Thursday, August 17, 2017

dartworldservice.com (Nigerian non-delivery 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

http://www.dartworldservice.com (Nigerian non-delivery scam)
Dartworld Express Delivery Couriers (Advance fee fraud)
Medite House, The Havens, 
Ipswich IP3 9SJ,  United Kingdom.
Phone: +44 7598 9043 93 / 447598904393
E-mail: info@dartworldservice.com
Bay St, Savannah.  GA 31401, USA
Phone: +1 912 319 5120
E-mail: usaoffice@dartworldservice.com
Port Tech Tower, 
Bandar Baru Klang, Selangor. Malaysia.
Phone: +60 1137 0297 25 / 601137029725
E-mail: asiaoffice@dartworldservice.com
Since our establishment in 1989, we have listened to our clients needs and now provide a fleet of vehicles

202.75.32.73
   Domain Name: DARTWORLDSERVICE.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-02-24T10:32:01Z
   Creation Date: 2017-02-24T10:31:58Z
   Registry Expiry Date: 2018-02-24T10:31:58Z
   Name Server: CLOUD83.ROCKSOFT.NET
   Name Server: CLOUD84.ROCKSOFT.NET
   Registrant Name: Dart World
Registrant City: Aberdeen
Registrant State/Province: Aberdeenshire
Registrant Postal Code: AB9 2UE
Registrant Country: GB
Registrant Phone: +44.442030929922
Registrant Email: dmartenca@gmail.com
dartworldservice.com    IN    SOA    
server:    cloud83.rocksoft.net
email:    lfd@rocksoft.com.my

pavicglobalservices.com (Nigerian non-delivery 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

http://www.pavicglobalservices.com (Nigerian non-delivery scam)
 Pavic Cargo Delivery  (Advance fee fraud)
 UnitedKingdom:Head Office: Longford, Hounslow TW6, UK
Thailand: United Nations military base 1 Aleppo Syria
Branch Office: 999  1 Tambon Nong Prue, Amphoe Bang Phli, Chang Wat Samut Prakan 10540, Thailand
: Tel: +447443512871
E-Mail: contact@pavicglobalservices.com

5.10.68.186
   Domain Name: PAVICGLOBALSERVICES.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-03-23T13:29:17Z
   Creation Date: 2016-12-03T22:09:53Z
   Registry Expiry Date: 2017-12-03T22:09:53Z
   Name Server: NS19.WHOGOHOST.COM
   Name Server: NS20.WHOGOHOST.COM
   Registrant Name: Hizzo Fireman
Registrant Street: firewirles,T.G.H muhali road 999x express road  
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08145456784
Registrant Email: IstbellaVita@gmail.com
pavicglobalservices.com    IN    SOA    
server:    ns19.whogohost.com
email:    server@whogohost.com

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

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

176.9.21.114
Domain Name: UPSCOURIER.ORG
Registrar URL: http://www.enom.com
Updated Date: 2017-06-30T17:14:27Z
Creation Date: 2016-12-07T19:50:36Z
Registry Expiry Date: 2017-12-07T19:50:36Z
upscourier.org    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

asa-cargo.org (Non-delivery 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://asa-cargo.org (Non-delivery scam)
Asa Cargo *Fake*
14 Cargo Centre JKIA Airport Road, Opp Swissport Complex Kenya. 
Customer Care: +254-780-778 601 /  / 254780778601
FAX: +20-376-5575
+44-776-9213535 / "447769313535" UK mobile
+254-780-778 601 
Our Customer Care are 24/7 at your service to help you.
+44-776-9213535
cargo@asa-carglo.com 

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

216.224.167.58
Domain Name: ASA-CARGO.ORG
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-10-31T03:47:41Z
Creation Date: 2016-08-31T10:35:46Z
Registry Expiry Date: 2017-08-31T10:35:46Z
Registrant Name: asa cargo
Registrant Organization: Asa Cargo Group
Registrant Street: P.o Box 59200-00200 Nairobi Kenya
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +44.7769213535
Registrant Email: asacargo@mail.com
Admin Email: bullyvince@gmail.com
Name Server: NS1.HOSTILIS.COM
Name Server: NS2.HOSTILIS.COM
asa-cargo.org    IN    SOA    
server:    ns1.hostilis.com
email:    root@hostilis.com

asa-cargo.org (Non-delivery 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://asa-cargo.org (Non-delivery scam)
Asa Cargo *Fake*
14 Cargo Centre JKIA Airport Road, Opp Swissport Complex Kenya. 
Customer Care: +254-780-778 601 /  / 254780778601
FAX: +20-376-5575
+44-776-9213535 / "447769313535" UK mobile
+254-780-778 601 
Our Customer Care are 24/7 at your service to help you.
+44-776-9213535
cargo@asa-carglo.com 

