Sunday, December 17, 2017

novokuibyshevskneft.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://novokuibyshevskneft.ru (Russian oil scam)

No website, the domain is being used to send scam emails and fake documents.

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&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

37.140.192.125
domain:        NOVOKUIBYSHEVSKNEFT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
org:           OJSC Novokuibyshevsk Refinery
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-07-19T21:32:30Z
paid-till:     2018-07-19T21:32:31Z
free-date:     2018-08-20
source:        TCI
novokuibyshevskneft.ru    IN    SOA   
server:    ns1.hosting.reg.ru
email:    hakimov@reg.ru

llcstimul-t.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://llcstimul-t.ru (Russian oil scam)

No website, the domain was reported as being used to sell petroleum products on the Internet.

LLC Stimul-T belongs to Petroneft and they don't sell oil on the Internet.
This is the website of the real company: http://petroneft.com/about/contacts/

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&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

31.31.196.241
domain:        LLCSTIMUL-T.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC STIMUL-T
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-10-13T10:05:43Z
paid-till:     2018-10-13T10:05:43Z
free-date:     2018-11-13
source:        TCI

accel@accelimmigrationservicesltd.com / Scammers Impersonating Accel Immigration Services Ltd / 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 read the links below:

Image Image
Accel Immigration Services Ltd
Kemp House, 160 City Road, London
United Kingdom, EC1V 2NX
Tel: +44 122 375 0810
accel@accelimmigrationservicesltd.com
www.accelimmigrationservicesltd.com




   162.214.10.193
   Domain Name: ACCELIMMIGRATIONSERVICESLTD.COM
   Registry Domain ID: 2191879223_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.upperlink.ng
   Registrar URL: http://domains.upperlink.ng
   Updated Date: 2017-11-25T19:22:05Z
   Creation Date: 2017-11-25T19:22:04Z
   Registry Expiry Date: 2018-11-25T19:22:04Z
   Registrar: Upperlink Limited
   Registrar IANA ID: 1749
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.UPPERSERVER13.COM
   Name Server: NS2.UPPERSERVER13.COM
Registrant Name: Danny Mulah
Registrant Organization: DannyB Venture and companies Ltd
Registrant Street: 1121 Avenue of the Stars, Suite 2900 0  
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.3108176901
Registrant Email: darlene.mutala@yahoo.com

info@specdmcc.com / Scammmers Impersonating Spec Energy DMC / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!


Congratulations on your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of SPEC ENERGY DMCC.Abu Dhabi UAE

Please find attached herewith, the soft copy of your Contract Package, for your review 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 via email.

You have to contact the WESTERN TRAVELS & TOURS Dubai ,for the acquisition of your work visa/residence permit papers,which will empower you to live and work in UAE.

Send a copy of the signed Contract agreement to WESTERN TRAVELS & TOURS.

ATTN: MRS FELICIA MCLENDON
IMMIGRATION LAWYER
WESTERN TRAVELS & TOURS DUBAI
Suite 302, HDS Tower, Cluster F,
Jumeirah Lakes Towers,
P.O Box 113096
UNITED ARAB EMIRATES
E-MAIL: westernttllc@gmail.com

This is in line with the Expatriate Statuary Law of UAE, Update us with the process between you and WESTERN TRAVELS & TOURS Dubai, in case of advice where necessary ,and ensure you provide them their requirement on time for the fastest process from their office.

Also remember that any Expenses you incur in the process of obtaining your documents shall be refunded back to you,immediately you submit your expenses report, 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 premises of SPEC ENERGY DMCC.Abu Dhabi UAE and this Program will start 7 days on arrival for work sign-on.

Congratulations! On your appointment.

Regards,

Engr George Bright
Head Quarter
SPEC Energy DMCC
33rd Floor, Fortune Tower, JLT
Dubai, UAE, P.O. Box 309020
Tel: +971 52 83 42 127 
Email: info@specdmcc.com
WEB: www.specdmcc.com

Scam Domain - Read www.scamwebsites.tk

162.214.10.193
Domain Name: SPECDMCC.COM
Registry Domain ID: 2199821952_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-12-14T16:45:25Z
Creation Date: 2017-12-14T16:29:53Z
Registry Expiry Date: 2018-12-14T16:29:53Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.UPPERSERVER13.COM
Name Server: NS2.UPPERSERVER13.COM

james@lefrak-careers.com / Scammers Impersonating Lefrak Organization / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!


