Wednesday, September 30, 2015

SENTRY TECHNOLOGIES OIL AND GAS / Fake Job Scam Fraud

Read www.scam-job-emails.tk



This email is from a scammer pretending to be a U.S. Embassy Agent.

Dear Victim

Further to your visa processing, we already received the hard copy of your job offer letter from the SENTRY TECHNOLOGIES OIL AND GAS " recruitment organization concerning your Visa processing. Upon the verification of your appointment letter in the department of state US diplomatic Embassy, your appointment letter is hereby been confirmed and here contains the details and what you need to obtain the renewable (WORKING PERMIT VISA)

1. Scan copy of your original international passport
2. Scan copy of the printout of the attached visa Application form and filled up and scan it back now
3. Scan copy of Two (2) passport photograph
4. Scan copy of your signed Job offer letter
5. Visa Registration Fees $530 US Dollars { Rs- 35,000 INR Indian Rupees }

The attached Visa Application Form which have to be duly filled and scan back along with the required documents mentioned and make the below payment in order to start your visa process within the next 24 hours from now.

The SENTRY TECHNOLOGIES OIL AND GAS has given proper information concerning the require document and interview for the process due to the organization recommendation on your behalf. You are to fill the form and scan it back with 2 passport photograph immediately and after receiving your filled visa form, we are to contact and send the information details to you on how to deposit your visa processing fees in order for you visa to be approved by the department of state government high commission US Embassy Mumbai.

NOTE: If you don't know any of the information to be filled in the Visa form, you are to kindly write (N/A) Not Applicable. Meanwhile, your WORKING PERMIT Visa will be ready within 18 to 20 working days starting from now, immediately your visa is ready,you will receive a call-up invitation letter to come down to the office with your document and your payment receipt for your finger print & visa stamping.

Regards,
Joseph Thomas
US DEPARTMENT OF STATE CONSULATE
ASIA REGIONAL HEADQUARTER MUMBAI
+91-9096681229.

globsecurityanddeliverycompany.yolasite.com (Nigerian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://globsecurityanddeliverycompany.yolasite.com (Nigerian non-delivery scam)
GLOBAL SECURITY AND DELIVERY COMPANY
 HACI ILBEY SOKAGI 22 BEYOGLU, ISTANBUL TURKEY
+905078682535
Mohammed Bin Rashid Boulevard, Damac Maison Dubai Mall Street
+971554605021

http://www.419scammersexposed.com/database/showentry.php?e=3068

unbeatablelogserves.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://unbeatablelogserves.com  (Non-delivery scam)
Unbeatable Logistic Services
17B Mitchell St Edinburgh,
City of Edinburgh
EH6 UK (UK)
United Kingdom.
Email: info@unbeatablelogserves.com
Telephone: 447(02) 40-673-84 / 447024067384

http://www.419scammersexposed.com/database/showentry.php?e=3067
-----------------------

93.188.160.115
   Domain Name: UNBEATABLELOGSERVES.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.MAIN-HOSTING.COM
   Name Server: NS2.MAIN-HOSTING.COM
   Name Server: NS3.MAIN-HOSTING.COM
   Name Server: NS4.MAIN-HOSTING.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 14-may-2015
   Creation Date: 13-may-2015
   Expiration Date: 13-may-2016
Registrant Email: jopun8276@outlook.com

gmshippingagency.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://gmshippingagency.com  (Cameroonian non-delivery scam)
Global Maritime Shipping Agency (GMSA)
Germany contact
Address:  BALLINDAMM 5, D-20095 HAMBURG, GERMANY
Email: inquiry@gmshippingagency.com
Poland Contact:
Address: ul. Wajdeloty 11. Gdansk 80-437. Poland,
Tel: 0048886107953
Airfreight Cargo/Pet Transport Services

http://www.419scammersexposed.com/database/showentry.php?e=3066
-------------------------------

82.221.129.18
   Domain Name: GMSHIPPINGAGENCY.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS11.ORANGEWEBSITE.COM
   Name Server: NS12.ORANGEWEBSITE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 03-nov-2014
   Creation Date: 03-nov-2014
   Expiration Date: 03-nov-2015

continentalmarineshipping.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://continentalmarineshipping.com/ (Cameroonian non-delivery scam)
CONTINENTAL MARINE SHIPPING
ASIA / THAILAND GMS Toong Sukhai,Sri Racha, Chonburi 20230,
TEL: +66970636460
E-Mail: info@continentalmarineshipping.com
CONTINENTAL MARINE SHIPPING. was established in 2000 with the vision of utilizing the vast experience and knowledge of logistics experts to facilitate worry free and cost effective solutions for businesses and individuals.

