Saturday, August 4, 2012

Tano Energy UK / Fake Job Scam

This is a scam email!  The website is fake


Official Looking Free Email Addresses Scammers Use!
Please find attached a copy of your contract letter and do contact me if you do have any query.
Regards,

Malcom Swanson

You will need to obtain a Scottish employee accreditation certificate to work in Aberdeen

We will need scanned copies of your
1. data page of valid passport.
2. colour passport photograph.
3. scottish employee acceptance certificate
4. signed contract letter.

Please contact the solicitor:
Stephen Park
34, Albyn Pl.,
Aberdeen, AB10 1FW.
United Kingdom,
Tel: (+44)740-479-4122
email: stephenpark@consultant.com

This website http://www.tanoenergy.co.uk is fake!

Domain name:
tanoenergy.co.uk

Registrant:
VistaPrint Technologies Ltd

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
Canon's Court%%22 Victoria Street
Hamilton
HM12
Bermuda

Registrar:
TUCOWS Inc [Tag = TUCOWS-CA]
URL: http://domainhelp.tucows.com

Relevant dates:
Registered on: 29-May-2012
Expiry date: 29-May-2013
Last updated: 29-May-2012

Registration status:
Registered until expiry date.

Name servers:
ns2.vpweb.com
ns3.vpweb.com
ns4.vpweb.com

WHOIS lookup made at 16:28:18 06-Aug-2012
 
Attention: Victim

The bank account details is as follows;

BANK NAME: HDFC.
ACCOUNT NAME: INTERNATIONAL TRAVELS.
ACCOUNT NUMBER: 09682020000248.
IFSC CODE: HDFC0000968.
PAN NO: CBHPK4142F
BRANCH: GACHIBOWLI (HYD)

Do make a direct cash deposit of the INR equivalent, 84,805.10 INR into the above detailed bank account and send me the scan copy of the payment receipt alongside with your documents.

Yours in service,

Stephen Park

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