Wednesday, May 4, 2016

M & D TRADERS (PTY) LTD / / / Non-Delivery Scam

For further information on these Scams, please Read and

M & A Traders Pty Ltd. received advance and disappeared together with its affiliates Sunstar Investments Pty Ltd, Rbw Goldi Pty Ltd and JAMKOM MULTI TRADING Pty Ltd. The goods were not supplied. This is the network of African scammers.

*M & D TRADERS (PTY) LTD* (Non-Delivery Scam)
Vat Registration number: 4400177830
Company registration: 2000/007396/07
* <>*

The goods were not supplied.

Beware of these scammers!!!

Vaughan Constructions Company / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

Vaughan <>
Mon, May 2, 2016 at 11:29 AM


To: Victim

880 Lorimer Street,
Port Melbourne VIC 3207
PO Box 320, Port
Melbourne VIC 3207 Australia

Dear Applicant,

This is an Affirmation that your Experiences and Qualifications were found suitably and qualified for the requirements of Vaughan Constructions Company Australia, This document attached embodies the approved

Terms for the purpose of this contract. We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome to Vaughan Constructions, Now you are to contact the Border agency personnel for the procurement of your Valid Visa and Employment / Residence Permit papers as we are having a contract agreement with them for the easiest acquisition of employee’s necessary valid traveling document which will empower you to live and work in Australia. Note that you must inform them that you got an appointment letter from Vaughan Construction Company.

Border Agency Australian Visa Application Centre
Shivaji Stadium Metro Station,
Mezzanine Level, Baba Kharak
Singh Marg, Connaught Place
New Delhi­110001
EMAIL ID: au-­borderagency@immig-­
CONTACT NAME: Mr Ramsey Williams

Border Agency will process our expatriates their valid travel papers from India, because we have sent all documents required for two years work permit VISA to India Border Agency for VISA processing. The officer was appointed by the immigration home office to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of our candidate VISA / Work Permits @ Embassy. We urge you to comply and co-operate with him to enable you get your Visa, Note; you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of air ticket and transfer to the consular in charge of your VISA.

5/4/2016 Gmail ­ Confirmation Of Employment Letter From Vaughans Constructions Company Australia

Also, remember that any Expenses you make on the process of registering your documents shall be refunded to you on assumption of office with first month salary as you submit your expenses report.

Contact Border Agency immediately to start your VISA processing because you have to resume in office on specified time, update us with the process between you and the Border Agency in charge of your Visa, in case of any advice where necessary.

Note: if your location is not India make sure you request Border Agency office E­visa to enable you travel from your current location we hope to see you soon.


Thanks and Regards,

Andrew Noble

Tuesday, May 3, 2016

Gulf Oil & Gas L.L.C. ABU DHABI.U.A.E. / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

Gulf Oil & Gas L.L.C. ABU DHABI.U.A.E.
PO Box 7539 U.A.E                        
United Arab Emirates
HR Manager Contact person; Eng. Leonard Bishop
Telephone: Tel: +971528853742
Email: OR 

JOB REF NO; GOA/3737/2072/UAE/3313
ATTN; VIctim
Gulf Oil & Gas L.L.C. congratulates you over your success!!!

This is an affirmation that your experience and qualifications were
found successful for the requirements of Gulf Oil & Gas L.L.C..

Please find attached herewith, relevant document containing the
Prototype of your Contract Package for your perusal and approval upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page and a copy
procurement of your necessary traveling papers.

Now, you have to contact the LULU INTERNATIONAL TRAVEL & TOURISM L.L.C.
U.A.E for the procurement / acquisition of your work/residence permit papers
which will empower you to live and work legally here in U.A.E. also sign the
Contract agreement and send to LULU INTERNATIONAL TRAVEL & TOURISM L.L.C.
U.A.E with the below information.

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 Gulf Oil & Gas L.L.C. ABU DHABI,and this Program will start 7 days on
arrival for work sign-on. / Fake Loan Scam Fraud

This is a fake loan scam.  Read

I am a private loan lender which have all take to be a genuine lender i give out the best loan to my client at a very convenient rate.The interest rate of this loan is 3%.i give out loan to public and private individuals.the maximum amount i give out in this loan is $1,000,000.00 USD why the minimum amount i give out is 5000.for more information contact us email

Your Full Details:
Full Name :………
Country :………….
Sex :………….
Tel :………….
Occupation :……..
Amount Required :…………
Purpose of the Loan :……..
Loan Duration :…………
Phone Number :………
Contact email:

AVENOR HOSPITAL / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

From: "Michson Automotives" <>
Date: 03-May-2016 06:57


193 S Pearl St, Albany, NY 12202, New York City USA



Telephone: +17074005006 

                                                             INTERVIEW FORM

Dear Applicant,

Due to you are applying outside United States, The management have decided to interview you through email. There is an attached Letter of Interview to this mail, which you need to read carefully and answer the questions correctly for a successful interview and our HR office to give you call for better conversion regarding your employment. 

