Friday, December 19, 2014

http://atlanticgulfshippingline.com (Non-delivery advance fee fraud)

http://atlanticgulfshippingline.com (Non-delivery advance fee fraud)
Office Address:
Yeni mahalle Ismet Inönü Bulvari A-blok No:70 D:17, 33050 Mersin, Turkey.
Tel: 0090-548-826-5032
Fax: (65) 6861 1625
Email: info@atlanticgulfshippingline.com
Izmir Address:
Hacilar Kiri Cad. No:15/1 35040 Bornova / Izmir Turkey.
Tel: 0090-548-826-5032
Email:
info.atlanticgulfshippinglines@gmail.com / atlanticgulfshippinglines@gmail.com
Russia Address:
Tverskaya Street 3 Moscow, 125016 Russia.
Tel: 0079-267-498-088 / 79267498088
Email:
info.atlanticgulfshippinglines@gmail.com

http://french.alibaba.com/product-free/mazut-m100-180285473.html
mazut m100
OAO ELAKOV
Elena Malakov
7-926-7498088
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199.193.116.14
   Domain Name: ATLANTICGULFSHIPPINGLINE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: WNS091.HOSTERPK.COM
   Name Server: WNS092.HOSTERPK.COM
   Status: clientTransferProhibited
   Updated Date: 16-apr-2014
   Creation Date: 16-apr-2014
   Expiration Date: 16-apr-2015

Thursday, December 18, 2014

American Seafood's Company / Fake Job Scam Fraud

Please read carefully because this applies to every emailed 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 questionnaire or interview is always a scam!  No real company ever charges any money for a job  for any reason whatsoever!  Not for a visa or work permit, deposit, housing or courier charges! Read:  http://www.scam-job-emails.tk  Scammers will say the money will be reimbursed but it will not be!  Your money will be sent to a fake embassy official, travel agency or lawyer who is a really the same or a different scammer!!  No real company, government or visa agent ever uses a free or public email address (yahoo.comgmail.com hotmail.comaol.com, etc.)  Email addresses like diplomats.comcounsellor.com,  consultant.comlawyer.com etc. are also free email addresses. Read: http://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: http://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: http://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 
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!

American Seafood's Company / Fake Job Scam Fraud
From: asfcrecruitment@dgoh.org
To: 
Subject: RE: APPOINTMENT LETTER
Date: Fri, 19 Dec 2014 05:36:46 +0000

American Seafood's Company

Address: Marketplace Tower

2025 First Avenue, Suite 900

Seattle, WA 98121

Email: asfcrecruitment@dgoh.org

For all employment inquiries please call: +1 561-672-0253

 

ATTENTION MR.

             Congratulations you have been found qualified as one of the expatriates to resume work in our Company. A copy of your APPOINTMENT LETTER has been forwarded to US EMBASSY NEW DELHI, INDIA. The UNITED STATES EMBASSY REPRESENTATIVE in New Delhi is approved to handle all that required for the processing of your TRAVELING DOCUMENTS (VALID VISA AND WORK/RESIDENT PERMIT PAPERS) which will legally empower you to live and work in UNITED STATES OF AMERICA. 

CONTACT OUR REPRESENTATIVE IN INDIA WITH BELOW INFORMATION:

NAME: Barr, Howard Richard Tyler
TEL: +91-858-890-4779
Email: barr.howardtyler_carnivalrep@vip.se.com
U.S HIGH COMMISSION SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.

THE BELOW DOCUMENTS SHOULD BE SUBMITTED TO BARRISTER.HOWARD RICHARD TYLER:

1) SCAN COPIES OF YOUR INTERNATIONAL PASSPORT
2) SCAN COPIES OF 4 PASSPORT PHOTOGRAPH
3) SCAN COPIES OF YOUR CERTIFICATES AND DOCUMENTS
                                                       VISA/WORKING PERMIT PROCESS:
AMERICAN SEAFOOD'S COMPANY, has mandated Barrister Howard Richard Tyler who is working in the US EMBASSY NEW DELHI INDIA, to assure immediate Visa processing from your country India to avoid delay. All employee that are unable to meet the seven (6) days deadline given will automatically be disqualified with all personal information deleted from our database for employment. It is mandatory for every appointed candidates to have their visa processing completed within 14 days or has directed by the embassy representative. YOUR APPOINTMENT LETTER IS ATTACHED.

NOTE:

AMERICAN SEAFOOD'S COMPANY,
 shall be responsible for your Air-Ticket and it will be send to your house address as mentioned on your CV/Resume as soon as your visa is issued. Proceed immediately for visa and follow the instruction of the representative and get your visa in due-time to ensure confirmation with our record for immediate delivery of your Air-Ticket together with your hard copy of Appointment Letter directly to the Embassy office.

CONGRATULATIONS FROM US ALL.
YOURS SINCERELY,
DR.MR.JOHN CUMMINGS.
TELL :+1 321-265-7408
PRESIDENT(AMERICAN SEAFOOD'S COMPANY USA).

*Disclaimer:*
This message (including the attachment) contains confidential information of American Seafood and is protected by law. If you are not the intended recipient, you should delete this message and are hereby notified that any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.

magretuzor@hotmail.com / Fake Loan Scam Fraud

Read www.fake-loan-scam.tk

Hello Beloved People,

I am Mrs Magret Uzor, we are a private loan lender's who are formed to lend loans to those who are in need of financial assistance of so ever, so if you are out there looking for an urgent loan to clear up your debts or bills or for any financial reasons at all, then you will have to fill in the below application form and get back to us with our email below.

Get back to us with the below information at VIA (magretuzor@hotmail.com) so that we could proceed further on this transaction?

AGE:
SEX:
NAME:
STATE:
AMOUNT:
NUMBER:
COUNTRY:
DURATION:

Best Regards
Mrs Magret Uzor

Regards,
Mrs Magret Uzor | magretuzor@hotmail.com

Note: This email was sent via the Contact Form gadget on http://419advancefeefraud.blogspot.com

http://www.gleafcannabisshop.org - Scam Fraud

http://www.gleafcannabisshop.org/
Payment Is Through Money Gram Or Green Dot MoneyPak Reload Card ..
We also accept payment with MONEY GRAM AND WESTERN UNION !!!
Email us at info@gleafcannabisshop.org  or Phone Number: +1(415) 735-6899

http://www.419scammersexposed.com/database/showentry.php?e=1962
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65.60.49.18
Domain Name:GLEAFCANNABISSHOP.ORG
Domain ID: D173493293-LROR
Creation Date: 2014-08-01T20:49:04Z
Updated Date: 2014-11-26T17:28:40Z
Registry Expiry Date: 2015-08-01T20:49:04Z

http://www.wangsuchemicallaboratory.com - Fake Job Scam Fraud

http://www.wangsuchemicallaboratory.com
Wangsu Chemical Laboratory | Address: Shenna Avenue Shenzhen , Guangdong 518048
Tell: 008615016892446 | Email: info@wangsuchemicallaboratory.com

http://www.419scammersexposed.com/database/showentry.php?e=1963
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65.60.49.20
   Domain Name: WANGSUCHEMICALLABORATORY.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS37.SUPERDNSSITE.COM
   Name Server: NS38.SUPERDNSSITE.COM
   Status: clientTransferProhibited
   Updated Date: 15-apr-2014
   Creation Date: 15-apr-2014
   Expiration Date: 15-apr-2015

Pan Emirate Engineering Company.- NATIONAL PETROLEUM - Fake Job Scam Fraud

Please read carefully because this applies to every emailed 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 questionnaire or interview is always a scam!  No real company ever charges any money for a job  for any reason whatsoever!  Not for a visa or work permit, deposit, housing or courier charges! Read:  http://www.scam-job-emails.tk  Scammers will say the money will be reimbursed but it will not be!  Your money will be sent to a fake embassy official, travel agency or lawyer who is a really the same or a different scammer!!  No real company, government or visa agent ever uses a free or public email address (yahoo.comgmail.com hotmail.comaol.com, etc.)  Email addresses like diplomats.comcounsellor.com,  consultant.comlawyer.com etc. are also free email addresses. Read: http://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: http://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: http://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 
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!

NATIONAL PETROLEUM C. / Fake Job Scam Fraud

Dec 12 at 2:33 PM
Dear Candidate.
Assalamu Alaikum xxxxxxxxxxxxxxxxxxxxxxx

We have seen your CV Posted on www.monstergulf.com
Which has been shortlisted by the HR Department of Pan Emirate Engineering Company.  Hence, We hereby request that you send back to us via email, alongside with a copy of your Updated CV, Identification and qualifications.
Your application will be evaluated on the basis of the answers from the Updated CV, Identification and qualifications alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates’ qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post.

Please find enclosed herewith the list are our current and available positions.

Below are the current and available positions where candidates are needed,

1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8.  Electronics-Telecommunication Engineering
9.  Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer
PROJECT SHALL REQUIRE:
A cooperate project management team, engineering, procurement, construction,transportation and installation, safety, drawing, Designs, Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include: A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.
. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. 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 UAE.
CONTRACT DURATION:
24 Months, (Two Year) and renewable only on satisfactory performance by employee. Send responds to uaejobs.npcc@engineer.com

Good luck! as you take steps to the right path in building your career.
Regards:
Management.

http://www.agroprimellc.com (non-delivery advance fee fraud)

http://www.agroprimellc.com (non-delivery advance fee fraud)
 AGRO PRIME LLC
 Contact Person : Mr Agho C.A
Address 1: Pancarli Mahallesi 12, Cadde No 10 Sehitkamil, Gaziantep, TURKEY 27060
Address 2: 6050 Lajosmizse, Zrínyi utca 18,2 Floor, Budapest Hungary 0036
Phone: +905397982601 / 90 (539) 798 2601
Fax: +90 (342) 424 0485
Skype: agho.ca
Email: info@agroprimellc.com
Gmail: agroprimellc@gmail.com
Web: www.agroprimellc.com

http://www.419scammersexposed.com/database/showentry.php?e=1957
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46.28.50.165
   Domain Name: AGROPRIMELLC.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS261.HOSTERPK.COM
   Name Server: NS262.HOSTERPK.COM
   Status: clientTransferProhibited
   Updated Date: 21-feb-2014
   Creation Date: 21-feb-2014
   Expiration Date: 21-feb-2015