Tuesday, July 31, 2012

Anatomy of a Scam Email

Not sure if an inviting email you've just received is a scam? Read on...

If you are still not sure after reading this article, you can it submit it to http://www.scamomatic.com/
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General Anatomy of a Scam Email

Next time you get an email from some strange person or company offering you a fantastic prize or the opportunity to acquire huge sums of money, be very careful!

Check the following out, and read later below why the email is almost certainly a scam email if it meets ANY of the following criteria:

1. Is the email from a public free webmail service such as Yahoo, Hotmail, Walla, Sify, etc?

2. Is the email addressed to someone other than you, or addressed to nobody?

3. Is the Reply-To address different from the Sender (From) address?

4. Does the email contain a reference to another email address for you to reply to?

5. Does the email contain the details of another person or agent or "barrister" for you to contact?


Here are the reasons why the email is fraudulent.

1. Email comes from a free webmail service

No real business proposal or lottery winning announcement would be sent via a free webmail service. If the email came from a real company the address would be @companyname.com or something like that. No bank would use a free email address, like Yahoo or Hotmail. No lawyer would use such a free address either; this includes addresses at lawyer.com and justice.com. Please read: Official Looking Free Email Addresses Nor would a lottery company or any person offering you "employment" or offering to help you claim inheritances, consignments or whatever. It is just NOT believable.

Some scammers now use a variation to attempt to fool you. For example, you might get an email from courier@dynamiccourier.com . However, the REAL email address is from a free public Yahoo email account, courierssdynamic@yahoo.co.uk. Always check the LAST sender's address details from any suspicious email - that will be the true email service used by the scammers. You might have to retrieve the header to do this. Please read: How to Read Headers in Common Email Programs

2. Email is actually not addressed to you

If an email is not actually addressed to you or is addressed to "undisclosed-recipients", but still offers you a huge prize or an offer to acquire huge amounts of money, then how can this offer be true? The same e-mail has been sent to hundreds or thousands of people at the same time. Just ignore such emails immediately.

3. Reply-To address is different from the Sender's address

Most people would have a common address which they use for everything. Why would they need 2 email addresses? I have enough trouble keeping track of my single email address! If you do look carefully, you will see almost certainly that the Reply-To address is a free webmail service. Again, please do not deal with people that send their mails from a free webmail service. If they cannot even afford their own email service, then what makes you think they have any money or prizes to give you?

Actually, another reason for the use of another email address for replies is because most webmail services can detect spam coming out from an email account, and such accounts get closed rather quickly. These email accounts are known as "Spammer" accounts and the email addresses they direct you to are called the "Catcher" accounts. After you have responded to a Catcher account, it is very likely that you will be forwarded to another email address known as the "Handler" account. Some Catcher accounts are also Handlers, but generally that is the scenario. You may be forwarded also to a "Collector" account in the final stages of a scam where someone will then attempt to convince you to pay them some "fees". NEVER pay these fees. You will not see your money ever again.

4. Email contains a reference to another email address for replies

As for 3 above, why would a legitimate business or person need to do this? Again, the address for the reply would almost certainly be a free webmail service. Users of free webmail services just do not go around offering money or prizes, mainly because they themselves cannot even afford a proper email service. Just ignore such emails. They are blatant frauds.

5. Email contains reference to another person to contact

As for 3 and 4 above, just ignore such emails. Why would a "barrister" or "security company" or ANYONE be ready to receive an email from you, if you have NEVER dealt with them before? It just does not make sense!

How do you check if someone is using a free webmail service?

It is rather simple. From the end part of the Sender's address field, just cut and paste everything AFTER the '@' character. So if you see something like barclaysbanklondon@mail2world.com, just use your web browser to access the website mail2world.com. You will soon see if it is a public webmail service. These free webmail services are easy to use and cost nothing, so the users will never be genuine persons or companies. The scammers can also create user names like barclaysbankservices@yahoo.com. Do not be fooled by impressive user names - always check the email service where the email came from. If it is a free webmail service, just ignore the email. If you cannot even find the website then it is certainly a fraudulent email. How can you believe an email from a website that does not even allow itself to be seen?

Another very simple method is to look for taglines. If you see taglines advertising something else, like Yahoo! or MSN, then it is a free webmail service that the scammer is using. Examples of taglines are:
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Have you outgrown your e-mail account? Upgrade to MSN Hotmail Plus!

Find your next car at Yahoo! Canada Autos

Yahoo! FareChase - Search multiple travel sites in one click.

Try the New Netscape Mail Today!
Virtually Spam-Free | More Storage | Import Your Contact List


Express yourself instantly with MSN Messenger! Download today it's FREE!
Additional Note

Scammers are becoming increasingly sophisticated and have published their own fake websites from which they send their emails. Please read: Identifying Obvious Scammers and Their Websites Or, increasingly, they will have links to real websites for you to refer to, such as the BBC news service or websites of legitimate banks or businesses. However, invariably, the Reply-To addresses would be a free webmail address, so ignore the links and just check for the scammer's reply addresses and you will see that they are scam emails.

Finally, don't be fooled by strangers offering you the opportunity to acquire vast amounts of money! Why would ANY stranger offer this to you? They have families, they have friends, and these friends must know friends or relatives in other countries. So if the scammer claims to need someone who is not in their country, then it cannot possibly be true, especially if they are people who are claiming to deal with such sums of money. Also, always ask: (i) HOW and (ii) WHY did these people get in touch with you? The answers are (i) they got your name from some email list and (ii) they want to steal your money. They have never known you, and they never want to know you or meet you or help you. They just want to steal your money. Remember that.
Following are the descriptions of several common scams which may be targeted against you. Please read them carefully in case you or someone you know is involved in such a scam.

419 Scam

There are many flavors of 419 scams but they all have ONE thing in common: they will want to make you pay money in advance in return for some fictitious consignment or inheritance or millions of dollars which do not exist. Typically, the scammers will want to make you pay for processing fees, drug certificates, legal fees, handling charges, bank charges, etc, all of which do not exist because these fees have all been invented by the scammer. Another thing in common is that ALL these scammers will be using FREE webmail services to communicate with you and they will also use untraceable pay-as-you-go mobile phones. Think about it - if these people have access to millions of dollars, why do they have to do their business from cheap internet cafes? Details of some common and active scams can be read on these links:

http://www.fraudwatchers.org/forums/...&referrerid=21
http://www.fraudwatchers.org/forums/...&referrerid=21
http://www.fraudwatchers.org/forums/...&referrerid=21


Did You "Win" a Lottery You Never Entered?

This is one of the most common scam formats at the moment. There are many variations of this scam. Sometimes, you will be informed that you have won millions, other times it is less money. Sometimes, you have won a luxury car or a house in Florida, or maybe even a holiday. The "prizes" you can win are endless. But they will ALL have two things in common - (i) the prizes do not exist and (ii) you have never entered the lottery over the internet. If you do pursue the prize, you will inevitably be asked for processing fees, handling charges, government taxes, etc.

The latest variation is that the scammers actually pretend to PAY for the cost of the fees or charges. They will claim that some "state agency" will cover the costs involved in claiming your prize via a cheque or bankers draft. The idea is to make the victim cash the cheques or drafts and send the money to the scammers. If one actually sat down and thought about it, this does not make sense anyway - if the fees are covered by someone else, why would it be necessary to send you first the money and then make you send it back?

More on the lottery scams plus an example can be seen on the following links. If you have received a "lottery win" in your email, please do check out these links:  Read: www.fake-lottery-scam.tk

http://www.fraudwatchers.org/forums/...read.php?t=185
http://www.fraudwatchers.org/forums/...read.php?t=229
http://www.fraudwatchers.org/forums/...read.php?t=255


Did You Get a "Work Offer" via Email?

