Tuesday, January 27, 2015

pomcompanions.com / amigopaws.com / Pet Scams

Read www.petscams.tk
http://www.pomcompanions.com (Pet Scam Fraud)
Call : (240)-210-9045 
Text : (240)-583-7217 
Email  pomcompanions@gmail.com 
(240)-348-3114 

143.95.253.160 
Domain Name: POMCOMPANIONS.COM 
Registrar: TUCOWS DOMAINS INC. 
Sponsoring Registrar IANA ID: 69 
Whois Server: whois.tucows.com 
Referral URL: http://www.tucowsdomains.com 
Name Server: NS1.ASMALLORANGE.COM 
Name Server: NS2.ASMALLORANGE.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited 
Updated Date: 14-jan-2015 
Creation Date: 14-jan-2015 
Expiration Date: 14-jan-2016 

http://www.amigopaws.com (Pet Scam Fraud)
Oxmoor Road, Birmingham, AL 35209 
TEL : 352-541-1486 
EMAIL :  amigopwas1@gmail.com 

207.210.200.108 
Domain Name: AMIGOPAWS.COM 
Registrar: TUCOWS DOMAINS INC. 
Sponsoring Registrar IANA ID: 69 
Whois Server: whois.tucows.com 
Referral URL: http://www.tucowsdomains.com 
Name Server: NS1.ASMALLORANGE.COM 
Name Server: NS2.ASMALLORANGE.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited 
Updated Date: 07-jan-2015 
Creation Date: 07-jan-2015 
Expiration Date: 07-jan-2016

Dawnus Construction Ltd / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk UK Embassy email addresses ALWAYS end in "gov.uk" Emails ending in ".gmx" are free email addresses only fake job scammers use.  No real embassy or embassy worker would ever use a free email address!

From dawnusconstructionltd@yahoo.co.uk This is a free email address whch the real Dawnus Construction would never use.  
+44 871-315-7445 is a UK forwarding number used by scammers pretending to be in the UK!
Fake Dawnus Construction Ltd Appointment Letter and Affidavit of Support and Consent:

Your name has been shortlisted/chooses among the lucky candidate who successfully pass our company application process, we appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to offer you the position as mention on your appointment letter and Affidavit of Support and Consent, because of your educational background and work experience. Read the documents very carefully and understand before you lay your signature and return to us and copy to Immigration attache please note.

In this mail there is an attached document called the Worker's Appointment Letter and Affidavit of Support and Consent, which you have to print out cooler, sign and return it back to us and copy also to Immigration attache immediately for other official endorsement. Remember that you have only few weeks of enrollment in our company with all the legal formalities being completed including the Visa/Work Permit processing period.

Note: All applicants in Asia will take care of the processing fee of their Work Permit, Highly Skilled Permit and other relevant documents with our coordinator/UK Embassy in India, our company will provide flight ticket and house accommodation, all the expenses incurred during their traveling document procurement will be reimburse within five days of their arrival in United Kingdom upon submission of all their receipt of expenses. Only applicants who possess the Appointment / Offer Letter and Affidavit of Support and Consent have been appointed and also note that we have sent your invitation letter along with all related documents to the Immigration attorney in India.

However, for expatriate services, employees who do not presently posses their valid United Kingdom residence and Work Permit papers, they are to make contact with the address given below for directives and assistance on the procurement of their valid residence and work permit papers with the UK Immigration Services in their Various countries.

Also as an employee, immigration attorney will process your working permit in India while you need a Valid Work and Residence Permit. We are providing you with the contact details of the immigration attorney in India so as to make things easier for you in obtaining the required traveling documents. So you should take note of this.

UK Immigration Attache
Contact person: Mr. Paul Michael
Email: vfs-ukba.embassay.in@gmx.com
Contact Number: +917827811658

Monday, January 26, 2015

Imperial Oil Company / Fake Job Scam Fraud

Read www.scam-job-emails.tk

From: IMPERIAL OIL COMPANY imperialoil001@outlook.com
Date: Mon, Jan 26, 2015 at 11:39 PM
Subject: CONTACT CANADA HIGH COMMISSION IN INDIA
To: 

Attention: 

We have gone through your answer script and the resumes you have sent as a proof of qualification, and you have emerged as one of our prestigious employees who has successfully passed the Interview as it was expected by the company management.

Your eligibility to work in our organization has been confirmed by the Company's Management. So you are expected to get all your traveling documents ready through the assistant of our visa processing officer who is working with Canada High Commission in India Mr. Shared Webber Ali, Because considering the documents that you may be required to present before the Canada High Commission and the nature of interview that you might face in the Embassy, which might not be all that favorable to you, thereby resulting to the denying of the visa to you. We therefore, decided to appoint someone who will stand on your behalf in the pursuance of your traveling documents and visa in your country.

Note: That the entire traveling documents and formalities required by you should be obtained from the Canada High Commission in your Country, according to the company's management schedules. Now you have to send your Appointment Letter to him at the Embassy via email for recognition in the Canada High Commission India, this will prove that you are our employee and all necessary help should be availed to you. Kindly find the attached soft copy of your Appointment letter attached on this mail.

Your documents have been submitted to the Canada High Commission in India for further processing of your visa. Your file will be open by the Company's zoned coordinator in the Canada Embassy office in your country on your behalf as the company authorized Diplomat as soon as you meet the Embassy demand by registering with them.

