Friday, January 20, 2017

haanoil-storage.nl (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://haanoil-storage.nl (Russian oil scam)
Haan Oil Storage
Wieldrechtseweg 35
3316 BG  Dordrecht
The Netherlands
Tel.:    +31 10 892 9 121
Contact person: Mr. George Frank
frank@haanoil-storage.nl

Content stolen from legitimate haanoilstorage/nl

This is typical of West African scammers living in the Netherlands and Russia
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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

184.168.131.233
Domain name     haanoil-storage.nl
Status  active
Registrant      Domains By Proxy, LLC
Administrative contact  haanoil-storage.nl@domainsbyproxy.com
Registrar       GoDaddy.com
14455 N. Hayden Rd Suite 219
United States of America
Technical contact(s)    haanoil-storage.nl@domainsbyproxy.com
DNSSEC  no
Domain nameservers      ns81.domaincontrol.com
        ns82.domaincontrol.com
Creation Date   2016-05-14

transafriqueminingroup.com (Gold scam / advance fee fraud)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.transafriqueminingroup.com (Gold scam / advance fee fraud)
Transafrique Mining Group sale high quality hand selected investment/jewelry grade natural rough Diamonds, gold bars nuggets and dust. We also supply Silver and Red Liquid Mercury. We have over a decade of experience in the rough Diamonds, gold bars nuggets and dust business

Setup by the same West African scammer as wateco-bv.nl and romij-tankstorage.nl

All from the same West African scammer living in Russia...
http://gorod55.ru/auto/detail/001mvoua0
Toyota Land-Cruiser 2011 года (4 л) За рубежом
Seller: malikahakeem
79625148445

http://www.avtodnestr.com/avtoid/42001/
selling         Toyota Land Cruiser, 2011 Petrol Automatic
Price, $        7000 $
malika hakeem
malikahakeem@hotmail.com

https://mall.rusrek.com/%D0%9A%D1%80%D0%B5%D0%B4%D0%B8%D1%82%D0%BD%D1%8B%D0%B5_%D0%BA%D0%B0%D1%80%D1%82%D1%8B_%D0%B1%D0%B0%D0%BD%D0%BA%D0%BE%D0%B2_%D0%95%D0%B2%D1%80%D0%BE%D1%81%D0%BE%D1%8E%D0%B7%D0%B0.-o2795680-ru.html
Credit cards of EU banks.
CashingCards team helps fight the crisis. you have a real prospect to begin to work with our team Our service is not so long ago came to the Public, so the members of the closed areas can give a guarantee on the work of our resource. https://cashingcards.name register to share or send an email moneyshopcompany@gmail.com
tel. (962) 514-8445

http://www.tvoy-bor.ru/user/113908.html
moneyshopcompany
Hello!
Phone: 89677520456
Mail address-the E: moneyshopcompany@gmail.com

http://www.unibo.ru/m3702637/garantirovanniy-dohod-ot-1500-evro-tenevoy-biznes.htm
Guaranteed income of 1,500 euros. Shadow business., Moscow
eam CashingCards a proven service to conduct shady business.
Members private forums can give a guarantee on the work of this resource!
The company actively recruiting staff for the EU banking cards
with further cashing funds. Minimum balance on a map from 1500 euros.
For more information, please refer to the email sellbankcards@gmail.com
or go to the website http://cashingcards.name
Телефон:        89625148445

        37.140.192.144
   Domain Name: TRANSAFRIQUEMININGROUP.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 25-nov-2016
   Creation Date: 25-nov-2016
   Expiration Date: 25-nov-2017
Registrant Name: Stanislav Zhadan
Registrant Organization: Private Person
Registrant Street: komsomolskaya 10, d.34
Registrant City: Moskva
Registrant State/Province: Moskovskaya Oblast
Registrant Postal Code: 140003
Registrant Country: RU
Registrant Phone: +79625148445
Registrant Email: greenhake@gmail.com

Scammer Impersonating Nissan / nissan.vacancies@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
From: Nissan Vacancies <nissan.vacancies@gmail.com>
Date: Sun, 15 Jan 2017 12:49:30 +0800
Subject: Re: Seeking Job
To: Victim

Dear Applicant,

  Your sent curriculum vitae has been reviewed by Nissan Motor Human
Resource Management, Ontario, Canada and it has been approved .We expect
you to choose and fill the position you can handle from our job list
details‏ sent to you. Kindly fill the employment Visa application form and
send a copy to the Canada Immigration for your entry work Visa process and
a copy to us for record.