From: "Lefrak Organization" <kregroupcareers@gmail.com>
Date: 23-Nov-2017 4:39 AM
Subject: Re: TimesJobs: Tech Head/Tech Lead,Chief Sec.. :12 yrs, BE/ B.Tech (Engineering), working with Airtel , in IT/Telecom - Software IT/Telecom - Hardware | Matched FA, Exp, Loc
To: 
Cc: 

Dear Candidate, 


I have reviewed your application for the open position and I’m hereby offering you the post of a Facility Manager at Lefrak Organization Inc.

I’m James Lefrak, Vice Chairman and Managing Director, Lefrak Organization Inc. which is a real estate development family owned business primarily based in New York, United States. My enterprise also have offices around the world including United Kingdom, Canada, Australia, China and Africa. 

At present, in Canada, I have a new venture to develop the following properties at 2428 – 2430 – 2432 – 2434 – 2436 Bayview Ave, Toronto, Ontario M2L 1A3, The Bridle Path. It’s approximately 400 acres of land. This is a luxurious new estate, within an affluent Asian community. At this facility, I have 55 workers (staff) at the estate, they include my executives and junior staff.

As a Facility Manager, you will ensure client satisfaction with delivery of Facility Management services and provide a lead role in monitoring and increasing customer satisfaction and support global account employee experience initiatives, i.e., hospitality program; assist in the delivery of services to operate and maintain the property including financial, technical, maintenance, procurement, asset and vendor management; perform other activities that will support site operations, including but not limited to: moves/reconfigurations, equipment repairs, events, safety or sustainability practices, etc.

EMPLOYMENT DURATION: 5 years 
AMENITIES PROVIDED: A fully furnished private accommodation with a sitting room and 3 bedrooms, internet ready (Wi-Fi), unlimited call times on mobile phone or fixed land phone, laptop, palmtop and desktop computers, free medical and dental care benefits for self and family, free tuition fee payment for children and a day off every week plus fully paid four weeks’ vacation in a year.
WORKING HOURS: 9:00 am -1.00pm noon in the morning shift and 2:30pm to 5:00pm in the evening shift.
RENUMERATION: Salary: $ (CAD) 12,000 monthly; Allowance: $ (CAD) 6,000; Total Salary: $18, 000 (CAD) monthly after tax.

This position is open for Canadian and non-Canadian citizens or residents. If you are not a Canadian citizen or resident, I will provide all necessary formalities needed to process your visa/work permit application. Note that as per our policy and directives from Canadian Immigration (CIC) you will be responsible for the payment of your working visa fee to the Canada Embassy in your country as a proof of readiness to join. You’re required to keep records of all expenses that you accrue during your visa procurement process as it will be refunded back to you within your first week on your arrival to Canada. 

I will also be responsible for your flight ticket(s) and accommodations.

If you are satisfied with the job description and accept the terms and conditions described above, I want you to send me the scanned copy of your international passport. This will enable my HR team and our lawyer/attorney and other consigned authorities to prepare your Employment Contract with your details and forward it to you to sign so we can proceed further with the employment and immigration formalities. I want you to complete your bio-data in the following format below:

Full Name(s) (as written in your international passport):
Gender:
Date of Birth:
Passport Number:
Marital Status:
Nationality:
Permanent Home Address:
Phone Number:
Parent/Guardian Name:
Languages Spoken:
Date Available to Start:
Current CTC:
Your comments: 

This is an urgent opening that I hope to fill in the coming weeks, endeavor to reply if you have a valid international passport. I look forward to hearing from you.


Best regards,
James Lefrak
james@lefrak-careers.com

   Domain Name: LEFRAK-CAREERS.COM
   Registry Domain ID: 2178693260_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-12-14T17:47:02Z
   Creation Date: 2017-10-25T10:43:26Z
   Registry Expiry Date: 2018-10-25T10:43:26Z
   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: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientHold https://icann.org/epp#clientHold
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: DNS1.YANDEX.NET
   Name Server: DNS2.YANDEX.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form:
Registrant Name: Lefrak
Registrant Organization: Lefrak Organisation
Registrant Street: Wisconsin Center  
Registrant City: Vancouver
Registrant State/Province: Ontario
Registrant Postal Code: V5K1A5
Registrant Country: CA
Registrant Phone: +1.16137010109
Registrant Email: lefrakorganisation+d2de0ef568e1@yandex.com


mail-rn-snmg.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://mail-rn-snmg.ru (Russian oil scam)

No website, the domain is being used to send scam emails and fake documents.
Scammers impersonating LLC RN-Sakhalinmorneftegaz which belongs to Rosneft and doesn't sell oil on the Internet
This is the website of the real company: https://llcrnsakhalinmorneftegaz.rosneft.com

