Monday, January 23, 2017

Scammers Impersonating Gulf Energy Electro-Mech Works / / Fake Job Scam Fraud

If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image (Fake Job Scam Fraud)

Gulf Energy Electro-Mech Works
+971 522 615787

Scam Domains -

   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited
   Updated Date: 15-jul-2016
   Creation Date: 15-jul-2016
   Expiration Date: 15-jul-2017

Scammers Impersonating Immigration Agency / / Fake Job Scam Fraud

If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image

To: Victim

Company name - Weston Bakeries Limited Ontario .

It has branches in  Saskatchewan ,  Manitoba ,  Montreal and
Quebec in  Canada . We need 250 peoples in each categories in each branch.

  The company will evaluate your qualification and will put you on the
behalf of if u r matric pass they will put u on cleaners job and
if you ar grauate they will put u on supervisor or managers job. They will
provide u 6 months training period n also they pay u full time.
  Males and females are required in food factory in  canada
There are openings of food manufacturing company  branches in  canada .
Skilled, semi-skilled and unskilled workers are required.
Categories - Labor for cleaning staff and packing staff.
                        Administration staff and managing staff.
                       Store keepers and drivers .
Different wages for different categories from 3000cad$ to 3500cad$
Over time payment will be provided extra.
Person from 18-45years are Acceptable.(T&C applied)
Visa duration - 3 years + extendable.
No visa charges will be taken in  India .
All payment will be deducted from salary in  canada .
No any initial charges.
  Required documents-:-
-All educational documents - coloured scan copies
Passport (front and back)- coloured scan copies
Passport size phographs (80% face with white backgroud)-- 4 photos.
Original copy of medical report which has recently done ( not more than 6
  we are not charging anything in advance but When you come to  Punjab you
have to do food section test. there are 40-45 tests in it. it includes in
your documentation so you have to pay for it from your pocket and give it
to diagnostic centre. it cost you 10500rs.+ 4500rs courier charges
tickets will be provided by the company .LMO fees and embassy fees we pay
by ourself. thanks

Simranjit singh
Economy  singapore Immigration

Scammers Impersonating Dubai Petroleum / / Fake Job Scam Fraud

If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image (Fake Job Scam Fraud)
Company's real website is click here 
Dubai Petroleum Establishment
1st Interchange Shaikh Zayed Road 
Al Safa Street, 
Next to Al Khazzan Park, Dubai, UAE

   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 19-nov-2016
   Creation Date: 11-oct-2016
   Expiration Date: 11-oct-2017

Sunday, January 22, 2017 / Fake Loan Scam Fraud

This is a fake job scam.  Read

Are you in need of a loan? Do you want to pay off your bills? Do you want to be financially stable? All you have to do is to contact us for more information on how to get started and get the loan you desire. This offer is open to all that will be able to repay back in due time. Note-that repayment time frame is negotiable and at interest rate of 3% just email us 

Saturday, January 21, 2017

Scammers Impersonating Siemens Oil And Gas / / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Siemens Oil And Gas U.A.E
Building B-05 (Siemens Building)
Masdar City (Opposite Presidental Flight)
P. O. Box 47015
Abu Dhabi,
United Arab Emirates
Tel: +971 521 513238 

Scam Domain -

   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 15-jan-2017
   Creation Date: 14-jan-2017
   Expiration Date: 14-jan-2018

Scammers Impersonating Aberdeen Altens Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 


The Management of The Aberdeen Altens Hotel wish to inform you that after our final screening exercise we hereby appoint you as an employee of The Aberdeen Altens Hotel, Aberdeen, United Kingdom without hesitation.

Further more, the attached with this mail is the employment letter containing the terms and conditions of the offer with Aberdeen Altens Hotel. do kindly read the employment letter vividly and understand before accepting the offer, If it is okay by you, duly sign, scan and send back to us within a period of Three (3) Working Days, if we do not receive within the specified period, we will claim the offer is not accepted by you and will be terminate without your consent.

Therefore, to ensure your visa is process within a short period, we have appointed a Senior Immigration Officer in the British High Commission in India to process your Documentation Procurement, in person of Mrs.Jayanti Sarma , her contact details are as follows: email ( and +919643828325.

You are inform to do cooperate with her to avoid delay or refusal in your Process, If you have further queries on the offer of employment, do not hesitate to contact us: +448445899868, or mail (

The management of Aberdeen Altens Hotel Congratulate you, and we look forward to see you soon as one of our productive staff.


Mr. Chris Johnson
Sr. Human Resource Manager
The Aberdeen Altens Hotel
Aberdeen, United Kingdom

Scam Domain -

Domain name:

        melvin abson

    Registrant type:

    Registrant's address:
        17 Middlemose close
        West yorkshire
        HD2 2PU
        United Kingdom

    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 21-Dec-2016

        BigRock Solutions Ltd. [Tag = BIGROCK]

    Relevant dates:
        Registered on: 21-Dec-2016
        Expiry date:  21-Dec-2018
        Last updated:  21-Dec-2016

    Registration status:
        Registered until expiry date.

    Name servers:

Scammer Impersonating Ministry Of Finance Togo / Fake Fund Scam Fraud

Ministry Of Finance Togo
Ministry of Finance <>
Кому: Victim
20 января, 13:12
Dear Victim

 You are welcome to Ministry Of Finance Togo, We have received your message, and the documents , but we will help you and investigation in this matter if it is true you have fund in our country , we shall make sure that you received the fund. You have to stop any contact you have with any person or office regarding this fund, untill we finish with our investigation, we are sure you that once the investigation is over , we the ministry of finance will help you and move the fund to our central bank transfer the fund direct to your account without any delay.

We will like you to forward to our email , all the email you have been receiving from them and documents it will help us on the investigation. You are also required to send to our email a copy of your passport and phone number.

Best Regards 
Mr. Adji Oteth Ayassor
Finance Minister 

Dear Victim

 You are welcome to Ministry Of Finance Togo, We have a good news  for you and also a bad news, it is true that you have an inheritance of 5.5 Million dollars not 5 million dollars  but you where contacted by the wrong people who has been deceiving you, why you think that the fund is coming to you, they are trying to transfer the fund to their personal account in Europe.
You are every lucky that you contacted our office on time, we will make sure that you received your fund within 3 working days,if you follow our instructions.

You have to stop any contact you have with any person, if you received any message from them, you should forward it to our email,and you should not answer their calls, We have sent for their arrest.

Your fund has been moved to our office today, and will be transfer into your account, once you complete our inheritance claim policy , You are required to pay the sum of $4500 only , that is what is required by our government and your fund will be transfer to your account within 3 working days. 

You have to keep this only to yourself until your fund is transferred into your account, if we found out that you are still in contact with them, we shall cancel your claim.

You should send your account information, where you will like the fund to be transferred to you.Then you should send the $4500 to office through MONEY GRAM TRANSFER with the below information.

Name: Chris
Surname: Orji Offor
Country: Togo
City: Lome

Once the payment is sent do forward to email the payment receipt.
Best Regards 
Mr. Adji Oteth Ayassor
Finance Minister 

Scam Domain -

Domain Name: MOFTG.NET
   Sponsoring Registrar IANA ID: 2487
   Whois Server:
   Referral URL:
   Name Server: NS1.NOADS.BIZ
   Name Server: NS2.NOADS.BIZ
   Status: clientTransferProhibited
   Updated Date: 29-jun-2016
   Creation Date: 06-jun-2012
   Expiration Date: 06-jun-2017

Scammer Impersonating Farm Land Australian / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
304/3064 Sydney Road, Craigieburn VIC 3064, Australia
Tel: +61283106689

Dear Victim

Upon reviewing your application for employment in Farmland Australia Company, we are please to
accept your C/V and profile details and application; we are please to appoint you as Junior
Relationship Manager for Farmland Australia, Out of the 256 Candidates that applied for this job
your skills stood out as exactly what this company needs to succeed, The Employment letter
guarantee is given to you to reassure you that the company is committed to your successful
resumption of duty as expected, As we had already confirm from the Embassy that your visa will be
issued as soon as you provide the requirement for your visa stamping approval,
Further details are as follows:

DESIGNATION: Junior Relationship Manager
SALARY: (7500 dollars per month)
JOB LOCATION: 304/306 Sydney Road, Craigieburn VIC 3064, Australia

START DATE: You shall be expected to resume Duty on the 22/02 2017,

We are happy to have you as a team member of our growing organization. We congratulate you on
your appointment; your tenure with us will start from August 22/02/2017. Salary & Benefits: You
will be drawing a salary of $7500 per month. If the number of hours you have worked exceed
beyond 40 hours, you will be paid $50 per hour in multiplication of the number of hours
you worked. There will be no paid leave for the first six month starting from your joining date. From
the seven months of your employment, you will receive 1 (one) paid leave for each month until the
end of this current financial year, If you remain absent for more than one day in a month, your
salary will be deducted based on your basic. The company will offer you a medical coverage from
the date of your employment.

You must notify the company or your immediate supervisor as soon practicable if you are
unable to work for medical reason, such notice shall be given within the first four (4) hours of
the working day. In case of emergency situation. an employee will be flown to his/her home
country or any country suitable for the best medical attention. Employee is to health insurance
scheme under the law of Australia and you are entitling to fourteen (14) days of paid sick leave

(a) You will be entitling to thirty (30) days paid leave annually. The first such leave becomes due
after the completion of three (3) months continuous service. The company shall bear the cost of air fare for vacation trip for employee as well as his/her family.

The Company shall provide air ticket for you to come here from your country after you must have
scanned your Visas to us. This will enable the company Immigration Department to process your
ticket to come and commence your career with us. Finally, the company shall open an international
account for you on the account that you migrated from there to here on work permit visa and your
salary is payable at regular payroll period to your account. You shall bear the cost of your visa
registration fee
while the company provides Air Ticket to you and will be reimbursing the cost of
your visa fee after submitting the receipts, Finally, we look forward to you and the Embassy
Immigration officer in Asia to give us the possible date that you want our office to schedule your
flight ticket kindly give further update on your correspondence with the immigration officer of the
Australian High Commission in India. We look forward to receive you in Australia for resumption
of duty. Firm Approval Letter, Sponsorship Letter, confirmation Letter, work permit document and
LMO confirmation copy ETC have being forwarded to the office of Immigration attach officer for
completion of your visa processing to enable you obtain visa from the High Commission, having
read and accepted the norms and ethics of this Firm, I urge you to abide with the rules andregulations of this Firm. You have to contact the below person who is Australian Immigration
officer representing a higher percentage of expatriate status employee with relations to this

Contact the agent via e-mail using the contact details bellow:-
NAME: Mrs. Esther Pears

The Australian Embassy has also been informed in this regard for office record; your present
location and a day-time telephone number would also be required for sake of efficiency and
correspondence. After travel schedule/arrangement has been concluded by the embassy, you will
obtain a Travel Pass Identification Number (TPIN) which you will forward to our company bank for
one month upfront payment to meet Basic Travel Allowance (B.T.A) and other financial constrains
that may arise before you arrive Australia

NOTE THE FOLLOWING>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

******Your contract agreement will be sign and send to you via DHL Courier Service as soon as
we confirm that you apply for your visa, this is a provisional appointment; final acceptance is
subject to applicant meeting the company requirement. Non Competition: You agree that upon
voluntary or involuntary termination of your employment, you will never indulge in any such
business activities that would directly or indirectly act as a competition to our business. Company’s
Right: The Company holds the rights to transfer, or terminate your employment based on your
performance, sincerity, punctuality and your interaction with your coworkers. The company can also
change your employment as it sees fit.

Best Regard
Mr. West Morgan,
H.R Manager
Farmland Australia

This is to confirm that I have read and understood the employment letter. I accept it voluntarily all
the conditions mentioned above.

Name: ___________________________________Date: __________________________

Scam Domain - Read
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server:
   Referral URL:
   Name Server: NS1.MD-IN-43.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-43.WEBHOSTBOX.NET
   Status: clientTransferProhibited
   Updated Date: 19-jan-2017
   Creation Date: 19-jan-2017
   Expiration Date: 19-jan-2018

Dr. Richards Micheal / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
197N, Featherstone Street,


I am DR. RICHARDS MICHEAL, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of £ 200 Great British Pounds Sterling's and this is outside your £3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer.

NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time

Type of Remuneration: Salary plus incentives

Job Location: United Kingdom

As stated in my first mail, I'm in urgent need of a house keeper or manager to work for me in my house over here in London as am always away on my job, Your job is to supervise and manage all the workers working in my house like the chef, nanny, driver and security guard to make sure everything are going on well in the house as am not always around to see how things are going in the house, I have two daughters 10 and 8 years old who will also be under your care because my wife is also working.

You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.

A) A private accommodation with a furnished sitting room and bedrooms.
B) A Fixed land phone and an Internet ready computer.
C) Feeding and one month annual leave to your country
D) Medical Attention from my family Doctor
E) One Month Leave in one year


you will be working from 7 am to 11 am in the morning and from 2:30 pm to 5:30 pm in the
evenings. Sunday free day.



Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number


On the receipt of the scanned copy of your valid International passport and photo passport.

1). I shall forward the documents to the UK-Embassy/immigration in London

2) Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa
procurement shall be sent by me.


All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.

NOTE: You will be responsible for your visa fee of 430 pounds to the UK-immigration department there in your country to enable them secure an appointment for your visa. All these have to be in your names. This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down, causing me to lose my money with no refund. Do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document if you are interested.

Best Regards,
Dr. Richards Micheal.
Tel : +447010048239

Friday, January 20, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Haan Oil Storage
Wieldrechtseweg 35
3316 BG  Dordrecht
The Netherlands
Tel.:    +31 10 892 9 121
Contact person: Mr. George Frank

Content stolen from legitimate haanoilstorage/nl

This is typical of West African scammers living in the Netherlands and Russia
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
Domain name
Status  active
Registrant      Domains By Proxy, LLC
Administrative contact
14455 N. Hayden Rd Suite 219
United States of America
Technical contact(s)
Domain nameservers
Creation Date   2016-05-14 (Gold scam / advance fee fraud)

For further information on the gold Scam, please Read
and (Gold scam / advance fee fraud)
Transafrique Mining Group sale high quality hand selected investment/jewelry grade natural rough Diamonds, gold bars nuggets and dust. We also supply Silver and Red Liquid Mercury. We have over a decade of experience in the rough Diamonds, gold bars nuggets and dust business

Setup by the same West African scammer as and

All from the same West African scammer living in Russia...
Toyota Land-Cruiser 2011 года (4 л) За рубежом
Seller: malikahakeem
selling         Toyota Land Cruiser, 2011 Petrol Automatic
Price, $        7000 $
malika hakeem
Credit cards of EU banks.
CashingCards team helps fight the crisis. you have a real prospect to begin to work with our team Our service is not so long ago came to the Public, so the members of the closed areas can give a guarantee on the work of our resource. register to share or send an email
tel. (962) 514-8445
Phone: 89677520456
Mail address-the E:
Guaranteed income of 1,500 euros. Shadow business., Moscow
eam CashingCards a proven service to conduct shady business.
Members private forums can give a guarantee on the work of this resource!
The company actively recruiting staff for the EU banking cards
with further cashing funds. Minimum balance on a map from 1500 euros.
For more information, please refer to the email
or go to the website
Телефон:        89625148445
   Sponsoring Registrar IANA ID: 1606
   Whois Server:
   Referral URL:
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 25-nov-2016
   Creation Date: 25-nov-2016
   Expiration Date: 25-nov-2017
Registrant Name: Stanislav Zhadan
Registrant Organization: Private Person
Registrant Street: komsomolskaya 10, d.34
Registrant City: Moskva
Registrant State/Province: Moskovskaya Oblast
Registrant Postal Code: 140003
Registrant Country: RU
Registrant Phone: +79625148445
Registrant Email:

Scammer Impersonating Nissan / / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
From: Nissan Vacancies <>
Date: Sun, 15 Jan 2017 12:49:30 +0800
Subject: Re: Seeking Job
To: Victim

Dear Applicant,

  Your sent curriculum vitae has been reviewed by Nissan Motor Human
Resource Management, Ontario, Canada and it has been approved .We expect
you to choose and fill the position you can handle from our job list
details‏ sent to you. Kindly fill the employment Visa application form and
send a copy to the Canada Immigration for your entry work Visa process and
a copy to us for record.

Send your filled form Via email for your Visa process*(
<> )* .

Immediately the Canadian Immigration receives your filled form, then your
Canada entry travelling document / Working permit Visa process will
commence. You have 48hours to fill the form and send as instructed.


Nissan Canada
Mr.Mark Anderson
Human Resource Management (HRM)
Nissan Canada, Inc
(289) 499 4848 (West African non-delivery scam)

For further information on these Scams, please Read
and (West African non-delivery scam)
(Website currently offline)
Romij Tank Storage in Breda is your partner of choice for storage and transshipment of mineral oils.

Same West African scammer as and

Domain name
Status  active
Administrative contact
Registrar       PDR Ltd.
P.O. Box #16113
United Arab Emirates
Technical contact(s)
Domain nameservers
Creation Date   2016-12-21
Updated Date    2017-01-19