Saturday, December 3, 2016

Scammer Impersonating HSBC BANK / hsbcbank1865@bk.ru / Next of Kin Scam Fraud

From: "HSBC BANK" <hsbcbank1865@bk.ru>
Date: Nov 24, 2016 12:26 PM
Subject: RE CONFIRM YOUR INFORMATION ( SEE ATTACHMENT )
To: 
Cc: 


                              Image result for hsbc web logo
FROM THE DESK OF: 
STUART T. GULLIVER 
CHIEF EXECUTIVE OF

Thank you for contacting HSBC Bank!!
I want you to know that you been ask to claim the sum of 5million united states dollars on behalf of  Mrs Laura Fischer  because she deposited the money with this honourable Bank so many years ago, during auditing we found out that there as been no operation on this account for so long , which as against any baking laws, made us file instruction to her base on how the fund will be claimed , since she had no family or beneficiary tagged to her account as at now, when her condition has been confirmed not good enough to get the funds, we got a letter that she came in contact with you to get her funds on behalf of Mrs Laura Fischer  as her elected Next Of Kin (NOK) , but before we commence we would have to verify few things, and take every proper process in the transfer to her NOK, see attach fax that is included in this email, reconfirm the information's requested on the fax and below to enable us commence on the processing of releasing the fund to you, do email us with complete details below for further procedure on the release of the fund to you.
 
Full  Name Of Next Of Kin (NOK) :

Current City:
Home Town:
State:
Address:
Date of birth:
Occupation:
Picture Copy of Valid ID Card/Passport:2 Passport photograph:
Scanned or picture copy of signature:

Mobile Phone number :

Your Bank Account Information :
Depositors Batch no: 
Year Deposited: 
Secret Question 
Answer: 
Security Code: 

WE'RE ASSURING YOU THAT WE WILL TAKE PROPER DOCUMENTATION OF YOUR INFORMATION, ATTACH THEM TO THIS FAX AND SPEEDY UP ALL PAPER WORK THAT HAS TO BE DONE HERE AS SOON AS WE GET THE REQUIREMENT TO MAKE SUCH TRANSFER OUT OF OUR HONOURABLE BANK AND SEND YOU THE FAX ON YOUR EMAIL . YOU WILL HAVE TO QUICKLY FILL THE FULL DETAILS ON THE FAX  WE SENT WITH THIS LETTER  FOR THE PROCEDURE AND WE WILL GET BACK TO YOU WITH A FAX AS REGARDS TO THE RELEASE OF THE FUND TO YOUR ACCOUNT AS THE NEW BENEFICIARY OF THE FUND AND THE NEXT OF KIN TO MRS LAURA FISCHER   


Your are required to Send us the full details above for further procedure and we will get back to you as regards to the release of the fund to you as the new beneficiary owner of it with a fax and the next of kin to Mrs LAURA FISCHER  we are anticipating your urgent honourable response.


 Inline image 2
  STUART T. GULLIVER 
CHIEF EXECUTIVE OF HSBC


Image result for hsbc group logo

Scammers Impersonating BRITISH IMMIGRATION HOME OFFICE / ukvisas.immigrationhomeoffice.gov.uk@instruction.com / 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!

FROM,BRITISH IMMIGRATION HOME OFFICE&VISAS SECTION LONDON
Address:  Direct communications unit 2 Marsham Street London SW1P 4DF.
Sent: Thursday, December 01, 2016 at 8:52 AM
From:Victim
To: ukvisas.immigrationhomeoffice.gov.uk@instruction.com,


British Immigration Home Office & Visas section Public Enquiry Control Desk Office - Birmingham.
Welcome to the Tier 2 General Highly Skilled UK Visa Points Calculator section.


Dear Victim


    From board of the British immigration home office & visas section London to notify you that we are in  reception of your filled Royal Golden Hotels Manchester UK's Employment Job application form and also a recommendation letter from your (employer) the Royal Golden Hotels Manchester United Kingdom England Director here in this office, the attachment document file contains the UK -Visa-Eligibility-Assessment-Form, print it out then fill it up accurately and return it back to our office via e-mail attachment within 48hours. It's designed to instantly determine if you are eligible to
apply for migrate to the United Kingdom. It incorporates the criteria set by the Immigration and Nationality Directorate (IND).

Please take your time to answer these questions as accurately as possible. Should you require any clarification of a question whilst taking the Assessment, please write to us.

The questions contained within Migration Expert's unique United Kingdom Migration Interview are automatically generated by our Interview Wizard™, which tailors the questions according to your circumstances and is equivalent to being an interviewed in person by one of our Migration Agents.
Your responses to these specific questions about your background will enhance our understanding of your profile, so we can provide you with the most accurate advice for applying to migrate to the United Kingdom under the Highly Skilled Migrant Programmed stream (in accordance with the United Kingdom migration regulations).


Please note, all personal information you supply will be securely and confidentially maintained at all times


Scam Domain
Domain name:
        royalgoldenhotelsmanchester.co.uk

    Registrant:
        Royalgoldenhotels

    Registrant type:
        UK Individual

    Registrant's address:
        The registrant is a non-trading individual who has opted to have their
        address omitted from the WHOIS service.

    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 28-Jul-2016

    Registrar:
        eNom, Inc. [Tag = ENOM]
        URL: http://www.enom.com

    Relevant dates:
        Registered on: 28-Jul-2016
        Expiry date:  28-Jul-2017
        Last updated:  28-Jul-2016

    Registration status:
        Registered until expiry date.

    Name servers:
        ns1.zoom.ph
        ns2.zoom.ph


Scammer Impersonating Royal Golden Hotels / 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!

Royal Golden Hotels Manchester United Kingdom England.
Address: 38 Wellington Street, Gorton, Manchester, M18 8TX, UK.
Hotel Telephone Landline Number: +441617680135.
Hotel Fax Number: +441617571139.
Job Ref No: RGHMUK.

Attention Victim

The management of Royal Golden Hotels Manchester UK is writing to let you
know that your CV has been received and reviewed by our management in
charge of employment, and note that your CV was among the qualified
applicant CVS which were selected and approved by the hotel management
board to work in the Royal Golden Hotels Manchester UK for minimum of three
(3) years contract terms.

Be inform that the attachment file documents is containing the lists of job
vacancies the Royal Golden Hotels  Manchester UK is presently having at the
moment and the job interview application form, you are advised by the
management to download the attachment files and fill up the job interview
application form properly with one or two job position that you will like
to apply for, then scan your filled job interview application form and
submit it to the British Immigration Home Office & Visas Section London via
attachment file through this their office e-mail address as mentioned below
(ukvisas.immigrationhomeoffice.gov.uk@instruction.com) for the processing
of your UK work permit and visa tier2 traveling documents approval issuance
order, and also you should as well return a scan copy of your filled job
interview application form back to the Royal Golden Hotels Manchester UK
for registration of your personal data information in the Royal Golden
Hotels employment file, and for the preparation of your three (3) years
employment contract agreement appointment offer letter document.

Furthermore so, all qualified approved applicants are advised by the Royal
Golden Hotels Manchester UK to be always do proceed with every instruction
giving to him/her  by the British immigration home office & visas section
London according to their department officers directives at earliest, so
that there will be no complication issues or delaying in processing of
his/her UK work permit and visa tier2 traveling documents approval
application issuance order, and also  filling and submission of this job
interview application form as instructed by the management board should not
exceed more than 2-3 days from the day it is being received, and any
qualified approved applicant who does not have a valid international
traveling passport is not allow to fill this job interview application form.

Approved by:
The Royal Golden Hotels Manchester UK
Management Board.

Friday, December 2, 2016

Scammer Impersonating Carnival Cruises / carnivalineoffices@anaustralian.com / 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!

@anaustralian.com and @ausi.com are free email addresses which alway means its a scam!