As it was stated in the contract agreement letter copy; (a) you are to take responsibility of your Visa fees. (b) That the Company will provide you a business  class Air ticket three days after your Visa has been approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to Canada. (d)YOUR EMPLOYMENT WILL BE REVOKED IF YOU FAIL TO COMPLY WITH THE INSTRUCTIONS TO SECURE YOUR VISA TO TRAVEL AND YOUR EMPLOYMENT LETTER WILL BE DEEMED VOID THEREBY MAKING IT IMPOSSIBLE FOR YOU TO WORK WITH US.

Ones again remember any money spend by you will be given back to you by the company.You will have to immediately contact our affiliate Coordinator/Visa processing officer with the below information’s:

CONTACT DETAILS:
Canada High Commission Attaché
Contact person:     Shared Webber Ali
E-mail:                    mr.sharedali12@abv.bg
Office Hours:              9am - 5pm
Days:                Monday – Saturday

CONGRATULATIONS TO YOU ON YOUR NEW JOB AND WE HOPE YOU JOIN US SHORTLY FOR COMMENCEMENT OF YOUR JOB

You are expected to give us progress update on your visa processing between now and 7 days after receiving this appointment letter. 

God bless You as WE await your coming.

We wish you a  blissful New Year 2015. 

Regards,
WILLIAM KRUGER
Human Resource Manager

Anthony Moore / Fake Job Scam Fraud

This scammer wants to send you checks and have them deposit them in your account and then wire the money to someone else!  The checks will be fake.  Read www.fakechecks.org

From tonymoore002@gmail.com

Hello,

      Thanks for your interests in the Errand Runner/PA position, I
will deeply appreciate all genuine efforts to help me monitor and keep
up to date with all my activities. I most very often get my hands
occupied because am working with many companies both states and
outside,so it is imperative for me to have a worthy assistant who can
monitor and keep me up to date with my activities. As my assistant,
your activities amongst other things will include: Make travel
arrangements and submit expenses for Attorneys Order office
supplies,Running personal errands,Check Processing Filing
documents,faxing,printing and typing letters Web research, Internet
search skills and posting ads Quality communication etiquette skills
and good organizational skills Serious sense of humor required and
mandatory to work with me Ability to handle highly sensitive and
confidential information Perform duties with accuracy, quality, and
integrity. Basic wage is $400 weekly

About me: My name is Anthony Moore, I have a family of 3 and I am a
business man  and also a retired surgeon .I travel a lot,hence the
reason why I need an assistant to handle affairs for me on the home
front when I am away on business which is usually quite often. This
position is home-based and flexible you can be in any location,working
with me is basically about instructions and following them, my only
fear is that I may come at you impromptu sometimes, I need someone who
can be able to meet up with my regular timings.There is also a very
sensitive issue on trust and accountability which I believe will
resolve itself as time goes on This is only an introductory e-mail, as
time goes on we should be able to arrange a proper meeting to get
things started officially. I do have a number of things you could help
me with this week if you will be available for me. This can act as a
stable foundation to our working relationship. Note:This position is
home base office work you can be in any location and work with me from
your home. Let me know your interest if you are ready to work with me
from your home.


So Fill This Application below so I can update your folder on the
administrative desk.


First Name:
Middle Name If Any:
Last Name:
Full Street Address:
City, State, Zip Code:
Sex:
Age:
Nationality:
Cell Phone Number:
Home Phone Number:
Email:
Current Job:


Hope to hear from you again.

Dr.Wilson Anderson / Fake Job Scam Fraud

Read www.scam-job-emails.tk carefully if you don't want to get scammed!

 

DR. WILSON ANDERSON 
95ec Clarendon Crescent
Leamington Spa, Warwickshire, 
CV32 United Kingdom.

Description:

  I am Dr. Wilson Anderson, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of £200 Great British Pounds Sterling's and this is outside your £3,500Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. 

APPLICATION:
Interested applicant can submit his/her CV via email (wilsonanderson2020@hotmail.com)

NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time 
Type of Remuneration: Salary plus incentives
    
Job Location: United Kingdom

Best Regards,
Dr.Wilson Anderson
Tell: +447010051375

EMAIL: wilsonanderson2020@hotmail.com

 

shabundamining.com (Gold scam)

http://shabundamining.com (Gold scam)
Shabunda Mining Co. ltd (Fake company)
B.P 104 Kisangani
Congo, Democratic Republic
Hotline: +243 99 08 16 850

http://www.419scammersexposed.com/database/showentry.php?e=940
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69.16.238.22
Domain Name: SHABUNDAMINING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS26.DEEPAFRICA.COM
Name Server: NS27.DEEPAFRICA.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 24-nov-2014
Creation Date: 17-apr-2013
Expiration Date: 17-apr-2015
Registrant Phone: +243.254736387423
Registrant Email: mailto: INNOCENTKABERA@GMAIL.COM / INNOCENT KABERA (Scammer)

thundersecuritysolutions.com (Non-delivery advance fee fraud)

http://thundersecuritysolutions.com (Non-delivery advance fee fraud)
Thunder Security Solutions
Krishna Building
Block A Plot No. 17 1st Industrial Area
P.O. Box 25971, 00100 Nairobi
Kenya
Email: info@thundersecuritysolutions.com

http://www.419scammersexposed.com/database/showentry.php?e=2167
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69.16.238.51
Domain Name: THUNDERSECURITYSOLUTIONS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS20.DEEPAFRICA.COM
   Name Server: NS21.DEEPAFRICA.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 25-oct-2014
   Creation Date: 25-oct-2014
   Expiration Date: 25-oct-2015
Registrant Phone: +255.254736387423
Registrant Email:  mailto: INNOCENTKABERA@GMAIL.COM