Wednesday, August 16, 2017

stdbk.com (Fake bank)

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

https://www.istdbk.com (Fake bank)
International Standard Bank *Nigerian Advance fee fraud*
 4904 NE Martin Luther King Jr Blvd
Portland, OR 97211
Telephone: +1 800 603 6035
FAX: +1 800 889 9898
E-mail: info@istdbk.com

176.9.21.114
   Domain Name: ISTDBK.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-07-04T00:20:42Z
   Creation Date: 2017-07-04T00:20:41Z
   Registry Expiry Date: 2018-07-04T00:20:41Z
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   istdbk.com    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

worldcourierservice.info (Fake courier)

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://worldcourierservice.info (Fake courier)
Posta Courier Service Limited *Nigerian Advance fee fraud*

Clone of scam sites from Nigerian scammer Odoemena Ethelbert currently living in Indonesia, same nameserver.

213.133.127.195
Domain Name: WORLDCOURIERSERVICE.INFO
Registrar URL: www.namecheap.com
Updated Date: 2017-07-25T07:39:13Z
Creation Date: 2017-04-27T05:25:57Z
Registry Expiry Date: 2018-04-27T05:25:57Z
worldcourierservice.info    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

cuteacup-doggo.com (Non-delivery pet 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

https://cuteacup-doggo.com (Non-delivery pet scam)
* Email - cuteacupdoggo@gmail.com
* Call&Text&Whatsapp - +1 201 831 7174

Cloned from alohateacuppuppies.com (Non-delivery pet scam)
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

23.227.38.32
   Domain Name: CUTEACUP-DOGGO.COM
   Registrar URL: http://www.tucowsdomains.com
   Updated Date: 2017-04-20T13:36:18Z
   Creation Date: 2017-04-20T13:36:17Z
   Registry Expiry Date: 2018-04-20T13:36:17Z
   Name Server: NS1.SYSTEMDNS.COM
   Name Server: NS2.SYSTEMDNS.COM
   Name Server: NS3.SYSTEMDNS.COM
cuteacup-doggo.com    IN    SOA    
server:    ns1.systemdns.com
email:    hostmaster@systemdns.com

alohateacuppuppies.com (Non-delivery pet 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

https://www.alohateacuppuppies.com (Non-delivery pet scam)
       Call Us +1 646.513.9395
              Email Us   alohapuppies@gmail.com 
alohapuppies@gmail.com 
   Tel. +1.646.513.9395 (US - Text, Call)
WhatsApp. 010.9471.4090 / 821094714090 (South Korea)

https://www.facebook.com/alohateacuppuppies/
alohapuppies@gmail.com
+1.646.513.9395(USA - Text, call)
+65.9474.0896 (Singapore - Whatsapp, Text or Call) - 6594740896

https://www.puplookup.com/maltese/aloha-teacup-puppies/
 https://www.alohateacuppuppies.com Location: Singapore, Singapore Phone: +6594740896 
 Email: Email Aloha Teacup Puppies

https://www.youtube.com/playlist?list=UUKMmq2qvaOeETpzC3JnmrIg
Website l http://www.alohateacuppuppies.com
INSTAGRAM | http://instagram.com/alohateacuppuppies_
FACEBOOK | https://www.facebook.com/alohateacuppuppies
Contact Us If You Are Interested to Purchase
Cellphone: +1 (646) 513 9359 - Text or Call For USA
Mobile Phone: +65 9474 0896 - Text, Whatsapp or Call For Singapore
Email: alohapuppies@gmail.com

https://www.petzlover.com/us/french-bulldog-puppies-for-sale-in-new-york-236236
www.alohateacuppuppies.com | Contact us at +1.646.513.9395 | WhatsApp : +82 1094714090 / 821094714090

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

23.236.62.147
   Domain Name: ALOHATEACUPPUPPIES.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-03-01T09:12:05Z
   Creation Date: 2017-03-01T09:12:05Z
   Registry Expiry Date: 2018-03-01T09:12:05Z
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   alohateacuppuppies.com    IN    SOA    
server:    ns8.wixdns.net
email:    support@wix.com

info@uae-dips.com / Scammers Impersonating DELTA INTERNATIONAL PETROLEUM SERVICES / 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
DELTA INTERNATIONAL PETROLEUM SERVICES
M01, Building No. 59,
Zayed 1st Street, Daratul Miya,
Abu Dhabi,
United Arab Emirates

Attention : Victim

Soft Copy Of Your Success and Terms of Agreement Letter

Top of the day

We have received your application and CV which has passed through screening
and was confirm okay, you have been confirm capable of working with DELTA
INTERNATIONAL PETROLEUM SERVICES DUBAI, we hereby present to you the Soft
Copy Of Your Success and Terms of Agreement Letter which proofs that you
have been employed to work with DELTA INTERNATIONAL PETROLEUM SERVICES
DUBAI.

