Sunday, April 30, 2017

kosobrodskaya-tankfarm.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://kosobrodskaya-tankfarm.ru/ (Russian oil scam)
(No website)

Such domains without website are usually used to email fake documents.
Likely the same scammer as kosobrodskayatf.ruhttp://www.stop419scams.com/viewtopic.php?f=8&t=4175

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

81.177.141.231
domain:        KOSOBRODSKAYA-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Kosobrodskaya Tankfarm"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-13T15:06:50Z
paid-till:     2018-01-13T15:06:50Z
free-date:     2018-02-13
source:        TCI

azinskoye-tankfarm.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://azinskoye-tankfarm.ru/ (Russian oil scam)
Azinskoye Tank Farm is one the largest liquid bulk storage company in Russian federation
Ulitsa. Repina, 35 korp 1, Izhevsk, 
Udmurtskaya Respublika, 426035
services@azinskoye-tankfarm.ru
Call us: Tel: +7 (499) 394-7446

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

2a03:6f00:1::5c35:6078
92.53.96.120
domain:        AZINSKOYE-TANKFARM.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Obschestvo s ogranichennoy otvetstvennostyu AZINSKOE
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-12T09:26:12Z
paid-till:     2018-04-12T09:26:12Z
free-date:     2018-05-13
source:        TCI

komi-petroleum.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://komi-petroleum.ru (Russian oil scam)
Komi Petroleum
Nizhniy Susalniy Lane 5. Moscow
Tel/Fax.+7 499 390 1762
E-mail: info@komi-petroleum.ru 

Content stolen from Nevsky Mazut
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

195.234.4.52
domain:       KOMI-PETROLEUM.RU
nserver:      ns1.1gb.ua
nserver:      uns2.1gb.ru
state:        REGISTERED, DELEGATED
person:       Private person
registrar:    RU-CENTER-RU
created:      2016.08.22
paid-till:    2017.08.22
source:       RU-CENTER
komi-petroleum.ru    IN    SOA    

krasneftprom-tankfarm.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://www.krasneftprom-tankfarm.ru (Russian oil scam)
KRASNEFTEPROM TANK FARM LLC 
416154, Astrakhan Region, the Krasnoyarsk district, Aksarajsky, Industrial Zone
 Tel:+79062632996
 Email:info@krasneftprom-tankfarm.ru
logisticsdept@krasneftprom-tankfarm.ru
INN: 3006007456
Transmission: 300601001
OKPO: 75195917
BIN: 1053001674660

Impersonating this company:
http://www.list-org.com/company/595942
 Limited company "KRASNEFTEPROM"
 Taxpayer Identification Number: 3006007456
2013 Financial Report
F2.2400     Net income (loss)     0     thousand Roubles.

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 

81.177.140.152
domain:        KRASNEFTPROM-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC KRASNEFTPROM TANK FARM
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-04
paid-till:     2018-04-04
free-date:     2018-05-05
source:        TCI

lukoil-kambarskayatankfarm.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://lukoil-kambarskayatankfarm.ru/ (Russian oil scam)
lukoil kambarskaya tank farm (No website)

lukoil-kambarskayatankfarm.ru same scammer as lukoilkambarskayatankfarm.ru/ (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/04/lukoilkambarskayatankfarmru-russian-oil.html

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 

81.177.141.231
domain:        LUKOIL-KAMBARSKAYATANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO LUKOJL-KAMBARSKAYA TANK FARM
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-02-11T19:40:35Z
paid-till:     2018-02-11T19:40:35Z
free-date:     2018-03-14
source:        TCI

Saturday, April 29, 2017

Scammers Impersonating KON SEEDS / info@konseeds.com / 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
konseeds.com (Fake Job Scam Fraud)
General Headquartered in Vienna, Austria

KON SEEDS Agriculture Austria Department .
Hietzinger Kai 9530 , 523 Wien Vienna, Austria
Phone:+43720115950

http://www.konseeds.com
E-mail: info@konseeds.com

KON SEEDS Agriculture U.S. Department of
Hietzinger Kai 9530 , 523 Wien Vienna, Austria
Office Number: +43720115950
Website: Click Here

Date: 29/04/2017.

