Monday, February 20, 2017

ubk-kemerovo.com (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://www.ubk-kemerovo.com (Russian oil scam)
"NPZ UBK"
production and sale of oil, as well as the production and marketing of petroleum products.
Kemerovo region., Kemerovo, Markovtseva, 8/43
Tel .: +74993917902
Email: sales@ubk-kemerovo.com 
info@ubk-kemerovo.com
 export@ubk-kemerovo.com

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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: UBK-KEMEROVO.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET
   Updated Date: 01-jul-2016
   Creation Date: 01-jul-2016
   Expiration Date: 01-jul-2017
Registrant Name: Igor Zorochovich
Registrant Organization: Ltd NPZ UBK
Registrant Street: Marcovceva 8/43 
Registrant City: Kemerovo
Registrant State/Province: RU-KEM
Registrant Postal Code: 650000
Registrant Country: RU
Registrant Phone: +7.9671948659
Registrant Email: npzybk@mail.ru   

pidv.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://pidv.ru (Russian oil scam)
OOO PILOT-DV
 690001, Vladivostok , Ul Dalzavodskaya, 2
+31 (10) 340 0335
rotterdamport@pidv.ru
TANK FARM
+7 (495)-664-33-21
tankstorage@pidv.ru     info@pidv.ru

Using the company registration numbers of this "real estate" company: http://www.list-org.com/company/4625818
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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

195.208.1.125
domain:        PIDV.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.09.01
paid-till:     2017.09.01
free-date:     2017.10.02
source:        TCI

Scammer Impersonating RSK Farms / rskdairyfarmsltd@gmail.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: "RSK Farms" <rskdairyfarmsltd@gmail.com>
Date: Feb 18, 2017 7:05 PM
Subject: Re: Agreement documents
To: 
Cc: 

Dear Approved Applicant,

         To enable us to obtain your Work Permit Visa/LMIA//Expatriate
certificate, through Canada Immigration Bureau Services (CIBS) from the
home office here in Canada,

   You are ask  to pay for either  5 YEARS ,3 YEARS ,2 YEARS  OR 1 YEAR
 (Work Permit Visa/LMIA) ,choose any of the Work Permit Visa  fee options
years you know you can afford and made the payment as directed.

 1. FIVE YEARS WORK PERMIT VISA processing charge fees/LMIA/Expatriate
certificate processing fee including DHL Express Delivery Services. TOTAL
REQUIRED CHARGE FEES FOR FIVE YEARS WORK PERMIT VISA: $1,550 USD.

 2. THREE YEARS WORK PERMIT VISA processing /LMIA /Expatriate Certificate
processing fee, including DHL Express delivery charge fee, total processing
charge fees: $1,050 USD.

 3. TWO YEARS WORK PERMIT VISA processing fee/LMIA / Expatriate Certificate
processing fee including DHL Express delivery charge fee, total processing
charge fee: $780 USD.

4.ONE YEAR WORK PERMIT VISA processing fee/LMIA / Expatriate Certificate
processing fee including DHL Express delivery charge fee, total processing
charge fee: $550 USD.

 You should choose the one you can afford to pay out of these four options
of Work Permit Visa fee.

 Method of Payment by : Money Gram transfer  ONLY.

HERE IS THE PAYMENT DETAILS.

RECEIVER NAME: DAVID  DAVIES.

FIRST NAME OF RECEIVER  :DAVID 
LAST NAME: DAVIES.

COUNTRY ADDRESS: Toronto, Ontario ,Canada.

PURPOSE OF SENDING MONEY: FOR OFFICIAL DOCUMENTS.

  After payment send us the payment details or payment receipt scan copy by
email, for urgent processing of your work travel documents (Work Permit
Visa) in line with the employment status.

Note: may sure you also write out your postal address clearly which we are
to use to post your travel work documents and Work Permit Visa stamp
sticker.


Best Regards,
HRM.

RSK MANITOBA DAIRY FARMS LTD CANADA

4055 Portage Avenue

Winnipeg, Manitoba

R3K 2E8,Canada.

Canada.

Tel/Fax//:13652660021.

Scammer samiraa tagro / samiratagro1@gmail.com /.Orphan Scam

On Mon, Feb 20, 2017 at 4:53 AM samiraa tagro <samiratagro1@gmail.com> wrote:

THANKS FOR YOUR REPLY

it is not easy to trust someone you never see but it is grace of God and faith. Also for you to accept my offer without seeing my is also by Gods grace, Communication is important please tell me more about you

I want you to see me as a member of your family when I come over to your country after the transfer so i can feel at home again. I ask myself before contacting you, To have trust on someone you never meet before, but with faith I had to trust you and prayed over it, Well many you need to know please send mail always. Communication is important please tell me more about you You can see my pictures in my facebook if you are on facebook so i can send my facebook id https://www.facebook.com/v.samiratagros

More about me

see the weblink how they killed my late father

https://www.youtube.com/watch?v=-9wbedPNH3w

Address Abidjan Cote d'ivoire

My Phone +225 78 493 964

Age 20

And I will be happy to hear your voice please call me .


