Tuesday, December 31, 2013

WOODBERRY HOTEL / Fake Job Scam Fraud

Please read carefully:
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
 No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/ 


On Wednesday, January 1, 2014 6:01 AM, woodberryhotellondon woodberryhotel_london woodberryhotellondon192@mail.ru wrote:

WOODBERRY HOTEL RECRUITMENT

do send your resume/cv for good job with us here in london as we are recruiting at the moment and looking for good candidates who can do work with us and relocate down to london. expecting your resume.

yours,

mr robert sinclair
woodberry hotel
london n42tg
united kingdom
00447010077231

NESTLE USA / Fake Job Scam Fraud

This is scam email from scammers pretending to be Nestle Corporation.  Please read carefully:
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
 No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/ 


From: NESTLE USA career@nestelusa.com - Scam Email Address (The scammer choose an domain which is similar to the real domain of this company which is nestleusa.com
To: 

Sent: Saturday, 28 December 2013 8:31 AM
Subject: Letter Of Appointment For xxxxxxxxxxxxxxxxxxxx





CORPORATE ADDRESS
 800 N. BRAND BLVD.
 GLENDALE CA 91203.

SOFT APPOINTMENT LETTER
Dear xxxxxxxxxxxxxxxxxxxx
I want to congratulate you on your Appointment. We wish to contact you via Phone but the time difference won’t permit, so please bear with us.

Your resume interested us and your eligibility to work in our company has been confirmed by the Management. So you are expected to get all your travelling documents ready with you through the assistance of the instructed US  Immigration Attaché who is working with US High Commission in India. You can bring your family along but not more than 5 members will be allowed.

Note: That the entire travelling documents and formalities required by you should be obtained from the US High Commission  in your Country, according to the US Immigration Service. We have contacted  the Consular General in  Mumbai and they have given us their word that you will get visa approval within days as demanded specially by us. Your file will be opened through the office of the US Attaché  in the US Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them.

We have agreed that the cost of the visa should be paid by you, that is in accordance to the Contract Agreement Letter. Moreover, the Company Management shall send your Flight Ticket when your visa is ready. Accommodation will be arranged before you arrive. Although, the cost of visa expenses encored on the cause of procuring your papers shall be reimbursed within days of your arrival in the company. In line with Nestle policy on international applicants. You are expected to give us progress update on your visa processing between now and 7 days after receiving this appointment letter. 

This Appointment letter MAYBE be revoked if you are unable to secure your travelling documents and Visa before the date you are expected to resume duty.  Attached to this mail is your Appointment Letter.

Your monthly starting salary is 7,500 dollars tax free and your first increase will be from 6 months of resuming your duty. Award is available for those who show extra concern for their duty.

You have to contact the Public Affairs Officer, Mumbai with SIGNED copy of your Appointment Letter and JOB REFERENCE NUMBER(NSL-INC/US/CA/00031012/13) for confirmation of special or vip employee petition we have submitted on your behalf in relation to US visa  procedure in US Embassy in your country. 

Public Affairs Officer
Contact person: Philip Roskamp
E-mail: E-mail: nav@mumbai-stategov.info (Scam Email Address)
Phone number: 0091 - 7710965867

Office Hours: 9am - 5pm
Days: Monday - Friday

Contact immediately and endeavor to update us on your successful processes with them for liaison purpose. Respect is reciprocal, therefore, your attitude and manner of approach should be taken into consideration to enable speed processing of your visa documents.

Dunn Jeri
Human Resources & Centre Administration
(Staffing Coordinator)
 This message may be confidential or privileged. If you received this email by mistake, please don't forward it to anyone else and delete all copies and attachments. 


addresses 216.239.34.21
216.239.36.21
216.239.38.21
184.168.221.10

   Domain Name: NESTELUSA.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS41.DOMAINCONTROL.COM
   Name Server: NS42.DOMAINCONTROL.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 03-dec-2013
   Creation Date: 03-dec-2013
   Expiration Date: 03-dec-2014

Fake Houshold Job Scam / Eric Jordan

No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

All house supervisor, house keeping, house cleaning, nanny jobs from Canada and UK are scams.  No stranger is going to hire a stranger in India who he can't see, and pay them to fly them to their home and trust them with their family.  It doesn't make sense.  They could just hire someone in their own country who they know or could interview!
 
From: mr-jordaneric.v@outlook.com
To:
Subject: Mr.Eric Jordan. JOB RESPONSIBILITIES:
Date: Fri, 13 Dec 2013 10:22:09 +0000


Dear Applicant….

I received your bio data which you have sent to me through a job portal in your country and also gone through your qualifications and working experience. Firstly i would like to elaborate on the job responsibilities, salary package and welfare.

JOB RESPONSIBILITIES:

You will be responsible to supervise and coordinate activities of household employees as the head of house hold staff. Also to inform and give instructions in work methods and routines to other employees i.e: Cooks, Cleaners, Laundry supervisor, and gardeners. 

As the head of house hold staff, you will be ordering foodstuffs and cleaning supplies and keeps record of expenditures. Most importantly you will take proper care of the children. 

the above are the job responsibilities which you have to take in charge. Regards the salary package, you will be paid 4,500 GBP Monthly and also 200 GBP as your weekly allowance. Free accommodation and food as well. I will give care after one month you resume work if you are able to drive.

Kindly be informed that you must have a valid international passport before you could apply for visa in your country. If you are satisfy with the salary package and the job responsibilities, i will instruct my lawyer to prepare a contract agreement document and a sponsorship certificate from my side that will enable the embassy in your country to issue a work permit visa.

For your prompt awareness, i will only accept to be responsible for your visa fees and air ticket once you agree that the amount will be deducted from your salary when you resume work. If the terms and conditions are satisfied by you, kindly send scan copy of your international passport and passport photograph for the contract agreement document. 