Clone of scam LWGLOBALTRANS.COM

http://www.419scammersexposed.com/database/showentry.php?e=3065
-------------------------------

216.144.251.66
   Domain Name: CONTINENTALMARINESHIPPING.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: NS231.HOSTERPK.COM
   Name Server: NS232.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 20-jul-2015
   Creation Date: 04-jul-2015
   Expiration Date: 04-jul-2016
Registrant Phone: +66.970636460
Registrant Email: patrickchamlak@gmail.com

KARZN.RU / Russian Oil Scam Fraud

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

ООО "КАРГАПОЛЬСКИЙ ЗАВОД НЕФРАСОВ" © 2015

641941, КУРГАНСКАЯ ОБЛ., КАРГАПОЛЬСКИЙ Р-Н, Р.П.КРАСНЫЙ ОКТЯБРЬ, ПЕР. НЕФТЕБАЗОВСКИЙ, Д.1

ТЕЛ: +7 (3512) 42-01-64
EMAIL:INFO@KARZN.RU

domain: KARZN.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Kargapolsky Zavod Nefrasov
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:  2015.09.03
paid-till:  2016.09.03
free-date: 2016.10.04
source: TCI

globalinternationalforwarders.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://globalinternationalforwarders.com  (Cameroonian non-delivery scam)
4 Soi Soonvijai 7, New Petchburi road, Bangkapi,
City: Bangkok
State: Huay KHwang
Zip code:10310,
Country ;  Thailand
Tel: +(66) 622-681-326
Fax +(66)767-687-880
Email : info@globalinternationalforwarders.com
Website :www.globalinternationalforwarders.com
FACTORY
 Address: 51/98 Sirimungklajarn Road, T. Suthep, A.Muang,
Chiang Mai,
Thailand - 50200.
Tel: 66622681326
Fax 66767687880
Email : info@globalinternationalforwarders.com
Website :www.globalinternationalforwarders.com

http://royalgloblex.en.ec21.com/offer_detail/Sell_fresh_chili_pepper--23865616.html
    Compnay Name:Globlex Thai Chili Co Ltd
    Membership: Free Member
    Registration Date:2015.09.12
    Country/Region :Thailand
    Address :Somboon Kun Rd 56. (Na Mueang), Ratchaburi, Changwat Ratchaburi 70000,  Ratchaburi, Ratchaburi
    Phone / Fax :66-622-681326 / --
    Contact:Doaen Leonard Khoaeng

http://www.419scammersexposed.com/database/showentry.php?e=3069
------------------------

216.144.251.66
   Domain Name: GLOBALINTERNATIONALFORWARDERS.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: NS231.HOSTERPK.COM
   Name Server: NS232.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 14-jul-2015
   Creation Date: 14-jul-2015
   Expiration Date: 14-jul-2016
Registrant Name: Adams Kenedy
Registrant Phone: +66.8765432249
Registrant Email: datt.dorothy@gmail.com

uaforwardingandlogisticsservices.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://uaforwardingandlogisticsservices.com  (Cameroonian non-delivery scam)
UA FORWARDING AND LOGISTICS SERVICES
HEAD OFFICE
54002, Nikolaev Ukraine
TEL:+380932179798
Email:info@uaforwardingandlogisticsservices.com

Cameroon scammers living in Ukraine impersonating a real Ukrainian company.
Same non-delivery scammer advertising crystalMeth http://www.truebuy.com.au/for-sale/health-beauty/4mmcmdma-crystal-and-methylone-bk-mdma-4mec-melbourne-larysmith811gmail-com_i17917
4mmc,MDMA
 crystal and Methylone (bk-MDMA), 4MEC Melbourne ( larysmith811@gmail.com )

http://www.419scammersexposed.com/database/showentry.php?e=3070
--------------------------------

91.109.247.249
   Domain Name: UAFORWARDINGANDLOGISTICSSERVICES.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: NS3.HOSTERPK.COM
   Name Server: NS4.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 03-aug-2015
   Creation Date: 03-aug-2015
   Expiration Date: 03-aug-2016
Registrant Phone: +380.632675928
Registrant Email: larysmith811@gmail.com

kmwoodgroup.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://bkmwoodgroup.com  (Cameroonian non-delivery scam)
BKM WOOD GROUP
Address : 6v Derevoobrobna st., Kiev, Ukraine, 01013
Sales Department
Dmitry Shevchenko (English)
Tel: +380 933220672
Email: info@bkmwoodgroup.com
Skype: dmitryshevchenko1
Tetyana Grishko (Thai, French)
Dmitry Shevchenko (English)
Tel: +380 933220608
Email: info@bkmwoodgroup.com
Skype: tetyanagrishko
Production Of Wood, Slats, Curved Details:
Address : 25 Druzhby st., Krasnoilsk, Storozhynetskiy distr., Chernivtsi region, Ukraine, 59022
Tel : +380 994820167

Cameroon scammers living in Ukraine impersonating a real Ukrainian company.
Same non-delivery scammer advertising crysta Meth http://www.truebuy.com.au/for-sale/health-beauty/4mmcmdma-crystal-and-methylone-bk-mdma-4mec-melbourne-larysmith811gmail-com_i17917
4mmc,MDMA
 crystal and Methylone (bk-MDMA), 4MEC Melbourne ( larysmith811@gmail.com )

http://www.419scammersexposed.com/database/showentry.php?e=3071
----------------------------

216.144.251.66
   Domain Name: BKMWOODGROUP.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: NS231.HOSTERPK.COM
   Name Server: NS232.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 19-jun-2015
   Creation Date: 31-may-2015
   Expiration Date: 31-may-2016
   Registrant Name: Dmitry Shevchenko
Registrant Phone: +380.930549802
Registrant Email: larysmith811@gmail.com

unipaclogi.com (West African non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.unipaclogi.com   (West African non-delivery scam)
UNIPAC TRANSPORT AND LOGISTICS
Full Location:   Burgemeester van Lierplein 71, 3134 ZB Vlaardingen, Netherlands,
Email:  info@unipaclogi.com
Flawless delivery from the NETHERLANDS  most reliable international freight transport company
At Kesom Freight we are committed to providing safe passage for your goods and have helped hundreds of clients over the past nine years to transport everything from excess baggage to farm machinery all over the world.
With regard to customs, we handle all import, export, air, sea and road customs clearance requirements and provide a full range of clearance services at all major NETHERLANDS airports and sea ports, including Felixstowe, Southampton, Tilbury, Thamesport, Bristol, Liverpool, Grangemouth, Immingham, Heathrow and Manchester.
Unlike the vast majority of other freight transport companies, we have managed to maintain a 100% record on deliveries since 2004. Despite the vast distances covered and the fragility of many of the items we handle, we guarantee that your items will not only arrive on time, but in precisely the condition they arrived to us.
Why we are unrivalled when it comes to express freight deliveries to the world.

Registrant email address matches this West African copy&pasted scam ad from Malaysia:

http://elidabhd.company.weiku.com/item/Palm-Kernel-Shells-PKS-17148506.html
We supply fresh palm kernel shells from Malaysia, Indonesia and Africa. Our monthly capacity available is 20-40K Metric Tons.
Specification & size:
1.Moisture Content 18-23%
2.Origin..Indonesia, Malaysia and Ivory Coast
3. Ash & dirt: 2-3%
4. Gross Calorific Value: 4200
Specification :
1. Calorific value : 4500kcal/kg
2. Moisture content : < 20.0%
3. Ash : < 3.0%
4. Impurities : < 5.0%
Shipping Documents: Bill of Lading, SGS Certificate, phonosanitary, certificate of origin, Invoice Certificate
Elida bhd
    Contact Person:Mr.Elida
    Tel: 60-16-2379108

http://www.419scammersexposed.com/database/showentry.php?e=3072
--------------------------------

216.144.251.66
   Domain Name: UNIPACLOGI.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: NS301.HOSTERPK.COM
   Name Server: NS302.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 22-sep-2015
   Creation Date: 22-sep-2015
   Expiration Date: 22-sep-2016
Registrant Name: Rutger van der Linden
Registrant Email: elidabhd@gmail.com

sgtexports.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://sgtexports.com (Non-delivery scam)
SGT Exports
Contact Person: Dr. Kuti
Email: sales@sgtexports.com
Website: www.sgtexports.com
Founded in 2000, SGT Exports is a privately held corporation incorporated in Netherlands. Along with it subsidiaries, SGT Exports is a leading trader of food stuff and agricultural commodities, grains,Frozen Foods by-products and other agricultural products worldwide.
A2, A3,A4 Copy Paper, Carbon paper and Waste Papers
Red Bull, Shark Monster and Other Energy Drinks
Black,Tiger Shrimps
Big Eye Tuna Fish
Rutile Sand,Illeminite Sand
Corn,Cassava,Potatoe,Rice Starch
Pepsi Drink, Coco cola Drink, Fanta and Other Soft Drinks
Calsberg Beer, Heineken Beer,Becks Beer and Other Beers
Jack Daniels, Black Label, Red Label, Green Label and Other Whiskeys
Ciroc, Vodka, Absolute Vodka, Moet and Other Wines and Champagne.

http://www.419scammersexposed.com/database/showentry.php?e=3073
------------------------------

216.144.251.66
   Domain Name: SGTEXPORTS.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: NS231.HOSTERPK.COM
   Name Server: NS232.HOSTERPK.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 19-jun-2015
   Creation Date: 16-feb-2015
   Expiration Date: 16-feb-2016

keaindustries.biz (Non-delivery scam)

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

http://keaindustries.biz (Non-delivery scam)
KEA INDUSTRIES
Address:- GT Road Wazirabad  Jeram pura Khrrotta Saidan UGOKI
51310 Country: Pakistan
Phone:- 0092343534543
Fax:- 0092 51266728444
Web:- www.keaindustries.biz
Email:-  kea@keaindustries.biz
Email:  keaindustries@outlook.com
(KEA INDUSTRIES ) plays the leadership role in doing the internet business trade of Pakistan. Our company is a big company that the branch locates in Islamabad and has gained the honer of the best export trade business company for continued 17 years!
Our company has more than 100 employees ,and 40% of whom are technical workers! Owning the advancest technology team worker of Japan! We have a good series of policy in doing net buisness. With the 4 years' development, and has gained a very high credit all over the world. In 2009 our export amount reaches 1,600,000 EUR. In 2010, it grows 30% than last year. In 2012, beyond 6,000,000 EUR.
We owns more than 2,000,000 registered numbers. but sugefa still needs to try more of our efforts to make our company grow.

This fake company uses photos of Ikea building on which they removed the "I" with photoshop.

Victim complaint: http://www.ripoffreport.com/r/KeaindustriesBiz/-51310/Keaindustries-biz-Nicegoods21-I-have-send-them-money-for-hanbags-and-they-didnt-send-m-1229105

http://www.419scammersexposed.com/database/showentry.php?e=3074
--------------------------------

216.144.251.66
Domain Name:                                 KEAINDUSTRIES.BIZ
Name Server:                                 NS231.HOSTERPK.COM
Name Server:                                 NS232.HOSTERPK.COM
Created by Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar:                   PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date:                    Thu Mar 26 14:32:41 GMT 2015
Domain Expiration Date:                      Fri Mar 25 23:59:59 GMT 2016
Domain Last Updated Date:                    Thu Mar

INSURERUK.COM - Fake Job Scam Fraud

Read www.scam-job-emails.tk



89.238.188.42
Domain Name: INSURERUK.COM - Fake Job Scam Fraud
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: A.NS.NS247.NET
Name Server: B.NS.NS247.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 22-sep-2015
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016

Copied from http://www.perenco.com/

AL JABER SHIPPING AGENCY AND MARINE WORKS LLC / aljgrops.com / Fake Job Scam Fraud

Read www.scam-job-emails.tk



JOB REF NO; ALJ/286/877/UAE/915

ATTN; VICTIM

AL JABER SHIPPING AGENCY AND MARINE WORKS LLC congratulates you over
your success!!! This is an affirmation that your experience and
qualifications were found successful for the requirements of AL JABER
SHIPPING AGENCY AND MARINE WORKS LLC ABU DHABI.

Please find attached herewith, relevant document containing the
Prototype of your Contract Package for your perusal and approval upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page and a copy
to the Travelex Travels Dubai via email for the procurement of your
necessary traveling papers.

Now, you have to contact the Trevelex Travels Dubai for the
procurement / acquisition of your work/residence permit papers which
will empower you to live and work legally here in U.A.E. also sign the
Contract agreement and send to Travelex Travels Dubai with
the below information.

Trevelex Travels Dubai contact details below:

TRAVELEX TRAVELS AND TOUR
BUR DUBAI,DUBAI U.A.E - United Arab Emirates
Contact Person: Abubaker Idris
Telephone.: +971527074006
Email: info@travelextravelae.com AND travelextravelsae@outlook.com
website: www.travelexstravelae.com

This is in line with the Expatriate Statuary Law of UAE in compliance
with the U.N. Terrorism Act.

Update us with the process between you and the agency in case of
advice where necessary, and ensure you provide them their requirements
quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you immediately you submit
your expenses report to us via email. Also be informed that once the
process is completed your hard copies will be delivered to any postal
address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly
Employed Expatriates which will take place within the Work Metropolis
of AL JABER SHIPPING AGENCY AND MARINE WORKS LLC Abu dhabi,and this
Program will start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact the
AL JABER SHIPPING AGENCY AND MARINE WORKS LLC immediately with the below
information's for more clarifications.

AL JABER SHIPPING AGENCY AND MARINE WORKS LLC
Contact person; Capt. Mohammad Bello
Telephone: +971526627986
Email: info@aljabergrups.com OR hr.aljabergrops@outlook.com
WEBSITE; www.aljgrops.com

Congratulations! On your appointment.

Regards
Mr. Abdul Rehan
Recruitment Manager,

tsglobalco.net (Non-Delivery Scam)

TS Thailand (NUENGRUETHAI UTHAIKORN and THILADE THAI SINLAWAN)
Mr. Kasong Nikom
258, Sukhayang Road, Betong Subdistrict, Betong District, Yala, Thailand
Tel : +66-960366128
Skype Id : thiladeesinlawanthailand
tsglobalco.net - (Non-Delivery Scam)

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

Fake Bank Account

BANK NAME: KASIKORN BANK
ACCOUNT NAME: NUENGRUETHAI UTHAIKORN
ACCOUNT NUMBER: 084-2-13677-8
SWIFT CODE: KASITHBK
BANK ADDRESS: YALA, THAILAND
COUNTRY: THAILAND
AMOUNT TO PAY 30%: $975 USD



   Domain Name: TSGLOBALCO.NET
   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.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 12-mar-2015
   Creation Date: 12-mar-2015
   Expiration Date: 12-mar-2016

Scam Email


Dear Sir,

Good day and this is in responds to your inquiry on www.alibaba.com
and we are happy to hear that you are interested in our Premium
Quality Fresh Red Onions. We want to assure you that our company is
very ready to supply you as soon as possible with just the best
quality Red Onions that will be best for your clients and markets in
India.

About our company, We are based in Thailand and registered with the
Thai Chamber of Commerce as manufacturers and exporters of Garlic,
Ginger, Onions etc since October 1997. We supply to both national and
international markets.

Our Red Onions meets both European and American Standard and we supply
in both small and large quantities.

Regarding price, we sell our Red Onions at $150 US per metric ton
(1,000 kg) based on CIF your port in India.

Our port of loading is the Laem Chabang seaport, Thailand and our
delivery estimated time to your port is 9 to 11 days maximum from date
of shipment since we use a direct vessel from our port to our your
port.

Our minimum supply order is one 20FT container.

Our specification is as follows;
Very clean, No pest, No decay and No abnormalities.
Size: 5cm-7cm, 7cm-9cm, 9-11cm
Storing and loading:
Temperature: 0-+2’C,
Moisture: 65%,
Ventilation: 15CBM/H
Product year: Current
Origin: Thailand.

We can also send you samples immediately so that you can test and
confirm the quality of our Onions. Samples will take 2 days maximum to
be delivered to your address.

We confirm packing as below;
5kgs/10kgs/20kgs /mesh bags or as per buyer's requirements.
13 – 14 MT/20’ container.
26 – 28 MT/40’ container.

Or as per buyers demand and choice.

Our mode of payment is 30% deposit after Proforma Invoice, 40% after
shipment and upon presentation of shipping documents, 30% upon
delivery of goods at destination port. All payment is by bank transfer
from your company bank account into our company bank account.

We will be very glad to do business with your enterprise and also to
establish and maintain good wills for a long term relationship.

Kind Regards and we look forward hoping to hear from you as soon as
possible so that we can proceed. We hope to start a good and long term
business relationship with your company and for sure expect the best
quality products from us.

NB: Please visit our website www.tsglobalco.net for more information
about our products and services.

Tuesday, September 29, 2015

Harbur Construction Limited / Fake Job Scam Fraud

Read www.scam-job-emails.tk


Subject: Application Successful - Congratulations! {Ref: HCUK-RCQ3-AFG615}
Harbur Construction Limited
Harbur Head Office
Unit 2, Ashbrook Office Park
Longstone Road, Heald Green
Manchester - M22 5LB
United Kingdom
T: +44 7031 959 591
F: +44 161 914 7201

Ref: HCUK-RCQ3-AFG615
Date: 29/09/2015

Dear Victim

Harbur Construction Limited focuses on attracting and developing the best professionals in the industry in order for us to continue to, not only meet our customers’ expectations, but to exceed them. This is achieved by a culture of continuous improvement where success is recognized and rewarded. The profiles of staff that make up our work teams include the demonstration of professional excellence, creativity, loyalty, respect and commitment. We will always try as hard as we can to match your career aspirations with our business needs. We think every employee deserves to be rewarded for their hard work, and so have developed a range of innovative ways to do just that. As a result of our continued growth, we are able to offer our staff an enviable portfolio of projects to work on providing the scope for personal progression and the opportunity to succeed. At the heart of everything we do is trust. Our clients trust us to deliver excellence. Our people trust us to make their professional fulfilment a priority. And it is because our relationships are founded on trust that we are able to achieve the things we do.

Harbur Construction Limited is a growth organization and confirms its commitment to a comprehensive policy of equal opportunities in employment in which individuals are selected and treated on the basis of their relevant merits and abilities and are given equal opportunities within Harbur Construction Limited. The aim of this policy is to ensure that no job applicant should receive less favourable treatment on any grounds not relevant to good employment practice. Harbur Construction Limited is a company that is focused on sustainable growth and future. As we expand our business horizon, we encourage and attract motivated individuals and recognize talented people who embrace their job with a passion to be the best at what they do. We provide challenging opportunities for professional growth and reward accomplishments. We are committed to diversity and value each individual's opinions and we practice open communication of information and ideas.

We want to use this medium to inform you that Psychometric Test and Oral Interview could not take place due to limited time frame among other reasons. The selection process is strictly based on screened Curriculum Vitae (CV) and response to questions in our Interview Application Form with reference to work experience. We are delighted to offer you employment. This decision has been reached after thorough examination of your Curriculum Vitae (CV) with reference to your work experience and full verification of all information provided. Attached to this email is the Employment Agreement from Harbur Construction Limited. You are required to review this Employment Agreement and if you find the terms and conditions stated therein favourable, kindly print out the last page of the Employment Agreement and write down your name and signature in the space provided after which you are required to scan and send the scanned copy back to us via email attachment.

Furthermore, if there should be any area of concern regarding the Employment Agreement or you have any question that requires urgent clarification, please do not hesitate to contact us immediately via return email or telephone or seek the consent of a legal adviser. The original (hard) copy of your Employment Agreement and Appointment Letter shall be couriered to you along with all other supporting employment and immigration documents for your personal perusal and retention. Further details regarding your employment proceedings shall be communicated to you on receipt of the scanned copy of your signed Employment Agreement. Once again we say thank you for considering Harbur Construction Limited as a potential employer. In the meanwhile, we stay at your disposal for any further information.


Best Regards
David Carlos
Human Resources Manager
Harbur Construction Limited


CC: Cathrine Knowles
      Human Resources Director
      Harbur Construction Limited


©Harbur Construction Limited 2015. All Rights Reserved.

This e-mail is intended only for the addressee named above. As this e-mail may contain confidential or privileged information, please advice us immediately if you are not the named addressee or the person responsible for delivering the message to the named addressee. The contents should not be disclosed to any other person nor copies taken. If the content of this email or attachment is personal or unconnected with our business, Harbur Construction Limited accepts no liability or responsibility for it. Please also note that we make every effort to keep our network free from viruses and this email has been scanned accordingly. Harbur Construction Limited accepts no responsibility for viruses once an email has been transmitted. This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information.

UK LONDON CATHOLIC CHURCH / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

UK LONDON CATHOLIC CHURCH ENDING OF YEAR 2015 AWARD PROMOTIONS.
                MANCHESTER UNITED SUNDERLAND CITY
                P-O-BOX 00360 C-BLOCK 15,SUNDERLAND-TOWN.
              ============================================
CONGRATULATION YOUR E-MAIL ID HAVE WON YOU $1,000.000 USD FROM UK LONDON CATHOLIC CHURCH ENDING OF YEAR 2015 WINNING AWARD PRIZE DONATION.

DEAR LUCKY WINNER.

UK LONDON CATHOLIC CHURCH HEAD OFFICE are happily to inform you that your E-mail-ID has won you $1,000.000.00 USD ( One Million Dollars ) From UK LONDON CATHOLIC CHURCH ENDING OF YEAR 2015 WINNING AWARD PRIZE DONATION, to claim your winning PRIZE AWARD DONATION From CATHOLIC CHURCH ENDING OF YEAR 2015 PROMOTION, Please We advise you to Fill below PAYMENT APPLICATION FORM FOR PAYMENT and send it to your processing payment manager via email Below.

This WINNING AWARD PRIZE DONATION was organized by UK LONDON CATHOLIC CHURCH ENDING OF YEAR 2015 PROMOTION LIVE. we only select 10 people every ENDING OF YEAR as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

TO CLAIM YOUR WINNING AWARD PRIZE DONATION FROM CATHOLIC CHURCH ENDING OF YEAR 2015 PROMOTION: to avoid missing of winning donation PRIZE AWARD, UK CATHOLIC CHURCH have provided a MAN OF GOD to be the most respectable Processing manager and payment manager 2015, You are advise to FILL BELOW WINNING APPLICATION FORM FOR PAYMENT and send it to the Respectable Processing Payment manager via E-MAIL BELOW , REV FATHER MATHEW, His name and Email ID stated below, Contact the MAN OF GOD immediately and claim your winning award prize. REV FATHER MATHEW will tell you and give you the details on how to receive your winning award prize money.

BELOW ARE YOUR WINING CODE NUMBERS, _NOTE,_WITHOUT THIS WINNING CODE NUMBERS , YOUR PAYMENT MANAGER REV FATHER MATHEW WILL NOT RESPOND TO YOU AS A RIGHTFUL WINNER OF THIS WINNING PROGRAM,  PLEASE TO ENABLE OUR RESPECTED AND RESPECTABLE MAN OF GOD TO IDENTIFY YOU AS A RIGHTFUL WINNER OF THIS PROGRAM, YOU ARE ADVISE TO FILL BELOW FORM COMPLETELY AND SEND IT TO YOUR PAYMENT MANAGER THROUGH E-MAIL BELOW ALONG WITH YOUR WINING CODE NUMBERS. TAKE NOTE.

These are your identification winning CODE numbers:

Batch number.....................HELP-YOUR-CHILDREN-OH-MERCIFUL-LORD.

Reff number......................HELP-THE-OPHANAGE-HOPE-OH-LORD.

Winning number...................WIPE OUR INNOCENT TEAR OH LORD.

You are therefore advised to send the following information to Fiduciary manager.

