Sunday, February 26, 2017

gramexkft.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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.gramexkft.com (Cameroonian non-delivery scam)
GramEx KFT
Address : Laborc Utca 26/b. 1037 Budapest, Hungary
Tel: +36-30 523 9257 / 36305239257
Fax: +36-20 523 0000
Email : sales@gramexkft.com
.. Tel: +36-30 473 1253 / 36304731253

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

118.67.248.128
   Domain Name: GRAMEXKFT.COM
   Registrar: NET 4 INDIA LIMITED
   Sponsoring Registrar IANA ID: 1007
   Whois Server: whois.net4domains.com
   Referral URL: http://www.net4.in
   Name Server: NS1.WEBPRESENCEWORLD.COM
   Name Server: NS2.WEBPRESENCEWORLD.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 29-oct-2016
   Creation Date: 29-oct-2016
   Expiration Date: 29-oct-2017
Registrant Country: HU
Registrant Phone: +91.365239257
Registrant Email: sales.dept.gramex@gmail.com

kphides.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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.kphides.com (Cameroonian non-delivery scam)
 KP HIDES. 
+66-6-39689108 / 66639689108
Kalasin,
Mueang Kalasin District,
Kalasin 46000, Thailand
sales@kphides.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.177.136
   Domain Name: KPHIDES.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS1.HC.RU
   Name Server: NS2.HC.RU
   Updated Date: 22-feb-2017
   Creation Date: 21-feb-2017
   Expiration Date: 21-feb-2018
   DNS
   kphides.com    IN    SOA    
server:    ns1.hc.ru
email:    support@hc.ru

jednoscspzoo.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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://jednoscspzoo.com (Cameroonian non-delivery scam)
JED Sp. z o.o
Company Address: Zielony Rynek 767-400 Wschowa, Poland
Country/Region: Poland
VAT: PL6971645056
REGION: 410334318
KRS: 0000096671
Email: info@jednoscspzoo.com 

Impersonating legitimate jednosc/pl
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

69.61.125.84
   Domain Name: JEDNOSCSPZOO.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS707.DIMEDNS.COM
   Name Server: NS708.DIMEDNS.COM
   Updated Date: 27-dec-2016
   Creation Date: 27-dec-2016
   Expiration Date: 27-dec-2017
   DNS
   jednoscspzoo.com    IN    SOA    
server:    ns707.dimedns.com
email:    cs@linkspapa.com

ledoux-trading.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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://ledoux-trading.com (Cameroonian non-delivery scam)
Le Doux Trading
33 MAIN ST, GARIES -GARES - NORTHERN CAPE
SOUTH AFRICA
Tel: +27 (0) 78 550 3595 / 27785503595
Fax: +27 (0) 86 567 8908 / 27865678908
E-mail: support@ledoux-trading.com
E-mail: ledouxtrading@gmail.com
Web: www. ledoux-trading.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

206.72.196.155
   Domain Name: LEDOUX-TRADING.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.NEKSEYHOSTING.COM
   Name Server: NS2.NEKSEYHOSTING.COM
   Updated Date: 27-nov-2016
   Creation Date: 25-nov-2016
   Expiration Date: 25-nov-2017
Registrant Name: Gregory Hunter
Registrant Organization: Gregory Hunter
Registrant Street: 377 Rivonia Boulevard Bryanston
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2128
Registrant Country: ZA
Registrant Phone: +27.719142886
Registrant Email: gregory.hunter@eobusiness.com

smolensky-npz.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://smolensky-npz.ru (Russian oil scam)
We management of "Smolensky Refinery" LLC, sincerely apologize for the inconvenience.
Our website is currently undergoing scheduled maintenance and upgrades, but will be back shortly.
Thank you for your patience and understanding.
Адрес: 215806, Смоленская область, Ярцевский район, город Ярцево, улица Максима Горького, 48, 8
Тел.: +7 495 695 37 76
Почта: sales@smolensky-npz.ru

There never was a website, domain used for scam emails and sending fake documents. 
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

92.53.96.92
domain:        SMOLENSKY-NPZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           SMOLENSK REFINERY LLC
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2017.01.08
paid-till:     2018.01.08
free-date:     2018.02.08
source:        TCI

Scammer Impersonating Tune Hotel Westminster / fd.london.westminister@tunneshotels.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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
Attention: Victim
Warm Greetings.

This is a confirmation that you have emerged successful and being Appointed in Tune Hotel Westminster United Kingdom. 
The mode of selection was based on the following;

1. CV and qualification
2. Mode in which your data is being presented on the employment data sheet.
3. Work experiences.

Note your starting monthly salary is (₤5,700.00 British Pounds , Including ₤400.00 weekly pocket money British Pounds.

We employ staff based on four core values namely Productivity, Talent, Ambitions and Character and we expect all our staff to exhibit these core values. Also we ensure that all our staff especially our International employees are comfortable. Attached herewith are your.

1. Job Offer Letter which you are to read very well, accept by printing,signing the same and send to the Officer in charge of the British Deputy High Commission Mumbai, Maharashtra India , via email Attachment.

Below is the British Deputy High Commission Mumbai, Maharashtra India.

Contact Person: Mrs. Monika  Deepak.
(Officer in charge of the British Deputy High Commission Mumbai, Maharashtra India.
Her office contact Number : +91-9112186851
The signing copy of your Job offer letter should be send to E-mail-britishimmigration@consultant.com

Note:You are to contact Her Office immediately you receive this mail to remind Her of your Job Offer from our Esteemed Organization / Visa Application from Her good Office,you are to follow Her instructions based on your Visa processing, you also have to start the process the same day , by submitting whatever she request for your visa to be issue within 15 working days.

Remember that you are going to bear the cost of your Visa Registration fee Rs.45,499.00 INR , while your Air Ticket / other relevant documents will be provided by our HR department Authority , as soon as your visa is ready by Contact Person Mrs. Monika  Deepak.

Note you don't have to contact anybody apart from Contact Person Mrs. Monika  Deepak , she is only one that will get you Visa without any issues , Only you have to follow Her instructions and pay for your Visa Registration fee Rs.45,499.00 INR  immediately.

Warm Regards For Choosing Career with Tune Hotel Westminster United Kingdom we promise to serve you better & believe we will receive you soon.

Waiting for your reply.
Best Regards.
Mr.Roberson.K
Telephone:+448719743989
On Behalf of Tune Hotel Westminster & Hr Officer.
fd.london.westminister@tunneshotels.com
page1image53840

Scam Domain

Domain Name: TUNNESHOTELS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS10.DNSRAIN.COM
   Name Server: NS9.DNSRAIN.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 16-aug-2016
   Creation Date: 12-aug-2016
   Expiration Date: 12-aug-2017




Saturday, February 25, 2017

Scammer Impersonating TorontoFarm Canada / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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
Dear

Upon reviewing your application and interview form, We are please to appoint you as the new Agribusiness Manager for TorontoFarm Canada, The condition of the appointment are included with in this packet, If you wish to accept the enclose conditions of this job please let me know as soon as possible, If you no longer wish to accept this job please also let me know as soon as possible so that  we can find someone else to fill the position, If we do not received a response from you we will assume you are no longer interested in this job and this offer will be automatically be withdrawn,as an Employee of Toronto Farm Canada, Immigration Officer will process your working permit in Canada Home office.

We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required traveling documents. The attached documents embody the approved Appointment Letter for the purpose of this job.

Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your appointment Document to the Immigration Department Home office Canada Embassy if you accept the appointment terms and conditions. We just got approval from Canada Embassy New Delhi on Immigration attach to guide you.

Note: The Company has sent all the Essential Documents to the Appointed Canada Immigration attach to assist you in getting your Entry Clearance from the Canadian home Council in your Country and you are to contact the Agent through her mobile/email and follow her instructions to enable her secure an appointment with the Embassy for your Visa procurement,

You shall bear the cost of your visa file opening fee while the company provides Air Ticket to you and will be reimbursing the cost your visa fee after submitting the receipts.

CONTACT THE IMMIGRATION OFFICER AT CANADA EMBASSY NEW DELHI WITH THE CONTACT NUMBER AND FORWARD THE COPY OF YOUR APPOINTMENT LETTER TO HER E-MAIL FOR PROPER GUIDANCE ON VISA PROCUREMENT.

NAME: Mrs. Sonia Pears
Email: canadaembassyimmigration@fastservice.com

Congratulation Once Again On Behalf of Toronto Farm  Canada,

If you have any questions or concerns regarding the enclosed terms and conditions or anything related to your new position please do not hesitate to contact me as soon as possible to discuss them further, Looking forward to working with you.

Kind Regards,
Mr. Harry Sunder,
Human Resources Manager
http://torontocanadafarm.com

Scam Domain
Domain Name: TORONTOCANADAFARM.COM
   Registrar: DOMAINSHYPE.COM, INC.
   Sponsoring Registrar IANA ID: 1660
   Whois Server: whois.domainshype.com
   Referral URL: http://www.domainshype.com
   Name Server: NS1.MD-IN-43.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-43.WEBHOSTBOX.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 06-feb-2017
   Creation Date: 06-feb-2017
   Expiration Date: 06-feb-2018