Monday, February 27, 2017

Scammers Impersonating Marlin Canadian Travel Agency / info@marlincanadiantravel.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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http://www.marlincanadiantravel.com (Fake Visa Scam Fraud)
Marlin Canadian Travel AgencyCanada Office:Wheatland Mall Po, 
1150 Central Ave N, 
Swift Current, 
SK S9H 4C8, Canada
Email: info@marlincanadiantravel.com

India Office:7/8, Shantipath, Chanakyapuri, 
New Delhi, Delhi 110021
Email: marlincanadian.travelagency@yandex.com
Tel: +91 888 242 2597

Scammer Impersonating Hilton Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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Dear Candidate,

Your name has been shortlisted/chosen among the lucky Candidates who successfully pass Hilton Hotels & Resorts Interview, We appreciate your interest and willingness to work in our Facility Located here in London. We have gone through your profile and qualifications, with reference to online/email interview you had with us, we are pleased to offer you Employment in our reputed organization as (Marketing Manager at the salary of 11,800 Pounds per month) based on your Educational background and work experience.

In this mail there is an attached Document called the Membership Form which you have to print out fill and return it back to us immediately for other Official Endorsement. Remember that you have only few weeks of enrollment in (Hilton Hotels & Resorts U.K) with all the legal formalities being completed including the Visa/Resident Permit and Ticket processing period.

However, after receiving this membership form duly fill by you, we shall contact you for Appointment/Offer Letter, added the directions on how to obtain your visa from the United Kingdom officer whom will be processing your working Visa Documents.

Do have a wonderful day in anticipation of hearing from you as soon as possible.

With Warm Regards,

Mr. Stephen James
Tel: +448713155173
Human Resources Department
Hilton Hotels & Resorts U.K.

This transmission contains information that may be confidential and that may also be privileged. Unless you are the intended recipient of the message (or authorized to receive it for the intended recipient) you may not copy, forward, or otherwise use it, or disclose it or its contents to anyone else. If you have received this transmission in error please notify us immediately and delete it from your system.

