felixowen.caembassyindia@post.com / Fake Job Scam Fraud

This is a fake job scam.  The real Canadian embassy does not use a free email address.  Please read www.scam-job-emails.tk

Attention,

We have gone through your answer script and the resumes you have sent as a proof of qualification, and you have emerged as one of our best employees who has successfully passed the Interview as it was expected by the company management.

Your eligibility to work in our organization has been confirmed by the Company's Management. So you are expected to get all your traveling documents ready through the assistant of our visa processing officer who is working with Canadian High Commission in India Mr. Felix Owen, Because considering the documents that you may be required to present before the Canadian High Commission and the nature of interview that you might face in the Embassy, which might not be all that favorable to you, thereby resulting to the denying of the visa to you. We therefore, decided to appoint someone who will stand on your behalf in the pursuance of your traveling documents and visa in your country.

Note: That the entire traveling documents and formalities required by you should be obtained from the Canadian High Commission in your Country, according to the company's management schedules. Now you have to send this Intent Appointment Letter to him at the Embassy via email for recognition in the Canadian High Commission India, this will prove that you are our employee and all necessary help should be availed to you. Kindly find the attached soft copy of your Appointment letter attached on this mail.

Your documents have been submitted to the Canadian High Commission in India for further processing of your visa. Your file will be open by the Company's zoned coordinator in the Canadian Embassy office in your country on your behalf as the company authorized Diplomat as soon as you meet the Embassy demand by registering with them.

As it was stated in the appointment letter soft copy; (a) you are to take responsibility of your Visa fees. (b) That the Company will pay for your flight ticket to Canada after your Visa is approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to Canada. (d) The Company will not initially take responsibility for your Visa fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them.

YOU EMPLOYMENT WILL BE REVOKED IF YOU FAIL TO COMPLY WITH THE INSTRUCTIONS TO SECURE YOUR VISA TO TRAVEL AND YOU WILL BE REPLACED WITH A MORE SERIOUS PERSON.

You will have to immediately contact our affiliate Coordinator/Visa processing officer with the below information’s:

CONTACT DETAILS:

Mr. Felix Owen.
CANADIAN EMBASSY, NEW DELHI INDIA.
TELL: +918588065459
EMAIL: felixowen.caembassyindia@post.com

CONGRATULATIONS TO ALL OUR NEWLY EMPLOYEES WHO WILL BE JOINING OUR COMPANY SHORTLY.

sir, please guide me about this company..is it real or fake..as soon as possible..i am waiting for your valuable reply...

Scam Consignment Box Delivery

Am diplomatic Mr Mike John  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $3.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance  which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $209 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have  more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================

ADDRESS: =====================

MOBILE NO.:=======================

NAME OF YOUR NEAREST AIRPORT:================

A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in New Delhi India ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. diplomatic Mr Mike John  is my name Here is my cell phone to contact me.(4084981084) asap So you have to contact me with this email address (deliverdiplomatic@yahoo.fr)

RCEIVER NAME....NCHEKWUBE LAWRENCE

COUNTRY .......... INDIA

CITY ....................... NEW DELHI

TEXT QUESTION ........ Warning?

TEXT ANSWERE ........ Now

AMOUNT..................$209 USD

SENDER NAME

MTCN

After sending the payment to Our Head Office in New Delhi India ups email me with the payment information such as mtcn number also senders name text question  and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.

Urgent Response is needed because here is very busy Call 4084981084 and Email me:(deliverdiplomatic@yahoo.fr)

