Sunday, March 26, 2017

Scammers Impersonating Siemens Oil And Gas / career-siemens@yandex.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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
:Siemens Oil And Gas U.A.E <career-siemens@yandex.com>
Date: 26 March 2017 at 20:29:38 EAT
To: Victim
Subject: CONTRACT OFFER LETTER@SIEMENS OIL AND GAS ABU DHABI- UNITED ARAB EMIRATES

Dear Victim

This is an Affirmation that your experience and qualifications were found successful for the requirements of SIEMENS OIL AND GAS ABU DHABI- UNITED ARAB EMIRATES.

You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position on our team. We are confident you will thrive professionally and personally while working for our organization.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send back to us a scanned copy of the Acceptance (Last) Page.

However, you have to contact SALEM TRAVEL AGENCY - 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 Last  page to the Travel Agency, through their contact details below:

SALEM TRAVEL AGENCY
Office #64, Ground floor,
Thiq Juma building,
Muroor Road, Abu Dhabi, UAE
P.O. Box: 48392
Tel: +971509013499
Website: www.salemtravelsae.com
Email: salemtravel@outlook.com
CONTACT PERSON:SANZI NACARIO

This is in line with the Expatriate Statuary Law of UAE.

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.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of SIEMENS OIL AND GAS 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!

Yours sincerely,
ENG, ASHRAF  OSMAN NADIM
(Employment Manager)
SIEMENS OIL AND GAS
Abu Dhabi Branch
Building No.B – 05 (SIEMENS BUILDING)
Masdar City (Opposite Presidential Flight)
P.O. Box 47015
Tel: +971523732482
Abu Dhabi,
United Arab Emirates.

Scam Domain

Domain Name: SALEMTRAVELSAE.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: NS7.HOSTNOWNOW.COM
   Name Server: NS8.HOSTNOWNOW.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 06-mar-2017
   Creation Date: 06-mar-2017
   Expiration Date: 06-mar-2018



Scammers Impersonating Imperial Oil / info@imperialsoil.com / Fake Job Scam Fraud



Can you even qualify for a Canadian Visa? LMI's are only for highly skilled persons. Anyone using free email addresses without websites should not be trusted when it comes to job offers!!

Here is the information from the Canadian Embassy on getting a work permit. You can get one yourself
if you are eligible!
 You do not need to pay anybody but the Canadian Embassy itself.
http://www.cic.gc.ca/english/work/apply-who-permit.asp

Read this about Canadian Immigration Consultants
.
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!
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
imperialsoil.com
Feel free to call us on Tel:+19175807150 or email us info@imperialsoil.com

Scammer has cloned the real Imperial Oil website from here

Scam Domain : Read viewtopic.php?f=9&t=3484 for more information on scam websites
216.158.235.250
Domain Name: IMPERIALSOIL.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: PRO1.PHILMOREHOST.NET
Name Server: PRO2.PHILMOREHOST.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-mar-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018
Registrant Name: kingsol monday
Registrant Organization:
Registrant Street: unule
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 234009
Registrant Country: NG
Registrant Phone: +234.9059781918
\Registrant Email: aaab174sales.office@gmail.com

Scammers Impersonating AL Ain University of Science and Technology / khalifaaconsult@gmail.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!
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
From: Kamal Farooq <khalifaaconsult@gmail.com>
Date: Wed, Mar 15, 2017 at 6:11 AM
Subject: Job Vacancies in AAU
To:

You have been shortlisted as a qualified candidate for employment at AL Ain University of Science and Technology, Abu Dhabi Campus, UAE,based on your CV/Profile on our recruitment partner - http://www.naukri.com Note, the scammer might have found your resume on the "partner" website, but it is not a partner. The scammer is only trying to lend credence to his story of lies

Current Salary:
Expected Salary:
Notice Period / Joining Time:
Current Location:
Current:Designation/Position:
Position wishing apply:

All CV/Resumes information should be updated and to be forwarded to
{khalifaaconsult@gmail.com} Only successful applicants will be contacted
after the screening process

Mr. Kamal Farooq

---------- Forwarded message ----------
From: Khalifa Recruitment <khalifacareer@gmail.com>
Date: Sat, Mar 25, 2017 at 1:52 AM
Subject: Copy of the Appointment Document
To: Victim

ATTN: Victim

The Management and Staffs of Al Ain University of Science and Technology, Abu Dhabi Campus, United Arab Emirates congratulates you over your success!!
 This is to put to your notice that after our final screening today,you have been short listed on the on going Employment offer of Al Ain University of Science and Technology, Abu Dhabi Campus,United Arab Emirates.

This is an affirmation that your experience and qualifications were
found successful for the requirements of The management and staffs of
Al Ain University of Science and Technology, Abu Dhabi Campus,United
Arab Emirates.

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 Scanned Copy of the Acceptance page and a copy
to the Al Toofan Travel & Tours,United Arab Emirates for the
acquisition of your Visa and for the procurement of your traveling
papers.

Now, you have to contact the Al Toofan Travel & Tours for the
acquisition of your Visa and work/residence permit papers and for the
procurement of your traveling papers which will empower you to live
and work legally here in Abu Dhabi also sign the Contract agreement
and send to Al Toofan Travel & Tours with the below information:

AL TOOFAN TRAVEL & TOURS INT'L AGENCY CONTACT DETAILS BELOW:

Al Toofan Travel & Tours Int'l, (ATT)
#14 Sheikh Rashid Road
P.O. Box 4643, Abu Dhabi,
United Arab Emirates
Contact Person: Mustafa Rasheed
Phone: +971526273169
E-mail:altoofantravelae@outlook.com

This is in line with the Expatriate Statuary Law of Dubai in compliance with the U.N. Terrorism Act.Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirements quick for the fastest process from their office.

Also remember that any Expenses you make on the process of procuring your Traveling documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to
any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Al Ain University of Science and Technology, Abu Dhabi Campus and this Program will start 7 days on arrival for work sign-on.
  Should you require more information, Please feel free to contact the Human Resources of Al Ain University of Science and Technology,immediately with the below information's for more clarifications.

Human Resource Manager
Abdul Hakeem
Telephone: +971527494054
hr@aauaae.com
hrmanageraaustae@outlook.com
http://www.aauaae.com/ae  Note: Scammer has cloned the real University site which can be found here  Note the toll free # on the main page of both sites.

Congratulations! On your appointment.

Regards,
Mr. Kamal Farooq


Screen Shot 2017-03-26 at 8.36.45 AM.jpg
Screen Shot 2017-03-26 at 8.36.45 AM.jpg (73.64 KiB) Viewed 9 times

P.O. Box 112612 Abu Dhabi – United Arab Emirates
Email: hr@aauaae.comhrmanageraaustae@outlook.com
Telephone: +971 527494054 /  971527494054| Fax: +971 2 4444304 /  97124444304
www.aauaae.com/ae

Scam Domain : Read viewtopic.php?f=9&t=3484 for more information on scam websites

216.158.235.250
Domain Name: AAUAAE.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: PRO1.PHILMOREHOST.NET
Name Server: PRO2.PHILMOREHOST.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-mar-2017
Creation Date: 05-mar-2017
Expiration Date: 05-mar-2018

Registrant Name: kingsol monday
Registrant Organization:
Registrant Street: unule
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 234009
Registrant Country: NG
Registrant Phone: +234.9059781918
Registrant Email: aaab174sales.office@gmail.com

Saturday, March 25, 2017

Scammers Impesonating Siemens Engineering Company / admin@siemen-s.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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
From: "Siemens Engineering Company" <admin@siemen-s.com>
Date: 26 Mar 2017 2:25 am
Subject: SIEMENS INTERVIEW FORM
To: Victim
Cc:


Dear Applicant,

Thank you for completing and sending us your duly filled job application form.It appears to be exactly what we need.

Our Company Overview:
Siemens Engineering is a diversified energy company involved in the development and management of energy-related businesses and services nationwide

We have leveraged that wealth of experience and assets to develop a number of non-utility subsidiaries which provide energy-related services to business and industry nationwide

Our largest operating subsidiaries are Siemens Engineering. Together, these regulated utility companies provide electric and/or gas services to more than three million residential, business and industrial customers throughout United States.

Mode of Selection for our current vacancies:

Due to the numerous submissions of applications which we have received, we will not be having the luxury of calling all the candidates who have applied, therefore, we have instructed our recruiting team to engaging all applicants in two modes of interview and procedures, because we believe in their professional services.

1.    Preliminary interview question: This involves your best answers possible to questions conducted by our recruitment officer. Candidates with the best presentation will be separated and selected randomly to fill each quota.

2.    Performance interview: We have decided to select candidates randomly within the quota of the two categories and offer them employment for a 3 month probation period with us here in United States. Here we will train successful applicants and place them under scrutiny for a period of 3 months to ascertain their skills and willingness and enthusiasm to work.
Employment Status: Full time with the following essentials.

OUR RESPONSIBILITIES
A) A private accommodation.
B) A Fixed land phone and  computer with Internet package.
C) Free Lunch Feeding
D) Free medical care
E) A day off every week and all fully paid eight (8) weeks’ vacation in a year.
F) Citizenship application sponsoring support

WORKING HOURS
You will be working from 8am to 4pm Mondays to Fridays and weekend’s overtime (optional) from 9am to 3pm. Your salary will be stated on your offer letter/ job agreement letter.

NOTE:
1) You will undertake a 2 week training course to help orientate you on the modalities of our service. This is to enable us to bring you up to speed with your work schedule and company bureaucracy.

2). The board and management has set up  a strategic visa acquisition process that guarantees all our applicant's Visa/Work permit approval for all expatriates 100% success.

3). All our qualified international applicants will be prioritized and given a diplomatic preference for the speedy issuance of their Visa/Work permit in our home office. This is so because the management board has provided all the necessary documents to authenticate the verification of your Visa/Work permit application Status.

4) All approved applicants are to be granted free Air Plane Ticket And Free Travel Insurance Certificate including other benefits. United States Immigration Bureau Services (USIBS) Office will not conduct any further Interview provided that all your personal information and travel documents  are valid, because Work Permit Visa Will Be Processed with diplomatic preference, due to our company support, by getting all the necessary approval done with authorities in Charge of foreign workers before contacting our Embassy in the applicant’s country.
Note: you will receive an update with our company job offer letter  within 48 hours, if your file is finally approved.This shall be done after receiving your duly completed job interview from.

Best Regards,
Mike Panigel
Vice President,
Human Resources of Siemens
300 New Jersey Avenue Suite 1000. Washington, D.C.
20001.
United States

Tel: +1 806-412-0877



Scam Domain

Domain Name: SIEMEN-S.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 17-mar-2017
   Creation Date: 17-mar-2017
   Expiration Date: 17-mar-2018

mediterraneanshippinservice.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://mediterraneanshippinservice.com (Cameroonian non-delivery scam)
M-S-S Mediterranean Shipping Service
8240 NW 52nd Terrace suite
201 MIAMI  
Email : infomediterranean@mediterraneanshippinservice.com
infomediterranean@mediterraneanshippinservice.com
Phone : 0013035699590
Website : http://mediterraneanshippinservice.com

Impersonating legitimate MSC Mediterranean Shipping Company

178.32.120.253
   Domain Name: MEDITERRANEANSHIPPINSERVICE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 26-oct-2016
   Creation Date: 26-oct-2016
   Expiration Date: 26-oct-2017
Registrant Name: steven
Registrant Organization: Mediterranean
Registrant Street: dubai(UAE)   
Registrant City: dubai
Registrant State/Province: Other
Registrant Postal Code: 10110
Registrant Country: AE
Registrant Phone: +971.522592429
Registrant Email: servicemailmediterranean@gmail.com
mediterraneanshippinservice.com    IN    SOA    
server:    ns1.narlaxhosting.com
email:    hostmalabar@gmail.com  

ent1poland.biz (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://ent1poland.biz (Cameroonian non-delivery scam)
ENT1 Poland FMCG&Food wholesale
Warsawa Poland
Export department:
mob. 22 678 35 55 (English, Polish)
We are a trading company founded in 2014. We deal with Cosmetics, Beauty, food & FMCG products. We offer ORIGINAL branded products and we can export worldwide. Customer's utmost satisfaction and establishing a long term cooperation is our main goal.
We supply all types of customers, from individuals to small shops and restaurants to big wholesale demands can be met with expertised international trading terms.

Content stolen from legitimate hdabex.pl

Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

178.32.120.253
Domain Name:                                 ENT1POLAND.BIZ
Registrant Name:                             Apolonia Zajac
Registrant Address1:                         Al. Politechniki 77
Registrant City:                             Lodz
Registrant State/Province:                   L&#243;dz
Registrant Postal Code:                      90981
Registrant Country:                          Poland
Registrant Country Code:                     PL
Registrant Phone Number:                     +48.535514350
Registrant Email:                            castrofrederick61@gmail.com
Name Server:                                 NS3.NARLAXHOSTING.COM
Name Server:                                 NS4.NARLAXHOSTING.COM
Created by Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar:                   PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date:                    Fri Oct 21 12:37:27 GMT 2016
Domain Expiration Date:                      Fri Oct 20 23:59:59 GMT 2017
Domain Last Updated Date:                    Mon Oct 31 10:16:09 GMT 2016

Scammers Impersonating Walmart Super Center / walmart.hakeembob@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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
From walmart.hakeembob@gmail.com

Dear Victim
Your resume is well received, and we welcome your interest and willingness to work in Walmart Super centre locate in Canada. Walmart Super centre was established in 1994 having made opening of 2017 job employment offer in Canada. We therefore, require the service of high esteem, good behaviour, and whom is willing to put in his/her best in order to enable us achieve our 2017 employment prospect, towards satisfying our wide customers business interest. However, we value the interest you have shown to work in Walmart Super centre by sending your resume to us.
To proceed further in this recruitment, you are to provide the following details: Scan Copies of your valid passport and passport photograph, your school certificates, position you like to apply and your mobile number. please do not reply further if you cannot provide the above required details for verification and also your qualification and work experience will be considered in line with the numbers of vacant positions we need to fill up in our Super Centre. All selected applicants will be given Agreement letter, and offer letter.
 
Thanks

Regards,

Hakeem Bob
Human Resources Manager

Second Email

2 HR Professional / Hiring Manager
HR Department
Recruitment Section

Agreement Letter

Welcome: Victim

We are pleased to inform you that based on an initial evaluation of your details; you have been officially selected to work as one of our new employee, We have confirmed your employment to work with Walmart Super centre Canada. There will be no interview for you, because two weeks training will be given to you immediately you arrive. And after the training your work position will be given to you. But this Job becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this company by signing this contract with us.

However, after going through the contract agreement letter and agree on our terms and conditions kindly sign and send it along with your International Passport, 2 Passport Photography, National identity card and your current contact address. After that an appointment letter will be forward to you

Find attached file herewith Job Contract Agreement Letter, print out the agreement letter, sign and return back through attached mail. Note: All applicants will take care of the processing fee of their Visa/Work Permit, and other relevant documents with our coordinator/Canadian Embassy, in their respective countries. Our company will provide flight ticket and house accommodation and all the expenses incurred during their traveling document procurement will be reimbursed within Seven days upon submission of all their receipt of expenses.

Thanks with Regards,

Email from Scammer Impersonating Visa Agent

Attention: Victim

I received your passport xerox with appointment offer letter from your company. However, I was directed by Mr. Hakeem Bob, Human Resources Manager Walmart Super centre Canada. To help you process your traveling documents to Canada as the Principal Migration Officer Canadian Embassy new Delhi India. to help you open your file and obtain some number of papers here on your behalf to enable you gets Visa and other relevant travelling Documents here in Canadian Embassy New Delhi India. through the Canadian Council schedules. On this note I will like you to follow my instructions and direction to avoid any problem or delay during the procurement of your traveling documents.
Furthermore to enable me proceed with your Visa, first you have to make your Visa registration fee payment. The Registration in the office for application of the entire documents will cost you the sum (33,500) Indian rupees. This will help me to register your name here so that you will be recognized by the Canadian Council Officials and to enable me open your file and proceed with those required travelling documents. As soon as we confirmed the payment of your registration fee, your files will be opened immediately and I will proceed with those required documents. As soon as the entire required document is secured, Appointment will be granted to you to visit our office in New Delhi for signatory of all relevant documents that will be secured by me on your behalf. After opening your files and secure all the required document, the date of the meeting will be announced to you. I believe that with my influence in the office, I will guide your documentations and make sure you join the company as soon as possible. So you should be fast in this arrangement as the time of closure of enrollment is fast approaching. In the mail also there is an attached Visa Application form which you have to fill wisely and return it back to me via email attachment with the below mentioned documents.
 
 (1) Your two passport photograph.
 (2) Your current residence address 
 (3) One copy of photo ID proof, Pan card/Driving License/ Election card.
 All the attachments must appear in colored.
 
All these information's will enable me proceed with your documents and they will prove that you are the right candidate whose travelling documents (Visa, work/Residence Permit) is to be secured. If you meet up with the requirement your visa will be issued in 15 working days from the date of application. Immediately you send above mentioned I will do your registration and open your file with immediate effect.
Please fill the Visa application form and return immediately, Always contact me on this email or through my phone number for more information.
Mrs. Riya Sharma
Visa Processing Officer
Canadian Embassy
New Delhi India