Saturday, February 28, 2015

OMRON MANUFACTURING FSF COMPANY / Fake Job Scam Fraud

Read www.scam-job-emails.tk
Kindly Attention: Candidate,
Read Carefully, Fill The Visa Application Form And Send Me A Scan Copy.

I hereby acknowledge the receipt of your letter from OMRON MANUFACTURING FSF COMPANY,Regarding your two years working visa endorsement. Make a PRINT OUT of the Visa Application form fill it and send it back via email. By filling the application form,each applicant is entitle to pay Application/Registration fee of Rs.23,500 Rupees.

Kindly note down the following details :-

1) Make a print out of the Visa Application FORM attached to this mail, Fill it and send it back via email. By filling the application form, each applicant is entitled to pay visa fee and Registration fee of Rs.23,500 Rupees.

2) Processing of your two years working visa will take 4 working days from the date of application.

3) As soon as your visa processing is completed, i will invite you to come over to the office along with a hard copy of your International Passport for final visa stamping.

4) Your Flight Ticket will be send directly to you as soon as your visa is ready. You will have to come to the office after your visa processing is completed.

5) Application/Registration fee payments is required after filling and sending it back to me,Visa application form have to be dully filled before making payment of your application fee Rs23,500.


NOTE: Kindly download the attached file to see the visa application form,fill it as directed. If there is any question you do not understand in the form, leave the space and i will complete it in my office.

IMPORTANT INFORMATION: All charges have to be paid by cash payment in to the company representative account, which will be given to you and a payment receipt from the bank is needful for official record. Your Visa will be issue in 4 working days if your meet up with the requirement.


Regards

Fernandez James
Kindly Attention: Candidate,

IBN NAFEES MEDICAL CENTER (Fake Job Scam Fraud)


Fake Job Scammers are using these fake details

IBN NAFEES MEDICAL CENTER (Fake Job Scam Fraud)
P.O.Box. 42528, Bin Sagar Tower, Najda St. 
Abu Dhabi - United Arab Emirates 
Hotline: +971 2 400 5406 
Email: info@ibnafeesmedicalcenter.com 

See http://forum.aa419.org/viewtopic.php?t=71428&highlight= 

65.254.250.102 
Domain Name: IBNAFEESMEDICALCENTER.COM 
Registrar: DOMAIN.COM, LLC 
Sponsoring Registrar IANA ID: 886 
Whois Server: whois.domain.com 
Referral URL: http://www.domain.com 
Name Server: NS1.POWWEB.COM 
Name Server: NS2.POWWEB.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited 
Updated Date: 27-may-2014 
Creation Date: 27-may-2014 
Expiration Date: 27-may-2015 


Harbert Berg Family / Fake Job Scam Fraud


Dear, 

           I want to congratulate you on your passed Interview. I wish to inform you that i have gone through your answer script and your Certificates also and you have emerged  of the candidates who successfully passed the Interview as it was expected.

Your eligibility to work in my House has been confirmed here in my house by my Family. So you are expected to get all your traveling documents ready with you through the coordinator who will be waiting for your call in (New Delhi India) your country.

Note: That the entire traveling documents and formalities required by you should be obtained from the Canadian Embassy in your Country. Now you have to send this Offer of employment Letter to Canadian Asian coordinator via mail for recognition in the Canadian Embassy, that will prove that you are my house supervisor and all necessary help should be availed to you. Kindly find the attached Offer of empolyment letter in this mail.

Your documents have been submitted to the Canadian High Commission New Delhi India through Canadian Asian zoned coordinator for further processing. Your file will be open by me coordinator in the Canadian Embassy Office New Delhi on your behalf as the Family authorized coordinator as soon as you sent this offer of employment  letter to her. Here are the contact information’s of Canadian Asia zoned coordinator in New Delhi, Call him immediately as soon as you have sent this letter to the below given e-mail address. They will inform you the next step to take in processing of your traveling documents (Visa, Work/Resident Permit) Kindly obey he instructions and directions as i have so much trust in her abilities to secure visas for all Canadian clients without any problem.

CANADIAN EMBASSY IMMIGRATION OFFICER/ REPRESENTATIVE.

CONTACT PERSON

Mr, Ratie

Phone:+918826815868

Email: vfs_canadianebassynewdelhi@live.com

Endeavor to contact me with the below phone numbers for any assistance during this process and also always update me regarding your documentation as soon as you started  the process with the Asia zoned  coordinator.

Regards,

Mr. Harbert Berg $ Family

Tel: +16137070412

___________________________________________________________________________________

British Arabic Intl School-Unite Arab Emirates./ Fake Job Scam Fraud

On Thursday, February 12, 2015 12:12 PM, BritishArabic NationalSchoolAbuDhabi careersbritisharabicnationalsc@gmail.com wrote:

Dear

This is an Affirmation that your experience and qualifications were
found successful for the requirements of British Arabic Intl
School-Unite Arab Emirates.

Please find attached herewith, relevant document containing the
Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last
page and send us the scanned copy of the Acceptance (Last) Page.

However, you have to contact Sky WAY TRAVELING - UAE for the
acquisition of your UAE Work/Residence Permit Papers which will enable
you to legally live and work in U.A.E. Also send the signed Copy of
the Acceptance page to the Travel Agency, through their contact
details below:

SKY WAY TRAVELING & TOURS LLC OFFICE:
GROUND FLOOR
RASHID AL RASHID YATEEM,
AL MAKTHOUM RD,
DEIRA, DUBAI,UAE
CONTACT PERSON: Usman Issa,
(Processing Officer)
+971 528 074346
Email: info@skywaytraveling.hst.im  or inf_travelsagency@outlook.com
www.skywaytravele.hst.im

This is in line with the Expatriate Statuary Law of UAE in compliance
with the U.N. Terrorism Act. Also update us with the process between
you and the Travel Agency in case of advice where necessary, and
ensure you provide them their requirements quickly for the fastest
process from their office.

Also remember that any expense you make for the processing of your UAE
Residence/Work Permit Papers shall be refunded back to you immediately
you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for
all Newly Employed Staff which will take place within the Premises of
British Arabic School-UAE, and this Program will start 7 days on
arrival for work sign-on. Should you require more information, please
feel free to contact us immediately.

Congratulations on your successful emergence!


Mr Sayed Idris

Recruitment Manager
British Arabic Intl School
Zayed 1st Street
P. O. Box 4001
Abu Dhabi, United Arab Emirate
www.britisharabicintl.hst.im

On Friday, February 13, 2015 11:35 PM, SKY WAY TRAVELS info@skywaytraveling.hst.im wrote:

Attention: Applicant,
 
We received your application and confirmed from the human resource department of your employing company concerning your job, and the issuance of your working permits/entry visa. We therefore confirm further details as follows.
 
In order to commence processing your working and residence permits/entry visa into UAE, you have to send/complete the applicant working/entry visa application form. Return to us as scan Email attachments, along with the below identification documents:
 
1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite Government/Immigration charges below:
 
A) Work Permit Fee: -------------------------- USD 300.00
B) Residence Permit Fee: ---------------------- USD 300.00
C) Release Documents: ------------------------USD 400.00
D) Entry Clearance Fee:-------------------------USD 250.00
E) Courier /Dispatch: --------------------------- USD 200.00

Total: USD 1,450.00
 
Payment for Family Processing is USD 2,650, and this will cover for your entire family. Also Include the passport copies/photos of all your family members. Please send the above fees strictly via Money Gram to the attention of the processing officer:

Please use Money Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.
 
Get back to us to enable us provide you with our Money Payment detail:
 
We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.
 
Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.
 
Yours faithfully,


Usman Issa
Processing Officer

K-Line Shipping Company / Fake Job Scam Fraud

This a fake job scam!  Read www.scam-job-emails.tk

K-Line Shipping Company Feb 22 (6 days ago)
Capt. Todd McGrady.
K-Line Shipping Company, 
River Plate House,
7-11 Finsbury Circus,
London, EC2M 7EA. 

Tel: +447053826810.

Hello,

Due to the ongoing infrastructural development going on K-Line Shipping Company, UK. We want to use this medium to inform you that vacancies is now on K-Line Shipping Company, UK.

The K-Line Recruiting Department wishes to bring to the notice of general public availability on the following job vacancies listed below:

*1/2/3/4 Engineer/Chief Engineer/El-Engineer/Gas Engineer
*Captain/Master/Chief Officer/Supervisor/Technical/Director
*1/2/3/Officer/First Mate/Chief Mate/Stewardess/Steward
*AB/OS/Cadet/Chef/Cook/Deckhand/Waiter/Diver Submarine
*Motorman/Oiler/Boatswain/Customer Care Representatives
*Guest Room Attendants/Secretary/Accountant/Au pair/Nanny.

Please send an email along with your interested position and current resume
including work history, certifications.: { rcruitingdepmt@aol.co.uk }.

Your application will be reviewed and as soon as it being accepted you
will receive a notification email from us.

If you have any further questions relating to the vacancy, please
contact the Recruting Department on the email given above.


River Plate House,
7-11 Finsbury Circus,
London, EC2M 7EA
United Kingdom.

CHRISTO BASILA / Fake Job Scam Fraud

From: CHRISTO BASILA christobasilarecuitersjob@gmail.com
Date: Tue, Feb 24, 2015 at 6:05 PM
Subject: MY OFFER JOB APPOINTMENT LETTER
To: 

Hello 

Thank you for your application regarding the JOB OFFER in my home/my
Walmart. In reference to that, I am pleased to offer you this Job
which your duty is not only to be my Home Keeper/my Walmart but, to
take proper care of my home/my Walmart and belongings there in my Home
Country as own.

I will like you to work for me. Your work is to supervise all the
workers working on my Walmart/my home as the new general direct
manager. But please all i need from you is to be trust worthy,straight
forward,truthful,kindness,respectful person and understanding. That's
all i needs from you.

If you have an International Driver’s License, you will be allowed to
be using one of Official my cars.

You will be given a monthly salary of £5,450 GBP and weekly allowance
of £650 GBP with free accommodation and foods, Official Car with good
maintenance when you needed.No government tax deduction from your
salary my insurance have already cover all the tax both medical bills,

The mentioned Salary and allowances will be paying to you at the right
time as long as you are my worker and new general direct manager.

Well-furnished Two (2) Bedroom Flat is available in my compound for
you. Well, I am a Building Contractor (Engineer), for this reason I
find it difficult to be or stay in my home/my Walmart at a long period
of time due to the contract I use to have in my Nation and in
International Countries. As an International and National Engineer, I
have 15 years working Experience and I am 55 years of age.I needed
trustworthy person to assist me as my direct manager, I just exposed
my profile to you but, we shall see face to face in my Home
Country.You can open this email attachment to see the front view of my
villa (MR CHRISTO BASILA, so that you will know the home/the Walmart
where you are going to work in.Your Passport will be registered by my
sister who is working under the Home Ministry Affairs (Immigration
Office) in UK immediately you arrive, for an important reason.You are
hereby advised to Contact MISS MARIAM LARA who is working under the
British High Commission(Embassy) in your Home Country INDIA for the
procurement of your Traveling Documents. She is a good friend of mine
and a College mate in University of Cambridge from 1984-1993. Sign and
forward this letter including the first and second pages of your
International Passport to MISS MARIAM LARA, for confirmation and the
procurement of your traveling documents.Therefore,If you agree with my
Terms & Conditions.Kindly proceed with the direction and process
recommended by MISS MARIAM LARA,and also by Email & phone at your
country Embassy below for your immediate visa processing as she will
make sure that everything is well done.Let me know whenever your
traveling documents are ready and I will bear the responsibility of
your “Air Ticket” to UK.

To Contact the British Embassy Address in your Country India New
Delhi.British High Commission,Shanti Path, Chankya Puri,New
Delhi-110021.

Tel: +91-9716921698
Fax: (91-11)911600111
Email: UKweb.newdelhifco.gov.uk@asia.com
CONTACT PERSON: MISS MARIAM LARA

REMARK: You will be responsible for your visa processing fees. Please
do not accept the contract if you cannot afford to pay for your visa
fee process when needed during your working visa processing.

Best Wishes,
MR CHRISTO BASILA
MY NO:+447010056808

IBN NAFEES MEDICAL CENTER / Fake Job Scam Fraud

Fake Job Scammers are using these fake details

IBN NAFEES MEDICAL CENTER     
P.O.Box. 42528, Bin Sagar Tower, Najda St.     
Abu Dhabi - United Arab Emirates                                           

CITY LINE TRAVELING AGENCY. (L.L.C) 
City Line Traveling Agency Lamcy 
Plaza Dubai. P.O. Box 278,Dubai ,U.A.E. 
Tel No: +971 567165564  
Email:cityline.travelingagency@outlook.com 
UAE - UNITED ARAB EMIRATE. 

Dr. AYAD ALKAISI  (HR Director) 
Chief Recruiter  
IBN NAFEES MEDICAL CENTER UAE 
P.O.Box. 42528, Bin Sagar Tower, Najda St. Abu Dhabi - 
United Arab Emirates 
Hotline: +971 552317315 
Website: www.ibnnafeesae.com 

IBN NAFEES MEDICAL CENTER (Fake Job Scam Fraud)
P.O.Box. 42528, Bin Sagar Tower, Najda St. 
Abu Dhabi - United Arab Emirates 
Hotline: +971 2 400 5406 
Email: info@ibnafeesmedicalcenter.com 

Renfe Operadora / Fake Job Scam Fraud

From the Desk of the
Human Resource Manager  

Contract Type: 5yrs (Renewable)
Employment 1D: RF06-ESG-Svc
Reference Code:NB00274084_EXT_000

Dear

It is with some suppressed enthusiasm that i bid you welcome to our glorious organization after proper examination of your profile on Monster Gulf. We congratulate you and look forward to working with you, furthermore integrate our joint efforts to provide optimum service and opportunity for our clients. Find attached to this message, your official appointment letter and company employment terms & condition. We urge you to read through it carefully and only sign it if you find the terms suitable.Renfe Operadora is the state-owned Railway and construction company which operates freight and passenger trains on the 1668-mm "Iberian gauge", 1435-mm "European gauge" and 1000-mm "Metre Gauge" networks of the Spanish national railway infrastructure company .

To accept this appointment, we require you to sign on the provided space on the third page of the employment agreement document and return the signed scanned copy to us. We are confident that your joining Renfe will result in a mutually rewarding experience. Feel free to write us if you have any questions,also if for any reason you will not be accepting this offer please do well to inform us at once. This is to enable us seek for a replacement.

Thank you for your cooperation and anticipated acceptance note to this offer.

Best Regards,
Manuel Márquez Chapresto Human Resource Manager , RENFE________________________________________________________
A: Avda. Pío XII, 110. 28036 Madrid,Spain

T:+ 34 910 822 795, Ext: 2 | F:+ 34 913 006 177|Skype ID:renfe.hrW: www.renfe.com | Alternate Email:renfe.hrm@gmail.com

DISCLAIMER:
Information in this message is confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. Please notify the sender if you have received this e-mail in error and delete the message from your system immediately. Renfe accept any responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. Although Renfe operates anti-virus programs, it does not accept responsibility for any damage whatsoever that is caused by viruses being transmitted by this email.
 

Cairns Castle Construction Ltd,UK / Fake Job Scam Fraud

From: outlook_ec502caccff15edb@outlook.com [mailto:outlook_ec502caccff15edb@outlook.com] On Behalf Of Cairns Castle
Sent: Friday, February 27, 2015 7:10 AM
To: 
Subject: post of Accounts & Finance

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 Accounts & Finance 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

•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 (CAIRNS/UK/JOB/30239B9K) important as it will be needed from time to time in respect of your job application and Interview. For more information and enquires kindly add the I.D below in your Skype ( skype.uk54 )

We await to hear from you ASAP.

Thanks
Mr. David Bond
Human Resources Manager
Cairns Castle Construction Ltd,UK
Tel: +44 07031911385
Fax : 206-338-1843

Friday, February 27, 2015

FUSIONINDUSTRIAL.ORG / Non-Delivery Scam

ul. Owsiana 12
WARSZAWA, 03-825. Poland
GSM:+48 918 871 118
GSM:+48 918 871 248
TEL:+48 222 197 385
Fax:+48 222 197 388
Skype: fusion.industrial
E: info@fusionindustrial.org
E: sales@fusionindustrial.org

Domain Name:FUSIONINDUSTRIAL.ORG
Domain ID: D174535042-LROR
Creation Date: 2014-11-19T16:17:05Z
Updated Date: 2014-11-19T16:19:14Z
Registry Expiry Date: 2015-11-19T16:17:05Z
Name Server:NS1.ULTIMATEFREEHOST.COM
Name Server:NS2.ULTIMATEFREEHOST.COM
Name Server:NS3.ULTIMATEFREEHOST.COM
Name Server:NS4.ULTIMATEFREEHOST.COM

Ad from the same scammer

http://yemen.go4worldbusiness.com/se...p?objid=558186
Quote:

Geranthi ltd constantly supplies products so we are always on the lookout for good customers with whom to establish long lasting and profitable relationships with them. However, with our devoted and talented employees geranthi ltd has grown significantly over recent years becoming a market leader in many countries in which we operate making us an attractive point for new customers because we satisfy our customers with quality products for the best price.
We have available in stock large quantity and high quality tomato paste for all purposes for sell. Our tomato paste are european quality and world standard and the are well selected and process by professionals right up to packing and loading. All our products are free from any foreign mater or insert . We guarantee you with quality for the best price. Contact us for more information and specification of our tomato paste . 
Certifications :50000
Contact Details :
Fusion Indutrial
Ul. Owsiana 12
Owsiana 03825
Warszawa Poland

Product Name  
A4 copy paper 
Almond powder 
Aptamil infant milk powder 
Baby aptamil milk powder 
Best dutch heinekens beer 
Best seller coca soft drink - can 330ml 
Coca light soft drink - 330ml 
Devondale milk powder 
Dutch nutrilon standaard stage1 baby infant milk 
Ferrero kinder joy 20 g 
Fortified full cream nido milk powder 
French red wine 
Fresh ginger and Fresh Garlic 
High quality kidney red beans 
High quality tomato paste 
Kidney beans 
Kinder chocolate, snickers 
Lipton yellow label tea 
Natural raw sisal fiber 
Nescafe classic 3in1 28x17, 5g 
Nido milk powder 
Nutrilon standaard 1 baby milk powder netherland 
Refined sunflower oil 
Sweet whey powder 
Vodka and jack Daniels Whiskey 
Whey protein
Responsible for commodity advance fee frauds like fusionindustrial.org are a network of criminals from Cameroon living in Cyprus, Turkey, Hungary, Germany, Thailand, Malaysia etc... most having infiltrated these countries using student visas.
Details here... http://www.419scammersexposed.com/da...tegory.php?c=3

Glenrothes Hospital - Fake Job Scam Fraud

www.glenrothes-hospital.com
Glenrothes Hospital,
Phone: +4470 3194 7741
Mobile: (+44) 7042 034 270
Fax: +4470 5197 17421
Email: info@glenrotheshospital.com

208.91.198.220
   Domain Name: GLENROTHES-HOSPITAL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.HOSTLINKER.COM
   Name Server: NS2.HOSTLINKER.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-dec-2014
   Creation Date: 05-dec-2014
   Expiration Date: 05-dec-2015

La Primitiva Foundation. - Fake Lottery Scam

Read www.fake-lottery-scam.tk

La Primitiva Foundation info@global-green-power.com

Your email address drew winning numbers 09,12,14,24,37 and 40 in the fourth
category. You are qualified to claim ?1,894,890.

We await your response for claims.

on behalf of,
La Primitiva Foundation.
Tel: +4470 3194 9610 + 4470 3194 9610
laprimitivalotto0909@gmail.com

Philip Owen - Next of Kin Scam

Philip Owen philipowen3030@gmail.com





Greetings,

Please do no treat this as an unsolicited email, I have made so much research before contacting you, I do know that you are someone special and have decided to contact you in this personal confidential Issue.

I must express my proposal without reservation and I wish to tell you that I have contacted you because of a business of 500kg of Gold / precious metal presently deposited in my company’s vault.

I want you to try and understand me and also place yourself in my position as a vault manager of a safe keeping company, a lot have happened and I am aware of a whole lot of issue and having put up 17 years with this company, I have nothing to write home about. Hence I have missed many opportunity and do not wish to see more go by.

I have contacted you because you can help me to achieve this, knowing that in today world market,500kg of Gold / precious metal is not a small money, your last name is what has attracted me to contact you and i just need to know if I can trust that whole amount of Gold / precious metal to you for sale and we share the proceed.

The depositor of the Gold bullion in question died three years Ago and my company is not aware of this, he is a foreigner and have the same last name with you, I happen to have some of his documents with me, I am requesting that you will stand as his relative/partner, so that we can process the release to you, this will only be known by both of us ,as you need to maintain absolute secret about it.

I am assuring you of 100% success and you do not need to come down here unless you deem it necessary, I can get an attorney to represent you in any dealings with the company, as an insider I will inform you on all to do to get this done and I will also stand to attest that you are his relative since I am the oldest serving staff in the company.

I want you to check this thoroughly and get back to me, I am very ready to release the certificate of Deposit to you for you to go through, I will implore you to have this deal accomplish with me and we need an urgent move to secure this transaction.

I will wait to hear from you.

Thanks,

Sincerely,
Philip Owen.

GREEN LAND VILLA - Fake job Scam Fraud

GREEN LAND VILLA
101 9th Avenue SE
Calgary,
Alberta T2G 5A6
+1 5873332859
Canada

Dear

The estate of Mr MARTINS JACOB (GREEN PARK VILLA) is pleased to formally offer you the position of a Domestic Worker in our Alberta Estate.

As earlier stated in our previous mail you will be responsible for the Domestic worker The duties and responsibilities that you will be expected to carry out, were earlier stated in our previous email You will report directly to the me Mr MARTINS JACOB your normal working hours are expected to be 7.00am to 5.00pm, Monday to Saturday. Your starting date will be two week from the above stated date.

Your compensation package includes a monthly salary of $8,200 payable monthly, health insurance, life and disability insurance, sick leave, vacation and personal days through our personal self esteem benefit plan.

This job offer is contingent on your passing the mandatory drug screening. This will be arranged once you have acknowledged your acceptance of this job offer through the Canadian High Commission in your country.

Please signify your acceptance of this offer by signing and dating this letter where indicated below and signing and dating the standard Confidentiality Agreement earlier forwarded. These documents can be
returned directly to my attention through my personal email address. martinsjaycobs@gmail.com

A copy of each of these documents is enclosed and forwarded to Mrs Tina Shih who is working under the Canadian High Commission (Embassy) as an assistant trade commissioner in your Home Country INDIA for the procurement of your Traveling Documents. She is a good friend of mine and a College mate in University of Halifax. Kindly Sign and forward this letter including the first and second pages of your International Passport to Mrs Tina Shih for confirmation and the procurement of your traveling documents.

Therefore your are advised to contact her through the contact detail stated below

Mrs Tina Shih
Canadian High Commission
Shanti Path, Chankya Puri,
New Delhi-110021.
Tel: +917827756083
Email: - highcommission_visaconsular@diplomats.com (Free Email Address=Scam)

We look forward to welcoming you to our home as our new employee. Please let me know if you
require any further information, I can be reached directly at (+1 5873332859)

Taggart Construction Company / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

Attention

The Human Resource Department of Taggart Construction Company Canada office wish to inform you that, your application CVhas been properly reviewed with your educational qualification Submitted details and your interview responds has been approved by the Employment Directorate office in charge of employment Confirmation.

Your Name has been considered for employmentwith our Company as one of our new employees who has successfully passed theEmail Interview as it was expected.

Your qualification experience andeligibility to work in our company has been confirmed by Taggart Construction Company Canada office Management. So you are expected to get all your traveling documents ready through the assistant of our zonal coordinator on traveling Visa fast approval, who is a senior officer working with Canadian High Commission in India.

You are to contact our Zonal Embassy officer in India because of the express traveling approval of Working Visa documents, considering the documents that you may be required to present before the Canadian High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you.

We therefore, decided to establish a responsible cordial relationship with senior Diplomats in the Embassy for fast approval of Work Visa to our selected applicants without delay and long visa protocol.

Note: Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embassy via mail for confirmation in the Canadian High Commission India, this will prove that youare our employee and all necessary help should be availed to you.

Kindly find the attached document soft copy of Intent Appointment letter in this mail.

Your documents have been submitted to the Canadian High Commission in India for further processing and confirmation. Your file will be open by the Officer in Canadian Embassy office in your country on your behalf for the Visa process.

As it was stated in the appointment lettersoft copy; (a) You are to take responsibility for your Visa fees. (b) That theCompany will pay for your flight ticket to Canada after your Visa is approved(c) The Company will refund the Visa processing fees to serious applicant thatare able to travel to Canada. (d) The Company will not initially take responsibility for your Visa fees as we do not want to waste company money onapplicants that are not actually prepared to travel abroad even after the Visahas been approved to them. You will have to immediately contact affiliate Embassy staff with the below contact details:

DIPLOMAT: KEVIN ROWLAND
VISA PROCESSING AND APPROVAL DEPARTMENT
CANADIAN EMBASSY NEWDELHI INDIA
TEL: +918447987421
EMAIL:diplomatrowlandkevinnewdelhiembassy@canadianembassynewdelhi.org.tr.vu

 dipkevinrowlandcanadianembassy@ymail.com

Please Endeavor to update us on yoursuccessful processes with them for liaison purpose and scan copy of your Visapage as soon as your Visa is stamped to enable my office book for your flightticket to Canada for your resumption of duty as stated in your appointmentletter.

Regards,

Dr.Harrison Dennis
Employment Directorate Office.
001-5187956077
Taggart Construction Limited
www.taggartconstruction.com 

Cree Construction Company / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk
Office Address: 3 Aahppisaach, 
P.O. BOX 860 Chisasibi Quйbec J0M 1E0 Canada 
Employment office enquiry Tel: +1 4144462751 +1 5187956077
Email: employmentdirectorateoffice@creeccdc.ca.tf 
Website: www.ccdc.qc.ca

Attention Sir,

The attached is the copy of your appointment letter from Cree Construction Company Employment Directorate Office.

Your application details and CV was selected along with other 15 applicant from Asia Region to join our work force in Canada.

You are expected to report in our Canada office on the date stated in your appointment letter.

For Visa processing and approval, Contact the Canada Embassy senior officer with his contact details below and comply with his instructions to assist you with visa approval in your Country.

Diplomat. Don Lasco
Visa Processing Department
Canadian High Commission Office
New Delhi India
Tel: +919711018495
Email: canadaembassyofficerdonlasco@diplomats.com
In accordance with the company policy on international applicants, take note of the following.

(a) You are to take initial responsibility for your visa fees and other traveling documents.

(b) The company is responsible for your flight ticket to Canada after your Visa is approved

(c) The Company is to reimburse Visa processing cost to serious applicant that is able to travel to Canada.

(d) The Company will replace any applicant that is unable to show any prove of visa processing and traveling plans within 10 days to meet up with the resumption date as stated in the appointment letter.

If the details of the job offer are acceptable to you, Contact the Embassy staff as instructed above.

Regards

Representative Mr. Gray Johnson

Human Resource Department

Tel: +1 414 446 2751

Cree Construction Company

Thursday, February 26, 2015

Nexen Inc Energy Company. / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk
Nexen Inc Energy Company

Employment Directorate Office.

Your application details and CV was selected along with other 15 applicant from Asia Region to join our work force in Canada.

You are expected to report in our Canada office on the date stated in your appointment letter.

For Visa processing and approval, Contact the Canada Embassy senior officer with his contact details below and comply with his instructions to assist you with visa approval in your Country.

Diplomat. Don Lasco

Visa Processing Department

Canadian High Commission Office

New Delhi India

Tel: +919711018495

Email: donlascocanadaembassyofficernewdelhiindia@diplomats.com

In accordance with the company policy on international applicants, take note of the following.

(a) You are to take initial responsibility for your visa fees and other traveling documents.

(b) The company is responsible for your flight ticket to Canada after your Visa is approved

(c) The Company is to reimburse Visa processing cost to serious applicant that is able to travel to Canada.

(d) The Company will replace any applicant that is unable to show any prove of visa processing and traveling plans within 10 days to meet up with the resumption date as stated in the appointment letter.

If the details of the job offer are acceptable to you, Contact the Embassy staff as instructed above.

Regards,

Representative Mr. Roland James.

Human Resource Department.

Tel: +1 435 565 2335.

Nexen Inc Energy Company.

Wednesday, February 25, 2015

trustplusinsurance.com - Fake Company Scam

Paseo de Delicias 101, 
28045, Madrid 

Email: insurer@trustplusinsurance.com
Tel: 911-899-665
Fax: 913-006-177

canonical name

aliases
addresses185.28.21.24

trustplusinsurance.com

Domain Whois record

Queried whois.internic.net with "dom trustplusinsurance.com"...

