Sunday, September 21, 2014

Mittec Engineering Limited / Fake Job Scam Fraud

  1. With effect from Oct, 21st 2014, we are happy to offer you the position of Electronics Engineer with Mittec Engineering Limited on the following terms and conditions given in the appointment letter. The Human Resource Department has transferred the following document to the New City Travels in Bahrain for further process of your visa and work permit to enable you resume duty.
    1: Educational Certificates
    2. Filled application Form
    3.  Appointment letter copy
    4. Mittec Engineering Registration Certificates5: International Passport copy
    Kindly contact the below address of the New City Travels for further process
    of your work permit and visa. We advise you to follow all instructions
    by the agency to procure your work permit without delay.You are only
    liable to pay 150 BHD for your work permit and processing fees to secure
    your visa and work permit. The city new travel will instruct and guide
    you for the visa process and how to submit the work permit and
    processing fees. The management will only provide air ticket for
    applicant that have issued the work permit.

    Note: Kindly find attached copy of your appointment letter for the
    confirmation of your employment with Mittec Engineering. Also attached
    copies of registration certificate for the City New Travels, Mittec
    Certificate of registration, Assessment certificate and Certificate of
    accreditation. Please do inform us as soon as you contact the traveling
    agency.

    CITY NEW TRAVELING AGENCY:
    NAME: SAHEED ALI: 
    citynewtravel@yahoo.com

    The entire staff of Mittec Engineering wish you success in your visa
    application process and also congratulates you once again.

    Regards,
    Mohammed Hassan
    Mittac Engineering Ltd, 
    ERA Business Center, 
    Office 112, Building 361, 
    Road 1705
    Diplomatic Area 0317
    PO Box 10260
    Manama, Kingdom of Bahrain

PENSPEN Energy OIL AND GAS - Fake Job Scam Fraud

http://www.penspen.com/SiteCollectionImages/150-Penspen.PNG
ADDRESS: Pens pen Limited 3 Water Lane Richmond upon Thames Surrey TW9 1TJ England, UK
TELL: +447(0)10024054
penspencareers@admin.in.th
Dear Sir/ Madam,
PENSPEN Energy OIL AND GAS United Kingdom: has immediate recruitment process under the management of our company, such as
1) Engineering.{ 2) Construction and Installation. {3) NDT. {4) Geology
{5) Welding and Fabrication. {6) Plant /Start-Up. {7) Machine operators.
{8) Service Technicians.{9) Maintenance. {10) Mechanical/Technical.
{11) Design Engineering.{12) Information Technology.(13) Administrative.
 (14) Commissioning and Medical Experts. (15} Project Management, and Etc.
ENTITLEMENT, BENEFITS AND PACKAGES: An extractive net salary paid in? GBP or Euros, equivalent, depending on employee's home country and currency preference with the annual salary.Here is the Attached Benefit: Single or family housing accommodation in company community,  free medical/dental care in  UNITED KINGDOM for employees, excellent educational assistance benefits with family status employment, Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in UNITED LIFE INSURANCE and Paid vacation, with Official vehicle/ Maximum security in work environment and housing community. Applicants are to provide his/her self with Visa and all other necessary travel documents that will enable him/her to come over to his job community. Though one assurance can be proved is that we can stand in Favor of your name and apologies with a Letter of Invitation to the British Council in your area to assist you to make sure that Visa and all the travel documents are issued to you smoothly. JOB STATUS: Full-Time and Half Time.
SALARY INDICATION? 6,200 GBP Monthly (six thousand two Hundred pounds) and above depending upon experience and field of specialization.
Regards,                                                                                                                                                                                                                                  
HR Director
MR. Gillian Empringham
PENSPEN ENERGY OIL AND GAS COMPANY UNITED KINGDOM
TELL: +447(0)10024054
EMAIL: hr-penspencareer.uk@adexec.com


FORWARD YOUR RESUME/ CV DIRECTLY TO THIS ADMIN EMAIL IN THIS FORM FOR IMMEDIATE RESPONSE

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam.

keitaomar65@yahoo.com - Gold Scam

We are precious metal exporters, and we also sponsor local gold mining
villages, communitys miners, private miners and joint local sellers
representatives.
We have our legal precious metal license for gold export & import and
we seller at good price to buyers.
We sale on FOB and CIF procedures first shipping arrangement.
Procedure.
We have this product for sale at a very good price.
SPECIFICATION OF OUR PRODUCT:
Form= Gold dust / Bar
Purity = 94% or Plus
Fineness =22 Carat
FOB Price= $ 26,000 USD and CIF Price $ 33,000USD
Quantity = Is Negotiable
Origin= Mali
I also have local made gold jewellery for sale at good price.
Contact me now for more information.

Best Regards,
Mr keita
Email : keitaomar65@yahoo.com,
Tel : +223 63 46 69 58
Skype id: omarkeita2

IL EC GMBH - AFF Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1602
==============================


ilecgmbh.de re-directs to http://ilecgmbh.webs.com/  (non-delivery advance fee fraud)
IL EC GMBH - Contact Us
Contact Person: Olivier Lolack
(Export Executive)
Skype ID: firmailec
Harrenhorst 33
31542 Bad Nenndorf         Email: info@ilecgmbh.de
Tel: (+49)15739871251                  sales@ilecgmbh.de
Cel: (+49)15211462421                    www.ilecgmbh.de
VAT No: DE207596373             Reg. No.: HRB 2486

Domain data
Domain  ilecgmbh.de
Latest update   17.04.2014
Domain holder:  Brian Burke
Organisation:   Horstmann Seefischgroßhandlung
Address:        Am Lunedeich 2
Postal code:    27572
City:   Bremen
Country:        DE
Phone:  +49.47130304982
E-mail: glampard30@gmail.com

lowiltd.com (no website)
http://webcache.googleusercontent.com/search?q=cache:o-KrLy5_MNQJ:www.lowiltd.com/contact-us+&cd=5&hl=en&ct=clnk&gl=es&client=firefox-a
LOWI   LTD -UK
Contact Person: Mr. George Lampard
Assistant CEO.
Skype ID: george.lampard1
Office Address: Minerva Mill
Station Road
Alcester B49 5ET
West Midlands
United Kingdom
Contacts: Tel: (+ 441173181586
Fax: (+44)117-318-1586
Email: glampard30@gmail.com
          info@lowiltd.com
          sales@lowiltd.com
Website: www.lowiltd.com
Reg No: 5542028
VAT No: GB 871389294
Consultation Number: WAPIAAAAUTQ8_X7m
Asian Office - Thailand:
102 Soi Bearing 30, Sukhumvit 107 road
Samrong Nua, Muang | Bangna
Samut Prakan 10270, Thailand.
Tel: +66(94)1051460 / 66941051460

   Domain Name: LOWILTD.COM (Dead-Client Hold)
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Status: clientHold
   Status: clientTransferProhibited
   Updated Date: 12-sep-2014
   Creation Date: 30-jun-2014
   Expiration Date: 30-jun-2015
Registrant Email:  mailto: GLAMPARD30@GMAIL.COM

Victim report: http://www.mylocalservices.co.uk/forum/8653-george-lampard-scam-alert-117-318-1586-a.html

PH Company KG - Advance Fee - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1601
===========================


http://phcompanykg.de/ (non-delivery advance fee fraud)
PH Company KG
Address: Nimrodstrasse 30
82256 Fürstenfeldbruck Germany
Email: info@phcompanykg.de
Email: sales@phcompanykg.de
Contact Person: Andreas Brechet
Tel:+4981411484986
Fax:+498141 1484 985
Skype: ph.companykg
Handelsregister: HRA 97387
Amtsgericht München
Steuernummer: 117/172/08406
Ust.-ID.-Nr.(VAT): DE277888582

Domain  phcompanykg.de
Latest update   29.05.2014
Domain holder:  Hansel Bartels
Address:        Nrtinger Strae 39
Postal code:    72555
City:   Metzingen
Country:        DE
Phone:  +49.15216983706
E-mail: hanselbartels@yahoo.com


From the same scammer:

https://www.youtube.com/channel/UCA_wSux8OSnGm26kGhUiG-Q
Ilec gmbh
We supply quality baby formula Milk powder With available stocks for Aptamil,Mellin.Holle,Nido,HIPP, Topfer Lactana, and Cow&Gate,Friso and Nutrilon ETC.We also have ready stocks for Ferrero Rocher,Coca-cola Cans,Red Bull,Nutella and Kinder Bueno.Also available is Full Cream Milk Powder and Whole Milk Powder in 25kg packaging..
For more information on the exact product which you require,CALL US at Tel: +4915216983706/ email :info@ilecgmbh.de

ilecgmbh.de is a confirmed scam

agrocommoditieslimited.com // morancoltd.com - Non-Delivery Scam

http://www.419scammersexposed.com/database/showentry.php?e=1599
=================================

http://agrocommoditieslimited.com (non-delivery advance fee fraud)
 GERMANY   HEAD OFFICE..
Bramfelder Chaussee 173
22177 Hamburg
GERMANY
Tel:+49 30 8939 8964
HUNGARY  BRANCH OFFICE.
Wesselényi utca 16.
H-1077 Budapest
Hungary
Tel:+36-212-523-807
Skype: stanley.klosok
Web Site: www.agrocommoditieslimited.com
E-mail:info@agrocommoditiesltd.com

   Domain Name: AGROCOMMODITIESLIMITED.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS2.CAPNIX.COM
   Name Server: NS3.CAPNIX.COM
   Status: clientTransferProhibited
   Updated Date: 04-apr-2014
   Creation Date: 04-apr-2014
   Expiration Date: 04-apr-2015

===========same scammer========

http://www.morancoltd.com (non-delivery advance fee fraud)
 MORAN Co Ltd  Turkey Office
 1-)Contact person; MORAN ALI
Address: Ceyhan yolu üzeri E-6 yolu 8. Kilometre Yüregir /01223 ADANA -TURKEY
Tell: +905362012814
Tell:  +905346610139
Fax: +905362012814
Email: morancoltd@hotmail.com
 2.-)  HUNGARY  BRANCH OFFICE.
      Wesselényi utca 16.
      H-1077 Budapest
      Hungary
      Tel:+36-212-523-807
      Email: morancoltd@hotmail.com

Domain registered with fake details

   Domain Name: MORANCOLTD.COM
   Registrar: REALTIME REGISTER BV
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: DNS1.WEBNODE.COM
   Name Server: DNS2.WEBNODE.COM
   Status: ok
   Updated Date: 17-apr-2014
   Creation Date: 17-apr-2014
   Expiration Date: 17-apr-2015
   Registrant Name:lydia palmer
Registrant Phone:+1.3102196462
Registrant Email: mailto: morancoltd@hotmail.com

Same scammer:
http://company.hellocompanies.com/english/1132/313418507/AGRO-LIVE-EXPOR-LTD.html
AGRO LIVE EXPOR LTD
Telephone:    36-212-523807
Country/Region:    Hungary
Contact Person:    George  Benni

oil and gas technology - Fake Job Scam Fraud

oil and gas technology
claymo re drive, Aberdeen
ab23 8gd 
united kingdom 
tel : +4428718006 

Scammer Pretending to be Embassy Official
mr james david 
tel: 9015601215

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam.