Thursday, September 21, 2017

afexfinancetrust.com (Loan scam)

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

https://www.afexfinancetrust.com (Loan scam)
 Afex Finance Trust  (West African advance fee fraud)
Property Loans / Vehicle financing / Loan Guarantees
102 Bay Street, Toronto, CBD, Toronto, M5H 2S6
1-647-557-5395
info@afexfinancetrust.com
www.afexfinancetrust.com

178.159.36.185
   Domain Name: AFEXFINANCETRUST.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2017-07-30T20:31:48Z
   Creation Date: 2017-07-30T20:27:28Z
   Registry Expiry Date: 2018-07-30T20:27:28Z
   Name Server: NS1.DNSFREEDOM.NET
   Name Server: NS2.DNSFREEDOM.NET
   afexfinancetrust.com    IN    SOA    
server:    ns1.dnsfreedom.net
email:    teamburna@gmail.com

hsmithcapital.com (Scam website)

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

http://hsmithcapital.com (Scam website)
H Smith Capital Partners  (West African advance fee fraud)
Address, EED Office, 16th Floor 2485 London Wall London EC2Y 9AL
(0044) 20 32905439 Office
info@hsmithcapital.com
Copyright H Smith Capital Partners

This fraud is connected to Ghana, West Africa.

178.159.36.185
   Domain Name: HSMITHCAPITAL.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-22T10:35:12Z
   Creation Date: 2017-07-05T13:50:25Z
   Registry Expiry Date: 2018-07-05T13:50:25Z
   Name Server: NS1.DNSFREEDOM.NET
   Name Server: NS2.DNSFREEDOM.NET
Registrant Name: Van Johnson
Registrant Organization: FC UTRECHT II
Registrant Street: Sportcomplex Zoudenbalch   
Registrant City: Utrecht
Registrant State/Province: Utrecht
Registrant Postal Code: 3451
Registrant Country: NL
Registrant Email: info@host.com.gh
36.159.178.in-addr.arpa    IN    SOA    
server:    ns1.dbn.nforce.nl
email:    hostmaster@nforce.nl

englishbulldogshome.net / KALAWEBS (Kala louis Sanjoh)

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
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://englishbulldogshome.net / KALAWEBS (Kala louis Sanjoh) 
(Cameroonian non-delivery pet scam)
ENGLISH BULLDOGS HOME (419 Advance fee fraud)

 This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
Details: http://stop419scams.com/viewtopic.php?f=7&p=7191

104.152.168.30
englishbulldogshome.net
Expires On 2018-09-17
Registered On 2017-09-17
Updated On 2017-09-18
Name Servers
NS1.KALAWEBS.NET 104.152.170.59
NS2.KALAWEBS.NET 104.152.171.60
Registrant Contact Information:
Name Atem Njumbe
Address Queens street
City Limbe
State / Province South West
Postal Code 0001
Country CM
Phone +237.679887947
Email englishbulldogshome14@gmail.com
englishbulldogshome.net    SOA    86399 ns1.kalawebs.netkalawebs@outlook.com

vosknpz.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://vosknpz.ru (Russian oil scam)
VOSKRESENSKIY REFINERY, LLC (Advance fee fraud)
140205 , Moscow region , Voskresensky district, Voskresensk city , Ul Pobedy, 27a
Тelephone: +7 (499) 393 35 28
Fax: +7 (495) 748-71-05
info@vosknpz.ru 
export@vosknpz.ru
sales@vosknpz.ru
legaldept@vosknpz.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&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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

77.222.57.247
domain:        VOSKNPZ.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           VOSKRESENSKIY REFINERY, LLC
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-12-22T07:14:17Z
paid-till:     2017-12-22T07:14:17Z
free-date:     2018-01-22
source:        TCI
vosknpz.ru    SOA    599        ns1.spaceweb.ru dns1@sweb.ru

uralgazneft.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

https://uralgazneft.ru (Russian oil scam)
URALGAZNEFT (Advance fee fraud)
ul. Kirova, 1, Ufa, Respublika Bashkortostan, 450015
Central Office Information Service
+7 (499) 347 1816
info@uralgazneft.ru
uralgazneft@mail.ru
sales@uralgazneft.ru
Taxpayer Identification Number (INN) – 0276122140

Impersonating this company:
http://www.list-org.com/company/6012904
Financial reports  2014
F2.2400    Net income (loss)    0    thousand Roubles

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&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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.141.201
domain:        URALGAZNEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Uralgazneft"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-05-21T05:43:16Z
paid-till:     2018-05-21T05:43:16Z
free-date:     2018-06-21
source:        TCI
uralgazneft.ru    SOA    86399        ns1.jino.ru hostmaster@jino.ru

kondaneftrefinery.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://kondaneftrefinery.ru (Russian oil scam)
(Under maintenance) from Google cache...
Kondaneft – Oil Company (Advance fee fraud)
123317 , Moscow, Presnenskaya nab . , D . 6. 
Phone: +74952058439
Mobile: +79684529548
Fax: 8124567890
Email: sales@kondaneftrefinery.ru

Images of "their" refinery are all stock photos
http://en.kondaneftrefinery.ru/wp-content/uploads/2016/08/9-300x194.jpg

The real Kondaneft Project belongs to Rosneft 
http://explorationanddevelopment.energy-business-review.com/news/rosneft-completes-700m-acquisition-of-kondaneft-oil-fields-in-russia-120417-5785848

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&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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

37.140.192.154
domain:        KONDANEFTREFINERY.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016-08-17T14:21:25Z
paid-till:     2018-08-17T14:21:25Z
free-date:     2018-09-17
source:        TCI
kondaneftrefinery.ru    SOA    86399        ns1.hosting.reg.ruhakimov@reg.ru

oh-terminal.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

https://www.oh-terminal.nl (Russian oil scam)
Ozburn-Hessey Tank Terminals (Advance fee fraud)
3196 VONDELINGENPLAAT, ROTTERDAM, NETHERLAND. PORT NUMBER 4267
T: + 31 10  8080  314
F: + 31 10  8080  314
contact@oh-terminal.nl

Clone of ozburn-hessey.nl http://419advancefeefraud.blogspot.ca/2017/02/ozburn-hesseynl-russian-oil-scam.html
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&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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
Domain Name: OH-TERMINAL.NL
Registry Domain ID: DNM_14260674-SIDN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-07-08T11:25:36Z
Creation Date: 2017-06-26T15:29:49Z
Registrar Registration Expiration Date: 2018-06-26T00:00:00Z
Registrant Name: Registration Private
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET
oh-terminal.nl    MX    3599    10    mx.zoho.eu