Sunday, January 31, 2016

Xavier Hill Farms - Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


Attention Sucker

You are officially welcome to Xavier Hill Farms.Canada, HR-Department.

Dear Sucker, 

We acknowledge the interest shown by you to work with us. You are  eligible to submit your application for this employment if and only your passport is at hand and you are ready to relocate to work with us.

NOTE: You will be responsible for the payment of your working visa/work  permit fee to the Canada 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 Canada to resume work. We will be responsible for your flight ticket and all other formalities. 

However, if the above is acceptable by you, you may kindly sign the attached forms and send back as soon as possible with copies of your international passport and educational credentials to start with the employment process.

Regards,
Gareth Anderson
Manager, HR.gareth_anderson1647@yahoo.com

Email from scammer impersonating an attorney

I acknowledge the receipt of your email,If you want to work with me you have to follow simple instruction and contact the office below or you forget about the it.

BARRISTER:MOORE PHILIP, VISA AND IMMIGRATION DEPARTMENT, 
CANADA BORDER SERVICE AGENCY (CANADA) OTTAWA, ONTARIO.
TEL: +1-647-69-45925
EMAIL: EMAIL:(moorephilipcbsa@zoho.com) (Free Email Address=Scam)

On behalf of the directors, we welcome you to Xavier Hill Farms.Canada

Your Sincerely,
Mr.Xavier Hill, 
HR-director, 
Tel+16478460161,
Xavier Hill Farms.Canada
Note: The Office Number Is Available 24hrs Of Day.

EIG GLOBAL ENERGY PARTNERS / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


JOB OFFER LETTER OF EIG GLOBAL ENERGY

DEAR Victim

CONGRATULATIONS TO YOU.HERE ARE THE ATTACHED DOCUMENTS OF YOUR JOB OFFER LETTER FROM EIG GLOBAL ENERGY PARTNERS .YOU HAVE TO READ THIS CAREFULLY BEFORE ACCEPTING THE OFFER.IF YOU ARE WELL PLEASED WITH THE CONDITIONS OF THE OFFER ,THEN PRINT OUT THE OFFER LETTER,SIGN AND SCAN IT BACK TO US FOR THE PROPER PROCEDURES OF THE FURTHER PROCESSING OF THE APPLICATION.IF WE DO NOT RECEIVE ANY MAIL FROM YOU AFTER THREE DAYS OF SENDING THE MAIL TO YOU,WE WOULD CONCLUDE THAT YOU DO NOT HAVE ANY INTEREST AND THE OFFER WILL BE AUTOMATICALLY TERMINATED.

THE APPOINTED DIPLOMATS IN THE US DIPLOMATS EMBASSY IN YOUR COUNTRY IS MR THOMAS WHO IS IN CHARGE OF YOUR VISA PROCESSING AND ALL THE HARD COPIES OF THE DOCUMENTS YOU HAVE HERE WITH US HAS BEEN SENT TO HIM FOR THE PROCESSING OF YOUR WORKING PERMIT VISA .

HERE IS THE CONTACT NUMBER OF MR THOMAS +918527761344- AND THE OFFICIAL EMAIL:american_visaenquiry@email.com .

YOU HAVE TO CONTACT HIM AS SOON AS POSSIBLE AS THE MANAGEMENT OF EIG GLOBAL ENERGY PARTNERS WILL NOT BE RESPONSIBLE FOR ANY DELAY IN THE COURSE OF YOUR VISA PROCESSING.ALSO WE ARE TO TELL YOU THAT YOUR APPOINTMENT WAS BASED ON AN URGENT APPOINTMENT,SO YOU HAVE TO RESUME HERE WITH US ON OR BEFORE 17/02/2016.
HUMAN RESOURCES

MR WILLIAMS ALL CANDIDATE SHOULD REPLY TO THE WISH YOU BEST OF LUCK CONSULAR EMAIL ID EIG GLOBAL ENERGY PARTNERS 
american_visaenquiry@email.com
TELEPHONE: +164-651-328-83 
CONSULAR CONTACT +918527761344

Breitburn Energy Oil and Gas Company / Fake Job Scam Fraud

Dear Victim

With respect to your job application to this company and the sub sequence filling of the application and the on-line interview forms which you have filled, we are pleased to inform you that our human resource personnel has find your profile matching with our company requirement for staffing, the management hereby congratulate you today 14th of January 2016 and we are pleased to offer you as one of the staff in Breitburn Energy Oil and Gas Company, United State of America You are to find the attachment of your job offer letter issued by the management. Meanwhile the hard copy of your document has been forwarded through D.H.L to the US embassy in India for your visa processing to United State of America. You are to contact the US Embassy below and upon the completion of your visa processing and approval, the management will here by send you the air free flight ticket to your home residential address and in arrival to US, the management will provides your accommodation, hospitality, meals, when you resume to duty.

Congratulations!!! WE LOOK FORWARD TO WORKING WITH YOU IN ORDER TO MAKE THE WORLD A BETTER PLACE TO LIVE. NOTE: - KINDLY FORWARD YOUR SIGN JOB OFFER LETTER TO: - 
[consulate-general@usaembassy-gov.com]

FOR YOUR VISA PROCESSING.

MODE OF VISA PROCESSING AND APPROVAL:-

Contact; Mr. Thomas L. Vadja
Address; US Embassy Mumbai, Inda.
Tel; +91-9145181420

The diplomat was appointed by the US Embassy to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by US Embassy. We urge you to comply and co-operate with him so as to enable you to get your Valid US Employment VISA, Work / Residence Permit.

NOTE: We advise you to contact him and follow all his instruction for the visa processing. Below are his contact details: After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and free flight ticket here in US at the company's expenses. Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start your VISA processing. You are expected to resume to the office on or before 13th of February 2016. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.

We hope to see you soon.

Congratulations!!!
HR Management,

Scammer Impersonating Westerhoudt AG Oil and Gas Company / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!



Dear Victim

With respect to your job application to this company and the sub sequence filling of the application and the on-line interview forms which you have filled, we are pleased to inform you that our human resource personnel has find your profile matching with our company requirement for staffing, the management hereby congratulate you today 19Th of January 2016 and we are pleased to offer you as one of the staff in Westerhoudt AG Oil and Gas Company in United State of America You are to find the attachment of your job offer letter issued by the management. Meanwhile the hard copy of your document it has been forwarded through D.H.L to the US embassy in India for your visa processing to United State of America. You are to contact the US Embassy below and upon the completion of your visa processing and approval, the management will here by send you the air free flight ticket to your home residential address and in arrival to US, the management will provides your accommodation, hospitality, meals, when you resume to duty.

Congratulations!!! WE LOOK FORWARD TO WORKING WITH YOU IN ORDER TO MAKE THE WORLD A BETTER PLACE TO LIVE. NOTE: - KINDLY FORWARD YOUR SIGN JOB OFFER LETTER TO HIS EMAIL: -

Email; [consulate-general@us-embassy-in.net]  
FOR YOUR VISA PROCESSING.
MODE OF VISA PROCESSING AND APPROVAL:-

Contact; Mr. Thomas L. Vadja
Address; US Embassy Mumbai, India.
Tel; +91-9764284910]

The diplomat was appointed by the US Embassy to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by US Embassy. We urge you to comply and co-operate with him so as to enable you to get your Valid US Employment VISA, Work / Residence Permit.

NOTE: We advise you to contact him and follow all his instruction for the visa processing. Below are his contact details: After your travel document is ready, we shall proceed with the securing of your accommodation, feedings, hospitality and free flight ticket here in US at the company's expenses. Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start your VISA processing. You are expected to resume to the office on or before 18th of February 2016. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.

We hope to see you soon.

Congratulations!!!
HR Management,
Mr. Patrick Kennedy.

------------

Dear Victim

We found you resume through a job site which you posted your resume for job search and We are glad to inform you that your resume is find interesting and suitable to be one of our staff in Westerhoudt AG(oil and Gas company) United State of America.,The organization have taken necessary action in forwarding the CV/RESUME to our Administrative Management Department(A.M.D) for further processing.

We have tried to reach you by phone to have a short telecoms job secured interview with you but the phone network seems busy and due to the tight schedule with the Human resources office, We are sending you our International On-line application and Questionnaire by attachment to print and fill the accurate answers and get back to us immediately.

Kindly fill the interview and job application form and scan back immediately for urgent processing.and more details about you and your family and procedure on how to join us at Westerhoudt AG(oil and Gas company) United State of America. without any delay.

Email your filled scan copy to:- career@westerhoudts.com

Recruiting Manager
Patrick Kennedy
+1 5082 177 710
www.westerhoudt.com

Chronos Oil and Gas Company / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


Further to the recent submission of your Details and credential, our entered management Chronos Oil and Gas Company, United States of America hereby appointed you as one of our selected worker for the post GEOLOGIST In our esteemed organization with salary package of $7,500 America U S Dollars “Monthly (Seven Thousand Five Hundred America U S Dollars Monthly Only)

However you are required to forward this attachment of your Offer letter to our nominated consulate at United State embassy (India Office) Whose details are stated below? And you advise to Contact Him Immediately for your visa registration and paying your visa charges according to Consular Directive. More so, your Offer Letter and Free Flight Ticket will be D.H.L to your given Address or to the Consular in charge of your Visa processing as soon as we receive the details of your Visa Registration from Your Nominee Consular or when your Visa is ready. NOTE - Newly Employee that which to come along with his/her family need to contact the Diplomatic Consular with Names and Details of theirs family and he / she will need to make theirs visa payment according to the numbers of theirs family. 

America Embassy Visa Department India Consulate Name: Thomas L. Vajda 
Contact Number: +919172165549 
Official Email: usembassy.visaprocessing-dept@usa.com (Free Email Address = Scam)

NOTE:- Our Management will adequately Monitoring all your visa processing and we will also keeping records details of your visa processing and On Behalf of the Management were highly advised, You Must be declare that the information given on your visa application form is correct to the best of my knowledge AFTER YOU PAYING YOUR VISA CHARGES and also consent the processing of information provided by you was true to the best of your knowledge. 

NOTE: Your Appointment was given on Urgent needed in our Organization then your resumption within one month March 4th 2016 candidates were advice to comply with instructions given and start your visa processing immediately no additional date added to your resumption date. We hope to see you soon in office. 

Thanks for your Co-operation 
Appointing Authority 
Roland Paul. 
Chronos Oil and Gas Company, USA.

------

JOB OFFER LETTER FROM CHRONOS OIL AND GAS COMPANY USA.
Dear Victim

This is an Affirmation that your Experiences and Qualifications were found suitably and qualified for the requirements of Chronos Oil and Gas Company, United States of America. This document attached embodies the approved Terms for the purpose of this contract. We take this opportunity to congratulate you on your selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!

Now, you are to contact the Diplomatic personnel appointed by The United States of America in India for the procurement of your Valid Visa and Employment / Residence Permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document which will empower you to live and work in United State. Note that you must inform him that you got an appointment letter from Chronos Oil and Gas Company, United State.

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE WRITTEN BELOW:

Consul General: Thomas L. Vajda
Embassy Of The United States Of America, India.
Phone:+917028137983
Email Address: usconsulategeneral_embassy@usa.com (Free Email Address = Scam)

Consul General Thomas L. Vajda will process our expatriates their Valid travel papers from U.S. Embassy in India, because we have sent all documents required with your three years’ work permit VISA application to U.S. Embassy in India for VISA processing. The diplomat was appointed by the US Embassy to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by United State Embassy. We urge you to comply and co-operate with him so as to enable you get your Valid United States Employment Visa/ Residence Permit.

Note; You are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here in the United State at the company's Estate and transfer to the consular in charge of your VISA. Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report. Contact the diplomat immediately to start your VISA processing because you have to resume in office on 20TH - February - 2016. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.

We hope to see you soon.

Congratulations!!!

Thanks and Regards,
Mr. Roland Paul
Human Resources Manager.
Chronos Oil and Gas Company, USA.

Another Scam Email

DEAR JOB SEEKER,  

THANKS FOR YOUR INTEREST IN EMPLOYMENT AT CHRONOS OIL AND GAS COMPANY UNITED STATES HAS RECEIVED YOUR RESUME FOR THE ONGOING RECRUITMENT EXERCISE OF THIS SEASON AND WE HAVE FOUND INTEREST IN IT, BASED ON YOUR QUALIFICATION/EXPERIENCE IN THE SAID FIELD. IN RESPECT OF THE JOB YOU ARE APPLYING FOR IN THIS COMPANY WE REQUEST YOU TO KINDLY FIND THE ATTACHED JOB APPLICATION AND INTERVIEW FORM WHICH ARE ATTACHED TO THIS MAIL. WE REQUEST YOU TO PRINT OUT THE FORM IN COLORED, FILL IT WITH PEN, SCAN AND SEND IT BACK IMMEDIATELY BACK TO THE MANAGEMENT THROUGH THIS SAME EMAIL ADDRESS YOU RECEIVE THIS MAIL FROM ALONG WITH THE SCAN COPIES OF YOUR INTERNATIONAL PASSPORT, COLLEGE/SCHOOL CERTIFICATES AND PASSPORT SIZE PHOTOGRAPH IMMEDIATELY.  

THIS RECRUITMENT ENDS VERY SHORTLY SO WE REQUEST YOU TO GET THIS FORM FILL AS SOON AS YOU RECEIVE THIS MESSAGE THEN SEND IT BACK WITH ALL OTHER REQUIRED DOCUMENTS. WE UNDERSTAND THAT YOU ARE COMING FROM A FOREIGN COUNTRY APPLYING FOR JOB HERE IN UNITED STATE, PROVIDED, IF YOU ARE FINALLY SELECTED TO WORK WITH THIS COMPANY WE WILL APPLY FOR YOUR VISA AND ANY OTHER TRAVELING DOCUMENTS ON YOUR BEHALF BY HAVING A SOLID AGREEMENT WITH CONSULATE GENERAL OF THE UNITED STATES IN YOUR COUNTRY TO ISSUE YOUR VISA WITHOUT ANY DELAY OR DENIAL AND WE WILL DIRECT YOU TO THE PERSON IN CHARGE TO HELP OUT AS YOU WILL BE RESPONSIBLE FOR YOUR VISA CHARGES/EXPENSES OVER THERE IN YOUR COUNTRY. AFTER WHICH WE ARE GOING TO BOOK YOUR FLIGHT TICKET FREE FROM YOUR COUNTRY DOWN TO UNITED STATE AND GET YOU A FREE ACCOMMODATION AND FEEDING.

WISH YOU BEST OF LUCK

FROM THE MANAGEMENT.
HUMAN RESOURCES MANAGER
TEL: +18026644994
MR. ROLAND PAUL.
CHRONOS OIL AND GAS COMPANY UNITED STATES OF AMERICA. 

Scammer impersonating PAR PACIFIC HOLDING INC. / par-petroleums.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


Attention:
Our Human Resource Department received your resume/CV relating to the International recruitment process going on in our Company for consideration. To proceed further in this Recruitment process, you are to provide the following details;

1. Answers to the Job Application and Interview form attached to this E-mail

2. Genuine Educational qualifications Certificates scan copies

3. Scan Copies of your International passport [Information page]

4. Work experience certificate [if any]

5. Identity Card proof [national identity card or driving license].

Your qualification and work experience can be considered in line with a number of vacant positions that are currently in needs of qualified applicants to fill up.

Our Human Resource Department shall review all the interview responds provided by all applicants and their educational qualification certificates.

Proper self-introduction interview will be conducted in our Company office here in United States if finally selected to enable the Company management know you better.

All selected applicants will be given an Appointment letter soft copy through e-mail to enable them makes plans for their United states work permit visa so that they can come and resume duty with the Company.

The US Embassy/Consulate in your Country will help the Company to verify the genuine status of your Educational certificates from the Institutions that issued such certificates before the approval of work permit visa to ensure we are not recruiting Applicants with fake certificates.

HUMAN RELATION DEPARTMENT
Web: http://www.parpacific.com/
Email Us hr@par-petroleums.com
Tel: +12813011077
PAR PACIFIC HOLDING INC PETROLEUM, HOUSTON TEXAS.

Mosco Constructions Company / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


Attention Dear Victim

Your name has been shortlisted /chosen among the lucky candidates who successfully pass the Mosco Constructions Company Application process, we appreciate your interest and willingness to work in our company.

We have gone through your profile and qualifications, with reference to online/email interview you had with us, we are pleased to offer you employment in our reputed organization as (Accounts and Administration Officer) because of your education background and work experience.

Your Job Description shall be made known to you after the training period of 6 months.In this mail there is an attached Document called the Contract Agreement Letter, which you have to print out, sign and return it back to us immediately for other Official Endorsement,

Remember that you have only few weeks of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period,

However, after receiving this Agreement Letter duly signed by you, we shall contact you for Appointment/Offer Letter, added the directions on how to obtain your visa from the Australia Immigration Officer in your Country, whom will be processing your working Visa Documents,

NOTE: All Applicants will take care of the Processing Fee of their Work Permit Visa and other relevant document with Australia Immigration Officer in Australia Embassy,

Mosco Constructions Company will provide Flights Tickets and House Accommodation, and all the Expenses incurred during their Traveling Document procurement will be reimbursed within five (5) days of your Arrival in the Mosco Constructions Company upon submission of all their receipt of expenses.
Print out this Document and sign after reading it and send it back to us for Office use,

We are waiting to receive this Agreement Letter dully sign as soon as possible.

Best Regards
Mr.Micheal Harry
Hr Department,
Mosco construction company,
Tel: +61730538633

alphapharmaproduct.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://alphapharmaproduct.com/  (Cameroonian non-delivery scam)
BODY BUILDING NUTRITIONAL DEPOT
Body Supplement Store
Email:  southeastpharm.th@gmail.com
Tell: +1 ( 818 ) 925-7147
Tell: + 66 917-845-549 / 66917845549

46.30.211.244
   Domain Name: ALPHAPHARMAPRODUCT.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://www.icann.org/epp#OK
   Updated Date: 20-jan-2016
   Creation Date: 20-jan-2016
   Expiration Date: 20-jan-2017
   Registrant Phone: +66.965958576
Registrant Email: franciswilson101@hotmail.com

expressmarinalogistic.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://expressmarinalogistic.com/  (Cameroonian non-delivery scam)
Express marina logistics / Global Logistics
Well maintained logistics services!
Our Partners
Express marina logistics / Global Logistic
Address: Pushkinskaya 38/40 Odessa Ukraine
Phone: (380)48705818
Fax: (380)487058179
Email Address: info@expressmarinalogistic.com
Website: http://expressmarinalogistic.com

46.30.212.205
   Domain Name: EXPRESSMARINALOGISTIC.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://www.icann.org/epp#OK
   Updated Date: 13-jan-2016
   Creation Date: 13-jan-2016
   Expiration Date: 13-jan-2017
   Registrant Phone: +66.965958576
Registrant Email: franciswilson101@hotmail.com

darunecorporation.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://darunecorporation.com/  (Cameroonian non-delivery scam)
DARUNE CORPORATION GROUP
Phone: +6694084434
Fax: +66110844223
daruneenontingltd@gmail.com

   46.30.212.205
   Domain Name: DARUNECORPORATION.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://www.icann.org/epp#OK
   Updated Date: 14-jan-2016
   Creation Date: 14-jan-2016
   Expiration Date: 14-jan-2017
Registrant Phone: +66.965958576
Registrant Email: franciswilson101@hotmail.com

mlcgrouptradings.com/ (Cameroonian non-delivery scam)

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

http://mlcgrouptradings.com/  (Cameroonian non-delivery scam)
MLC TRADINGS GROUP
HEAD OFFICE LOTNICZA 3 20-322 LUBLIN, Poland
EMAIL: mlcgroupinc@hotmail.com
info@mlcgrouptradings.com
SKYPE : mlcgroupinc
PHONE : +48422882214

Same scammer responsible for non-delivery fraud MLCGROUPINT.COM *no website

216.144.251.66
   Domain Name: MLCGROUPTRADINGS.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 https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 31-dec-2015
   Creation Date: 31-dec-2015
   Expiration Date: 31-dec-2016
Admin Phone: +90.90538954138
Admin Email: hamidabdulcarlos@yahoo.com

HRD VERTEXENERGY OIL AND GAS / hrd@vertexenergyus.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!



From: HRD VERTEXENERGY OIL AND GAS - hrd@vertexenergyus.com
Date: 31 January 2016 at 15:04
Subject: congratulation to be part of Vertex Energy Oil and Gas Company in America
To:

Dear Victim

      With respect to your job application to this company and the sub sequence filling of the application and the on-line interview forms which you have filled, we are pleased to inform you that our human resource personnel has find your profile matching with our company requirement for staffing, the management hereby congratulate you today 31th of Jan 2016 and please to offer you as one of the staff in Vertex Energy oil and gas company in United State of America You are to find the attachment of your job offer letter issued by the management. Meanwhile, the hard copy of your document has been forwarded through D.H.L to the US embassy in India for your visa processing to United State of America. You are to contact the US Embassy below and upon the completion of your visa processing and approval, the management will hereby send you the air free flight ticket to your home residential address and in arrival to US, the management provides your accommodation, hospitality, meals, when you resume to duty. Congratulations!!! WE LOOK FORWARD TO WORKING WITH YOU IN ORDER TO MAKE THE WORLD A BETTER PLACE TO LIVE.NOTE: -KINDLY FORWARD YOUR SIGN JOB OFFER LETTER TO: {seniorconsular@us-embassy-in.com}   

FOR YOUR VISA PROCESSING.MODE OF VISA PROCESSING AND APPROVAL:-
Contact;    Mr. Thomas L. Vajda
Address;   US Embassy Mumbai, India.
Email;        [seniorconsular@us-embassy-in.com]
Tel;            [+91-9764251237

The diplomat was appointed by the US Embassy to process our selected candidate's visa in all {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by US Embassy. We urge you to comply and co-operate with him so as to enable you to get your Valid US Employment VISA, Work / Residence Permit.

NOTE: We advise you to contact him and follow all his instruction for the visa processing. Below are his contact details: After your travel documents is ready, we shall proceed with the securing of your accommodation, feedings, hospitality and free air flight ticket here in US at the company's expenses. Also, remember that any Expenses you make on the process of registering for your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start your VISA processing. You are expected to resume to the office on or before 29th of February   2016.Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.

We hope to see you soon.Congratulations!!!
HR MANAGERMR
DAVID WILLIAMS

Scam Email From Scammer. Pretending to be Visa Agent

From: UNITED STATE HIGH COMMISSION US EMBASSY IN INDIA 
Date:03/02/2016 11:15 AM (GMT+05:30) 
To: Victim
Subject: carefully fill up the visa application form and scan it back immediately
Dear Victim

I received the hard copies of your documents from the management of Vertex Energy Oil and Gas Company in America concerning your Visa processing in my Office; here contain the details and what you need to obtain the three years renewable working permit Visa,

1 your original international passport copy front page and the back page and if you don’t have passport leave the space in blank.

2 the printout of the attached Visa Form will be filling by you, fill the column which you understand and any column that you didn't  understand just leave it in blank.

3 Two Passport Photograph.

4 Visa processing fees 610 Us Dollars convert to India Rupees 40,700 India Rupees.

We had deliberately issue out the Visa application Form because they are the important information needed to complete the process, Vertex Energy  Oil and Gas Company in America has given proper information concerning the require interview for the process due to the company recommendation on your behalf, the Visa form document is attached to this mail and you should fill it and scan it back along with your original international passport and immediately you are ready for your visa payment kindly give me a call and I will send the information detail to deposit the money to you, Cash is not accepted in the Office you will send your payment slip along with your Filled visa form, and when your visa is ready after 10 to 15 working days you will receive a column invitation letter to come down to the office with your documents and payment Receipt for your visa stamp.

Note: if any of your family members is also traveling along with you then you need to send their Document (scan passport copy and size photograph) and separate visa form has to be filling by them.

Regard,
Mr. Thomas L Vajda .
(The consulate us High Commission)
 Mumbai India.

Another Scam Email

From: UNITED STATE HIGH COMMISSION US EMBASSY IN INDIA 
Date:04/02/2016 2:26 PM (GMT+05:30) 
To: Victim
Subject: MAKE PAYMENT FOR YOUR VISA PROCESSING FEES 

DEAR Victim

YOUR DOCUMENT HAS BEEN PRINT OUT IN MY OFFICE,  A VISA PROCESSING FILE HAS BEEN OPENED FOR YOU,  NOW, YOU HAVE  TO MAKE PAYMENT FOR YOUR VISA FEES WHICH IS 40,700,INDIAN RUPEES SO THAT I CAN GET  APPROVAL FOR THE VISA PROCESSING. YOU HAVE TO MAKE THE PAYMENT TO THE CORRESPONDENCE ACCOUNT DETAILS AT THE VISA FEES DEPARTMENT. 
ACCOUNT NAME; ROCK MAKER INTERNATIONAL
IFSC:ICIC0000022
PAN:AOYPP3211
BANK NAME: ICIC BANK
BRANCH : VASAI 
   
IMMEDIATELY YOU MAKE THE PAYMENT, I WILL SEND THE OFFICIAL RECEIPT TO YOUR MAIL AND ATTACH A COPY TO YOUR FILE TO START THE PROCESSING.

YOUR VISA WILL BE READY WITHIN 10 TO 15  WORKING DAYS AND WHEN THE VISA IS READY I WILL SEND YOU INVITATION LETTER TO COME DOWN TO THE OFFICE FOR YOUR VISA STAMPING AND COLLECTION. YOU WILL COME  TO THE OFFICE WITH YOUR DOCUMENTS AND ORIGINAL PASSPORT WITH PAYMENT RECEIPT.

YOU NEED TO  UPDATE YOUR ORGANIZATION  IMMEDIATELY YOU MAKE YOUR PAYMENT SO THAT THEY CAN BOOK YOUR FLIGHT TICKET TO YOUR DEPARTURE DATE.

REGARD. 