This article is for those of you wondering about emails offering you the chance to become a "representative" or "payment collector" or "payment agent" of companies that you have never applied to and often never even heard of. Many of these companies have Chinese names but almost ALL these emails start out from Nigeria or Europe. Sometimes, they claim to be from known companies like Ricoh, but if you check the email domain, you will see that they are lying.
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Got a Wonderful Employment Offer via Email? OK, You Need to Read This...

There are a lot of us Europeans out of work, and many, many people out there who can do with a second income. This is totally natural wish of anyone who wants to provide better for his or her family, pay for a holiday or fix the house up or whatever. Unfortunately, people like us are being targeted by a bunch of scammers who specialise in offering part-time "jobs" which usually involve clearing "payments" from "clients" in return for 10% of the sum as "commission".

This is a very nasty economic crime which targets the most vulnerable people in society. There is no payment. There is no commission. All the payments received will be fake cheques or drafts or fake payments "flashed" through your bank accounts. You will end up losing a lot of money and can also face jail! Here is how the scams work:

1. An offer will arrive in your email box offering you the opportunity to collect payments on behalf of some unknown company (usually Chinese), in return of 10% of the amount collection as your "commission" or "salary".

2. The scammers will then request personal details plus a copy of your identity papers. Often, they will ask for your bank details. They may also offer a fake contract for you to sign.

3. If you continue with the "job application", some scammers may at this stage ask you for a small "processing fee". This is to establish your "credibility" and whether they can trust you to do the real "work". If you do pay this fee, then the scammers will know that you have funds and are able to be fooled into the main scam.

4. Next comes the payments. They usually come in 3 forms:

a. Cheques - these are always fake or stolen cheques.
b. Bank or Postal Drafts - these are always fake or stolen drafts
c. "Electronic" payments - this means that the scammer has gone to a bank branch on your behalf and credited your account with a fake cheque or draft. This is an illegal practice called "flashing".

5. The scam works because in many countries, the banks will honour the fake cheques/drafts/payments and credit your account with the money, in advance of the actual clearance of the funds. Later, when the banks find out that the funds do not exist, then they will come back and debit the money from YOUR account. YOU will end up not only losing money but can also face charges of bank fraud or moneylaundering!

6. Once the "payments" have arrived in your bank account, the scammers will then attempt to hurry you for the payments of "their money". They may threaten you, they may phone you constantly, they may email you several times a day. Basically, they will do everything they can to make you pay them BEFORE the bank finds out that the funds do not exist.


Please do not fall for this scam. There is NO money - all the payments are fraudulent. Even if your bank account gets credited with a payment, the bank will eventually want all the money back in full AND investigate YOU for fraud. You will only LOSE MONEY if you fall for such an "employment" scam, and probably face a jail sentence as well. This is a horrible crime which causes untold pain and misery to victims.

Please have a look also at the articles within the forums on this website, and do not ever do any business with people or companies that want to pay you a "salary" or "commission" in return for the use of your bank account. This is technically money laundering and is a felony in most countries. Several victims who have fallen for this scam have been jailed for many years because the courts did not believe that they have no knowledge of the scam. Do not expect an easy "salary" just because you happen to own a bank account!
Friendship and Love Scams

I write this article with a heavy heart. Just recently, we had a victim of such a "love scam" commit suicide. He was just 30-odd years old, he was deaf and he was a lonely man. He fell for a love scam, despite all our warnings, and the warnings and advice of his family and friends. He believed he was corresponding with a lovely girl who needed his help and advice. Instead, he was emailing a Nigerian male criminal who made the victim lose his home, run up massive debts and eventually forced him back to live with his mother. That is where he hanged himself.
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Strangers Seeking Your Friendship, or Looking for Romance? Read on...

It has often been said that it is a tough world we live in, and with good reason. For many people, it is also a lonely one. When one gets home, it is often after a hard day at work and it is just easier to read and send emails or pop into an Internet chat room from a home computer. I have done this, and almost everyone I know has done this. It is a way of relieving stress, share a few jokes or thoughts, and maybe meet some new friends.

Well, this innocent activity can be dangerous because there are many scammers out there looking for someone just like you. Not just YOU specifically, but anyone who signs up for public chatrooms or who leaves their email addresses in friendship sites (or any other internet site, for that matter).

Typically, if you are in a chat room, and a scammer finds you, they will attempt to get you to give them your email address sooner or later. Often they will get your email address by offering their email address first, and then they will know your email address when you write to them.

In a love scam, things always start out rosy and sweet. You will see nice pictures of a lovely person. You will be asked to send your picture back in return. This is the "phishing" stage when they will be fishing for details about you, and this may be done via chats or emails. They want to know whether you live alone, how much you earn, what assets you have, how religious you are, etc. Once your profile has been established as a likely victim, several things will happen:

1. Your "friend" now wants to visit you but cannot afford the airplane ticket

2. Your "friend" has a sick relative and cannot afford the hospital treatment

3. Your "friend" has a family member in serious debt who has been threatened with bankruptcy or gangsters

4. Your "friend" now has a complicated illness (which he/she has not told you about before in case it "turned you off") and cannot afford the treatment

5. Your "friend" wants some "proof" of how you feel and wants some presents

6. Your "friend" needs to buy some "school books" and cannot afford them.


There are many, MANY variations in the ways your "friend" will ask for money from you, depending on your profile. Often, they will also ask for a credit card number from you which they can use to make the purchases. If you do provide them with your card information, your card will be maxed out in days. And then they will ask for another card.

And this will go on and on until the victim has no money left. They will NOT stop though. Within a short period of time, you will get emails from someone who will tell you one or more of the following:

1. A strange person has information about your "friend" and is willing to sell it for some money

2. An investigator has information that you have been scammed and will help you recover your money for some "investigation fees"

3. A stranger will inform you that your "friend" has been kidnapped and will be murdered unless you pay them money.


This is a last-ditch attempt to force you to borrow even more money to either recover your original losses or to save your "friend".

If this fails, or if you had earlier already stopped giving money to the scammer, they will still NOT stop, because soon you will have other people writing you again wanting you to be their "friend".

Not everything on the Internet is as gloomy as the picture I painted above. Sometimes, things really do work out! People do find true love on the Net. However, at the moment, I am seeing it through the eyes of a mother of a dead son, a young man who has done nothing to harm anyone, and whose only fault was to fall for a love scam.

Be safe.

Dave Nerven
A very good resource to help and assist with Romance or Love Scams is:

Internet Love Scams

Online Auction Scams


I confess that I've been scammed by a scammer in eBay. It was a long time ago, it was not a lot of money but I did not get a memory card that I paid for with a cheque, despite many correspondences with the "seller". In the end, I reported him and he has now been banned from eBay.

But now, there is a new generation of much more dangerous eBay scammers out there, and you had better be careful. eBay is not doing much about them because they do not want any negative publicity about their business. So this means that the scammers are free to try each and every day to sell you fake stuff or goods that they have not got or ever intend to send to you. Be very careful when bidding on anything that sounds too cheap, even if the seller has a perfect feedback record. And NEVER pay via Western Union or Moneygram. You will NOT see your goods or your money back.
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eBay - An opportunity for a bargain or to have your money stolen?

Next time you have got some time free, have a look at eBay. Search for high value goods such as laptops or drum kits or fancy plasma screeens. See a good deal? Seller's ratings look great? Auction expires soon? Well, be careful, especially if the seller quotes his email address in the auction and asks you to contact him directly. By all means, make a bid but if the seller suddenly changes his mind about the mode of payment and asks to be paid via Western Union or Moneygram, then just report him. No legitimate seller would change their minds and want payment via such services. Asking to be paid via Western Union or Moneygram is simply illegal under the standard eBay terms and conditions.

