Wednesday, October 22, 2014

Mr. Benjamin Dickie + 447 053 830 169 - Fake Job Scam Fraud

VACANCY FOR THE POST OF A SUPERVISING HOUSEKEEPER IN MY HOUSE IN UK, REPLY IF INTRESTED GOOD SALARY on 18 Oct 2014

20 Oct 2014-10-22

ATTN: EMPLOYEE,

Good to hear from you, I will like you to work for me. Your work is to supervise all the workers, working in my house like the chef, nanny and security guard to make sure every thing is going well in the house. You will be working for me for 2 years. You shall have the following facilities throughout your service in my house in London.

A) A private accommodation with a furnished sitting room and bedroom and also a private bathroom.
B) A Fixed land phone and an Internet ready computer.

WORKING HOURS
You will be working From 7am to 11am in the morning and from 2:30 pm to 4:30 pm in the evening ON (SUPERVISING MY GARDENERS 8 am- 10am MONDAY AND MY CHEF DAILY) 
SALARY 2000 POUNDS MONTHLY + 200 POUNDS ALLOWANCE EVERY WEEK (UNTAXED) = 2800 POUNDS GROSS SALARY / MONTHLY.

DOCUMENTS FOR YOUR PAPERS / WORKING VISA IN UK APPLICATION.

Scan and send

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number
4. Copy of your resume or CV

YOUR JOB PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.

On the receipt of scanned copy of your valid International passport and photo passport.

1) .I shall forward the documents to the UK-Embassy / immigration in London
2) .Other documents to facilitate this visa as demanded by the UK-immigration / Embassy for visa procurement shall be sent by me viz

A) LETTER OF ATTESTATION FROM EMPLOYER
B) FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK
C) TAX CLEARANCE DUE UPDATED
D) AFFIDAVIT FROM THE BRITISH HIGH COURT.

All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for the interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost must be paid by me.

NOTE: You will pay for your visa fee of 250 pounds to the UK-immigration department in your Country to enable them secure an appointment for your visa All these has to be in your names.This is the only cost you have to pay.. Please do not accept the contract if you can not afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing.I will send you a copy of the job agreement for you to sign if you accept the terms and condition write back so i can send you a copy of the agreement if you need the job.

Best regards
Mr. Benjamin Dickie
+ 447 053 830 169

Oct 21 ,2.15 PM

DEAR EMPLOYEE,

KINDLY PRINT OUT THE JOB CONTRACT AGREEMENT FORM FILL IN THE GAPS , SCAN IT AND SEND IT BACK TO ME AS SOON AS POSSIBLE TO ENABLE ME TO FORWARD ALL YOUR INFORMATION'S TO THE UK IMMIGRATION SERVICE HERE IN LONDON FOR YOUR 2 YEARS WORKING VISA AND WORKING PERMIT PROCESSING PROCEDURES, I WISH YOU ALL THE BEST OF LUCK,

YOUR TWO YEARS WORKING VISA CAN BE OBTAIN FROM UK EMBASSY IN (INDIA) THE UK IMMIGRATION SERVICE HERE IN LONDON WILL CONTACT UK EMBASSY IN INDIA/ AFTER RECEIVING SCAN COPY YOUR JOB AGREEMENT LETTER FILL AND SIGN BY YOU.

I LIVE IN BARNES, LONDON ENGLAND. BARNES IS A DISTRICT IN SOUTH-WEST ENGLAND, WITHIN THE LONDON BOROUGH OF RICHMOND

UPON THAMES. IT IS LOCATED AROUND 5.8 MILES WEST SOUTH-WEST OF CHARRING CROSS IN A LOOP OF THE RIVER THAMES WITH HAMMER
SMITH BRIDGE AT THE NORTH END.

I WILL STAND AS YOUR EMPLOYER AND WILL PAY FOR PROCESSING OF YOUR WORKING PERMIT AND YOUR TICKET TO UK THAT WILL COST ME (GBP2,245 pounds) ALL YOU NEED TO PAY FOR IS YOUR VISA FEE OF (GBP250 pounds) IN INDIA.


REQUIREMENT TO START PROCESSING

1. Send full address and Mobile phone number

PROCESSING OF YOUR TWO YEARS WORKING PERMIT AND YOUR TWO YEARS VISA TO UNITED KINGDOM WILL TAKE TWO WEEKS TO THREE WEEKS.
BEST REGARDS

Mr. Benjamin Dickie
Tel +447053830169




This is an affirmation that your experience and qualifications was found successful for the requirements am looking for in this job. I have contacted the United Kingdom Immigration office here in London with a copy of your,


1.) passport.
2.) Agreement form.