MR. THOMAS,
HON. CONSULATE,


ccruiseline3@aol.co.uk / Fake Job Scam Fraud

 

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


On Thu, 1/28/16, ccruiseline3@aol.co.uk ccruiseline3@aol.co.uk wrote:

> From: ccruiseline3@aol.co.uk ccruiseline3@aol.co.uk
> Subject: Appointment Letter (contact travel agency)
> To: Victim
> Date: Thursday, January 28, 2016, 9:35 AM

> To: Victim

> We appreciate your
> interest in working with us and we have open an employee
> file with reference number CO236 in your name. After going
> through your CV, we acknowledge the fact, that you
> will be able to handle the position of a CRUISE
> SHIP GUEST SERVICE
> OFFICER in our Cruise Ship with salary amount
> of 4,500 Great British Pounds per month. The
> cruise destination is the Caribbean and port of
> departure is in London, England.
> Before you can work and
> sail to the Caribbean in our Cruise Ship, you must
> acquire a Life Insurance Certificate, C1/D
> Visa, SOLAS (Safety of life at sea)
> Certificate and Caribbean Sailing Permit
> from our certified travel agency in United Kingdom (This is
> because of the previous experience we have encountered,
> where we processed these documents for some employees who
> failed to work for us). We are only responsible for
> your Flight Ticket to London after you have
> processed your Life Insurance Certificate, C1/D
> Visa, SOLAS (Safety of life at sea)
> Certificate and Caribbean Sailing Permit
> documents through Premier Travel
> Agency.                                                                    

> Attach to this
> email is your appointment letter. Do scan and send a sign
> copy of your appointment letter to Mr. Adalberto Scott
>  for the procedures of acquiring these sailing
> documents.                                                                    

> You are to send an application fee of 650 GBP (Which
> is refundable) for your one week intense
> training, Life Insurance Certificate, C1/D
> Visa, SOLAS (Safety of life at sea)
> Certificate and Caribbean Sailing
> Permit documents to Premier Travel Agency before the
> processing of your documents will commence.                                                                

> CONTACT
> DETAILS OF PREMIER TRAVEL AGENCY ARE
> UNDER-LISTED:                                                                                                                                   
>           
> MR. ADALBERTO SCOTT                                                                    
> EMAIL:    premier-travel@qualityservice.com
> PHONE NUMBER: +447509755360

> NOTE: IF YOU ARE NOT
> PAYING FOR THE PROCESSING OF YOUR LIFE INSURANCE, C1/D VISA,
> SOLAS (SAFETY OF LIFE AT SEA) CERTIFICATE AND CARIBBEAN
> SAILING PERMIT DOCUMENTS TO PREMIER TRAVEL AGENCY, THEN
> THERE WILL BE NO NEED TO SIGN THE APPOINTMENT LETTER OR
> CONTACT BELL AIR TRAVEL AGENCY. WE ONLY REQUIRE SERIOUS
> APPLICANTS.                                                             

> You should contact the Agency and instruct them to start
> processing your documents so that by FEBRUARY your sailing
> documents will be completed and also you meet up with your 1
> week training. If you are unable to present your sailing
> documents 1 Week to your resumption date ( 22ND OF
> FEBRUARY 2016 ) your
> appointment offer will be terminated.                               

Saturday, January 30, 2016

ovistarr.com (West African oil scam)

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

http://ovistarr.com (West African oil scam)
Ovistar Energy Group LLC
Email: info@ovistarr.com
Ovistar Energy Group LLC is proud of its worldwide relationships which enables it to move oil and gas almost anywhere around the globe.
Terminal storage, for both crude and gas, are regularly used as a trading tool by our company.
Ovistar Energy Group LLC also engage in Cargo Service Contract for multinationals corporations as well as individual entities. We have five years of industry experience in Logistic services or shipments of goods via Air, Sea and Surface around the Africa and across the world.
About:
Between the world's oil fields and the users of derivative products, Ovistar Energy Group L.L.C performs a vital connecting services. Ovistar Energy Group L.L.C and other Independent storage terminals are not owned by the clients they serve and do not own any of the products they handle. We employ a decentralised management structure in which each facility functions as an autonomous Profit Centre.
Our clients include private and corporate individuals, refiners, petrochemical companies, and traders in petroleum products. By nature we have a strong orientation towards customer satisfaction. Often we develop and operate our business with reputable local, private and state-owned companies, whereby Ovistar acts as operating partner in the joint venture, cargo servicing and or product sharing contracts.
To customers, Ovistar Energy Group L.L.C serves as a trustworthy custodian of valuable products. To business partners, the company offers the proven ability to manage contracts profitably, be it joint venture, cargo servicing or product sourcing with substantial local and international business partners—the financial strength of our parent company, Jars of Alamanda Limited is a valuable resource.
To further improve our value based services, we continue to employ a strategy of controlled growth of our tank terminal-based service network through acquisitions and the upgrading of our existing facilities. Our Health, Safety, Security, and Environmental (HSSE) Policy is second to none, countersigned by the local profit-center managers, and is prominently displayed in our terminals.

No address or phone number. The entire About page (above) was stolen from a legitimate German company website.

172.93.107.154
   Domain Name: OVISTARR.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: NS4.ULTRAHOSTGHANA.NET
   Name Server: NS5.ULTRAHOSTGHANA.NET
   Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 17-jan-2016
   Creation Date: 24-nov-2015
   Expiration Date: 24-nov-2016
   Registrant Name: Isoboye Tom
Registrant Organization: Nil
Registrant Street: 12 Sarkaman Link Road,
Registrant City: Accra
Registrant State/Province: GREATER ACCRA
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.243772426
Registrant Email: tomsoso@yahoo.com

PETROFAC ABU DHABI / career.contactpetrofacabudhabi@gmail.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


PETROFAC ABU DHABI career.contactpetrofacabudhabi@gmail.com
To Victim
Today at 1:11 PM
Dear Victim

This is an Affirmation that your experience and qualifications were found successful for the requirements of Petrofac Abu  Dhabi -United Arab Emirates.Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your  contribution will take us further in our journey towards becoming world leaders. We assure you of our support for your professional development and growth.

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 AL JAMIL TRAVELS & TOURS LLC - 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:

AL JAMIL TRAVELS & TOURS LLC
P.O.Box: 44589, Deira Dubai, UAE
CONTACT PERSON: Wiley Hassan,
(Processing Officer)
TEL: +971568762103
Email:  aljamiltravelllc@outlook.com
Website: www.aljamiltravelsllc.com

This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- 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: recruitment_petrofac@bk.ru

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of PETROFAC ABU DHABI - 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!

Best Regards
Eng. Niaz Sharif
Recruitment Manager
Petrofac Abu Dhabi
ICAD-1, BLOCK A
P.O.Box  9398
Abu Dhabi-United Arab Emirates
Contact Number +971524650087
Email: recruitment_petrofac@bk.ru
Email: info@petrofac-llcae.net
Website: www.petrofac-llcae.net

UNITED GULF CONSTRUCTION COMPANY / ugcc-ae.net / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!



From: UNITED GULF CONSTRUCTION COMPANY hrd@ugcc-ae.net
To: Victim
Sent: Sat, 30 Jan 2016 13:16
Subject: Re: APPOINTMENT @ UNITED GULF CONSTRUCTION COMPANY

Dear Victim

Congratulations over your success!!!

We are very sorry about that typographic error .This is an affirmation that your experience and qualifications were found successful for the requirements of UNITED GULF CONSTRUCTION COMPANY UAE.

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.

Now, you have to contact Sun Star International Travel Service UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to Sun Star International Travel Service UAE.

Sun Star International Travel Service UAE VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:

Sun Star International Travel Service 
Ground Floor, White Crown Tower,
Sheikh Zayed Road, Trade Center First,
Al Zaabeel, Dubai,Landmark Next to Radisson Blu Hotel
P.O.Box: 43900, Dubai United Arab Emirates
Mr. Alberto Rafael Pellot

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 Sun Star International Travel Service UAE, UAE in case of advice where necessary, and ensure you provide them their requirement 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 in UNITED GULF CONSTRUCTION COMPANY UAE.and this Program will start 7 days on arrival for work. Should you require more information, Please feel free to contact us immediately.

Congratulations!  On your appointment.

Regards,
ENGR Ahmad Ali
UNITED GULF CONSTRUCTION COMPANY
Head office Address: Plot 264, Behind Fire Station, P.O.Box: 376580, Dubai - UAE
website: www.ugcc-ae.net

Scam Domains

Domain Name: UGCC-AE.NET 
Registrar: WEB4AFRICA INC 
Sponsoring Registrar IANA ID: 664 
Whois Server: whois.web4africa.net 
Referral URL: http://www.web4africa.net 
Name Server: A.NS.NS247.NET 
Name Server: B.NS.NS247.NET 
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Updated Date: 28-jan-2016 
Creation Date: 26-jan-2016 
Expiration Date: 26-jan-2017 

Domain Name: SUNSTARINTLTS.COM 
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 https://www.icann.org/epp#OK 
Updated Date: 26-jan-2016 
Creation Date: 26-jan-2016 
Expiration Date: 26-jan-2017