Tuesday, January 31, 2017

nzng-storagetank.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://nzng-storagetank.ru (Russian oil scam)
NZNG STORAGE TANK "NZNG-GROUP"
Address     607600, Russian Federation, Nizhny Novgorod region, Bogorodsk district, Bogorodsk, 3 street of the Comintern.
Branch: 625008, Volgograd Street, 5, Tyumen region,..
Phone fax     +7 495 946 6264+7925 401 6034
info@nzng-storagetank.ru
admin@nzng-storagetank.ru
tanks@nzng-storagetank.ru
shipping@nzng-storagetank.ru
Organizations interested to participate in the tender LLC "NZNG-GROUP", should provide technical and commercial proposal...
For the passage of the tender must be delivered to the LLC "NZNG-GROUP" techno-commercial offer, with all of the love in her application...

     77.222.40.29
    domain:        NZNG-STORAGETANK.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "NZNG-GRUP"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.01.16
paid-till:     2018.01.16
free-date:     2018.02.16
source:        TCI

marine-express.com (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.marine-express.com (Russian oil scam)
Marine Express
Krasnodar region, Sochi, ul.Tuapsinskaya, 7A, 354057
Tel .: +74993943465
tanktower@marine-express.com                
shipping@marine-express.com

23.236.62.147
   Domain Name: MARINE-EXPRESS.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET
   Updated Date: 01-jul-2016
   Creation Date: 01-jul-2016
   Expiration Date: 01-jul-2017

oilbuildllc.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

www.oilbuildllc.ru (Russian oil scam)
OIL Build Limited Liability Company
Email: info@oilbuildllc.ru ; oilbuild.llc@mail.ru
Tel: +7 (926) 749 0169
Fax: +7 (944) 749 0168
MOSCOW OFFICE
Boris Spassky Street, 5 Page 2
Moscow, Russian Federation
HEAD OFFICE?
675000, F Blagoveshchensk, 3 km of the highway Novotroitskaya
Amur Region, Russian Federation

Same scammer as almadina-tankers.nl (Russian oil scam)
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 (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&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

199.34.228.71
domain:        OILBUILDLLC.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.06.28
paid-till:     2017.06.28
free-date:     2017.07.29
source:        TCI

marinetankers.nl (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

https://www.marinetankers.nl (Russian oil scam)
 Marine Tanks BV
Rijnweg 45 3198 LS Europoort, Rotterdam, Netherlands.
Rotterdam: +31 (10) 808-1242
storage@marinetankers.nl
Houston: +1 281 4 077 490 / 281 407 7490
houston@marinetankers.nl

Same scammer as almadina-tankers.nl (Russian oil scam)
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 (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&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

81.177.135.210
Domain name     marinetankers.nl
Status     active
Administrative contact     yung.norbs360@gmail.com
Registrar     PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates
Technical contact(s)     yung.norbs360@gmail.com
DNSSEC     no
Domain nameservers     ns2.jino.ru      
      ns1.jino.ru      
Creation Date     2016-07-04
Updated Date     2016-10-25

almadina-tankers.nl (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.almadina-tankers.nl (Russian oil scam)
Almadina Tankers
Number 61, Vyborgsksaya Emb,
Saint-Petersburg,197342 Russia.
Beursplein 37, 3011
AA Rotterdam, Netherlands
+311 080 8864
Novorosisky office, Krasnodarskiy Kray,
Novorossiysk g., ul. Ledneva ,
5 , Russian Federation.
+749 9380 8277
  logistics@almadina-tankers.nl
  
Same scammer as marinetankers.nl (Russian oil scam)
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 (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&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

     81.177.135.82
Domain name     almadina-tankers.nl
Status     active
Registrant     Roman Dubach
    Administrative contact     wsrinvest@inbox.ru
Registrar     PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates
Technical contact(s)     wsrinvest@inbox.ru
DNSSEC     no
Domain nameservers     ns2.jino.ru      
      ns1.jino.ru      
Creation Date     2016-08-25

Monday, January 30, 2017

Scammer Jeffrey Long / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
Image Image
Dr. Jeffrey Long MD
AttachmentsJan 17 (13 days ago)

Bridge Street Wednesbury,
West Midlands WS10 0AQ
England.


