Thursday, August 27, 2015

Hk Pets Ways / Pet Scam Fraud

Read www.petscams.tk

From: Thehkpetsways@consultant.com
Date: August 24, 2015 at 3:39:45 PM EDT
To: 
Cc: 
Subject: Pets Animals Booking Confirmation ( Pending Notification About Male Bichon Frise Puppy )

Call : (302) 316-5091 / (509) 720-7698                
  

Welcome To The Hk Pets Ways.

                                                                                                                                                                          
 Dear Client                                                             

    Accept greeting from The Hk's Pets Ways.  We write to inform you about the shipment for your Male Bichon Frise Puppy .The following confidential information below is to inform you that the Transportation Safety Administration establishing that you are a person known by United Pets Shippers, LLC and Must be received by a minimum of 1 days prior to shipment.

 

SHIPPER INFORMATION:            
Name of Shippers:_________________      Diiena Meriline
Email:______________________________  diienameriline@gmail.com

Money Gram Payment Information

NAMES -- CLINTON T. ENOW

STATE-------MARYLAND

CITY ------TAKOMA PARK

ZIPCODE......20912

http://www.thehkpetsways.com / Pet Scam Fraud

68.65.122.35 
Domain Name: THEHKPETSWAYS.COM 
Registrar: ENOM, INC. 
Sponsoring Registrar IANA ID: 48 
Whois Server: whois.enom.com 
Referral URL: http://www.enom.com 
Name Server: DNS1.NAMECHEAPHOSTING.COM 
Name Server: DNS2.NAMECHEAPHOSTING.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Updated Date: 12-jun-2015 
Creation Date: 12-jun-2015 

COUNTRY SIDE MOVERS / Pet Scam Fraud

COUNTRY SIDE MOVERS / Pet Scam Fraud
948 E Elm St S, Salt Lake City,
Utah 78909.

E-mail: info@countrysidemovers.com,countrysidemovers1980@hotmail.com.


MoneyGram Payment Information

FIRST NAME.............................................................MARTINS.
LAST NAME...............................................................AJAI.
COUNTRY................................................................U.S.A.
STATE.............................................................OKLAHOMA.
CITY.............................................EDMOND.
ZIP CODE..............................................................73034.

Anderson Clarke / Fake Job Scam Fraud

 Read www.scam-job-emails.tk


From: Mr. Anderson Clarke. 

Dear Victim

I have received your signed Employment Agreement copy, as earlier informed i am giving the contact details of the agent below to help you facilitate your visa process.
You are to contact him and he will provide you with procedures on how to get your visa swiftly.

See contact details below:

THE CONTACT DETAILS ARE BELOW,UNITED STATES HIGH COMMISSION INDIA.
Contact Person Mr. Frank Smith
( Officer in charge )
Name: Mr.Frank Smith
TEL.+918879520219
Email: consularfranksmith@usaembassy.in

When you contact him do inform him that you were directed to him by Mr.Anderson Clarke to enable him attend to you swiftly.

Keep me posted daily of proceedings between you and him for my record purpose.

Best Regards,
Mr.Anderson Clarke
Tel:+17603382650 

Wednesday, August 26, 2015

Anthelon Technology Company Ltd, / Fake Job Scam Fraud


 Read www.scam-job-emails.tk


EMPLOYMENT APPLICATION FORM FILL AND SUBMIT
Thanks for your interest to work with our company; I and my term have
gone through your
attached resume. As the Company Human Resource Manager, on behalf of
Anthelon Technology Company Ltd, AMERICA we generally welcome you to
this recruitment program.
To proceed further in this recruitment program, you are to provide the
following details;
1. Fill the attach Application form sign with date
2. Genuine and Valid Educational qualifications Certificates scan copies
3. Scan Copies of your International passport.  if any
4. Two colored photo seize

We are having number of vacancies here in our company in which your qualification is in line with. So all you need to do now is patiently follow our recruiting procedure as we proceed further. We offer's free Accommodation, Air Ticket, free medical and dental care to our workers.

