Sunday, August 20, 2017

nexcargodelivery.info / Odoemena Ethelbert (Non-delivery scam)

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

http://nexcargodelivery.info / Odoemena Ethelbert (Non-delivery scam)
nex cargo delivery (Fake / Advance fee fraud)

This Fraud was setup by Nigerian national Odoemena Ethelbert a.k.a. Ikenna currently living in Indonesia
judacglobe
622195376330
6287788223832
234.8132898072 / 2348132898072
jmethel@gmail.com
JUDACGLOBE@GMAIL.COM
odoemenacynthia@gmail.com

176.9.21.114
Domain Name: NEXCARGODELIVERY.INFO
Registry Domain ID: D503300000042742250-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2017-08-15T18:01:09Z
Creation Date: 2017-08-08T06:30:16Z
Registry Expiry Date: 2018-08-08T06:30:16Z
Name Server: NS10.HOSTBLAST.NET
Name Server: NS12.HOSTBLAST.NET
nexcargodelivery.info    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

chemmedshop.com (Non-delivery scam)

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://chemmedshop.com (Non-delivery scam)
chemmedshop *Fake*
Free shipping
Phone: 010 456 213 987
HotLine: 010 456 222 333

193.29.187.252
   Domain Name: CHEMMEDSHOP.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-18T01:36:15Z
   Creation Date: 2017-08-10T04:34:01Z
   Registry Expiry Date: 2018-08-10T04:34:01Z
   Name Server: NS1.THCSERVERS.COM
   Name Server: NS2.THCSERVERS.COM
   Name Server: NS3.THCSERVERS.COM
   Name Server: NS4.THCSERVERS.COM
   chemmedshop.com    IN    SOA    
server:    dns1.registrar-servers.com
email:    hostmaster@registrar-servers.com

moneykings.org (Cameroonian non-delivery scam)

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://moneykings.org (Cameroonian non-delivery scam)
WELCOME TO MONEYKINGS (Advance fee fraud)
Phone: +237650761540
Email: brandonhoman00@gmail.com

Cameroon scammers are leaders in non-delivery scams regardless of product advertised.
moneykings.biz (Cameroonian non-delivery scam)

104.218.53.118
Domain Name: MONEYKINGS.ORG
Registry Domain ID: D402200000003330209-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-08-16T15:30:41Z
Creation Date: 2017-08-16T13:31:43Z
Registry Expiry Date: 2018-08-16T13:31:43Z
Name Server: NS2.GLOBEXCAMHOST.COM
Name Server: NS1.GLOBEXCAMHOST.COM
moneykings.org    IN    SOA    
server:    ns1.globexcamhost.com
email:    visionpackhost@gmail.com

moneykings.biz (Cameroonian non-delivery scam)

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://moneykings.biz (Cameroonian non-delivery scam)
Money Kings
We offer quality counterfeit money
Email:brandonhoman00@gmail.com
Call:+237650761540
You can spend our money at MC DONALD'S, Shops, put into ATM,
Restaurants, Supermarkets, Service Shops, Game Room, Shopping Centers,
Play and Parks, casino, bars, electronics stores, taxi, subway and train
station, they serve to pay buses and any TRANSPORTATION AND can be used
for other personal reasons.
Our banknotes are printed in 80% cotton 20% paper cellulose differs substantially from plain paper.
By using a special print, many imaging techniques on the obverse of the bill are identifiable to the touch.
Our bills are produced by sophisticated printing technology.
They also have a number of important safety features,
making it easy to distinguish them from counterfeiting without using special equipment and acting as a deterrent to counterfeiters.

Cameroon scammers are leaders in non-delivery scams regardless of product advertised.
Same scammer as moneykings.org (Cameroonian non-delivery scam)

192.185.32.173
Domain Name:                                 MONEYKINGS.BIZ
Name Server:                                 NS8059.HOSTGATOR.COM
Name Server:                                 NS8060.HOSTGATOR.COM
Created by Registrar:                        LAUNCHPAD.COM INC.
Last Updated by Registrar:                   LAUNCHPAD.COM INC.
Domain Registration Date:                    Mon Aug 07 16:00:50 GMT 2017
Domain Expiration Date:                      Mon Aug 06 23:59:59 GMT 2018
Domain Last Updated Date:                    Mon Aug 07 16:00:52 GMT 2017
moneykings.biz    IN    SOA    
server:    ns8059.hostgator.com
email:    dnsadmin@gator4030.hostgator.com

illuminatiworldlight.com (Scam website)

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://www.illuminatiworldlight.com (Scam website)
ILLUMINATI WORLD LIGHT (Cameroonian advance fee fraud)

The same Cameroon scammer is involved in pet scams and other non-delivery frauds.

65.254.248.178
   Domain Name: ILLUMINATIWORLDLIGHT.COM
   Registry Domain ID: 2141133307_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-07-14T17:44:19Z
   Creation Date: 2017-07-08T17:35:39Z
   Registry Expiry Date: 2018-07-08T17:35:39Z
   Name Server: NS1.FATCOW.COM
   Name Server: NS2.FATCOW.COM
   Registrant Name: jenka marshal
Registrant Organization: marshal
Registrant Street: 340 boulevard ne atlanta georgia   
Registrant City: atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30312
Registrant Country: US
Registrant Phone: +1.4102313786 / 410 231 3786
Registrant Email: jenkamars@gmail.com

Saturday, August 19, 2017

Scammer Impersonating Chrevon Corporation / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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
Chevron Corporation
6001 Bollinger Canyon Road
San Ramon, CA 94583, USA
Phone: +1 925-444-0147
Website: www.chevron.com

Hello Victim

We received the documents you attached and I wish to congratulate you on your passed interview and inform you that we have gone through the answer scripts. We are satisfied with your answers and an offer letter has been attached to this email for your reference.

