For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers
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
OAO “VOLZHSKAYA NEFTYANAYA KOMPANIYA”
223/231, kv.4, Saratov, Im Chernyshevskogo,N. G. Street, Saratovskaya Oblast, 410031 Russia Federation.
+7-495-205-3386
info@volzhskayaneftyanaya.ru
volnneftkompaniya@mail.ru
www.volzhskayaneftyanaya.ru
Scam Domain - Read Identifying Scam Websites
162.241.85.93
domain: VOLZHSKAYANEFTYANAYA.RU
nserver: rns19.webhostbox.net.
nserver: rns20.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-10-08T18:11:19Z
paid-till: 2021-10-08T18:11:19Z
free-date: 2021-11-08
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers
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
Alpha Storage LLC
Houston
790 West sam Houston PKWY. North, ste 202 Houston, TX 77024 United States
houston@alphastoragellc.com
+1 832 791 1905
Rotterdam
Botlek, 3198 NB Europoort Rotterdam, Netherlands
rotterdam@alphastoragellc.com
+31 970 0503 2580
123) 321-4321.
Email :info@alphastoragellc.com
www.alphastoragellc.com
Scam Domain - Read Identifying Scam Websites
68.65.123.56
Domain Name: ALPHASTORAGELLC.COM
Registry Domain ID: 2563407772_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-02T09:44:43Z
Creation Date: 2020-10-02T09:35:20Z
Registry Expiry Date: 2021-10-02T09:35:20Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
This is a fake travel agency scam site. Fake job scammers use them to collect fake visa, work permit and other immigration fees for fake jobs mainly in the United Emigrates. No real employer would ask you to pay money to a travel agency for any reasons. Of course, no real employer ever asks you to pay money for any reasons. This scam travel agency websites are part of 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! 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:
Read also Scam Alert: Fake UAE Job Offers!
There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:
Here are a list of more Cameroon scammers operating in the UAE.
Tamanji Martin Suh
Fongon Dominic Tah
Denco White
Mbua Elvis Lyonga
Tebeck Ransome Ajeck
Eugene Armand Essombe
List of identified Cameroon Scammers
Endzone Travel Agenct LLC
+971527966138
info@endzonetravels-ae.com
www.endzonetravels-ae.com
Airlines Tower, Sheikh Zayed Road Dubai,
UAE, PO BOX 26760
Scam Domain - Read Identifying Scam Websites
194.36.191.196
Domain Name: ENDZONETRAVELS-AE.COM
Registry Domain ID: 2593115596_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-02-22T09:45:35Z
Creation Date: 2021-02-22T09:45:34Z
Registry Expiry Date: 2022-02-22T09:45:34Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
DNSSEC: unsigned
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
These fake law firm websites work in conjunction with fake job scams (supposedly assisting in providing immigration documents), fake tender/procurement scams (supposedly providing authorization to submit bids and “notary services”), loan scams, lottery scams, check/money mule scams, Next of Kin scams, etc.
These scammers are not real lawyers, crooked or not. They are 419 advance scammers impersonating lawyers, solicitors or barristers. In most cases, these fake websites are copied or cloned from actual lawyer’s websites.
Rahman & Jordan Chambers
Address: Mamoura A Building, P.O. Box 28171, Dubai UAE
Tel.: +971 58 230 6976
Email: info@rahmanjordanchambers.com
Website: https://www.rahmanjordanchambers.com
Scam Domain - Read Identifying Scam Websites
194.36.191.196
Domain Name: RAHMANJORDANCHAMBERS.COM
Registry Domain ID: 2585928615_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-01-20T11:55:25Z
Creation Date: 2021-01-20T11:55:25Z
Registry Expiry Date: 2022-01-20T11:55:25Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
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
These fake law firm websites work in conjunction with fake job scams (supposedly assisting in providing immigration documents), fake tender/procurement scams (supposedly providing authorization to submit bids and “notary services”), loan scams, lottery scams, check/money mule scams, Next of Kin scams, etc.
These scammers are not real lawyers, crooked or not. They are 419 advance scammers impersonating lawyers, solicitors or barristers. In most cases, these fake websites are copied or cloned from actual lawyer’s websites.
Slaterheaves
+44 752 063 1417
info@sh-solicitors.com
www.sh-solicitors.com
London UK
Scam Domain - Read Identifying Scam Websites
194.36.191.196
Domain Name: SH-SOLICITORS.COM
Registry Domain ID: 2483278224_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-01-23T22:04:26Z
Creation Date: 2020-01-22T08:44:17Z
Registry Expiry Date: 2022-01-22T08:44:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
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
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
AL WIFAHAQ FINANCE & LOAN/INVESTMENT COMPANY
Mussafah Area, Ras Al-Khaimah.
P.O. Box 40448, Ras Al-Khaimah, UAE.
Call +971522775719
https://alwifahaqfinanceuae.com (copied from click here)
Scam Domain - Read Identifying Scam Websites
194.36.191.196
Domain Name: ALWIFAHAQFINANCEUAE.COM
Registry Domain ID: 2590675688_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-02-11T11:35:39Z
Creation Date: 2021-02-11T11:35:38Z
Registry Expiry Date: 2022-02-11T11:35:38Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.NL.HOSTSAILOR.COM
Name Server: NS6.NL.HOSTSAILOR.COM