To proceed further in this recruitment program, you are to provide the following details; 

1. Answers to the interview questions 
2. Genuine and Valid Educational qualifications Certificates scan copies 
3. Scan Copies of your International passport. 
4. Two colored photo size

you are requested to send a scan copy of your certificates as proof of educational qualification. Fill the personal information needed on it with pen and return it to us as attach file by email. This form will be attended officially in the office by the company officials. 

Your qualification and work experience can be considered in line with a number of vacant positions we currently needs qualified applicants to fill up. Our HR senior officials shall review the entire fill Application, Interview responds provided by all applicants and their educational qualification certificates.

JOB STATUS: Full-Time and Half Time. 
SALARY INDICATION: 18,700 USD and above depending on work experience and field of specialization. Kindly return your answer script form within 72 hours.

NOTE: You are eligible to submit this interview form only if you are ready to 

Relocate to work in United State or our offices in other locations. 

2.       Proper self-introduction interview will be conducted here in our office in (United States Selected to enable the hospital management to you better.

Nicolas Land / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

From: Nicolas Land <
Date: 03/05/2016 10:21 am (GMT+12:00) 
To: xxxxxxxxxxxx
Subject: Re: Martin Vekony applied for your Family Driver position on Indeed 

I got your response to my advert regarding driver job. I'm Nicolas Land and My wife's name is Mary. We are relocating to Wellington, New Zealand, from Canada with our daughter Tammy. I will be offering you $750.00 weekly at any suitable time of yours, three times in a week, probably (Thursday to Saturday) and I will be needing your services for 18 months.

Also since you will be my family personal driver you will also be doing Personal Assistance roles which may require purchasing, pick up files, monitoring payment and schedule appointment, e.t.c
I believe you will be fit for this position in as much as you will prove yourself to be a reliable, honest, and hard working person. Our arrival date will be on the 20th June, You will start working on same day.  i will instruct on how you will get the company car.

I want to know if there's any equipment that you will need me to provide, if there's any let me know how much it will cost. I will be spending about 18 months for the contract job, so i will be needing your services for that time, if am satisfied with the services you render. I have a personal assistant that is based in Canada so you will server as PA in NZ . Your payment will be handling and paid directly to your account. If this employment opportunity is acceptable to you.

Also I need to get some new furniture into apartment so my account will make the sum of $5000 which you will deduct your first week payment and you will be sending payment for my new future to the dealer details I will provide you, please kindly reply with the details below to receive the funds.

Bank Name:
Name on Account:
Account Number:

Most importantly, I need your total honesty, sincerity and ability to carry out the task with less or no supervision. I know you will be committed to the work, you will also have a nice period working with us. While I await your swift response towards my email.


MUBADALA OIL AND GAS U.A.E / / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

On Thursday, April 28, 2016 6:09 AM, MUBADALA OIL AND GAS U.A.E <> wrote:

P.O. BOX 45005

Dear Candidate,

Mubadala Oil And Gas (UNITED ARAB EMIRATES) is NOW recruiting
experienced and skilled candidates; we have seen your profession
details posted on which has been shortlisted and
recommended to our Human Resources/Recruitment Department.

Hence, We herewith attach an official applicant Online Application
form for you to complete and 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 Application/ Questionnaire form alongside your Resume and you will
surely be notified upon review of your whole submitted information.

Also be informed that our salary scale and work benefits are based on
evaluation of candidate's qualification, nevertheless, we assure
candidates all the best of our very attractive and suitable

Please find enclosed and attached, herewith documents for your endorsement.

Below are the current and available positions where candidates are needed:-

* Pipeline Engineer/Piping Designer
* Asst. Manager
* Project Management
* Civil Engineering
* Graphic Designer
* QA/QC Engineer
* Petroleum Engineering
* Geophysicist / Astrophysicist
* Telecommunication Engineering
* Mechanical Engineering
* Executive Secretary
* Surveying Engineer
* Technical and Material Control
* Electrical Engineering
* Procurement Manager
* Personnel Management
* Logistic/Warehouse Supervisor
* Maintenance Engineering
* Chemical Engineering
* Document controllers
* Project Manager
* Computer Engineering
* Architect Engineer
* Marine Engineer
* Welder
* Machine operators
* Administration Management
* Driller /Offshore and Onshore Engineers
* Accountant
* Site Engineers
* Cad Engineer/Draftsman
* Business development manager
* Water Engineering
* Material Engineering
* Technical and Material Control
* Operation Engineering
* Planning Engineer
* Safety, HSE/Security officers
* Sales Manager/Supervisor
* Emergency Medical Officers - Doctors/Nurses


A cooperate project management team, engineering, procurement,
construction, transportation, installation, safety, drawing, Designs,
Geological services, maintenance, financial and commissioning. We have
lots of undergoing project and non commissioned projects.

Entitlement, Compensation and Benefits packages include:-. A very
attractive net salary paid in AED or US$,equivalent depending on,
employee 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.

24 Months, (Two Year) and renewable only on satisfactory performance
by employee.

Please send in the correct answers to the attached Online
Questionnaire, together with your

CV/Resume to us through  Email:

These required documents should be submitted for fast processing; also
note that your
information will be screened and we will get back to you, ONLY if you
are found qualified to
join our working team.

Note: Multiple submission of cv/resume disqualifies your application.

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

ENG, Habib Sedik Omar