Upon confirmation of your passport, my lawyer will prepare the contract agreement document and send you a copy.
  
Best regards,
Mr.Eric Jordan

Date: Mon, 23 Dec 2013 13:46:19 +0800
From: leo_camerom@yahoo.com

r_shuller@mail2professor.com
Subject: HERE IS SECURE ACCOUNT
To:
ACCOUNT NAME: RAMESH CHAND   
A/C  NO: 20134456858
IFSC:SBIN 001065
PAN-NO: ALDPC8582D
BRANCH GREEN PARK

THIS SECURE, WHENEVER YOU MAKE THE PAYMENT LET ME KNOW, AND BE AWARE THAT I WILL GO TO EMBASSY  ONCE THE CERTIFICATE AND THE EMBASSY FORM IS READY AND YOU VISA  PROCESS WILL START IMMEDIATELY  AND AFTER 7 DAY YOU WILL GET YOUR VISA. SO AM WAITING FOR YOU

BILLARD IMMIGRATION CANADA / Fake Visa Scam

This is a fake Canadian immigration website.  No real Canadian company is going to hire fruit pickers in another country!  It is unskilled labor which Canadians or Mexicans could easily do!

No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

http://www.billardimmigration.ca (Fake Visa Scam)
BILLARD IMMIGRATION CANADA
425 St-Sulpice
Montreal, Quebec
Canada H2Y 2V7
Tel:+1(438) 338-3083
Email: info@billardimmigration.ca
Web: www.www.billardimmigration.ca

CANADIAN IMMIGRATION EXPERT / canadianimmigrationexpert.com / Fake Visa Scam

This is a fake Canadian immigration website.  No real Canadian company is going to hire fruit pickers in another country!  It is unskilled labor which Canadians or Mexicans could easily do!
 
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

http://www.canadianimmigrationexpert.com
CANADIAN IMMIGRATION EXPERT
7999, Boulevard Les Galeries d'Anjou
Anjou Quebec, QC, H1M1W6 Canada
Tel: +1(514) 448 8373
Email: info@canadianimmigrationexpert.com
Web: www.canadianimmigrationexpert.com

Scam email here: https://en-gb.facebook.com/FruitPickingcom/posts/481646238571377


Quote:
Dear Sir/Madam,

We Canada Immigration Expert are recruiting workers for

the post of Farmers, Fruit Pickers, Labourers, Cleaners & Store Keepers

Maple Farms Inc
www.maplefarmsinc.ca

We also have vacancies for hotel workers in different hotels in Quebec for Chefs, Receptionist, Room service, Cleaners, Laundry, Bar tender, India cook, Store keeper, Waiter & Waitress.

feel free to go through our website and Please contact us if you are
interested or maybe you have workers for this jobs:

Prof. Stanley Watson
CANADIAN IMMIGRATION EXPERT
7999, Boulevard Les Galeries d'Anjou
Anjou Quebec, QC, H1M1W6 Canada
Tel: +1(514) 448 8373
Email: info@canadianimmigrationexpert.com
Web: www.canadianimmigrationexpert.com

Maple Farms Inc. / Fake Job Scam Fraud

All fruit picker jobs are scams!  There is no way a real company in Canada would hire workers in India to do an unskilled job that Canadian citizens could easily do!

Please read carefully:
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
 No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/


http://www.maplefarmsinc.ca (Fake Job Scam)
Maple Farms Inc.
248 de la Rivierech Chelsea,
QC J9B 2M6, Canada.
Phone: +1(514)448-8364
Email: info@maplefarmsinc.ca

http://share.pdfonline.com/e318b2b14c1841288a677d0bb456f0ed/RATAN%20KUMAR.htm

Domain name:           maplefarmsinc.ca
Domain status:         registered
Creation date:         2012/08/13
Expiry date:           2014/08/13
Updated date:          2013/07/22