Scammer Impersonating Hilton Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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145 RICHMOND STREET WEST,TORONTO
M5H 2L2,CANADA. 
Tel: +1(304)5134351
Dear Victim
APPOINTMENT/CONTRACT LETTER
After evaluation of your Application Form and Interview Letter, We Found You are qualified to work with Our Team. Your Application Reference: HT/KNW/17U/CA. Your Application Reference Number Represents Your Name And Should Always Be Use As Subject Of Correspondence.
The Management Of HILTON HOTEL TORONTO CANADA Hereby Congratulates You On Your Successful Emergence Based On Detailed Recruitment By Our Official Recruitment Consultants. HILTON HOTEL
TORONTO CANADA HR DEPARTMENT
You Have Been Employed as ELECTRICAL ENGINEER. Your Job Location Is Toronto , Canada. Hence, we seek to employ your services as a professional. This Document Embodies the approved terms for the Purpose Of This Contract.
Further Details Are As Follows:
1.0 Net Monthly salary after Tax: $9,450 USD. Sterling , Rupees or Euros Equivalent Depending On Home
Country And Currency Preference.
LOCATION: TORONTO, CANADA.
HT/KNW/17U/CA
2.0 CONSULTING PERSONNEL
You Shall Be Expected To Work With A Prime Experienced HILTON HOTEL TORONTO CANADA Team With
The Mandate To Provide Excellent Services As Stipulated In This Contract Document.)
3.0 JOB COMMENCEMENT/ LOCATION
The Work Environment Will Be Within The Work Metropolis Of Experienced HILTON HOTEL TORONTO
CANADA. You Are To Report Immediately To The Human Resource/Recruitment Director (Kerry Johny) Upon
Arrival To Conclude Prospects Of Screening And Other Logistics.
4.0 SALARY INDICATION
YOU WILL BE ELIGIBLE TO RECEIVE $9,450 USD MONTHLY
Funds Can Be Transferred To Any Bank Designated By You And This Must Be In Conformity With The Present
Tax Situation Of The Country.
145 RICHMOND STREET WEST,TORONTO,M5H 2L2,CANADA. Tel: +1(304)5134351
5.0 ALLOWANCES/ ENTITLEMENTS
Hazard/Inconveniences: $ 1,500 .00 (Monthly)
Car Maintenance: $650 USD (Monthly)
House & Furnishings: $12,450 USD (Yearly)
Entertainment & Recreation:$850 USD (Monthly)
Travel & Events:$ 450 USD (Monthly)
6.0 GRANTS & LOANS
Old Hem Housing Loan: 1-Year Service To HILTON HOTEL TORONTO CANADA Is Required For Eligibility.
Starter’s Amount Will Be $18,450 USD, Can Be Re-Paid Within 10 Years With US $0.00 Interest.(For
Permanent Staff Only)
Lieu Car Loan: All Employees Are Eligible To Apply.
Starter’s Amount Will Be $12,450 USD, Can Be Re-Paid Within 2 Years With US$0.00 Pounds Interest.
New Orleans Business Loans: All Employees Are Eligible To Apply For Loan.
Starter’s Amount Will Be $15,450 USD To $20,450 USD
After Spending One Month In HILTON HOTEL TORONTO CANADA.
7.0 PAID LEAVE PERIOD/ TRAVEL
All Employees Are Entitled To 1 Months Paid Leave Which Can Be Taken Once At A Time Or 2weeks Apart
One Different Period.
All Employees Will Receive $1,550 USD Take Home For Each Leave Period. Employer For Each InterContinental
Trip Shall Pay $850 USD Flat Rate Travel/Entertainment Allowance To Employee. Travel Shall Be
By Business Class/First Class. Employer Shall Also Take Care Of Employees' Travel Ticket Including That Of
Employees' Family Only On Employee’s Early Notification To Employer And As Shall Be Requested By
Employee.
8.0 EXPENSES BEFORE TRAVEL BY EMPLOYEES
Expenses Made/Incurred By The Employee Related To Job Before Commencement Of Duties Or Expenses Made
During Travel Plans, Processing Of Travel Particulars ETC Will Be Substantiated With Proof And Employer
Will Reimburse The Employee Not Later Than Ten (10) Working Days After Submission Of Employee’s
145 RICHMOND STREET WEST,TORONTO,M5H 2L2,CANADA. Tel: +1(304)5134351
Expense Report And Original Copies As Proofs Of Such Expenses. Employer However Agrees To Reimburse
Fully All Travel Costs And Expenses Made By Employee.
Employer Would Not Shoulder 100% Costs For Travel Expenses, Processing Of Work/ Resident Permit Papers
Of Employee Before Work Sign-On. This Is To Possibly Evade Losses That May Be Accrued To Employer Should
Employee Decide To Decline Job Offer After Certain Expenses Must Have Been Made By Employer. This
Agreement Hereby Binds Employer And Employee In That Re-Imbursements Will Be Made Fully To Employee
Upon Presentation Of Expense Reports And Proof Of Expenses. The First Month Salary Shall Be Paid In
Advance After The Six Days Orientation Programmed Before you come down to your duty Post Officially, This
Is to Enable you settle all domestic Needs Which They Incurred Before Travelling. As Such No Excuses Will Be
Entertained On Assumption Of Duty Relating To Default.
