Monday, May 5, 2014

Cyfen Mining / Fake Job Scam Fraud

Cyfen Mining Job are fake.

On March first week i got the job opening mail from about vacancy in Cyfen mining offering 2 years contract & salary USD$11690/- per month.Please note those are fake job opening. Cyfen mining has chain of people in USA,Nigeria even in India.

Name involve as 
Xavier J Solanki (Chairman)
Gorden White : Recruitment Director Ph.+13133128098
Barry Fisher : U S Global Agency (Visa Agent most notorious person
John Ukpabia : Nigeria UPS courier manager.Ph.+234 817 637 5560.
Tony Bahi: UPS New Delhi associate Ph.+91 8585920748.

They charge $1650 for H1B visa procurement + $80 as visa agent charges.Even you process your shipment is stuck in Nigeria & they will again ask $750 for reshipment & New delhi custom clearance Rs 21500/-.

Below accounts details they ask for transfer of money
In Nigeria:
Keystone Bank.
Add: 120A Old GRA Aba
Name : Mbadiwe L Ogechi
A/c No.6013881847
Swift Code : PLNINGLA.


Diamond Bank Ltd
No.2, Eziukwo Branch Aba,Abia State.
Name : Mbadiwe L Ogechi
A/c No.0025171461

In USA, Texas
Bank Name: Wells Fargo Bank
Bank Address: 10781 West Flager Street Miami, FL 33174 
Account Name: Neira V Zambrano 
Account Number: 745-732-3389 
Routing Number: 063107513
Swift Code: WFBIUS6S.

Please read carefully because this applies to every job offer you receive!  99% of email job offers are scams!  No real company hires you without an in person, face to face interview.  An email, online or telephone interview is always a scam!  No real company ever charges any money for a job  even for a visa or work permit or for a deposit for any reason! Read:  Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! No real company, government or visa agent ever uses a free or public email address (,, etc.)  Email addresses like,,, etc. are also free email addresses. Read: No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read:

There are no exceptions!  Don't let a scammers convince you otherwise!  A scammer is only as smart as his victim is naive!  If something sounds too good to be true, it is a scam!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!     

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!