Fake Contract

Address: 248 de la Rivière ch Chelsea, QC J9B 2M6, Canada.
Phone: +1(514)448-8364 Email: info@maplefarmsinc.ca
Date: 13-08-2013. Ref No: EF/X494842/A12/Q.
Place: Quebec Contract No: EF/008960
EMPLOYMENT CONTRACT LETTER
DEAR, RATAN KUMAR
This has reference to your application for employment. We are pleased to offer you an appointment
with us as Fruit Picker in our company based in Chelsea, Quebec, Canada. This offer will be valid till 2
years (from the date of reporting to duties). The terms and conditions of your employment are as
follows:
Section 1:- Administrative
a) Your Position : Fruit Picker
b) Your Senior Officer : Mr. Michael Moore Manager (To whom you will report)
c) Location : Quebec, Canada.
d) Address : 288 de la Rivière Ch, Chelsea, QC J9B 2M6, Canada
e) Hours of work : Mandatory 45hours per week, 6 days a week
f) Reporting date : September 19th, 2013
.
Salary and Allowance:
i. House Rent Allowance : Furnished Accommodation provided
ii. Transport Allowance : CN$ 100.00 per month
iii. Incentive Bonus : CN$ 200.00 per month (if targets achieved)
Take Home Salary : CN$ 10 per hour *
Overtime Allowance : CN$ 14 per hour*
*Incentive, Overtime Allowances not included, Salaries are paid on weekly basis.
a) Reimbursement
The following reimbursements will be allowed on submission of the supporting documents every
month:
i. Office Wear & Maintenance CN$ 30 per month
ii. Conveyance, Books and Periodicals : CN$ 30 per month
iii. Academic Research & Professional Pursuits : CN$ 00.0 per month
iv. Miscellaneous : CN$ 50 per month
(You will be supplied a guide in induction Meeting detailing the same.)
b) Benefits
You will also be entitled to the annual benefits as follows:
i. Health Care, Dental and Medical :included
ii.
iii. Leave Travel Concession for self and family : CN$ 800.00 per annum
iv. 20 days of annual leave.
v. Annual Bonus every year in December.
vi. Maple Farms Inc will sponsor all the relevant documents required for the worker to apply visa
and to arrive in Canada. Furnished Accommodation will be provided to all the workers at the
workplace, Food is provided by the company. One way air ticket will be provided to report to
duties, Return air tickets are provided at the end of 2 year contract for the worker to travel to
his home country. Contract can be extended based on performance.
Address: 248 de la Rivière ch Chelsea, QC J9B 2M6, Canada.
Phone: +1(514)448-8364 Email: info@maplefarmsinc.ca
Section III: Company & Miscellaneous Information
You shall be on training/probation for six (6) months. Thereafter, your performance will be reviewed
and if found satisfactory, you will be offered increments accordingly. During probation period your
employment can be terminated by either side by giving one month’s notice or one month’s gross
pay in lieu of notice.
a) Statutory deductions, if any, will be made from your salary as per the prevailing law of the country.
Applicable income Tax to the Government will be deducted.
b) You will be entitled for 9 days medical leave per annum. Your request for medical leave should be duly
supported with a medical certificate signed by registered medical practitioner. In addition to this, you
will be entitled to earned leave at the rate of 20 working days per annum after completion of one year.
You may avail leave earned with the prior information/permission and approval of senior
management.
c) Your appointment shall be subject to your being declared physically fit. Even thereafter, in case it is
considered essential, you shall have to undergo periodical or special medical examination from such a
doctor as may be nominated by the company for the purpose of determining whether or not you are
medically capable of carrying out your duties and if you are found medically unfit your services are
liable to be terminated.
d) That you shall strictly abide by the rules, regulations, office order and instructions issued by Senior
Management from time to time.
e) That you shall have to carry out such duties as are assigned to and during such hours including split
duty hours as may be directed by Senior management and your superiors from time to time which in
the event of your refusal will amount to gross misconduct.
f) That during your employment with us, you shall not work anywhere else directly or indirectly part-time
or full time, honorary or in any other capacity without written approval of Senior Management and
you shall not disclose to anybody any confidential information available to you on the course of your
employment with the company.
g) For all other matters not herein specified the company’s conditions of service and service rules and
amended from time to time shall be applicable.
Any instance of improper conduct, misconduct, gross negligence or abandonment of the position to which you
have been appointed shall constitute sufficient grounds for immediate dismissal. In such an event , payment of
salary and all other payments shall cease as per the date of this dismissal. Improper conduct shall be deemed to
include direct or indirect participation by the employee or authorized agents in any political activity in any
country or in any professional or business undertaking or activity that could lead to a conflict of interest.
i. The written notice of termination of this contract of employment will be two (2) months by either
party or two months’ gross salary lieu of notice period. In case you leave your employment without
giving requisite notice, no relieving order will be issued and settlement of dues will be at the discretion
of the Management. The management reserves the right to deduct , as liquid at damages an amount
equal to two months’ gross salary from any amount that may be due to you and if the same is not
available or is insufficient then the Management shall have the right to recover such amount as found
due from you in any manner deemed fit.
A 2 year agreement will be signed on the day of Induction, Maple Farms Inc limited has in-house
performance appraisal tool designed to support each individual’s contribution to the Company. All
employees will be awarded with suitable allowances with reports from the Appraisal team- Every
Quarter.
Address: 248 de la Rivière ch Chelsea, QC J9B 2M6, Canada.
Phone: +1(514)448-8364 Email: info@maplefarmsinc.ca
SECTION IV – Confidentiality
As part of your employment, you will acquire or develop confidential and proprietary information
concerning the Company including without limitation, trade secrets, secret information, technical
processes, finances, dealings and method of meetings with its customers and employees together
with similar information of confidential or proprietary nature relating to its respective suppliers,
employees, agents, distributors and customers and you will also develop relationships of special
trust and confidence with the company’s customer and employees. You agree that such confidential
matters is for the companies exclusive benefit and that, both during your employment and at all
times thereafter, you will not directly or indirectly use or disclose the confidential matter excerpt for
the solo benefit and with the consent of the company. This restriction shall cease to apply to
confidential matter which may come into the public domain otherwise than through unauthorized
disclosure by you or confidential matter which you obliged to disclose by law
SECTION V – Expenses
The company shall reimburse to you such traveling, hotel and other out-of-pocket expenses as shall
from time to time be reasonable and properly incurred by you in the course of your employment,
subject to you complying with such guidelines or regulations issued by the company from time to
time in this respect and upon you submitting to the company on request satisfactory information
and evidence of the same.
SECTION VI – Company’s Rules, Regulations and Policies
You shall comply with all of the company’s rules, regulations and policies from time to time in force.
In event of any conflict between such rules, regulations and policies and this agreement, this
agreement shall prevail.
Yours faithfully,
For Maple Farms Inc,
Michael Moore Accepted by:
Manager
……………………………..................................................
Name & Signature of Employee
MAPLEFARMS I NC.
QUEBEC
Address: 248 de la Rivière ch Chelsea, QC J9B 2M6, Canada.
Phone: +1(514)448-8364 Email: info@maplefarmsinc.ca
TERMS AND CONDITION OF THIS EMPLOYMENT CONTRACT LETTER
DEAR, Employee
We congratulate you on the Job position which you have just received, and
find below is your Job letter and Employment contract agreement.
We advise you go through this letter and if you accept to the terms and
conditions of our company, please do kindly show interest by writing your full
names, Signature and Date on the last page (3) of this Employment contract.
Please also be informed that is Compulsory to sign and return back the (3)
pages to our Email: info@Maplefarmsinc.ca, within 7 working days. Any
Employment contract letter that we don’t receive before this day will be
Automatically Cancelled and in the Situation were by the Applicant applied for
a new Employment contract, A penalty fee of CN$ 125.00 (ONE HUNDRED AND
TWENTY FIVE CANADIAN DOLLAR) Will be charged, Before a new Employment
Contract will be Re-issued again.
Thanks for your Co-operation.
Yours Faithfully,
MAPLE FARMS INC.
Address: 248 de la Rivière ch Chelsea, QC J9B 2M6, Canada.
Phone: +1(514)448-8364 Email: info@maplefarmsinc.ca
DATA CONFIRMATION PAGE
FULL NAME:
DATE OF BIRTH:
PASSPORT NO:
COUNTRY:
I acknowledge that the above information is true to the best of my
knowledge.
Sign………………………………………… Date……………………………………….

WAY 2 CANADA AGENCY / Fake Visa Agency

No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/ 
Real companies have websites.  Read: www.scamwebsites.tk
 


to
Dear Sir/Madam, We Way 2 Canada are recruiting workers for the post:
1: Farmers
2: Fruit Pickers
3: Laborers
4: Cleaners
5: Store Keepers.
We also have vacancies for Hotel workers in Quebec for the post:
Feel free to go through there website and contact them through the below email if you are
interested or maybe you have workers for this jobs. You have to reply with your choice of work and your CV attached. Email:
WaytwoCanada@mail2canada.com (Free Email Address = Scam)
Dr. Louis Ferdinand
WAY 2 CANADA AGENCY
7999, Boulevard Les Galeries d'Anjou
Anjou Quebec, QC, H1M1W6 Canada
Tel: +1(514) 448 8373

Various Russian Oil Scam Websites

This is a list of fake refineries working the Russian Oil Scam. No real Russian refinery would have registered a website less than a month ago. Please read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk  Never trust a refinery or agent who does not have a website and uses free email addresses!

domain:        NEFTEKHIMKOMPLEKT.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "Domain Plus"
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.07.21
paid-till:     2014.07.21
free-date:     2014.08.21
source:        TCI

http://neftekhimkomplekt.ru/ (Russia oil scam / advance fee fraud)
CJSC « NEFTEKHIMKOMPLEKT »
Legal address: 664082,RUSSIA,Irkutsk, ul.LERMONTOVA, d.152;,
 Тел.: +7 (916) 141-32-56
Email: mail@neftekhimkomplekt.ru
General director:       Gusev Sergej Petrovich

++++++++++++++++++++++++++++++
+++++++++

domain:        YUNPZ-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "Domain Plus"
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.10.09
paid-till:     2014.10.09
free-date:     2014.11.09
source:        TCI

Content copied from Gazprom...

http://yunpz-refinery.ru (Russia oil scam / advance fee fraud)
YUZHNY REFINERY
CJSC YUNPZ (CJSC YUZHNY REFINERY) is an integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products.
Address: 352120, KRASNODAR TERRITORY, TIKHORETSK, UL KRASNOARMEYSKAYA, D 37
Tel/F: +7 (495) 532 7927, +7 (495) 729 3887
e-mail: sales@yunpz-refinery.ru

+++++++++++++++++++++++++++++++++++++++++

domain:        CHERNIGOVSKIYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.bh-17.webhostbox.net.
nserver:       ns2.bh-17.webhostbox.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2013.10.17
paid-till:     2014.10.17
free-date:     2014.11.17
source:        TCI

http://chernigovskiyrefinery.ru/ (Russia oil scam / advance fee fraud)
JSC "Chernigov refinery"
Legal address: 650537, Russia, Kemerovo region, Kemerovo region, village New Balahonka, st. Oil workers, 1
Mailing address: 650099, Kemerovo,. Kirov, 4a
Phone: +7 (9292) 157-138
E-mail: mail@chernigovskiyrefinery.ru
Director General Office
Director: Andrey A. Barabash
E-mail: director@chernigovskiyrefinery.ru.
Secretary: sekretar@chernigovskiyrefinery.ru
Commercial Department
Commercial Director:
Alexander Medvedev.
E-mail: commercial@chernigovskiyrefinery.ru.
Telephone: +7 (9292) 157-138.
Legal Department
Director of the Legal Department:
Alina A. D..
E-mail: legal@chernigovskiyrefinery.ru
Trade organization
(Euroasia Trading).
Legal address: 664007, Irkutsk, Irkutsk region, the October Revolution Street, 5, Russian Federation.
E-mail: euroasia@chernigovskiyrefinery.ru

++++++++++++++++++++++++++++++++++

domain:        KRASNOLENINSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.cp-32.webhostbox.net.
nserver:       ns2.cp-32.webhostbox.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2013.11.01
paid-till:     2014.11.01
free-date:     2014.12.02
source:        TCI

http://krasnoleninskyrefinery.ru/ (Russia oil scam / advance fee fraud)
Krasnoleninsky Refinery
628186, Russia, the Tyumen region, Nyagan, street Serginsky, 10, building 1
Phone: +7932 612-49-83
E-mail: info@krasnoleninskyrefinery.ru

++++++++++++++++++++++++++++++++

domain:        EVROTEK-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC PETROLEUM REFINERY EVROTEK
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.12.05
paid-till:     2014.12.05
free-date:     2015.01.05
source:        TCI

http://evrotek-refinery.ru/contacts.html (Russia oil scam / advance fee fraud)
EVROTEK PETROLEUM REFINERY
Telephone: +7(495)5426629, +7(495)5426628
Address: 368625, RESPUBLIKA DAGESTAN, DERBENTSKIJJ RAJJON, S BERIKEJJ
E-mail:sales@evrotek-refinery.ru
legal@evrotek-refinery.ru
admin@evrotek-refinery.ru

++++++++++++++++++++++++

domain:        TEREK-NPZ.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.host-care.com.
nserver:       ns2.host-care.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           neftepererabativayuschii zavod Terek, LLC
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.07.08
paid-till:     2014.07.08
free-date:     2014.08.08
source:        TCI

http://terek-npz.ru/ (Russia oil scam / advance fee fraud)
«TEREK REFINERY» (TEREK NPZ)
368870, Dagestan, G Kizlyar, Proyezd Topol'skoy D 68 Kor 4 Russia
Telephone:
+7 (499) 408-97-34
 +7 (985) 461-32-26
sales@terek-npz.ru
info@terek-npz.ru
export@terek-npz.ru
legal@terek-npz.ru

++++++++++++++++++

domain:        REFINERI-SYZRAN.RU (Russia oil scam / advance fee fraud)
nserver:       master1.ispmgr.ihc.ru.
nserver:       slave1.ispmgr.ihc.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Refinery Syzran
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.10.15
paid-till:     2014.10.15
free-date:     2014.11.15
source:        TCI

http://refineri-syzran.ru/ (Russia oil scam / advance fee fraud)
 LLC "Refinery Syzran"
Krasnodarski Krai, Krasnodar Gorod,1 Maya Ulitsa, Base 539/1
General Director of "REFINERY SIZRAN" Bataev Ruslan Ramzanovich.
e-mail:  sales@refineri-syzran.ru, info@refineri-syzran.ru
Telephone number: +7(495) 518-85-73 Fax +7(495) 518-85-72

The real  Syzran Refinery belongs to Rosneft and this is their contact details *******
http://wikimapia.org/8916491/OJSC-Syzran-Refinery

++++++++++++++++++++++++++++++++++++

domain:        NOVOSIBIRSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           NOVOSIBIRSKY REFINERY ZAO
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.09.23
paid-till:     2014.09.23
free-date:     2014.10.24
source:        TCI

http://novosibirskyrefinery.ru/ (Russia oil scam / advance fee fraud)
Novosibirsky Refinery
 630520, Novosibirsk region, Novosibirsk district, with the top-Tula, SOVIET, 3
TEL: +7 (495) -720-3691
FAX: +7 (495) -720-2820
export@novosibirskyrefinery.ru
info@novosibirskyrefinery.ru

+++++++++++++++++++

domain:        SAFONOVOREFINERY.RU (Russia oil scam / advance fee fraud)
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Safonovo Refinery"
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.07.05
paid-till:     2014.07.05
free-date:     2014.08.05
source:        TCI

http://safonovorefinery.ru (Russia oil scam / advance fee fraud)
SAFONOVO REFINERY
64/1, Shipilovskaya Str, Moscow, 115682, Russia
Email: info@safonovorefinery.ru
Tel: +7 (495) 2129293

+++++++++++++++++++++++

domain:        YUNPZ.RU (Russia oil scam / advance fee fraud)
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           JSC "Southern Oil Refinery"
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2013.11.05
paid-till:     2014.11.05
free-date:     2014.12.06
source:        TCI

http://www.yunpz.ru (Russia oil scam / advance fee fraud)
OJSC Yuzhny neftepererabatyvayushchiy zavod (YUNPZ)
37a krasnoarmeyskaya, Tikhoretsk, 352120 krasnodarskiy krai, Russia.
TEL : +7(495)6499806
+7(499)3980221
yunpz@mail.ru
info@yunpz.ru

+++++++++++++++++++++++

Russian Oil Scam / luganeft.ru / LugaNeft Company (LNC)

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Text on website claims "LugaNeft Company (LNC) was established in 1996" yet website created January 2012!  Look at the copyright: Copyright В© 1996-2013

LugaNeft Company (LNC)
Center office:
117420 Russian Federation,
Moscow, Nametkina str., 16.
e-mail: info@luganeft.ru 
 
domain:        LUGANEFT.RU
nserver:       ns1.hc.ru.
nserver:       ns2.hc.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2012.01.24
paid-till:     2014.01.24
free-date:     2014.02.24
source:        TCI

Russian Oil Scam / novosibirskyrefinery.ru / Novosibirsky Refinery

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: NOVOSIBIRSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NOVOSIBIRSKY REFINERY ZAO
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.09.23
paid-till: 2014.09.23
free-date: 2014.10.24
source: TCI

http://novosibirskyrefinery.ru/ (Russia oil scam / advance fee fraud)
Novosibirsky Refinery
630520, Novosibirsk region, Novosibirsk district, with the top-Tula, SOVIET, 3
TEL: +7 (495) -720-3691
FAX: +7 (495) -720-2820
export@novosibirskyrefinery.ru
info@novosibirskyrefinery.ru

Monday, December 30, 2013

Russian Oil Scam / clavneftgaz.ru / OAO "Clavneftgas"

No real Russian refinery would have registered a website less than a month ago. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.clavneftgaz.ru (Russian Oil Scam)
domain: CLAVNEFTGAZ.RU
nserver: ns41.w4dsecurezone.in.
nserver: ns42.w4dsecurezone.in.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.09.16
paid-till: 2014.09.16
free-date: 2014.10.17
source: TCI

E-mail: sales@clavneftgaz.ru

Russian Oil Scam / refineri-syzran.ru / LLC "Refinery Syzran"

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: REFINERI-SYZRAN.RU (Russia oil scam / advance fee fraud)
nserver: master1.ispmgr.ihc.ru.
nserver: slave1.ispmgr.ihc.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Refinery Syzran
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2013.10.15
paid-till: 2014.10.15
free-date: 2014.11.15
source: TCI

http://eng.refineri-syzran.ru/
http://refineri-syzran.ru/ (Russia oil scam / advance fee fraud)
LLC "Refinery Syzran"
Krasnodarski Krai, Krasnodar Gorod,1 Maya Ulitsa, Base 539/1
General Director of "REFINERY SIZRAN" Bataev Ruslan Ramzanovich.
e-mail: sales@refineri-syzran.ru, info@refineri-syzran.ru
Telephone number: +7(495) 518-85-73 Fax +7(495) 518-85-72