Payment Of First Month’s Salary is also geared towards making Sure That all Employees have enough Money
In His/Her Bank Account As The CANADIAN Expatriates Financial Statutory Law Would Demand (NEFSL)
All Payment Of Salary shall be done on or before 28th Day of each calendar month.
This Is In Line With Toronto State Expatriate Financial Statutory Laws.
9.0 FEEDING & ACCOMODATION
All New recruited staff are Expected to Reside At The Company’s Staff Estate. There Are FOUR BED-ROOM
FLAT DUPLEX Options For Employees To Choose From,
Also, Employees Shall Be Expected To Eat At The Staff Canteen Free Of Charge, As There Are Dietary Options
For Vegetarians And Non-Vegetarians.
10.0 MEDICAL EXPENSES
Employer Will Provide The Employee With Comprehensive Health Care For The Term Of Contract, And
Follow-On Care For Injuries Suffered During The Term Of Contract For Employee And Family.
11.0 OFFICE ASSETS TO BE PROVIDED BY EMPLOYER .
Computer Resources: Laptop Computer, 1.6 GHz Processor, 256 MB RAM, 24XCD-RW, 30GB Hard Drive,
Floppy Drive, Integrated Network Adapter, Internal 56K Modem, Spare Battery And Necessary Software. Full
Time Internet Access Is Also Made Available.
Phones: Employer Will Provide Each Employee With One (1) Landline And One (1) Mobile Telephone. This
Shall Have A Reasonable And Limited Credit Limit Application Per Month.
12.0 SAFETY & SECURITY
145 RICHMOND STREET WEST,TORONTO,M5H 2L2,CANADA. Tel: +1(304)5134351
Safety And Security (Local/Foreign) And Facilities On Job Locations And Communities Are No Small Issues, And
Have Been Seriously Considered To Ensure And Assure Hitch Free Operations, All Workers Are Entitled To
Security Men At Their Residential Quarters.All Operations On Job Location Are Designed To Adhere Strictly To
The Health Safety And Environment (HSE) Policy.
13.0 TELECOMMUNICATION/ INTERNET FACILITIES
There Are Standard Telecommunication Facilities And Internet Services At The Disposal Of All Expatriates,
And It Shall Be Accessible To All Personnel (Local/Foreign) Without Any Charge Or Expenses To Be Incurred.
Expatriates From The Local Dealers/Service Can Obtain Cellular Phone Providers In Work Metropolis But
Must Be Used In Accordance With The Safety Regulations On Job Locations.
14.0 ADDITIONAL SERVICES
Recreational/Sports Facilities Shall Also Be Made Available At The Disposal Of All Expatriates With No Expenses To Be Incurred. Laundry And Dry Cleaning Service Will Also Be Made Available To All Expatriates By The Company's Laundry And Dry Cleaning Unit.
You Shall Be Required To Furnish Us With Your Valid CANADIAN Residence And Work Permits Papers On Or Before The 10th March, 2017 As A Proof Of Readiness To Join The HILTON HOTEL TORONTO CANADA Project Team In The Due Time As Stipulated Above For Your Job Resumption With The HILTON HOTEL
TORONTO ,CANADA And Also To Enable You Receive Your First Monthly Salary Including Your Due Entitlements/Emoluments Prior To Your Departure For Services With The HILTON HOTEL TORONTO,
CANADA.
15.0 CONTRACT DURATION:
Your Contract Is Expected To Last For A Period Of 5 years .Upon satisfactory performance, you can be made a
permanent staff after one year of resumption.
16.0 OTHER TERMS AND CONDITIONS OF WORK EMPLOYMENTS
(i) That All Expatriates Considered For This Job Offer Must Be Satisfactorily Qualified.
(ii) That All Expatriates Contacted Must Submit Their Original Certificates And Credentials To The Human Resources /Recruitment Manager For Screening As Soon As They Arrive CANADA.
(iii) In Lieu Of 3 Above, Expatriates Are Expected To Pay 30% Of Their Processing Fees To A Reliable Legal Attorney That Will Be Communicated To Them In No Distance Time As Soon As They Have Been
Consider/Giving The Job Appointment.
145 RICHMOND STREET WEST,TORONTO,
M5H 2L2,CANADA. 
Tel: +1(304)5134351
(iv) All Expatriates Contacted And Contracted For This Engagement Will Have The soft Copy Of Their Job
Contract Engagement Papers Document Been Forwarded To The Reliable Legal Attorney Assigned To Procure
Their Travelling Documents, Immigration Particulars, Work Permit, Etc.
VI) That Employee Shall Make Him Or Herself Available To Resume Work On within the stipulated time.
These Are Strictly Stated In The Company MEMORANDUM And ARTICLES OF ASSOCIATION And The Company MODUS OPERANDI. If The Condition Stated Above is acceptable by you, You Are Hereby Directed to contact our immigration consultant at the CANADIAN Embassy in New Delhi via email which shall be communicated to you. A copy of this document signed by you should by sent to my office and also send a copy to our Immigration consultant.

