Monday, October 24, 2016 (Gold Scam)

For further information on the gold Scam, please Read
Phone: +254 772 866 866
Capital Minerals (K) Limited is a profitable small-sized, African minerals services company with leading operations in Kenya.
Our customers have the option of choosing from the listed forms of gold;
•Gold ore,
• Gold dust,
•Gold nuggets,
•Gold bars.

Photos copied from the Internet including some recycled from previous scams.
used in this 2013 scam ad from Cameroon

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta, scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
   Sponsoring Registrar IANA ID: 1005
   Whois Server:
   Referral URL:
   Name Server: NS144.SASAHOST.COM
   Name Server: NS145.SASAHOST.COM
   Name Server: NS146.SASAHOST.COM
   Updated Date: 29-jul-2016
   Creation Date: 29-jul-2016
   Expiration Date: 29-jul-2017
   Registrant Name: maneses kuria
Registrant Organization:
Registrant Street: 09
Registrant City: nairobi
Registrant State/Province: kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0722369456 / 254722369456
Registrant Email:

Sunday, October 23, 2016

Uvarov Tank Farms / / Russian Oil Scam Fraud

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Uvarov tank farms.
Moscow Oblast, District Mozhaisk, Working Uvarovka village, street Leningrad 1 I 1. Russia, 143260.
Phone / Fax: +7 (499) 375 8187 / 74993758187
Mezhevoy channel, 5, St. Petersburg, Russia, 198035.
Phone / Fax: +7 (812) 921-3044.

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 and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
registrar:     R01-RU
created:       2016.04.16
paid-till:     2017.04.16
free-date:     2017.05.17
source:        TCI (Gold scam)

For further information on the gold Scam, please Read
and (Gold scam)
Gold Mineral Planet Limited– GMPL
No. 22 Opambour Street
Spintex Road - Accra
skype: nanayaw19805
Tel: +233 50 118 6049
Cell: +233 24 476 8225
233501186049 / 233244768225
Gold Mineral Planet Limited– GMPL is one of the largest and fastest growing gold suppliers’ in the region. Established in 2006, the company can trace it origin from its association with a magnificent number of small scale miners across the Ghana.

Old 2013 EI account "universal venture mining" renamed "GOLD MINERAL PLANET LTD"
Member Since : 2013 | Ghana
Year of Estd :  2004
Company Turnover :      USD 10 to 50 Million Approx.
No. of Employee :       50 - 100
Payment Terms : T/T, Western Union, MoneyGram, MoneyGram
Minimum Order Quantity : 1 Kilogram
Delivery Time : 3 DAYS

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta, scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.SERVCONFIG.COM
   Name Server: NS2.SERVCONFIG.COM
   Updated Date: 18-oct-2016
   Creation Date: 03-nov-2015
   Expiration Date: 03-nov-2016
Registrant Name: Caleb Nartey
Registrant Organization: Star Crown Investments
Registrant Street: P. O. Box CS 9087
Registrant City: Tema
Registrant State/Province: Greater Accra
Registrant Postal Code: 23322
Registrant Country: GH
Registrant Phone: +233.0303937189
Registrant Email: (FB "Exwallo")

Dr. Ken Pedro / / 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!
Image Image
Dear Victim

This is to acknowledge your mail and thanks for your interest in working with me, the content of your mail sounds good to me. I am Dr. Ken Pedro. By name, U.K citizen with a lovely happy family with my wife, my daughter and my grandchildren, my wife work with United Kingdom Missionary Organization. And my daughter work with one of the largest bank in United Kingdom, as a transaction officer.

I am a licensed Doctor of Veterinary Medicine (DVM) here in Ganton Street, London. U.K. With over 30 years of veterinary clinical, research and teaching experience in United Kingdom and Latin America, and I also supervise our Livestock Farm but right now i got lots of commitments and am most often get my hands occupied, it is imperative for me to get a worthy assistant urgently who will monitor and keep me up to date with the livestock farm house activities. I deals with some Government Owned Livestock Companies, which really takes much of my time, such as:.
Animal charities such as the RSPCA
Royal Army Veterinary Corps (RAVC)
Government agencies...

As the livestock farm supervisor, you will be proficient and well-versed in some aspects of my private business service. You will mostly be available for guiding and supervising the Livestock Farm house. It is often a hands-on role and a good supervisor should be willing and able to step into other people's roles should the occasion arise, to ensure that any worker absences do not affect the smooth running of the livestock farm house and make sure things are going well in the farm house while you will report to me directly as i may not be able to pick calls during office hours due to my busy schedule and my office protocol but my wife will show up around to see things by herself anytime you require her attention..
At present am having two boys and a lady working in the Livestock Farm house and my daughter supervised.
The employment information and conditions are as follow:

******Employment Status: Full time with the following facilities******
A) A private furnished self apartment suitable for family will be provided free of charge, should in-case you wish to come and live with your family here in U.K.
B) Free feeding and Medical care will be provided.
C) Free airline ticket will be provided for applicant and his/her family.
D) Free shopping twice in a year for principal applicant.
E) A day off every week and six weeks fully paid home leave each year.
F) Applicant should not be less than the age of 22years old and contract is Three years extendable.

