Wednesday, August 30, 2017

vukeyalotre.com (Scam website)

For further information 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

http://www.vukeyalotre.com (Scam website)
WELCOME TO VUKEYA LOYAL TRADE AND EXPORTS (PTY) LTD (Fake / advance fee fraud)
Plot 144 Galaga Road, Aliwal North,
         Eastern Cape , South Africa
Contact numbers: +27 (0) 78 972 6830 / "27789726830"
Whatsapp : +27 (0) 767813211 / ""0767813211""
Emails : vukeyalotre@gmail.com
         sales@vukeyalotre.com

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

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

104.24.250.9
104.24.251.9
   Domain Name: VUKEYALOTRE.COM
   Registry Domain ID: 2067128191_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T09:35:34Z
   Creation Date: 2016-10-18T18:11:05Z
   Registry Expiry Date: 2017-10-18T18:11:05Z
   Name Server: LOGAN.NS.CLOUDFLARE.COM
   Name Server: MAYA.NS.CLOUDFLARE.COM
   Registrant Name: MICHAEL BELL
Registrant Street: NO 3 3RD AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GAUTENG
Registrant Postal Code: 2179
Registrant Country: ZA
Registrant Phone: +27.710154630
Registrant Email: MICBELL406@GMAIL.COM

africaagrochemicals.co.za (Cameroonian non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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://africaagrochemicals.co.za (Cameroonian non-delivery scam)
 No. 18 Main Street Alberton Johannesburg 1449
South Africa.
Call Us +27 11 036 6468 / +27 63 010 4233
Fax +27 86 665 1561
sales@africaagrochemicals.co.za
agrochemical@africamail.com
AAC has been serving the scientific community with the largest range of Laboratory Fine Chemicals & Dehydrated Culture Media since 1981. We insist upon the superior quality and fastest service to enhance the trust of our valued customers.

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

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

212.1.212.94
Domain Name: africaagrochemicals.co.za
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2017-03-14T19:00:05Z
Creation Date: 2017-03-14T18:59:04Z
Registry Expiry Date: 2018-03-14T18:59:04Z
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46 Doornfontein 
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
africaagrochemicals.co.za    IN    SOA    
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za (Anthony Abidakun)

globalimportxport.com (Cameroonian non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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://globalimportxport.com (Cameroonian non-delivery scam)
GLOBAL IMPORT EXPORT
#26, Camp Street, Upington.
8800, Northern Cape
Republic of South Africa
Land-line: +27871950795
Fax: +27866 594 393

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

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

198.27.103.137
   Domain Name: GLOBALIMPORTXPORT.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-14T22:55:12Z
   Creation Date: 2016-12-30T23:46:09Z
   Registry Expiry Date: 2017-12-30T23:46:09Z
   Name Server: NS5.ASURAHOSTING.COM
   Name Server: NS6.ASURAHOSTING.COM
   globalimportxport.com    IN    SOA    
server:    ns5.asurahosting.com
email:    carlojoutavares@gmail.com

bfgeneraltrading.com (Cameroonian non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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.bfgeneraltrading.com (Cameroonian non-delivery scam)
B and F General Trading Pty (Ltd)
Tel:  +27 (063) 596 1276
Fax:  +27 (086) 516 2527
Email: sales@bfgeneraltrading.com
84 Rissik Street
Komatipoort, 1340
South Africa

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

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

52.200.209.117
34.195.30.224
54.210.144.66
34.203.65.26
   Domain Name: BFGENERALTRADING.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-04-26T06:36:00Z
   Creation Date: 2017-04-26T06:35:59Z
   Registry Expiry Date: 2018-04-26T06:35:59Z
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Registrant Name: MICHAEL BELL
Registrant Organization: 
Registrant Street: 3RD 3 AVENUE WESTDENE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2017
Registrant Country: ZA
Registrant Phone: +27.710154819
Registrant Email: ULIMOANIMALFEEDS@GMAIL.COM

Scammers DUBAI PETROLEUM / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and 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

Scammers DUBAI PETROLEUM / Fake Job Scam Fraud

Attn: Respected Applicant

Congratulations! With reference to you curricular vitae and subsequent with
our screening,the management is pleased to confirm you have been selected
to work for DUBAI PETROLEUM - UAE. We feel that your skills and background
will be valuable assets to our team. We are excited about the potential
that you will  bring to our company.