I live in the church and my pastor is my guardian present now he takes care of me until I come over to your country. My father's uncle, who is the only person who left in the family, started selling properties of my late father and when I talk, he beat me and tries to kill me, and then I ran out of the house. Good thing he does not know about this money, and I am here with a priest until I leave this country. Pastor Contact is available if you like I can send you his contact detail


Due to the sudden death of my father, I do not feel comfortable in this country again, because the people who killed him may halt me too. Secondly, because of the political crisis in this country, you know that Rebel has taken over the northern part of the country and now trying to capture the economic capital Abidjan, which is where I am now so I want to transfer this money quickly, before it is too late.


Finally, the agreement that was concluded between my late father and bank In the contract says I should look for a partner outside of my country, and the money will be transferred to that person, and that person will be referred to as my family life allowed trustee manager abroad. It also say if  I want to have access to it directly I must be at the age of 25 and now I am 20 years old so I will not wait until then because of the above reasons


When I hear from you again I will go and see the bank director regarding the transfer but please tell me more about you

I hope to hear from you soon

Thanks and God bless you

Sunday, February 19, 2017

Scammer impersonatnig DRINKS BRANDS LIMITED / drinksbrandsltd@outlook.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

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

+44 70 (UK number) are mainly used for international online fraud. This scammer is likely in Nigeria.
Please read: http://www.joewein.net/blog/2009/11/08/dial-44-70-uk-numbers-for-international-fraudsters/

http://drinksbrandslimited.strikingly.com (Non-delivery scam)
DRINKS BRANDS LIMITED
1st Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mon-Fri 10am-5pm, Sat 1pm-5pm
+447024023430
drinksbrandsltd@outlook.com
Tel:  +447024066286 / +447024049332
Watsapp: +447405858765
Skype: drinksbrandsltd

Scam ads from the same scammer:

http://en.algomtl.com/acheter/973105/microsoft-xbox-one-500-gb-with.html
Company : Electronics Design Services
Wickham Cottage , Dane O'Coys Road, Bishops Stortford, , CM23 2JP Hertfordshire, United Kingdom (UK
 We deal in very types of electronics products like Mobile Phones and Accessories, Digital Cameras, Laptops, etc. If you are interested to receive offers from us, Kindly get back to me through the following details below:
Watsapp: +447405858765
Skype: electronicsltd3
Contact : Polat Resul

http://www.traderscity.com/board/profile/user-drinksbrandsltd-74098.html
Contact Name: Polat Resul
Company Name: Drinks Brands Limited
Email: drinksbrandsltd@outlook.com
Tel: +447024049332 



DRINKS BRANDS LIMITED - Non-Delivery Scam
1ST FLOOR,, 10 COLLEGE ROAD
HARROW,, MIDDLESEX,, 
HA1 1BE, 
UNITED KINGDOM
Registered No 09059293

Watsapp: +447405858765
Skype: 
drinksbrandsltd
Tel:
  +447024066286 / +447024049332

Scammer Impersonating Oasis Oilfield Services & Supplies LLC. / 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
Dear Victim

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by Oasis Oilfield Services & Supplies LLC., After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of Oasis Oilfield Services & Supplies LLC.

Please find attached herewith, relevant document containing the Prototype of your Certificate of Employment & Contract Package for your perusal and approval.

If you join Our Organization, you will become part of a fast-paced and dedicated team that works together to provide our clients with the highest possible level of service and advice.

As a member of Our Organization team, we would ask for your commitment to deliver outstanding quality and results that exceed client expectations.

In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a
representative of Our Organization. In return, we are committed to providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.

We are confident you will find this new opportunity both challenging and rewarding.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders.

However, You have to contact The NATIONAL TRAVEL & TOURISM BUREAU- UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E., Also send the signed Copy of the Acceptance page to the Travel Agency, through their Contact Details below:

ATTN: MARKARAS LOMBARDI
- Chief Immigration Lawyer
NATIONAL TRAVEL & TOURISM BUREAU
Mubarak Bin Salhoom Building, Office #1, Electra Street,
Madinat Zayed, Landmark: Near Musaffah Police Station,
P.O.Box: 34931, Abu Dhabi
Tel: +971 507 900289
E-mail: services.ntravels-tourismsbureau@outlook.com

This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- Terrorism Act, Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements promptly for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email, Be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

Meanwhile, There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of Oasis Oilfield LLC. and this Program will start 7 days on arrival for work sign-on.

Should you require more information, please feel free to contact us immediately.

Congratulations once more on your successful emergence!

