Thursday, April 17, 2014

CRUDE ENERGY / Fake Job Scam Fraud


From: CRUDE ENERGY job@crudeltd.com
Date: Fri, Apr 18, 2014 at 3:01 AM
Subject: Interview Form
To: 


CRUDE ENERGY
1910 pacific Ave, suite 7000
Dallas,TX 75201 United States

Attention Applicant

Thank you for your response to our employment notification, we appreciate your effort and interest to work and promote Crude Energy and we believe your expertise and experience will lead Crude Energy to a greater level/height.

Attached to this mail is application and interview form, which you have to PRINT OUT, fill the personal information required with a WRITING PEN and return back to us as attach file via email. This form will be reviewed by the RECRUITMENT DEPARTMENT.

Due to the time frame and urgency, applicant must be willing to relocate to the United States latest May 19th 2014 if employed.

All instructions must be strictly adhered otherwise, cancellation may occur. Therefore be careful and answer the questions as required.

We shall provide free accommodation to successful applicant, free airline ticket, and more benefit like, scholarship to one of your child or relative to study in any University of your Choice.

PLEASE NOTE that you are eligible to submit this application form for this employment only if you have your passport at hand or you have applied and will be release soon, and also, if you are ready to relocate to the United States. We will need an urgent response to this form before considering memorandum of understanding (Agreement).


Best Regard
HR. Manager
The information in this e-mail, and any attachment therein, is confidential and for use by the addressee only. If you are not the intended recipient, please return the email to the sender and delete it from your computer.  Although Burlington County College attempts to sweep e-mail attachments for viruses, it does not guarantee that either are virus-free and accepts no liability for any damage sustained as a result of viruses.

Please read carefully because this applies to every 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 interview is always a scam!  No real company ever charges any money for a job  even for a visa or work permit or for a deposit for any reason! Read:  www.scam-job-emails.tk  Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.comaol.com, etc.)  Email addresses like diplomats.comcounsellor.comconsultant.comlawyer.com etc. are also free email addresses. Read: 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: 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: www.scam-telephone-numbers.tk
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!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!     

NADISCOLTD.COM / Gold Scam


http://www.419scammersexposed.com/database/showentry.php?e=1219

==================================
http://www.nadiscoltd.com/en/ (Gold scam)
Nadisco Contacts
Address:
1 Nad Avenue DTD
Manet Cottage Serviced Plot
Baatsonaa, Accra
Ghana
E-mail:         info@nadiscoltd.com
Telephone:      +233 54 503 8888
Mobile Phone Number:    +233 54 509 8888
 http://www.nadiscoltd.com
Information:    Skype ID: nadiscoltd

  Domain Name: NADISCOLTD.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS.CPANELLOGIN.NET
   Name Server: NS2.CPANELLOGIN.NET
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 01-feb-2012
   Creation Date: 29-jan-2011
   Expiration Date: 29-jan-2014

Scam PDF documents typical of non-delivery gold scam advance fee frauds.

http://share.pdfonline.com/8318a54194ad4f2cb82979d2a3ef27df/nadiscoltd%20sco.htm
NADISCO LIMITED
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
TERMS OF PAYMENT: Buyer must come to Ghana for inspection, assaying of the gold and signing of contract. The buyer will be required to make available 10% of the total value to the seller to facilitate documents, insurance, taxes and shipment to the buyers choice of destination. The balance of 90% is negotiable with the seller.

http://share.pdfonline.com/1442bd353a034ecf9989b4c39fee1031/nadiscoltd%20sco%20cif.htm
NADISCO LIMITED
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
a)SELLER SENDS SOFT CORPORATE OFFER
b)BUYER SENDS LETTER OF INTENTION
c)SELLER ISSUES DRAFT CONTRACT SUBJECT TO BUYERS PERUSAL OR AMENDMENT.
d)BUYER SIGNS THE CONTRACT AND RETURN BACK FOR SELLER TO DO THE SAME.
e)WITHIN TWO DAYS AFTER SIGNING THE AND EXCHANGING THE FINAL CONTRACT, THE BUYERS BANK ISSUES THE FINANCIAL BANK INSTRUMENT TO SELLERS BANK OR FINANCIERS BANK FOR THE TOTAL VALUE OF THE GOLD.
f)SELLER WILL TAKE CHARGE OF ALL EXPORT EXPENSES INCURRED TO ENHANCE SMOOTH OPERATION OF OBTAINING THE RELEVANT SHIPMENT DOCUMENTS TO BUYER REFINERY AIRPORT.
g)SELLER PACKAGES THE GOODS AND READY FOR EXPORT.
h)THE GOLD BAR TO BE WEIGHTED AND SMELTED INTO BARS IN THE BUYER REFINERY.
i)THE GOLD BAR ASSAYED BY BUYER REFINERY AND BOTH SELLER AND BUYER WILL ACCEPT THE LOWER OF THE FINAL ANALYSIS REPORTS IF ANY.
j)BUYER WILL TRANSFER TO SELLERS DESIGNATED BANK ACCOUNT AS PER SELLERS INSTRUCTIONS FROM BUYER BANK.

