Wednesday, July 18, 2018

Scammer Impersonating Dr. Brain Robert / Fake Job Scam Fraud

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

Image Image 
I have received your mail regarding your application for the position of Supervisor/Personal Manager and I have gone through resume and it looks fascinating/interesting to me, I will be glad to offer you the job of Supervisor/Personal Manager, in my Estate here in U.K. Just for your information I have 2 kids ages of 11 and 8 years respectively and my wife all staying in my Estate. 

Accepting the offer you are entitled to work Monday till Friday, Saturdays and Sunday will be your off days you will receive a salary of £4,200 per month, and I will also be giving you a weekly allowance of £200 which is outside of your basic salary. Note: Your monthly salary and weekly allowance are not taxable, meaning you will not pay any tax.

Sundays and Public Holidays are off days, Also be informed that this is a 2 years contract of permanent/ full-time employment, the contract can be renewed at the end of the 2 years terms if found trustworthy 

Including your offer, I will be providing you with the following facilities.

1.) A welled furnished accommodation including feeding
2.) A Fixed land phone and an Internet-ready computer.
3.) 30 days annual leave 
4.) Free Medical/Insurance will be offered to you which is included in this offer... 

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.

Scan and send me the following documents.

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

I will be processing your contract agreement letter once I receive the documents

PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.

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.

This shall be sent 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 regarding 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 £280 pounds to the UK-immigration department there in your country to enable them to secure an appointment for your visa. All these have to be in your name. 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 your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send me the scan copy of the required document if you are interested.

ATTENTION: 

This offer does not require any job interview as it is a private job and I will issue you the contract agreement bond and your Offer Letter once I have received your responds and documents before sending the documents to the embassy

Warning: Please note I will not accept any form of deduction of salary for the purpose of visa, so do not ask me for such, because if you do I will reject your application... Thank you


Dr. Brain Robert,
461 Roman Road Mile End 
London E3 5IX
United Kingdom.
tel. +447482856411.

Scammers Impersonating Frontera Energy / Fake Job Scam Fraud

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

Image Image 
Dear Applicant,

In the outcome of our exercised over your job application received from our recruitment agency for our current job vacancies. We have reviewed your file and the preliminary interview is set up for you and after our careful screening of your resume, your file has been considered to offer you with your desired position to be part of our FRONTERA ENERGY.Our contract agreement letter has been drafted it will be sent to you immediately after the below-listed documents have been received for further processing of the approval of your job with us and for your visa and work permit file diplomatic preference processing endorsement to our immigration home office here in Canada.

Please Provide a Copy of the Below Documents so you will be furnished with the Job Agreement and Employment Letter.
a) Copy of Travel Passport
b) Copy of Educational Qualifications
c) Copy of Address Proof (Gas or Electricity Bill of Current Address)
d) Copy of Reference Letter from Previous Employer (if any)

Carefully print out the Application form and Interview question, fill the application form and answer the interview questions with an ink pen and send it back to us as soon as possible.
Thanks.

Best Regards,
Recruitment Service
FRONTERA ENERGY

Scammer Impersonating LORD NELSON HOTEL AND SUITES / Fake Job Scam Fraud

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

Image Image 
ADDRESS = 1515 SOUTH PARK ST,HALIFAX,NS B3J 2L2,CANADA
COUNTRY = CANADA
WEBSITE=https://lordnelsonhotel.ca/  (Scammers are pretending that this website belongs to them)
PHONE NUMBER= +13437890044 (Fake Phone Number)

Attention: 

We pleased to inform you that your application has been considered and granted, your eligibility to work in organization of LORD NELSON HOTEL AND SUITES has been confirmed by the management board.
Attached is a soft copy of your Appointment letter for your perusal and digest, on your satisfaction and agreement with our terms and conditions,you are to sign and submit via e-mail and also forward a signed copy to the senior consular at the Canada Embassy in India with the contact information below to assist you in obtaining an urgent visa to the Canada.

ADDRESS:Canadian High Commission in New Delhi, India
7/8 Shantipath
Chanakyapuri
New Delhi 110 021
India
TELEPHONE:(+91-7065117938)

EMAIL: vfs-canadianembassy_newdelhindia@consultant.com [WARNING: SCAM EMAIL]
OFFICE HOURS:08.30-16.45
Senior CONSULATE: Mrs S. Wilshaw (Senior Consulate ) (Being Impersonating By Scammer)

All official documents have been sent to the office of Mrs S. Wilshaw​,make sure you follow her Instructions as she will be using her influence in processing your VISA due to the urgency and strict policies of the Canada immigration Service.

You can bring your family along but not more than four (4) members will be allowed.

