Tuesday, January 31, 2017

Scammer 365 Vacancy Company / andersonhellen29@yahoo.com / Fake Job Scam Fraud

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

Read http://www.scam-job-emails.tk and http://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
From: andersonhellen29@yahoo.com
365 Vacancy Company
Plot 65 Garki II,
Abuja, Nigeria
Good day Sir/Ma,

We am delighted to bring to your notice that 365 Vacancy Company offers employments for almost infinite number of positions in a reputable and well renewed Firms and Companies both internationally and locally.
We help our applicant secure a job with any level of qualification and experience; we secure a high paying job as well as part time and full time jobs.  We have secured more than Eleven thousand (11,000) jobs for an applicant that has registered under 365 Vacancy. We don’t have any fee attached in our applicant’s salary or whatsoever after securing a job for our applicant. We only charge a little fee in the stage of applying under 365 Vacancy Company; we don’t charge any other fee after the initial fee of application.
We offer a 21days Money Back Guarantee, 365 Vacancy guaranty’s her potential applicant within 21 days of application an interview for a job is made available.  
Kindly visit our website at 365Vacancy or write to our secretary atEzehcynthia29@yahoo.com.
The application process is in two simple steps;
Contact us: write to us that you want to apply under 365 Vacancy
Response: You will get an email from us immediately containing application form link, kindly fill the form and submit.
Yours sincerely,
Cynthia Ezeh (Secretary)

Scammer Dr. Adit Srinivas / Fake Job Scam Fraud

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

Read http://www.scam-job-emails.tk and http://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
From: Adit Srinivas <draditsrinivas777@gmail.com>
Date: 27/01/2017 2:20 pm (GMT+05:30)
To: Victim
Subject: See attached offer letter and contact the consigned person

21 Florence St.
Ottawa, ON K2P 0W6
Canada

Dear Victim

To finalise your employment and immigration formalities, I have submitted all required document's needed to the Canadian immigration service towards the processing of your visa/working permit and Copy's of the same document's has also been fax to the Canadian embassy in India. Attached is a soft copy of your appointment letter.

According to the new immigration policy all working visa/ work permit are to be process and approve from home country of applicant for this reason your visa will be process from the Canadian embassy in India. I have been able to make contact with the Canadian embassy Consulate General Mr.Jordan Reeves and i have inform him about you, he made me understand that securing a Canadian working visa has become very difficult due to the high rate of immigrant trooping to work and settle in Canada. You are to send the below detail to his personal secretary Mr.Alex Peterson (alexpetson@consultant.com) so he can guard and assist you through the process to avoid much delay and long visa protocol.

1.Offer Letter.
2.Contract Agreement Letter.
3.Scan Copy your international Passport.
4.Passport size Photograph.
5.permanent resident address.
6.Mobile number.

Kindly forward the needed documents to him immediately so he can start processing your visa as i would want you to be here as soon as possible.I also want you to always update me with every information regarding the visa process to enable me know the right time to book your flight ticket. Let me know if you need any clarification.

Regards,
Dr. Adit Srinivas
+13438838533
Ottawa (Canada)

khabneftesbyt.ru (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://khabneftesbyt.ru (Russian oil scam)
INN: 2724151738 KPP: 272401001 OGRN: 1112724003017 OKPO: 90230844.
TEL: +7-921-906-5298
EMAIL: storage@khabneftesbyt.ru
services@khabneftesbyt.ru
info@khabneftesbyt.ru
ROTTERDAM ADDRESS: Beursplein 37, 3011 AA Rotterdam, Netherlands
680031, MASHINISTOV STREET, BLD 50 OF.6, KHABAROVSK, KHABAROVSKIY KRAY, RUSSIAN FEDERATION.
906-5298
storage@khabneftesbyt.ru
Fax: 906-5398

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

195.208.1.101
domain:        KHABNEFTESBYT.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OBShchESTVO S OGRANIChENNOJ OTVETSTVENNOSTYu "KHABNEFTESBYT"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.10.20
paid-till:     2017.10.20
free-date:     2017.11.20
source:        TCI

manturovskiy-npz.ru (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://manturovskiy-npz.ru (Russian oil scam)
Ltd. "MOR"
LIMITED LIABILITY COMPANY "Manturovo REFINERY"
BIN 1094614000469
INN 4614004371
KPP461401001
307000, Kursk region, the village of Manturovo, Mayakovsky Street, 4
+7 967 0098378 / 79670098378
aq.asd@list.ru

Domain mainly used for scam emails. Impersonating this company:
http://www.rusprofile.ru/id/1231619
"Organization eliminated 9 March 2011"

