Friday, July 29, 2016

MASDAR CLEAN ENERGY / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image
https://www.facebook.com/masdar.ae/posts/10157065349545109

Dear Victim
Congratulations on your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of MASDAR CLEAN ENERGY.Abu Dhabi UAE
Please find attached herewith, the soft copy of your Contract Package, for your review 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 via email.
You have to contact the LESTER TRAVELS & TOURS Dubai ,for the acquisition of your work visa/residence permit papers,which will empower you to live and work in UAE.
Send a copy of the signed Contract agreement to LESTER TRAVELS & TOURS.
ATTN: EDWARD BARONE
IMMIGRATION LAWYER
LESTER TRAVELS & TOURS DUBAI
Suite 302, HDS Tower, Cluster F,
Jumeirah Lakes Towers,
P.O Box 113096
UNITED ARAB EMIRATES
TEL: +971 552 041 743
E-MAIL: lesttllc202@hotmail.com
WEBSITE: www.lestdxbttllc.com
This is in line with the Expatriate Statuary Law of UAE, Update us with the process between you and LESTER TRAVELS & TOURS Dubai, in case of advice where necessary ,and ensure you provide them their requirement on time for the fastest process from their office.
Also remember that any Expenses you incur in the process of obtaining your documents shall be refunded back to you,immediately you submit your expenses report,
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 premises of MASDAR CLEAN ENERGY.Abu Dhabi UAE and this Program will start 7 days on arrival for work sign-on.
Congratulations! On your appointment.
Regards,
Eng. Farid Lamar
HR DIRECTOR
MASDAR CLEAN ENERGY
P.O.BOX 84551,
Masdar City Abu Dhabi,
United Arab Emirates
TEL: +971 523 328 983

MONDOK GmbH / info.mondokgmbh@gmail.com / Non-Delivery Scam

This email is from your typical non-delivery scammer!  First they say their website is down for maintenance!  They send a lot of images that are supposed to show their factory but they could be from anywhere on the internet and forged! Of course they are using a free email address so that tells you they do not even have a website! My 5 year old niece has a website and it is never down for maintenance.  Then they ask you to pay a deposit via T/T.  Never wire money to a stranger! Never, ever!  Once you wire the money, it's gone along with the scammer!

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html


From: MONDOK GmbH <info.mondokgmbh@gmail.com>
Date: 29 July 2016 at 12:56:40 BST
To: Victim
Subject: RE: QUOTATION FOR APTAMIL INFANT MILK POWDER

Greetings Victim

Thanks for the mail of interest in the supply of Aptamil infant milk powder. I am contacting you base on your request via Linkedin from Mr. Wema. We are a German - European company specialised in the wholesale distribution of infant milk powder world wide. 

We will be glad and willing to provide you with your supply of Aptamil infant milk powder as per your request.
below are prices and quotations regarding the infant milk powder with delivery to the United Kingdom.

SPECIFICATION
BRAND: APTAMIL 
ORIGIN: GERMANY
TYPE: INFANT MILK POWDER
SHELF LIFE: > 18 MONTHS

CIF PRICE UK
Aptamil pre mit pronutra anfangsmilch = 800g   €11.5 EUR
Aptamil pronutra 1 milchnahrung       = 800g   €11.5 EUR
Aptamil 2 mit pronutra folgemilch     = 800g   €11.5 EUR
Aptamil 3 mit pronutra folgemilch     = 800g   €11.5 EUR
Milupa aptamil kindermilch 1+         = 600g    €7.5 EUR
Milupa aptamil kindermilch 2+         = 600g    €7.5 EUR     

MINIMUM ORDER QUANTITY (MOQ)
Our minimum order quantity is 2000 Units

PAYMENT TERMS
Payment terms: 50% prepayment via T/T on receiving of  Invoice , and The remaining 50% once goods are shipped.

DELIVERY
Delivery to the United Kingdom will be done within a period of 4-5 working Days after confirmation of payment and loading.

We will be glad and willing to provide you with your supplies. 
If interested in our offer, please do get back to us for more information so we can proceed.

Best Regards
          

Albert Karl (SD)
MONDOK GmbH
HENSTEDTER STR. 54
27211 BASSUM
GERMANY
SKYPE: ak0073199
VAT: DE254001950

NOTICE: The information contained in this email and any document attached hereto is intended only for the named recipient(s). If you are not the intended recipient, nor the employee or agent responsible for delivering this message in confidence to the intended recipient(s), you are hereby notified that you have received this transmittal in error, and any review, dissemination, distribution or copying of this transmittal or its attachments is strictly prohibited. If you have received this transmittal and/or attachments in error, please notify me immediately by reply e-mail and then delete this message, including any attachments

novaquimicossl.com (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://novaquimicossl.com (Non-delivery scam)
Nova Quimicos S.L.
Nova Ind. Bldg., Apdo. 47,
Santa Eugenia De Riveira
A Coruna 15960,
Spain.
NIF/CIF. B64945371
Tel/Fax: +34 931 816 465 / 34931816465
Email:info@novaquimicossl.com
catalysisexport@gmail.com