   Domain Name: TRUSTPLUSINSURANCE.COM 
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM 
Sponsoring Registrar IANA ID: 303 
Whois Server: whois.PublicDomainRegistry.com 
Referral URL: http://www.PublicDomainRegistry.com 
Name Server: NS1.HOSTINATE.COM 
Name Server: NS2.HOSTINATE.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Updated Date: 05-aug-2014 
Creation Date: 05-aug-2014 
Expiration Date: 05-aug-2015

Ucatt Construction of Oil and Gas / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk
Dear Applicant,

We received your mail with an attached resume. As the Company's Human
Resources Manager Organizer Engr.Ken Morrison,

On behalf of Ucatt Construction of Oil and Gas Company Ltd We generally welcome you to be one of our candidates who

Will be working in our company as soon as possible. I have gone through
your resume and found out that you are eligible to work in our company.
Your qualifications are quite interesting. The company's management has
appreciated your eligibility to work in our company.
We are having number of vacancies here in our company in which your
Qualification is in line with; the vacancy we have in our company is in
the field of your qualification. So you have no other option than to
pursue your documents. Which will enable you to come over here through our
Asia zoned coordinator in India.
Employment Status: Full time with the following facilities.

A) A private accommodation with a furnished sitting room and bedrooms suitable for a family of 3.
B) A Fixed land phone and an Internet ready computer.
C) Free Feeding
D) Free medical care
E) A day off every week and all fully paid six weeks vacation in a year.

WORKING HOURS
You will be working from 8am to 12 in the morning and from 2pm to 5pm in the evenings.

ENTITLEMENT, BENEFITS AND PACKAGES:  
SALARY: 5,500. British Pounds Monthly,
Allowance: 2,00 . British Pounds for your up keeping allowance a week
Total Gross Salary (7,500 British Pounds) monthly after tax.

NOTE: You will be responsible for the payment of your working visa/work permit fee to the British

embassy over there in your country as a proof of readiness to join this job and to enable them secure an

appointment for your visa. This is the only cost you have to pay which will be refunded back to you when

you get to London to resume work. I will be responsible for your flight ticket and all other formalities

that follows after your entry visa collection. Get back to me with a copy of your international passport

if you accept the terms and condition so we can proceed further .

Best Regard,
Engr.Ken Morrison
Human Resource Manager
Tel: +447010066648

http://adcgae.com/ fake loan company

http://adcgae.com/ fake loan company

Read how to avoid these "Loan scams" here : http://www.fake-loan-scam.tk/

http://adcgae.com/contact/index.html
Quote:
Contact us using the addresses & details listed below:
Abu Dhabi Capital Group PJSC,
Abu Dhabi Capital Group PJSC
Building C5 1st and 2nd Floor - Bainuna Street,
P.O.Box 34506, Eastern Ring Rd
Abu Dhabi - United Arab Emirates
E-mail: adcg@adcgae.com
Website: www.adcgae.com

See these articles from the same scammer: 

http://www.419scammersexposed.com/da...try.php?e=2240
http://www.419scammersexposed.com/da...try.php?e=2241

BRANCHES:

Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road) - Abu Dhabi
Corniche Plaza 2,
Al Buhairah Corniche - Sharjah
5th Floor,Buliding B1,
Falcon Tower,Al Rashidiya Area

LOAN INQUIRIES:

Jassim M Alseddiqi
CHIEF EXECUTIVE OFFICE
LOAN PROCESSING DIRECTOR
E-mail: jassim@adcgae.com 
ceo@adcgae.comceo.adcgae@outlook.com
TEL: +971 525 839 721
Domain Name: adcapgae.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 
Creation Date: 2014-12-26
Registrar Registration Expiration Date: 2015-12-26
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domains Services  
Domain Status: ok
Registry Registrant ID:
Registrant Name: Adcapgae
Registrant Organization: Adcapgae
Registrant Street: 45 Minister Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 65894
Registrant Country: AE
Registrant Phone: +971.5104578883
Registrant Phone Ext:
Registrant Fax: +971.5104578883
Registrant Fax Ext:
Registrant Email: sent@adcapgae.com

www.alsunaidzaidi.com Fake loan / Investment scam

www.alsunaidzaidi.com Fake loan / Investment scam

Read this article to prevent yourself from falling victim to these types of scams: 
http://www.fake-loan-scam.tk/

http://www.alsunaidzaidi.com/contactus.htm

You can contact Sunaid Adnan Khalaf Investment Iraq in the following ways: By Telephone:

By E-mail: investor@alsunaidzaidi.com

secretary@alsunaidzaidi.com

By Post: 
Sunaid Adnan Khalaf Investment Iraq
P.O Box 2137 Iraq-Bagdad-Alharth Iraq
www.alsunaidzaidi.com
Domain Name: ALSUNAIDZAIDI.COM
Registry Domain ID: 1842617673_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-01-10T13:20:45Z
Creation Date: 2014-01-13T11:16:10Z
Registrar Registration Expiration Date: 2016-01-13T11:16:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID: 
Registrant Name: Adnan Khalaf Sunaid Al-Zaidi
Registrant Organization: Adnan Khalaf Sunaid Al-Zaidi
Registrant Street: P.O Box 2137 Iraq-Bagdad-Alharth Iraq  
Registrant City: Bagdad
Registrant State/Province: Baghdäd
Registrant Postal Code: 21397
Registrant Country: IQ
Registrant Phone: +964.5412300
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: investmentgroupofcompanies@gmail.com