To report such a seller, go to the eBay Safety Center (usually it's a link near the bottom of the home page), put in your details and let eBay check out the seller for you. Generally, such eBay scammers tend to come from East European countries, although there are a few in every country now.

So what about the great feedback that the seller has? Well, many scammers have access to phished (or stolen) details of legitimate eBay members and they are just using these details to post the auction. The scammers don't even PAY to list the auction as the hijacked members end up footing the bill. If you are in doubt and a bargain looks too good to be true, then look for the PayPal Protection or Payment Protection badges under the seller's name. If these badges are there, then your purchase is covered up to the value specified in the badges but ONLY if you use PayPal to make the payment.

So the same rule applies for eBay as for other things in life - if something is too good to be true, then it certainly is TOO good to be true.

The main thing to remember is NEVER pay for any auction item via Western Union or Moneygram. You will NOT receive the goods you "bought" and you will NOT get your money back. This is a fact of life when you participate in online auctions.

See Western Union and MoneyGram Indicate Fraud for more information

Original Article by Dave Nerven ©FraudWatchers.Org 2005
http://www.fraudwatchers.org/forums/view.php?pg=fw_anatomy

71 comments:

  1. Thank you for your advice. I received an email from Ruidun Electrical claiming that I won a car and USD490K. Then I was told to open an offshore account to claim the prize which has been kept in an escrow account at Santander Bank. I was asked to open a bank account online. Sounded real at first but open a bank account online?

    Upon checking Santander Bank email address sent to me ebnksantander@base.uk.net, I became suspicious when I compared with emails and websites from Santander Bank's actual website and contacts.

    Sounds too good to be true...disappointed that it was a fraud and I did not get my windfall but glad that I checked and was not cheated and parted of my hard earned money no matter how little it was. :)

    ReplyDelete
  2. A few days back I job offer from silver marine fisheries, that was not addressed on my name. In the starting it was claimed that this is orignal letter. In the text it was mentioned that this offer is provisinal and original you will get from canadian embassy.letter offered to join before 27-02-2013. Letter also adviseme to cotact emmigration consultant at Palam New dehli. when contacted through email he demanded Rs19500/=With instruction to deposit money in some HDFC account number. A/c was on the name of some other person not on the name of emmigraton firm, which put in doubt.

    ReplyDelete
    Replies
    1. this email adrress is a scam

      globa.pets_airways@europe.com

      Tried to hook me with a pet delivery scam

      Thanks!

      Delete
  3. I got the following email but I'm sure it's scam

    Work Location: Australia, New Zealand
    Citizenship or Work-Visa: AU, NZ
    Necessary Education: High School/College
    Type of Employment: Part-Time
    Basic Payment: 4,250 AUD/month
    Bonus: Yes


    Position Description:
    Our publicity firm, which carries out the orders for international company's agents, regional business and government institutes, would like to offer you the position of Service Manager. In case you are interested in collaborating with a strong leadership group, developing our products and a group that seems more like close friends than co-workers than this is the place for you! Adaptable timetable available.

    Position Requirements:
    High School education required. Must have PC and Internet, Microsoft Office or compatible. Must have perfect writing and social skills.

    To Apply:
    If you are interested, please reply with your contact details.

    ReplyDelete
  4. Please check this Number ,+1 312 380 0166 fake or not

    Address 4970 Varsity Drive
    Lisle, Illinois 60532
    Chicago United States

    ReplyDelete
    Replies
    1. If you has just Googled the number like I just did you would have seen it was a scam. http://www.scamwarners.com/forum/viewtopic.php?f=34&t=83757

      Delete
  5. Dear sir


    I got an email that read like that please tell me if it is a fraud. I did was searching for job in london, switzerland and Australia, but i received this kind of mail on the 11th July 2014, please tell me if is a fraud it comes from this Address email: arinzahotellondon arinzahotel__london

    Dear Candidates,

    Due to the opening of our new five star hotel at the heart of london, we do require new staff to work here in london with us and we do want expatriates staff from Asia and all over the world to apply to cater for our international and local customers.

    we are a new five star luxury hotel and you will enjoy working with us as we are offering good salary with good benefits which will allow you to enjoy your stay in london working at our hotel arinza london.

    do send us your resume / profile and you can be consider for the job positions with us in all the department available.

    yours,

    mr steven heskey
    director - human resources and administration
    arinza hotel,
    50, mansfield road
    Essex, london, united kingdom
    00447010752612

    ReplyDelete
    Replies
    1. Yes, it is a scam. Read www.scam-job-emails.tk 447010752612 is not in the UK. It is a scam number.

      Delete
  6. is there a programme called,GLOBAL HOPE RESETTLEMENT PROGRAMME?,if so whats the official genuine website?
    thanks

    ReplyDelete
  7. Please sir, i will like to know if its scam. i applied for a job with shell petroleum development company Nigeria (SPDC), i was told to submit my c.v to shelloilandgasrecruitment@gmail.com and i did, but some weeks after i received message that reads.... Dear......... your resume and request application submitted to shell petroleum development company has been observed and processed and you have been selected for listing and interview, contact our human resource manager, they gave me a cell phone number. So can a shell petroleum company use a free email (gmail) to recruit ?

    ReplyDelete
  8. I got an employment offer letter and C1/D VISA application form from silversea cruise line using the following email addresses silversea@desilver.com and siversea@caribline.com. Is it a scam? please help

    ReplyDelete
    Replies
    1. Yes it is a scam! Read www.scam-job-emails.tk

      Delete
  9. dear sir.
    i got an offer letter from walsh construction ii it fake.


    VISA PROCESSING AND APPROVAL DEPARTMENT CANADA EMBASSY NEW DELHI

    INDIA
    TEL: + 917838921889
    EMAILS: newdelhi-im-international@consultant.com

    Please Endeavor to update us on your successful processes with them for liaison purpose and scan copy of your Visa page as soon as your Visa is stamped to enable my office book for your flight ticket to Canada for your resumption of duty as stated in your appointment letter,

    Regards,
    Michael .C. Whelan
    President and Employment Director
    THE WALSH GROUP CONSTRUCTION CANADA OFFICE
    Website: http://www.walshgroup.com/

    ReplyDelete
    Replies
    1. Yes it is fake! Read www.scam-job-emails.tk. A simple search would have told you it was fake!

      Delete
  10. its real or fake ?


    Dear Expatriate,

    This is an Affirmation that you’re Experiences and Qualifications we found successful after the screening for the fulfillment's / requirements to work with Silver and Noble Energy, Incorporated @ As Salatah al Jadidah City Qatar.

    This document attached embodies the approved details for the purpose of this contract.

    JOB REQUIREMENT: Silver and Noble Energy, Incorporated @ As Salatah al Jadidah City Qatar. Have already obtain Qatar Valid visa and work permit to Qatar through Qatar Labor Expatriate Employment Department though employee MUST go with directives him or her is given to beat the stipulated time given to show his or her proof of readiness/willingness to join Silver and Noble Energy, Incorporated @ As Salatah al Jadidah City Qatar.



    We’ve paid all traveling documents processing fees Expect Job Registration Which We Your Employer (Silver and Noble Energy, Incorporated ) are not allowed to pay expect you the employee no third party allowed or will be accepted as the labour laws of Qatar demands below is the appointed and approved office where the registration will be done at the employees expense and we (Silver and Noble Energy, Incorporated) will reimbursed by the employee as soon as the registrations is done and approved and payment receipts sent to us.



    You’re required to furnish us with your Job Registration certificate before 28th Day of September, 2014 as a proof of readiness to join us.


    Qatar Labor Expatriate Employment Department

    Ahmed Bin Omar Street P.O.Box 640451 Doha, Qatar.