Please note that your appointment was given on special and urgent consideration, you must be in the Canada before the specified joining date as stated on your Appointment letter.

IMPORTANT NOTICE
You are to bear the cost of your visa and travelling documents to prove your seriousness and commitment to work with our reputable company and we shall refunded all expenses incurred as you submit your expenses report.

After your travel documents are ready, we shall secure your accommodation and air ticket for you and Four members of your family.

You are therefore required to follow these procedures IMMEDIATELY so as to begin duty as soon as possible.

Do get back to us with developments and updates regarding the procurement of your visa.

Regards,
HR.MANAGEMENT

info@alainhospitaluae.com / Scammer Impersonating AL AIN HOSPITAL / Fake Job Scam Fraud

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

Image Image 
From: AL AIN HOSPITAL UAE <recruitment.alainhospitalae@gmail.com>
Subject: Re: RECRUITMENT-ALAINHOSPITAL-UAE
Date: July 9, 2018 at 7:12:54 PM GMT+3
To: 
Job Reference ID: ALAINHOSP/HR-188/563/31/018

Attention: 

Job Position:  Psychosocial Consultant

Congratulations Candidate!!

After successive evaluation of your Job Application, we resolved that your experience and qualifications would be a good fit to our work force. 

We therefore inform you to accept this APPOINTMENT LETTER as confirmation of your employment with AL AIN HOSPITAL  UAE. Hence, there would be NO Additional Interview required.

Find attached herewith, relevant document containing of your Employment Contract offer Package for your perusal and approval.  Upon acceptance of the attached Contract Document, sign on the LAST PAGE and send back to us a scanned copy of the Acceptance (Last) Page via our official Email: info@alainhospitaluae.com

On acceptance, you are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting the ETIHAD NATIONAL TRAVEL AND TOURIST SERVICES LLC UAE for the procurement and acquisition of your necessary UAE Work/Residence permits papers documents.

However, you have to contact EDWARD DOS SANTOS of ETIHAD NATIONAL TRAVEL AND TOURIST SERVICES LLC UAE for the processing of your UAE valid Residence/Work Permits documents which will enable you to legally live and work in UAE. Also send the signed Copy of the Acceptance Last page to the Travel Agency, through their contact details below:-

CONTACT PERSON: MR. EDWARD DOS SANTOS (Head of Operations)

ETIHAD NATIONAL TRAVELS AND TOURISM
Bin Salama Tower, Airport Road
Abu Dhabi
United Arab Emirates

Telephone:  +971 522 610 282
Customer Service Email: cs.etihadnationaltt@yahoo.com

Please note, any expense you make for the processing of your valid UAE Work/Residence Permits documents will be refunded by AL AIN HOSPITAL UAE, after you submit the expense receipt to us via Email and please be informed that once the process is completed, all Hard Copies will be delivered to your Postal Address via Courier Service. 
Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of EMIRATES SPECIALTY HOSPITAL and this Program will start 7 days on arrival for work sign-on.

Take your time to carefully review our offer; Should  you require more information, please feel free and contact us immediately.

Looking forward as we Welcome you join our WORKING TEAM!!

Best Regards,

Dr., NASEEM OMAR JAIDEN, HR Recruitment Manager
AL AIN HOSPITAL UAE  – United Arab Emirates
DIRECT TELEPHONE NUMBER:  971 582 483 538

Encl.:  Soft Copy - LETTER OF APPOINTMENT

Scam Website

173.247.252.61
   Domain Name: ALAINHOSPITALUAE.COM
   Registry Domain ID: 2282484303_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.instra.net
   Registrar URL: http://www.instra.com
   Updated Date: 2018-07-05T09:58:28Z
   Creation Date: 2018-07-05T09:58:23Z
   Registry Expiry Date: 2019-07-05T09:58:23Z
   Registrar: Instra Corporation Pty, Ltd.
   Registrar IANA ID: 1376
   Registrar Abuse Contact Email: abuse@instra.com
   Registrar Abuse Contact Phone: +61.397831800
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.SERVCONFIG.COM
   Name Server: NS2.SERVCONFIG.COM

46.4.125.179 
   Domain Name: ETIHADNATIONAL-AE.COM
   Registry Domain ID: 2265437582_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-05-20T15:29:39Z
   Creation Date: 2018-05-20T15:27:38Z
   Registry Expiry Date: 2019-05-20T15:27:38Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.CISHOST.RU
   Name Server: NS2.CISHOST.RU
   DNSSEC: unsigned
   Registrant Name: Sharja Shamo
Registrant Organization: Sharjah
Registrant Street: 89 Willop Road   
Registrant City: Dubai
Registrant State/Province: Other
Registrant Postal Code: 
Registrant Country: AE
Registrant Phone: +971.527215372
Registrant Email: akachimoroisu@mail.com