SOFT COPY OF OFFICIAL APPOINTMENT LETTER

Greetings of the day from KON SEEDS
Job Ref: KNS/Q4668/17.
You are selected according to the resume in which project you have worked and on basis of your academics records.

Name: Victim,

We refer to your earlier forwarded information for job engagement with relation to KON SEEDS Austria. On the above subject matter, KON SEEDS Austria management hereby congratulates you on your successful emergency based on detail recruitment by our recruitment manager: Dr. Joan Foster, further details are as follows:
Designation: Senior Manager Administration
Salary: €13,490.00 (Thirteen Thousand Four Hundred and Ninety EURO Only) Monthly/take home after (tax), Starting on Euros equivalent depending on home country and currency preference.
Benefits: Medical Insurance, 5 Bedroom Duplex, Free Education for your children both home and abroad (if any), Official Toyota Camry 2012 with 5 years’ experience Driver and 10-15 Days break/leave after every 90 business working days in the company.
Job Location: Selected at (Austria) office

Job Duration Period: 36 Months (3 Years) Renewable
Start Resume Date: You shall be expected to report here latest by the 19th May 2017 but you can fly down to Austria before then. Herein; you shall be expected to start your job processes and will have attached your invitation letter hard copy documents on this mail for endorsement


Working Hours/ Days Off/ Public Holidays:
Working time: - 8:30am — 4.30pm
Working days: - Monday — Friday

Job Proceeding / Requirement: All employees successfully screened and recruited to resume employment at this new KON SEEDS Austria; (And not presently possessing a valid Austria Visa Residence and Work Permit Clearance Papers)

Immigration Fee: All expenses made/incurred by the employee in relation to this Job/Contract engagement process shall be fully reimbursed by the Employer. Upon completion of the employment formality and approval of your Visa/Work Permit, Company will release your upfront payment and your flight ticket (Business Class), to enable you relocate to Austria.

Yours Faithfully,


JAMES HOPKINS
HUMAN RESOURCES MANAGER
KON SEEDS (Austria)

***************************************************************************

NAME……………………………………………………

DATE: ……………………………………………………

SIGNATURE: ……………………………………...


Scam Domain : Read viewtopic.php?f=9&t=3484 for more information on scam websites
canonical name konseeds.com

addresses 169.255.59.14
Domain Whois record

Domain Name: KONSEEDS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-mar-2017
Creation Date: 31-mar-2017
Expiration Date: 31-mar-2018

Scammers Impersonating Wellington Hotel / hotelwellington0@gmail.com / 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 ImageWellington hotel <hotelwellington0@gmail.com>
To      Victim Today at 16:44


Dear applicant ,

     Thanks for contacting the Wellington  Hotel Maryland  U.S.A with your Resume .And to our successful members that will succeed to come over here and work with the company are there by inform to know that we give free accommodation and we  the company is the one involve in
the processing of your traveling documents to came over and work. Reading through your Resume (CV) . We are sure that you will be a serious and perfect worker for the Hotel . Before we proceed with the terms and conditions of the job , you need to get to us with the the following information
required by the owners of the Hotel

1) What are your full names

2) What is your nationality ?

3)  Do you have children ?

4) Do you smoke or any drug addict ?

5) Do you drink a lot of alcohol ?

6) Have you worked in the Hotel before ?

7) Do you have a valid passport ?

8) Have you ever travel out to your country ?

9) What is your current occupation ?

10) Have you 
Wellington Hotelever been to the U.S.A ?

11)Which position are you applying for ?

12)Full or Part time ?

We provide Free USA Flight ticket and Accommodation for successful applicants to make it easier for applicant outside the United States to relocate and work with us. Again!!! Please bear in mind
Non-compliance with the given deadline or not attaching the aforementioned certificates with your Interview answers will have your application in our office revoked and Cancelled
       

Please be honest while answering the questions above ,
Thanks and waiting

H.R Department
Tel: +1 (442) 2040449
900 Baltimore Ave, Ocean City,
MD 21842, United State