See also these scams by the same scammer : 
http://www.419scammersexposed.com/da...=2239&catid=39
http://www.419scammersexposed.com/da...try.php?e=2241

SandRidge Energy, Inc. / Russian Oil Scam Fraud

Read these articles to help you avoid these types of scams. 

http://www.russian-oil-scam.tk/
www.scamwebsites.tk

http://www.sandridgeoilcorp.com/contact.html
Quote:
SandRidge Energy, Inc. 
123 Robert S. Kerr Avenue 
Oklahoma City, OK 73102-6406 

Tel: 4055485261 
Email: info@sandridgeoilcorp.com
Website: www. sandridgeoilcorp.com 

R Whited Marketing LLC 
A Faith Based Company  
Our Grant Payment Officer: 
R WHITED MARKETING LLC 
CONTACT PERSON: Robert Whited. President/CEO 
505 S. Water St. 
Georgetown, OH 45121
(405) 548-5261
Bandwidth.com VoIP in Oklahoma City, OK

Domain Name: SANDRIDGEOILCORP.COM
Registry Domain ID: 1844779293_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-01-30T11:17:20Z
Creation Date: 2014-01-30T11:17:20Z
Registrar Registration Expiration Date: 2015-01-30T11:17:20Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Zoho
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: 
Registrant Name: Registration Private

lukoilpaymentplatform.com Fake Russian oil scam and Phishing site

lukoilpaymentplatform.com Fake Russian oil scam and Phishing site

Read these articles to help you avoid these types of scams: 
www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.lukoilpaymentplatform.com/contact.html

R WHITED MARKETING LLC  
The Accredited Subsidiary Payment Office:  
Lukoil Oil & Gas Company
Contact Person: Robert Whited. President/CEO 
505 S. Water St. 
Georgetown, OH 45121 

R Whited Marketing LLC 
505 S. Water St.  
Georgetown, OH 45121 
PHONE: 1 937-618-2539  
FAX: 1 855-248-1537 
Email: info@lukoilpaymentplatform.com
rwhitedmarketingllc@lukoilpaymentplatform.com
(937) 618-2539
Tracfone Mobile in Georgetown, OH

Domain Name: LUKOILPAYMENTPLATFORM.COM
Registry Domain ID: 1894542553_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T17:08:56Z
Creation Date: 2015-01-07T16:49:19Z
Registrar Registration Expiration Date: 2016-01-07T16:49:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: 
Registrant Name: Tara Surmont
Registrant Organization: 
Registrant Street: 10631 Maple Leaf Drive
Registrant Street: Lawrenceville NJ 08648 U.S.A.
Registrant City: Lawrenceville
Registrant State/Province: New Jersey
Registrant Postal Code: 08648
Registrant Country: United States
Registrant Phone: +1.7327630089
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: fh3nil@gmail.com
Registry Admin ID:


(732) 763-0089
Tracfone Mobile in New Brunswick, NJ

barabinsknpz.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://barabinsknpz.ru/ (Russian oil scam)
LLC BARABINSK PETROLEUM REFINERY
Region: Russia, Novosibirsk
Address: 632336, Novosibirsk, Barabinsk g, Kirov Str, 26
E-mail: export@barabinsknpz.ruinfo@barabinsknpz.rusales@barabinsknpz.ru
Tel: +7 (499) 755-96-18
Tel: +7 (499) 755-96-28

"BARABINSK PETROLEUM REFINERY" - is the one of the top Russian supplier of fuel and lubricants."  Yet their website was only registered in late 2014?!

Google the images on the website and you will see that the railcar is a stock image taken in 2012 and the picture of the factory came from a picture of the Tesoro Plant Explosion in 2010 in a WSJ article. Remember the website did not go up until 11/24/2014.

81.177.135.191
domain:        BARABINSKNPZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Neftepererabatyvayuschij zavod Barabinskij
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2014.11.24
paid-till:     2015.11.24
free-date:     2015.12.25
source:        TCI

MENARACYCLESSHOP.ASIA / Non-Delivery Scam

canonical namemenaracyclesshop.asia.
aliaseswww.menaracyclesshop.asia
addresses38.68.15.94
Domain ID:D2062553-ASIA 
Domain Name:MENARACYCLESSHOP.ASIA 
Domain Create Date:24-Apr-2012 01:26:14 
UTC
Domain Expiration Date:24-Apr-2015 01:26:14 
UTC
Domain Last Updated Date:11-Apr-2014 19:05:45 UTC 
Last Transferred Date: 
Created by:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ASIA (303) 
Last Updated by Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ASIA (303) 
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ASIA (303) 
Domain Status:clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:DI_22081988 
Registrant Name:Ferry Chen 
Registrant Organization:Chen 
Registrant Address:Jln Sei Alur Lama No.34 
Registrant Address2:Keluran Sei Arah 
Registrant Address3:
Registrant City:Jakarta 
Registrant State/Province:Jakarta 
Registrant Country/Economy:ID 
Registrant Postal Code:55124 
Registrant Phone:+62.08784458699 
Registrant E-mail:wholesale2991@gmail.com