The real Syzran Refinery belongs to Rosneft and this is their contact details *******
http://wikimapia.org/8916491/OJSC-Syzran-Refinery

Russian Oil Scam / krasnoleninskyrefinery.ru / Krasnoleninsky Refinery

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: KRASNOLENINSKYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.cp-32.webhostbox.net.
nserver: ns2.cp-32.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.11.01
paid-till: 2014.11.01
free-date: 2014.12.02
source: TCI

http://krasnoleninskyrefinery.ru/ (Russia oil scam / advance fee fraud)
Krasnoleninsky Refinery
628186, Russia, the Tyumen region, Nyagan, street Serginsky, 10, building 1
Phone: +7932 612-49-83
E-mail: info@krasnoleninskyrefinery.ru

Russian Oil Scam / terek-npz.ru / TEREK REFINERY

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: TEREK-NPZ.RU (Russia oil scam / advance fee fraud)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: neftepererabativayuschii zavod Terek, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.08
paid-till: 2014.07.08
free-date: 2014.08.08
source: TCI

http://terek-npz.ru/ (Russia oil scam / advance fee fraud)
«TEREK REFINERY» (TEREK NPZ)
368870, Dagestan, G Kizlyar, Proyezd Topol'skoy D 68 Kor 4 Russia
Telephone:
+7 (499) 408-97-34
+7 (985) 461-32-26
sales@terek-npz.ru
info@terek-npz.ru
export@terek-npz.ru
legal@terek-npz.ru

Russian Oil Scam / evrotek-refinery.ru / EVROTEK PETROLEUM REFINERY

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: EVROTEK-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC PETROLEUM REFINERY EVROTEK
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2013.12.05
paid-till: 2014.12.05
free-date: 2015.01.05
source: TCI

Telephone: +7(495)5071671+7(495)5066349
Address: 368625, RESPUBLIKA DAGESTAN, DERBENTSKIJJ RAJJON, S BERIKEJJ
E-mail:sales@evrotek-refinery.ru
legal@evrotek-refinery.ru
admin@evrotek-refinery.ru

INN 0515013843
KPP 051501001
OGRN 1080522000437
OKPO 86070797

http://evrotek-refinery.ru/contacts.html (Russia oil scam / advance fee fraud)
EVROTEK PETROLEUM REFINERY
Telephone: +7(495)5426629, +7(495)5426628
Address: 368625, RESPUBLIKA DAGESTAN, DERBENTSKIJJ RAJJON, S BERIKEJJ
E-mail:sales@evrotek-refinery.ru
legal@evrotek-refinery.ru
admin@evrotek-refinery.ru

Russian Oil Scam / yunpz.ru / OJSC Yuzhny neftepererabatyvayushchiy zavod

No real Russian refinery would have registered a website less than a year ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain:        YUNPZ.RU (Russian Oil Scam Fraud)
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           JSC "Southern Oil Refinery"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.21
paid-till:     2016.06.21
free-date:     2016.07.22
source:        TCI

http://www.yunpz.ru (Russia oil scam / advance fee fraud)
OJSC Yuzhny neftepererabatyvayushchiy zavod (YUNPZ)
37a krasnoarmeyskaya, Tikhoretsk, 352120 krasnodarskiy krai, Russia.
TEL : +7(495)6499806
+7(499)3980221
yunpz@mail.ru
info@yunpz.ru

Russian Oil Scam / safonovorefinery.ru / SAFONOVO REFINERY

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: SAFONOVOREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Safonovo Refinery"
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2013.07.05
paid-till: 2014.07.05
free-date: 2014.08.05
source: TCI

http://safonovorefinery.ru (Russia oil scam / advance fee fraud)
SAFONOVO REFINERY
64/1, Shipilovskaya Str, Moscow, 115682, Russia
Email: info@safonovorefinery.ru
Tel: +7 (495) 2129293

Russian Oil Scam / chernigovskiyrefinery.ru / JSC "Chernigov refinery

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk
No real Russian refinery pushes their "oil" on B2B networks:
http://chernigovrefinery.en.ec21.com/offer_detail/Sell_Mazut--23114167.html?gubun=S

domain: CHERNIGOVSKIYREFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.bh-17.webhostbox.net.
nserver: ns2.bh-17.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.10.17
paid-till: 2014.10.17
free-date: 2014.11.17
source: TCI

http://chernigovskiyrefinery.ru/ (Russia oil scam / advance fee fraud)
JSC "Chernigov refinery"
Legal address: 650537, Russia, Kemerovo region, Kemerovo region, village New Balahonka, st. Oil workers, 1
Mailing address: 650099, Kemerovo,. Kirov, 4a
Phone: +7 (9292) 157-138
E-mail: mail@chernigovskiyrefinery.ru
Director General Office
Director: Andrey A. Barabash
E-mail: director@chernigovskiyrefinery.ru.
Secretary: sekretar@chernigovskiyrefinery.ru
Commercial Department
Commercial Director:
Alexander Medvedev.
E-mail: commercial@chernigovskiyrefinery.ru.
Telephone: +7 (9292) 157-138.
Legal Department
Director of the Legal Department:
Alina A. D..
E-mail: legal@chernigovskiyrefinery.ru
Trade organization
(Euroasia Trading).
Legal address: 664007, Irkutsk, Irkutsk region, the October Revolution Street, 5, Russian Federation.
E-mail: euroasia@chernigovskiyrefinery.ru

Russian Oil Scam / yunpz-refinery.ru / YUZHNY REFINERY

No real Russian refinery would have registered a website so recently.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: YUNPZ-REFINERY.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.10.09
paid-till: 2014.10.09
free-date: 2014.11.09
source: TCI

Content copied from Gazprom...