Note That All US Based Employees' Are to Report Personally To Our Office With Identification Materials For Signing And Collection Of Hard Copy Of Their Contract/Appointment Documents. This Is In Line With The Expatriate Statuary Law Of the State of California In Compliance With The U.N. Terrorism Act. Find Attached
For Other Necessary Related Details Of Job.
Yours Sincerely
Dr. KERRY JOHNNY
HUMAN RESOURCES/EMPLOYMENT DEPARTS: 
HILTON HOTEL TORONTO CANADA
PLEASE BE SURE YOU HAVE READ AND UNDERSTAND THE TERMS AND CONDTIONS ATTACHED TO THIS
CONTRACT BEFORE SIGNING.
I ACCEPT THIS JOB OFFER
Sign…………………………………………
I DECLINE THIS JOB OFER
Sign…………………………………………
PRINT, SIGN, SCAN & SEND TO OUR IMMIGRATION CONSULTANT

Scammer Impersonating Edward Cohen Estates / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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Good day Victim

I appreciate your interest with Edward Cohen Estates and would be eager to have you on my team. I hereby confirm my decision to appoint you as a Facility Manager. All conditions of employment is stated in your Contract Letter which you had submitted back to me through my lawyer.

For express approval of your working visa, I have made contact with a trusted senior officer working with the High Commission of Canada, Mr. Jordan Reeves, and have concluded all arrangement with him to act as my liaison. He will approve your Working Visa without much delay and long visa protocol. I'm listing his contact details below with this reference code GDH/EMCHY16/894 to track Labour Market Impact Assessment (LMIA) and other vital documents have been submitted on your behalf as it has been registered through the CIC here in Canada.

The attached file is your Appointment Letter you are instructed to print it out and sign it then send it to the embassy details below along with your contact details of:

1. Signed Appointment Letter;
2. Your signed Contract Agreement Letter;
3. Copy of your international Passport;
4. A Passport size Photograph;
5. Your Mobile number;

Below listed are his details:

Canada Visa Attaché: Consular Jordan Reeves
Email: vfs.cic.delhi@india.com
Phone Number: +91-8447489458

I will require a concise update on proceedings with his office as soon as you are in contact with him. You can call me during the following hours: 7am - 10pm EST or you can send me an email message at any time. 

Do have a nice day and I'm expecting to receive you soon at the LA/Ontario International Airport.


Best regards,
Edward Cohen
+16476941583
edward@cohenestates.org


Scam Domain

Domain Name: COHENESTATES.ORG
Registry Domain ID: D402200000001001419-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2017-02-21T13:56:24Z
Creation Date: 2016-12-19T08:01:00Z
Registry Expiry Date: 2017-12-19T08:01:00Z
Registrant Name: Edward Cohen
Registrant Organization: N/A
Registrant Street: New Delhi
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 560049
Registrant Country: IN
Registrant Phone: +91.8123736547
Registrant Email: cohen-edward+c3e09be75853@yandex.com
Name Server: DNS2.YANDEX.NET
Name Server: DNS1.YANDEX.NET
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM

Scammer Impersonating Hilton Hotels / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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HCM: HCPS/yf

Attn : Victim

In conclusion of the evaluation of your application by the Board and director of Hilton Hotels & Resort, I am being directed to inform you that your application has been officially approved and you have been offer an appointment. This is in accordance to company''s policy, rules and regulations which you have to abide with. Find below are the details of salary structures and position offered

NOTIFICATION LETTER

POSITION:........................ Web Designer 
SALARY:.......................... ₤6,000/per Month
CONTRACT BASE: ............ 5 years

Congratulations on your appointment, further procedure will follow in provision of the appointment letter, kindly fine in the attachment the contract agreement letter which you have to sign and scan back to us..

Warning: The document MUST be signed and Scan back to us through email, and make sure you send the document with the Subject, AGREEMENT SIGNED,

Offer Appointment letter will be issued to you and further instructions will follow as soon as we receive the signed agreement letter

Thanks & Regards
_________________________________________________________________________________________________
• Hilton Hotels & Resorts.
• A4 Bath Road, Hayes, Middlesex, UB3 5BP Hayes, United Kingdom
• Contact Person: Mr. David Mor • carear.hilton@gmail.com

Scammer Impersonating RALPH RONALD / dr.ralphronald@livestock.com /Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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Clifton House, 
75 Fort Street, 
PO Box 1350, Grand Cayman, KY1-1108, 
Cayman Islands, Largest Farming. 
United Kingdom. Tel: +448445891698. 
Email: dr.ralphronald@livestock.com 

Attn Victim

This is to acknowledge your mail and thanks for your interest in working with me, the content of your mail sounds good to me. My Name is DR. RALPH RONALD, a citizen of Scotland in United Kingdom with a lovely happy family with my wife, my daughter and my grandchildren, my wife work with United Kingdom as Marine Engineer. And my daughter work with one of the largest pharmacy Company here in United Kingdom, as Production Manager. 

I am a licensed Doctor of Veterinary Medicine (DVM) here in Cayman Islands U.K. With over 35 years of veterinary clinical, research and teaching experience in United Kingdom and Latin America, and I also supervise our Livestock Farm but right now i got lots of commitments and am most often get my hands occupied, it is imperative for me to get a worthy assistant urgently who will monitor and keep me up to date with the livestock farm house activities. I deals with some Government Owned Livestock Companies, which really takes much of my time, such as:. 