162.210.102.211
   Domain Name: NOVAQUIMICOSSL.COM
   Registrar: ACENS TECHNOLOGIES, S.L.U.
   Sponsoring Registrar IANA ID: 140
   Whois Server: whois.interdomain.net
   Referral URL: http://www.interdomain.es
   Name Server: DNS1.FREEHOSTIA.COM
   Name Server: DNS2.FREEHOSTIA.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 28-feb-2016
   Creation Date: 17-nov-2015
   Expiration Date: 17-nov-2016
Registrant Email: info@jitmediasolutions.com

snagcglobal.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

https://snagcglobal.com (Cameroonian non-delivery scam)
Snagcglobal
Phone: +353899400305 / 353-89-9400305 / 353-899400305
Email: sales@snagcglobal.com

162.214.27.13
   Domain Name: SNAGCGLOBAL.COM
   Registrar: FASTDOMAIN, INC.
   Sponsoring Registrar IANA ID: 1154
   Whois Server: whois.fastdomain.com
   Referral URL: http://www.fastdomain.com
   Name Server: NS1.BLUEHOST.COM
   Name Server: NS2.BLUEHOST.COM
   Updated Date: 19-dec-2015
   Creation Date: 19-dec-2015
   Expiration Date: 19-dec-2016

thatsaneebpapermanufacturer.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.thatsaneebpapermanufacturer.com (Cameroonian non-delivery scam)
THATSANEE BUTRAS PAPER/GEMS MANUFACTURER
7/9, Phaholyothin Road, Tambon Wieng, Amphur Muang Chiangrai, 57000, Chiang Rai - 48000, Thailand
Phone : + 66-989056487 / 66989056487
Email ID : thatsaneebpapermanufacturers@gmail.com
Skype ID : thatsanee.papermanufacturers
Website : www.thatsaneebpapermanufacturer.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: THATSANEEBPAPERMANUFACTURER.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 19-jul-2016
   Creation Date: 19-jul-2016
   Expiration Date: 19-jul-2021

kanokponsiriluksunshinechem.com (Non-Delivery Scam)

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://kanokponsiriluksunshinechem.com (
Non-Delivery Scam)
KANOKPON SIRILUK SUNSHINECHEM LTD
sunshinechemicalslimited@gmail.com
sunshineproductionsintl@gmail.com
info@kanokponsiriluksunshinechem.com
skype:sunshinechemicalsltd
+66960143323
+66999760809
No.127, Soi. Ramkhamheang 24,
Hua Mak, Bangkapi,
Bangkok, Thailand, 10240
TURKISH BRANCH
SUNSHINE CHEMICALS LTD
sunshinechemicalslimited@gmail.com
+9051203080167
BalikhisarMah. No: 794
Akyurt 06750.Ankara Turkey

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

66.96.149.16
   Domain Name: KANOKPONSIRILUKSUNSHINECHEM.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 11-sep-2015
   Creation Date: 11-sep-2015
   Expiration Date: 11-sep-2016

North-Co Oil and Gas Company / hr@northco-oilandgas.org / Fake Job ScamFraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image
Note that there is no website for this supposed company which means it does not exist!  No real company would ask you to pay for travel expenses to an interview!  There is no interview!  The scammers want you to pay them for imaginary travel plans and they will not reimburse you! Once you give them the money they will keep it!

From: North-Co Oil and Gas Company <hr@northco-oilandgas.org>
To: victim
Sent: Thursday, 28 July 2016, 21:41:20
Subject: APPLICATION FOR CIVIL ENGINEER



Dear Victim

I write to inform you that your resume has been properly reviewed and screened by our recruiting board and you have been found eligible for this vacant position. Be informed that you have been shortlisted for an interview scheduled for Monday, 5th of September, 2016 at NORTHCO OIL & GAS COMPANY Co-operate office.


More so, subsequent to your job application approval, your application status has been updated on our job recruitment database as "ACCEPTED"and your Application Identification Number (AIN) is NC01/2016/17OG, this can also be found on most documents associated with your employment.

Kindly download and view the attached documents for your perusal.

We look forward to seeing you soon.

Regards,

Anderson Bolt
Human Resources Department
NorthCo Oil & Gas
Bishopstrow Road │Warminster │BA12 9HW
Tel: +44 (0)19 8544 0002

P  Please consider the environment before printing this e-mail.

This E-mail is confidential.It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. 


The views expressed within this E-mail are that of the individual and not necessarily the company.Internet communications cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions

---------------------
Warminster BA14 9HW, United Kingdom 
Dated: 28th June 2016

Attn Victim


This letter is to inform you that after proper review of your resume, our screening and recruiting 
board has found you eligible for this vacant position and have decided to issue you this letter to invite you for an interview before issuing you an appointment letter.

Please find some useful information that will help you in preparation for the interview;

Batch No: xxxxxxxxxxx

Date of Interview: Monday, 5TH SEPTEMBER 2016

Time of Interview: 10.25AM (GMT)

Venue of Interview: NorthCo Co-operate Building Bishopstrow Road, Warminster BA12 9HW, United Kingdom

Please note that our official travelling consultant shall handle your travel needs which will include flight tickets, hotel reservations, visa procurement and transfers within the UK.

More so, you will be responsible for all your travel expenses made through our affiliated travel agency. These expenses shall then be refunded to you by NorthCo Oil & gas on arrival.

Please contact our travel consultant immediately using the details below:

Suzan Louis
SKYLE LINK TRAVEL & TOUR
10 Bethnal Green Rd, London E1 6GY, United Kingdom
Tel: +44 203 608 2731
E: reservations@skylelinktravel.co.uk

Furthermore, a confirmation letter should be sent via email informing us of your contact with the Travelconsultant and your availability for the interview as stated at the above date. We look forward to seeing youin London soon.

Regards,


Northco Oil & Gas Company