http://yunpz-refinery.ru (Russia oil scam / advance fee fraud)
YUZHNY REFINERY
CJSC YUNPZ (CJSC YUZHNY REFINERY) is an integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products.
Address: 352120, KRASNODAR TERRITORY, TIKHORETSK, UL KRASNOARMEYSKAYA, D 37
Tel/F: +7 (495) 532 7927, +7 (495) 729 3887
e-mail: sales@yunpz-refinery.ru

Russian Oil Scam / neftekhimkomplekt.ru / CJSC « NEFTEKHIMKOMPLEKT

No real Russian refinery would have registered a website only six months ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

domain: NEFTEKHIMKOMPLEKT.RU (Russia oil scam / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.21
paid-till: 2014.07.21
free-date: 2014.08.21
source: TCI

http://neftekhimkomplekt.ru/ (Russia oil scam / advance fee fraud)
CJSC « NEFTEKHIMKOMPLEKT »
Legal address: 664082,RUSSIA,Irkutsk, ul.LERMONTOVA, d.152;,
Тел.: +7 (916) 141-32-56
Email: mail@neftekhimkomplekt.ru
General director: Gusev Sergej Petrovich

Russian Oil Scam / vmtport.ru / Transnovo Terminal Company Ltd

No real Russian refinery would have registered a website less than a month ago.  Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Domain:        VMTPORT.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.12.05
paid-till:     2014.12.05
free-date:     2015.01.05
source:        TCI

Their supposed Russia facility is in fact a storage tank farm in OMAN http://www.ifpinfo.com/ifpinfo-news.php?news_id=1265

http://vmtport.ru/contact.html
Novorossiysk Operations
Address: Russia, 353921, Novorossiysk, Sukhumiiskoe Shosse, 41/3
Email: trans.novorossiysk@vmtport.ru
Vladivostok Operations
Address: Russia, 690942, Vladivostok, Admiral Makarova street, 28
Email: trans.vladivostok@vmtport.ru

BP Oil UK / Fake Job Scam Fraud

Please read carefully:
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
 No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  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: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/

BP Oil UK contact details:
Mr. Helmut Schuster,Human Resource Director,BP
Oil UKWitan Gate House 500/600 Witan Gate
Milton Keynes, MK9 1ESETel:
+44(0)7014216675 (UK Forwarding Number)
+447014211024 
Email: bpoil_careers@admin.in.th (Free Email Address=Scam)
bpoil@admin.in.th (Free Email Address=Scam)
Website: http://www.bp.com

Fake Visa Agent

Delhi agency contact details :
Sir Sam Richard
(Visa Processing Officer)
Tel: +91-9599956542
Email:ukborder.gov@xd.ae (Free Email Address=Scam)

Scam Email From Fake Visa Agent

Attention: (Victim)
I acknowledge the receipt of your mail from BP OIL United Kingdom regarding your three years
Working visa Endorsement. Make a print out of the visa application form fill it and send it back via
email attachment along with the document by filling the application form, each applicant that applying
for a working visa/ Residence Permit is entitled to pay Application/Registration fee of (238.988 GBP)
Pounds only. Which is (24.400) rupees only.

And it has to be payed immediately the High Commission approves your visa Application form to enable
us process your travelling documents to United Kingdom,

We are going to give you the information of our cashier where you will deposit the amount immediately
the High Commission approves your documents,
Kindly note down the following details:-
(1). Scan Copy of International passport
(2). Proof of permanent residence address.
(3). 4 white background photo (size 45mmx35mm), taken within the last 3months.
(4). Resume.
(5). School Qualifications Certificate.
(6). A copy of photo ID proof.
(7). You will come to the office after your visa processing is completed. Kindly download the attached
file to see the Visa Application Form, fill it as directed. "Important Information" No charges will be
paid hand to hand to any officer all charges have to be paid into the head of Visa Department
Correspondent account which will be giving to you and a payment receipt from the bank is needful for
Official record, if you meet up with the requirement of the office your visa will be issued in 10 working
days from the date of application.

Finally, kindly scan and send to me the following documents via this e-mail address: ukborder.gov@xd.ae
All these information's will enable me to proceed with your documentation and they will prove that you
are the right Candidate whose travelling documents (working, visa/Residence Permit) will be secured.
Thanks and Regards,
Sir Sam Richard (Visa Processing Officer)
Tel: +91-9599956542

Jerry Hook / drjerryhooks@live.com / Fake Company scam!

Read: www.scam-telephone-numbers.tk

Compliment of the day,

I am Doctor Jerry Hooks, I decided to contact you directly for an investment with you in my company since you are an Indian brother. Our company is into production of Pharmaceutical products and Animal Vaccines.

There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke. And for production of film and Sugar Coated Tablets, all sizes of hard Shell Capsules, Bulk Powders, Ointments and small to large scale Creams and Liquids production.

We have been purchasing the materials from Kenya in Africa but it is very scarce over there now, but I got a contact of a dealer of this same product in India who is selling good quality product but i am having problem with the owner of the products because of one Mr. Vivek who introduce them to me has betray me in our first business and now i am having a doubt about honesty of him, that is why i contacted you to stand as the real major dealer of the said material and you will be dealing directly with the MD of my company.

This email is personally for you alone. Please I request it to be treated as such only. Hope you are a good and honest India person to be my business partner over there in India, if interested please respond via email: drjerryhooks@live.com, I will then forward you more details on how you are going to handle this business transaction in India without misunderstanding.

Please take out a moment of your very busy schedule to respond back for more details.

Regards,
Dr. Jerry Hooks.
My Mobile No: +(44) 871-245-6766. / +44 871 245 6766
Lab. Consultant On Product Supply.
Herbal And General Laboratories.

