Wednesday, January 18, 2017

Scammers Impersonating European Metal Recycling / Fake Job Scam Fraud

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

Hi Dear, Victim

Myself ''Mr Franklin Walker Memphis. ''Employment Manager''. I hereby appoint you as |Business Manager| to work in my office, ''European Metal Recycling, ''EMR Company LTD''. Job Location (Westbrook Warrington UK ENG). And your Job responsibilities are. Supervise the activities of workers, evaluate new employees; and ensure that company is on track to meet its financial goals.The mentioned Salary and allowances will be paying to you at the right time. Employee benefits (1) A Comfortable Accommodation will be provided for you, in case you want to bring your family is allowed, (2) A Private Car for you and is returnable when your job has finally expired. (3) Feeding & Allowances etc, other benefits read through your ''Employment Offer Letter'' in the PDF attachment.

About Company European Metal Recycling is a global scrap metal company, founded in 1994 by Phillip Sheppard. In 2013, the company annual pre-tax profits for the UK were £47million. We employ around 4,000 workers in over 150 locations all around the world through our various employment representatives.

Here is little about myself the employer, I am the Employment Manager/Senior Director in ''EMR European Metal Recycling LTD'', for the past 7 years I have been working with the Company, I find it difficult to stay in one place for a long time due to the company contract works am having in my Nation and other International Countries, I am 62 years of age. This is little about myself your employer but, we shall see and you will know more about me when you come here for the given job. Meanwhile your (Intl Passport/Visa ) will be registered by myself after you have arrived. Now you have to contact company visa expert who's living and working in your country (MR TRUMP .J. GERARD) UK Diplomat/Social Worker. He's working under the (British Embassy) in your Home Country INDIA, contact him for the procurement of your Travelling Documents as I have forwarded him your (Work Permit Visa Back Up Letter's) to enable him secure 4 years Working Visa for you, he is the company trusted visa expert who has helped bring 23 of our workers to UK successfully, you should trust and follow his guidelines.

Sign and send the Job offer letter and my ID prove in the attachments, including the first and second pages of your International Passport to (MR TRUMP .J. GERARD) office Email below, for confirmation and procurement of your travelling documents, as I have discussed with him to secure (Work Permit Visa) for you. Note myself/company is going to bear the responsibilities of your Visa fees/Air ticket to UK, you have to pay only for your Visa registration fees £140, and the Visa registration amount you spent will be given back to you after your arrival for this job. Therefore, proceed with the direction and process recommended by (MR TRUMP .J. GERARD), as he will make sure that your travelling documents is completed on time approximately 2-3 weeks, one's you're complying with him. Send me a copy of your signed (Job Offer Letter) and when your travelling documents are ready on behalf of the company I shall send your “Air Ticket”.

CONTACT DETAILS OF VISA PERSON @ THE U.K EMBASSY INDIA.

Known as (Social Worker/UK Diplomat) Works @British Embassy in your home Country INDIA.
Contact Address, 1/50-E,Shanti Path,Chanakyapuri, New Delhi, INDIA -110021.
Tel: +919711918532
Fax: (91-11)86200122
Email: trumpgerardvisaoffice@diplomats.com
CONTACT NAME: MR TRUMP .J. GERARD (DP)
Attachments Contain Job Offer Letter & My ID Prove.

Regards,
Mr Franklin Walker Memphis
Employment Manager/Senior Director EMR LTD.

Scammer Impersonating Swazzi Restaurant / Fake Job Scam Fraud

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

Dear Victim

Regards from Swazzi Restaurant UK. The Management Board has updated your records and information to our database and we are looking forward to welcoming you here as subsequent arrangements have being made for your arrival into the Country.

However, I will like to inform you that a lot of Job seekers are on the waiting list to take this Job and the management Board will not hesitate to accept their application if you waste time in getting your entry clearance(ECC) ready with the UK Home Office Registration Team as soon as possible.

We have a lot of Applications from Job seekers wishing to take this job and for us to retain your position with us; we need you to show us commitment and seriousness to work for us by getting your entry clearance certificate (ECC)ready at once.

We have already sent instructions to the UKBA office regarding this to return your files back to us for termination of Job offer if you delay in getting yourentry clearance certificate (ECC) ready. You are expected to expedite speedy actions if you wish to work for us. This will enable us to close all Job applications and all Job applications from Job seekers will be subsequently rejected.

