Friday, November 16, 2018

transcargodelivery.net (Fake Shipper/Romance Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also 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.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

Trans Cargo Delivery 
http://www.transcargodelivery.net (Fake Shipper/Romance Scam)
Info@transcargodelivery.net

Scam Domain

185.27.134.165
Domain Name: TRANSCARGODELIVERY.NET
Registry Domain ID: 2203165935_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-12-22T07:52:05Z
Creation Date: 2017-12-22T07:25:57Z
Registry Expiry Date: 2018-12-22T07:25:57Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BYET.ORG
Name Server: NS2.BYET.ORG
Name Server: NS3.BYET.ORG
Name Server: NS4.BYET.ORG
Name Server: NS5.BYET.ORG

Thursday, November 15, 2018

Scammer Impersonating Mr. Joseph Paul / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

Mr Joseph Paul
Whatapp Number;+15873190485
Email:jjosephpaul@yandex.com 
Address: 4110 Yonge Street, Suite 604
Toronto, Ontario,
M2P 2B7 Canada.

Dear Applicant,

I am Mr. Joseph Paul, I reside in (Toronto) Canada with my family, I'm a businessman, My Family Owns two Shopping Mall in Canada We need an Assistant manager, Store keeper, House keeper, Security Officer and a Driver. Interested candidate should send your resume/CV to (jjosephpaul@yandex.com) For more details of the job and for evaluations.

Please indicate which job you're applying for, from the mentioned job above.

My initial contract duration with you will be for two years, before the contract could be terminated and if possible renewed depending on your performance.

I offer the following facilities throughout your services under my employ in Canada) Private quarters for accommodation with a furnished sitting room and bedrooms to accommodate a family of 4 conveniently (B) An official car and Free Food

WORKING HOURS

You will be working from 7:00 am to 12:30 pm in the morning and from 2:00 pm to 8:00 pm after dinner.

SALARY INDICATION
You will be eligible to receive basic salary of 5,000.00 Can.
Basic (after Tax) Monthly.

PAID LEAVE PERIOD/ TRAVEL
You are entitled to 2 months Paid Leave which can be taken once at a time or 2 weeks apart from one different period. You will be receiving 3,000.00 Can Take home for each leave Period.

To proceed further regarding the absorption, following your satisfaction with the terms and your willingness to work with me also your innate assurance that you can handle the mentioned responsibilities, we will need you to scan and send the copy of your educational certificates, working experience and passport photograph and passport data page, with your phone number 
highlighted.

Upon confirmation of the above document, my lawyer will be issuing the contract Employment letter document with the terms and conditions officially. Send all document's to ( jjosephpaul@yandex.com ) for immediate response.

All applicants will take care of their visa processing fee and other relevant document with Canada Canadian Immigration Officer in Canada Embassy, while I, Mr Joseph Paul will provide your flight ticket

You will be receiving a contract agreement letter and an appointment/offer letter from us once we acknowledge the confirmation of your acceptance. Looking forward for your reply and anticipated service.

Regards
Mr Joseph Paul
Whatapp Number;+15873190485
Email: jjosephpaul@yandex.com 
Address: 4110 Yonge Street, Suite 604
Toronto, Ontario,
M2P 2B7 Canada.

Scammers Impersonating Emlox Constructions / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

Emlox Constructions
Address: Casa Loma, 1 Austin Terrace, Toronto, ON M5R 1X8, Canada
Phone: +1 (204) 813 7669
Email: contact@emloxconstructions.com
HR Team: hr@emloxconstructions.com
Careers: careers@emloxconstructions.com
www.emloxconstructions.com

Scam Domain

169.255.59.27
Domain Name: EMLOXCONSTRUCTIONS.COM
Registry Domain ID: 2330611114_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2018-11-08T13:41:25Z
Creation Date: 2018-11-08T13:03:22Z
Registry Expiry Date: 2019-11-08T13:03:22Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM

morvanallan@yahoo.com (Fake Loan Scam Fraud)

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! 

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On November 15, 2018 at 1:56 PM Morvan allan <> wrote:

Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK

DEAR SIR/MADAM,

I'M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANYS AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF £100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN £50,000.00 TO £1,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO 
YOU IN 4 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION BELOW.

NAME: BISHOP JOSH
Email: taggedpromo@yahoo.com
STAY BLESSED.
REV. JOHN CAPRICE.

Scammers Impersonating Green Trials Farm Limited / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

Green Trials Farm Limited
91, Liverpool Street Sydney NSW 2000, Australia
careers@greentrailsfarm.net
info@greentrailsfarm.net
www.greentrailsfarm.net
Tel: +61488879187 
Tel: +61488879187

91.235.116.144
Domain Name: GREENTRAILSFARM.NET
Registry Domain ID: 2327956204_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-31T10:08:38Z
Creation Date: 2018-10-31T10:08:37Z
Registry Expiry Date: 2019-10-31T10:08:37Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM