Friday, July 20, 2012

Fake Law Firms / Next of Kin Scams



http://bvconsultas.com/
BV CONSULTAS, ESPAÑA (Fake Law Firm/Next of Kin Scam)
Tel/Fax: +34 911.881.405 / 34911881405
Email: info@bvconsultas.com
robertobarrigues@bvconsultas.com
heinrichbelafuente@bvconsultas.com
alonsorubadola@bvconsultas.com
mariavallecano@bvconsultas.com
uanignaritu@bvconsultas.com
luisalbertodiaz@bvconsultas.com
atbaregas@bvconsultas.com
francescoperez@bvconsultas.com josedicarlo@bvconsultas.com
ignaciogomez@bvconsultas.com

Domain Name: BVCONSULTAS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBHOSTINGPAD.COM
Name Server: NS2.WEBHOSTINGPAD.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2012
Creation Date: 13-feb-2012
Expiration Date: 13-feb-2013

http://pesetgomezabogados.com
PESET GOMEZ ABOGADOS (Fake Law Firm/Next of Kin Scam)
Calle Villanueva 21 - 2º Dcha
Madrid 28001
ESPAÑA
Tel/Fax: (+34) 67. 255. 8656
info@pesetgomezabogados.com
pesetgomez@pesetgomezabogados.com
isabellafuentes@pesetgomezabogados.com

Domain Name: PESETGOMEZABOGADOS.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.FATCOW.COM
Name Server: NS2.FATCOW.COM
Status: ok
Updated Date: 19-oct-2011
Creation Date: 19-oct-2011
Expiration Date: 19-oct-2012
Registrant Info: (FAST-16524737)
richard muruguchi
richard muruguchi
calle de soledad 45 9
madrid, NA 28001
Spain
Phone: +1.632389374
Fax..:
Email: mailto: alejandrootiz@gmail.com
LISOLA ABOGADOS (Fake Law Firm/Next of Kin Scam)
carlosanglada@lisola-sa.com
jornlahmann@lisola-sa.com
williamolive@lisola-sa.com
andrescastells@lisola-sa.com
info@lisola-sa.com
http://www.lisola-sa.com


Domain Name: LISOLA-SA.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.FATCOW.COM
Name Server: NS2.FATCOW.COM
Status: ok
Updated Date: 14-sep-2011
Creation Date: 14-sep-2011
Expiration Date: 14-sep-2012
Posted by at

12 comments:

  1. UnknownSeptember 3, 2014 at 6:48 AM

    THE WALSH GROUP CONSTRUCTION CANADA
    2700 Steeles Ave W,
    Vaughan, ON L4K 3C8, Canada
    Tell: +16137041475
    Fax: +13373859550
    Website: http://www.walshgroup.com/
    is this really a true company coz i got appointment letter for my application from this company pls guide me immediately....its urgent

    ReplyDelete
    Replies
    1. Advance Fee FraudSeptember 3, 2014 at 9:15 AM

      It is a scam! Google the telephone numbers and you will see warnings. Read www.scam-job-emails.tk

      Delete
  2. UnknownSeptember 4, 2014 at 11:39 PM

    Attention Visa Applicant,



    APPLICATION CANADIAN VISA/WORK PERMIT
    My office got official Application from The Walsh Group Construction Canada to give you any possible assistance for your visa processing and approval.

    I have also confirmed your appointment letter from the Company Managing Director Michael .C. Whelan, Directives given below to process you’re working visa approval, You will be invited to the Canadian Embassy here in New Delhi India for visa endorsement after your visa approval is completed.

    For visa endorsement on your International Passport. Kindly download the attached file to see the visa application form, and fill it as directed.

    1, Processing of your working visa will take 7 to 10 working days from the date you submit all the required Visa application details.
    Your interview needed here in my office before your visa can be approved and if you are able to keep to the directives I give to you.

    3, As soon as your visa processing is completed we will inform you to come over to the Canada Embassy along with a hard copy of your international passport for final visa stamping.

    4, Your air ticket will be send directly to Canadian Embassy by your Company as soon as your visa is ready for stamping, if you meet up with the requirement your visa will be issue in 7 to 10 working days.
    6, My office will forward you a gate pass for your visa appointment date. You will take a print out of the Gate pass to be allowed in to the Embassy by the security men as a security measure against terrorist attack.


    Bank account will be given to you to make the payment through our cashier corresponding account to deposit the visa application fee of Rs15, 350 into the account which will be provided for you, After depositing send a scan copy of the payment receipt/pay in Slip via email attachment immediately for confirmation of your payment along with all other required details below.

