Sunday, February 7, 2016


This is a fake job scam!  There is no job!  Do not send documents or money! Read  Real companies and governments never use free email addresses! If you are not interviewed face to face, in person, the job offer is a always a scam!  No real company ever charges you any fee to get a job!

Date: Sun, Feb 7, 2016 at 11:52 PM
To: Victim

Dear Victim

We are reaching you with regards to your Job Application to PICOTEX OIL AND GAS INTL COMPANY received January 2016 through our recruitment agency here in UAE for the 2015/2016.

This is therefore an affirmation that your experience and qualifications were found successful for the requirements of PICOTEX OIL AND GAS INTL COMPANY U.A.E.

Now, you have to contact the Traveling Agency for the acquisition of your work/residence permit papers which will enable you to live and work in U.A.E., also sign the Contract agreement and send to Royal Line Traveling Agency LLC.

Royal Line Traveling Agency LLC contact details below:
Ground Floor, Al Rumeithi Building, Office #10, Hamdan Street, Al Markaziyah, Abu Dhabi City, Abu Dhabi
Landmark: Behind Crown Plaze Hotel
P.O.Box: 37012, Abu Dhabi
Tel: +971522314818

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act. Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. 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 Work Metropolis of PICOTEX OIL AND GAS INTL COMPANY and this Program will start 7 days on arrival for work sign-on.

Should you require more information, please feel free to contact us immediately.

Congratulations on your appointment!

Mr. James Brown (HR Director)
Picotex Oil & Gas Intl Company
POGIC Building, Corniche Street
P.O.Box: 270, Abu Dhabi.
United Arab Emirates
Telephone : +971521393807
Website: / Fake Loan Scam Fraud

This is a fake loan scam!  Read

Do you need a Loan?
Are you looking for Finance?
Are you looking for a Loan to enlarge your business?
I think you have come to the right place.
We offer Loans atlow interest rate.
Interested people should please contact us on
For immediate response to your application, Kindly
reply to this emails below only:Email

Please, do provide us with the Following information if interested.
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Marital status:
Total Amount Needed:
Time Duration:
Zip/postal code:
Monthly Income:
Which sites did you know about us…..

Toll Energy, Oil & Gas Company / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  Real companies and governments never use free email addresses! If you are not interviewed face to face, in person, the job offer is a always a scam!  No real company ever charges you any fee to get a job!

On Friday, January 29, 2016 3:06 PM, Toll Energy wrote:

Attn: Victim
We read your mail but we never answer to what is not relented to our conversation with you, because their is a lot of offensive words and statement from you which did not go down well with us, but i know the email is only sent to us not to any other department of the Australian Immigration Dept, because the contains of this message can cause a lot of problems for you and your work permit visa application with the Australian Authorities.
We understand that your date of resumption to start work with our company as Store Keeper is on the 30th January 2016, the company will move and extend this date with further two weeks to allow you facilities all the procedures for your 3years work permit visa approval by the Australian Immigration Department.
This will only happen if you wish to continue with your visa application and paid for the two required documents in order to release your visa approval pin code.


Doris Adams
Toll Energy, Oil & Gas Company
Level 3, 30 The Esplanade
Perth WA 6000

Scammer Impersonating Australia Immigration 

On Friday, January 8, 2016 3:09 PM, <> wrote:

Attn: Memo: AUS/EMB/84374/15


Attention Please: Victim

In Accordance with your Australian migration documents submitted, your visa processing number AU/VS/7000840301/15 is awaiting Approval, while we wait to receive your Medical Health Report and Visa Approval Pin Code 457 (VAPC) which can be obtain with below contact information of our Department Of Foreign Affair's office at Australian Coordinator Head office, Banjul-the Gambia,  Be rest assured that we shall contact you on phone to come to the Embassy with your Traveling passport after all processing.

Applicant who wish to migrate or seeking Australia visa must pay for the Visa Approval Pin code 457(VAPC) to be able to get entry Visa to Australia.

Visa Approval Pin code 457 (VAPC) is completely different from your visa fees: Your visa fees was already paid for by your employer (Toll Energy Oil and Gas Corporation) our entry Visa policy states that every migrant without a Visa Approval Pin code 457(VAPC),application will not be accepted for visa approval,previously we have issued so many visas for temporary visit,but majority of them never return back.

Note that Australia visa is NOT FREE,even if you are working with Australian Embassy or company as staff, visa is not free! We maintain strong policy for migrating to Australia.

Once you effect your payment for visa Approval Pin Code 457 (VAPC) visa is 100% guaranteed: payment receipt will be issued to you,carrying the VISA AND AUTHORIZATION PIN CODE 457(VAPC) which you MUST send to us via email attachment for your visa appointment date.Entry visa must be given to you once you present the Visa Approval Pin Code 457(VAPC) to us at the Embassy.

As an Applicant under the sub (B) region, you have to send your Visa Approval Pin Code 457(VAPC) official fee to the Department Of Foreign Affair's office at our Australian Coordinator Head office, Banjul-the Gambia, Honorable Davidson Brooklyn CNZM will sign on the Visa Approval Pin Code 457(VAPC) and send it to you by scan copy,once you receive the 457(VAPC) after making your payment,send it to us to prepare your migrating documents and within two weeks your entire migrating documents will be processed. When contacting them via email,remember to add your visa processing number(AU/VS/7000840301/15). We shall contact you on phone to come along with your passport for Visa appointment date. Be informed that every Applicant at 18yrs and above must pay and have the Visa Approval Pin Code 457(VAPC).

Please contact our Department Of Foreign Affair's Office at Australian Asian/African Coordinator Head office, Banjul-the Gambia via email below and ask for payment information to pay for the Visa Approval Pin Code 457(VAPC).

Department Of Foreign Affairs Office
Australian Coordinator Head office
Address: Australian Foreign Mission House,
Suite 502, Certous Ave, Banjul, 004261
The Gambia.
Tel: 00220-2057495.

Please don't forget to send along your reachable telephone numbers and addresses.

Always respond to our email as soon as you receive it.Two weeks is the appropriate time given for each applicant and we do not want any delay to exceed that given time,if there is any delay in response,we assume that the Applicant does not meet up with the requirement and our database will automatically delete the application.

Always be positive that your visa will be approved as long as your payment is made as demanded of you.

Yours In Service
Consular General
Visa Unit.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of AUSTRALIA IMMIGRATION OFFICE and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return and destroy this communication and all copies thereof, including including all attachments.

Copyright © 1996 - 2016 Australian Visas. All Rights Reserved.

PETRONAS Oil Company / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  Real companies and government do not use free email addresses! If you are not interviewed face to face, in person, the job offer is a always a scam!  No real company ever charges you any fee to get a job!

PETRONAS Oil Company
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia

Dear Victim

This is an Affirmation that your Experiences and Qualifications was short-listed and found suitable competitive for the requirements of PETRONAS Oil Company.

This document attached embodies the approved Terms and condition for the purpose of this contract by the PETRONAS Oil Company and you have been accepted as well as inviting you to Malaysia as representative signing in the letter.

However, you required to signed and send the Contract offer letter to PETRONAS Oil Company and Human Resources Department with Two (2) colour passports photograph enable us to process your company identification card, also for additional information about providing proof of identity card and signed offer letter documents to Immigration Attorney (Rozlan Khuen Advocates & Solicitors) for the procurement of your Employment Insurance Certificate (EIC) papers, as we are having a contract agreement with them for the easiest acquisition of employee's necessary relevant documents.

