Thursday, September 29, 2016

grain-agroproducts.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://grain-agroproducts.com (Cameroonian non-delivery scam)
Grain Plus Kft
Petofi Sándor u. 48
Budapest, Petofi Sándor u. 48, 1225 Hungary
Tel:0036307428048 / 36307428048 / 36- 30- 7428048
Email : info@grain-agroproducts.com
Address:2724 Újlengyel, Petofi S utca 48
Budapest Hungary.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

2400:cb00:2048:1::681f:b54a
2400:cb00:2048:1::681f:b44a
104.31.181.74
104.31.180.74
   Domain Name: GRAIN-AGROPRODUCTS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: ANDY.NS.CLOUDFLARE.COM
   Name Server: CORTNEY.NS.CLOUDFLARE.COM
   Updated Date: 19-jul-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2017

terminal-belokamenka.ru (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

http://www.terminal-belokamenka.ru (Russian oil scam)
L LC “Terminal Belokamenka”
Sokrashennoe on anliyskom language
Address:    109202, city of Moscow, Karacharovsky 2 St., Building 1, floor 2 room 31
        Ltd. “Terminal Belokamenka”
BIN     1167746242982
Reg. FSS number:        770305201977031
 Email: storage@terminal-belokamenka.ru,
info@terminal-belokamenka.ru.
Tel:  +"7  495-642-53-03"
Fax:        +7  495- 642-53-06
ROTTERDAM OFFICE ADDRESS:     Kon. Wilhelminahaven Zuidoostzijde 1, 3134 KH Vlaardingen,
Netherlands .
Tel:        +31 (10) 340 0495
Fax:        +31 (10)783 0469
TANK STORAGE FACILITIES
Till date LLC “BELOKAMENKA TERMINAL” tank farm possesses all the modern high- performance system for handling petroleum products.  High-tech equipment for loading and unloading of petroleum products, together with state of the art facilities to determine the basic parameters of density and temperature allow maintaining the high quality of petroleum and petrochemical storage.  Supply of petroleum products is carried out by railway tanks through utility station Selyatino Kiev branch of the Moscow railway. Discharge pier allows simultaneous discharge of oil of 13 rail tank cars.

This is typical of West African scammers living in Russia and The Netherlands.

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 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

107.180.25.166
domain:        TERMINAL-BELOKAMENKA.RU
nserver:       ns81.domaincontrol.com.
nserver:       ns82.domaincontrol.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.06.06
paid-till:     2017.06.06
free-date:     2017.07.07
source:        TCI

goldspotgh.wordpress.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

https://goldspotgh.wordpress.com (Gold scam)
Taylor Family Gold Ltd
#10 Westlands Bvld
Tel: +1-250-226-GOLD
Tel: +233-27-114-2430 / 233271142430
E-mail: goldspotgh@gmail.com
The Taylor Family Gold Mining Company Ltd. Our Head Office is in Pretoria, South Africa and a subsidiary company located in West lands Blvd, Accra-Ghana.
The Taylor Family Gold Mining Company’s Ltd operations has grown significantly since 2004, expanding from petty buying from local miners into

societeminiere.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://societeminiere.com (Gold scam)
Societe Miniere Agricole Est Foreste SPRL (SMAF).
Avenue Matokeyo No: 22, Butembo.
Republique Democratique Du Congo.
P. O. Box ,Butembo, DRC.
Tell: +243 994 997 701 / 243994997701
Email:info@societeminiere.com
.. 255 764 374 157 / 255764374157

192.185.157.89
   Domain Name: SOCIETEMINIERE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1589.WEBSITEWELCOME.COM
   Name Server: NS1590.WEBSITEWELCOME.COM
   Updated Date: 15-mar-2016
   Creation Date: 15-mar-2014
   Expiration Date: 15-mar-2017
Registrant Name: MICHAEL SITA
Registrant Organization: HIGHDETA
Registrant Street: DAR ES SALAAM
Registrant City: DAR ES SALAAM
Registrant State/Province: DAR ES SALAAM
Registrant Postal Code: 00255
Registrant Country: TZ
Registrant Phone: +255.255652275300
Registrant Email: SITA.COM@LIVE.COM