    (1)Your International passport Copy (first and second pages).
    (2) Your two passport photograph.
    (3) Your current residence address and direct contact number
    (4) One copy of photo ID proof, Pan card/Driving License/, set of
    (5) Your education certificate (HSC/UG/PG)...All the attachments must appear in color.

    All this information's will enable me to proceed with your Visa file documentation/registration and they will prove that you are the right candidate whose traveling documents (Visa, work/Residence Permit) will be secured.

    VISA FORM FILLING METHOD

    1 Type required details into the space provided on the form.

    2 After tying your accurate details on the form, take a print out of the form

    3 Sign your signature on the printed copy of the form.

    4 Scan the copy you have signed and attaché the scan copy and send to us via email.

    5 Send along all other required document scan copies and your passport size photograph.

    6 Make sure you use a quality scanning machine to scan the visa form, so that your detailed information’s filled in the form will be very clear for documentation.

    Regards,
    Diplomat COLINS R. SINGER

    VISA/PERMIT DEPARTMENT Work Visa, Family Visa, Travel Visa Business Visa.
    Study & Holiday Visa.
    Canadian High Commission
    New Delhi, India.

    N/B


    "WELCOME TO CANADIAN HIGH COMMISSION VISA DEPARTMENT OFFICE. SERVICE TO THE INDIA AND CANADIAN CITIZENS FOR BETTER RELATIONSHIP BETWEEN INDIA AND CANADA. 7/8 Shantipath, Chanakyapuri New Delhi 110 021, India" Visit to the Embassy is strictly on official appointment with a gate pass for permission in to the Embassy office
    tell me whether this is a scam or true embassy mail ?

    ReplyDelete
  3. AnonymousAugust 3, 2015 at 12:36 AM

    I want to clarify is this job offer is authenticate or scam?

    Dear Candidate,

    We have seen your CV Posted on monstergulf.com which has been
    shortlisted and recommended to our HR Department together with your
    application.

    Hence, We herewith attach an official applicant Online Interview
    Questionnaire for you to complete and send back to us via email,
    alongside with a copy of your Identification. Your application will be
    evaluated on the basis of the answers from the Online Questionnaire
    alongside your CV/Resume and you will surely be notified upon review
    of your whole submitted information, our salary and Perks are based on
    our candidates qualifications, and we assure all our candidates that
    the entitlements from our office are very attractive and suitable for
    all post.

    Please find enclosed herewith documents for your endorsement, and also
    in the list are our current and available positions.
    Below are the current and available positions where candidates are needed,

    1) Petroleum Engineering
    2) Drilling Services
    3) Civil Engineering
    4) Computer Engineering
    5) Architect Engineering
    6) Marine Engineering
    7) Mechanical Engineering
    8) Electrical Engineering
    9) Electronics-Telecommunication Engineering
    10) Surveying Engineer
    11) Aerospace Engineering
    12) Financial experts
    13) Project Managers
    14) Site Engineers
    15) Managers
    16) Accountants
    17) HR Personnel
    18) Document controllers
    19) Logistic/warehousing ETC
    20) Emergency Nurse/Doctor
    21) SAFETY,HSE/RISK/SECURITY OFFICER
    22) QA/QC
    23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN
    24) LEGAL ADVISER/LAWYER
    25) MARKETING & SALES
    26) STAFF NURSE
    27) SALES AND MARKETING
    28) ADMINISTRATION
    29) ETC
    PROJECT SHALL REQUIRE:

    Best Regards,
    Eng. Ahmed Ali
    Recruitment Manager
    EMIRATES MARINE OIL AND GAS COMPANY
    No13 Khalifa st Abu-Dhabi
    P.O. BOX: 40012
    Abu Dhabi-United Arab Emirates

    ReplyDelete
    Replies
    1. Advance Fee FraudAugust 3, 2015 at 1:54 AM

      It is a fake job scam. Read www.scam-job-emails.tk

      Delete
  4. AnonymousDecember 11, 2015 at 10:44 AM

    Dear sir.
    I want to know about this job fake or real. Kindly help me.

    Dear Staff.

    More so, we are now realize that denied of the Asian visa migrants cause by candidates and also for incapability of the candidates to defending themselves by questionnaire and the security of the United Kingdom High Commission. We don't want to tarnish or jeopardize the good image of our noble organization if your visa is denied, we need to have adequate record of your visa processing by paying to the consular instruction, we appealing to embracing the method for our candidates safety. We will monitor your visa processing to avoid visa deny and for urgent need. We have India correspondent account approved by British High Commission in India with the directive of British Immigration Service here in London to keep us monitoring.