I was informed that visa can only be issued to you in your country and was requested to submit following documents,

1.) Letter of Attestation from Employer (me)
2.) Funded Statement of Account
3.) Tax Clearance Duely Updated
4.) Affidavit From the British High Court.

All these documents I have submitted along with your attached documents to the UK Immigration here in London and the same documents has been sent to the UK embassy in your country. I have been linked to Mr. Williams Green that work with the British embassy in India . And during our conversation he told me it will take up to 2 weeks to process your visa. He stated clearly that the screening process for getting a United Kingdom Visa at the moment is getting harder based on the crime rate of foreigners in United Kingdom.

I pleaded with him to assist us to by-cutting most of the procedures which he has promise. You are to contact him via email as soon as possible with the following documents.

1. Your complete resume that you have sent to me before.
2. Your signed Contract Agreement Letter.
3. Your International Passport Copy
4. Your Passport Photograph
5. Your Mobile number

Below are his details;
Name: Mr.Williams Green.
Personal Email: william.green212@live.com
Position: IMMIGRATION OFFICER

As Soon as Possible contact HIM, Because I Would want you to be here before 22ND of November .

Note: your visa fee of 250 pounds which will be refunded back to you as soon as you arrive my home here in London with the original copy of payment proof.

Keep me posted with every information and level you attain on the Visa process, So I begin the process of your work permit papers.

God bless you as I await your coming.


Best Regards,
Mr. Benjamin Dickie.
Tel +447053830169

M G GLOBAL TRADING (non-delivery scammer)

http://mgglobaltrading.webs.com

M G GLOBAL TRADING (non-delivery scammer)
Tel:(+27) 786360033
Email: mgglobaltrading8@gmail.com

Hours of Operation
Mon-Fri: 8 AM -5 PM
Sat: 8 AM-12 PM
Sun: Closed

Address

28 APPALACHIAN STREET, SHALLCROSS,4093 Durban,Republic of South Africa


http://www.aycorngroup.com (non-delivery scammers)

http://www.aycorngroup.com (non-delivery scammers)
Garvin Du Toit 
Sales and Procurement Manager 
AIYCORN GROUP (Pty) Ltd 
12 Walmer Industrial ,Port Elizabeth 
Eastern Cape - South Africa . 
Registration #: 2013/203010/07 
Tel: +27 (0) 12-771-5628 
Cell:+27 73-081-0145 
Website: www.aycorngroup.com 
E-mail : garvin@aycorngroup.com 
garvindutoit@gmail.com 
BANKING INSTITUTION: FNB (FIRST NATIONAL BANK) 
ACCOUNT BENEFICIARY: Y C NGU 
ACCOUNT NUMBER: 62467751486 
BRANCH CODE: 250655 
SWIFT CODE: FIRNZAJJ 

199.34.228.45 
Domain Name: AYCORNGROUP.COM 
Registrar: REGISTER.COM, INC. 
Whois Server: whois.register.com 
Referral URL: http://www.register.com 
Name Server: DNS1.REGISTER.COM 
Name Server: DNS2.REGISTER.COM 
Status: clientTransferProhibited 
Updated Date: 07-apr-2014 
Creation Date: 22-apr-2013 
Expiration Date: 22-apr-2015