You will be working in the farm house from 7am to 12noon in the morning and from 2pm to 7pm in the evening.

Monthly basic salary will be $6,000USD at start, with allowance of $200USD for your weekly up-keeping.
Total Gross Salary $6,800.00USD monthly.

NOTE:- If i finally decided to employ you as my farm house supervisor, I will apply for your work permit approval directly from the DIAC Immigration Department here in United Kingdom and once it is approved that will guarantee your visa and work permit approval in your country during the submission of your visa and work permit application over there in your country for visa and work permit procurement to enable you travel down here in U.K and join duty.
I will handle the whole documentation process over here with the Lawyer and the DIAC Immigration Services, and also i'll take care of any expenses involved over here while you will apply for your visa yourself over there in your country once your application is already approved from here.
All you need to do is let me know how serious and ready you are to take up this opportunity so we can discuss further on next action and I want you not to waste time in responding to any mail you received from me.. All other formalities once we complete your visa application will be taking care of by me as your employer, such as your flight ticket and preparation of accommodation.

Please do understand that am doing this because i urgently need a helping hand as soon as possible and do not accept this offer of employment or do not write me further if you cannot afford to accept the terms and conditions of this offer outlined.
Get back to me with the copies of your educational credentials, international passport data page and a recent passport photograph if you're okay with the content of this terms and conditions of my job offered so we can proceed further and to make the employment contract agreement documents by my lawyer.
Once i received your response along with the required documents ''educational credentials and passport copy'', I will forward it to my lawyer so he can prepare the employment agreement documents and I will be send to you for signing when it's time, and once again please do not accept or respond to this mail if you know you are not okay with the terms and conditions given herein.
After review of your documents and educational background, I am so much impressed and satisfy to offer you the post of my farm maintenance as I believe that I will be satisfy with your work and inter-personal relationship..
It's never in my tradition to reveal the details and documents of my worker to anyone, but only to the authority, and in no doubt I know and I've heard much about the Asian people and their behavior that is the reason I'm so much interested in you.

As for the insurance and holiday entitlements, it's nothing to worry about as we shall discuss that once you arrive here in United Kingdom.
At present, I've got the employment agreement documents and other forms also the acceptance of employment slip from my lawyer which is attached with this mail for you to fill with your correct information and up to your knowledge, return to me via email scanning, you have to print out the documents and forms fill-up all required column and append your signature were necessary clearly and then send it back to me without wasting any time so that my lawyer can make necessary submission over here for your work residential permit approval by the DIAC Immigration Section and i shall inform you on further procedure once that is done from here.
Kindly do the needful and get back to me with the sign documents on time.

Note: You are responsible for your visa working permit fee when is need in a UK Embassy in your country .Once you sign the Agreement document and submit back i will introduce you to an agent in India country who is helping my friend out on his candidate getting over here he is the one to help you out for Visa processing.
Kindly find the job responsibilities given below as a Supervisor:

-Co-ordinate and supervise the work of general farm workers and harvesting laborers
-Supervise breeding programs and harvest operations
-Develop work schedules and establish procedures
-Maintain quality control and production records
-Perform general farm duties.

This is an affirmation that your experience and qualifications where found successful for the requirements of my Livestock Farm, Also as an Employee of my Farm, Immigration Officer will process your working permit in UK Home office. I am providing you with the contact details of the Immigration Officer that will help you out for your 3(Three) years Visa/Work Permit Processing, so as to make things easier for you in obtaining the required travelling documents. The attached documents embody the approved sign copy of my Farm Contract Agreement for the purpose of this contract.
Kindly send a valid contact to the Immigration Agent for easy communication as I have already sent the hard copies of your Contract Document to the Immigration Department of Home office. I just got approval from UK Embassy New Delhi on Immigration attaché to guide you.
Note: I have sent all the Essential Documents to the Appointed UK Immigration attaché to assist you in getting your Entry Clearance from Immigration Officer in your Country and you are to contact the Agent through his mobile/email and follow his instructions to enable you secure an appointment with the Embassy for your Visa procurement, You shall bear the cost of securing your Entry Clearance (Tier2 Visa) while the company provides Air Ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.