Animal charities such as the RSPCA Royal Army Veterinary Corps (RAVC) Government agencies... 
As the livestock farm supervisor, you will be proficient and well-versed in some aspects of my private business service. You will mostly be available for guiding and supervising the Livestock Farm house. It is often a hands-on role and a good supervisor should be willing and able to step into other people's roles should the occasion arise, to ensure that any worker absences do not affect the smooth running of the livestock farm house and make sure things are going well in the farm house while you will report to me directly as i may not be able to pick calls during office hours due to my busy schedule and my office protocol but my wife will show up around to see things by herself anytime you require her attention.. At present am having two boys and a lady working in the Livestock Farm house and my daughter supervised. 

The employment information and conditions are as follow: 
******Employment Status: Full time with the following facilities****** A) A private furnished self apartment suitable for family will be provided free of charge, should in-case you wish to come and live with your family here in U.K. B) Free feeding and Medical care will be provided. C) Free airline ticket will be provided for applicant and his/her family. D) Free shopping twice in a year for principal applicant. E) A day off every week and six weeks fully paid home leave each year. F) Applicant should not be less than the age of 20years old and contract is Three years extendable. WORKING HOURS You will be working in the farm house from 7am to 12noon in the morning and from 2pm to 7pm in the evening. 
SALARY: Monthly basic salary will be £5,500GBP at start, with allowance of £200GBP for your weekly up-keeping. Total Gross Salary £6,300.GBP monthly. 

NOTE:- If i finally decided to employ you as my farm house supervisor, I will apply for your work permit approval directly from the DIAC Immigration Department here in United Kingdom and once it is approved that will guarantee your visa and work permit approval in your country during the submission of your visa and work permit application over there in your country for visa and work permit procurement to enable you travel down here in U.K and join duty. I will handle the whole documentation process over here with the Lawyer and the DIAC Immigration Services, and also I'll take care of any expenses involved over here while you will apply for your visa yourself over there in your country once your application is already approved from here. All you need to do is let me know how serious and ready you are to take up this opportunity so we can discuss further on next action and I want you not to waste time in responding to any mail you received from me.. All other formalities once we complete your visa application will be taking care of by me as your employer, such as your flight ticket and preparation of accommodation. Please do understand that am doing this because i urgently need a helping hand as soon as possible and do not accept this offer of employment or do not write me further if you cannot afford to accept the terms and conditions of this offer outlined. Get back to me with the copies of your educational credentials, international passport data page and a recent passport photograph if you're okay with the content of this terms and conditions of my job offered so we can proceed further and to make the employment contract agreement documents by my lawyer. Once i received your response along with the required documents ''educational credentials and passport copy'', I will forward it to my lawyer so he can prepare the employment agreement documents and I will be send to you for signing when it's time, and once again please do not accept or respond to this mail if you know you are not okay with the terms and conditions given herein. 

Kindly provide 
Your CORRECT NAME ================== 
HOME ADDRESS ================== 
PASSPORT NO =================== 
PHONE NUMBER ================== 
I.D PROVES =================== 

I will wait to hear from you again for further action. 
Yours Faithfully, 
DR. RALPH RONALD 
You can call or sms me anytime +448445891698

Scammer Impersonating Dr. Arnold Horace / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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!
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After review of your documents and educational background, I am so much impressed and satisfy to offer you the post of my farm maintenance as I believe that I will be satisfy with your work and inter-personal relationship..

It's never in my tradition to reveal the details and documents of my worker to anyone, but only to the authority, and in no doubt I know and I've heard much about the Asian people and their behavior that is the reason I'm so much interested in you.

As for the insurance and holiday entitlements, it's nothing to worry about as we shall discuss that once you arrive here in United Kingdom.
At present, I've got the employment agreement documents and other forms also the acceptance of employment slip from my lawyer which is attached with this mail for you to fill with your correct information and up to your knowledge, return to me via email scanning, you have to print out the documents and forms fill-up all required column and append your signature were necessary clearly and then send it back to me without wasting any time so that my lawyer can make necessary submission over here for your work residential permit approval by the DIAC Immigration Section and i shall inform you on further procedure once that is done from here.
Kindly do the needful and get back to me with the sign documents on time.

Note: You are responsible for your visa working permit fee when is need in a UK Embassy in your country .Once you sign the Agreement document and submit back i will introduce you to an agent in India country who is helping my friend out on his candidate getting over here he is the one to help you out for Visa processing.
Kindly find the job responsibilities given below as a Supervisor:

-Co-ordinate and supervise the work of general farm workers and harvesting laborers
-Supervise breeding programs and harvest operations
-Develop work schedules and establish procedures
-Maintain quality control and production records
-Perform general farm duties.

Sincerely.
Dr. Arnold Horace
DVM, Ph.D,ACVIM (cardiology)
Telephone:- +448445895397