Regard

DIPLOMATIC MR. MIKE JOHN

Dying Woman Scam

This is a dying woman scam. Goodday Brother  , I received and read your letter with gratitude to god while i pray to the lord to give you the grace to complete this project for the benefit of the less fortunate people as I am impressed with your reply. I am persuaded to fulfil the desire of my late husband, that is why I will be trusting and believing My Dear Beloved in the lord, your sincerity to appropriate this project accordingly and be rest assured that my contacting you is a divine direction as well by the grace of God and you cannot ask lord why because no man has ever seen, heard or even imagined the wonderful things god has in store for those who love the Lord  but all you need to do is to Commit to the god whatever you do and your plans will succeed and keep your eyes straight. As a servant of the living god,I will want you to take your time and pray about this,and re-assure me that you will use this fund as desired by my late husband and myself, because the use of this fund for the expansion of his kingdom will be the only way our spirit will be at rest. I don't know how you will feel if i ask you to come down here to my country so that you can see me then i can direct you to the bank as well. I really appreciate your  willingness to assist me in this great transaction i have propose to you and i will be glad if you will be honest with me as i have instructed you how you are to spend this fund the way i wish. I know that you may be surprise to receive such mail from someone that you don't know but know that the bible said that all things worketh for good to them that loves god, I was leed by the spirit of god to write you this proposal,  Actually I am grateful to read your message,my hand is weak and i could not write much,i takes pain to read and write little,its a divine work of God and this mission is to the glory of God and i know if i die i will rest at the bosom hand of God,please carry out the work faithfully Its my mission to carry out this project and better the life of the needy and better the life of widows and fatherless, please do this in my favour so as we can both share the blessing of the almighty God in heaven, I wish you follow the instruction of the bank once you contact them and i wish you remain trustful and honest with the manager in charge so that he can be with you and provide you with his service, you should co-orperate till the fund will be transfer into your account and if i die do not hesitate to carry on this project because the God in his infinite Mercy is at everywhere because is the omnipresent, omniscience and omnipotent he knows all than us, kindly carry out this work and i know that one day we shall both meet at the eternity,what shall a man profit from gaining the world and loose her soul? we must both meet in heaven where there shall be no death.. my Nurse is name Mrs Judith,she will be visiting my room in the next few hours,if i cannot read my mail she will read for, kindly pray for me because i will go for surgery on  and there is need to flush out all my blood and replace with new, the process will start next tomorrow, heaven is my home, when shall i see my home However, i wish to let you know that the bank is already aware that you will be contacting them for the claim of the fund as i have send them a letter with your name on it as the receiver of my fund. I will like you to claim this amount of US$6,5m (Six Million Five Hundred Thousand United State American dollars ) lodged with the Bank and distribute 50% of it based on my instructions to orphanages in any charity organization of your choice and you will keep 50% for yourself for your kindness. Nothing would please me more than to know that you will disburse the funds discreetly helping the poor orphans. However, i really understand your advise towards my life and all i need from you is your promise that you will utilize this fund the way i want it. I deemed it necessary to contact you for this trustworthy transaction. All whom I needed is sincere, honest trustworthy individuals whom will absolve assist me. Here is the contact of the bank where the fund is  deposited for you to contact them immediately on my behalf. Bank Name: Banque Atlantique Cote D'ivoire (BACI) Bank Address: avenue nogues - immeuble atlantique. Boite Postale : 04 bp 1036 abidjan 04 Telex :23.834 bankat Department:Accounting/ Online Remittance Deparpment Accounting Department email:baci_financedeptci@accountant.com Private email: baci.hakeema@hotmail.fr Accountant In Charge: Mr Hakeem Aboubakar Accounting Departmental line: +225 67 720 220 You are to contact the bank accountant of Banque Atlantique Cote D'ivoire. Mr Hakeem Aboubakar to tell you what to do because i have forwarded your mail to him and he will be expecting to hear from you. I have already told him you will contact him so he will be waiting for you. I will be waiting to hear from you as soon as you contact the bank so that i can be aware of what you have discussed with the bank. In case you may like to come and see me, i will be so happy if you can come dwon here and see me as i believe in a word that says "Seeing Is Believing" Thanks for your kind respond Madam Rita Paul

Indonesian Survey Tool Scammers

These are all Indonesian scam websites offering surveying instruments and tools they do not have and will not deliver.  Never ever send wire money to strangers.  It just leaves you open to be scammed.  As you can see, the registration date of the website is recent and contradicts the claims that the companies makes that they have been in business "a long time."  If these were real companies they would take credit cards.  Please read: www.never-wire-money-scammers.tk and www.scammers-and-scam-websites.tk

http://www.munasurveying.com/
Munasurveying Store
Jurong West, 247C
Jurong West Street 52, Singapore 640518.
SGP
Pasir putih Street No 128D
Marpoyan Damai, 28125 - Riau
IDN
Phone: +65-6255-7013.
Fax : +65-6255-7014.
Email : info@munasurveying.com
We accept payments via Bank Wire Transfer TT and Western Union Only

Domain Name: MUNASURVEYING.COM
Registration Date: 22-Sep-2012
Expiration Date: 22-Sep-2014
Name Servers:
ns1.munasurveying.com
ns2.munasurveying.com

http://www.chan-surveying.com/
Chan surveying
Jl.Gardu jati no 34 Bandung 40135 Indonesia
Email : sales@chan-surveying.com
Web : www.chan-surveying.com
T : +6281294049112
Companies such as Western Union offers a method, an alternative anonymous wire transfers. Western Union maintains outlets across the world so as to electrically wire transfers sent between these outlets. The money was transferred electronically

Domain Name: CHAN-SURVEYING.COM
Registration Date: 30-Jan-2012
Expiration Date: 30-Jan-2014
Name Servers:
ns1.chan-surveying.com
ns2.chan-surveying.com

http://www.indosurveyequipment.com/
PT. Indo Survey Equipment
Jln. Cileduk Raya No. 89, Jakarta Selatan, Indonesia, 12270
+62-899-512-9525
+62-899-512-9526
sales@indosurveyequipment.com
We accept payments via Bank Wire Transfer TT and Western Union Only

Domain Name: INDOSURVEYEQUIPMENT.COM
Registration Date: 25-Sep-2012
Expiration Date: 25-Sep-2016
Name Servers:
usa1.myprivatedns.com
usa2.myprivatedns.com
usa3.myprivatedns.com
Registrant Contact Details:
PT. Indo Survey Equipment
Indo Survey Equipment indosurveyequipment@gmail.com
Jln. Cileduk Raya No. 89
Jakarta Selatan
Jakarta,12270
ID
Tel. +62.8995129525
Fax. +62.8995129526

Regent Surveying 

Jln. Gatot Subroto Barat No, 283
Denpasar
BALI
80231
INDONESIA
E-mail: sales@regentsurveying.com
Telephone:     +627618321377
Mobile Phone Number: +6281959114154
http://www.regentsurveying.com