salogisticsptyltd.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.salogisticsptyltd.com (Cameroonian non-delivery scam)
Lotrod Holdings Pty Ltd
Email: lotrod@salogisticsptyltd.com
Tel: (+27)  737817083 / 27737817083
JOHANNESBURG (HEAD OFFICE)
98 Albert Street,
Rosettenville,
Johannesburg, Gauteng,
South Africa
Durban
333 Anton Lembede Street
Durban Bay House Building
24th Floor
Suite 2404
Warehousing/Cold Storage
226 Albert Amon Road
Meadowdale
Germiston
Cape Town
404 MSK Building
Corner Buitengracht & Riebeek  Streets
Cape Town

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

75.98.17.37
   Domain Name: SALOGISTICSPTYLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Updated Date: 15-aug-2015
   Creation Date: 15-aug-2015
   Expiration Date: 15-aug-2017
Registrant Phone: +27.730879885 / 27730879885
Registrant Email: SMITHVERONIQUE39@GMAIL.COM

Amstrong Global Agency / Nova Engineering / hr@novacivil.com / Fake Job Scam Fraud

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

If you are not interviewed face to face, in person, the job offer is Always a scam!
Image Image
Dear Sucker

A very good day to you, it is a pleasure to receive a submission to fill in for one of the available vacancies in the Engineering and Sub-engineering department of Nova Engineering (+1(780) 8517832), Resource Partner Amstrong Global Agency. Nova was established in 1968 and since this time, Nova has completed over 1590 projects valued at over of $4.5 billion. With annual revenues in excess of $700 million and 250 direct employees. Our recruiting partner (Amstrong Global Agency) has therefore come up with some new innovations in being able to select qualified candidates for our company, they whilst being fair to all applicants, we then grouped application into two separate categories, which are the fresh graduates and the experienced categories. Though we have limited vacancies we have set aside a specific quota for the fresh minds to be able to train and build them up.

Mode of Selection: 
Due to the numerous submissions of applications we have received, we will not be having the luxury of calling all the candidates who have applied, therefore, we have instructed our recruiting agency to engaging all applicants in two modes of interview and procedures, because we believe in their professional services.

1. Preliminary interview question: This involves your best answers possible to questions conducted by our recruitment agency. Candidates with the best presentation and written English will be separated and selected randomly to fill each quota.

2. Performance interview: We have decided to select candidates randomly within the quota of the two categories and offer them employment for a 3 month probation period with us here in Canada . Here we will train successful applicants WE ascertain their skills and willingness and enthusiasm to work.

JOB PROFILE ANALYSIS

Employment Status: Full time with the following essentials.

A) A private accommodation with a furnished sitting room and bedroom.
B) A Fixed land phone and an Internet ready computer.
C) Free Lunch Feeding
D) Free medical care
E) A day off every week and all fully paid six weeks’ vacation in a year.

WORKING HOURS

You will be working from 8 am to 4 pm Mondays to Fridays. And weekend’s overtime (optional) from 9 am to 3 pm. Your salary will be stated on your offer letter and our job agreement letter that will be sent to you from our company.

NOTE:

1). You will undertake a 2 week training course to help orientate you on the modalities of service at our facility. This is to enable us to bring you up to speed with your work schedule and company bureaucracy. 

2). The board and management of Nova Engineering has set up a strategic visa acquisition process that guarantees all our applicant's Visa/Work permit approval for all expatriates 100% success.

3). All our qualified international applicants will be prioritized and given a diplomatic preference for the speedy issuance of their Visa/Work permit , This is so because the management board has provided all the necessary documents to authenticate the verification of your Visa/Work permit application Status.

Note: Please print out and fill the attached Application-Interview formalities and append your signature then send a scanned copy to this email (hr@novacivil.com) You will receive an update with our company job agreement letter from our company within 48 hours, if your file is finally considered.