From: Carnival cruise line office <carnivalineoffices@anaustralian.com>
Sent: Thursday, November 24, 2016 10:27 AM
To: Victim

Subject: Re: CARNIVAL CRUISE APPLICATION FORM
Dear Victim

Carnival Cruises has been operating wonderful and pleasurable Cruise services around the world. Securing one position in our company is a dream comes true for anyone. This is an Affirmation that you're experiences and qualifications were found suitably qualified for the requirements of Carnival  Cruises Linear, Carnival Cruises wishes and rejoice with you and congratulate you on
this successful outcome. You get to travel with Carnival Cruises to wonderful locations around the world and yet get paid!

You're request to fill the employment application form in your attachment and scan it the back to our office for final approval. Ensure you return your application in good time before the closing
date - aim for the day before the deadline. Finally good luck with your application and thank you for your interest in Carnival Cruises.

Regards
Mrs. Elizabeth Biantes
Human Resources Assistant Manager
Carnival Cruises Australia

__________________________________

From: Carnival cruise line office <carnivalineoffices@anaustralian.com>
Sent: Tuesday, November 29, 2016 7:53 AM
To: Victim

Subject: Re: Carnival Cruise Contract Latter and Crew-Seamanvisa form
Dear Victim

Congratulations; your application for employment that was received in our office for employment had been approved by the managements of Carnival Cruise Tourist Line. Endorse Documents is your offer
letter and Crew Seaman visa application Form. You're to fill your visa application Form and send it back to our office along with your sign employment contract letter for the processing of your visa /
working permit, all other documents requested for the processing of your visa and working permit has already been faxed to the Australian Department of immigration and Citizenship. Good Luck.
--
Thanks,
Mrs.  W. Bry Shields
Human Resource Manager CCLC. Ltd.

The information contained in this communication is confidential and may be legally privileged. It is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure,
copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. Neither Carnival Cruice Line Australia nor any of its subsidiaries are liable for the proper, complete transmission of the information contained in this communication,
or for any delay in its receipt, or for the assurance that it is virus-free. If you have received this in error please report to the sender.

Regards
Mrs. Elizabeth Biantes 

________________________________

Dear Victim

How are you doing, hope you’re having a wonderful day? Your signed contract letter have been received in our office with thanks and you're to forward your Visa application form and international
passport copy  to the Australian Department of Immigration and 
Citizenship for the processing of your visa/working permit, all otherhas already been faxed to the Australian Department of Immigration and Citizenship office, this is the Australian Department of Immigration and Citizenship email address where you’re to forward your Visa application form and international passport copy via email:immigrationsoffice@ausi.com (Free Email Address=Sca)

Update us once you have forward your international passport copy tothe Australian Department of Immigration and Citizenship office, so we can follow up with your application at the immigration's office.

Regards

DUBAI PETROLEUM -UAE / employment.uaedp@gmail.com / 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!

-- On Fri, 12/2/16, DUBAI PETROLEUM -UAE <employment.uaedp@gmail.com> wrote:

> From: DUBAI PETROLEUM -UAE <employment.uaedp@gmail.com>
> Subject: JOB APPLICANT
> To:
> Date: Friday, December 2, 2016, 11:38 AM
> Dear: Victim
>
> We found your contact email address via e-data
> freelance (NAUKRI.COM ) which has-been
> received by the HR Department of
> Dubai Petroleum
>
> Hence, We attach an official application covered
> Herewith Online Questionnaire for you to fill and send back
> to us via
> email, Alongside with a copy of your identification. Your
> Application
> Will Be Evaluated on the basis of the answers from the
> Online
> Questionnaire Alongside your Resume and you will Surely
> receive
> notifications upon review of your whole Submitted
> information. Our
> salary and Perks are based on our candidates qualifications,
> and we
> assure all our candidates that the Entitlements from our
> office are very
>  attractive and suitable for all post.
>
> 1) PETROLEUM ENGINEERING
> 2) DRILLING SERVICES
> 3) CIVIL ENGINEERING
> 4) COMPUTER ENGINEERING
> 5) ARCHITECT ENGINEERING
> 6) MARINE ENGINEERING
> 7) MECHANICAL ENGINEERING
> 8) ELECTRICAL ENGINEERING
> 9) ELECTRONICS- TELECOMMUNICATION ENGINEERING
> 10) SURVEYING ENGINEER
> 11) AEROSPACE ENGINEERING
> 12) FINANCIAL EXPERTS
> 13) PROJECT MANAGERS
> 14) SITE ENGINEERS
> 15) MANAGERS
> 16) ACCOUNTANTS
> 17) HR PERSONNEL
> 18) DOCUMENT CONTROLLERS
> 19) LOGISTICS / WAREHOUSING ETC
> 20) EMERGENCY NURSE / DOCTOR
> 21) SAFETY HSE / RISK / SECURITY OFFICER
> 22) QA / QC
> 23) AUTO-CAD ENGINEER, TECHNICIAN / DRAFTSMAN
> 24) LEGAL ADVISER / LAWYER
> 25) MARKETING & SALES. ETC
> 26) SR.DESIGN INSTRUMENTATION
> 27) COST ESTIMATOR
> 28) COMMISSIONER ENGINEER
> 29) CONTRACTS ADMINISTRATION
> 30) FOREMAN-EVELOP
>  
>
>
> Please send in the proper answers to the attached Online
> Questionnaire, together with your CV / Resume through
> Email: employment.uaedp@gmail.com
>
>
> This is Direct employment and no physical interview just
> send your updated CV and fill the online questionnaire.
>
> Note: Multiple submission of CV / resume disqualified your
> application.
>
>
> Good luck as you take steps in the right path to build
> your career with us
>
> Best Regards,
> Robert Williams
> Address: House No. 59, Al Bastakiya Near Al Fahidi Round
> About Opp Al Mussallah
> Post Office Burdubai,
> Dubai United Arab Emirates
>
>

St. Joseph Community Medical Center. / 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!

St. Joseph Community Medical Center,
2137 Comox Avenue Comox,
Bc, V9M 1P2 Canada.

Dear Victim

We would like to bring to your notice our company's efforts over your job file to the authorities in charge of foreign employees here in Canada, to ensure that everything goes smoothly with your job with us. The effort of our company and our immigration lawyer, includes the endorsement of an immigration Attorney to act as external body to defend your case file to our consulate office in your country, to avoid any difficulty over the procurement of your visa and work permit over there.

With an assurance given from our company immigration lawyer today's morning, it has been cleared that everything will be done with your file by tomorrow, in which all the embassy details shall be forwarded to you along with our job offer letter and every reference documents to your job file approval to your employment with our company.

We will get back to you within 24 hour to 48 hours.

Yours Sincerely,
Dr Rick Reid,
HR Manager & Client Services,
St. Joseph Community Medical Center.
Tel: +16472438280, +14064786479.
Fax: +1300493557.

Thursday, December 1, 2016

Balgownie Drilling Limited / drborismauricio@balgowine-drilling.com / 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!

Scammers are using these fake details in a fake job scam!

Dr. BORIS MAURICIO, 
HR Director for Employee Selection Team
Balgownie Drilling Limited
Website: www.balgowine-drilling.com 
Email: drborismauricio@balgowine-drilling.com 
HR Tel: (+447) 9 3744 2282 


Scam Domain
Domain Name: BALGOWINE-DRILLING.COM
   Registrar: UPPERLINK LIMITED
   Sponsoring Registrar IANA ID: 1749
   Whois Server: whois.upperlink.ng
   Referral URL: http://domains.upperlink.ng
   Name Server: NS1.UPPERSERVER23.COM
   Name Server: NS2.UPPERSERVER23.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 14-nov-2016
   Creation Date: 14-nov-2016
   Expiration Date: 14-nov-2017