                         
Regent Surveying  was founded in 2005

Domain Name: REGENTSURVEYING.COM
Registrar: PT ARDH GLOBAL INDONESIA
Whois Server: whois.resellerid.com
Referral URL: http://www.resellerid.com
Name Server: US1.ARDHOSTING.COM
Name Server: US2.ARDHOSTING.COM
Name Server: US3.ARDHOSTING.COM
Status: clientTransferProhibited
Updated Date: 14-nov-2012
Creation Date: 14-nov-2012
Expiration Date: 14-nov-2013

www.thtandaluza.com / scammers

canonical name	www.thtandaluza.com.
aliases
addresses	217.76.132.188

   Domain Name: THTANDALUZA.COM

   Registrar: ARSYS INTERNET, S.L. D/B/A NICLINE.COM
   Whois Server: whois.nicline.com

 Expiration Date: 22-dec-201
   Updated Date: 22-dec-2012 

Creation Date: 22-dec-2012
 
>>>
 

Queried whois.nicline.com with "thtandaluza.com"...

Arsys Internet's WHOIS database is only for information purposes, 

Toronto Jobs / Fake Job Scam Fraud

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

From: JOBS AT TORONTO AND CANADA <toronto.canadajobs@live.com>

Date: Wed, Mar 27, 2013 at 9:53 AM

Subject: FILL,SEND TO raymond.canadianembassy.in@xd.ae

To: 

Toronto Jobs Canada.

200 Edwin vein St.

Toronto, ON

Canada

M5G 2C4.

Dear Mazidi,

This is to inform you that your c.v has been received and Approved, an application form has been attached to this email for you to fill up properly to qualify you to meet up with one of our Senior protocol officer in person  to book an Appointment with you for the Processing of your Canadian one year Employment visa and Work-permit before you depart your home country for Toronto Canada. Send the filled form to Mr Raymond Rivers.---   raymond.canadianembassy.in@xd.ae

MODE OF EMPLOYMENT -:

This is to bring to your Notice that our mode of employment is Unique and different to enable us get the best candidates to work with the Oil and Gas companies here in Toronto Canada listed in the Previous email to you and the attached application form is a  prove that you will be issued a one year Canadian Employment visa and Work-permit to enable you depart for the 2 weeks intensive training with our organization over here in Canada before definitely being employed by any of the mentioned Oil and Gas companies here in Toronto Canada .

APPOINTMENT / CONTRACT DOCUMENTS -:

Due to the facts that some false Job offers has been posted by miscreants to applicants on-behalf of reputable organizations around the world and to eradicate such, Toronto Jobs Canada has come up with a bright idea that no Appointment letters / contract documents will be issued to our applicants from any of the listed Oil and Gas companies before they depart their home country for Toronto Canada because we will be charged with the responsibility of training applicants for 2 weeks intensively, and if selected an Appointment / Contract documents will be issued to you by any of the mentioned Oil and Gas companies with 100% assurance of being selected immediately after the 2 weeks intensive training sponsored by our organization .

ASSURANCE OF BEING SELECTED BY ANY OF THE OIL AND GAS COMPANIES OVER HERE IN TORONTO CANADA-:

Some Applicants would ask questions like -: What are the possibilities of being employed after the two weeks of intensive training with our organization ?

ANSWER -: There is 100% assurance for any of our applicants being issued the Canadian employment visa and work-permit after the 2 weeks intensive training with our organization because before the processing of your documents and applications over there in your home country one of the Senior protocol officers to the Canadian High Commission will meet up with you in person to book an appointment with you and receive your documents from you for verification's and interview before you can be qualified for the processing of your Canadian employment visa and Work-permit .

You will be entitled to daily allowances or weekly allowances during your 2 weeks of intensive training over here with our reputable organization pending on your choice of payment including free accommodation and transportation before you will be accepted for employment by any of the Oil and Gas companies seeking qualified applicants as employees.

AIM AND OBJECTIVES -:

This is to bring to your good notice that Toronto Jobs Canada is a non-profitable organization, our aims and objectives is to assist job-seekers around the world with their dream jobs and to improve their future by relocating to Canada to also benefit from the strong and stable economy in Canada.

Immediately your Employment Visa and Work-permit is being issued to you, we will then contact the Canadian High Commission to book your Flight ticket and date of departure from your home country to Toronto Canada .

MONTHLY SALARY -:

Due to our reputation here in the recruitment industry around the world our management gives Applicants free right to negotiate his or her monthly salary with any of the Oil and Gas companies immediately after the 2 weeks intensive training with or reputable organization within the ranges of 5,000.00 cad dollars to 7,500.00 cad dollars monthly.

Kindly fill up the Application form and send back immediately within 48 hours of receiving this mail, then you will be contacted by the Senior protocol officer of the Canadian High Commission in charge of Toronto Jobs Canada's Applicants seeking employment visa and work-permit .

Regards ,

Mr B.M Clement ,

Toronto Jobs Canada.

