Thursday, March 31, 2016

WILKINSON STEEL AND METALS / career-wilkinsonsteel@mail.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 to learn how to tell when a job offer is a scam.  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

WILKINSON STEEL AND METALS
career-wilkinsonsteel@mail.com

WILKINSON STEEL AND METALS INTERVIEW QUESTIONNAIRE FORM.
WILKINSON STEEL AND METALS <career-wilkinsonsteel@mail.com>
Mar 12 at 11:07 PM

Dear,Applicant.

We notified your interest shown by you to work with Wilkinson Steel And Metals Company®.Your resume has been received and viewed by Recruitment section,We therefore, require the service of high esteem, good behavior who is willing to put in his best in order to enable us achieve our goal. However, we value the interest you have shown to work in our company by sending your resume.You are advised to patiently follow up our recruiting process as we proceed,we are generally expecting to have you as one of our candidate and hope that you will find your employment with us satisfactory.
The following attachment in this mail is Wilkinson Steel And Metals questionnaire form, which you have to print out, fill the information needed on it and forward it back to us as attach file.You are to submit this questionnaire form for this employment if and only your passport is ready and you are ready to join Wilkinson Steel And Metals company.We are anticipating a quick response to this form and Immediate respond  may be an advantage to you chances to be selected.

Best Regard.
Mr.William Leonard.
8250 130 Street
Surrey, BC V3W 8J9.

INTERVIEW QUESTIONNAIRE FORM. .docx

Petro Allied International (Dubai) / info@petroalliedinternational.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 to learn how to tell when a job offer is a scam.  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

http://petroalliedinternational.com/ae - Fake Job Scam Fraud

 
 
Petro Allied International (Dubai)
Address:
Address: 
Saeed Tower ||, 13th Floor, Office # 1304
Sheikh Zayed Road , PO Box 123236
Dubai
United Arab Emirates
 
 
Dubai
United Arab Emirates

Email:info@petroalliedinternational.com
Telephone:  +971524645517
Fax: +971 4 321 5412

Canton Memorial Hospital / info@cantonmemorialhsp.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 to learn how to tell when a job offer is a scam.  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

www.cantonmemorialhsp.com - Fake Job Scam Fraud
Canton Memorial Hospital 
15 Belmont East Street, Worcester,
Massachusetts MA United States.
E-mail:info@cantonmemorialhsp.com
Tel: +1-202-555-0158
Fax: +1-202-555-0191

orientaltravelsllc.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 to learn how to tell when a job offer is a scam.  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

Do not send any documents or money to this fake agency!  Read www.scam-job-emails.tk
Oriental Travel - Fake Job Scam Fraud
Emarat Atrium,Shk Zayed Rd, P.O.Box 13808, 
Dubai, United Arab Emirates.
Kings Court, 2-16 Goodge Street
London, W1T 2QA, UK
Telephone: +447031953688
Email: ukvisa@orientaltravelsllc.com
Dear Client,

Regards to the conversation with the human resources of your employing company, based here in UAE  concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.
 
In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:
 
1.  LETTER OF EMPLOYMENT (OFFER LETTER)
2.  A PASSPORT SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3.  COPY OF YOUR INTERNATIONAL PASSPORT.
4.  COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:
 
A. WORK PERMIT FEE = US$250
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$ 300
D. RELEASE DOCUMENTS= US$400
E. COURIER /DISPATCH FEE = US$200
TOTAL: $1,450
 
For Family visa you will have to pay the sum of $2,700, This will cover your entire family.
Also Include Passport Copies/Photos for all Family Members.

Send above total fee strictly via western union to the attention of the visa-processing attorney:
 
RECEIVER: KELLY NGOZI MICHAEL
ADDRESS: D-Nata Complex, Sheik Zayeed Road,
CITY:  DUBAI
COUNTRY: U.A.E
AMOUNT:  $1,450
 
Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka ETC) Should contact our account department via e-mail for a bank account for wire transfer.
 
Once the transfer is completed kindly scan the western union or bank transfer receipt as evidence of remittance, so that we can proceed immediately the issuance of your work permit/entry visa within 3 UAE working days and also secure your job position, accordingly.
 
Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed.
 
We will send you by courier service the original work permit/entry visa and all the hard copy documents via 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.
 
TRULY YOURS,
Matius Rampa
(Visa Processing Officer)
ORIENTAL TRAVEL LLC.
Emarat Atrium,Shk Zayed Rd, P.O.Box 13808, 
Dubai, United Arab Emirates.
Tel: +971524643829
Email: oriental.travels@outlook.com
CC: visa@orientaltravelsllc.com
Web: www.orientaltravelsllc.com   

donskie-nefteprodukty.ru/ (Russian oil scam)

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

http://donskie-nefteprodukty.ru/ (Russian oil scam)
CJSC DONSKIE NEFTEPRODUKTY
344092, ROSTOV REGION, CITY ROSTOV-ON-DON, QUEEN AVENUE, 7/19, 203
TELEPHONE/FAX: +7 495 642 5745
fleetcontrol@donskie-nefteprodukty.ru
tanktower@donskie-nefteprodukty.ru
shipping@donskie-nefteprodukty.ru
CJSC DONSKIE NEFTEPRODUKT won the Grand Prix of the IV International Prize of the best oil terminals and tank farms Russia, CIS and Baltic countries «Oil Terminal 2015".

Photos copied from other sites including origbo-tankfarm.com which is another oil scam from Nigerian scammers living in Russia.

81.177.6.223
domain:        DONSKIE-NEFTEPRODUKTY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           ZAO DONSKIE NEFTEPRODUKTY
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.12.15
paid-till:     2016.12.15
free-date:     2017.01.15
source:        TCI

gnt-bunker.nl (Russian oil scam)

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

http://gnt-bunker.nl (Russian oil scam)
GNT Bunker
129337, Moscow, ulitsa Red Pine, 14, 2. Russia Federation.
+7 (495) 792-43-08
+7 (495) 792-04-10
storage@gnt-bunker.ru
russian@gnt-bunker.ru
Hofplein 13, 3032 AC Rotterdam, Netherlands Rotterdam.
+31 (10) 340-09-29
+31 (10) 465-32-01
storage@gnt-bunker.nl
rotterdam@gnt-bunker.nl

A clone of scam gnt-bunker.ru
Their imaginary tank farm is nothing more than a stock photo copied from the Internet with "GNT BUNKER" pathetically photoshopped onto it.
+31 Phone numbers are from UPC Nederland which is a well known VoIP provider
7495 Russian numbers are available as anonymous VoIP forwarding numbers much used by scammers.
This is typical of West African scammers living in Russia and The Netherlands. See details... www.russian-oil-scam.tk

92.53.96.92
Domain name     gnt-bunker.nl
Registrant      MEDVEDEV ALEKSEI ALEKSANDROVICh
Administrative contact  gnt-bunker@inbox.ru
Registrar       PDR Ltd.
P.O. Box #16113 UAE
United Arab Emirates
Technical contact(s)    gnt-bunker@inbox.ru
DNSSEC  no
Domain nameservers      ns2.timeweb.ru
        ns1.timeweb.ru
Creation Date   2016-01-18
Updated Date    2016-01-18
Record maintained by    NL Domain Registry

gnt-bunker.ru (Russian oil scam)

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

http://www.gnt-bunker.ru (Russian oil scam)
GNT Bunker
129337, Moscow, ulitsa Red Pine, 14, 2. Russia Federation.
+7 (495) 792-43-08
+7 (495) 792-04-10
storage@gnt-bunker.ru
russian@gnt-bunker.ru
Hofplein 13, 3032 AC Rotterdam, Netherlands Rotterdam.
+31 (10) 340-09-29
+31 (10) 465-32-01
storage@gnt-bunker.nl
rotterdam@gnt-bunker.nl
Our company includes people with many years of experience in the oil storage business, people who love and dedicate their time were from the earliest years are connected with it.

A clone of scam gnt-bunker.nl
Their imaginary tank farm is nothing more than a stock photo copied from the Internet with "GNT BUNKER" pathetically photoshopped onto it.
+31 Phone numbers are from UPC Nederland which is a well known VoIP provider
7495 Russian numbers are available as anonymous VoIP forwarding numbers much used by scammers.
This is typical of West African scammers living in Russia and The Netherlands. See details... www.russian-oil-scam.tk

92.53.96.92
domain:        GNT-BUNKER.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO GNT BUNKER
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.01.19
paid-till:     2017.01.19
free-date:     2017.02.19
source:        TCI

tebuk-tankfarm.ru/ (Russian oil scam)

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

http://tebuk-tankfarm.ru/ (Russian oil scam)
TEBUK TANK FARM
TEL:+ (7) 926-801-0720, +(7) 861-412-0900, +(7) 495-742-5366 FAX: +(7) 861-412-0900
 INN: 1102070337, OGRN: 1121102001008.

All photos copied from other websites including some of their "tank farm" which in fact where ripped off legitimate rosneftmarine website.

37.140.192.195
domain:        TEBUK-TANKFARM.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Tebuk Tank Farm
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.02.16
paid-till:     2017.02.16
free-date:     2017.03.19
source:        TCI

nv-tankfarm.ru (Russian oil scam)

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

http://nv-tankfarm.ru (Russian oil scam)
NV-Tankfarm
Head office:    400081, Russia, Volgograd city, Stepnaya street 16
VOLGOGRAD +7 8442 459593
ROTHERDAM +31 10 8080314
storage@nv-tankfarm.ru
primorsky-krai@nv-tankfarm.ru
novorossiysk@nv-tankfarm.ru
rotterdam@nv-tankfarm.ru
primorsk@nv-tankfarm.ru
Office "Central":
117321, Russia, Moscow, Profsoyuznaya street 78
Phone        MOSCOW +7 4952980577
E-mail        moscow@nv-tankfarm.ru
Company info:
OGRN        1053443082736
TIN        3443065203
Code OKPO        76886265
Code OKATO        18401365000

Impersonating this company 3443065203 - Photos copied from the Internet including some recycled from scam nord-bunker.ru
This is typical of West African scammers living in Russia and The Netherlands. See details... www.russian-oil-scam.tk

37.140.192.157
domain:        NV-TANKFARM.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.02.19
paid-till:     2017.02.19
free-date:     2017.03.22
source:        TCI

kahamagroupsarl.com (Gold scam)

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

http://kahamagroupsarl.com (Gold scam)
KAHAMA MINING & INVESTMENT GROUP
Contact Person :        Mr. Edwin Sampson
Address :       Carey & Clay Streets, Liberia
Phone :         +231-88-8393977
Mobile :        +888827538
Email Address :         kahamagroupsarl@gmail.com
Web Site Address :      www.kahamagroupsarl.com
Mr. Cassell A. Kuoh Sr (CEO
Kahama Mining and Investment Group is a company started since 2006, in Liberia by a prominent business man by the name of Cassell A. Kuoh Sr. PMIG as a company has been in the gold and diamond business a service provider for 7 years.

kahamagroupsarl.com is an exact clone of pmig.biz (PHOENIX MINING & INVESTMENT GROUP) including address and ph# and pmig.biz is itself suspiscious

http://www.exportersindia.com/phoenixmining
PHOENIX MINING & INVESTMENT GROUP
Carey & Clay Streets, , Liberia
Telephone :+231-888393977
Mobile :+231-888827538
Website : http://www.pmig.biz

The photos of their specific diamond packages offered here http://www.exportersindia.com/phoenixmining/rough-diamond-parcel-2-liberia-658652.htm  and here  http://www.exportersindia.com/phoenixmining/rough-diamond-liberia-657177.htm
where copied from this legitimate ZA mining site koiduholdings com/diamonds-gallery.php

Here is a fraud complaint against Phoenix Mining And Investments / Cassell Kuoh http://zengold.com/uk/gold-fraud/

104.152.168.30
   Domain Name: KAHAMAGROUPSARL.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 23-jul-2015
   Creation Date: 23-jul-2015
   Expiration Date: 23-jul-2016

Prime Air Travels and Tour Ltd / bookingservice@prmetravels.com / Fake Visa Scam Fraud

Email from scammer impersonating travel agent
PRIME AIR TRAVELS, PAT
Attachments15:24 (23 minutes ago)

to me 
Batch No: 10086/TOT/16/UK 

Dated: 31/03/2016 

Attn: 

Welcome to Prime Air Travels and Tour Ltd. We confirm the receipt of your mail and the content has been noted.Please do allow us to work in line with our arrangement to enable us render the best quality service to you. 

Your flight and hotel booking will be handle by us. Should you also require a UK Visa, our immigration team will assist you in getting a Visa. Arrangement for your pick-up from Heathrow airport to your Hotel and vice versa, and from your hotel to interview venue and vice versa, will also be handled by us. 

We also understand that visa processing might be stressful and time consuming when applying in your country, but with our help and team of expertise, your visa will be issued in a very short time and i advise that you follow all our instruction and proceedings in order to get your visa in a very short possible time. 

Please download the attached documents, fill the applicable, scan and send back to me as soon as possible to enable us proceed with your travel arrangement. 

NOTE: If you don’t need a UK visa, I advise that you ignore the visa application form and passport photo size section and send every other document. And also note that all travel expenses will be refunded to you on arrival to London by the HR and account department of TOTAL Holdings UK Limited 

I hope to hear from you soon

Regards

Mr. Greg Lester, 
(Visa Processing, Immigration and Booking Department) 

Prime Air Travels and Tours Ltd, 
29 High Street, Royston, Herts 
SG8 9AA,United Kingdom 

Email: bookingservice@prmetravels.com 
Email: bookingservice.primeair@gmail.com 

Wednesday, March 30, 2016

ingafallsmining.com (Gold scam)

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

http://www.ingafallsmining.com (Gold scam)
Inga Falls Mining
P.O. Box 5410
Kinshasa 1, Democratic republic of congo
17, Pumbu Avenue
Gombe Commune
Kinshasa
Democratic Republic of Congo
Email: sales@ingafallsmining.com
 info@ingafallsmining.com
 Copyright Inga Falls Mining 2009.
 INGA FALLS MINING also sells mineral products on behalf of producers within the Kisangani area. We also semi smelt the gold to nuggets or Dore bar form depending on client requirements. We have ability to export well over 100 Kilos of gold nuggets and gold Dore a month.
We aslo have a capacity of exporting close to 2800 carats of rough Diamonds every month.

Mining photos copied from other websites including some used in past scams.

 http://www.etradeasia.com/tradelead_view.asp?re_id=323009&tid=896429&bos=Sell
 Commodity Unrefined (Au) Gold Bars
Purity 96% pure, 22 + carats and better
Quantity 150 KGS
Fixed Price Twenty Four Thousand United States Dollars ($24,000.00)
Packing Metal Steel Padlocked Boxes Sealed by Government
Customs Agents Packed in metal boxes suitable for Airfreight
Shipment By Airfreight
Origin DEMOCRATIC REPUBLIC OF CONGO
Destination Buyer?? Choice (Free Zone)
Contact Information
Company Name: inga falls mining
Contact Person: antoine
Address: S
Country/Region: Congo, The Democratic Republic Of
Telephone: +234972243997
Fax: +234972243997
Website: http://www.ingafallsmining.com

173.237.190.72
   Domain Name: INGAFALLSMINING.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.TRUEHOST.CO.KE
   Name Server: NS2.TRUEHOST.CO.KE
   Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-jan-2016
   Creation Date: 05-jan-2016
   Expiration Date: 05-jan-2017
Registrant Name: Maria Michale
Registrant Organization: inga falls mining
Registrant Street: 70896  Registered via TrueHost Kenya
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +07.90368991
Registrant Email: info@ryanada.com

glitxongoldcorp.com (Job scam / gold scam)

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

http://glitxongoldcorp.com (Job scam / gold scam)
Glitxon Gold Corp Inc Canada
 78 Drake St, Vancouver, BC V6Z 2W6, Canada
Telephone:+12262120858 / 226-212-0858 (Anonymous VoIP from Iristel)
Facsimile 13152035657
Email: info@glitxongoldcorp.com
Glitxon Gold Corp Inc United Kingdom
Address: 27 Cromwell Rd, London SW7 4DN, United Kingdom
Facsimile: 44161768047
Email: info_uk@glitxongoldcorp.com
Glitxon Gold Corp Inc Australia
Address: 14 Seaworld Dr, Main Beach QLD 4217, Australia
Facsimile: 6121315789
Email: info_au@glitxongoldcorp.com

169.255.59.1
   Domain Name: GLITXONGOLDCORP.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   Updated Date: 27-nov-2015
   Creation Date: 27-nov-2015
   Expiration Date: 27-nov-2016
Registrant Name: luke james
Registrant Email: infor_bmw@yahoo.com

woodwardgoldcorp.com (Gold scam and possible job scam)

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

http://www.woodwardgoldcorp.com (Gold scam and possible job scam)
Woodward Gold Corp.
314 West Walnut Street
Lancaster, PA 17603
USA
(267) 328-4156
info@woodwardgoldcorp.com
Goldcorp employs more than 97 people worldwide. The Company is committed to responsible mining practices and is well positioned to deliver sustained, industry-leading growth and performance.
To achieve its goals, Woodward Gold Corp remains focused on five key attributes: quality growth; low cash costs; cost management; maintaining a peer-leading balance sheet; operating in regions with low political risk; and conducting business in a responsible manner.

Mining photos stolen from anglogoldashanti

31.170.166.214
   Domain Name: WOODWARDGOLDCORP.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Name Server: NS3.HOSTINGER.IN
   Name Server: NS4.HOSTINGER.IN
   Updated Date: 20-may-2015
   Creation Date: 19-may-2015
   Expiration Date: 19-may-2016

grandgoldresources.com (Job scam)

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

http://grandgoldresources.com (Job scam)
GrandGold
For more information or to schedule an appointment, please call GrandGold Resources at +1 (450) 954-1583 or use other means below by which you can get in touch with us:
GrandGold Resources Limited
HeadQuarters
295 Forest Hill Road
Toronto, Ontario
Canada M5P 2N7.
Phone: +1 (450) 954-1583 (Anonymous VoIP from Iristel)
E-mail: inquiries@grandgoldresources.com
GrandGold Resources Limited - Asia Project Location
Location Office
Burj Al Arab
Jumeirah Jumeirah Beach Street
Dubai, U.A.E 74147.
E-mail: asia-project-location@grandgoldresources.com
GrandGold is one of the world’s fastest growing senior gold producers, with operations and development projects located in safe jurisdictions throughout the Americas. A Canadian company headquartered in Vancouver, British Columbia, GrandGold employs more than 18,000 people worldwide. The Company is committed to responsible mining practices and is well positioned to deliver sustained, industry-leading growth and performance.

185.27.134.132
   Domain Name: GRANDGOLDRESOURCES.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.BYET.ORG
   Name Server: NS2.BYET.ORG
   Name Server: NS3.BYET.ORG
   Name Server: NS4.BYET.ORG
   Name Server: NS5.BYET.ORG
   Updated Date: 27-jun-2015
   Creation Date: 27-jun-2015
   Expiration Date: 27-jun-2016
Registrant Name: GrandGold Resources Limited
Registrant Organization: GrandGold Resources Limited
Registrant Street: 2 Grand N. East Drive
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85281
Registrant Country: US
Registrant Phone: +1.2147021116
Registrant Email: grandgoldmining@gmail.com

barricko.com (MLM scam)

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

http://www.barricko.com (MLM scam)
Phoenix Inc.
PO Box 21177
Little Lonsdale St, Melbourne
Victoria 8011 Australia
Phone: (415) 205-6322
Fax: (415) 205-8952
1 800 450 17 08
support@barricko.com
 Our vision is the generation of wealth through responsible mining — wealth for our owners, our people, and the countries and communities with which we partner.
We aim to be the leading mining company focused on gold, growing our cash flow per share by developing and operating high quality assets through disciplined allocation of human and financial capital and operational excellence.
We are committed to a culture of partnership and the values underpinning such a culture: trust, transparency and shared responsibility and accountability. Our leaders must have deep emotional and financial ownership in the business.
The company is returning to its roots as a lean and nimble organization, with minimal bureaucracy. As in Barricko’s early days, a small head office manages the company with a balance of entrepreneurialism and prudence, focusing on only a few core activities: defining and implementing strategy, allocating human and financial capital, and fulfilling the obligations required of a public company. Leaders at the operational level have greater autonomy, responsibility, and accountability, functioning as business owners. Free from bureaucracy and middle management, they are focused on maximizing free cash flow, and the head office is focused on allocating that cash flow to maximize shareholder returns.

All photos ripped off other websites. Some of the text have been used in job scam ads.

50.62.160.227
   Domain Name: BARRICKO.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Updated Date: 03-dec-2015
   Creation Date: 03-dec-2015
   Expiration Date: 03-dec-2016

goldcorpusa.com (Job scam / gold scam)

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

http://goldcorpusa.com (Job scam / gold scam)
Goldcorp
To achieve its goals, Goldcorp remains focused on five key attributes: quality growth; low cash costs; cost management; maintaining a peer-leading balance sheet; operating in regions with low political risk; and conducting business in a responsible manner.

Impersonating legitimate GOLDCORP /com

23.239.11.191
   Domain Name: GOLDCORPUSA.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS43.DOMAINCONTROL.COM
   Name Server: NS44.DOMAINCONTROL.COM
   Updated Date: 11-dec-2015
   Creation Date: 11-dec-2015
   Expiration Date: 11-dec-2016
   Registrant Name: Stanislav Stevanovic
Registrant Organization:
Registrant Street: 8565 S EASTERN AVE STE 150
Registrant City: Las Vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89123
Registrant Country: US
Registrant Phone: +1.8135342472
Registrant Email: dr.janko@mail.com

Tuesday, March 29, 2016

congogoldnuggets.net (Gold scam)

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

http://www.congogoldnuggets.net (Gold scam)
Office No. 346 West Street, Sandton, Gauteng, South Africa
+256-78 543 2748 / 256785432748
Administrator
Contact Us On : +27 8352 54026 / 27835254026
 congogoldnuggets@gmail.com
goldsalers@gmail.com
CopyRight 2013 Reserved By Congo Gold Nuggets. inc | +27 8352 54026

http://onlineit.co.za/index.php?page=item&id=118
Congo Gold Nuggets and Bars on Sale +27835254026 in Pretoria
R350,000.00 ***(approx $23k USD which confirms the scam)
Published date: 20/01/2016
Pretoria, Pretoria, Gauteng, South Africa
We are sellers of the following mineral Gold Nuggets 97.8%-98.8% purity of Congo origin (DRC) & Southern Sudan,Central Africa (Gold Nuggets).on good price. We can supply Gold up to 100 kilograms Payment terms are T/T, SBLC,BG, after final assay report at the Buyer's Refinery. Buyer has to come down for inspection and viewing of the goods. Kindly contact us if you are interested. Looking forward hearing from you. Kind regards call Jamil Bin Jamil on.+27835254026 go to http://www.congogoldnuggets.net

You can see the same photo used in the above ad also used in this older gold scam: http://nullads.com/adsmanager?glometalstradingcoltd@gmail.com
27835254026 used on congogoldnuggets.net is also used in the following black money scam:

http://www.forcesale.co.za/browse-classifieds/160-vehicles/10420-chemical-solution-to-clean-you
CHEMICAL SOLUTION TO CLEAN YOUR BLACK MONEY on.0835254026
We lead the industry in cleaning bank stained notes from pink to black dyed currency. Our main line of products and services serve the financial industry as a whole, where our main clients are banks and humanitarian organisation individual companys and parties are welcome too. We are one of USA’s leading SSD Automatic Solution, Vectrol Paste, TTZ Universal Solution, Zuta S4, Castrox Oxide HQ45, Solution PK 58 distributor and manufacturer of Molecular Sieve 4a Adsorbent Chemicals
Call.083525402
Price:R 2 000.00
Contact: milliontrustspeople
0835254026
Cape Town
Email: milliontrustspeople@gmail.com

congogoldnuggets.net registrant Juma Miles jumamiles@gmail.com 27783237077 phone number is also used on the following website calling himself "Dr. Kyazze, spell caster)

http://johannesburg.global-free-classified-ads.com/listings/lost-lover-spell-caster-dr-kyazze-on-0783237077-it3421313.html
Lost Lover Spell Caster Dr.Kyazze on.0783237077  - R1,000.00 ZAR
 Main Street , Johannesburg, Gauteng, South Africa +27
+27783237077
Phone 2: +27783237077
http://www.doctorkyazze.wozaonline.co.za/ (Website has been removed)
Contact: Dr.Kyazze
Email:doctorkyazze@gmail.com Tel: +27783237077

And also on the following website calling himself "Grand Lord Cheas" illuminated illuminati.

http://www.joinilluminatiworld.co.za/
join illuminati world
joinilluminatiworld1@gmail.com
Grand Lord Cheas
Telephone: +27 78 323 7077
Email: joinilluminatiworld1@gmail.com
Website: www.joinilluminatiworld.co.za
78 Orang Grove,Sandton City 2089,South Africa
All correspondence to be addressed to the Grand Secretary

27.783237077 was also used to register milesabortionclinic.co.za

Juma Miles, a.k.a. Jamil Bin Jamil, milliontrustspeople/SSD Solution, Dr. Kyazze spell caster, Grand Lord Cheas,

41.204.206.44
   Domain Name: CONGOGOLDNUGGETS.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.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Updated Date: 19-jan-2016
   Creation Date: 27-feb-2015
   Expiration Date: 27-feb-2017
Registrant Name: Juma Miles
Registrant Organization: Exabareted Trading 41 (Pty)
Registrant Street: 245 William Nicol
Registrant City: Sandton
Registrant State/Province: Gautenge
Registrant Postal Code: 2045
Registrant Country: ZA
Registrant Phone: +27.0783237077
Registrant Email: jumamiles@gmail.com

taimc.com (Gold scam)

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

http://taimc.com (Gold scam)
Tanzania International Minerals Company (TIMC)
P.O.Box 62454
Plot no. 465 Nyerere road,
Dar Es Salaam, Tanzania
P: +255 689 944 118
E: info@taimc.com
Tanzania International Minerals Company (TIMC) is the one of the Tanzania’s leading Gold, Diamond, Tanzanite, Ruby, and Saphire dealers established in 2010.
Our prices are much discounted as we get our products straight from the local miners.

http://www.tradekey.com/company/Tanzania-International-Minerals-Company-10151139.html
ontact Person :  Mr. joshua stevens   (Marketing Manager/Director)
Company :
Tanzania International Minerals Company
Address :
kawawa street, Dar es salaam, Tanzania, Tanzania
Zip/Postal : +255
Telephone : 255-689944118
    Business Type:     Exporters
    Main Markets:     Worldwide
    Company Products / Services:     gold dust, nuggets, dore bars, tanzanite, sapphire, topaz and ruby
    Year Established:     2010
    Number of Employees:     6-10
    Website:     www.taimc. com
Factory Information
    Factory Location:     Tanzania,dar es salaam
    Factory Size:     5000 sqm to 10000 sqm
    No. of Production Lines:     6
    Total Annual Purchase Volume:     10 - 25 Million USD
        CONTACT us at ( international.mineral.dealers@gmail.com )

https://webcache.googleusercontent.com/search?q=cache:a9EMingIchIJ:https://www.facebook.com/Tanzania-International-Minerals-Company-929226080495641/timeline%3Fref%3Dpage_internal+&cd=2&hl=en&ct=clnk&gl=uk
Tanzania International Minerals Company
P.O.BOX 62454
Dar es Salaam, Tanzania
+255 689 944 118
http://taimc.com/
........
Tanzania International Minerals Company
December 23 at 2:24am ·
Gold dore bars on sale available in large quantity as for sample as seen it is 4kg
purity;98%
fineness;24karats
originTanzania
price;22000$ per kg.

216.246.0.108
   Domain Name: TAIMC.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.SERVERSHOST.NET
   Name Server: NS2.SERVERSHOST.NET
   Updated Date: 13-oct-2015
   Creation Date: 13-oct-2015
   Expiration Date: 13-oct-2016

afrigoldlink.com/ (Gold scam)

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

http://www.afrigoldlink.com/ (Gold scam)
afri gold link
South Africa
Uganda
Republic of Congo
E-mail
info@afrigoldlink.com
support@afrigoldlink.com
Telephone
+27 60 486 5145 / 27604865145
URL Address
www.afrigoldlink.com
www.facebook.com/afrigoldlink
3500 Happy Clients
19 Years
153 Team Members
I try my hardest to be accessible, and promptly answer emails and phone calls. However as I mentioned I am an avid prospector myself, and am occasionally away from computers and cell phone service. So please bear with me if I am unavailable for short periods of time. If you are waiting on a response from me, please be patient and I will get back to you just as soon as I am able to. I do my very best to get all orders shipped out just as soon as I possibly can.

27604865145 is an anonymous mobile number. The above text was copied from an Indiana mining website.

154.0.165.117
   Domain Name: AFRIGOLDLINK.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS.DNS1.CO.ZA
   Name Server: NS.DNS2.CO.ZA
   Name Server: NS.OTHERDNS.COM
   Name Server: NS.OTHERDNS.NET
   Updated Date: 07-aug-2015
   Creation Date: 05-may-2015
   Expiration Date: 05-may-2016
   Registrant Name: Jamil Maulan
Registrant Organization: Jamil Maulan
Registrant Street: 63 Wessels Rd
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2128
Registrant Country: ZA
Registrant Phone: +27.116127200
Registrant Fax: +27.865529000
Registrant Email: jamilmaulan@yahoo.com

africangoldsellers.com (Gold scam)

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

http://africangoldsellers.com (Gold scam)
GOLD SELLERS
CONTACT US TODAY (+256) 787 048 044
We are absolutely the best gold traders in Africa. We are ranking amongst the top gold sellers or dealers in Africa and we have thousands of satisfied clients who have been working with us. We have got gold bars, gold dust and so on, all delivered to you safely and instantly. We have got the best gold rates that you can ever find in Africa and we mine, process and sell high quality gold.
Firstly, we are the best gold bars sellers in African and we have got all different gold bar sizes for you. We have got the best gold prices to satisfy your needs and your investment.

256787048044 is an anonymous mobile number from MTN Uganda. All photos of "their" mines copied from the Internet

Registered the same month by the same registrant... Domain Name: BULKGOLDSALES.COM (Gold scam) 192.185.180.38
http://bulkgoldsales.com/
BUY GOLD FROM UGANDA @ $28,000/ KG

192.185.180.65
   Domain Name: AFRICANGOLDSELLERS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.KRONHOST.COM
   Name Server: NS2.KRONHOST.COM
   Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
   Updated Date: 25-jul-2015
   Creation Date: 26-jul-2014
   Expiration Date: 26-jul-2016
   Registrant Name: KRON HOST
Registrant Organization: KRON HOST
Registrant Street: WATSONIA AVENUE
Registrant City: DURBAN
Registrant State/Province: KWAZULU NATAL
Registrant Postal Code: 4400
Registrant Country: ZA
Registrant Phone: +27.783243299
Registrant Email: KRONHOST@YAHOO.COM

Total Exploration / info@qaimmig.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 

If you are not interviewed face to face, in person, the job offer is Always a scam!
Image Image
Dear Sir/Madam

We acknowledge receipt of the signed contract agreement terms and we are glad to have you among our team of professionals.

The next procedure requires applying for Labour permit and residency visa. You have to contact the immigration lawyer [MAJED SULTAN] from the State of Qatar Immigration Expatriates Department , the lawyer will assist and guide you on the procedures required for the application & approvals of your Labour permit papers,entry clearance and visa .

Below is the immigration lawyer's contact :

MAJED SULTAN
State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs
22 February Street, Al Luqta District,P.O. Box 2399
Doha, Qatar
Tel: + Tel: +97430362943
Email: info@qaimmig.com
Send him an email, attach copy of your signed contract agreement in the email and call him for your Labour permit and entry clearance application and approval.

All employment procedures must be in line to the signed contract agreement and on confirmation that your immigration papers has been certified by the State of Qatar Immigration,we on our part will provide traveling tickets /allowances,mobilization benefits before you embark on your trip to Qatar. In essence , we mean that you are to take care of your visa/Labour permit/entry clearance procurement and shall be refunded in 14 working days after arrival in Qatar but all other traveling expenses such as air tickets,allowances, two Months salary advance,all your entitled allowances, etc shall be sent to you to your account before your departure and only after we confirm that you have procured your visa and Labour permit (PLEASE CHECK ARTICLE 4 OF YOUR CONTRACT AGREEMENT).

Prior to the release of your relocation papers,all flight arrangement will be made via our logistic department. The flight plan will determine the time of your departure and arrival (QATAR). The flight plan schedule will be communicated to you in due time.

Thanks you for your cooperation.

Sincerely

Daniel Alexandre
Dept. of Human resources.
2, place Jean Millier
La DĂ©fense 6
92078 Paris La DĂ©fense Cedex, France,
Email: info@qar-total.com
Tel: +33975189694, +33975187430

WIPRO TECHNOLOGIES / wiprohrdapply@asia.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 to learn how to tell when a job offer is a scam.  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

Dear Candidate,

It is our good pleasure to inform you that your Resume has been selected online for our company’s direct recruitments. The Company has selected 65 candidates for IT, Administration and Production Departments, Company urgently requires candidates as Executives and Managers, You are selected according to your resume in which Project you have worked. Company is recruiting the candidates for New Plant.

Your Appointment Process will do at our Company office on 7th  April - 2016. You will be pleased to know that Company has advised you in the selection panel that your application can be progress to final stage. Your offer letter with air ticket will be send to you by courier.  The Company can be offering you as best salary 30,000 to 2,90,000 PM. + D.A + Benefits + Accommodation for this post, Designation and job location will be fixed by Company at the time of final. You have to come with all documents.   

Regarding your interview management by company, you have to deposit an initial refundable security amount in favor of Company for the sum of Rs.- 3,200  This is refundable interview security against your interview management. Company will pay all the expenditure to you at the time of face-to-face meeting. Job profile and salary offered by Company will be mention in your call letter. Your call letter and Air ticket will be dispatched very shortly after receiving your confirmation of security deposited in any PUNJAB NATIONAL BANK A/C NO - 0333000100456205 IN FAVOR OF MR. MAHENDRA KUMAR (HRD) THE  IFSC CODE - PUNB0033300 The last date of security deposited in bank on  29th  Mar - 2016.

The Company will provide you hotel facilitates and local conveyance. One extra person is allowing with all candidates.Kindly give the information by email after submitted the security amount in bank. 

We wish you the best of luck for the subsequent and remaining stage.   

Regards

Ashok Gupta
(HR Manager)
WIPRO TECHNOLOGIES
International Tech. Park.,Creator 6th Floor, 
Whitefield Road,Bangalore - 560 066 (INDIA)
Email:-  wiprohrdapply@asia.com
Contact No:- 074-09458045 , 084-49386073