Sunday, May 27, 2018

baltiktranspetro.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.baltiktranspetro.com (Russian Oil Scam)
ZAO Baltik TransPetro
+7926-749-49-73 
logistics@baltiktranspetro.com 

As an example of what you could be dealing with, here are West African scammers that have 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

37.140.192.109
   Domain Name: BALTIKTRANSPETRO.COM
   Registry Domain ID: 2143686784_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2017-07-16T17:20:45Z
   Creation Date: 2017-07-16T17:20:35Z
   Registry Expiry Date: 2018-07-16T17:20:35Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU

info@leptonengineering.com / Scammer Impersonating Lepton Engineering / Fake Job Scam Fraud

This is 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! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
http://leptonengineering.com (Fake Job Scam)
Lepton Engineering
1 Lepine Rd
Hay River, NT X0E 1G1x
Canada
1 867 888 1462
info@leptonengineering.com



Saturday, May 26, 2018

Scammer Impersonating Hilton Hotels & Resorts / Fake Job Scam Fraud

This is 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! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
Store Keeper with effect from 15th June, 2018
£350 pounds monthly Allowances and other benefits which take effect from 15th June, You will therefore be entitled to
HCM: HCPS/yf 26thMay 2018
HA4 Bath Road, Hayes, Middlesex,UB3 5BP, United Kingdom
Ref:/HCM: LETTER OF APPOINTMENT

On behalf of the management of Hilton Hotels & Resorts, We are pleased to offer you a 3 years Contract job appointment as You will be paid a gross emolument of £72,000 pounds annually payable at £6,000 per month, your appointment is subjected to receive a total of £6,350 pounds per month (Basic Salary & Monthly Allowance). All other benefits will be known to you upon joining.

Your employment with us will be governed by the Terms & Conditions as well as the company’s policy/rules and regulation. This Appointment has been made base on the information furnished by you. However if there is a discrepancy in the copies of documents given by you as a proof above, we retain the right to review our offer of employment.

Employment as per this offer is subjected to you being medically fit. We congratulate you on your appointment and wish you a long and successful career with us. We hope your efforts will contributions will take us further in our journey towards becoming World Leaders in Hotel Industry. We assure you of our support for your professional growth and development.

Yours Sincerely
___________________
Dr. Phillip Morris
Director/Executive Officer
HA4 Bath Road, Hayes,
Middlesex,UB3 5BP
United Kingdom
Rly Email-ahmadsamir.it@gmail
M.NO-9716858786

nk-rosneftetrans.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://nk-rosneftetrans.ru (Russian Oil Scam)
"Oil Corporation" Rosneftetrans" *Fake*
+7 (495) 101-3024
+7 (495) 101-8372
export@nk-rosneftetrans.ru
info@nk-rosneftetrans.ru
legal@nk-rosneftetrans.ru

As an example of what you could be dealing with, here are West African scammers that have 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        NK-ROSNEFTETRANS.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, VERIFIED
org:           CJSC NK ROSNEFTETRANS
created:       2017-09-30T19:37:00Z
paid-till:     2018-09-30T19:37:00Z
free-date:     2018-10-31
source:        TCI

Scammer Impersonating Flynn Group of Companies / Fake Job Scam Fraud

This is 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! and Never Wire Money to Strangers! or click on the images below:

Image  Image 
ATTENTION: 

This is to Confirm that you have be selected among the numerous applicants who have applied to work with our organization, as a result of your Experiences and Qualifications which were found suitably and qualified for the requirements of our company (FLYNN GROUP OF COMPANIES) USA. This document attached embodies the approved Terms for the purpose of this contract. We’re using this medium to congratulate you on your 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 on board!

Now, you are to contact the United States Department of Homeland Security (AMERICA EMBASSY) in India where we have already made arrangement for easy issuing of visa to our selected employees, for the procurement of your Valid America Visa, necessary valid travelling document which will empower you to live and work in America.

Note that you will be responsible for your visa procurement expenses, after which we will refund all your expenses when you arrive in America with all your payment receipt you shall received from the embassy during your processing. Please ensure your embassy receipt are intact to enable you claim the reimbursement of visa your expenses.

You are to contact the embassy and begin the processing of getting your visa, you must inform the embassy that you got an appointment letter from Flynn Group of Companies.

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE WRITTEN BELOW:
Consulate General: Mr. Edgard D Kagan
America embassy, India.
Phone: +917030199489
Email Address: mumbia.usconsulate.gove@usa.com (Free Email Address = Scam)

Contact the diplomat immediately to start your VISA processing and do update us as the processing proceed, in case of advice where necessary.

Congratulations!!! We hope to see you soon.
Thanks & Regards,
V.President human resources
Mr. Gerard Montocchio.

Scammer Impersonating GENESIS ENERGY LIMITED / Fake Job Scam Fraud

This is 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! and Never Wire Money to Strangers! or click on the images below:

Image  Image 

On 23-May-2018 10:03

> Please download offer latter attached hear with PDF format

> From: GENESIS ENERGY LIMITED 

> Hello 

> We are happy to inform you that, the entire Management of Genesis Energy Limited London, United Kingdom - Hereby appoints you as “SENIOR MANAGER - GENERAL SERVICE DEPARTMENT”. Kindly find the attached Appointment letter and Contract Agreement letter for your reference. You are required to sign the Contract Agreement and send a copy back to us through this email along with a written OFFER ACCEPTANCE MAIL for our reference. 

> BRITISH WORK VISA PROCUREMENT IS YOUR NEXT PROCEDURE: 
> Kindly provide all the stated documents below to the British Visa Advisory office, through the below email for immediate issue of your British work visa. 

> 1: FULL NAME 
> 2: FULL ADDRESS 
> 3: CONTACT NUMBER 
> 4: INTERNATIONAL PASSPORT COPY 
> 5. SIGNED CONTRACT AGREEMENT LETTER 
> 6: APPOINTMENTS LETTER 
> 7: TWO PASSPORT PHOTO SIZE 
> 8: SEND TO THIS EMAIL ID ONLY: britishembassy.visa_department@mail.co.uk 

> Note that, Sir. Dominic Asquith will be in charge of your work visa process in your country India. Below is the contact detail of Sir. Dominic Asquith and you are advised to contact him immediately with the required documents for your work visa procurement. You are also advised to follow the instructions of (Sir. Dominic Asquith) for hassle free Visa process 

> Name: Sir. Dominic Asquith 
> High Commissioner British Embassy – New Delhi 
> Email Id: britishembassy.visa_department@mail.co.uk  (Free Email Address=Scam)
> Contact Number: +91 – 9718554618 

> Note that, the management of GENESIS ENERGY LIMITED can only offer foreign applicant(s) free air ticket, accommodation, feeding and other Company benefits as outlined in the Contract Agreement Letter. The selected candidate will only take care of his/her Visa Registration Fee only. 

> NOTE...

> Any money that you spend on your visa process in your country shall be refund back to you as soon as you arrive here in London. The refunding exercise will take place here in GENESIS ENERGY LIMITED LONDON,UK after three days of your arrival. 

> Congratulations on your Appointment. 

> Best Wishes, 
> Mr. John Penrose
> HR/Recruitment Manager
> Email:genesisconsultantltd@gmx.co.uk
> PHONE: +44 - 7482 - 864 – 341 / +44 748 -286-4341

Scam Email from Scammer Impersonating British Embassy

Dear 

We acknowledged the receipt of your required documents. Therefore, we are providing the account details of The Consular officer for the deposit of your Visa Registration fee of £. 276.64 British Pounds which is equivalent to Rs. 25,273/-Indian Rupees when converted in rupees. We shall register your Visa File and send you the Visa Application Form as soon as we receive the deposit slip copy of your Work Visa Registration fee of Rs. 25,273/- (Twenty five Thousand Two hundred seventy three only.) Note that, your Work Visa will be granted to you seven(7) days from the date we receive your Work Visa Registration fee. 

The date of your Visa stamping and collection will be provided to you and you do not need to appear for Visa interview at the Embassy. We have received all the necessary documents required for your Work Visa procurement from the Genesis Oil and Gas Consultants Ltd. London. You will have to come with your original international passport for the stamping of your work visa only. The appointment date will be provided to you. 

1. VISA CATEGORY: Business Visa
2. ENTRY: Multiple Entry
3. VISA DURATION: Two (2)Years - Renewable up to 1-2 years thereafter.

BELOW IS OUR UNION BANK ACCOUNT DETAILS FOR THE DEPOSIT:

1. Bank Name: Union Bank of India
2. Account Name: Mohit Sharma
3. Account Number: 627902010004735
4. Ifsc Code: UBIN0562793
5. Bank Branch: New Delhi

Wishing you the best in life!

Sir. Dominic Asquith
High Commission
British Embassy – New Delhi
Email Id: britishembassy.visa_department2mail.co.uk
Contact Number: +91 – 9718554618