Ets Zang Company / www.etszang.com

This company is a scam. The website says "Leveraging on our vast industrial experience of more than a decade," yet the website was just registered and hey are using a free email address. You will be hard pressed to find any legitimate Cameroon companies doing business on the web. Note that the country does not have the capacity to export agricultural or vegetable oils. Read: http://yaounde.usembassy.gov/scams_warning.html Stay away from the country. Also, read: www.scammers-and-scam-websites.tk

Ets Zang Company (Advance Fee Non-Delivery Scam)
www.etszang.com
Tel: +237 33 21 64 07
Mobile: +237 78545523
Fax: +237 33 21 00 00
Email: etszangcompany@gmail.com

Domain Name: ETSZANG.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited
Updated Date: 11-dec-2012
Creation Date: 11-dec-2012
Expiration Date: 11-dec-2013

China Shenhua Energy Company Limited / Fake Lottery Scam Fraud

China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: YOUR EMAIL

Dear Email-User,

                      :::EMAIL PRIZE AWARDS:::

We at China Shenhua Energy global office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this global
vision of ours.

Your email address with MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily
drawn to be this year's second place winner of a Brand New Gallery 2013
BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5
Million United State Dollars.This money and gift we believe will enable
you make some impact in the society and possibly invest in our company in
the near future.

You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Dr. Francis Chen who is our fiduciary claims official in
Europe (United Kingdom) and can understand English and some other European
Languages. See

details of him below;Please copy and reply with this email address of the
comapany claims officer if you must get a reply.

Name: Dr. Francis Chen
E-mail: chinashenhuadeppt@yahoo.com.hk
Address: Embark Lane 23, London. United Kingdom

       Tel: +44701-297-4144
Phone: Tel: +44702-402-6202



When contacting the claims agent you should include the following if you
must get a response from him;
       *** Your Full Name:
       *** Address;
       *** Phone number
       *** Age
       *** Gender;
       *** Occupation:
       *** Winning email and Micros ID:

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide. The only thing you will need to
pay to this company is to kindly place our company logo on the car (BMW)
that you have just won for a minimum of six (6) months.

On behalf of the entire management and staffs of “China Shenhua
Energy Company Limited, I say Congratulations to you and your family.

Signed,
Mrs. Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 15years or older to claim. Late response is not
accepted, misconduct and non adherence to instructions leads to prize
termination. Do not fail to keep your winning information personal for
security reasons because the Company will not be responsible for lost of
funds.

GASTEM Oil & Gas Qc Canada / Fake Job Scam Fraud

This is a fake job scam.  Both domains was just registered:

Domain name: gasteminc.ca
Domain status: registered
Creation date: 2013/03/09
Expiry date: 2014/03/09
Updated date: 2013/03/14

Domain Name: LECOURS-HEBERT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 09-mar-2013
Creation Date: 09-mar-2013
Expiration Date: 09-mar-2014

Please read: www.scammers-and-scam-websites.tk

No real company EVER request you pay any money for anything! Any request for money for any reason always indicates a scam. Read: www.scam-job-emails.tk

GASTEM Oil & Gas Qc Canada,
1155, University street, Suite,1308 Montréal, Québec
H3B 3A7 CANADA
Tel: +1 514 448-8940
Website: www.gasteminc.ca
Dear

With the approval of the Board of Directors of GASTEM Oil & Gas Qc Canada, we are delighted to formally offer you the Appointment to work with us in GASTEM Oil & Gas-USA for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter,please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of this Contract Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of 14 working days.

You are to immediately make contact with LECOURS, HEBERT SOLICITORS with the below details to secure your Affidavit of Guarantee and Letter of Attestation from the USA High Court of Justice to enable us process your Residence and Work permit / Visa and also legalize your contract engagement with GASTEM Oil & Gas-USA This Affidavit covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens/Expatriates Registration Quota under the Ministry of Internal Affairs which empowers us to procure your works/residence permit with the USA Immigration Services in USA.

LECOURS, HEBERT SOLICITORS
354, Notre-Dame Ouest,
Bureau 100,Montréal, Québec
Canada, H2Y 1T9
E-mail:info@lecours-hebert.com
Designation: Solicitor and Advocate in La
Contact Person: Barrister Alain P. Lecours
Tel: +1581222-063

On getting the Affidavit make available to us the below documents for the processing of your Residence and Work permit / Visa:

1. Scan copy of your affidavit of Guarantee and letter of attestation from the USA High Court of Justice
2. Scan copy of your duly Signed Job Offer Letter (Enclosures: 6 below)
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)
?br>Should you require more information, please feel free to contact us immediately on E-mail: info@gasteminc.ca .

Congratulations!
Thanks and best regards,
Dr. Lloyd Arnold
Human Resource Manager.
GASTEM Oil & Gas Qc Canada
Tel: +1 514 448-8940
E-mail: careers@gasteminc.ca/
info@gasteminc.ca

SG-JOBCONSULTS.COM / Fake Job Scam Fraud

Well that is also almost surely a scam. The website indicates that the company is very big with three branches in three different countries. The UK branch is a scam as can be seen by the +44 871 number. Read: www.scam-telephone-numbers.tk and again the domain was just registered and for only one year which is very suspicioius. They are scammers. Read: www.scammers-and-scam-websites.tk Please post any emails you have received from them.