Thanks
Yours Faithfully,
Joseph McLaurin
Employment Manager
Amstrong Global Agency

Scam Domain

164.132.190.162
Domain Name: NOVACIVIL.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.FREEHOSTING.COM
Name Server: NS2.FREEHOSTING.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 05-jul-2016
Creation Date: 14-may-2016
Expiration Date: 14-may-2017

ILLUSION OIL AND GAS / Fake Job Scam Fraud

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

If you are not interviewed face to face, in person, the job offer is Always a scam!


Image Image


SOFT COPY OF ILLOG OFFICIAL APPOINTMENT LETTER 
JOB REFERENCE No: ILLOG/PRO2016/07/004/020/UAE 
DATED: 27TH SEPT 2016 
EMPLOYEE: Xxxxxxxxx
EXECUTIVE SUMMARY: We have in file, your Resume and Job Application. After the evaluation of these documents, we found you qualified to work with our Team. Hence ILLUSION OIL AND GAS-ABU DHABI seeks to employ your services on this subject matter, and hereby congratulates you on your successful emergence based on detailed recruitment by our HR Director - Adil Malia. Further details are as follows: You shall be expected to meet/liaise with the entire staff of ILLUSION OIL AND GAS-ABU DHABI for overview and updates bi-monthly. 
DESIGNATION: SR.EXECUTIVE (CORPORATE FINANCE) MONTHLY SALARY: You will be eligible to receive USD14, 000 (Fourteen Thousand USD Only) –Basic (After tax) Monthly. WORK TIMING: START 09.00AM TILL 12.00PM (BREAK), START AGAIN (02.00PM TILL 05.00PM). Work Days: Sunday – Thursday, Fridays and Saturdays are Holidays. 8 weeks on and 4 weeks off BENEFITS: Travel Insurance, Medical Insurance, A 4 Bedroom Family Apartment in the Company’s Estate in Abu Dhabi.
Land Cruiser GXR 2016 model Brand New, for employees use during contract including Fueling. The company will be responsible for the Education of all your children. Dietary options, Customized cooks and Dieticians are available options. In case of local dishes, we have Chefs from various countries to handle such in the company’s expense. 
JOB LOCATION: ABU DHABI–UAE START UP DATE: 30TH OCT 2016 (FLEXIBLE) DURATION OF CONTRACT: 4 YEARS CONTRACT–RENEWABLE. Hazard/Inconveniences: 560.00 USD (Monthly) Car Maintenance: 1,089.00 USD (Monthly) House & Furnishings: 9,980.00 USD (Yearly) Entertainment & Recreation: 575.00 USD (Monthly) Travel & Events: 950.00 USD (Monthly PAID LEAVE PERIOD/ TRAVEL: All Employees are entitled to 1 month Paid Leave which can be taken once at a time or 2weeks apart on six months interval. All Employees will receive 5,880.00 USD Take home for each leave Period. Employer for each Inter-continental trip shall be paid USE 3,580 Flat Rate travel/entertainment allowance to employee. Travel shall be by business class/first class flight, or otherwise if necessary. However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee. 
EXPENSES BEFORE TRAVEL BY EMPLOYEES: Expenses made/incurred by the employee related to job before commencement of duties or Expenses made during Travel Plans, Processing of Travel Particulars ETC will be substantiated with receipts and Employer will reimburse the Employee not later than Five (5) working days after submission of Employee's expense Report and Receipts as proofs of such Expenses. Employer however agrees to reimburse fully all Travel costs and Expenses made by Employee. The agreement hereby binds Employer and Employee in that re-imbursements will be made fully to Employee upon presentation of Expense Reports and Receipts of expenses.