    Telephone +974 4439 669988.



    Email: qatar.labor.expatriate.employment@hotmail.com





    You’re free to ask any questions where ever you are not cleared or understand.


    Yours Sincerely,

    Dr. Ali Jalawi.



    Project Administrator Job Location Office At As Salatah al Jadidah City Qatar

    Silver & Noble Energy Incorporated.

    ReplyDelete
    Replies
    1. It is an obvious fake. Read www.scam-job-emails.tk

      Delete
  11. Dear Sir,
    please search this email i.d: diplomaembassyofficeforvisadept@post.com is an Canadian Embassy Visa Officer mail i.d or not. First he asks to pay an amount of rs.20000 in their account for visa processing for my job. So there I get a doubt so please kindly give the perfect information about this mail i.d and the officer name is Mr. John Brown and he said that he is working in a canadian embasssy visa office in new delhi.

    ReplyDelete
    Replies
    1. It is a scam! diplomaembassyofficeforvisadept@post.com is a free email address no real embassy would use. Read: www.scam-job-emails.tk

      Delete
  12. Please help me, I think this is a scam email but I am not sure. A friend who I fall in love online told me he sent a package to me. Then 2 days I receieved this email.
    ARAB CARGO SHIPPING COMPANY LTD ASIA INDIA
    Attention: CHRIS PHILLIPS, NU NGOC ANH TRAN
    Greetings to you from Arab Cargo Shipping Company Ltd Rep. We are a representative Arab Cargo
    Shipping Company Ltd, secure delivery acting as affiliate in charge of all Hanjin Shipping /Asia shipment in south east Asia region. We write to inform you about Package, Your husband told us that the Package contain a lot of valuables, and according to recent govt. policies, it's now imperative that no shipment should be allowed into or out of India transit rout unless it came with a Special Diplomatic Delivery Tag (S. D. D. T) which is not on the Package. Be informed that before your Package can be released for shipment, It is therefore our legal duty to advice that you provide this document which will attract a processing fee of 500pounds. (Five Hundred Pounds Only) to secure this Special Diplomatic Delivery Tag. You have been giving 48hrs to provide this sum. You are to make payment in the name of (MICHEAL ANDERSON) who is our officer in charge of legal matters on payment issue to the GD office address above ( MOHAMMED ALI ROAD WALLA BUILDING B6 WING NO, 403 MUMBAI INDIA) Payment is to be made via Money-Gram or Xpress Money transfer within the stipulated time duration of 2 working days after receipt of this information and forward payment details to this desk via this e-mail, which include, Sender's Name, Amount Sent, M.T.C.N, For immediate processing of the Military tag so that we can finalize delivery of your shipment. Be assured that once package have been legally tagged my office will process the release to commence delivery to your designated address (16 stanley street, london, se8 4bg) <<>> The detail is as follow >>> SPECIAL DIPLOMATIC TAG=100pounds>>> TAX CLEARANCE =100pounds> LOCAL CHARGES=150pounds > SUM TOTAL=500pounds > > > Have a nice day and await your prompt response. >>> . For more inquiry call:+917028252480 begin_of_the_skype_highlighting +917028252480 FREE end_of_the_skype_highlighting we are glad to be of service to you. Keep this office posted. Thanks for your understanding and cooperation. Yours in service, Mr.Wesley .K. David (c.s.o) Email id; infhanjinshippingasia@outlook.com

    ReplyDelete
    Replies
    1. There is no doubt whether or not it is scam! There is no package! They are just trying to steal your money! You have fallen "in love" with a scammer! If you pay money it will be stolen!

      Delete
  13. Well hi guys...just wanna ask...someone just e-mail me with this kind of detail...
    acting like 'her' quite in love in me....IS This A Scam??? cause i do think so.....her just
    change her name and other detail??

    1) Kezia Karina Mangindaan
    +447087695589
    Email: kezia.k.mangindaan@gmail.com

    2)Thanks
    Yours
    Suraiya Binti Mohd Mahmud
    Tel: +447087695589
    Email: SuraiyaMohdMahmud@outlook.com

    ReplyDelete
  14. Is it real or scam??


    ABRAXAS PETROLEUM CORPORATION
    18803 Meisner Drive
    San Antonio, Texas 78258
    Admin Office: +13479183292



    Dear Applicant,

    Your name has been shortlisted/chosen among the fortunate candidates who successfully passed our company application process. We appreciate your interest and willingness to work in our organization. We have gone through your profile and your qualifications (Resume) and have made consider offering you the position as GEOLOGIST in our company because of your trusted expertise through our digression.

    The attached file includes your Contract Agreement Letter which should be printed, filled and submitted back to us for filing. Another copy should be sent to our representative in the US High Commission:
    Name: Mr. Thomas Vajda
    Email: h-1b.visa@us-travelsdocs.org

    Note: All applicants will take care of the processing fee of their Work Permit, Highly Skilled Migrant Permit (HSMP) and other relevant documents with our coordinator in their respective countries. Our company will provide the flight ticket, housing accommodation and all the miscellaneous expenses incurred during the traveling documents procurement will be reimbursed within five days on the arrival in the United States upon submission of all their receipt of expenses.

    Print out the document and sign after reading it and send it back to us for office use as we await to receive this agreement letter dully signed as soon as possible. Remember that you have only a few weeks of enrollment in our company with all the legal formalities being completed including the Visa/Work Permit processing period.
    Kindest regards,

    Management.
    HR OPERATIONS
    +13479183292

    ReplyDelete
    Replies
    1. It is a scam. Google the telephone number. Read www.scam-job-emails.tk

      Delete
  15. Dear
    sir.

    is it real or fake site....

    http://www.urgentvacancies.com/

    ReplyDelete
    Replies
    1. It is a scam. There website was registered on March 11, 2013 yet they say they have been in business for 20 years! Read www.scam-job-emails.tk

      Delete
  16. Eliot Hotel
    To
    BCC
    (my email address)
    20 Oct
    JOB OPENING AT ELIOT HOTEL BOSTON, MA 02215 UNITED STATES.


    WE CURRENTLY HAVE A VARIETY OF JOB POSITIONS AVAILABLE THAT FIT A WIDE RANGE OF SKILL SETS. INTERESTED CANDIDATES ARE EXPECTED TO SUBMIT THEIR UPDATED RESUME TO THE RECRUITMENT DEPARTMENT AS STATED BENEATH.

    THE ELIOT HOTEL RECRUITMENT CENTRE

    HUMAN RESOURCES MANAGER: MR. STEVEN KENT
    CONTACT NUMBER: +12532431930, +12532432060
    HRD EMAIL ID: hrd@eliothotel-us.com

    NOTE: KINDLY SUBMIT YOUR CV/RESUME TO THE HRD E-MAIL ID PROVIDED ABOVE IN OTHER TO APPLY FOR ANY JOB OPENING HERE IN OUR ORGANIZATION.

    THANKS,
    MANAGEMENT

    ReplyDelete
  17. Please do let me know if it is a fake mail and also i have received mails where the links of the careers page on the company's website seems to be same (example Ames construction)

    careers@jacobsct.com
    To
    esolorun
    19 Oct

    We take great pride in creating an ethical, safe, and healthy environment where all employees can learn, grow, and thrive, both personally and professionally. We offer a number of opportunities to get started with us, keep your career advancing as you are ready to take on more; and be involved with or potentially lead exciting and innovative projects that help change the world.

    Send in your resume for your consideration to: careers@jacobsct.com

    Management

    ReplyDelete
  18. We have received your submitted CV/RESUME and we sincerely appreciate your interest in our company, in line with this, we have reviewed your CV/RESUME for employment consideration as your education back ground, previous experience meets up with the required qualifications for the post of Electrical Engineer with the salary amount of 9,500 GB Pounds per month.

