Sunday, September 29, 2019

blueskycoordinates.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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 

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki 

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick 

Momoh Jeffery Fidelis 

Adebola Olayeye 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://blueskycoordinates.com (Russian Oil Scam)
Blue Sky Coordinates (Fake / Advance Fee Fraud)
Products, Russian Origin D2, Russian Mazut M-100/75
BSC provides its clients with comprehensive A to Z fuel supply chain solutions that lower the cost of procurement, transportation, storage and management of fuels. Our operations include fuel processing, supply, handling, storage and distribution. 
3100 Donald Douglas Loop Drive South, Santa Monica Airport, CA 90405
(310) 487-3088 (Anonymous mobile)

Scam Domain - Read Scam Websites

72.167.191.69
Domain Name: BLUESKYCOORDINATES.COM
Registry Domain ID: 2358758472_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-06T22:33:58Z
Creation Date: 2019-02-06T22:33:57Z
Registry Expiry Date: 2021-02-06T22:33:57Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM

Friday, September 27, 2019

comportaimportexport.com / Non-Delivery Scam Fraud

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

Comporta Import-Export GmbH
Blötter Weg 178 d 45478 Mülheim 
North Rhine-Westphalia 
Germany
VAT number:DE120351426
Phone +49 15219309196
Whatsapp: +4915219309196
Wechat: wzid_cmtoi4czjk
Email:info@comportaimportexport.com
Website: www.comportaimportexport.com Non-Delivery Scam Fraud

Scam Email

Dear Customer,

Find attached to this email our best offers for coffee and tea products.

Looking forward to your order and some advice asap and should you have any questions feel free to contact us. We are open for negotiation.

It will be a great pleasure to work with your esteem company for a long time.

Thank you for the mutual understanding, co-operation and anticipation in advance.

Hope to read from you soonest.

Sales Manager
Herbert

Comporta Import-Export GmbH
Blötter Weg 178 d 45478 Mülheim 
North Rhine-Westphalia 
Germany
VAT number:DE120351426
Phone +49 15219309196
Whatsapp: +4915219309196
Wechat: wzid_cmtoi4czjk
Email:info@comportaimportexport.com
Website:www.comportaimportexport.com

The scam website claims “Comporta Import Export is a company which has been active in the food industry continuously for over 25 years, we have been responding to the tendencies of development in the Polish and foreign markets...The company specializes in energy drinks, coffees and teas, in addition to non-alcoholic beverages, confectionery, cleaning products and cosmetics.”  http://www.comportaimportexport.com/index.php

That’s strange since the domain was just registered on February 13, 2019! The above content is stolen from click here

Additionally, the scammers are impersonating  this company. Note that the real company has a different domain, email address and telephone number. The real company was registered in 1991 and they are engaged in the import and export of textiles and office equipment .... not food! Now the scammers impersonating the real company were able to revise some “open” business listings to insert their scam website and email address, however, they could not change the official listing in the government company house. Of course, they are hoping you do not do enough research to sort this out and believe that you are dealing with an established company instead of a scammers posing as one.


Here is another hint that you are dealing with scammers.  http://www.comportaimportexport.com/FAQ.php

>> What forms of payment and which currencies are accepted?
We accept payments made by bank to bank transfer, Payments can be made in EUR, USD and PLN.

>> Am I obligated to purchase, when I place an order?
Our standard order completion condition for foreign customers requires 50% deposit as an order confirmation and 50% after loading. 


So they only take payment via bank to bank transfer which is irreversible, read Never Wire Money to Strangers! and they require you to pay 100% before you see the goods so when you don’t receive them, there is nothing you can do to get your money back! This is a classic non-delivery scam. In some cases scammers will require a large minimum order and require you pay a 50% downpayment and just keep your money. Read How to Avoid A Non-Delivery Scam

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany

Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm

Scam Domain - Read Scam Websites

216.10.240.89
Domain Name: COMPORTAIMPORTEXPORT.COM
Registry Domain ID: 2359836256_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-13T02:46:43Z
Creation Date: 2019-02-11T11:02:06Z
Registry Expiry Date: 2021-02-11T11:02:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.MD-IN-83.BIGROCKSERVERS.COM
Name Server: NS2.MD-IN-83.BIGROCKSERVERS.COM

Thursday, September 26, 2019

Scammers Impersonating Ergon Oil and Gas Company / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

Ergon Oil and Gas
P.O.Box 1639
Jackson, MS
39215-1639, USA 
+1662-589-2013 
hrd.ergonoilandgas@usa.com (Free Email Address = Scam) Read Official Looking Free Email Addresses

Dear 

We congratulate you to be a part of our esteemed organization Ergon oil and gas company USA. We realized that denial of the Asian visa migrants causes by incapability of the candidates to defend themselves by questionnaire and the security of the US Embassy. We don't want to tarnish or jeopardize the good image of our noble organization if your visa is denied, we need to have adequate record of your visa processing by paying attention to the consulate instruction, and we make an appeal by embracing the method for our candidate’s safety. We will monitor your visa processing to avoid visa denial and for urgent need. So we have India correspondent details approved by US embassy in India with the directive of US Immigration Service here in United State of America to keep us monitoring. 

However, you are required to forward this attached appointment letter to our nominated consulate in US embassy in India whose details are stated below. Contact him on his number for immediate processing of your Visa and moreso, Flight ticket will be send to the consulate in charge of your Visa processing as soon as we received message from the nominated consulate that your Visa is ready. NOTE - Been an urgent Approval your visa is non-appearance processing until the date of your interview for visa stamping and collection of your original documents, all necessary document has been dhl to our nominee consulate in charge.

Consulate Name: Mr. Robert Batchelder
Email:  robert.batchelder@diplomats.com (Free Email Address = Scam) Read Official Looking Free Email Addresses
Contact Number: +91-9167-109-187  

NOTE: Your Appointment was approved on urgent bases in our Organization and you are to be in your office one month from the date of appointment and you need to start your visa processing immediately, 
Thanks for your Co-operation, 

Mr Tony Batman,
Human Resources Manager.
Tel: +16625892013.