NON-UAE RESIDENTS: All Employees will pay for their Residence/Work Permits, as a proof of their seriousness to join us, and they have to contact PLANET TRAVELS LLC-UAE, in this regard. UPFRONT PAYMENT OF SALARIES: The two monthly salaries shall be paid in advance before Employees embark on journey to assume duty. This is to enable Employees settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default. Employees are to note that 2-months upfront salaries are paid as soon as they procure and process the relevant Residence/Work Permit Documents through PLANET TRAVELS LLC-UAE and submit it to our Human Resources Department for Verification. All payment of Salary after assumption of duty in UAE shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in UAE, if accepted by the Employee. ACCOMODATION/FEEDING: All Employees are expected to reside at the Company Staff’s Estate. There are 4 Bedroom Duplex, Brand new car , for Employees use during the period of Contract. Dietary options, Customized cooks and Dieticians are available options. In case of local dishes, we have Chefs from various countries to handle such in the company’s expense. 
MEDICAL EXPENSES: Employer will provide the employee with comprehensive VIP Health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family. OFFICE ASSETS TO BE PROVIDED BY EMPLOYER: Apple MacBook Air 13 128GB Laptop with a 13.3 inch High-resolution LED-backlit glossy widescreen display and supports powerful dual -core Intel Core i7 processor and DDR3 memory. It supports 128GB HDD that gives you ample space for all your work. Full time Internet access is also made available, Employer will provide each employee with one (1) landline and one (1) mobile telephone. This shall have a reasonable credit limit application per month TERMINATION: Termination without Cause. Either party may terminate this agreement without cause upon ninety (90) days prior written notice to the other.
Termination for Cause. Either party may terminate this Agreement for cause if the other party materially or repeatedly defaults in the performance of its obligations and has not cured such default within 30 days of receipt of a default notice specifying the default and the intention to terminate. 
FORCE MAJEURE: Neither party shall be responsible for any damages, delay in performance or failure to perform by Employee or Practice, if caused by any act or occurrence beyond its reasonable control such as embargoes, changes in government regulations or requirements (executive, legislative, judicial, military or otherwise), acts of war or terrorism, power failure, electrical surges or current fluctuations, lightning, earthquake, flood, the elements or other forces of nature, delays or failures of transportation, or acts or omissions of telecommunications common carriers. In particular, without limitation, neither Neither employee nor Practice shall be responsible for any interruption in Services caused by an interruption in or failure of Internet services. Employee recognizes that any such Internet or network outage if lasting more than a single 10 hour work shift may, if Practice scheduling allows, be credited against Employee's vacation time or may otherwise result in a prorated reduction in the contract minimum cash payment to the Employee. 
CONSEQUENCES OF TERMINATION: Return of Property and Confidential Information In the event of termination for any reason, Employee shall return to Practice all property and Confidential Information (as defined in Section15) received from Practice, Employee shall immediately cease using any passwords or other information provided by Practice for access to Practice's or Practice Client's information systems, and Employee shall return to Practice at Employee's own expense the Workstation and any other equipment or software provided to Employee by Practice. 
AMENDMENT: This Agreement may be amended only by a writing that is signed by both parties. SAFETY & SECURITY: Safety and Security of personnel (Local/Foreign) and Facilities on Company Premises are no small issues, and have been seriously considered to ensure and assure hitch free academic pursuit. 
ADDITIONAL SERVICES: Recreational/Sports Facilities shall also be made available at the disposal of all Staff with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all Expatriates by the company's laundry and dry cleaning unit. 
DOCUMENTS PROCESSING WORK/RESIDENCE PERMIT VISA:
The Employee is requested to contact the below office, which is responsible for the processing of his or her Valid UAE Work/Residence Permit Visa and then
should forward it to the HR of ILLUSION OIL AND GAS-ABU DHABI for Verification and confirmation. Hence any expenses incurred shall be refunded to the Employee after 5working days of concluding all Immigration Process. 
UAE CONTACT DETAILS BELOW:
 ATT: SAEED JAWAD VISA PROCESSING OFFICER 
PLANET TRAVELS LLC-UAE 1910 International Tower, 
Capital Center Al Karamah Street 
Abu Dhabi Tel: +971523692373 

Note: That all UAE based employees' are to report personally to the Company with identification materials for signing and collection of hard copies of their contract documents. This is in line with the expatriate statuary law of the UAE in compliance with the AU (ARABIAN UNION) Anti-Terrorism Act.
 Congratulations on your success, 
----------------------------------
AFFIX
Mr. Adil Malia
RECENT PASSPORT
PHOTOGRAPH
HR, DIRECTOR
HERE
Illusion Oil and Gas-Abu Dhabi
EMPLOYEE SIGN………………………………………………….. ADDRESS………………………………………………………….… MOBILE…………………………………….……………………….. PASS PORT NUMBER………………………………………………