Chief, U.K. Embassy Commercial Service Officer.
Contact details of the Agents
Name: Hon Mrs. Elizabeth Richardson.
Email: (Free Email Address = Scam)
Phone: +919655683962, / Fake Loan Scam Fraud

This is a fake loan scam.  Read

My Name is Mrs Monica Roland, i live in Denver CITY, USA and life is worth living comfortably for me andmy family now and i really have never seen goodness shown to me this much in my life as i am astruggling mum with two kids and i have been going through a serious problem as my husband encountered a terrible accident last Two weeks, and the doctors states that he needs to undergo a delicate surgery for him to be able to walk again and i could not afford the bill for his surgery then i went to the bank for a loan and they turn me down stating that i have no credit card, from there i run to my father and he was not able to help, then when i was browsing through Internet i came across a loan lender Name Mr.Jubrin Mohamed who provides loans at an affordable interest rate and i have been hearing about so many scams on the Internet but at this my desperate situation, i had no choice than to give it an attempt and surprisingly it was all like a dream, i received a loan of $30,000 USD and i paid for my husband surgery and thank GOD today he is okay and can walk and is working and the burden is longer so much on me anymore and we can feed well and my family is happy today and i said to myself that i will shout aloud to the world of the wonders of GOD to me through this GOD fearing lender Mr.Jubrin Mohamed and i will advise anyone in genuine and serious need of loan to contact this GOD fearing man through is office Email at: 

Dr. Richards Micheal / 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!
Image Image
REF NO. 2266/798/12/56

Dear Victim

Thank you for contacting the UK Deputy Consulate office here in New Delhi, with reference from Dr. Richards Micheal, regarding the preparation of your visa/work permit. I am hereby furnishing you with details pertaining your request and also you will receive the VAF1A visa Application form which you are required to fill out and return back to us immediately to enable you secure an appointment

How to Apply

1. You are to fill out the vaf1a form attached to this mail and upload a photo passport into the vaf1a form and submit back to us along with the bank payment receipt of your visa application fees, with basic digital photo requirements:
.A jpg file between 600x600 and 1200x1200 pixels
.Less than 240 kbs
.Not digitally altered

2. You are to pay the visa application fee at an approved ICICI BANK or SBI BANK Account. You are to wait one business day before using the receipt to make your appointment.

3. You cannot make an appointment without your Vaf1a form and your payment fee receipt. Please do not arrive for your interview without paying your fees and also not more than 15 minutes before the appointment time indicated by the approved officer.

Carry with You to the Interview: (All Originals)
Your original valid passport and previously issued passports if available;
One recent (within the past six months) passport size photograph 50mm X 50mm (2" x 2") with a white background;
Work experience letter
The visa application fee receipts;

4. Due to security concerns and space limitations UK consular do not permit interested parties such as friends, relatives, attorneys or business contacts to attend the visa interview with the applicant, any applicant seeking visa for his/her spouse are to come along with all members and also with the below documents.

Original valid passport and previously issued passports if available;
One recent (within the past six months) passport size photograph 50mm X 50mm (2" x 2") with a white background

If an interested party wish to provide any information to a specific consular concerning a particular visa application are encouraged to supply this information directly to the applicant. The applicant can then bring this information to the visa interview himself/herself.


Visitors to the United Kingdom require non-immigrant visa.

How to Pay Non-immigrant Visa Fees

Pay the application fee in Indian Rupees according to the current consular exchange rate below. Fees are refundable if interview is not successful.

Non-immigrant Visa Fees,
Business and Working visa,
430 GBP = 42,950 INR

Kindly get back to me to enable me send you the account details for the payment of your visa application fees as you are to submit the filled form along with the bank payment receipt /slip.

Sir Dominic Asquith
High Commissioner
U.K. Citizenship & Immigration Services.
Date 21/10/2016

Ferreira Construction Company / / 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!
Image Image
From: "Ferreira Construction UA" <>
Date: Oct 22, 2016 9:54 AM
To: VictimCc:

Dear Victim         
We acknowledge the interest shown by you to work with Ferreira Construction Company United State. Your CV has been received and viewed by Recruitment Unit and your CV was found quiet interesting as it is matching the requirements needed by this company.
We would have loved to conduct this interview with you on the phone, but considering the number of people we have to contact and the time involved in doing it, we have decided to interview you by email. You are advised to patiently follow our recruiting process as we proceed.
NOTE: That you are eligible to submit this application form/ interview for this employment if and only if your passport is at hand and you are ready to relocate to work in United States.
Attached in this mail is Application Form, which you have to print out, fill the personal information needed on it with pen and return it to us as attach file by email. This Form will be reviewed in the office by the RECRUITMENT DEPARTMENT.

Kindly fill the application form with pen and submit within 72 hrs of receipt.
Mr. Wilson Water,
Chief Executive,
Ferreira Construction Company USA.
Tel: +1 (646) 513-2909