    We are desirous of having you work with us after this assessment by us, as we see your skills as value addition to our company and our clients respectively.

    Benefit:
    The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter

    Working Schedule:
    •Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with break period of 2hrs hours only,beginning from 12.00noon to 2.00pm

    • Employees shall also be entitled to over-time allowance if their work time exceeds the official stipulated hours. Salary shall be liable to increments with time and employees' official promotions and position in service.

    • Saturday & Sunday: Off Day

    •Shift Time: Morning and Night.

    •Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

    We are offering you 3month vacation interval and during this period.. You have the chance to visit your love ones and family. The company will take care of your Vacation flight ticket (Return Ticket to and fro).

    As a notice of acceptance of job offer, we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose. So therefore kindly let us know if you are satisfied with the salary rate above in order for us to proceed further.

    Please keep this job reference number (NOV/2014/UK/JOB/GB0012) important as it will be needed from time to time in respect of your job application and Interview.

    We await to hear from you ASAP.



    Thanks
    Mr. David Bond
    Human Resources Manager
    Cairns Castle Construction Ltd,UK

    ReplyDelete
  19. We have received your submitted CV/RESUME and we sincerely appreciate your interest in our company, in line with this, we have reviewed your CV/RESUME for employment consideration as your education back ground, previous experience meets up with the required qualifications for the post of Electrical Engineer with the salary amount of 9,500 GB Pounds per month.

    We are desirous of having you work with us after this assessment by us, as we see your skills as value addition to our company and our clients respectively.

    Benefit:
    The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter

    Working Schedule:
    •Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with break period of 2hrs hours only,beginning from 12.00noon to 2.00pm

    • Employees shall also be entitled to over-time allowance if their work time exceeds the official stipulated hours. Salary shall be liable to increments with time and employees' official promotions and position in service.

    • Saturday & Sunday: Off Day

    •Shift Time: Morning and Night.

    •Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

    We are offering you 3month vacation interval and during this period.. You have the chance to visit your love ones and family. The company will take care of your Vacation flight ticket (Return Ticket to and fro).

    As a notice of acceptance of job offer, we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose. So therefore kindly let us know if you are satisfied with the salary rate above in order for us to proceed further.

    Please keep this job reference number (NOV/2014/UK/JOB/GB0012) important as it will be needed from time to time in respect of your job application and Interview.

    We await to hear from you ASAP.



    Thanks
    Mr. David Bond
    Human Resources Manager
    Cairns Castle Construction Ltd,UK

    ReplyDelete
    Replies
    1. How bout this one up, I got it today, Please your comment, Thanks!

      Post of Customer Care Manager

      Carnival Cruise Line Job Offer

      We have received your submitted CV/RESUME and we sincerely
      appreciate your interest in our company, in line with this, we have
      reviewed your CV/RESUME for employment consideration as your education
      back ground, previous experience meets up with the required
      qualifications for the Post of Customer Care Manager with
      the salary amount
      of 10,500 GB Pounds per month.

      We are desirous of having you to work with us after this assessment
      by us, as we see your skills as value addition to our company and our
      clients respectively.

      Benefit:
      Kindly Note The company will provide free accommodation ,Insurance
      (NIN) ,Flight Ticket,Tax Free,salary allowance , Free Medical Expenses
      , Vacation paid leave Allowance and many more benefit you will see in
      your Appointment Letter

      Working Schedule:
      .Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with
      break period of 2hrs hours only,beginning from 12.00noon to 2.00pm

      . Employees shall also be entitled to over-time allowance if their
      work time exceeds the official stipulated hours. Salary shall be
      liable to increments with time and employees' official promotions and
      position in service.

      . Saturday & Sunday: Off Day

      .Shift Time: Morning and Night.

      .Contract Period: 2 Years contract and it can be extended if only you
      wish to remain with our company

      After the End of 2 Year Contract We are offering you 3month vacation
      interval and during this period.. You have the chance to visit your
      love ones and family. Note that The company will take care of your
      Vacation flight ticket and (Return Ticket to and fro).

      As a notice of acceptance of job offer, we shall send you appointment
      and invitation letter for you to sign and return the sign copy back to
      us for record purpose. So therefore kindly let us know if you are
      satisfied with the salary rate above and ready to work with us in our
      company. order for us to proceed further.and also kindly have in
      mind that any applicant seeking for job in our company.{HE OR SHE}
      are to Follow our instruction carefully and we assure of the job we be
      Your. Thanks


      Please keep this job reference number (CCL/UK/MAY/2015/4531) important
      as it will be needed from time to time in respect of your job
      application and Interview. For Interview.
      We await to hear from you ASAP.


      Best Regards

      Mr. Brian Scott

      +447031963962

      Delete
    2. It is a scam. Read www.scam-job-emails.tk

      Delete

  20. Is It Fake or Real?

    Your name has been shortlisted / chosen among the lucky Candidates who successfully pass the Walsh Construction Company Application process. We appreciate your interest and willingness to work in our Company. We have gone through your profile and qualifications, with reference to online/email interview you had with us, we are pleased to offer you Employment in our reputed organization as Translator because of your Educational background and work experience.

    Your Job Descriptions shall be made known to you after the training period of 6 months. In this mail there is an attached Document called the Contract Agreement Letter, which you have to print out, sign and return it back to us immediately for other Official Endorsement. Remember that you have only few weeks of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period. However, after receiving this Agreement Letter duly signed by you, we shall contact you for Appointment/Offer Letter, added the directions on how to obtain your WORK PERMIT from the ICC Canada Immigration Solutions Inc., whom will be processing your working permit Documents.

    NOTE: All Applicants will take care of the Processing Fee of their Work Permit Document with ICC Canada Immigration Solutions Inc. The Walsh Construction Company will provide Canada Working VISA, Flight Ticket and House Accommodation. And all the Expenses incurred by you during WORK PERMIT Document procurement will be reimbursed within Five (5) days of your Arrival in Canada upon submission of all receipt of expenses.

    Print out this Document and sign after reading it and send it back to us for office use. We are waiting to receive this Agreement Letter dully sign as soon as possible with a copy of your International Passport for official perusal.

    Best Regards
    (HR Manager)
    Walsh Construction
    2700 Steeles Avenue, West Unit 2 Vaughan,
    Ontario L4K 3C8 Canada
    Tel: +1(647) 556 1448

    ReplyDelete
  21. mondelezint.co.uk - IS THIS FAKE?

    ReplyDelete
    Replies
    1. Yes, it is aa scam. Post the entire scam email you received or send it to me at advance.fee.fraud@gmail.com

      Delete
  22. i have recd an email for construction jobs in USA from the mail id urgentjobinconstruction@hotmail.com. I responded with my cv,Then came an offer from wc_recruitment@southerbrim.wc.lt with a good offer at New york. Once I replied to their interview sheet they have sent me an agreement to sign.Please confirm whether the above email ids are genuine. The phone number mentioned in my offer letter matches with the phone number in the website.Pls. help.Iam confused.

    ReplyDelete
    Replies
    1. It is a scam. Read www.scam-job-emails.tk Nobody hires you without a face to face, pesonal interview! Scammers have just set up a scam website claming they are a company. No real company ever uses a free email address! Send me the complete email you received. Send it to advance.fee.fraud@gmail.com

      Delete
  23. Please, help me to know Is it fake or scam?