Here is the contact address of the UKBA office for immediate processing of your entry clearance certificate.

UK BORDER AGENCY OFFICE
Public Enquiry Office – Home Office
Entry Clearance Registration Team
PO Box 3468, Lunar House 40 Wellesley Road,
Croydon CR9 2BY,United Kingdom,
Contact Person: Buckley Drinkwater

We are glad that you accepted our offer to work for us as a Restaurant Manager.

We have contacted our Travel Agent to immediately proceed to the immigration department and start all the necessary preparation of all your travel documents (Visa) that will enable you come down to UK without delay.

You are required to contact the UK Boarder Home Office to enable them release your entry clearance certificate (ECC),which shows that your Eligible to work for us and help in making payment for the  processing and procuring of your travel Visa and booking of your Air ticket.

We advise you to send a copy of this contract letter to the UK home office so that they will provide and instruct you the next procedure.

Below are the necessary documents we will need from you.
1) A copy of your international passport.
2) Your office or home address for delivery of your travel document.
3) Your telephone or office contact address and orders if necessary.
4) Signed contract approved letter.

While submitting to us all this information for immediate processing of your travel documents make sure that you have contacted the UK home office and completed all necessary formalities with them so that they will release your entry clearance certificate(ECC-UKBA2016)that will enable us to start the processing and release fund for the processing of all your travel documents.

Our company would bear cost for any other thing whatsoever in this process except to show your TSA (Travel Subsistence Allowance).

Please ensure that you submit all requirements to the UKBA office at once to ensure that your entry clearance certificate is processed early enough.

Please endeavor to send the Scanned copies of your contract approved letter to the UK Home Office.

Let us know once you complete the process so we can do the reservation of your flight ticket ASAP.

Accommodation and Feeding will be our responsibility and there are double bedrooms And flat options to choose from. All rooms are tastefully furnished with wireless connection available in all living environments. 

There are tables, phones, and Laundry rooms as well.

You are free to join us with your family as we offer family status package.

Your children education expense in London is our responsibility.

The last date for joining is on the 6/23/2017 although we are willing to extend this date on confirmation that you have successfully met all the formalities of the UKBA.

There will be an initial job orientation and oral interview before you commence with your job post as stated earlier.

Note: We await for the response from the  UK Boarder Home Office in regards that you have meet up with their requirement for the release of your entry Clearance(ECC-UKBA2016)which will enable us  pay for your Visa, Air Ticket, and other travel requirement.

You have to update us once you are through with the UK Home Office requirement in other to grant you the official UK Visa form to fill and return, before we can take up from our side to ensure that all formalities are completed including the booking of your air ticket and payment of Your Visa materials as stated thus.

Should you require further information from our side do not hesitate to contact us.

We look forward to welcoming you here soon.  

MR.HUMPHREY WARD
23-24 Russell Street Covent Garden,
London WC2B 5HF,UK
Contact Numbers: +447024053712
SWAZZI RESTAURANT UK

Scammer Impersonating EMS Parcel Delivery Agency /

From: EMS PARCEL DELIVERY AGENCY <EMS.DELIVERY_AGENCY@mail.com>
Date: Monday, January 16, 2017
Subject:
To: 

WELCOME TO THE EXPRESS MAIL DELIVERY SERVICE (EMS)
  

DEAR EMS CLIENT

PARCEL TYPE:TRAVELL DOCUMENTS
    WELCOME TO THE EXPRESS MAIL DELIVERY SERVICE(EMS)  . WE ARE MAILING YOU IN REGARDS OF A PARCEL PLACED AT OUR AGENCY BY MR JONES OF THE CANADIAN EMBASSY ,TO BE DELIVERED TO YOU IN  YOUR COUNTRY OF PRESENT. THE CONTENT OF THE PARCEL IS A TRAVEL DOCUMENT.SO WE WANT YOU TO BE AWARE OF THIS
  
WITH THIS WE ARE INFORMING YOU THAT YOU WILL HAVE TO SEND US A DELIVERY ADDRESS SO THAT WE CAN SEND YOU THE PARCELL OF THE TRAVELL DOCUMENTS AS SOON AS POSSIBLE,YOU WILL HAVE TO SEND US YOU HOME ADDRESS AND CONTACT NUMBER SO THAT THE DELIVERY MAN CAN BE ABLE TO CALL YOU WHEN WE GETS TO THE ADDRESS MENTIONED.SO YOU WILL SEND US THE DETAILS AS BELLOW

FULL NAMES:......................................
NATIONALITY....................................
PRESENT COUNTRY:..........................
HOME ADDRESS:.................................
CONTACT NUMBER:...........................

