Saturday, October 25, 2014

stevmorison@yahoo.com TELL: +917506521590 / Fake Visa Scam Fraud

As mentioned in my previous message. I have contacted the home office here in London and the UK Embassy in your country regarding visa and work permit process that will enable you to work in UK. The home office has advised and directed me to contact an immigration consultant officer who is a diplomat in your country. With the effort of the immigration consultant, I have been able to speak to the consular for clarification of the documents required for your visa application. I have dispatched the necessary document required from my side along with your details to the diplomat in your country.

All this process is what been delaying me since to get back to you but finally I survived for the visa process in my side.

The immigration consultant will guide you for submission of your document in the embassy and also your interview. Kindly contact the immigration officer and comply with him so that he will start your process without any delay. I’m responsible for your visa fees and air ticket once it's require by the embassy as i have said before and I have paid for your visa fee. The attachment is visa application form give to me from embassy for you to fill after I making payment of your visa fee and be inform that you have only 21 days for the visa process So you advice to contact the immigration consultant as soon as possible so that your visa process will start as I want you to resume duty on time. Here’s the immigration consultant information given below and note that you will pay 100GBP only to him for the service charges. Do contact me for your flight ticket once your visa is ready God bless.

IMMIGRATION CONSULTANT DETAILS:

Name: Stev Morison
Email: stevmorison@yahoo.com

When you contact him mention that you get his contact from Mr. KELVIN RICHMOND from London and if he did not answer your call mail to him....


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

http://www.sverigefasthallandeforetag.com/ (Non-delivery advance fee fraud)
SVERIGE FASTHALLANDE FORETAG
Contact Person:         Mr. Choi Fung Tu
Company Name:   SVERIGE FASTHALLANDE FORETAG
Street Address:         55/999 Soi Langsuan Lumpini,Pathumwan,
City:   Bangkok
Province/State:         Bangkok
Country/Region:         Thailand
Telephone:      66-989969500 / 66989969500

http://www.419scammersexposed.com/database/showentry.php?e=1807

69.16.198.107
   Domain Name: SVERIGEFASTHALLANDEFORETAG.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS3.TKCDN.COM
   Name Server: NS4.TKCDN.COM
   Status: clientTransferProhibited
   Updated Date: 17-oct-2014
   Creation Date: 17-oct-2014
   Expiration Date: 17-oct-2015

CASA HOTEL UK / Fake Job Scam Fraud

On Tuesday, 14 October 2014 3:03 PM, Casa Hotel uk casahotel1945@yahoo.co.uk wrote:

CASA HOTEL LONDON 
UNITED KINGDOM 
ADDRESS LOCKOFORD LANE, CHESTERFIELD, 
CHESTERFIELD, UNITED KINGDOM
(E MAIL ID: casahotel1945@yahoo.co.uk)
 PHONE : 00447014213162  OR  00447010285783
RECOMMENDATION TO MAKE YOUR VISA URGENT

ATT MR 
          
We in Receipt of your mail and its contents have been acknowledged. At this point, all your employment letters and visa documents have been faxed to the British high commission embassy in (INDIA.) You are therefore directed to contact our nominated agent in Mumbai embassy on the following contact information bellow, 
 
 BRITISH COUNCIL MUMBAI
CONTACT PERSON : MR.ROLAND BAKER
PHONE +919619517453 
(teddy.consultantembassy@yahoo.co.uk)

The above mention contact detail is the direct and personal contact information of our agent in British embassy in India. You are directed to corporate and with maximum respect the consular may needed from you because he will be using his personal power to secure you a UK entry work permit visa which will be two years and six months work permit visa and it’s renewable after the said period of time.

Remember that company (CASA HOTEL UK) will be expecting your visa confirmation within or before the 22th October 2014,

Note that you are to take care of your visa fees expenses and charges during this process and always keep me updated on the excise. Be informed that the embassy has been waiting for your call for verification and to start the visa process immediately.

The embassy will let you know what it will cost you to secure work permit visa to United Kingdom.

Your air ticket will be send down to you immediately you confirm to us that visa have been issued to you and company will refund you whatever you have spend during the visa process.

The refunding excise will take place here in CASA  HOTEL
After three days of your arrival along side with three months additional salary to make yourself comfortable.

Congratulations ones again and I welcomes you to London in advance.
 
Regards,
Sir Alex William
Human Res. Dev. Manage UK
CASA HOTEL UK


mrsjanyobeid@gmail.com - Dying Widow Scam

Beloved,
I am Mrs. Janet Obeid; my spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my complicated health issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour.The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes. I will wait to hear from you if you can handle this task with honesty. Reply me only on this email; mrsjanyobeid@gmail.com

Warm wishes from,
Janet Obeid

LIZAPRIDE AND SONS SDN BHD / Non-Delivery Scammers

Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

LIZAPRIDE AND SONS SDN BHD / Non-Delivery Scammers
11900 Industrial Park Kuching Sarawak Malaysia Kuching Sarawak 47100 Malaysia
60 - 163 - 049964 / 
+601 630 49964

http://resources.alibaba.com/topic/801278596/GLOMAIR_SHIPPING_Liza_pride_and_sons_Ventures_Group_are_scammers_avoid_these_crooks.htm

dillogistic.com / Fake Job Scam Fraud

canonical namedillogistic.com.
aliaseswww.dillogistic.com
addresses198.58.93.4

Domain Whois record

Queried whois.internic.net with "dom dillogistic.com"...
   Domain Name: DILLOGISTIC.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.MARMOT.ARVIXE.COM
   Name Server: NS2.MARMOT.ARVIXE.COM
   Status: clientTransferProhibited
   Updated Date: 05-feb-2014
   Creation Date: 15-jan-2014
   Expiration Date: 15-jan-2015

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

Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.binapurilogistics.com/ (Non-delivery advance fee fraud)
Africa Shipping Line is a wholly Afro-Asian partnership owned company providing a complete range of services in freight forwarding
 No. 51 Jalan Sultan Ahmad Shah,
10050 Penang, Malaysia.
Tel:(+60)182957413
Fax:(+60) 3859030333
        Sarawak Branch
Lot 112,
Jalan Bendahara,
98008 Miri,
P. O. Box 210, 98007
Miri, Sarawak.
(+60)182957413
(+60) 3859030333
contact@binapurilogistics.com

http://www.419scammersexposed.com/database/showentry.php?e=1809

198.23.61.152
   Domain Name: BINAPURILOGISTICS.COM
   Registrar: LIQUIDNET LTD.
   Whois Server: whois.liquidnetlimited.com
   Referral URL: http://www.liquidnetlimited.com
   Name Server: DNS1.SUPREMEPANEL30.COM
   Name Server: DNS2.SUPREMEPANEL30.COM
   Status: clientTransferProhibited
   Updated Date: 23-oct-2014
   Creation Date: 22-oct-2013
   Expiration Date: 22-oct-2015
Registrant Phone: +60.1116224946