Sunday, April 30, 2017

lukoil-kambarskayatankfarm.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://lukoil-kambarskayatankfarm.ru/ (Russian oil scam)
lukoil kambarskaya tank farm (No website)

lukoil-kambarskayatankfarm.ru same scammer as lukoilkambarskayatankfarm.ru/ (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/04/lukoilkambarskayatankfarmru-russian-oil.html

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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20 

81.177.141.231
domain:        LUKOIL-KAMBARSKAYATANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO LUKOJL-KAMBARSKAYA TANK FARM
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-02-11T19:40:35Z
paid-till:     2018-02-11T19:40:35Z
free-date:     2018-03-14
source:        TCI
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Saturday, April 29, 2017

Scammers Impersonating KON SEEDS / info@konseeds.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!
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
konseeds.com (Fake Job Scam Fraud)
General Headquartered in Vienna, Austria

KON SEEDS Agriculture Austria Department .
Hietzinger Kai 9530 , 523 Wien Vienna, Austria
Phone:+43720115950
http://www.konseeds.com
E-mail: info@konseeds.com
KON SEEDS Agriculture U.S. Department of
Hietzinger Kai 9530 , 523 Wien Vienna, Austria
Office Number: +43720115950
Website: Click Here

Date: 29/04/2017.

SOFT COPY OF OFFICIAL APPOINTMENT LETTER

Greetings of the day from KON SEEDS
Job Ref: KNS/Q4668/17.
You are selected according to the resume in which project you have worked and on basis of your academics records.

Name: Victim,

We refer to your earlier forwarded information for job engagement with relation to KON SEEDS Austria. On the above subject matter, KON SEEDS Austria management hereby congratulates you on your successful emergency based on detail recruitment by our recruitment manager: Dr. Joan Foster, further details are as follows:
Designation: Senior Manager Administration
Salary: €13,490.00 (Thirteen Thousand Four Hundred and Ninety EURO Only) Monthly/take home after (tax), Starting on Euros equivalent depending on home country and currency preference.
Benefits: Medical Insurance, 5 Bedroom Duplex, Free Education for your children both home and abroad (if any), Official Toyota Camry 2012 with 5 years’ experience Driver and 10-15 Days break/leave after every 90 business working days in the company.
Job Location: Selected at (Austria) office

Job Duration Period: 36 Months (3 Years) Renewable
Start Resume Date: You shall be expected to report here latest by the 19th May 2017 but you can fly down to Austria before then. Herein; you shall be expected to start your job processes and will have attached your invitation letter hard copy documents on this mail for endorsement


Working Hours/ Days Off/ Public Holidays:
Working time: - 8:30am — 4.30pm
Working days: - Monday — Friday

Job Proceeding / Requirement: All employees successfully screened and recruited to resume employment at this new KON SEEDS Austria; (And not presently possessing a valid Austria Visa Residence and Work Permit Clearance Papers)

Immigration Fee: All expenses made/incurred by the employee in relation to this Job/Contract engagement process shall be fully reimbursed by the Employer. Upon completion of the employment formality and approval of your Visa/Work Permit, Company will release your upfront payment and your flight ticket (Business Class), to enable you relocate to Austria.

Yours Faithfully,


JAMES HOPKINS
HUMAN RESOURCES MANAGER
KON SEEDS (Austria)

***************************************************************************

NAME……………………………………………………

DATE: ……………………………………………………

SIGNATURE: ……………………………………...


Scam Domain : Read viewtopic.php?f=9&t=3484 for more information on scam websites
canonical name konseeds.com

addresses 169.255.59.14
Domain Whois record

Domain Name: KONSEEDS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-mar-2017
Creation Date: 31-mar-2017
Expiration Date: 31-mar-2018
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Scammers Impersonating Wellington Hotel / hotelwellington0@gmail.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!
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 ImageWellington hotel <hotelwellington0@gmail.com>
To      Victim Today at 16:44

 Dear applicant ,

     Thanks for contacting the Wellington  Hotel Maryland  U.S.A with your Resume .And to our successful members that will succeed to come over here and work with the company are there by inform to know that we give free accommodation and we  the company is the one involve in
the processing of your traveling documents to came over and work. Reading through your Resume (CV) . We are sure that you will be a serious and perfect worker for the Hotel . Before we proceed with the terms and conditions of the job , you need to get to us with the the following information
required by the owners of the Hotel

1) What are your full names

2) What is your nationality ?

3)  Do you have children ?

4) Do you smoke or any drug addict ?

5) Do you drink a lot of alcohol ?

6) Have you worked in the Hotel before ?

7) Do you have a valid passport ?

8) Have you ever travel out to your country ?

9) What is your current occupation ?

10) Have you Wellington Hotelever been to the U.S.A ?

11)Which position are you applying for ?

12)Full or Part time ?

We provide Free USA Flight ticket and Accommodation for successful applicants to make it easier for applicant outside the United States to relocate and work with us. Again!!! Please bear in mind
Non-compliance with the given deadline or not attaching the aforementioned certificates with your Interview answers will have your application in our office revoked and Cancelled
       
Please be honest while answering the questions above ,
Thanks and waiting

H.R Department
Tel: +1 (442) 2040449
900 Baltimore Ave, Ocean City,
MD 21842, United State
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Scammers Impersonating Fluor Construction Company / hrdfluorconstructionaus@dr.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!
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 ImageFrom: opportunity organization <opportunity_organization@hotmail.com>
Date: Sat, 29 Apr 2017 at 8:05 PM
Subject: FILLED UP THE EMPLOYMENT APPLICATION FORM AND SCAN IT BACK
To: 

Dear Applicant,
      
 Thanks for your interest in employment at Fluor Construction Company in Canada, we are in receipt of your resume/CV which was submitted for job application here in our organization and the said has also been reviewed by our employment  relations board so, your resume were found interesting and suitable for working in our organization due to your work experience and education background. Kindly complete our employment application and interview form attached to this Email and scan it back to us within 72 hours along with your qualification certificate for further job selection process. Go through this online  application and interview form and fill carefully before sending your answer back to us for our kind perusal.
Required document are
  * OUR JOB APPLICATION AND INTERVIEW FORM [ATTACHED TO THIS E-MAIL]
     * EDUCATIONAL/QUALIFICATION CERTIFICATES
     * WORK EXPERIENCE CERTIFICATE[IF ANY]
     * INTERNATIONAL PASSPORT
     * ID PROOF[NATIONAL IDENTITY CARD OR DRIVING LICENSE
NOTE: After your Job Application and Interview Form has been reviewed by our Employment Relations Board, selected candidate would be contacted for Appointment Letter that will help him to obtain his/her America  Work permit visa for his/her job here in our organization. The Appointment/Offer Letter will indicate the job role and the amount that would be given to our selected candidates. We offer free accommodation, free flight ticket and free feeding, but all selected candidates will be responsible for their visa expenses and management shall apply for applicant's visa[s] on their behalf by sending all documents required for their three years working permit visa processing to the  High commission Canada  Embassy in his/her country for visa application.
*Kindly send all filled forms and document to this email:.:opportunity_organization@hotmail.com 
Human Resources Management
hrd@fluorconstrucrtion
hrdfluorconstructionaus@dr.com
hrfluorconstructors@zoho.com
Tel:+1949-200-8810
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Scammers Impersonating Gulf Express Travels & Tours LLC / info@gulfexptravel.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! 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
Gulf Express Travels & Tours LLC
Zayed First Street, 
Ground Floor,Al Mashghouni Building,
Near Jumbo Electronics,
Central Area, 2007 ABU DHABI
Email: info@gulfexptravel.com
www.gulfexptravel.com

Domain Name: GULFEXPTRAVEL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 07-mar-2017
   Creation Date: 07-mar-2017
   Expiration Date: 07-mar-2018

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Friday, April 28, 2017

Scammers Impersonating Texaco Oil & Gas / info@texacooilgas.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! 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
On Wednesday, April 26, 2017 9:14 AM, TEXACO OIL . TEXACO OIL AND GAS COMPANY UAE. < cr.texacoilgascompany@gmail.com > wrote: 

TEXACO OIL/GAS COMPANY ORIGINAL OFFER LETTER

Dear ,

This is an Affirmation that your experience and qualifications were found successful for the requirements of TEXACO OIL AND GAS COMPANY -United Arab Emirates.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

However, you have to contact INFINITY DUBAI TRAVELS & TOUR LLC for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work here in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:


INFINITY DUBAI TRAVELS & TOUR LLC.
INFINITY DUBAI TRAVELS & TOUR AGENCY.
SHALKH ZAYED STREET ABU DHABI
P.O BOX NO: 1133009 ABU DHABI
Tel : +971 559628147
HEAD OF VISA/PERMITS OPERATIONS
ATTENTION:AUSTIN LUKAS

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of TEXACO OIL AND GAS COMPANY ABU DHABI- UAE, and this Program will start 7 days on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Yours Faithfully.
Eng. Smith Miller
Recruitment Director.
TEXACO OIL AND GAS COMPANY.
Madinat Zayed #101 Street,
Al Markaziya Abu Dhabi.
PO Box – 9367 – Dubai.
United Arab Emirates
Tel : +971 5 823 93761

Scam Domains

Domain Name: TEXACOOILGAS.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 22-mar-2017
   Creation Date: 22-mar-2017
   Expiration Date: 22-mar-2018





Domain Name: INFINITYDUBAITTA.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 09-feb-2017
   Creation Date: 09-feb-2017
   Expiration Date: 09-feb-2018




























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Scammers Impersonating Infinity Dubai Travel & Tour Agency / info@infinitydubaitta.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! 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







http://www.infinitydubaitta.com

INFINITY DUBAI TRAVELS & TOUR AGENCY

SHALKH ZAYED STREET.

ABU DHABI

P.O BOX NO: 1133009 ABU DHABI

Email: info@infinitydubaitta.com  

Tel: +971 521 513081








Domain Name: INFINITYDUBAITTA.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 09-feb-2017
   Creation Date: 09-feb-2017
   Expiration Date: 09-feb-2018


















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