Tuesday, July 17, 2018

mjatchindatrading.com

For further information 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 sell various commodities along with fake shipping websites 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. 
Details: http://stop419scams.com/viewtopic.php?t=125

http://www.mjatchindatrading.com / Chi Awah (Non-delivery scam)
MJA-TCHINDA TRADING SA (Advance Fee Fraud)
Mr. Larry Banks
Central Plaza No.9 Feiyunjiang Road Shangcheng District, Hangzhou, China - 310008
+86-13777350423 / 8613777350423
info@mja-global.com
http://www.mjatchindatrading.com
https://www.exportersindia.com/mja-tchinda-trading-sa/

https://majonesagro.en.ecplaza.net/
Telephone. +86 151 6822 7645 / 8615168227645
Website. https://www.mjatchindatrading.com

The following frauds where all setup by Cameroon scammer Chi Awah Policarp, a.k.a. DjSkeeper currently living in Hangzhou China.
tchindatrading.com
majonesagro.com  
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
comixpaper.com
marcoventurecmr.com
mjatchindatrading.com
Scammer Chi Awah not only setup scam websites but is also directly involved in advance fee frauds from China... http://419advancefeefraud.blogspot.com/2018/02/majonesagrocom-chi-awah-non-delivery.html

52.220.138.27
   Domain Name: MJATCHINDATRADING.COM
   Registry Domain ID: 2216522707_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-22T11:01:49Z
   Creation Date: 2018-01-22T11:01:48Z
   Registry Expiry Date: 2019-01-22T11:01:48Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
Registrant Name: Mark Jones
Registrant Organization: MJA-Tchinda Trading SA
Registrant Street: Wenyi East Road, Yuhang District Hangzhou  
Registrant City: Zhejiang
Registrant State/Province: Zhejiang
Registrant Postal Code: 310000
Registrant Country: CN
Registrant Phone: +51.68223193
Registrant Email: contact@majonesagro.com
mjatchindatrading.com    IN    SOA    
server:    ns2.weblink.in
email:    info@mjatchindatrading.com

Monday, July 16, 2018

hr@farraeng.com / Scammer Impersonating Farra Engineering / Fake Job Scam Fraud

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

Image Image
FARRA ENGINEERING
43 Cresswell Street, P O Box 672,
Dunedin, New Zealand.
Phone: +64 3 669 2516
Fax: +64 3 477 5892
Email: hr@farraeng.com
Web: www.farraeng.com redirects to real company’s website - www.farra.co.nz

Date: 11th July 2018.
REFERENCE NUMBER: FE/3510/NZ-EXP
EMPLOYEE NAME: 
DESIGNATION: MEP Project Manager
LOCATION: Dunedin, New Zealand.
FARRA ENGINEERING- EMPLOYMENT CONFIRMATION LETTER

EMPLOYMENT CONTRACT AND PERIOD
We would like to take this opportunity to welcome you to Farra Engineering and confirm your
employment with effect from 10th September 2018. This letter sets out the terms and conditions of
your employment . Your employment with Farra will endure for an initial period of TEN (10) YEARS and it
is subject to renewal after every 10 years period.

REMUNERATION
Your initial basic salary will be 19,550 NZD (Nineteen Thousand, Five Hundred and Fifty New Zealand
Dollar) per month, payable with effect from 1st September 2018, and is paid on the last day of each
month (or on the previous business day, should the last day fall on a Sunday or Public holiday). Salaries
are reviewed on 31st October annually.

EMPLOYMENT DUTIES
The following conditions of employment apply: You will report to Grant Macmillan (Corporate HR
Director) who will determine your duties and responsibilities from time to time. You may not accept
work from any agencies, nor render your services to any other company, firm or individual, unless
permitted to do so in writing by Grant Macmillan (Corporate HR Director).You must be true and faithful
to Farra in all dealings and transactions relating to the business and interest of Farra and to use your
best endeavors to protect and promote the business, reputation and goodwill of Farra. You must devote
the whole of your time and attention during working hours and such additional time as the exigencies of 

FARRA ENGINEERING EMPLOYMENT CONFIRMATION LETTER
Farra business may require, to the business affairs of Farra and to your duties in terms of your
employment with Farra.

You acknowledge that you shall be obliged to perform subsidiary tasks in addition to the primary tasks
for which you are employed. Farra however undertakes that these subsidiary job tasks will be within the
training and experience or occupations capabilities of yourself and that you shall not suffer any loss of
remuneration or status for work performed on subsidiary tasks.