    Royal Queens
    ROYAL QUEENS HOTEL SUITE
    17 THOMAS STEERS WAY LIVERPOOL
    L1 8LW ENGLAND, UNITED KINGDOM.
    Fax: + 4402076811367
    Tel: +447035972087



    Attn entertainers,



    The Royal Queens Hotel Suite Liverpool Human Resource management wishes to invite you for the post of HOTEL ENTERTAINERS currently available. We seek well experienced and qualified MUSICIANS/BAND, DJ, MAGIC ARTIST/ILLUSIONIST AND DANCERS who are available on 12 months contract. Basic monthly occupation salary after tax per qualified artist is 3000 pounds.

    JOB APPLICATION REQUIREMENTS………….


    1, CV
    2, BAND PROFILE
    3, REPERTOIRE
    4, VIDEO PROMO
    5, APPLICATION LETTER


    TRAVELING AND WORKING DOCUMENTS ARRANGEMENT……


    Qualified artist will be offered free visa and free flight ticket (TO AND RETURN TICKET) plus other employee benefits. The UK labor certificate approval and traveling insurance certificate procurement charges will be shouldered by you before the procession of your UK visa and flight ticket as this is not part of responsibility.

    Interested artist should forward the above application requirements to Royal Queens Hotel Suite Human Resource operation manager MR. GODFREY CAMPBELL on rqhsuhumanresource@qq.com

    Kind Regards,
    Mrs. Quella Reynard.
    Human Resources Manager.
    Royal Queens Hotel Suite Liverpool
    Intercontinental Hotels Group

    ReplyDelete
    Replies
    1. It is a fake job scam! Please read www.scam-job-emails.tk carefully and completely and that will help you recognize fake job scams!

      Delete
    2. Dear Sir/Madam,

      We are Green Valley Fruits Company based in Canada, We are currently seeking for foreign unskilled workers to alleviate labour shortage in our company, we need interested candidates to fill the available positions in our company.

      Job Number: 0029548
      Title: Fruits Picking labourer
      Salary per hour: $22 and other benefits
      Positions Available: 10

      Anticipated Start Date: As soon as possible

      Experience and Education: Not required
      Languages: Read English, Write English
      Type of Farm Operations: Fruits Picking

      We provide all the training and support necessary for our employees to perform to the best of their ability and provide various opportunities for development and training. We Provide excellent facilities for washing, cooking and cleaning.
      Facilitate recreation with access to sporting and social facilities.

      TERMS AND CONDITIONS:
      1. Hours of Work - 10AM - 6PM (Mon-Sat)
      2. Contract - 4 years
      3. Medical - Provided
      4. Transportation - Provided
      5. Accommodation - Provided
      6. Vacation - 28 days every year
      7. Ticket - Provided
      8. Insurance & Pension - According to Canadian Labour laws.
      9. Other Benefits - Family status, group benefit and other fringe benefits.

      How to Apply:
      Please follow our instructions to apply for this job, if you are interested in joining a company that is committed in making a difference by creating smiles and bringing people together in communities around the world --- apply today with your Resume to: greenvalleyfruitfarm@gmail.com


      Yours Sincerely,
      Green Valley Fruits Farm Inc.
      1385 Sherbrooke Ouest
      Montreal, QC H4A 1H3 Canada
      Tel: +1 579 8808987
      Fax: +1 579 880 4114
      Email: greenvalleyfruitfarm@gmail.com
      Email: info@greenvalleyfruitsfarm.com (Scam Domain)


      is this a scam??

      Delete
  24. Please Sir,
    Is this a true email address or Fake one;
    bbclive476uk@outlook.com
    Tel; +447937451464

    ReplyDelete
    Replies
    1. Never trust emails from strangers using free email addresses. The telephone number is a mobile which is the kind scammers use. Read www.scam-job-emails.tk and send the full email to me at advance.fee.fraud@gmail.com

      Delete
    2. By Googling the number I found this scam link http://www.consumercomplaints.in/bbc-one-i-have-a-same-prize-winning-email-c1014637 Read www.fake-lottery-scam.tk

      Delete
  25. Sir / Madam,
    I got a mail regarding job offer from Nataaqnaq Fisheris Company, Newfoundland, Canada on 26th Feb., 2015. sent to my email by Tityuna L Bridges : tbridges@valdosta.edu. As mentioned in the mail, I sent my C.V / Resume to hrnataaqnaqfisheries@outlook.com only on 28th March, 2015. Surprisingly, a mail from the same hrnatannqnaqfisheries@outlook.com was found on 2nd April, 2015 regarding my Appointment / Contract Letter as OFFICE ADMINISTRATOR, Start Date : 25/4/2015, along with the Application Reference : XL/YZ/17F/ CA sent by Mr. Peter White Tel : +1 6042298152 Fax : +1 709 631 4590, Human Resources/Employment Departs : Nataaqnaq Fisheries Company and also instructed to contact Indian/Canadian immigration legal representative ( via e-mail using the contact details below ) : Contact Name : Barrister Mason Graziano TEL : +91-9582916824 Email : barrimasongraziano@gmail.com Designation : HEAD OF VISA/PERMITS OPERATION.

    Desperately, I would like to know whether its a true or false Appointment/Contract Letter at the earliest as the START DATE is 25th April, 2015. For this act of your kindness, I shall ever remain grateful to you.

    Best Wishes and Kindest Regards.

    ReplyDelete
    Replies
    1. It is an obvious scam. No real company e re uses a free email address! Read www.scam-job-emails.tk completely to be able to recognize a scam. Send me the company,et email you received! Advance.fee.fraud@gmail.com

      Delete
  26. PBF Energy Company
    Recruitment Officer 100 North Broadway
    Suite 2575 Oklahoma City, OK 73102 USA

    Division: Human Resources
    Location: Oklahoma Office
    Date of reference: May 04, 2015
    Time Mail: 4:00 M Local Time

    APPOINTMENT LETTER

    Dear J Singh,

    I want to congratulate you on your appointment. I wish to inform you that we have gone through your resume and signed agreement (PBF Energy Oklahoma Office) are satisfied working with you. We are using your complete name as the name in your International Passport/employment documents which will obtaining your travelling document and Visa for travelling so if there is any error or omission kindly let us know as-well.

    However, according to your resume, your work experiences are quite exciting, and now your eligibility to work with (PBF Energy Oklahoma Office). has been confirmed in the office by (PBF Energy Oklahoma Office). So you are expected to get all your travelling documents ready with you through the assistance of the instructed US Immigration Attach who is working with US Embassy in India.

    Note: That the entire travelling documents and formalities required by you should be obtained from the US Embassy in INDIA, according to the US Immigration Service Your file will be opened through the office of the US Attach Officer in the US Embassy on your behalf. To fasten up your visa process as soon as you registered with them

    Company Approval Letter, Confirmation Letter and visa application fee ETC have being sent to the office of Immigration attach officer for your visa process to commence immediately, having read and accepted the norms and ethics of this Company I urge you to abide with the rules and regulations of this Company.

    Meanwhile you might also be denied visa due to the new rules amended by the US Government on foreign workers traveling to United State on working permit visa, that why we have directed you to a high respected immigration officer working with the US High Commission in India so to enable your visa application approved through his office to avoid visa refusal from the consular office and for him to have proof of your working permit expenditure to us so as to avoid complications and misunderstanding during the time of reimbursement of your working permit expenditure by the Company.

    We have agreed that all the cost of your working permit papers should be paid by you, in accordance to the Contract Agreement Letter. Moreover, (PBF Energy Team) shall send your Flight Ticket when your visa is ready and the housing accommodation has been provided to you. Although, the cost of working permit expenses encored on the cause of procuring your papers shall be reimbursed within 30 days of your arrival in (PBF Energy Oklahoma Office)

    Attached to this mail is your Appointment Letter and sponsorship letter which you are to forward to immigration attaché officer below with other related document.

    You have to contact the below person representing a higher percentage of expatriate status employee with relations to this procedure, so within this grace period you will be able to get all your travelling document ready so that you can meet up with your appointment date.