These scammers are using the following details...
OIL REFINERY ROSNEFT SUBSIDIARY-JSC
“RN-SAKHALINMORNEFTEGAZ” 693010, YUZHNOSAKHALINSK,
NABAROVSKAYA ST.17 RUSSIAN FEDERATION.
REGISTRATION No: 1056500748160
TAX REGISTRATION No: 6501163102
+7 (926) 774 6309(495) 6424539
export@mail-rn-snmg.ru  info@mail-rn-snmg.ru  smng@mail-rn-snmg.ru

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&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

199.83.128.40
199.83.135.40
domain:        MAIL-RN-SNMG.RU
nserver:       ns01.trademarkarea.com
nserver:       ns02.trademarkarea.com
nserver:       ns03.trademarkarea.com
org:           Marcaria Network Ltd.
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-12-08
paid-till:     2018-12-08
source:        TCI
mail-rn-snmg.ru    IN    SOA    
server:    bind01.marcaria.net
email:    it@marcaria.com

info@zuacaen.com / Scammer Impersonating Zayed University / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!


JOB REFERENCE NUMBER: ZU/3218/UAE/4012

Attention: (Victim)

The management and staffs of Zayed University Abu Dhabi congratulates
you over your success!!!

This is to put to your notice that after our final screening today,you
have been short listed on the on going Employment offer of Zayed
University Abu Dhabi United Arab Emirates.

You are obliged to follow the procedures as advised on your Contract
Documents attached on this email by contacting the Travel agency,
Etihad National Travel & Tourism, for the completion of your traveling
documents.

Every documentation process of your traveling documents will be done
through our traveling agency Etihad National Travel & Tourism with the
help of U.A.E embassy here, because of the contract agreement we have
with them and there will not be any further interview regarding this.

We also want to make it clear to you that the Zayed University Abu
Dhabi United Arab Emirates has already made provisions for your
Visa/flight ticket except the work permit papers but you shall
personally incur for your work permit paper Base on the employment
policy here in U.A.E and This is to mark your seriousness / readiness
in joining Zayed University on the stipulated date.

Now you have to contact the ETIHAD NATIONAL TRAVEL & TOURISM for the
procurement/acquisition of your work/residence permit papers which
will empower you to live and work legally here in U.A.E. also sign the
Contract agreement and send it to the ETIHAD NATIONAL TRAVEL & TOURISM
with the below information.

ETIHAD NATIONAL TRAVEL & TOURISM CONTACT DETAILS BELOW:

ETIHAD NATIONAL TRAVEL & TOURISM
Bin Salama Tower, Airport Road - Abu Dhabi
United Arab Emirates
P.O. Box: 33544, Abu Dhabi
Contact Person: Mr. Mohammed Kazim
Tel.: +971526792293
E-mail: etihadtravelagency@outlook.com

Do get back to us with developments and updates regarding the
procurement of your work/residence permit papers. You are required to
contact the Human Resource Manager of Zayed University Abu Dhabi
United Arab Emirates with the below information in case of any
clarifications.

Below with his contact information.

HUMAN RESOURCE MANAGER

Dr. Ahmed Suleiman
Direct Tel +971526319894
Human Resource Manager
Zayed University Abu Dhabi
United Arab Emirates.
Email: humanresourcesmanagerzayeduniversity@outlook.com OR info@zuacaen.com
WEBSITE; www.zuacaen.com/en/

Once we confirm your work permit papers from Etihad National Travel &
Tourism, which stipulates that you are ready to join the team, we will
pay you back all the expenses which you spend in the procurement of
your work permit papers. This is to say that we will reimbursed you
back the expenses after the process.

We hereby once more congratulate you on the success of your
application among many that have applied and thereby instruct you to
expedite all requirements as aforementioned so as to be able to meet
the team before the deadline.

Congratulations on your success!!!

Regards,
Mr. Khalaf Ahmed
Chief Recruiter Manager
Zayed University Abu Dhabi

Scam Domain - Read www.scamwebsites.tk

    5.153.47.228
   Domain Name: ZUACAEN.COM
   Registry Domain ID: 2199063667_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-12-12T16:42:33Z
   Creation Date: 2017-12-12T16:42:33Z
   Registry Expiry Date: 2018-12-12T16:42:33Z
   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: NS45.WHOGOHOST.COM
   Name Server: NS46.WHOGOHOST.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/Registrant Name: Herny  Emem
Registrant Organization: donalad inc
Registrant Street: 12 Homland avenue   
Registrant City: Owerri
Registrant State/Province: Imo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8071262345
Registrant Email: vannidesi124@gmail.com