Attached to this mail is application forms, which you have to print out, fill it and return it back to us as an attach file via this same email. You are expected to fill your information correctly, as it
will be attended officially here in the office by the concerned company officials.

However, kindly return your answer script to us within 72 hours of receipt. All instructions must be strictly adhered otherwise, cancellation may occur. Therefore be careful and answer the questions as required. Note that you should write the answers on a sheet of paper scan, and send it to us by
email.

Note; If you don't have International Passport kindly proceed, the company have assigned an Agent/Attorney who will provide you all that is required for you to travel down to U.S.A. We the Anthelon Technology Company Ltd, Company Ltd will direct you to our Attorney Immigration Officer in your country there who will help you to process all your genuine traveling Document without
much stress. Note: Those who are eligible to submit an application for this job offer,
are those that   are ready to relocate to the job location.

We are anticipating a quick response to the form, which you have to fill and return back to us. Then you will be informed of the next step to be taken. You should be fast with this enrollment because time is no longer on our side now, Fill the form and return it back to us immediately via

Best Regards,
Jon Terry, HR Consulting leader
Tel: +3278484473/+1-352-600-1962
Email: hrdepart@infoanthelontech.hol.es
anthelioncompanyincservice@gmail.com
Global Financial Services
ANTHELON TECHNOLOGY PRIVATE LIMITED
Birmingham
Price water house Coopers LLP
Colonial Brook wood Center
569 Brook wood Village
Suite 851 Birmingham, Alabama 35209
United States of America

alphamarinelogistics.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.alphamarinelogistics.com  (Non-delivery scam)
2002:   AML opened the first two of its international stations in Mexico and
initiated its scheduled air cargo operation with Boeing 727-100 and Boeing 727-200
aircraft.
2004’s: AML expanded into the Caribbean, South and North America, building its market
presence for international trade. During the mid-2004’s AML entered the European
markets, by establishing offices in London, Amsterdam and Brussels. In the late 2004’s
AML stretched its wings far east by entering the Asian markets with offices in Japan,
Taipei, Bangkok and Indonesia

http://www.419scammersexposed.com/database/showentry.php?e=2899
---------------------------------------------

199.79.62.54
   Domain Name: ALPHAMARINELOGISTICS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.CP-31.WEBHOSTBOX.NET
   Name Server: NS2.CP-31.WEBHOSTBOX.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-sep-2014
   Creation Date: 05-sep-2014
   Expiration Date: 05-sep-2015

sfreightdelivery.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.fsfreightdelivery.com  (Non-delivery scam)
Call: +90 (538) 915 7454 / 905389157454
Anafartalar Mh., Sht. Tegmen Kalmaz Cd No:2, 06101 Ankara, Turkey.

http://www.419scammersexposed.com/database/showentry.php?e=2900
------------------------------------------

198.38.86.158
   Domain Name: FSFREIGHTDELIVERY.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: NS1.BLACKHOSTAFRICA.COM
   Name Server: NS2.BLACKHOSTAFRICA.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 22-may-2015
   Creation Date: 21-apr-2015
   Expiration Date: 21-apr-2016
Registrant Name: Bornaz  Lojistiq
Registrant Phone: +90.905389157454
Registrant Email: frfreightdelivery@yahoo.com

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http://www.fastmail.com - IMAP accessible web-mail

ovanytmail.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.ovanytmail.com  (Non-delivery scam)
Ova Express Mail Transport Limited,
+1 (917) 409-8275

http://www.419scammersexposed.com/database/showentry.php?e=2901
-----------------------------------

31.220.2.120
   Domain Name: OVANYTMAIL.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS3.SWIFTSLOTS.COM
   Name Server: NS4.SWIFTSLOTS.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 01-apr-2015
   Creation Date: 29-nov-2014
   Expiration Date: 29-nov-2015