Thursday, October 23, 2014 (Non-delivery advance fee fraud)
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   Registrar: GODADDY.COM, LLC
   Whois Server:
   Referral URL:
   Name Server: NS6101.HOSTGATOR.COM
   Name Server: NS6102.HOSTGATOR.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 27-sep-2014
   Creation Date: 25-sep-2014
   Expiration Date: 25-sep-2015
Registrant Name: Ngwese Makoge
Registrant Street: 27a Station Parade Station Hill
Registrant City: Clearwater
Registrant State/Province: Cookham
Registrant Postal Code: SL6 9BR
Registrant Country: United Kingdom
Registrant Phone: +44.7077086731
Registrant Email: (non-delivery advance fee fraud)
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No. 1969 Betong New Township, Jalan Spine, 95700 Betong, Sarawak, Malaysia.
    Telephone:+1 959 603 6035
    Fax:+1 504 889 9898
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 22-dec-2013
   Creation Date: 17-dec-2013
   Expiration Date: 17-dec-2014
Registrant Email: (non-delivery advance fee fraud)

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Golden Global GmbH
    Gewerbestrasse 19
    Eingang A, 1OG Norden D-26506
Phone:    +4915750929164
   Whois Server:
   Referral URL:
   Name Server: NS1.AMS10.SITEGROUND.EU
   Name Server: NS2.AMS10.SITEGROUND.EU
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 03-oct-2014
   Creation Date: 03-oct-2014
   Expiration Date: 03-oct-2015

TORC Oil & Gas - Fake Job Scam Fraud

The Employment office of TORC Oil & Gas ...Suite 1800 Eighth Avenue Place 525
8th Avenue SW Calgary, AB T2P 1G1 

fax: 289.275.3398 The Employment office of TORC Oil & Gas ...

TORC oil and gas 
Phone: 289.275.3397
Fax: 289.275.3398

if you search the website it has another phone no and and if you search +12892753397( same no with job offer contact) you will see so many scam related to this number...and this job is advertised in so many job site in india so beware friends......its fake 

Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
phone: 289.275.3397
fax:   289.275.3398

The Employment office of TORC Oil & Gas Ltd has approved the
employment of qualified interested applicants into the following vacant
positions available to enhance quality service delivery in our CANADA office.
Qualified Medical Doctors, Nurses, Service Technicians, Facility Maintenance,
Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project
supervisors, Technical Design Engineers, Welding and supervisors, construction
engineer, sales Marketers, Administrative executives, Geology project
Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant
Start-up, Machine Operators, Construction and Installation experts ETC.
-Net Monthly salary after Tax: 15,000 DOLLAR Life Insurance
-Paid Vacation benefit
-Regular training and promotion
-Study Scholarship to one child of each Employee
-Medical care and accommodation for full time employees
-Pension and Gratuity
JOB OFFER STATUS:  We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification Certificates
and Resume CV through this email address below for Verification and
Consideration. Do not apply if you do not have Educational certificates and
International passport.
Once again, fill the form accordingly and send back to us immediately.
Kind regards,
HR OPERATIONS (Non-delivery advance fee fraud) (Non-delivery advance fee fraud)
Hungary Address
Törökbálinti  út  3/b.
Budapest, 1121
Tel: 0036 302 320929
Fax:0036 209 223148
36302320929 / 36209223148
Poland Address
Mariensztat 8
   Domain Name: RIVAN-HU.COM
   Registrar: LAUNCHPAD.COM, INC.
   Whois Server:
   Referral URL:
   Name Server: NS1.WIX.COM
   Name Server: NS2.WIX.COM
   Status: clientTransferProhibited
   Updated Date: 06-oct-2014
   Creation Date: 06-oct-2014
   Expiration Date: 06-oct-2015

Albany Ballantrae Hotel / Fake Job Scam Fraud

From: "Human Resource Department"
Date: 21 Oct 2014 19:48
Subject: Employment Letter.

Mr. xxxxxxxxxxxxxxx

We are convince to inform you that after series of deliberating on your resume couple with the online acknowledgement/interview form you have fill, the management of this company (Albany Ballantrae Hotel), United Kingdom and couple with the Information we have received, your application has been approved and you are hereby appointed by this management as an employee of the Albany Ballantrae Hotel.

Herein is the attachment towards your employment, the employment letter which also contain the terms and conditions of our Company The Albany Ballantrae Hotel. do kindly go through the employment letter carefully and understand before accepting the offer. If it is okay by you, duly sign, scan and send back to us within a period of Three (3) working days, if we do not receive any reply from you within the specified period, we will claim that the offer is not accepted by you and will be terminate without your consent or further communication with you.

Furthermore, to ensure that your visa is procure within the stipulate period of (10-12) days, the company have nominated and appoint an officer at the British High Commissions  in India to process your visa, in person of Mrs. Abhijita Rau, her contact details are as follows: email ( and Tel: +918447121612.

You are inform to do co-ordinate with her to avoid delay in your Visa procurement. If you have further queries on the offer of employment, do not hesitate to contact us:+448717118778, or mail at: (

Note : A training of Three (3) Months will be conduct by the company in United Kingdom before resuming to your department to know your role in advance and during the training your salary will be pay and all others amenities will be added in accordance,this initiative was newly develop by the Company to neglect telephonic Interview but perform a fiscal training before resuming duty to know the capability of every candidates, kindly contact your Visa officer for more orientation and visa processing

Congratulations, and we look forward to see you as one of our productive Staff.


Mr. Elliot Edinsson
Human Resource Manager
Albany Ballantrae Hotel
Edinburgh, United Kingdom
39 - 47 Albany Stret, Edinburgh, Midlothian, EH1 3QY
Tel: +487171878 /+48719153039 | Fax:+4871974549 (UK roaming numbers =Scam)

All Hotel job offers to persons in countries such as India are fake.  No real hotel is going to be able to get a visa for an unskilled worker in a faraway country to come to Canada, the United Kingdom, Australia or the United States!  There are plenty of workers already in those countries for those jobs and you cannot get a visa to do unskilled labor.

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 for any reason including housing, couriers, insurance, visas or work permits! So, if they ask for money for ANY reason, its a scam! Saying they will refund your expenses is just part of the scams. You will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  No real company, government or visa agent ever uses a free or public email address (,,,,, etc.)  Email addresses like,,, etc. are also free email addresses.  Read: No real company, government, lawyer, travel agent or visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: 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: If the company does not have a website or the website does not work, it is a scam!  Do not assume a website is legit!  Read 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! Publicity defeats scammers.  Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam! When asking if a job offer is fake, include the entire email you received!

Canadian High Commission / Fake Visa Scam

From: Canadian High Commission
Date: Mon, 20 Oct 2014 07:28:15 +0200
Subject: From Canada High Commission


your documents was forwarded to us from Canadian immigration Canada
under the directives of your employer who spoke to me in helping you
start with the processing of your non appearance visa here in the
Canadian embassy.

Kindly send a copy of your international passport,job offer letter for
a verification on your documents here.

Beforehand,you need to know the amount for visa processing fees comes
around Rs.22700 including service tax but you can pay only Rs.18700
first then when your visa is ready within 7-8 days we will call you to
affix visa and stamp on your original passport then you can bring the
remain balance of Rs.4000.View attached file for more information and
get back to us soon to start your visa processing.

Thank you