AS SOON AS YOU GET THE ADDRESS DETAILS  AND CONTACT NUMBER TO US WE WILL REGISTER YOUR PARCEL FOR THE FIRST FLIGHT TO YOUR PRESENT LOCATION  SO THAT THEY CAN REACH ON TIME

THANKS FOR USING EMS DELIVERY AGENCY
>> Transportation of goods on the domestic and international network.
>> Transmission and Distribution Express mail and parcels in USA,Canada and abroad.
>> Enlivenment couriers and distribution in urban and intercity express (home to home)
>> National Management

 EMAIL {EMS.DELIVERY_AGENCY@mail.com}
Other Info
Leader: James Rawlings 
Employers Group:
Staff: 146

From: "EMS PARCEL DELIVERY AGENCY" <EMS.DELIVERY_AGENCY@mail.com>
Date: Jan 19, 2017 12:47 AM
Subject: !! CONFIRMATION FOR DELIVERY ADDRESS AND DEMANDS FOR DELIVERY FEES!!
To: Victim

WELCOME TO THE EXPRESS MAIL DELIVERY SERVICE
(EMS)
https://www.bahamas.gov.bs/wps/wcm/connect/97b87d8f-ad56-4e2a-af8a-8455b9140ac3/1/EMS.gif?MOD=AJPERES&CACHEID=97b87d8f-ad56-4e2a-af8a-8455b9140ac3/1
DEAR EMS CLIENT:
PARCELL TYPE:Travel documents 
https://www.bahamas.gov.bs/wps/wcm/connect/97b87d8f-ad56-4e2a-af8a-8455b9140ac3/2/ems(2).jpg?MOD=AJPERES&CACHEID=97b87d8f-ad56-4e2a-af8a-8455b9140ac3/2
THIS IS TO CONFIRM THAT WE HAVE RECEIVED YOUR DETAILED ADDRESS AND HAVE REGISTERED THE DOCUMENTS FOR DELIVERY TO YOU AS BELLOW 
YOUR REFERENCE
FULL NAMES:...................................... 
PRESENT COUNTRY:...........................
PRESENT ADDRESS:......
CONTACT NUMBER:.............................
https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcRQ0KJV9zeieDZ25kcSHcaxI-KGVZlSWhHaLQ-zEb8De8-Fz0uQSg
WITH THIS ADDRESS CONFIRMATION,WE HAVE REGISTERED YOUR DOCUMENTS TO BE DELIVERED TO YOU.WITH THIS WE WILL LIKE TO INFORM YOU THAT YOU WILL NEED TO PAY FOR THE DELIVERY OF THE PARCEL TO YOU.YOU WILL BE PAYING $150 WICH WILL BE USED IN TRANSPORTATION AND DELIVERY OF THE PARCEL TO YOU 
WITH THIS WE WILL LIKE TO INFORM YOU THAT AFTER YOU WILL PAY THE $150 REGISTRATION WILL BE COMPLETED AND A 13 DIGITS TRACKING NUMBER WILL BE GOTTEN FOR YOUR DOCUMENTS ,SO WE WILL LIKE YOU TO PAY THE  $150  IMMEDIATELY SO THAT WE CAN CONFIRM AND PROCEED. 
DELIVERY FEES PAYMENTS PROCESS 
ACCORDING TO EMS 2016/1101/17,YOU DO NOT NEED TO GO TO THE EMS BRANCH OVER THERE BECAUSE  YOU WILL BE PAYING THE DELIVERY FEES THROUGH WESTERN UNION TO THE SENDING EMS AGENCY  IN USA BECAUSE ALL FUNDS ARE PAID DIRECTLY TO THE SENDING AGENCY ,SO YOU WILL BE USING THE DETAILS BELLOW FOR THE DELIVERY FEES PAYMENTS   
http://www.habibexchange.com/images/logos/Western-Union_logo.jpg
WESTERN UNION PAYMENTS DETAILS

