Friday, May 27, 2016

Plaza Hotel / jobsplazausa01@gmail.com / Fake Job Scam Fraud

This is a fake job scam.  Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk and www.scam-telephone-numbers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!
Image Image
From: Sam Wayne <jobsplazausa01@gmail.com>
Date: 2016-05-07 19:23 GMT+03:00
Subject: Re:
To: Victim
Dear applicant

     we read your mail and we received the documents. A higher
authorized works permit card has been approved for you so that you can
come here and start work with us at the Plaza Hotel Also a back up for
residence permit was also granted, but only as a worker until your
stay is long enough for you to be granted a citizenship passport or
green card as a citizen of USA, My boss registered your documents with
 the  AMERICAN  INTERNATIONAL TRANS GLOBAL DELIVERY SERVICES  today,
he has already paid for the transportation or shipment of your
documents and you are required to pay the agency for the insurance and
safe delivery of the documents and he said, this fee will only cost
you 300 dollars , this is because the American Foreign Affairs Company
needs a global confirmation of your documents and ownership before the
delivery agency can proceed with the transportation of your documents
to your home address..

NOTE: This fee will be refunded at the time of delivery of the documents.

Our boss also said that you should contact the  AMERICAN INTERNATIONAL
TRANS GLOBAL  SERVICES through info@transglobaldeliveryservice.com
and they will immediately give you information on how you make your
Insurance payment and how you will receive your documents at your
address .
So you can know your documents status using the information below .

1. Tracking number :839094810

2. Website or link  for tracking  : transglobaldeliveryservice.com

My boss also said that when you read from the TRANS GLOBAL SERVICE
EXPRESS you should let us know. Please inform us as soon as you
receive these documents too. We hope you understand .

        Waiting to read from you as soon as you read from the delivery agency .

From: Trans Global Delivery Services <info@transglobaldeliveryservice.com>
Date: 2016-05-27 5:37 GMT+03:00
Subject: Re:
To:  Victim

PAYMENT INFORMATION .

BANK OF PAYMENT ::::::::::::::::::: WESTERN UNION .
RECEIVER ::::::::::::::::::::::::::::: NERUS SHU NEBA .
COUNTRY ::::::::::::::::::::::::::::::::::::: CAMEROON .
ADDRESS ::::::::::::::::::::::::::::::::::::: TRANS GLOBAL SERVICE STREET 39 # MEIGANGA .
ZIP CODE :::::::::::::::::::::::::::::::::::::: 00237 .
AMOUNT :::::::::::::::::::::::::::::::::::::::: 170

From: Trans Global Delivery Services <info@transglobaldeliveryservice.com>
Date: 2016-05-27 1:29 GMT+03:00
Subject: Re: Confirm Title
To: Vicitm

DEAR CLIENT ,

              ACCEPT GREETINGS FROM THE ENTIRE TRANS GLOBAL SERVICE , WE WISH TO INFORM YOU THAT YOUR PAYMENT WAS CONFIRMED AND ALL WAS GOOD . BUT THE AMERICAN FOREIGN AFFAIRS SAID , YOU DELAYED TO MAKE YOUR INSURANCE PAYMENT , SO THEY SAID , YOU WILL HAVE TO MAKE A PENALTY PAYMENT OF 170$ BEFORE WE CAN PROCEED WITH THE TRANSPORTATION OF YOUR DOCUMENTS . YOU ARE TO DO THIS PAYMENT AS SOON AS POSSIBLE . 
THANKS AND YOUR SATISFACTION IS OUR PLEASURE .

On May 26, 2016, at 11:28 PM, Trans Global Delivery Services wrote:

DEAR CLIENT ,

              ACCEPT GREETINGS FROM THE ENTIRE TRANS GLOBAL SERVICE , WE WISH TO INFORM YOU THAT YOUR PAYMENT WAS CONFIRMED AND ALL WAS GOOD . BUT THE AMERICAN FOREIGN AFFAIRS SAID , YOU DELAYED TO MAKE YOUR INSURANCE PAYMENT , SO THEY SAID , YOU WILL HAVE TO MAKE A PENALTY PAYMENT OF 170$ BEFORE WE CAN PROCEED WITH THE TRANSPORTATION OF YOUR DOCUMENTS . YOU ARE TO DO THIS PAYMENT AS SOON AS POSSIBLE . 

THANKS AND YOUR SATISFACTION IS OUR PLEASURE .

Fake Website
107.180.2.223
Domain Name: TRANSGLOBALDELIVERYSERVICE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 06-apr-2016
Creation Date: 06-apr-2016
Expiration Date: 06-apr-2017

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