SIR TEDDY JOHNSON / Royal Dolphin Hotel / Fake Job Scam Fraud

DEAR CANDIDATE WE HAVE RECEIVED YOUR EMPLOYMENT LETTER FROM  ROYAL DOLPHIN HOTEL  LONDON  UNITED KINGDOM  AND WE  REQUEST THAT YOU SEND ME YOUR TWO  PASSPORT PHOTOGRAPH   AND YOUR SCAN COPY OF INTERNATIONAL PASSPORT   FOR PROCUREMENT OF  YOUR WORK VISA .YOU ARE TO MAKE   ARRANGEMENT FOR YOUR VISA REGISTRATION FEES OF 31500  INDIAN RUPEES  SO THAT WE CAN SEND  BRITISH  VISA FORM  TO YOU FOR FILLING AND RE SCAN  BACK TO US   FOR URGENT  REGISTRATION OF YOUR VISA .AFTER YOUR VISA IS REGISTERED YOU WILL HAVE AN  APPOINTMENT   IN OUR EMBASSY WITH IN 72 HOURS OF REGISTERING YOUR VISA FOR STAMPING AND COLLECTION. IF YOUR ARE READY FOR YOUR VISA SEND THE DOCUMENT REQUIRED AND CALL US FOR YOUR VISA REGISTRATION BY 10 AM TOMORROW MORNING 
REGARDS
SIR TEDDY JOHNSON  

Wednesday, April 16, 2014

VERKHOTURSKY-NPZ.RU / Russian Oil Scam Fraud

Read www.russian-oil-sca.tk
Www.scamwebsites.tk
Posted here: http://www.419scammersexposed.com/database/showentry.php?e=1209
======================================

Fake website impersonating the real verkhotursky refinery and it's licence numbershttp://corprussia.com/company/0836296

http://vekhorturskiy-npz.ru/ (Russia oil scam / advance fee fraud)
VERKHOTURSKY NPZ
+7 499 398 0273
info@verkhotursky-npz.ru

domain:        VERKHOTURSKY-NPZ.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Verkhoturskiy NPZ"
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2014.01.22
paid-till:     2015.01.22
free-date:     2015.02.22
source:        TCI

Translation of this page: http://verkhotursky-npz.ru/?page_id=41
.........................................
Sale of petroleum products in bulk
Mainstream - production of petroleum products: Fuel oil M100, Diesel.
Products:
Motor oil
Mazut M100
Diesel fuel
Ai 92
Ai 76
Ai 80
TC-1
Mazut M100
Wholesale light and dark oil is the main activity of the company.
Despite his youth, company " VTNPZ "consists of individuals who have extensive practical experience in the wholesale trade of petroleum products (POL). Highly qualified staff, advanced software and equipment allow the company " VTNPZ "grow rapidly in the market selling petroleum products at wholesale prices. More organizations decide to buy petroleum products at wholesale price from LLC " VTNPZ. "
We offer a complete solution for the supply of petroleum products in bulk, organizations of all sizes by railways, cars, as well as ferrying oil piped into the Franco-tanks, with the subsequent sale of petroleum products to the final buyer. So we guarantee the quality of supplied raw materials and have the opportunity to provide petroleum products at an attractive cost anywhere in the country.
Our goal - to become a stable and reliable partner in the oil market. Being an industry leader in terms of growth, quality and range of proposed petroleum business efficiency.

==================================================

Lays / Fake Job Scam Fraud

From Tom Greco
Chief executive
Lay’s 
63 Kew Road
Richmond TW9 2QL,
London, Greater London
England United Kingdom

Tel: +447509753779
Opening Hours
Mon-Fri.: 10:00-17:00

You are hereby appointed for the position of a Secretary . Attached is your Employment contract which describes the terms and conditions of your appointment . You have to obtain a UK Entry Clearance to be able to work in the UK . The Immigration home office will also assist you in obtaining a UK working Visa after your UK Entry Clearance is issued . The Company would provide a free accommodation for you at the Company's staff quarters and also pay for your flight ticket to the UK .The Company would proceed with your travel arrangements as soon as you process and obtain your travel documents . We look forward to having a good working relationship with you . Please confirm if you're interested in the position so that the company will contact the immigration office to process your visa and travel documents on your behalf .
PDF
lays.pdf

Please read carefully because this applies to every 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 interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses.  Read: 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: 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: www.scam-telephone-numbers.tk 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!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
 


isaloanfirm@gmail.com / Fake Loan Scam

Read www.fake-loan-scam.tk

Finance and Mortgages, a legitimate, reputable Charity Organization. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we render reliable beneficiary assistance and we will be glad to offer you a loan. Services Rendered include; *Refinance *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation *Business Loans *Personal Loans *International Loans. DO contact usvia; isaloanfirm@gmail.com

OOONEDRARESURS.RU / Russian Oil Scam Fraud

Read www.russian-oil-scam.tk
And www.scamwebsites.tk

Posted: http://www.419scammersexposed.com/database/showentry.php?e=1210
=======================================

Impersonating the real company which is nedra-resurs.ru

http://ooonedraresurs.ru/ (Russia oil scam / advance fee fraud)
OGRN  1093128004474
Abbreviated name:  "NEDRA-RESURS"
State Registration Number :  1093128004474
Date of state registration:  22.12.2009
Address:  309546, Oblast' Belgorodskaya, Rayon Starooskol'skiy, Selo Gorodishche, Ulitsa Lenina, 99 A,
Tel/Fax: +7 (499) 398-18-24, +7 (499) 398-18-25
Contacts:
sales.export@ooonedraresurs.ru
info@ooonedraresurs.ru
financial.dept@ooonedraresurs.ru

domain:        OOONEDRARESURS.RU
nserver:       ns1.nicwebsite.ru.
nserver:       ns2.nicwebsite.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           Nedra-Resurs, OOO
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2014.01.09
paid-till:     2015.01.09
free-date:     2015.02.09
source:        TCI