RECEIVER'S NAME...........CALVIN ASHU
COUNTRY...................USA
STATE..............TEXAS
CITY..............DALLAS
ZIP CODE...........75051
AMOUNT:$150(60 BD)
BANK:WESTERN UNION STORE
http://www.wholesalemarketasia.com/img/westernunion_logo_big.gif

YOU WILL NEED TO COPY THE ABOVE INFORMATION AND TAKE TO THE WESTERN UNION AND FILL A SENDINMG FORM AND SEND THE MONEY,AS SOON AS YOU SEND THE MONEY,YOU WILL GET BACK TO US WITH A SCANNED COPY OF THE PAYMENTS RECEIPT SO THAT WE CAN CONFIRM AND PROCEED SO THAT YOUR PARCEL CAN LEAVE IMMEDIATELY FOR YOUR ADDRESS 
https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcQDM0Q2y_aIyTNDBX16Klv590mY_nvmJvfgxZRa3iqhrYPYfAtdUQ
THANKS FOR USING EMS DELIVERY AGENCY
https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcQOfyqmMdjWolA1r7ZexPlksQpMoyCgvXFEREhuawLaMZec57YCZQ
>> Transportation of goods on the domestic and international network.
>> Transmission and Distribution Express mail and parcels abroad.
>> Enlivenment couriers and distribution in urban and intercity express (home to home)
>> National Management
                             
http://www.llorensdc.com/wp-content/uploads/2014/03/200x200xconfidencial1.png.pagespeed.ic.DneKns6JGP.png                
 EMAIL {
EMS.DELIVERY_AGENCY@mail.com}
Other Info
Leader: James Rawlings 
Employers Group:
Staff: 146
http://oldimg.echinacities.com/Upload/2011/4/13/201104131053255.jpg

saratovoil-npz.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://saratovoil-npz.ru/ (Russian oil scam)
OJSC Saratov Oil Refinery
Bryanskaya Street, 1 saratov,  410022 Russia
Telephone: +7 (925) 679-9472
Fax: +7 (966) 366-0971
Email:  export@saratovoil-npz.ru     info@saratovoil-npz.ru
INN:  6451999040
OGRN:  1146400003617

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        SARATOVOIL-NPZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OJSC Saratov Oil Refinery
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.08.29
paid-till:     2017.08.29
free-date:     2017.09.29
source:        TCI

vtorov-npz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://vtorov-npz.ru (Russian oil scam)
Vtorov Refinery
601900, Vladimir region, Kovrov, st. Sverdlova, 15, Apt. 90 Russia Federation.
PHONE: +7 (499) 390-79-96
FAX: +7 (926) 636-48-92
info@vtorov-npz.ru
sales@vtorov-npz.ru
PHONE: +7 (499) 390-62-46
FAX: +7 (926) 933-68-52
info@vtorov-npz.ru
export@vtorov-npz.ru
legal@vtorov-npz.ru

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        VTOROV-NPZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           JSC VTOROV REFINERY
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.10.09
paid-till:     2017.10.09
free-date:     2017.11.09
source:        TCI

vukoshurneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://vukoshurneft.ru (Russian oil scam)
vukoshurneft limited
426063, Republic Udmurt, Izhevsk, Ordzhonikidze
Street, 2, Russia.
+7 (926) 556-60-71
+7 (926) 556-88-98
info@vukoshurneft.ru

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        VUKOSHURNEFT.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           VUKOSHURNEFT LTD
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.10.04
paid-till:     2017.10.04
free-date:     2017.11.04
source:        TCI

gazkonneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://gazkonneft.ru (Russian oil scam)
Gazkonneft
140009, Moscow Region, District Lyuberetskaya, Lyubertsy, Red Street, 1
+7 926 801 2834
+7 926 801 2834
inquiring@gazkonneft.ru
info@gazkonneft.ru

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        GAZKONNEFT.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           GAZKONNEFT LTD
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.09.22
paid-till:     2017.09.22
free-date:     2017.10.23
source:        TCI