In regards to the short period of time for the resumption of your work with us and to save time, we have directed you to contact Diplomat James Stein at the United States Consulate in India for fast processing of your employment visa as he will assist with your visa approval with his influence as the Immigration Consular at the embassy.

We have contacted the United States Immigration department here in United States in regards to your urgent visa processing. You are expected to get all your travel documents ready with you and forward them to the assigned immigration diplomat at the United States Embassy in India through the email provided below. His information has been given below to assist you regarding your employment visa processing. You will have to immediately send him an email with your documents as he is representing a higher percentage of expatriate status employees in Asia, Middle East, Europe and Africa with relations to immigration procedures. I have also attached his US Embassy visiting card to this email for your reference.

Contact Person: Diplomat James Stein
U.S. Embassy
Shantipath, Chanakyapuri
New Delhi - 110021, India
Direct Contact Numb: +911165250103
Email: info@usembassyvisas.com

You are requested to forward a copy of your Offer Letter and copy of your travel passport to the email above to enable them proceed urgently with your visa application to avoid delays. Other documents required from the company has been forwarded to the office of (Diplomat James Stein) for further processing.

We have agreed that the cost of the visa should be paid by you as this is in accordance to the Contract Agreement Letter which was sent to you earlier. This is due to the fact that we have paid for the visas for some people in the past and when they received their visas, they travelled to other parts of United States to visit their friends and family instead of arriving here to work with us. So we have changed our company policies and decided that all employees must pay for their visas and once they arrive here, we would gladly refund the money back within couple of days of their arrival here in the United States upon the presentation of receipt as evidence of payment.

We will send your flight ticket as soon as we get the confirmation that your employment visa is ready and the housing accommodation that befits a family size not exceeding 4 occupants in its housing estate will been reserved for you pending your arrival. Note that you are expected to resume duty on or before October 23, 2017.

You will have to immediately contact the Immigration Diplomat who is in charge of documentation & visa control department for urgent visa processing. He will be assisting you in getting the employment visa approval and you are requested to forward scanned copies of your qualification certificates and other required document stated below to him for your employment visa registration.

1) Scanned copy of your employment letter
2) Company Contract Agreement Letter
3) Scanned copy of your travel passport (First & Second Pages) and passport sized photograph.
4) Your current residential address proof and a National identity card of your country of origin.

Note: Your monthly take home salary will be directly credited to your bank account that will be opened for you by the Company. The payroll administrator will provide the details to you immediately you arrive here. You are entitled to ALL allowances, free accommodation, a car, and other benefits. You will be entitled to monthly salary of $10,500 USD after all taxes has been deducted and you shall receive your payment on or before 30th of every month.

Please endeavour to update us on your successful process with Immigration Services for liaison purpose.

Thank you for choosing a career with us.

Best Regards,

Mr Bill Harrison
Senior HR Manager 
Chevron Corporation
6001 Bollinger Canyon Road
San Ramon, CA 94583, USA
Phone: +1 925-444-0147
Website: www.chevron.com


Scam Domain

Domain Name: USEMBASSYVISAS.COM
   Registry Domain ID: 2060331158_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T05:00:55Z
   Creation Date: 2016-09-19T07:26:58Z
   Registry Expiry Date: 2017-09-19T07:26:58Z
   Registrar: eNom, Inc.
   Registrar IANA ID: 48
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM


Scammer Impersonating Dr Emmanuel Clinton / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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
Dr Emmanuel Clinton
1A Seastone Cottages
Station Road, Weybourne
HOLT NR25 7HG
United Kingdom

Description:

I am Dr. Emmanuel Clinton, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £4,200 Great British Pounds Sterling's every four weeks and up keeping money every week of £240 Great British Pounds Sterling's and this is outside your £4,200 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house in monitoring the Driver, Gardner, and the Nani. Kindly get back to me if you are interested in this offer.

Employment Status: Full time
Type of Remuneration: Salary plus incentives
Job Location: United Kingdom

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

Dear Applicant,

Good to hear from you, as stated in my first mail, I'm in urgent need of a house keeper or manager to work for me in my house as am always away on my job.Your job is to supervise and manage all the workers working in my house like the chef, nanny and security guard to make sure everything are going on well in the house as am not always around to see how things are going in the house, I have two daughters 10 and 8 years old who will also be under your care because my wife is also working.

You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.

A) A private accommodation with a furnished sitting room and bedrooms.
B) A Fixed land phone and an Internet ready computer.

WORKING HOURS
You will be working from 7am to 11am in the morning and from 2:30pm to 5:30pm in the
evenings. Sunday free day.


SALARY: 4,200 POUNDS MONTHLY+240 POUNDS UP-KEEPING ALLOWANCE EVERY WEEK =5,160 POUNDS GROSS SALARY/MONTHLY.

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.

Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.
On the receipt of the scanned copy of your valid International passport and photo passport.

1). I shall forward the documents to the UK-Embassy/immigration in London
2). Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa
procurement shall be sent by me.

A) LETTER OF ATTESTATION FROM EMPLOYER (ME)
B) FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK
C) TAX CLEARANCE DUE UPDATED
D) AFFIDAVIT FROM THE BRITISH HIGH COURT.

All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.

NOTE: You will be responsible for your visa fee of 420 pounds to the UK-immigration department there in your country to enable them secure an appointment for your visa. All these have to be in your names. This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down, causing me to lose my money with no refund. Do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document if you are interested.


Best Regards,
Dr. Emmanuel Clinton
Tell: +448445895508


Please do not send any documents and pay money.
This is a fake job offer No.1 scam. They don't have any job vacancy.