Human Resources Department (Approved Section)
Tel: +6016-676-4972
Dr. Murshid Ahmed Mohamed
Human Resources Manager

Immigration Attorney (Rozlan Khuen Advocates & Solicitors)
Corporate & Commercial Law Firm, Advancing Business
23-2, Block B, Jaya 1, Jalan Universiti, 46200 Petaling Jaya
Kuala Lumpur, Malaysia
E-mail Address:
Phone: +6016-394-9679
Contact person: Attorney Rozlan Khuen
Advocates & Solicitors

You shall be require furnishing with your Employment Insurance Certificate (EIC) papers before 10 working days as a proof of readiness to join our team in due time as stipulated in page One (1) Two (2) of the Appointment letter for your job resumption, the PETRONAS Oil Company will then process your valid work Visa / Residence, Work Permits and travel ticket.

Finally, check at the last column of the offer letter, you are required to consult to Immigration Attorney (Rozlan Khuen Advocates & Solicitors) with your signed Contract offer letter to process your papers.

Update us with the process between you and the (Rozlan Khuen Advocates & Solicitors) in case of advice where necessary.

Sincerely,Dr. Khan Raza,
Employment Processing Manager
Telephone: +6 011-261-367-42

See  Attach, and



This is a fake lottery scam!  Read

Chevrolet UK PLC, Griffin House, 
UK1-101-135, Osborne Road, 
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448719745776

This is to inform you that you have won a BRAND NEW Chevrolet Cruse (CAR and cash) prize of (500,000GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2016 New Year Charity bonanza. You are to contact our claims event manager on this Email: : with the below details for claims. Please Fill the Information below including your two mobile numbers.
1. Full Name: 
2. Full Address:
3. State: 
4. Occupation: 
5. Age: 
6. Sex: 
7. Country: 
8. Winning Email:
9. Mobile Number: 
10: Banking Details:
11 Account Name:
12 Account Number:
13 Bank Name And Branch:
ENSURE:- that you send all your information to: to enable us responds back immediately.

Past winner Mr. Pradeep Verma 

Contact Email:
Phone Number: +448719745776
Congratulations on Your Winnings.  

For fast and easy processing of you winning fund, please ensure you check your mail consistently. (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
Tatsinskaya tank farm. Tatsinskaya-Oil
347060, Rostov region, Art. Tatsinskaya
Phone:  7 495 64 17110
El. mail:

Ltd. "Tatsinskaya Oil" - an active and successful and the company. Since 2003, since the organization of the company, it is growing and expanding rapidly. In Rostov and Volgodonsk in the Rostov region and the Republic of Adygea - one of the largest leading companies in the field of wholesale trade in petroleum products.
registrar:     REGRU-RU
created:       2015.10.14
paid-till:     2016.10.14
free-date:     2016.11.14
source:        TCI

James Wanna / Rental Scam


    My name is James Wanna and I received your e-mail regarding your interest in my apartment for rent at 12319 Jasper Ave, Edmonton, AB T5N 4A7, Canada. I'm telecom engineer and the company I work for has developed a project in London, United Kingdom. Therefore the apartment will be available for renting for the next 6 years minimum. I bought the apartment 6 months ago while I was in Canada working for another project that unfortunately it was canceled. The apartment is vacant since I no longer live there so you can move-in anytime you want. Evertyhing is just like in the pictures, it's fully furnished, fully equipped. Of course if you want, you can use your furniture and I will ask the movers to remove mine and deposit it in the storage unit located near the building. Pets are allowed.

    The monthly rent for the whole unit is 815CAD with everything included (utilities, cable and internet-full package, 2 parking spots underground, strata fees, storage unit, laundry in-suite washer and dryer). The price of the rent will not increase for the whole period that you will stay there. I would like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months or 1 year rental contract with option of renewal. I will be away for the next 6 years and as you can see I'm not asking so much for it because I want to find a responsible tenant to take good care of the place. I'm not looking to make a business or a profit with the apartment. I have a Canadian Bank account for the monthly payments, or we can use any other payment method that is suitable for you.

    I'm 50 years old, I'm married, we have a beautiful 10 years old daughter. My family means everything to me, they come first in everything I do. I worked hard to have a good career therefore I want to rent the place on my own so I need to know if you are really interested in the apartment.