Please sign the enclosed copy of this letter and return it to us by email
to indicate your acceptance of this offer.There will be a week mandatory
Orientation/Training Exercise on your arrival here in United Arab Emirates,
there will be no further interview telephone or face to face interview.

We are happy to recommend the most experienced United Arab Emirates Work
Permit Visa expediting services that work with both Local and International
Clients.The Cheerful Travel & Tourism have established relationships with
the United Arab Emirates Migration Service  in United Arab Emirates as well
as licensed companies in
United Arab Emirates.

Here below is the address details you have to contact the Cheerful Travels
& Tourism for the acquisition of your Work Permit Visa Application.

CHEERFUL TRAVELS & TOURISM L.L.C

Address: 66 Hang Than -Hanoi - Vietnam
Tel: +84868214931
Fax: +8497-159-6624/8
email: visapermit@cheerful.com
website: https://cheerfultravels7.wixsite.com/cheerfultravels
ATTN: Tran Cong Nam (Chief Immigration Agent)

We look forward to your arrival at our company and We are confident you
will be able to make a significant contribution to the success of our
company and hope you will play a key role in our company's expansion into
national and international.

Please all your Queries are welcomed for proper Clarifications.

--
REGARDS

ROBERT WILLIAMS
HUMAN RESOURCE MANAGER

DUBAI PETROLEUM ESTABLISHMENT,
1ST INTERCHANGE, SHAIKH ZAYED ROAD,
AL SAFA STREET, NEXT TO AL KHAZZAN PARK,
DUBAI, UNITED ARAB EMIRATE.
PO BOX 2222, DUBAI, UAE

Scammer Impersonating Stephen Harper Farm House / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and 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
Attention,

The enclosed attachment is the copy of your appointment letter Soft Copy From Sir Stephen Harper Farm House

Your application details and CV was selected from Asia Region to join our work force in Canada.
You are expected to report in our office on the date stated in your appointment letter.
For Approval/Processing, you are requested to contact the (VISA senior officer with the contact details below and comply with his instructions to assist you with (VISA) approval

Immigration Clearance Processing Department.
Immigration clearance Certificate Canada

In accordance the Firms policy on international applicants, take note of the following.

(a) You are to take initial responsibility for your (VISA fees and other traveling documents.
(b) The Company is responsible for your flight ticket and your Work permit to Canada after your Visa is approved
(c) The Firms is to reimburse Visa processing cost to serious applicant that is able to travel to Canada.
(d) The Firms will replace any applicant that is unable to show any prove of (VISA) processing and traveling plans within 20 days in other to meet up with the resumption date stated in the appointment letter.


Note: If the details of the job offer are acceptable by you, Contact Canada is in India senior office Mrs. Vivian as instructed above.
Name: Mrs.Vivian
Email: immigration.department@post.com (Free Email Address - Scam)
Tel: +918505824597


Regards,
2210 PRINCES
BOULEVARD ON M6K 3C3
TORONTO CANADA
Stephen Harper
Tel: +143788644

revdrjohnwilliams65@gmail.com / Scammer Impersonating Rev. Dr. John Williams / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and 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
REV DR JOHN WILLIAMS
ADDRESS: EDINBURGH WAVERLEY
GATE 2-4 WATERLOO PLACE
EDINBURGH EH1 3EG.
UNITED KINGDOM

E-EMAIL TO REPLY revdrjohnwilliams65@gmail.com

Description:

I am Rev Dr John Williams , Native of Scotland. I work in Italy (Rome) for over Three months now,
but my family is based in London, I will love to hire a caring male or female house keeper/manager from any part of Asia to Help me directly who is willing to work in my house in London as a house keeper/Manager. 


I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of £200 Great British Pounds Sterling's and this is outside your £3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house.

Kindly get back to me if you are interested in this offer.

APPLICATION:

Interested applicant can submit his/her CV via email (revdrjohnwilliams65@gmail.com)
NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives

Job Location: United Kingdom

Best Regards,
Rev Dr John Williams
Tell: +448712349054
EMAIL: revdrjohnwilliams65@gmail.com