Monday, January 22, 2018

lukoilkomillc.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

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

http://lukoilkomillc.ru (Russian oil scam)
Lukoil-Komi *Fake*
INN: 1106014140
KPP: 11060101
BIN: 1021100895760
Address: Republic of Komi, G States, petroleum, D 31
sales@lukoilkomillc.ru
 TEL:    
+7 (965) 220 4469                           
+7 (925) 453 1361
+7 (821) 445 5111                                    
+7 (499) 394 4507
FAX: +7 (821) 444 1338

Impersonating this Lukoil subsidary  http://www.list-org.com/company/54651
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

77.222.40.15
domain:        LUKOILKOMILLC.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO "LUKOYL-KOMI"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-11-14T10:11:31Z
paid-till:     2018-11-14T10:11:31Z
free-date:     2018-12-15
source:        TCI

Reefcopperminingcompany@consultant.com / Scammers Impersonating Copper Reef Mining Corporation / 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
From: Copper Reef Mining Company <Reefcopperminingcompany@consultant.com>
Date: Wed, Jan 10, 2018 at 3:57 PM
Subject: COPPER REEF MINING CONTRACT & AGREEMENT LETTER
To: Victim


Copper Reef Mining Corporation
12 Mitchell Rd,
Flin Flon, Manitoba
MB R8A 1N1.
Toronto, Canada.
Tel: (+1) 418-478-1150
       (+1) 437 800-1861 (D)
       (+1) 940-603-3479

Dear Victim

The Company has sent all essential documents to the appointed ChargĂ© d’Affaires, office of 
the Deputy High Commissioner attached to assist and guide you in getting your entry clearance 
from the Canadian Immigration Council in India and you are to contact the official through her 
mobile/email and follow her instructions to enable you secure an appointment with the 
Consulate for your visa approval, you shall bear the cost of securing your Entry Clearance 
while the company provide your air ticket and will be reimbursing the cost incurred during 
your visa processing period after submitting the receipt(s). see Executive Summary 
Agreement attached.

We are providing you with the contact details of the Appointed Consulate/Immigration Officer
so as to make things easier for you in obtaining the required traveling documents. Kindly send 
your valid contact to the Official for easy communication as we have already sent the hard 
copies of your contract document to the Employment and we have gotten approval from the 
Embassy Immigration Corresponding Officer to guide you.

CONTACT OUR VISA PROCESSING OFFICIAL THROUGH HER GIVEN CONTACT 
DETAILS BELOW AND SUBMIT A COPY OF YOUR SIGNED AGREEMENT LETTER 
ALONG WITH YOUR SCAN COPY INTERNATIONAL PASSPORT TO HER EMAIL 
FOR PROPER GUIDANCE ON VISA APPLICATION.

Name: Ms. Monica John
Contact #: 
+91 729 189 6332E-mail: visaoffice@canadaconsulate-gov.com
Trade Commissioner Assistant
High Commission of Canada
ChargĂ© d’Affaires

Congratulations ones again on behalf of our organization Copper Reef Mining Corporation, 
Toronto, Canada.

Regards,
Jonathan Ross
Chief Human Resources Officer | Department of Administration
Copper Reef Mining Corporation

DisclaimerIMPORTANT NOTICE: "This email is confidential containing Copper Reef Mining
Corporation confidential information, may be legally privileged, and is for the intended recipient
only. Access, disclosure, copying, distribution, or reliance on any of it by anyone else is 
prohibited and may be a criminal offense. Please delete if obtained in error and email 
confirmation to the sender.

Scam Email from Scammer Impersonating Embassy Official

From: Canadian Consulate <visaoffice@canadaconsulate-gov.com>
Date: Mon, Jan 22, 2018 at 12:46 PM
Subject: PAYMENT INFO TOWARDS IELTS TEST RESULT
To: Victim
File: C/N 01-6545 DIP.                                                                                                                                                                                                 S/F/N_ BIC-304904.

