Kindly return the Agreement Document together with your Educational Certificates, Credentials and Qualifications attached if you have not sent it to us.

Kindly note that you are to confirm your acceptance of the above terms and conditions by signing on the lower right hand side of the Agreement Document and returning to us the duplicate copy of this Letter for documentation and further employment process.

Yours Sincerely,

Edwards Frank,
Employment Director,
General Electric (GE) Company.
Phone: +13656595125,
Whatsapp: +12262123335..
hr@gecompanyltd.com (Scam Email Address)

Scam Domain

185.27.134.142
Domain Name: GECOMPANYLTD.COM
Registry Domain ID: 2228939527_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: http://www.bigrock.com
Updated Date: 2018-02-18T06:59:14Z
Creation Date: 2018-02-18T06:49:15Z
Registry Expiry Date: 2019-02-18T06:49:15Z
Registrar: BigRock Solutions Limited
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
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
Registrant Name: jousha kumar
Registrant Organization: 
Registrant Street: Manasa Gangothiri  
Registrant City: Mysuru
Registrant State/Province: Karnataka
Registrant Postal Code: 570006
Registrant Country: IN
Registrant Phone: +91.8553904815
Registrant Email: joushakumar@outlook.com

hrd@benzautomobile.com / Scammer Impersonating Mercedes Benz / 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! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

 
Mercedes Benz (Corporate Headquarter) 
98 Vanderhoof Avenue, 
Toronto, Ontario M4G 4C9, Canada. 
Email: hrd@benzautomobile.com (Scam Email Address)
Tel: +1 (705) 300 6754 
(OUR REF: BENZ/CANADA/VOL/18/00/234/FILE/AUTOMOBILE)

Scammers refer you scammer Impersonating High Commission

VISA/PERMIT DEPARTMENT CANADA HIGH COMMISSION, SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA. 
Canada Consular India office 
Mr. BARRISTER. WILLIAM MARK; 
E-MAIL: visa-canada@comcast.net 

Scam Domain

195.214.216.25
Domain Name: BENZAUTOMOBILE.COM
Registry Domain ID: 2282803047_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.antagus.de
Registrar URL: http://www.vautron.de
Updated Date: 2018-07-06T13:27:38Z
Creation Date: 2018-07-06T13:27:38Z
Registry Expiry Date: 2019-07-06T13:27:38Z
Registrar: Vautron Rechenzentrum AG
Registrar IANA ID: 1443
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.NS-SERVE.NET
Name Server: NS2.NS-SERVE.NET

info-customercare@post.com / Scammers Impersonating Greengold Logistic & Cargo Ltd. / Fake Shipper

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

 

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

On Thu, Aug 30, 2018 at 23:21, Greengold Logistic Cargo Ltd.wrote:
GreenGold Logistic Cargo Limited
Suvarnabhumi International Airport Thailand
#999-1 Nong Prue, Amphoe Bang Phli, Chang Wat Samut Prakan 10540, Thailand

Dear Valued Customer

Madam Kindly find the attached clearance & Custom tax duty receipt of your seized luggage, Your Luggage got Transit in Thailand. and WAS SEIZED BY ROYAL THAILAND CUSTOM BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (HARD CURRENCY, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY 

1. IMPORT DUTY: B5, 520 Baht

2. B.I.R TAX: B4,480 Baht

3. I VAT: B4,500 Baht

Total : B 14, 500 Thailand Baht = $390 usd

The luggage will be deliver to your designated address by our delivery officer as soon as you Made the payment for clearance as directed by the custom officials, The total amount with which you clear the luggage is B14, 500 Baht, which is $390usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY B14,500 Baht, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY, GREEN GOLD LOGISTIC & CARGO LTD. IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR THE CUSTOM CLEARANCE TAX DUTY, 

WESTERN UNION or MONEY GRAMM INFORMATIONS
Name: MARIAMA CAMARA.
Address: Office #05 Ground Floor Suvernabhumi International Airport Bangkok Thailand
Amount: $390usd, Pay with your country local currency equivalent to $390usd

Thanks
Management
Mr Prakapan Udonket Chapatai
Customer Relation Officer
Greengold Logistic & Cargo Ltd.
South East Asia Bangkok
Cargo Airport Thailand.
Tel:+66-631-593-134.
Email: info-customercare@post.com
Or info-customercare@gmx.us