Domain Name: SG-JOBCONSULTS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 26-jul-2012
Creation Date: 26-jul-2012
Expiration Date: 26-jul-2013

UK HEAD OFFICE
Sean Garner Recruitment Ltd
250 Euston Road
London
NW1 2AF
Tel: +447547493632
+448719158864
E-mail: ukbranch@sg-jobconsults.com

MALAYSIA BRANCH
Lot 376 Jln Green
Chonglin Plaza 93150 Kuching
Sarawak Malaysia
Tel: +60176900475
+60166063697,
E-mail: malybranch@sg-jobconsults.com

GHANA BRANCH
Abrepo Main-Kumasi
Plot No.18, Block “H”
North Suntreso Housing Estate
Tel: +233267832877
Email: ghbranch@sg-jobconsults.com

ASHLEIGH OIL AND GAS LIMITED / Fake Job Scam Fraud

ASHLEIGH OIL AND GAS LIMITED / Fake Job Scam Fraud

---

This is a fake job scam! There is no job! Do not send money! Read: www.scam-job-emails.tk!!!

FROM THE DESK OF GERRY BUTLER
HR MANAGER OF ASHLEIGH OIL AND
GAS LIMITED

Attention Victim

This is to notify you that we have received your filled interview being filled by you and went through it with the board management. We have decided upon your interview and congratulate you for your passed interview. I wish to inform you that, we have gone through your answer script and you have emerged one of the Best candidates who successfully passed the Interview as expected.

Your educational background and work experiences are quite good. Your eligibility to work in our company has been confirmed here in the office by the Company Management. So you are expected to get all your travelling documents ready with you through the coordinator who is working with British High Commission Mumbai India.

Note: That the entire travelling documents and formalities required by you should be obtained from the British High Commission in your Country through our Zonal Coordinator, according to the company’s management schedules. Now you have to send this Contract agreement Letter and appointment letter to him at the Embassy via mail for recognition in the British High Commission India that will prove that you are our candidate and all necessary help should be availed to you. Kindly find the attached document in this mail.

Your documents have been submitted to the British High Commission Mumbai India for further processing. Your file will be open by Company coordinator in the British Embassy office Mumbai on your behalf as the company only authorized Person as soon as you meet the Embassy demand by registering with them. We have agreed that all the expenses regarding the travelling of the candidate should be paid by the worker not the company according to the Agreement Letter. Company Management will only offer you an Appointment letter, flight ticket and Housing accommodation free of charge. But in everything you spent on the cause of procuring your papers should be reimbursed within 7 working days of your arrival.

You will have to immediately contact the below contact person representing a higher percentage of expatriate status employee with relations to this procedure only.

Affiliate Coordinator
Contact Person: Sir. James Alessandro (Officer in Charge)
E-mail: j-alessandro@fsmail.net
Telephone Number: 00918976472756

Note that if by any way you do not follow his instruction as stated, your offer may be pending till further notice and this appointment is valid for TEN working days before termination except candidate is willing to renew and pay the penalty for putting the company into stress. Please Endeavour to update us on your successful processes with them for liaison purpose after three weeks of your visa processing.

Yours faithfully,

HR DEPARTMENT
HEAD OF DEPARTMENT
MR. GERRY BUTLER
ASHLEIGH OIL AND GAS LIMITED

Fake Appointment Letter

Date Issued:..26.../..03..../..2013.
Expiring: 05……/04…….2013

In respect of ASHLEIGH OIL AND GAS LIMITED, we are here to congratulate you
that your admission for employment in our employment program beginning the
work session has been approved. You will receive an official notification of
your admission to the ASHLEIGH OIL AND GAS from the British High Commission
in India

We are also please to bring to the notice of British High Commission
that:

with Job reference number ASH34809UK
Has been appointed as a:

IMPORT AND EXPORT-MANAGER

With Monthly Net Salary of: GBP 5,100 per month

Has been appointed in our company and all necessary assistant should be granted
to him to enable him obtain his required travelling documents. This entire
document will allow him/her work here in the above named company.
This offer is a clear indication of the confidence our company has the ability
and it’s made in recognition of your accomplishment. If as we hope you find
this to be satisfactory as presented, would you please forward this document to
the agent for onward processing of your travelling documents?

Visa processing should start not less than seven days from time of issued of
appointment. We are looking forward to your favorable response and co-operation
with the agent in the British High Commission

Mr. Powel Robinson
Managing Director
1 North St. Andrew Lane, Edinburgh EH2 1HX,
United Kingdom
hr@ashleighoilandgas.net, www.ashleighoilandgas.net
Tell: +44(0)8719743008 / +44 8719743008

http://www.ashleighoilandgas.net (Fake Job Scam Fraud)
+44(0)8719743008 / +44 8719743008
1 North St. Andrew Lane, Edinburgh EH2 1HX, United Kingdom
contact@ashleighoilandgas.net

Domain Name: ASHLEIGHOILANDGAS.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS98.ZNETINDIA.COM
Name Server: NS99.ZNETINDIA.COM
Status: clientTransferProhibited
Updated Date: 29-dec-2012
Creation Date: 29-dec-2012
Expiration Date: 29-dec-2013

More Still Indonesian Fraud Scam Bike Shops

Another scam bike shop that only accepts money via wire transfer. Read: www.never-wire-money-to-scammers.tk and www.scammers-and-scam-websites.tk

"Harahap Hobby was founded in 2005, initially Harahap Hobby is a distributor for products"

http://www.harahaphobby.com
Harahap Hobby Indonesia
Jln. Karya Damai No.34A
Medan - Sumatera Utara
Indonesia
Tel: +62 81973015115