Origin Exporters / Gold Scam

http://www.originexporters.info (Fake company / advance fee fraud / gold scam)
Origin Exporters
Sect 13
Rue 21 Kadiogo
B.P: 4512 Ouagadougou
Ouagadougou
Burkina Faso
Tel: (00226) 62166036
Tel: (00226) 79238201
22662166036 / 22679238201
Price: US $32,000 /kg
Minimum Order Quantity: 5 kg
Supply Ability: 250 kg/kg per Month
Payment Terms: T/T, Cash

Domain Name: ORIGINEXPORTERS.INFO (Fake company / advance fee fraud / gold scam)
Created On:04-Mar-2013 02:32:59 UTC
Last Updated On:03-May-2013 20:30:59 UTC
Expiration Date:04-Mar-2014 02:32:59 UTC
Registrant Email: mailto : ro.by2013@live.com


====== Spam from the same thief =========
http://www.spamcaution.com/spam-repo...y-c927761.html
Quote:
From: Origin Exporters
Sir/Madam,
I am pleased and delighted to have contact with you via this medium.
I am Mr. Michelle Gue, chief head of the local farmers and local artisan miners here in Burkina Faso. We represent a large number of local farmers and local artisan miners.
We are prepared to provide any quantities of the requested commodities listed below, but right now, there is a large quantity awaiting your request, as soon as possible, below is the information or if you decided to come down here to Burkina Faso, as you shall be welcomed here to visit and transact business and also guarantee and assure you or your rep's safety throughout your stay and conclusion of the transaction.
All necessary documents and details available upon request for onward procedures.
All products are of the highest standards and purity is very high, if you are interested kindly contact me for more purchasing details and also specify the product you want to buy.
visit website at www.originexporters.info
Yours Sincerely,
Mr.Michelle Gue
CEO Origin Exports
www.originexporters.info
info@originexporters.info
+226 70962798 / 22670962798
Burkina Faso
The same scammer is also behind fake website www.kambkadh.com http://www.419scammersexposed.com/da...ntry.php?e=829

KAMB KADH COMPANY LTD / Gold Scam

http://kambkadh.com (Fake company / advance fee fraud / gold scam)
KAMB KADH COMPANY LTD
01 BP 2432 Ouaga 01
Ouagadougou
Burkina Faso
Tel: +226 70 96 27 98
+226 79 23 82 01
?Email: info@kambkadh.com
info@originexporters.info
Type:Gold Dust, Purity: 98.35% , Processing Type: Raw
Karat: 22+ Style Dust Place of Origin: Burkina Faso
Packaging & Delivery
Packaging Detail: In kilos
Delivery Detail:
Immediately After Payment
Price: US $32,000 /kg
Minimum Order Quantity: 5 kg
Supply Ability: 250 kg/kg per Month
Payment Terms: T/T, Cash

Domain Name: KAMBKADH.COM (Fake company / advance fee fraud / gold scam)
Registrar: DOMAINPEOPLE, INC.
Whois Server: whois.domainpeople.com
Referral URL: http://www.domainpeople.com
Name Server: NS1.DOMAINPEOPLE.COM
Name Server: NS2.DOMAINPEOPLE.COM
Updated Date: 06-nov-2013
Creation Date: 05-nov-2013
Expiration Date: 05-nov-2014


============From the same thief ==================
http://groups.yahoo.com/neo/groups/s...ns/topics/2735
Quote:
Good day,Please accept my sincere apology if my mail does not meet your business or personal ethics,my name is Mr.Isack Amoah,I am a banker with Bank Of Africa here in Burkina Faso,I am the account officer to a late customer to my bank,although, the late customer is Lebanese.But before he died he had domiciliary account worth USD$12,500,000,00 in our bank.On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds.
I have made a several inquiry about his death and came out with a genuine accurate result of his death.I want to present you to the managements of the bank as the cousin relative or business partner to the late customer to receive the funds in your country bank account through my perfected plans towards the entire transaction.I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth.Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 as a brotherhood if you agree to my business proposal. Please keep this proposal as top secret and delete if you are not interested, You can also contact me on my direct line +226 70962798 if you are interested, reply immediately with your;
Name ....................................
Age .......................................
Sex .......................................
Country .................................
Phone ...................................
Best Regards,
Mr. Isack Amoah
The same scammer is also behind fake website www.originexporters.info : http://www.419scammersexposed.com/da...ntry.php?e=828

follikinvi10@gmail.com / Scam Partnership

GOOD DAY ,MY GOOD PARTNER IN INDIA


Dear Friend,
I am contacting you regarding of our company urgent need for (zino fresh
castrals oil liquid)which was found in India recently. It is the major
product our company has been using since 2009. Our company is currently
buying these product at the rate of $65,000 per Gallon from a supplier in
USA.
Recently, I found out that these same product is sold in India at the rate
USD $29,000/ per Gallon and i do not wish to let anyone in our company to
know about this because of my interest in the business.I now intend to
present you as a supplier (You will be a Middleman between our company and
the local vendor in India) so that our company will not know the
main-source of the product. This is just a kind of buying and selling.
If you are willing to cooperate with me, i will send you my director's
contact detail then you will send him an offer,telling him that you are the
supplier of the zino fresh castrals oil liquid in India and that you got
his contact through India Marketing Directory.As soon as he indicate
interest to buy, you will let him know the stock is ready and your are
willing to supply at the rate of USD $52,000 per Gallon provided they make
payments and accept delivery in your country only.Once they accept your
terms, I will forward you the contact detail of the company where you will
get the product in India. The company selling price in India is USD
$29,000.per Gallon,Then all profits made by you doing the transaction will
be shared between you and me, after deduction of taxes,expenses, etc.This
would be a long term business relationship between you and our company.

Mr.. Ahmed
waiting for your reply.
With best regard.
When
Mon Dec 30, 2013 7am – 8am Eastern Time
Where
GOOD DAY ,MY GOOD PARTNER IN INDIA (map)
Calendar
follikinvi10@gmail.com