IMPORTANT NOTICE: WE WARN YOU ONCE AGAIN, Do not let anyone or anybody to know your winning CODES numbers, in order to avoid double claim and also to avoid loosing of your winning donation award prize of $1,000.000 USD, NOTE, If TWO people are contacting the PAYMENT MANAGER through E-MAIL or Through Telephone, Your winning Payment will be cancel immediately to avoid missing of the fund and also to avoid wrong Payment.

Because LAST YEAR 2014 ENDING OF YEAR PROMOTION, we discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their WINNING CODE numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The UK CATHOLIC CHURCH lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. After your winning prize release to you then you can easily inform to your family and relative.

PAYMENT OF PRIZE AND CLAIM, winning prize must be claim no lather than 10days, after 10days unclaimed winning prize donation will be cancel and refunding back to charity organization home.

YOU ARE ADVISE TO FILL BELOW WINNING PAYMENT APPLICATION FORM FOR YOUR PAYMENT AND SEND IT TO THE PAYMENT MANAGER THROUGH EMAIL BELOW, MAKE SURE THAT YOU SEND YOUR WINNING CODE NUMBERS ALONG WITH THE PAYMENT APPLICATION FORM TO THE PAYMENT MANAGER VIA EMAIL FOR VERIFICATION AND CONFIRMATIONS. AS SOON AS POSSIBLE THE RESPECTABLE MAN OF GOD YOUR PAYMENT MANAGER RECEIVE YOUR COMPLETELY DETAILS, HE WILL START THE PROCESSING OF YOUR PAYMENT IMMEDIATELY WITHIN 2DAYS YOUR WINNING AWARD PRIZE MONEY OF $1,000.000 USD (ONE MILLION DOLLARS ) WILL BE TRANSFER TO YOU VIA BANK TO BANK TRANSFER OR VIA DIPLOMATIC DELIVERY TO YOUR HOME, ITS DEPEND ON HOW WINNERS WANT THE WINNING PRIZE TO BE TRANSFER TO HIM OR HER.

PAYMENT MANAGER EMAIL ID AND DETAILS STATED BELOW. CONTACT HIM VIA EMAIL ALONG WITH YOUR PAYMENT APPLICATION FORM FOR YOUR PAYMENT AND YOUR WINNING CODES NUMBER AND YOUR ID CARD SCAN COPY AND YOUR PHOTO COPY. DO NOT MISS ANY OF THE REQUIRE DOCUMENTS, YOU MUST MAKE SURE THAT YOU SEND COMPLETELY DETAILS TO THE PAYMENT MANAGER THROUGH BELOW EMAIL.

PAYMENT MANAGER DETAILS:

RESPECTABLE MAN OF GOD IN CHARGE: REV FATHER MATHEW.
E-MAIL ID :  revfathermathew.payment@gmail.com
TELEPHONE NUMBER:    +447010050008
ADDRESS:        MANCHESTER UNITED SUNDERLAND CITY P-O-BOX 00360 C-BLOCK 15,SUNDERLAND-TOWN.

SEND ALL REQUIRE DETAILS TO THE PAYMENT MANAGER THROUGH EMAIL. FILL BELOW APPLICATION FORM AND SEND IT TO THE PAYMENT MANAGER VIA EMAIL FOR YOUR PAYMENT ALONG WITH YOUR WINNING CODES NUMBERS.

1. Full Name......................................

2. Country.........................................

3. Contact Address.................................

4. Personal Mobile Number..........................

5. Marital Status..................................

6. Occupation......................................

7. Company.........................................

8. Age ............................................

9. Nationality.....................................

10.Sex.............................................

11. Name of your State.............................

12. Your working place address.....................

13.Next of Kin:....................................

14. YOUR WINNING E-MAIL ID:........................

15. Your PHOTO SCAN COPY/ YOUR ID CARD SCAN COPY/ OR YOUR INTERNATIONAL PASSPORT SCAN COPY.

For security reasons, you are advised to keep your winning information's confidential till your claim is processed and your Winning award donation money remitted to you.

Congratulations!! once again for being a winner selected this year 2015 ending of year promotion award.

Yours in service,
Mrs Janet Jones
(Online co-ordinator)
UK LONDON CATHOLIC CHURCH ENDING OF YEAR PROMOTION AWARD.