Send your filled form Via email for your Visa process*(
canadaimmigrationservice@counsellor.com
<canadaimmigrationservice@counsellor.com> )* .

Immediately the Canadian Immigration receives your filled form, then your
Canada entry travelling document / Working permit Visa process will
commence. You have 48hours to fill the form and send as instructed.

Sincerely,

Nissan Canada
Mr.Mark Anderson
Human Resource Management (HRM)
Nissan Canada, Inc
(289) 499 4848

romij-tankstorage.nl (West African non-delivery scam)


For further information on these Scams, 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://romij-tankstorage.nl (West African non-delivery scam)
(Website currently offline)
Romij Tank Storage in Breda is your partner of choice for storage and transshipment of mineral oils.

Same West African scammer as wateco-bv.nl and transafriqueminingroup.com

Domain name     romij-tankstorage.nl
Status  active
Administrative contact  greenhake@gmail.com
Registrar       PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates
Technical contact(s)    greenhake@gmail.com
DNSSEC  no
Domain nameservers      en.godaddy.com
        godaddy.com
Creation Date   2016-12-21
Updated Date    2017-01-19

creditloan.1111@gmail.com / Fake Loan Scam Fraud

This is a fake loan scam.  Read www.fake-loan-scam.tk

Are you in need of a loan? Do you want to pay off your bills? Do you want to be financially stable? All you have to do is to contact us for more information on how to get started and get the loan you desire. This offer is open to all that will be able to repay back in due time. Note-that repayment time frame is negotiable and at interest rate of 3% just email us creditloan.1111@gmail.com 

maatschap-europort-terminal.nl/ (Russian Oil Scam Fraud)

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://maatschap-europort-terminal.nl/ (Russian Oil Scam Fraud)
Maatschap Europort Terminal
Moezelweg 101, 3198 LS Europoort Rotterdam Netherlands.
Tel/Fax: +31684036495
Email: storage@maatschap-europort-terminal.nl

This is typical of West African scammers living in Russia and The Netherlands.

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

92.53.96.92
Domain name     maatschap-europort-terminal.nl
Status  active
Administrative contact  9e3b101505a2f46e28f45f60778b41ec-5013997@contact.gandi.net
Registrar       Gandi
63-65 boulevard Massena
France
DNSSEC  no
Domain nameservers
ns1.timeweb.ru
ns2.timeweb.ru
Creation Date   2016-08-30

akhtubinskaya-tankfarm.nl (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://akhtubinskaya-tankfarm.nl (Russian oil scam)
TANK FARM "Akhtubinskaya"
 Legal Address
400075, G VOLGOGRAD, UL IM GEYNE,3A KV 10
tankstorage@akhtubinskaya-tankfarm.nl
Hot Line 24/7: +7 (967) 1874326
Rotterdam Rep.: +31 10 340 0544

This is typical of West African scammers living in Russia and The Netherlands.

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

206.190.149.199
Domain name     akhtubinskaya-tankfarm.nl
Status  active
Registrant      ZABELINA NATALIYA EGOROVNA
Administrative contact  nefetebaza@mail.ru
Registrar nstra Corporation (Europe) Ltd
31 Arden Close
Ordman House
BS32 8AX Bradley Stoke, Bristol
United Kingdom of Great Britain & N Ireland
Technical contact(s)    nefetebaza@mail.ru
DNSSEC  no
Domain nameservers      ns1.instradns.com
        ns2.instradns.com
        ns3.instradns.com
Creation Date   2016-03-10

Thursday, January 19, 2017

Scammer Impersonating Shell Energy / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Thanks a lot for showing interest in our organization and taking a step forward to become core member of the privileged group who will witness the success of Shell Energy Natural Gas, Power and Environmental Solutions

With reference to your interview answers and present skills with the undersigned, we are pleased here by offer you an employment with the Shell as our Next WELDER.