    However, you are required to forward this attachment of your Appointment letter to our nominated consular in British Embassy in India whose details are stated below. And contact him on his number for immediate processing of your Visa. More so, you’re Appointment Letter and Flight Ticket will be D.H.L to the Consular in charge of your Visa processing as soon as we received message from the nominated consular that your Visa is ready. Note for family candidate you free to contact our consular so that he can able to issue your visa along with your family.

    NOTE - Been an urgent Approval your visa is non-appearance processing until the date of your visa stamping, all necessary document has been send to our nominee consular in charge.

    Consular Name: Mr. James Bevan
    Official Email: (British.embassy.fco.gov.ukindia@diplomats.com)
    Contact Number: +91 8454957556
    BRITISH IMMIGRATION AUTHORITATIVE RULE REGARDING VISA / WORKING PERMIT

    It has been in awareness of each company's in United Kingdom {UK} for those candidate in Asia under the immigration act 1971 as amended by the national immigration Asylum act 2002.that non migrant that he / she object the rule and regulation of any authoritative appointee consular attached to his or her visa processing shall liable to disqualify his / her visa application and also it an highly offense for each candidates to disclose the information or identity of the nominee consular in charge of his / her visa to any third party in Asia due to safety of British nationality in Asia. Asylum act 2002, as amended by the nationality of British immigration act 2004.let your nominee consular performing their function by give maximum cooperation to him. In accordance with the data protection Act 1998.submit all your relevant paper which you will be need to procure your visa including your visa charges. Make sure that your information submit by you and paper also submit by you is correct to the best of your knowledge and also he will surely give you information on your working permit.

    NOTE: Your Appointment was given on Urgent needed in our Organization. And you are to be in your office one month from the date of appointment, you need to start your visa processing immediately,
    Thanks for your Co-operation,

    Mr. Eric Raymond
    Appointing Authority.

    ReplyDelete
  5. UnknownDecember 28, 2015 at 11:27 PM

    I received your mail with the attached international passport copy, I have contacted my lawyer and the United States department of labor and all other consigned authorities for your employment approval in line with the human rights, ethical labor and employment practice.

    Attached to this email is the employment contract agreement, read to understand the content, Upon your acceptance to the terms and conditions of the employment, do print out, fill in your details and attach a copy of your passport photograph to it, scan neatly and send back to me for further official endorsement towards the processing of your visa with the US Immigration services here in New York.

    After signing and submitting the employment agreement, I shall send to you your offer/appointment letter and direct you on how to obtain your Working Visa from the America embassy over there in your country.

    Nevertheless, having read and accepted the norms and ethics of this employment, you are requested to send a scan copy of your certificates as proof of educational qualification along side with acceptance of this contract for proper documentation. Your certificates will help me to prepare the documents that will be sent to the embassy for your visa approval.

    I look forward to hear from you.

    Yours Sincerely,

    ReplyDelete
  6. AnonymousDecember 29, 2015 at 3:56 PM

    Dear Victim

    I received your mail and i have contacted my lawyer and the United States department of labor and all other consigned authorities for your employment approval in line with the human rights, ethical labor and employment practice.

    Attached to this email is the employment contract agreement, read to understand the content, Upon your acceptance to the terms and conditions of the employment, do print it out, fill in your details and attach a copy of your passport photograph to it, scan neatly and send back to me for further official endorsement towards the processing of your visa with the US Immigration service here in New York.

    After signing and submitting the employment agreement, I shall send to you your offer/appointment letter and direct you on how to obtain your Working Visa from the U.S Consulate.

    Nevertheless, having read and accepted the norms and ethics of this employment, you are requested to send a scan copy of your certificates as proof of educational qualification along side with acceptance of this contract for proper documentation. Your certificates will help me to prepare the documents that will be sent to the embassy for your visa to be processed.

    Note: Do not sign the memorandum of understanding if you cannot afford ($550 for the cost of your visa registration.

    Best Regards,

    Benjamin Blake
    +16469346327

    ReplyDelete
  7. AnonymousDecember 30, 2015 at 1:17 AM

    I was sent for the exact same email with out anything edited.

    I have really moved to confirm the validity and genuineness of this sounding so good job offer.

    ReplyDelete
    Replies
    1. Advance Fee FraudDecember 30, 2015 at 1:19 AM

      Please post the email you received, especially the one from the fake job company. That is very important! We need to know what email address they are using.

      Delete

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