Harahap Hobby Singapore
14 Scotts Road #02-41, Far East Plaza
228213
Singapore
Tel: +65 31582208
For Info : info@harahaphobby.com
For Order : orders@harahaphobby.com

Domain Name: HARAHAPHOBBY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.HARAHAPHOBBY.COM
Name Server: NS2.HARAHAPHOBBY.COM
Name Server: NS3.HARAHAPHOBBY.COM
Name Server: NS4.HARAHAPHOBBY.COM
Status: clientTransferProhibited
Updated Date: 07-mar-2013
Creation Date: 27-oct-2011
Expiration Date: 27-oct-2014

MILAH CYCLE
www.milahcycle.com
Jakarta
DKI Jakarta
19101
INDONESIA
sales@milahcycle.com
+62-21-97213522
Mobile Phone Number: +62-81314362100
http://www.milahcycle.com

Domain Name: MILAHCYCLE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NSIIX19.RUMAHWEB.COM
Name Server: NSIIX20.RUMAHWEB.COM
Status: clientTransferProhibited
Updated Date: 17-apr-2012
Creation Date: 17-apr-2012
Expiration Date: 17-apr-2014

"Harahap Hobby was founded in 2005, initially Harahap Hobby is a distributor for products"

http://www.harahaphobby.com
Harahap Hobby Indonesia
Jln. Karya Damai No.34A
Medan - Sumatera Utara
Indonesia
Tel: +62 81973015115

Harahap Hobby Singapore
14 Scotts Road #02-41, Far East Plaza
228213
Singapore
Tel: +65 31582208
For Info : info@harahaphobby.com
For Order : orders@harahaphobby.com

Domain Name: HARAHAPHOBBY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.HARAHAPHOBBY.COM
Name Server: NS2.HARAHAPHOBBY.COM
Name Server: NS3.HARAHAPHOBBY.COM
Name Server: NS4.HARAHAPHOBBY.COM
Status: clientTransferProhibited
Updated Date: 07-mar-2013
Creation Date: 27-oct-2011
Expiration Date: 27-oct-2014

http://xtremestorebali.com
Istana Kuta Galeria
Jl Patih Jelantik Istana Kuta Galeria Bl RG/7-8
Kerobokan, Kuta
Denpasar 80361 Bali
(0361) 769 116
(6261) 75018953 (Hotline Service 24 Hours)
xtremestorebali.jpg Barcode.jpg
Our business philosophy is simple: give consumers and businesses what they want, when they want it. We never stop improving our world class operation by putting our customers - and their needs - first.
Xtreme Store Bali believe that it is our vision and mission to provide innovative products with best service and price as competitive as possible to enhance our clients business. As a result, customer and consumers worldwide will reward us with leadership sales, profit, and value creation, allowing our people and the communities in which we live and work to prosper. We believe our business is built on relationships with our customers, partners, investors, employees, and with the communities where we live and work.

also uses Indonesia Phone Number: 62361769116

Domain Name: XTREMESTOREBALI.COM
Registration Date: 24-Oct-2012
Expiration Date: 24-Oct-2013
Name Servers:
ns1.xtremestorebali.com
ns2.xtremestorebali.com

www.Betacycles.com was previously suspended for scamming but has moved to a different hosting company. Never wire money bank to bank or via wire transfer to a stranger! There are many non-delivery scam bike and ATV websites in Indonesia. Don't even consider "buying" a bike or ATV from them! Read: www.scammers-and-scam-websites.tk and www.never-wire-money-to-strangers.tk

http://www.betacycles.com (Non-Delivery Scam)

BETACYCLES
Jl. Krakatau 191-F
Pulo Brayan
Medan
Sumatera Utara
20239
INDONESIA

E-mail: infosales@betacycles.com
Telephone: +62616678313
Mobile Phone Number: +6282363330351

Domain Name: BETACYCLES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS15.INDOWEBSITE.NET
Name Server: NS16.INDOWEBSITE.NET
Status: clientTransferProhibited
Updated Date: 11-feb-2013
Creation Date: 30-apr-2012
Expiration Date: 30-apr-2013

Scammer impersonating United Nations

UNITED NATION ORGANIZATION INDIA  HEAD QUARTERS


DEBT MANAGEMENT OFFICE


NO.44 LODI ESTATE,


MUMBAI  110 003


REPUBLIC OF INDIA.

Attn:Greetings from the United Nations (UN) Office.

Dated March  27Th 2013.

Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic 

Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some 

Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your 

fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal 

International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery 

Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery 

Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that 

you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping 

which your Consignment/ Parcel accumulated.



This requirement has generated about $3,500 usd but because we have entered into your case the board of trustees

 has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 10% of the fees which is 

$350 usd only.


This Clearance is important since you are claiming huge sum of money $1.5Million , it is legally and legitimately required

 that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money 

Laundering by your government. Meanwhile In order to secure this clearance, you will need to send the fee with the 

below details.

Here is the Payment Information’s:


Receivers Name:Edward Okeke

Country: India


City: Delhi


Test Question: Good?


Test Answer: God


Amount: $350usd

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be 

rest assured to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery 

of your parcel has been putting in place pending when you will send the money. I will advise that you call me with

 +919582597728 as soon as you read this mail so that we can talk better on phone.