We have also attached our Agreement for your consideration.
 Sequel with our agreement and policy of this organization, any candidate that is not residing here in States will be responsible for he/her Visa and work permit processing and the cost will be reimbursed upon arrival here in United States.

Below are the details of the appointed consular that will assist and guide you on your urgent visa process.

Contact Person: Jeffrey Sexton
U.S. Embassy
Shantipath, Chanakyapuri
New Delhi - 110021
Email:  visas@usatravelsdoc.net
Enquiry:  +91 9717597245


NOTE: Processing will be done in United States Embassy New Delhi, India while your documents will be channel down to Embassy of the United States, Doha, Qatar for gate pass, interview and Visa Stamping once the total process is complete.

Management will send your flight ticket when we are informed that your employment visa is ready and the housing accommodation that befits family size not exceeding 4 occupants in its housing estate has been provided for you.

You are expected to resume duty on or before 18th March, 2017, you are requested to contact the consular within 24hrs.

Do contact the appointed consular immediately to avoid delay on the processing and issuing of your travel documents.

Email your qualification certificates and other required document stated below to him for your employment visa registration.

1) Scanned copy of your employment letter
2) Company Contract Agreement Letter
3) Scanned copy of your International passport( Information Pages) and a passport size photo.

We would request you to keep copies of your educational certificates as they will be reviewed by our Personnel manger on your arrival to USA.

Sincerely,
Shell Energy North America Natural Gas,
Power and Environmental Solutions
Houston, Texas- 1000 Main, 12th Floor,
Houston, TX 77002
+1 (484)-990-8744 

Scam Domain - www.scam-job-emails.tk

   Domain Name: USATRAVELSDOC.NET
   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: 1A7EA920.BITCOIN-DNS.HOSTING
   Name Server: A8332F3A.BITCOIN-DNS.HOSTING
   Name Server: AD636824.BITCOIN-DNS.HOSTING
   Name Server: C358EA2D.BITCOIN-DNS.HOSTING
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 21-apr-2016
   Creation Date: 21-apr-2016
   Expiration Date: 21-apr-2017

pinkslogistics.com (Non-delivery scam)

For further information on these Scams, 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.pinkslogistics.com (Non-delivery scam)
Pet Transport
237 656413249 / 237656413249
info@pinkslogistics.com
Headoffice
Pinks Logistics Center
Email : branchmanager@pinkslogistics.com
488 Rue commercial Street Akwa Douala Litoral, Cameroon

104.27.183.72
104.27.182.72
   Domain Name: PINKSLOGISTICS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: LEAH.NS.CLOUDFLARE.COM
   Name Server: NEIL.NS.CLOUDFLARE.COM
   Updated Date: 16-oct-2016
   Creation Date: 11-oct-2016
   Expiration Date: 11-oct-2017

glasamco.com (Non-delivery scam)

For further information on these Scams, 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.glasamco.com (Non-delivery scam)
Glasamco Freight & Services
GLASAMCO INVESTMENT ENTERPRISE
We are licensed IATA operator,
1,Krootown Road, Freetown, Sierra Leone
Telephone No    :       +232 (0) 30 099 680
+232 (0) 79 999 516
info@glasamco.com
Website URL http://www.glasamco.com

184.168.27.47
   Domain Name: GLASAMCO.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: NS37.DOMAINCONTROL.COM
   Name Server: NS38.DOMAINCONTROL.COM
   Updated Date: 19-feb-2016
   Creation Date: 19-feb-2016
   Expiration Date: 19-feb-2017