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

81.177.141.15
domain:        MANTUROVSKIY-NPZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           MANTUROVSKIY OIL REFINERY
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.04.16
paid-till:     2017.04.16
free-date:     2017.05.17
source:        TCI

kurganskiy-npz.ru (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://kurganskiy-npz.ru (Russian oil scam)
KURGANSKIY NPZ
    +7 499-39-11461
    641232, OBLAST KURGANSKAYA,
    RAYON VARGASHINSKIY SELO VARGASHI
    ULITSA NOVAYA D 14
    info@kurganskiy-npz.ru
    export@kurganskiy-npz.ru
    ldp@kurganskiy-npz.ru
    
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    

     81.177.139.113
domain:        KURGANSKIY-NPZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO KURGANSKIJ NPZ
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.05.10
paid-till:     2017.05.10
free-date:     2017.06.10
source:        TCI

llcywca.ru (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

Most of these fake websites claiming to internationally wholesale commodities including known brands 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://llcywca.ru (West African non-delivery scam)
General Director  Alexey A. Kukharenko
LIMITED LIABILITY COMPANY "YWCA"
info@llcywca.ru  
sales@llcywca.ru
llc-ywca@yandex.com
TEL:+7 950 223 99 12
ИНН: 6165115212 КПП: 616501001
ОКПО: 73271072 ОГРН: 1046165008878 
ОКАТО: 60401374

Impersonating this company: http://kontragent.skrin.ru/issuers/1046165008878

Same scammer as penza-terminal.ru (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

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

81.177.140.13
domain:        LLCYWCA.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.11.11
paid-till:     2017.11.11
free-date:     2017.12.12
source:        TCI

bridge-terminals.ru/ (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://bridge-terminals.ru/ (Russian oil scam)
LLC BRIDGE TERMINAL
    logistics@bridge-terminal.ruinternational@bridge-terminal.ru
    info@bridge-terminal.ru
    +7(996)7832670 +7(911)1263618
    236020, г Калининград, шос Мамоновское, 15 км
    Houston Phone: +19736656931 / 973-665-6931
    Rotterdam Phone: +31 10 340 0137
    
    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

     185.165.123.4
domain:        BRIDGE-TERMINALS.RU
nserver:       ns1.ukit.com.
nserver:       ns2.ukit.com.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC BRIDGE TERMINAL
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017.01.16
paid-till:     2018.01.16
free-date:     2018.02.16
source:        TCI

ter-penzaterminal.ru/ (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://ter-penzaterminal.ru/ (Russian oil scam)
 OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104 
Fax: +7(911)1263618
Phone: +7(990)7832670
Houston Penza Terminal 
Phone: +19736656931
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru

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

81.177.140.13
domain:        TER-PENZATERMINAL.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.11.04
paid-till:     2017.11.04
free-date:     2017.12.05
source:        TCI

Scammers Impersonating Chrevon Oil & Gas / Fake Job Scam Fraud

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

Read http://www.scam-job-emails.tk and http://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
This is a fake job scam email sent by scammers impersonating Chevron.  They will give you the contact information of another scammer who is impersonating the UK Border Agency and when you pay money it will be stolen!

CHEVRON OIL AND GAS COMPANY, UK,
House 34,
Hill Of Rubislaw,
Aberdeen, AB15 6XL,
United Kingdom
Web: www.chevron.com
INCORPORATED AND REGISTERED IN ENGLAND AND WALES:
REGISTRATION® NO: 6370792.
VAT NO: 9231628 39. Client code /DMC/CNL/ Vol. 2017
Ref: Offer of Employment
Nationality: India.

Attn: Victim ,
                                                                   
 The human resource department Chevron Oil and Gas Company hereby acknowledge the receipt of your Resume/CV, your past experience and educational qualifications have been noted. THEREFORE, we have decided to proceed further with you as one of the company’s potential employee,
We advise you to print out the attached of Job Application forms documents, fill them accordingly with your personal signature and forward back  the duly filled copies of the form via same email, this is to enable the human resource department  to  move ahead with the short-listing procedure. Note:  Your practical interview will be scrutinized well by the management, after the scrutinized  process you will be notified if you have been selected by the Company or not.

     PLEASE NOTE THAT Chevron does  not request any money from  job applicants, the only expenses that could be made by you after you have been selected  is the compulsory Visa fee which is paid by the employee  to the UK BORDER AGENCY before arriving to United Kingdom, this is  in respect to the British Laws. The category of this visa is the Tier 2 (General) visa which is a part of the Points-Based System (PBS) form of issuing UK VISA and was designed for skilled migrants with a job offer from a licensed sponsor. The UK Border agency home office will be responsible for the fast processing of your visa and other traveling documents. Note that the company will be responsible for your flight ticket also will compensate you with 60% of the total expenses you made during the processing of your VISA.
We are looking forward to your response.

CHEVRON OIL AND GAS COMPANY, UK,Chevron Upstream Europe
House 34, Hill Of Rubislaw, Aberdeen
AB15 6XL United Kingdom
Tel: +44 701 0047 255
Fax: +44 701 0047 266
Web: www.chevron.com