Hello Victim

This is in reference to the on going visa process, kindly find printed below the IELTS test 
result paymentinformation. After talking with the British Council officials regarding  the 
result I was told we will get the IELTS result within the next 72 hours of getting the amount. 

See below for the payment details towards your IELTS as provided by them:- 
87,955.00 INR

Account name: Mrs. LalthLanuani
Bank name: State Bank of India
Bank acct #: 37071748868
IFSC Code: SBIN0019134

What is IELTS?
IELTS, the International English Language Testing System, is designed to assess the language 
ability of candidates who need to study or work where English is the language of 
communication.

IELTS is jointly managed by the University of Cambridge ESOL Examinations 
(Cambridge ESOL), British Council and IDP: IELTS Australia. IELTS conforms to the 
highest international standards of language assessment.

IELTS is recognized by universities and employers in many countries, including Australia, Canada, New Zealand, the UK and the USA. It is also recognized by professional bodies, immigration authorities and other government agencies.
Finally, the British Council has more than 75 years’ experience teaching and testing English. 
We have more than 500 test locations around the world. We helped people in more than 90 
countries gain English language qualifications that help them make the most of their chances 
in life. That’s a lot of experience, and it means that if you take an English language test with us, 
you can be confident that you’ll be well looked after.

Thank you,
Mrs. J. Monica
Consulate General of Canada.
High Commission of Canada.
New Delhi.


 Scam Domain/Fake Email Address


   144.217.121.217
   Domain Name: CANADACONSULATE-GOV.COM
   Registry Domain ID: 2155786086_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.tucows.com
   Registrar URL: http://www.tucowsdomains.com
   Updated Date: 2017-08-22T10:53:46Z
   Creation Date: 2017-08-22T10:48:48Z
   Registry Expiry Date: 2018-08-22T10:48:48Z
   Registrar: Tucows Domains Inc.
   Registrar IANA ID: 69
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: A.DNSPOD.COM
   Name Server: B.DNSPOD.COM
   Name Server: C.DNSPOD.COM

info@crudetecoilgas.com / Scammers Impersonating Crudetec Oil and Gas Groups UAE / 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
From: crudetecoilgasemirates@bitrix24.com <crudetecoilgasemirates@bitrix24.com>
Sent: Sunday, January 21, 2018 11:05 AM
To: Victim
Subject: THE APPOINTMENT LETTER (CRUDETEC OIL AND GAS SOFT COPY)

Dear Victim
Job Reference Number: CTC/067/AE/202

DATED:  21stJanuary, 2018
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of CRUDETEC OIL AND GAS GROUPS UAE.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.
Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact the DAYLOVE TOURS $ LOGISTIC AGENCYfor the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to DAYLOVE TOURS $ LOGISTIC AGENCY

YOU ARE TO MAKE CONTACT WITH THE ADDRESS GIVEN BELOW FOR DIRECTIVES AND ASSISTANCE ON THE ACQUISITION AND PROCUREMENT OF YOUR VALID WORK PERMIT PAPERS, WHICH WILL ENABLE YOU TO LIVE AND WORK IN UAE, WITH THE DAYLOVE TOURS $ LOGISTIC AGENCY. WHICH ANY EXPENSES YOU MADE ON THE PROCESS OF OBTAINING YOUR WORK PERMIT DOCUMENTS WILL BE REFUNDED BACK TO YOU BY THE COMPANY AFTER YOUR PROCESSING FORMALITIES, THIS IS ACCORDING TO THE COMPANY'S TERMS OF SERVICE IN ACCORDANCE WITH THE UAE STATUARY LAW. 

DAYLOVE TOURS AND LOGISTICS AGENCY CONTACT DETAILS AS FOLLOWS:
Ahmed Idris
DAYLOVE Tours & Logistics Agency
P.O.Box No. 9022,
Al Muhaisnah UAE, Dubai

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act. Update us with the process between you and the DAYLOVE TOURS AND LOGISTICS AGENCY in case of advice where necessary, and ensure you provide them their requirement quick 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 our official email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of CRUDETEC OIL AND GAS and this Program  will start 5 days on arrival for work sign-on.
Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email as stated below.