    CONTACT PERSON
    US Immigration Chief Officer
    Contact person: Prof Paul Giovanni
    Office Representative: Mrs. Usha Pandit
    D.V.O Officer: Mrs. Mary Franklin
    Official Email: visa.india@usaembassygov.com
    Personal ID: prof.pgiovanni@gmail.com

    Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

    Best of Luck
    Assistant HR Manager
    Mrs. Elizabeth Cooper
    PBF Energy Company United State
    HRD Phone: +1-412-709-5830
    www.pbfenergy.com

    Pls. tel me whether its a scam

    ReplyDelete
    Replies
    1. It is a scam. Read www.scam-job-emails.tk

      Delete
  27. Last one week I am getting interview letters from Great Mininig Company Canada, AERA energy USA, MCLARN Construction UK by sending appointment letters, I feel all are fraud, How do I find out they are fraud, They are telling VISA money i have to pay, after joining they will pay Amount. Is it true please tell me.

    ReplyDelete
    Replies
    1. It is a scam. No real company ever requests you pay money to anyone for anything to get a job. Read www.scam-job-emails.tk and http://419advancefeefraud.blogspot.com/2015/04/great-mining-company-fake-job-scam-fraud.html

      Delete
  28. i got email from bludrill@outlook.com / career@bludrilloil.com offering a job then they directed me which includes the below phones in the signature and after i accepted the offer they asked me to contact the immigration attorney who asked me to pay the fees to get the visa . i wonder if this a scammer ?


    --------------------------------------------------------------------------------------------------------------------

    Phone +447 41847 8285 | Fax +447 2000 70111
    Direct +447 (4) 3034 82 85

    ReplyDelete
    Replies
    1. It is a scam! Read www.scam-job-emails.tk

      Delete
  29. Having checked and shortlisted your resume from timesjobs.com.

    we find you to be qualify and do fill the employment form as attached and do submit back with your other documents and you can be consider with us for the job position.

    We are a five star hotel and do offer free accommodation, free feeding, free medical services and many more benefits and
    our salary range is between 3250 - 6450 british pounds mainly based on your qualifications and experience.

    Expecting your fill forms.

    Yours,

    Mr Alex Ramsey
    Human resources manager
    the plate hotel, london
    www.theplatehotel.co.uk

    ReplyDelete
    Replies
    1. Than you for posting the scam email. Please also read www.scam-job-emails.tk

      Delete
  30. you have been donated the sum 2,70,000,00 Crore Rupees to help reduce the level of poverty and financial stress around the world, However, OPEC has arrange with the world's biggest oil producing countries to make sure this dream and purpose will be a sure success in your favor.

    To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize, Provide your claims information as required below:

    1. NAME IN FULL:
    2. ADDRESS (IN FULL):
    3. NATIONALITY:
    4. AGE:
    5. SEX:
    6. OCCUPATION (POSITION HELD):
    7. HOME PHONE & MOBILE NUMBER:
    8. BANK NAME:
    9. ACCOUNT NAME:
    10.ACCOUNT NUMBER:
    11. BANK ADDRESS:
    12. PASSPORT OR ANY OTHER I D CARDS:

    This program is promoted and sponsored by OPEC Fund for International Development (OFID) Worldwide: we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment.

    is this a scam sir? i got this from ahmedmansilli@hotmail.com i;m not sure about it sir.. pls help me...

    ReplyDelete
    Replies
    1. It is an obvious scam for all the reasons the article clearly stated! Go back and read it again!

      Delete
  31. Interested Applicant:
    The management has received your updated (CV/Resume) in our Oil & Gas Company in united state of America. Your resume is found Interesting and suitable for working here with us. Kindly find the attachment copy of Job Application form & interview form to answer and email us back as soon as Possible.

    You are hereby to carefully read it and fill the attached Documents while you send your answers for the Online Questionnaires for our kind information and processing of your Job with the Aera Energy Oil & Gas management.

    The management is having limited time for the Recruitment and upon the confirmation of all document for appointment, the management will made provision for the sponsorship working permit certificate with free air flight ticket for our successful candidate, Meanwhile, free accommodation in the management staff lodge with meals, good hospitality, all in accordance by the management policy.

    REQUIRED DOCUMENTS:
    (1) SCAN COPY OF YOUR INTERNATIONAL PASSPORT COPY
    (2)SCAN COPY OF PASSPORT PHOTOGRAPH

    SCAN COPY OF FILLED JOB APPLICATION & INTERVIEW FORM

    Regards,
    H-R Employee Managements,

    AERA ENERGY CORPORATION USA.

    ReplyDelete
  32. OCEANIC FARMING.

    380 Russell Street
    Melbourne Victoria 3000 AUSTRALIA
    Phone : +61384004626
    E-mail: oceanic_farm@email.com

    Dear Applicant,

    We are glad to receive your feedback for the advertisement and we are happy that you are interested in seeking career with us,I wish to inform you that we have gone through C/V and your Certificates also and you have emerged one of the candidates who successfully passed the company profiles for recruitment as it was expected. We have also gone through your profile and your qualifications have made us to consider to offer you the position of as a Financial/Accountant Officer because of your lengthy work experience but this position becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this Company by signing this contract with us.

    NOTE..There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management Sector where the company required at least first Class degree holders in job related.

    However, attached to this mail is Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols if you accept the conditions. You must know that we have few weeks of enrollment in our Company with all the legal formalities being completed including the Visa and Ticket processing period. The Company has provided a free accommodation that befits family size not exceeding 5 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period you are working with us.

    The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Transportation Department to process your ticket to come for your career with us.
    Moreover, you are expected to follow the Company's traveling policy. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the Australia Attach? Australia Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

    If you agree with this employment schedules, and ready to relocate and to work with us, print out this contract agreement and sign it after reading and send it back to us for office use. Nevertheless, having read and accepted the norms and ethics of this Company/Contract Agreement, you are requested to send a scan copy of your international passport as proof of readiness to join this company alongside with acceptance of this contract for proper documentation. Your passport will help us to prepare the documents that will be sent to the Australia Embassy in your Country for your visa application forms to be processed.

    Regards,
    Mr. James Cooper,
    Human Resources Oceanic Farming.

    ReplyDelete
  33. IMMIGRATION HOME OFFICE AND LABOR DEPARTMENT



    Immigration Service &
    Labor Department,
    13/14 Burgh Quay
    Dublin 2 United Kingdom
    INFORMATION WORK TIME
    MONDAY TO SUNDAY
    24 HOURS ON-LINE SERVICE



    ATTN Mr.

    WE HAVE MADE THE NECESSARY VERIFICATION & CONFIRMATIONS WITH THE CLARIFICATION GIVEN TO US BY THE HOTEL SERVICES FOR THE ISSUANCE OF YOUR BRITISH LABOR WORK PERMIT APPROVAL CERTIFICATE CODE WHICH CLARIFIES YOUR WORK KING ELIGIBILITY IN UNITED KINGDOM AS WELL TO THE WORKING VISA ORDER. HENCE, WE HAVE ALSO FOLLOWED YOUR DOCUMENTS AND WE HAVE SEEN YOU ARE CAPABLE WORKING IN LONDON CONCERNING YOUR ABILITY/SKILL & WITH THE REGARDS TO YOUR EMPLOYMENT.



    AND DUE TO THE RESPONSE & EFFECT GIVEN TO US BY YOUR EMPLOYER WE HAVE CONSIDERED TO GRANT YOUR REQUEST.



    We Hereby Let You Understand That You Must Affect Us Back With Below Items:

    REQUIREMENTS

    1.Country names............................

    2,Your names.................................

