Monday, October 7, 2013

www.miconoils.com - Job scam / advance fee fraud

www.miconoils.com - Job scam / advance fee fraud

Job scam / advance fee fraud

http://www.miconoils.com/home/en/glo.../about-bp.html
http://miconoils.co.uk.pn/ (Advance fee fraud / job scam)
Quote:
MICON OILS UNITED KINGDOM.
International Headquarters
24 Pall Mall East Kinnaird
House London , SW1Y 5AU UK
Tel: +44 (0)70 1005 3829
Fax: +44 (0)70 1005 3830
447010053829 / 447010053830
Domain Name: MICONOILS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.PANTIPHOSTING.COM
Name Server: NS2.PANTIPHOSTING.COM
Status: ok
Updated Date: 04-jul-2013
Creation Date: 04-jul-2013
Expiration Date: 04-jul-2014
Registrant: Peter Lowe mailto: peelowe101@yahoo.com

Fake bank domain from the same scammer impersonating CIMB Bank:

Domain Name: CIMBDIRECT.COM (Fake bank)
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 10-mar-2013
Creation Date: 10-mar-2013
Expiration Date: 10-mar-2014

Their spam...
Quote:
From: MICON OILS
Dear Applicant,
JOB REF: MO/L-UK/HR/2497/10
VACANCIES (URGENT): UNLIMITED FOR THOSE IN OIL AND GAS RELATED INDUSTRIES.
we are the countries number one oil and gas company in conjuction with Bp oils in UK
We are searching for qualified applicants who take up urgent post here
in our company.
Benefits Available as follows:
Free Medication/Feeding for you and your family to UK.
Free Accommodation
Free Education for your kids
Fixed Salary for a start is 3500 GBP Weekly.
Please contact our Hr Department, Nelson Moonas for more
information on: hrm@miconoils.co.uk.pn
Subject to your satisfaction you will be given the opportunity to work
for us here in Micon Oil United Kingdom.
Please if you are interested forward to us your passport copy, phone
number/fax and your full contact addresses and CV as you are required
to provide the below information.
(A.) Full Name
(B.) Permanent Mailing address
(C.) Current Mailing Address
(D.) Tel/Mobile Number(s)
(E.) Desired Job Post
Be informed that we received your information from our recruitment agent
Due to this impending urgency, no interview shall be conducted and we
regret that only candidates who are short-listed will be contacted.
For more information Kindly Contact us at the Below information.

Regards
NELSON MOONAS
HR MANAGER
Tel:+447010053829
www.miconoils.co.uk.pn
MICON OILS UK
Important details on how to detect such frauds are available in the following articles...

Identifying Obvious Scammers and Their Websites

Western Union and MoneyGram indicate scam

+4470 Phone Numbers are an indication of fraud

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