Dear Victim

Good to hear from you, as stated in my first mail, I'm in urgent need of a house keeper or manager to work for me in my house over here Bridge Street, Wednesbury West Midlands. WS10 0AQ England. as am always away on my job. Your job is to supervise and manage all the workers working in my house like the chef, nanny and security guard to make sure everything are going on well in the house as am not always around to see how things are going in the house, I have two daughters 10 and 8 years old who will also be under your care because my wife is also working.

You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.

A) A private accommodation with a furnished sitting room and bedrooms.
B) A Fixed land phone and an Internet ready computer.
C) One month vacation in every year to visit your country and I will be responsible for the travelling expenses.


WORKING HOURS
you will be working from 7:am to 11:am in the morning and from 2:30 pm to 5:30 pm in the evenings. Sunday free day.


SALARY: 3,500 POUNDS MONTHLY+200 POUNDS UP-KEEPING ALLOWANCE EVERY WEEK (UN-TAXED)=4,300 POUNDS GROSS SALARY/MONTHLY.
DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.


Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number


PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.
On the receipt of the scanned copy of your valid International passport and photo passport.

1). I shall forward the documents to the UK-Embassy/immigration in London

2). Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa procurement shall be sent by me.

A)LETTER OF ATTESTATION FROM EMPLOYER (ME)
B)FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK

C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE BRITISH HIGH COURT.


All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me including your accommodation and feeding.
NOTE: You will be responsible for your visa fee of 450 pounds to the UK-immigration department there in your country to enable them secure an appointment for your visa. All these have to be in your names. This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document {INTERNATIONAL PASSPORT} if you are interested.

Attached is my family pictures.

Best Regards,
Dr. Jeffrey Long
Tell: +447835891000/+447010025932.

Scammer Impersonating Atlantic Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
Image 
Dear Victim

Congratulate you on your Appointment wish to inform you that we have gone through your resume we are satisfied to working with you.

However, according to your resume, your work experiences are quite exciting. And now your eligibility to work in our organization has been confirmed in the office by the Hotel Management. So you are expected to ready with your Visa through the assistance of the instructed Diplomat Attache who is working with British Embassy High Commission in India He has been working with us due to what is going on in Asia and Africa to afford visa deny we don,t want to tarnish the image and reputation of our noble organization for what is going on around the world .


Note: Your file will be opened through the office of the British Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them and your family willing to follow you We have agreed that all the cost of the visa registration should be paid by you, Moreover, the Company Management shall send your Flight Ticket when your visa is ready and the housing accommodation has been provided

The payment for your visa registration will be reimburse within a couple of days of your arrival to the United Kingdom. In line with the Company policy on international applicants. You are expected to give us the progress update on your visa processing between now and 7 days after receiving this appointment letter.

Taxes will be paid by us 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.lastly, our visa collation centre is the BRITISH HIGH COMMISSIONER NEW DELHI INDIA and all foreigners will start their visa documentation and visa approval in BRITISH HIGH COMMISSION NEW DELHI INDIA why visa stamping will be in there different countries.

British High Commissioner to New Delhi , India
Sir Dominic Asquith.
E-mail:britishhighcommission.newdelhi.fco.gov.uk@asia.com
Phone number: +919871238664
Office Hours: 9 am - 5 pm
Days: Monday - Saturday


Contact immediately and update us on your successful processes with them for liaison purpose. Respect is reciprocal, therefore, your attitude and manner of approach should be taken into consideration to enable speed processing of your documents.

Best Regards,
Management Appointing Authority
ATLANTIC HOTEL ENGLAND UNITED KINGDOM