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

216.224.167.58
Domain Name: ASA-CARGO.ORG
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-10-31T03:47:41Z
Creation Date: 2016-08-31T10:35:46Z
Registry Expiry Date: 2017-08-31T10:35:46Z
Registrant Name: asa cargo
Registrant Organization: Asa Cargo Group
Registrant Street: P.o Box 59200-00200 Nairobi Kenya
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +44.7769213535
Registrant Email: asacargo@mail.com
Admin Email: bullyvince@gmail.com
Name Server: NS1.HOSTILIS.COM
Name Server: NS2.HOSTILIS.COM
asa-cargo.org    IN    SOA    
server:    ns1.hostilis.com
email:    root@hostilis.com

trans-aircargo.com (Non-delivery 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

http://trans-aircargo.com (Non-delivery scam)
trans-air-cargo *Fake*
HEADQUARTERS: UNIT 2 GATWICK CARGO CENTRE.
CARGO ROAD, GATWICK WEST SUSSEX. LONDON
NAIROBI HUB: JOMO KENYATTA INTERNATIONAL AIRPORT CARGO CENTRE.
OPP SWISSPORT COMPLEX, NAIROBI KENYA.
Nairobi Hub: +254-731-63 5550
TELFAX: +254 (20) 780 5550
cargo@trans-aircargo.com
www.TRANS-AIRCARGO.com
+44-776-9213535 / 447769213535
cargo@asa-cargo.com
Thank you for visiting www.asa-cargo.com
+254-780-778 601 / 254780778601

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

Here's a copy of this fraud on another Kenya website from the registrant of asa-cargo.com:
http://transaircargo.theselwoodsolutions.com/?page_id=1564
Transaircargo  email: cargo@trans-aircargo.com
The number of registered, displaced people uprooted by the current conflict in north-west Pakistan surpassed half a million on Tuesday as a UNHCR-Trans aircargo plane delivered 120 tonnes of additional relief supplies for immediate distribution to those fleeing the fighting.

Stolen from legitimate UNHCR's website:
http://www.unhcr.org/news/latest/2009/5/4a0adc646/unhcr-airlift-emergency-aid-arrives-pakistan-number-displaced-passes-500000.html
The number of registered, displaced people uprooted by the current conflict in north-west Pakistan surpassed half a million on Tuesday as a UNHCR-chartered cargo jet delivered 120 tonnes of additional relief supplies for immediate distribution to those fleeing the fighting.

67.225.140.60
   Domain Name: TRANS-AIRCARGO.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2016-11-14T07:23:19Z
   Creation Date: 2015-11-07T15:58:13Z
   Registry Expiry Date: 2017-11-07T15:58:13Z
   Name Server: NS157.KENYAWEBEXPERTS.COM
   Name Server: NS158.KENYAWEBEXPERTS.COM
Registrant Name: Trans Air Cargo
Registrant Organization: Trans Air Cargo Ltd
Registrant Street: 1040   
Registrant City: LONDON
Registrant State/Province: ENGLAND
Registrant Postal Code: 254
Registrant Country: GB
Registrant Phone: +254.254721390133
Registrant Email: cargo@trans-aircargo.com
Admin Name: Bully Vincent
Admin Email: bullyvince@gmail.com
trans-aircargo.com    IN    SOA    
server:    ns1.kweservers.com
email:    admin@kenyawebexperts.com 

Scammers Impersonating FAIRMONT HOTEL MACDONALD / 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
Dear Staff,

This is an Affirmation that your Qualifications were found suitably and qualified for the requirements of FAIRMONT HOTEL MACDONALD,Canada.This document attached embodies the approved Terms for the purpose of this contract. We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!

Now, you are to contact the Diplomatic personnel appointed by The Canadian Commission in India with your passport scan copy, two passport size photograph for the procurement of your Valid Visa and work / residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document which will empower you to live and work in Canada. Note that you must inform him that you got an appointment letter from FAIRMONT HOTEL MACDONALD

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE WRITTEN BELOW:
Name: Philip Collins
Phone Number: +919555059544
Email Address:- honarablephilipcollins@diplomats.com [WARNING: SCAM EMAIL]

Diplomat Philip Collins, will process our expatriates their Valid travel papers from Canada Embassy in India, because we have sent all the hard copy documents to Canada Embassy in India for VISA processing. The diplomat was appointed by the Canada High Commission to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by Canada Embassy. We urge you to comply and co-operate with him so as to enable you get your Valid USA Employment VISA, Work / Residence Permit.

Note; You are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here in Canada at the company's Esta and transfer to the consular in charge of your VISA.

Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start your VISA processing because you have to resume in office by Next Month. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary. We hope to see you soon.

Congratulations!!!
Thanks and Regards,
Mr. Terry Benson.
Human Resources Manager,
FAIRMONT HOTEL MACDONALD