The report reaching us shows that you have close to $1.5million United state  worth of package with the respective

 authority.



We await your urgent response to this office so that we can move forward.

My best regards,

Dr. Rajiv Chandran .


United Nations Secretary in  India.


Making the world a better place.

globalanimaltransportation@gmail.com / pet scam fraud

These are pet scammers impersonating a real company.  Read www.petscams.tk

From: Globalanimal Transportation usa.globalanimaltransportation@gmail.com

Date: March 26, 2013 6:42:46 AM EDT

To: 

Cc: 

Subject: Re: *********DELIVERY NOTIFICATION******************************

DEAR CLIENT,

 WE PLEAD THAT YOU UNDERSTAND WITH US AND WITH THE NATURE OF PET TRANSPORTATION SO THAT WE CAN SAFELY DELIVER YOUR KITTEN TO YOU.

WE ARE NOT OUT TO SCAM YOU,WE ARE A LEGIT GLOBAL COMPANY WITH 15 YEARS OF EXPERIENCE IN PET TRANSPORTATION.

WE ALWAYS REQUEST OUR CLIENTS TO UNDERSTAND THE NATURE OF PET DELIVERY SO THAT WE DON'T HAVE PROBLEMS WITH THEM.

YOU JUST HAVE TO UNDERSTAND THAT AS MUCH AS YOU WANT YOUR KITTEN DELIVERED OVER TO YOU IN TIME SO DO ALL OTHER CLIENTS WHO HAVE PET TO BE DELIVERED HERE AT OUR AGENCY.

AND IF WE CAN NOT MEET UP WITH THEIR DEMANDS AND HAVE THEIR PET DELIVERED OVER TO THEM, WE WILL FACE A  SIMILAR PROBLEMS AND ACCUSATION  FROM THEM.

IT IS NOT POSSIBLE FOR US TO SKIP DELIVERY ALONG THE WAY AND ONLY RETURN LATER.WE NEED TO DELIVER ALL THESE PET TO THEIR OWNERS BEFORE WE PROCEED TO MA.

NOTE THAT BESIDE YOUR KITTEN WE HAVE OTHER PETS TO BE DELIVERED IN OTHER STATE BEFORE REACHING MA.AND WE NEED TO COMMERCE WITH THIS DELIVERY BEFORE WE START HAVING  PROBLEM WITH THEIR NEW OWNERS.

  AGAIN WE GUARANTEE THE SAFE ARRIVAL OF YOUR KITTEN TO YOUR HOME ADDRESS AND YOU JUST HAVE TO NOTE THAT WE ARE NOT OUT TO CHEAT YOU FROM YOUR MONEY.

         STAY TO ENJOY OUR SERVICE

         MANAGEMENT.

www.rzsportbike.com / www.axaracycles.com / Non-Delivery Scam

These are non-delivery bike scammers!  There are many of them in Indonesia! These pair claim to be the No. 1 bike dealers in the world yet they have complaints all over the web about them not delivering products.  They are not a registered dealer for any of the bikes they sell because they don't have any bikes and won't send you any if you make the mistake of ordering from them.  They have a website and that's it.  How do they get away with it?  By insisting on payment by wire or bank transfer only.  So once you send the money you can't get it back even when you are scammed!.  Read: www.never-wire-money-to-strangers.tk and www.scammers-and-scam-websites.tk

AxaraCycles 
http://www.axaracycles.com (Non-delivery scam)
JL.Ayahanda No.22
Medan
Sumatera Utara
20118
Indonesia
E-mail: axarasales@axaracycles.com
Telephone: +62618223402
Fax: +62618223401
Mobile Phone Number: +628984833857

Domain Name: AXARACYCLES.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: DNS1.MASTERWEB.NET
Name Server: DNS2.MASTERWEB.NET
Name Server: DNS3.MASTERWEB.COM
Name Server: DNS4.MASTERWEBNET.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-jun-2012
Creation Date: 20-jun-2012
Expiration Date: 20-jun-2014

http://community.ec21.com/forum/viewtopic.jsp?topic_id=85228 http://www.reviewstalk.com/complaints-reviews/axaracycles-com-l31276.html
http://resources.alibaba.com/topic/801174575/Axaracycles_Rzsportbike_is_fraud_and_scams.htm

http://www.rzsportbike.com (Non-Delivery Scam)   
JL.H.M.JONI NO.212
MEDAN
SUMATERA UTARA
20217
INDONESIA
Telephone:     +62618222781
Fax:     +62618222780
Mobile Phone Number:     +628979844506
info@rzsportbike.com
order@rzsportbike.com

http://community.ec21.com/forum/viewtopic.jsp?topic_id=85268
http://resources.alibaba.com/topic/801174574/Axaracycles_or_Rzsportbike_is_fraud_and_scams.htm
http://www.reviewsgoodbad.com/axaracycles-com-and-rzsportbike-com-warning-fraud-and-scam-websites/
http://www.reviewstalk.com/complaints-reviews/mizonesport-scam-l31836.html