Kindly go through the above attach file and sign it if the terms and
condition is okey with you.

Your qualifications was found okay for this given position, we hereby send
you the Soft Copy Of Your Success and Terms of Agreement Letter,the head
copy have been forwarded to the The ARABIAN HORSE TRAVEL & TOURISM LLC for
the approval.

So you are advised to contact the ARABIAN HORSE TRAVEL & TOURISM LLC for
the processing of your visa and work permit.

Note that you are to bear the responsibility of your traveling documents
while you send us list of expenses for reimbursement,As this is in line
with sub-section 11.3 Article 1.42 of the DELTA INTERNATIONAL PETROLEUM
SERVICES DUBAI policy and code of conduct which you must adhere,The
organization shall also make first month salary payment upfront to your
account in your country before your arrival.

The bank shall also provide your traveling ticket upon confirmation of
receipt of your traveling papers.

You are directed to contact the below Traveling Officer who has been
appointed to take care of the preparation of the traveling papers of all
DELTA INTERNATIONAL PETROLEUM SERVICES DUBAI employees.

Kindly contact the Travel officer with below contact:

Arabian Horse Travel & Tourism LLC
Al Shamsi Building, Zabeel Road,
Oud Metha, Dubai, Near Lamcy Plaza
PO Box:  80877 Dubai
Mr. Ahmed Hassain Jrn
(Visa Processing Officer)
Email: arabianhorsetravellllc.uae@gmail.com

Update us with the process between you and the Travel Office in case of
advice where necessary.

Also remember that any Expenses  you make on the process of procuring your
Work and Resident Permit will be reimbursed to you immediately you submit
your expenses report, And the reimbursement will come along with your
Upfront first month Salary.

Note that failure to provide the Visa and Work Permit Paper within the
stipulated time would mean an automatic termination of appointment.

PLEASE SIGN AND RETURN THE CONTRACT AGREEMENT ALONGSIDE WITH YOUR PASSPORT
COPY VIA OUR OFFICIAL E-MAIL ATTACHMENT.
PLEASE CONTACT US BY PHONE FOR FURTHER DETAILS.

Congratulations!!!

BEST REGARDS

Shibu Muhamed Yusuf
Human Resources Manager
DELTA INTERNATIONAL PETROLEUM SERVICES
M01, Building No. 59,
Zayed 1st Street, Daratul Miya,
Abu Dhabi,
United Arab Emirates
Email: recruit.deltapetroleum@gmail. com
CC Email:info@uae-dips.com
hr@uae-dips.com

Scam Domain

Domain Name: UAE-DIPS.COM
   Registry Domain ID: 2137553446_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-27T05:07:37Z
   Creation Date: 2017-06-27T04:57:14Z
   Registry Expiry Date: 2018-06-27T04:57:14Z
   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: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   DNSSEC: unsigned


Tuesday, August 15, 2017

creditomicro.com (Loan scam / Estafa de préstamo)

For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

http://creditomicro.com (Loan scam / Estafa de préstamo)
Credito Micro  *falso*
contacto@creditomicro.com
0022965 859382
www.creditomicro.com
Nuestra Ubicación
Credito Micro
12 rua
benitez moreno, MN 97600
22965859382 *Benin, West Africa
Soporte Gratuito
Llame Ahora
0022965 859382

Loan scam from Benin, West Africa

66.45.255.125
   Domain Name: CREDITOMICRO.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-08-10T10:11:12Z
   Creation Date: 2017-08-10T10:11:11Z
   Registry Expiry Date: 2018-08-10T10:11:11Z
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
Registrant Name: Gaston Lougoski
Registrant Street: 14 Vons Houyiho   
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.64985441 / 22964985441
Registrant Email: cabinetlougoski@gmail.com
creditomicro.com    IN    SOA    
server:    ns1.globexcamhost.com
email:    notifications@admin.globexcam.com

globalinvestorsbank.com (Fake bank from Cameroon scammers)

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://globalinvestorsbank.com (Fake bank from Cameroon scammers)
Global Investors Bank *Fake / advance fee fraud*
Tel:     +12092733388      /  (209) 273-3388 
Email:     customercare@globalinvestorsbank.com

One more fraud using KALAWEBS.NET setup by Kala louis Sanjoh / klsanjoh@gmail.com
List of fraud websites using Kalawebs here ==> Scams on KALAWEBS.NET setup by Kala louis Sanjoh / klsanjoh@gmail.com 
http://419advancefeefraud.blogspot.ca/2017/08/scam-websites-using-kalawebsnet-setup.html

104.152.168.30
   Domain Name: GLOBALINVESTORSBANK.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-06-16T17:59:08Z
   Creation Date: 2017-06-16T17:59:07Z
   Registry Expiry Date: 2018-06-16T17:59:07Z
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   globalinvestorsbank.com    IN    SOA    
server:    ns1.kalawebs.net
email:    kalawebs@outlook.com