You undertake to carry out all such functions and duties as are from time to time assigned to you and as
are reasonable or lawful; obey and comply with all lawful and reasonable instructions given to you by
your superior; submit to the management or to any person nominated by management such
information and reports as may be required of you in connection with the performance of your duties
and the business of Farra.

HOURS OF WORK
Your working hours shall be between the hours of (0830hrs to 1630hrs), Monday to Friday. You will be
entitled to a lunch break of one (1) hour which is to be taken between (1300hrs to 1500hrs).

NOTICE OF TERMINATION OF EMPLOYMENT
Either you or Farra will be entitled to terminate your employment on written notice given to the other
party, as follows: If you have been employed for twelve (12) weeks or less, either party is required to
give the other party one (1) week written notice. If you have been employed for more than twelve (12)
weeks, but not more than one (1) year, either party is required to give two (2) weeks written notice.If
you have been employed for more than one (1) year, either party is required to give four (4) weeks
written notice.

ANNUAL LEAVE AND SICK LEAVE
You will be entitled to 30 Days consecutive annual leave on full remuneration in respect of each annual
leave cycle (which means the period of twelve (12) months immediately following commencement of
your employment).

You will be entitled to Two (2) weeks sick leave during every twelve (12) months of employment.
However during your first six (6) months of employment you are entitled to one (1) day paid sick leave
for every twenty-six (26) days worked. If you are absent from work for three (3) consecutive days or
more you are required to produce a medical certificate which must be signed by a medical practitioner
or any other person who is certified to diagnose and treat patients and who is registered with the
professional council established by an act of Parliament.

Should you at any time become permanently unable, in the reasonable opinion of the Farra
management, to perform your duties adequately by reason of ill health, Farra will be entitled to
terminate your employment on such terms as Farra, in its sole discretion, considers reasonable. All 

FARRA ENGINEERING EMPLOYMENT CONFIRMATION LETTER
employees will receive 2.5% of their annual salary as sick leave benefits payable if employee did not
embark on sick leave for a period of one annual cycle (12 months).

GROUP LIFE INSURANCE
Farra operates a group life insurance scheme for the benefit of employees and full costs of the scheme
shall be borne by Farra.

TRAINING
You hereby consent to undergo such training as may be prescribed by Farra from time to time.

SECURITY
Farra security regulations will be observed by you and may at the discretion of Farra be varied from time
to time. You will not unlawfully possess any substance, article or thing which is the property of Farra or
of any employee of Farra.

PERSONAL BACKGROUND CHECK:
You are to complete attestation, biometric and personal background check through the New Zealand
department of home affairs.
If the personal background check indicates any record of serious criminal activity we may terminate your
employment without severance pay.
It is your responsibility to pay for the attestation, biometric and personal background check fees.

VISA, WORK PERMIT AND FLIGHT TICKET
All international employee should note that Farra shall apply and secure employment visa, work permit
and flight ticket on their behalf but they shall be responsible for providing all necessary documents
which shall include passport, recent passport photograph and attestation, biometric and personal
background check confirmation.

ACCOMMODATION
Farra as a matter of policy provides family accommodation to its entire employee and for maximum of
four dependents irrespective of job position. All accommodation is fully equipped with recreational
facilities for your comfort and relaxation.

ORIENTATION PROGRAM
Candidates are advice to arrive a week before job commencement date in order to attend the
orientation seminar. Note there will not be further interview as your appointment is basically on the 

FARRA ENGINEERING EMPLOYMENT CONFIRMATION LETTER
information, which you have provided on your resume before screening. There will be a routine check of
your credentials on arrival by the Human Resource Department to confirm validity.

ENTITLEMENTS
Hazard/Inconveniences: NZD 860.00 (Monthly), Car Maintenance: NZD 980.00 (Monthly), House &
Furnishings: NZD 1500.00 (Monthly), Entertainment & Recreation: NZD 685.00 (Monthly), Travel &
Events: NZD 750.00 (Monthly).
Sincerely,

Grant Macmillan John Whitaker
Corporate HR Director MD/Chairman
FARRA ENGINEERING. FARRA ENGINEERING.
Accept Job Offer
By signing and dating this letter below, I,
Name of Employee: ___________________________, Accept
the job offer of:
________________________________________by
FARRA ENGINEERING.
Signature: ______________________________

Scam Website


Domain Whois record
Queried whois.internic.net with "dom farraeng.com"...
   
    192.64.119.39
Domain Name: FARRAENG.COM
   Registry Domain ID: 2279319415_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-06-26T04:46:14Z
   Creation Date: 2018-06-26T04:46:11Z
   Registry Expiry Date: 2019-06-26T04:46:11Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.REGISTRAR-SERVERS.COM
   Name Server: DNS2.REGISTRAR-SERVERS.COM