Best Regards,

DR. Ibrahim KATAYEV (PhD)
Executive- Human Resources Dept.
Oasis Oilfield Services & Supplies LLC.
P.O. Box 7968, Abu Dhabi
United Arab Emirates
Tel: (+971-5) 21082021
Fax: (+971-2)6215303

archivos adjuntos 

Next Scam Email

Dear Victim

With reference to our Offer JOB REF. No#: OOSSLLC/242215/10189OS/0714/AE, We are delighted to confirm your acceptance of the contract by the virtue of your signature on the last (Acceptance) page.

The company will make the necessary arrangements for you to acquire the UAE, Driver's License after you arrive the UAE.

You are required to send the same signed last page of the contract to the NATIONAL TRAVEL & TOURISM BUREAU- UAE for the procurement of your Residence Visa and Work permit papers.

The NATIONAL TRAVEL & TOURISM BUREAU- UAE shall inform you about the requirements /processing fee which you have to send to them as soon as possible for the procurement of your necessary traveling documents.

Kindly Update us with the process between you and the NATIONAL TRAVEL & TOURISM BUREAU- UAE, in case of advice where necessary and ensure you promptly provide them with the requirement for a quick process from their office.

Also remember that as stipulated by the contract, any Expenses you incur in the process of registering your documents shall be refunded back to you immediately you submit your expenses report to HR Dept. via email, along with your 1 Month Advance Salary as stipulated in the Contract. 

So we urge you to promptly complete their requirements and ensure that you send the NATIONAL TRAVEL & TOURISM BUREAU the processing fees as soon as possible and update us for record and reimbursement purpose and for other local arrangements purpose in your favor prior to your arrival to Abu Dhabi.

We heartily welcome you in our organization and are confident that with your enthusiasm and best efforts, you will achieve your work assignments in given span of time and give us opportunity to give you a rising status.

We wish you a lengthy and happy association with our esteemed organization (Oasis Oilfield Services & Supplies LLC- UAE)

Congratulations once again on your successful emergence!

Regards,

DR. Ibrahim KATAYEV (PhD)
Executive- Human Resources Dept.
Oasis Oilfield Services & Supplies LLC.
P.O. Box 7968, Abu Dhabi
United Arab Emirates
Tel: (+971-5) 21082021
Fax: (+971-2)6215303 

Scam Email from Scammer Impersonating Travel Agent

Attention: Victim

We received your application and confirmed the Authenticity through the Human Resource Department of your Employing Company (OASIS OILFIELD SERVICES & SUPPLIES LLC.- UAE), concerning your job and the issuance of your Work permit/Residency visa.

We therefore confirm further details as follows :

In order to commence processing your work and residence permits/entry visa into UAE, you have to send/complete the applicant working/entry visa application form. Return to us by scanned Email attachments, along with the below identification documents:

1) Data page of International passport

2) Filled visa/work permits application form

3) A passport sized photograph

You have to complete the registration form and send along-with per-requisite Government/Immigration charges below:

A) Work Permit Fee: ---------------------------- USD 400.00

B) Residence Permit Fee: ---------------------- USD 400.00

C) Documents Processing Fee-----------------USD 350.00

D) Entry Clearance Fee:-------------------------USD 380.00

E) Courier /Dispatch: --------------------------- USD 200.00

Total: $1,730.00 USD

Payment for Family Status Processing is $3,020.00 USD, and this will cover for your entire family. Also Include the passport copies/ Passport size photos of your family members. Please send the above fees strictly via Western Union Or Money Gram to the attention of the authorized personnel.

Kindly use Western Union Or Money Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.

Get back to us to enable us provide you with our Western Union Or Money Gram Payment details:

We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your Mailing address, please indicate your preferred postal address while reverting with the work permit requirements.

It will take approximately 8 working days to complete the process.

We will also send you the Air ticket to fly from your Current Location to Abu Dhabi after the process is completed.

The Air Ticket will be provided by your Employing Company .

Thanks in advance for your kind understanding and co-operation as we wait for your soonest response.

Yours faithfully,

MARKARAS LOMBARDI 
(Chief Immigration Lawyer) 

petrokhimneftservice.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://petrokhimneftservice.ru/ (Russian oil scam)
(No website, being used to email fake documents)
petrokhimneftservice LLC
sales@petrokhimneftservice.ru
info@petrokhimneftservice.ru

There are fake offers currently going around from "PETROKHIMNEFTSERVICE LLC". They apparently don't have a website, however there is a suspicious domain that is likely being used to email fake documents.
There are indications it's connected to stroytransinvest.ru which also doesn't have a website, the domain strictly used to email fake petroleum offers from Russia. http://419advancefeefraud.blogspot.ca/2016/11/wwwstroytransinvestru-russian-oil-scam.html

37.140.192.214
domain:        PETROKHIMNEFTSERVICE.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:       2015.07.07
paid-till:     2017.07.07
free-date:     2017.08.07
source:        TCI