Saturday, February 1, 2020

svnterminal.ru (Russian Oil Scam)

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

Image Image  Image

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

Otuvie Otuojano Patrick 

Momoh Jeffery Fidelis 

Adebola Olayeye 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://svnterminal.ru (Russian Oil Scam)
LLC Srednevolzhsky Oil Terminal 
445350 , Samara region , Zhigulevsk city , Neftyanikov street, house 17, office 202
Telephone: +7 (903) 772-48-91
Support: support@svnterminal.ru
Logistics: logistics@svnterminal.ru
Storage: storage@svnterminal.ru

Scam Domain - Read Identifying Scam Websites

51.79.79.185
domain: SVNTERMINAL.RU
nserver: ns1.hostblast.net.
nserver: ns2.hostblast.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO SREDNEVOLZhSKIY NEFTYaNOY TERMINAL
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-12-30T11:51:08Z
paid-till: 2020-12-30T11:51:08Z
free-date: 2021-01-30
source: TCI

Scammers Impersonating Rigel Shipping Canada Inc. / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

From: RIGEL SHIPPING CANADA INC. <hr.shippingcareer@gmail.com>
Date: Sat, Feb 1, 2020 at 5:27 AM
Subject: COMPLETE THE ENCLOSED ONLINE FORM WITH PEN AND SCAN IT BACK.
To: 

Dear applicant,

Rigel Shipping Canada Inc. is an equal opportunity employer that embraces diversity in the workplace and equally considers applications from qualified men, women, visible minorities, aboriginal peoples and persons with disabilities. Rigel strives to be an employer of choice and provides a working environment that values diversity, team work, and professional development.

Rigel management received your CV/Resume and shortlisted successfully, kindly print out the attach Job application and Interview Form and fill it up, scan it back for further processing while the human resources department will contact you for confirmation of your filled form Moreover your qualification and work experience can be considered line with numbers of vacant positions currently in need of qualified applicants and their qualification certificate.

Rigel offers competitive salaries and varied incentive programs.

Benefits

And, Rigel offers much more for successful applicants:

Competitive base salary reviewed annually.
Bonus/incentive programs determined annually.
Benefit & Insurance coverage that includes Life, AD&D, Dependent Life, Extended Health Benefits, Dental, Long and Short Term Disability, Employee Assistance Program (EAP)
Health Spending Account & Wellness Credit.
Matching savings and stock options plans.
Professional Development.
Educational Assistance for relevant and approved business related education/dues or membership fees to a professional association.
Vacation: Minimum 3 weeks annually plus SOG days during summer and holiday periods Exciting corporate culture of a growing Shipping industry!
Free Air Ticket (if selected)
Required Documents:

Photo-copies of school certificate.
Photo-copies of Experience and working certificates (if any)
Photo-copies of international passport.
Note: All selected candidate will received acknowledgement mail from us after screening their filled form, documents and certificate.

Regards,

Rigel Shipping Canada Inc.
Brian Ritchie.
3521 Route 134, Shediac Cape, NB E4P 3G6, Canada.
Fax No: +1 8033933359
Tel: +1 (587) 318-0067 
http://rigelcanada.com (This website is real but Does not belong to scammer. They are using a free email address and anonymous phone numbers to impersonate the real company

Scammers Impersonating Champion Flour Mills Limited / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Champion Flour Mills Limited
Address: Level 6, 10 Scotia Place, Auckland 1010, New Zealand
Careers: careers@championflourmills.com
Phone: +6498862833
HR Manager: Mr. Jack Hunter
www.championflourmills.com (Fake)

Same scammer as https://leendsayflourmills.com/

Scam Domain - Read Identifying Scam Websites

162.241.148.36
Domain Name: CHAMPIONFLOURMILLS.COM
Registry Domain ID: 2464669614_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: http://www.domainshype.com
Updated Date: 2019-12-08T11:32:16Z
Creation Date: 2019-12-08T11:30:11Z
Registry Expiry Date: 2020-12-08T11:30:11Z
Registrar: Domainshype.com, LLC
Registrar IANA ID: 1660
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.MD-HT-7.HOSTGATORWEBSERVERS.COM
Name Server: NS2.MD-HT-7.HOSTGATORWEBSERVERS.COM
DNSSEC: unsigned
Registrant Name: Renee Reins
Registrant Organization: 
Registrant Street: kamanahali empire hotel  
Registrant City: Bangalore
Registrant State/Province: Karnataka
Registrant Postal Code: 560033
Registrant Country: IN
Registrant Phone: +91.9986249941
Registrant Email: reneereinsderek56@outlook.com