Thursday, August 16, 2018

greenvilleconstructions@gmail.com / Scammer Impersonating GREENVILLE CONSTRUCTIONS / 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! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
We are pleased to confirm our offer of employment to you for a Regular Full Time position with GREENVILLE CONSTRUCTIONS, USA. The Details of our offer including the terms and conditions of employment are put to you below.  

Please take your time to carefully review our offer. This contract outlines the obligations of both Greenville Constructions and Yourself with respect to your employment conditions, and is governed by the laws, Rules and Regulations of the company. It details the terms and conditions of your employment with Greenville constructions, and will form our agreed upon employment contract with you once signed.

CONDITIONS OF EMPLOYMENT- DURATION : 2 YEARS (RENEWABLE) - START-UP DATE : FLEXIBLE - JOB REF :  
HJK/COL/592DNR - JOB LOCATION : NEBRASKA, UNITED STATES OF AMERICA
PAYMENT / SALARY
Your salary will be $7500 USD net monthly and these salaries are being paid from the 21st to the 26th of every month.
 All payments of salaries and other benefits are made in US dollars.  Your one month advance salary will be paid at the end of your first working week.

ACCOMMODATION
The company management has secured an apartment for you at our staff quarters close to the company for the first two years of work.

WORKING HOURS
You will have five working days a week and you are going to work 8 hours a day, which will be from 8AM – 12PM and from 2PM – 6PM.

2

VACATION PERIOD
Every worker is granted 35 days that is one month vacation every year to visit his/her family back at home.

FLIGHT
Round trip flight tickets to employee and one other person (wife or husband) only. You will need to forward the documents of the person you will be coming along with. A company representative will receive you from the airport.

 Please confirm your acceptance of this offer and forward the following additional documents to us as soon as possible.

DOCUMENTS NEEDED
 Scanned copy of passport or identity card  Passport or identity card number  Place of birth/date  Country of origin  Your current address  Phone number or best contact number

In agreement to this contract, scan and send to us the requested documents if you are in agreement with terms and conditions of the job. As soon as you send the documents, we are going to send them to the US DEPARTMENT OF STATES responsible for the processing of your documents to start the processing of your working and travel documents.

 Our dedicated team is here to advice you on every query. We look forward to welcoming you to the Company.

3

The management of GREENVILLE CONSTRUCTIONS, and BOARD OF DIRECTORS hereby declare that they understand thoroughly the above provisions and agree to sign to abide by such provisions. They shall each retain a copy of this contract for future reference.

Signature of Employee Signature of Employer

Name: ...........................................................  
GREENVILLE CONSTRUCTIONS
The Human Resource Manager
www.greenvilleconstructioncompany.com
+1-402-205-8238.

Date: .........................................

Sign: ..........................................

Scam Domain

149.255.58.106
Domain Name: GREENVILLECONSTRUCTIONCOMPANY.COM
Registry Domain ID: 2247348774_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-03T15:00:53Z
Creation Date: 2018-04-03T14:58:01Z
Registry Expiry Date: 2019-04-03T14:58:01Z
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: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET

Wednesday, August 15, 2018

extonpetrol.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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 
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: List of Cameroon Scammers and List of Nigerian Scammers

http://extonpetrol.ru (Russian oil scam)
ExtonPetrol, Incorporated
Phone: +7-495-736-1234 
info@extonpetrol.ru
Phone +7 499-394-38-69
Chuvashiya Chuvash Republic, 429950, Novocheboksarsk City, Promyshlennaya Street, 73, 2
2013-2014 implemented by constructing the crude distillation units ????-8, AVT-6, hydrocracking of diesel fuel, refining of gasolines, production of aromatic carbohydrates, increase of production capacity of lubrication oils.

The above text copied from Novopolotsk Refinery. Impersonating this company that's currently in liquidation:
http://www.list-org.com/company/7187360
"EXTON PETROL LIMITED"
Chuvash Republic - Chuvashia

195.208.1.133
domain: EXTONPETROL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC EXTON PETROL LIMITED
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-09-27T15:17:17Z
paid-till: 2018-09-27T15:17:17Z
free-date: 2018-10-28
source: TCI

recruiting@hiltons-uk.net / Scammer Impersonating Hilton Hotel / 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! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
From: Hilton Hotels <recruiting@hiltons-uk.net>
Date: Wed, Aug 15, 2018, 10:07 AM
Subject: Application Received & Evaluation Questionnaire/ Fill The Form Below
To: 

***********************
Your resume for Job Application has been received, here in the mail we have below a questionnaire evaluation form which you are required to complete correctly. In completing the form you have to be careful and make sure you complete the form to the best of your knowledge, all column must be completed 

APPLICANT EVALUATION QUESTIONNAIRE

Kindly complete this questionnaire form:

1). Full Name & Address: ------------------------------------------------------------------------------------------------------------------------------ 

2). What position are you applying for? ------------------------------------------------------------------------------------------------------------ 

3). What are your educational qualification: ------------------------------------------------------------------------------------------------------ 

4.Tell us about yourself: ------------------------------------------------------------------------------------------------------------------------------ 

5. What kind of salary per month do you need?: --------------------------------------------------------------------------------------------------

6. In past years, what have you done to improve your knowledge?: ---------------------------------------------------------------------------

7. What are your current Post and your current salary package? -------------------------------------------------------------------------------

8. Do you consider yourself successful?: ------------------------------------------------------------------------------------------------------------ 

9. Why do you want to work for us ?: --------------------------------------------------------------------------------------------------------------- 

10. How long would you expect to work for us if hired? ----------------------------------------------------------------------------------------- 

11. Would you be willing to relocate if required? ------------------------------------------------------------------------------------------------- 

12. Explain how you would be an asset to this organization: -----------------------------------------------------------------------------------

DECLARATION:

I ............................................................................... hereby declared that the information given here in this form is correct to the best of my knowledge.

Warning:

All question in this form must be completed and indicate your name in the space provide. Under the declaration section... Any submitted question without the name under the declaration section will be void..You are also required to scan the below supporting documents along with the above form which you have to fill. 

Supporting Documents

1. Scan Copy of your Educational Certificate
2. White Background Passport seize photograph ( Not older than 3 months)
3. Scan Copy of your ID proof

These above listed Items MUST be submitted as soon as possible 


Thanks & Regards
______________________________________________________________________________________________________________
• Hilton Hotels & Resorts.
• A4 Bath Road, Hayes, Middlesex, UB3 5BP Hayes, United Kingdom
• Contact Person: Mr. David Mor • Phone: +447480058201

Scam Domain/Email Addresss

Domain Name: HILTONS-UK.NET
Registry Domain ID: 2264075125_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.freenom.com
Registrar URL: http://www.opentld.com
Updated Date: 2018-05-25T16:00:35Z
Creation Date: 2018-05-16T18:22:04Z
Registry Expiry Date: 2019-05-16T18:22:04Z
Registrar: OpenTLD B.V.
Registrar IANA ID: 1666
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.YANDEX.NET
Name Server: DNS2.YANDEX.NET
DNSSEC: unsigned