HILTON HOTEL / Fake Job Scam Fraud


HILTON HOTEL TORONTO CANADA
HEAD OFFICE. - Oct 21
to 
Dear Applicant,
This is an Affirmation that your
experiences and qualifications were
found suitably qualified for the
requirements of Hilton hotel Toronto
Canada office. The attached
document embodies the approved
Terms for
the purpose of this contract. Now,
you have to contact the Diplomatic
appointed by the Canada Embassy in
India with the copy of appointment
letter attached to this email for the
procurement of your Valid Visa
and work permit papers as we are
having a contract agreement with
them
for easy acquisition of our employees
necessary valid traveling
documents.
=======================================
Mr. Nelson Peter
TELL: + 918447953219
EMAIL:
CanadavisaDepartment@consultant.com
CANADIAN EMBASSY IN NEW DELHI
INDIA
Office Hours: 9am - 5:30pm
======================================
And you are required to send him the
below information.
1. Educational qualifications
Certificates scan copies.
2. Scan Copies of your International
passport.
3. appointment letter.
This Diplomat is appointed by the
Embassy of Canada to process our
selected candidate's visa in India to
avoid refusal or denial of Visa
by the Visa Issuing Authority. We
urge you to comply and cooperate
with him so that he can assist you to
secure your Valid Canada
Employment Visa.
You are to bear your visa processing
expenses upfront to prove your
seriousness and commitment to work
with our reputable organization. We
shall proceed by securing your
accommodation here in Canada at the
company's staff apartment, book your
flight ticket and transfer it to
you as soon as your visa has been
stamped. Also remember that any
expenses you make on the process of
registering your documents shall
be reimburse back to you on joining
as you submit your expenses
report.
Keep me posted with every
information and level you attain on
the Visa
process, because you have to resume
for the job on/before 10th of
November 2014 [10/11/2014]
You are advised to do this
immediately to enable the immediate
procurement.
Regards,
Clinton Paul
Senior Manager HR
Hilton

Tuesday, October 21, 2014

http://www.al-ehsangroup.com (Non-delivery advance fee fraud)

http://www.419scammersexposed.com/database/showentry.php?e=1768
==============================

http://www.al-ehsangroup.com (Non-delivery advance fee fraud)
 al-ehsan s.r.l. Ltd.
Registered Office: via-antonio fogazzaro 18/2 Republic italia Office:administrative :via-cappuccina -141 mestre -30172-venezia
Registred by:venezia italy Company
Identificaton Number: 373201
VAT Number: 04186640274  *fake
TEL. 0418224900,
Cell: 0039-3276106073 , / 393276106073
0039-3288238814  / 393288238814
Email: info@al-ehsangroup.com

62.149.128.160
62.149.128.74
62.149.128.151
62.149.128.163
62.149.128.72
62.149.128.166
62.149.128.154
62.149.128.157
   Domain Name: AL-EHSANGROUP.COM
   Registrar: TUCOWS DOMAINS INC.
   Whois Server: whois.tucows.com
   Referral URL: http://domainhelp.opensrs.net
   Name Server: DNS.TECHNORAIL.COM
   Name Server: DNS2.TECHNORAIL.COM
   Name Server: DNS3.ARUBADNS.NET
   Name Server: DNS4.ARUBADNS.CZ
   Status: ok
   Updated Date: 18-jul-2014
   Creation Date: 18-jul-2013
   Expiration Date: 18-jul-2015

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

http://www.419scammersexposed.com/database/showentry.php?e=1767
======================

http://www.progettiandservizi.com (Non-delivery advance fee fraud)
PROGETTI & SERVIZI s.a.s
Via Sicillia 89 20098 Sam Giuliano
rione CLN n 12 _42123
Reggio Emilia (RE)
Business Registration No: 02519630350
VAT: RE _288896 *fake
Italy
Tel:+393405328292
Fax:+390282343033
Email:progettiandservizi@gmail.com

50.23.18.99
   Domain Name: PROGETTIANDSERVIZI.COM
   Registrar: NAMESILO, LLC
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.UPPERSERVER13.COM
   Name Server: NS2.UPPERSERVER13.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 05-dec-2013
   Creation Date: 05-dec-2013
   Expiration Date: 05-dec-2014
Registrant Name: ismaila kaxeem
Registrant Street1: ogba ogba
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23411
Registrant Country: NG
Registrant Phone: +234-8073-423858
Registrant Email: kanurifoundation@gmail.com

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

http://www.419scammersexposed.com/database/showentry.php?e=1766
=================

http://westfleischeg.com/ (Non-delivery advance fee fraud)
ALDERA LIMITED
Ms. Aynur Ozdemir
Department : Owner/Entrepreneur
Job Title : Owner-Manager
Telephone : +905394951006
Mobile Phone : +905376252468
Email : info@westfleischeg.com
Fax : +90-374-2226000
Email : Alderaltd@qualityservice.com
Skype : Alderaltd
Address : Karacayir Mh. Gulez Sk. Ergul Ap. 12/6
Zip:14100
Country/Region:Turkey
Province/State:Bolu
City:Bolu

46.28.50.165
   Domain Name: WESTFLEISCHEG.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: 31-mar-2014
   Creation Date: 31-mar-2014
   Expiration Date: 31-mar-2015