    3.Your labor certificate processing fee of (£175 GBP)



    HENCEFORTH, THE GUARANTEE OF THE AUTHORIZED LABOR APPROVAL CERTIFICATE SERVICES REQUIRES A FEE COST OF £175 POUNDS.



    THE ABOVE FEE / PAYMENT CAN BE MADE IN ANY OTHER CURRENCY WHICH SHOULD BE EXACTLY EQUAL TO THE AMOUNT GIVEN IF CONVERTED.



    *** MODE OF PAYMENT / TRANSFER FEE ***



    < WESTERN UNION PAYMENT ORDER ACCEPTED ONLY >



    PAYMENT INFORMATION: ONLY PAYMENT MADE BY WESTERN UNION MONEY TRANSFER ORDER OR MONEY GRAM TRANSFER.MODE OF PAYMENT BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER ARE TO BE MADE IN THE NAME OF OUR OFFICE FINANCIAL DEPARTMENT ACCOUNTANT (LEAH MICHELLE SCOTT) AS GIVEN BELOW:



    WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER

    SENDERS NAME................................

    RECEIVER'S NAME: MRS.LEAH MICHELLE SCOTT

    CONTROL NUMBER............................

    AMOUNT 175 POUNDS PER WORKER

    COUNTRY THE MONEY SENT OUT FROM ?

    DESTINATION: UNITED KINGDOM





    THEN FORWARD YOUR PAYMENT RECEIPT AS SOON AS PAYMENT IS BEEN

    MADE FOR CONFIRMATION.



    APPLICANTS WHOSE THEIR COUNTRY DOES NOT HAVE THIS SERVICES SHOULD NOTIFY US FOR BANK DIRECTIVES.



    ALSO NOTE THAT WITH THIS LABOR APPROVAL CERTIFICATE, EACH EMPLOYEE ARE ENTITLE TO RECEIVE HIS / HER WORKING PERMIT FROM THIS OFFICE ON-BEHALF OF HIS/HER EMPLOYER HERE IN LONDON UNITED KINGDOM .



    This Department is registering candidates and maintaining their personal workers in strict compliance with Home Office requirements on prevention of illegal working. Our office must stamp and signed your travel work permit code and kept it on our file record.

    This sector has close relationship with UK HM Office London, where visas approval code will be issuing (UKWLC) code, with officers inspecting our labor force frequently.



    note that you have been given 48 hours to provide us your labor work permit processing fee,



    Best Regards,

    Mr.Tony Green,

    Immigration Home Office and labor department

    London United Kingdom,

    ReplyDelete
  34. IS THIS MAIL GENUINE OR FAKE????

    Swan Energy INC HR Office
    Attachments11 Aug (3 days ago)

    to bcc: me
    Swan Energy Inc USA
    8100 East Maplewood Avenue
    Suite 200
    Greenwood Village, CO 80111

    Colorado Springs Office
    523 South Cascade Avenue, Unit D
    Colorado Springs, CO 8090
    Phone: +1(646)7418-237



    SWAN ENERGY INC ON-LINE INTERVIEW AND CONTRACT AGREEMENT LETTER

    Attention,
    Swan Energy Inc,is a leading independent oil and gas company specializing in the exploration and production of domestic oil and natural gas fields through.

    Swan Energy got your resume CV on TimesJobs India relating to the direct employment going on in our company for consideration.

    To proceed further in this recruitment program, you are to download the attached files and provide the needful details.

    Your qualification and work experience can be considered in line with a number of vacant positions will currently needs qualified applicants to fill up.

    Our HR senior officials shall review all the interview responds provided by all applicants and their educational qualification certificates.

    Please go through the Agreement letter with the TERMS and CONDITIONS of the Company and sent it back with the acceptance confirmation signature.

    The US Embassy in your Country will help the Company to verify the genuine status of your Educational certificates from the institutions that issued such certificates before the approval of visa to ensure we are not recruiting applicants with fake certificates.

    Kindly forward all required document to HR OFFICE via mail:hr.office@swanenergyincs.com

    Best regard,
    Brandon Davis
    CEO
    SWAN ENERGY INC USA

    ReplyDelete
    Replies
    1. It is a scam! Read www.scam-job-emails.tk

      Delete
  35. IS THIS E-MAIL INFORMATION A SCAM OR FAKE?
    I received this e-mail on 23.08.15. How can I check it? The detail of the e-mail below:


    Dear Candidate,

    We have seen your CV posted at Monstergulf.com which has been shortlisted and recommended to our HR Department.

    Hence, we herewith attach an Official Applicant's Online Questionnaire for you to complete 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 be notified upon review of your whole submitted information. Meanwhile, our Salaries are based on our candidates'qualifications, and other entitlements/benefits remain attractive and suitable for all posts.

    Please find enclosed and attached, herewith documents for your proper completion, and also in the list below, are our available positions:


    1) Bursars
    2) Accountants
    3) School Nurses
    4) Dean of Studies
    5) English Teachers
    6) Science Teachers
    7) Resource Teachers
    8) Guidance Counselors
    9) Instructional Coaches
    10) High School Principals
    11) Mathematics Teachers
    12) Social Science Teachers
    13) Art/Ceramics Teachers
    14) Instructional Associates
    15) Special Education Teachers
    16) High School Vice Principals
    17) Directors of Special Education
    18) Speech and Language Pathologists
    19) School Bus Drivers / Transportation
    20) Technology and Information Teachers
    21) Coordinators, Assessment and Evaluation
    22) Assistant Superintendent, Human Resources
    23) Assistant Superintendent - Educational Services
    24) Assistant Superintendent Administrative Services ETC

    Please send in the correct answers to the attached Online Questionnaire, together with your CV/Resume through Email.

    Good luck! as you take steps in the right path to build your career.



    Regards,

    Mr.Alfred Marc
    HR Director
    GULF COAST INTERNATIONAL SCHOOL – ABU DHABI
    Abu Dhabi
    United Arab Emirates.
    P.O.Box: 7539
    Email;gulf.coastschooluae@gmail.com

    ReplyDelete
  36. this email and phone number is scam?
    hr.totalqatarcareer@outlook.com>
    NAME: SAADI ALI.
    PHONE : +97430362947
    EMAIL : saadiali@qatarimmig.com

    ReplyDelete
  37. i sent my resume to this email after they sent me an interview form and after that said me they select me work one position, and gave me lawyer whose name is saadi ali, is this scam?
    hr.totalqatarcareer@outlook.com>
    NAME: SAADI ALI.
    PHONE : +97430362947
    EMAIL : saadiali@qatarimmig.com

    ReplyDelete
    Replies
    1. It is an obvious scam. If you had simply bothered to do a simple internet search you would have seen I already listed it as a scam here http://419advancefeefraud.blogspot.com/2015/03/total-exploration-and-production-qatar.html
      If you can't bother to do a simple internet search, you will be scammed and you can only blame yourself! Read www.scam-job-emails.tk

      Delete
  38. Dear I got this mail from mr.markjohnsonfirmscanada@gmail.com is it scam mail.
    Dear Applicant,


    Our Human Resource Department got your resume relating to the direct employment that is going on in Mark Johnson Firms Limited Canada
    To proceed further in this recruitment program, view attached and you are to provide the following details:
    1. Your school certificates scan copies.
    2. Answers to all the interview questions on the attached Application Form.
    3. Your International passport scans copies.
    Do not reply further if you cannot provide the above required details for verification.
    Your qualification and work experience will be considered in line with the numbers of vacant positions we need to fill up in our company. Our HR officials shall review all the interview responds provided by all applicants and their Educational qualification certificates
    All selected applicants will be given appointment
    Appointment letter soft copy to enable them travel to Canada and resume duty with Our Firms.
    Your immediate response is highly needed.
    Thanks for taking career with our Firms.

    ReplyDelete