Best Regards,
ENG. Abira Rizwan
Human Resources Director               
CRUDETEC OIL AND GAS GROUPS
United Arab Emirates                                                             
Tel:  +971529777230   
Website: www.crudetecoilgas.com

Scam Websites

    81.177.140.173
   Domain Name: DAYLOVELOG.COM
   Registry Domain ID: 2211081891_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-10T01:34:30Z
   Creation Date: 2018-01-10T01:15:47Z
   Registry Expiry Date: 2019-01-10T01:15:47Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.JINO.RU
   Name Server: NS2.JINO.RU

77.222.61.40
   Domain Name: CRUDETECOILGAS.COM
   Registry Domain ID: 2211082575_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-10T01:30:51Z
   Creation Date: 2018-01-10T01:25:11Z
   Registry Expiry Date: 2019-01-10T01:25:11Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.SPACEWEB.RU
   Name Server: NS2.SPACEWEB.RU

Sunday, January 21, 2018

pnd011@hotmail.com / Scammer Posing as Professor Nelson Donald / 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
  Barclay Chambers
  712 Alum Rock Road Saltcey. Post Code : B8 3PP.
  Barclay Chambers (London). Law/Solicitors/Immigration/Legal Services

  Professor Nelson Donald
  34, Sylvan Ave Chadwell Heath
  Essex RM6 6BE United Kingdom.
  E-EMAIL: pnd011@hotmail.com
  Tell: +447598869098

 Hello,

  I have received your documents and i have attached your work agreement
letter below, please view and sign it after filling the form so that i can
forward it with all the rest of your document to the British embassy in
India and i will also give you the contact details of the immigration
officer whom will assist you to get your visa without any further delay.

  Upon the receipt of this agreement letter filled and signed by you, i will
provide you the Immigration officer contact details with the embassy
details for the processing of your visa without anymore delays.

  Best Regards,
  Professor Nelson Donald.
  Tell: +447598869098.

Scammer Impersonating Lars Recruitment Services / 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
Scammer Impersonating Lars Recruitment Services,
255 Harry Walker Pkwy Newmarket, ON L3Y 7B3 Canada
+1-(581)7818340
    108.61.45.50
   Domain Name: LARSRECRUITMENTSERVICE.COM
   Registry Domain ID: 2188728161_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-11-20T01:25:27Z
   Creation Date: 2017-11-18T11:34:51Z
   Registry Expiry Date: 2018-11-18T11:34:51Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.AVIARHOST.COM
   Name Server: NS2.AVIARHOST.COM
Registrant Name: vero
Registrant Organization: 
Registrant Street: 322 Galgorm Road   
Registrant City: Ballymena
Registrant State/Province: Antrim
Registrant Postal Code: BT42 1HN
Registrant Country: GB
Registrant Phone: +44.289448433
Registrant Email: vilifo@averdov.com

Registrant Email: wbut@centrallosana.ga

info@rionsobfarmsseafood.com/ Scammer Impersonating Rionsob Farms & Seafood / 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
Scammer Impersonating Rionsob Farms & Seafood
http://rionsobfarmsseafood.com/
info@rionsobfarmsseafood.com/

Scam Domain - Read www.scamwebsites.tk

    108.61.45.50
   Domain Name: RIONSOBFARMSSEAFOOD.COM
   Registry Domain ID: 2109211733_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-25T01:25:21Z
   Creation Date: 2017-03-29T02:11:12Z
   Registry Expiry Date: 2018-03-29T02:11:12Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.AVIARHOST.COM
   Name Server: NS2.AVIARHOST.COM
Registrant Name: THUES
Registrant Organization:
Registrant Street: Tlaca Maule Km 1
Registrant City: Yerbas Buenas
Registrant State/Province: Maule
Registrant Postal Code: 3600000
Registrant Country: CL
Registrant Phone: +56.732323322
Registrant Email: wbut@centrallosana.ga