Russian Oil Scam / yunpz-refinery.ru / YUZHNY REFINERY

No real Russian refinery would have registered a website so recently.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: YUNPZ-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.10.09
paid-till: 2014.10.09
free-date: 2014.11.09
source: TCI

Content copied from Gazprom...

http://yunpz-refinery.ru (Russia oil scam / advance fee fraud)
YUZHNY REFINERY
CJSC YUNPZ (CJSC YUZHNY REFINERY) is an integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products.
Address: 352120, KRASNODAR TERRITORY, TIKHORETSK, UL KRASNOARMEYSKAYA, D 37
Tel/F: +7 (495) 532 7927, +7 (495) 729 3887
e-mail: sales@yunpz-refinery.ru

Russian Oil Scam / neftekhimkomplekt.ru / CJSC « NEFTEKHIMKOMPLEKT

No real Russian refinery would have registered a website only six months ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: NEFTEKHIMKOMPLEKT.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.21
paid-till: 2014.07.21
free-date: 2014.08.21
source: TCI

http://neftekhimkomplekt.ru/ (Russia oil scam / advance fee fraud)
CJSC « NEFTEKHIMKOMPLEKT »
Legal address: 664082,RUSSIA,Irkutsk, ul.LERMONTOVA, d.152;,
Тел.: +7 (916) 141-32-56
Email: mail@neftekhimkomplekt.ru
General director: Gusev Sergej Petrovich

Russian Oil Scam / vmtport.ru / Transnovo Terminal Company Ltd

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Domain:        VMTPORT.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.12.05
paid-till:     2014.12.05
free-date:     2015.01.05
source:        TCI

Their supposed Russia facility is in fact a storage tank farm in OMAN http://www.ifpinfo.com/ifpinfo-news.php?news_id=1265

http://vmtport.ru/contact.html
Novorossiysk Operations
Address: Russia, 353921, Novorossiysk, Sukhumiiskoe Shosse, 41/3
Email: trans.novorossiysk@vmtport.ru
Vladivostok Operations
Address: Russia, 690942, Vladivostok, Admiral Makarova street, 28
Email: trans.vladivostok@vmtport.ru

BP Oil UK / Fake Job Scam Fraud

Please read carefully:
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

BP Oil UK contact details:
Mr. Helmut Schuster,Human Resource Director,BP
Oil UKWitan Gate House 500/600 Witan Gate
Milton Keynes, MK9 1ESETel:
+44(0)7014216675 (UK Forwarding Number)
+447014211024 
Email: bpoil_careers@admin.in.th (Free Email Address=Scam)
bpoil@admin.in.th (Free Email Address=Scam)
Website: http://www.bp.com

Fake Visa Agent

Delhi agency contact details :
Sir Sam Richard
(Visa Processing Officer)
Tel: +91-9599956542
Email:ukborder.gov@xd.ae (Free Email Address=Scam)

Scam Email From Fake Visa Agent

Attention: (Victim)
I acknowledge the receipt of your mail from BP OIL United Kingdom regarding your three years
Working visa Endorsement. Make a print out of the visa application form fill it and send it back via
email attachment along with the document by filling the application form, each applicant that applying
for a working visa/ Residence Permit is entitled to pay Application/Registration fee of (238.988 GBP)
Pounds only. Which is (24.400) rupees only.

And it has to be payed immediately the High Commission approves your visa Application form to enable
us process your travelling documents to United Kingdom,

We are going to give you the information of our cashier where you will deposit the amount immediately
the High Commission approves your documents,
Kindly note down the following details:-
(1). Scan Copy of International passport
(2). Proof of permanent residence address.
(3). 4 white background photo (size 45mmx35mm), taken within the last 3months.
(4). Resume.
(5). School Qualifications Certificate.
(6). A copy of photo ID proof.
(7). You will come to the office after your visa processing is completed. Kindly download the attached
file to see the Visa Application Form, fill it as directed. "Important Information" No charges will be
paid hand to hand to any officer all charges have to be paid into the head of Visa Department
Correspondent account which will be giving to you and a payment receipt from the bank is needful for
Official record, if you meet up with the requirement of the office your visa will be issued in 10 working
days from the date of application.

Finally, kindly scan and send to me the following documents via this e-mail address: ukborder.gov@xd.ae
All these information's will enable me to proceed with your documentation and they will prove that you
are the right Candidate whose travelling documents (working, visa/Residence Permit) will be secured.
Thanks and Regards,
Sir Sam Richard (Visa Processing Officer)
Tel: +91-9599956542

Jerry Hook / drjerryhooks@live.com / Fake Company scam!

Read: www.scam-telephone-numbers.tk

Compliment of the day,

I am Doctor Jerry Hooks, I decided to contact you directly for an investment with you in my company since you are an Indian brother. Our company is into production of Pharmaceutical products and Animal Vaccines.

There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke. And for production of film and Sugar Coated Tablets, all sizes of hard Shell Capsules, Bulk Powders, Ointments and small to large scale Creams and Liquids production.

We have been purchasing the materials from Kenya in Africa but it is very scarce over there now, but I got a contact of a dealer of this same product in India who is selling good quality product but i am having problem with the owner of the products because of one Mr. Vivek who introduce them to me has betray me in our first business and now i am having a doubt about honesty of him, that is why i contacted you to stand as the real major dealer of the said material and you will be dealing directly with the MD of my company.

This email is personally for you alone. Please I request it to be treated as such only. Hope you are a good and honest India person to be my business partner over there in India, if interested please respond via email: drjerryhooks@live.com, I will then forward you more details on how you are going to handle this business transaction in India without misunderstanding.

Please take out a moment of your very busy schedule to respond back for more details.

Regards,
Dr. Jerry Hooks.
My Mobile No: +(44) 871-245-6766. / +44 871 245 6766
Lab. Consultant On Product Supply.
Herbal And General Laboratories.

Origin Exporters / Gold Scam

http://www.originexporters.info (Fake company / advance fee fraud / gold scam)
Origin Exporters
Sect 13
Rue 21 Kadiogo
B.P: 4512 Ouagadougou
Ouagadougou
Burkina Faso
Tel: (00226) 62166036
Tel: (00226) 79238201
22662166036 / 22679238201
Price: US $32,000 /kg
Minimum Order Quantity: 5 kg
Supply Ability: 250 kg/kg per Month
Payment Terms: T/T, Cash

Domain Name: ORIGINEXPORTERS.INFO (Fake company / advance fee fraud / gold scam)
Created On:04-Mar-2013 02:32:59 UTC
Last Updated On:03-May-2013 20:30:59 UTC
Expiration Date:04-Mar-2014 02:32:59 UTC
Registrant Email: mailto : ro.by2013@live.com


====== Spam from the same thief =========
http://www.spamcaution.com/spam-repo...y-c927761.html

Quote:

From: Origin Exporters Sir/Madam, I am pleased and delighted to have contact with you via this medium. I am Mr. Michelle Gue, chief head of the local farmers and local artisan miners here in Burkina Faso. We represent a large number of local farmers and local artisan miners. We are prepared to provide any quantities of the requested commodities listed below, but right now, there is a large quantity awaiting your request, as soon as possible, below is the information or if you decided to come down here to Burkina Faso, as you shall be welcomed here to visit and transact business and also guarantee and assure you or your rep's safety throughout your stay and conclusion of the transaction. All necessary documents and details available upon request for onward procedures. All products are of the highest standards and purity is very high, if you are interested kindly contact me for more purchasing details and also specify the product you want to buy. visit website at www.originexporters.info Yours Sincerely, Mr.Michelle Gue CEO Origin Exports www.originexporters.info info@originexporters.info +226 70962798 / 22670962798 Burkina Faso

The same scammer is also behind fake website www.kambkadh.com http://www.419scammersexposed.com/da...ntry.php?e=829

KAMB KADH COMPANY LTD / Gold Scam

http://kambkadh.com (Fake company / advance fee fraud / gold scam)
KAMB KADH COMPANY LTD
01 BP 2432 Ouaga 01
Ouagadougou
Burkina Faso
Tel: +226 70 96 27 98
+226 79 23 82 01
?Email: info@kambkadh.com
info@originexporters.info
Type:Gold Dust, Purity: 98.35% , Processing Type: Raw
Karat: 22+ Style Dust Place of Origin: Burkina Faso
Packaging & Delivery
Packaging Detail: In kilos
Delivery Detail:
Immediately After Payment
Price: US $32,000 /kg
Minimum Order Quantity: 5 kg
Supply Ability: 250 kg/kg per Month
Payment Terms: T/T, Cash

Domain Name: KAMBKADH.COM (Fake company / advance fee fraud / gold scam)
Registrar: DOMAINPEOPLE, INC.
Whois Server: whois.domainpeople.com
Referral URL: http://www.domainpeople.com
Name Server: NS1.DOMAINPEOPLE.COM
Name Server: NS2.DOMAINPEOPLE.COM
Updated Date: 06-nov-2013
Creation Date: 05-nov-2013
Expiration Date: 05-nov-2014


============From the same thief ==================
http://groups.yahoo.com/neo/groups/s...ns/topics/2735

Quote:

Good day,Please accept my sincere apology if my mail does not meet your business or personal ethics,my name is Mr.Isack Amoah,I am a banker with Bank Of Africa here in Burkina Faso,I am the account officer to a late customer to my bank,although, the late customer is Lebanese.But before he died he had domiciliary account worth USD$12,500,000,00 in our bank.On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several inquiry about his death and came out with a genuine accurate result of his death.I want to present you to the managements of the bank as the cousin relative or business partner to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction.I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth.Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 as a brotherhood if you agree to my business proposal. Please keep this proposal as top secret and delete if you are not interested, You can also contact me on my direct line +226 70962798 if you are interested, reply immediately with your; Name .................................... Age ....................................... Sex ....................................... Country ................................. Phone ................................... Best Regards, Mr. Isack Amoah

The same scammer is also behind fake website www.originexporters.info : http://www.419scammersexposed.com/da...ntry.php?e=828