   Domain Name: RZSPORTBIKE.COM
   Registrar: TUCOWS DOMAINS INC.
   Whois Server: whois.tucows.com
   Referral URL: http://domainhelp.opensrs.net
   Name Server: DNS1.MASTERWEB.NET
   Name Server: DNS2.MASTERWEBNET.COM
   Name Server: DNS4.MASTERWEB.NET
   Name Server: DNS4.MASTERWEBNET.COM
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 20-jun-2012
   Creation Date: 20-jun-2012
   Expiration Date: 20-jun-2014 

pet-delivery-services@gmx.us / Takapa Lilian Lema

These are pet scammers.  There is no pet!  The scammers with the non-existent monkeys is
using the email address: beyalasimmon@gmail.com   Please read: www.petscams.tk

From: "Customer Service" pet-delivery-services@gmx.us
Date: Mar 23, 2013 6:23 PM
Subject: ****ISSUES REGARDING THE DELIVERY OF YOUR MONKEYS****
To:Victim
Cc:

Return     .........One........Way     ........................Multi........city     The Insurance and Quarantine service center for the Brooklyn Pet Control center which is the Last Port of check-out requires a Temperature Regulating Crate with Insurance Certification proceeding the delivery of this lovely Capuchin monkey.   In law                        Many jurisdictions around the world have enacted statutes which forbid cruelty to some animals (PETS) but this vary by country and in some cases by the use or practice. In the United States, cruelty to animals is a criminal offense and one may be fined or jailed for it for up to five years. On February 12, 1911, the House of Commons introduced the Protection of Animals act on behalf of the Royal Society for the Prevention of Cruelty to Animals (R.S.P.C.A.). The maximum punishment was 6 months of "hard labour" with a fine of $5000. Aggression against Cats, Dogs,Birds,Monkeys and People. In Cruelty to Animals and Interpersonal Violence: Readings in Research and Applications..  Press Release, 159-167. Jail Term 25Years in Prison The said insurance Certificate is Re-fundable upon arrival of this monkey.  If the insurance certificate is not provided within 24hours,  we shall place this puppies  under PET ABUSE AND ABANDONment, which is punishable by law according to the rules above. The cost of the Re-fundable Insurance Policy calculated by our statisticians is outlined Below. THIS INSURANCE FEE IS RE - FUNDED TO RECEIVER OF PET AT ARRIVAL  Tested and confirmed for delivery with a comprehensive exam and treatment fee. Calculated below. Veterinary invoice* Amount paid by policyholder Benefit schedule allowance per-incident** Amount reimbursed by VPI when puppy arrives your home Comprehensive exam and treatment fees (medications and laceration stitching) $800 $550 $800                                                                                                         Anesthesia,Rabies   Temperature Regulating Crate  Renting                                                           $850 $1500 $450 $850 $850 $2050 Total claim amount filed with VPI AFTER ARRIVAL $4000 VPI per-incident deductible $120 (3%) Sub-total of eligible expenses    $3880 How Reimbursements Work Typically pet insurance provider, uses one of the three methods in determining reimbursements:  listed below: CASH ( When Pet courier arrives your Home ) BANK TRANSFER ( Three bank working days after arrival ) MASTER CARD, DEBIT CARD, VISA CARD... ( Direct Transfer) Payment is done using Money Gram address                                                                                       P/S..: Money transfer  payment of Insurance funds should be done to this address, when paying Insurance charge.  Here is the address to be used in making the money transfer through Money Gram NAMES:........................ Takapa Lilian Lema COUNTRY:.........................CAMEROON CITY :...............................................Douala ZIP CODE:.......................................... 00237. you will need a test question, make it to be TEST QUESTION................WHEN? ANSWER..............................................ASAP   YOU ARE TO USE   MONEY GRAM   YOU EMAIL TO US THE EIGHT DIGITS (REF)  NUMBER FROM MONEY GRAM SO THE PAYMENT CAN BE CONFIRMED AND YOUR MONKEY SHALL BE  GIVEN INSURANCE PAPERS AND TEMPERATURE  REGULATING CRATES TO PASS THE PETS CONTROL POINT AND  SHALL BE  DELIVERED AT YOUR AIRPORT GSP SOUTH CAROLINA  AT 9:30 AM. WE ARE URGENTLY WAITING TO GET THE REF SO THAT WE COULD RELEASE YOUR MONKEYS FROM THE INSURANCE DEPARTMENT. The Department of Insurance (DOI) & Policyholders through their statisticians knows the % reimbursement which is available for pet's accidents, injuries and illnesses.............. Details about the ONLINE CHECK IN will be filled and emailed over to your when we confirm Refundable Insurance charge. E.g filled out the Booking information and booking reference with last name. *Veterinary fees vary CITY to CITY, per your veterinarian's discretion. **The benefit allowance amount replenishes with each new incident. An incident is a new condition that causes you to consult a veterinarian. Chronic or ongoing conditions, such as allergic dermatitis, are considered to be one incident no matter how many times a veterinarian is consulted. ***VPI pays 95% of covered veterinary expenses up to the benefit schedule, less your %5 per-incident deductible. Thanks Home delivery Manager  Mr. Xason Oliva STAY TO ENJOY THE SERVICES OF PET CARRIERS   SECRETARY Mrs. CHRIS CHAMBERS              Safe Hands - Safe Journey                   We are number one in the world of transporting animals around the globe with our qualified surgeons This e-mail, including any attachments, is confidential and intended for the use of the named recipients only. If you have received it in error, please notify the sender immediately, do not copy or disclose its contents to any person and immediately delete the material from your computer system.