Jonathan Burton Consulting Ltd / Fake Job Scam Fraud

Jonathan Burton Consulting Ltd / Fake Job Scam Fraud

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This is a fake job scam. It is obvious for several reasons. Please read: www.scam-job-emails.tk

From: hrd@jbcc-ltd.co.uk (Scam Email Address(
Date: Wed, 29 May 2013 11:19:42 -0400
Subject: Application Form/Interview Letter From Jonathan Burton Consulting Ltd
To: Victim

Dear

We received your mail with an attached resume. As the Company's Human
Resources Director Mr. Steve Marples.
On behalf of Jonathan Burton Consulting Ltd We generally welcome you to be
one of our candidates who
Will be working in our company as soon as possible. I have gone through

your resume and found out that you are eligible to work in our company.
Your qualifications are quite interesting. The company's management has
appreciated your eligibility to work in our company.

We are having number of vacancies here in our company in which your
Qualification is in line with; the vacancy we have in our company is in
the field of your qualification. So you have no other option than to
pursue your documents. Which will enable you to come over here through our
Asia zoned coordinator in India.

We offer free Accommodation and flight ticket to our candidates as soon as
They are through with their travelling documents from the British Embassy
Attached to this mail is Application Form and Interview Letter which you
Have to print out,

fill and answer the question and return back to us as
An attach file via this same email address. Your answers to the interview
Letter will determine if you will be chosen to work in our company, or not
So you are expected to use your wisdom and answer the questions attached
In this mail, for a successful interview and answer as it requires
As it is only few candidates are able to pass the interview. It is not
that it is difficult but there are certain things that are expected from
the applicant to answer.

However we would have contacted you on phone for an interview but
considering the number of people we are to contact and the encumbrances
we decided to interview you via email.

You are expected to fill your information correctly as it will be attend
officially here in the office by the concerned company officials
we are waiting for your fill up application form and interview answers as
Soon as possible.

Best Regard,
Mr. Steve Marples.
Human Resources Director
E-Mail: hrd@jbcc-ltd.co.uk
hr_jbcl@consultant.com
Hotline: +44-871-915-5103 (UK forwarding number)
Fax No: +44-845-852-0114 (UK forwarding number)

GLOBAL UNIS ETS / Import Export Scam

This is an import export scammer.  Read: www.westafrica-importexport-scam.tk

DR OSMAN SALIFOU,
GENERAL MANAGER
GLOBAL UNIS ETS
BP 144 MAROUA
TEL (+237) 33604403/+237 77868739
FAX : (237) 22 90 44 03
SKYPE:dr.osman.salifour
EMAIL:drosmansalifou@globalbuz.net
www.globalunis.com

Nokia Fake Lottery Scam

Nokia Company Head Office

International Remittance Dept;

Berkley Square, London WIJ 6BD  ​

United Kingdom.

Office Number +448712374510

Dear Lucky Winner

We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company UnitedKingdom. 

   Nokia Company. Randomly selected 50 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£700,000.00) and Laptop each as a part of our for-profit philanthropic wing promotion. 

The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:

Award Reference code: (Nokia568A2013) 

File number :( Nokia00245)

Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id (nokiaclaimsdept@live.co.uk)

1. Full Name:

2. Country:  

3. Address:   ​

4. Mobile Number:

5. Marital Status: ​

6. Occupation:

7. Sex:

8. Age:

9. Email Id:

10. Ensure that you send all your information to nokiaclaimsdept@live.co.uk to enable us responds back immediately,

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.

Please do not reply if you are not the owner of this email address.

Nokia Fake Lottery Scam

Nokia Company Head Office

International Remittance Dept;

Berkley Square, London WIJ 6BD  ​

United Kingdom.

Office Number +448712374510

Dear Lucky Winner

We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company UnitedKingdom. 

   Nokia Company. Randomly selected 50 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£700,000.00) and Laptop each as a part of our for-profit philanthropic wing promotion. 

The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:

Award Reference code: (Nokia568A2013) 

File number :( Nokia00245)

Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id (nokiaclaimsdept@live.co.uk)

1. Full Name:

2. Country:  

3. Address:   ​

4. Mobile Number:

5. Marital Status: ​

6. Occupation:

7. Sex:

8. Age:

9. Email Id:

10. Ensure that you send all your information to nokiaclaimsdept@live.co.uk to enable us responds back immediately,

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.

Please do not reply if you are not the owner of this email address.

Scammer Impersonating ECONOMIC AND FINANCIAL CRIMES COMMISSION.

ECONOMIC AND FINANCIAL CRIMES COMMISSION.
14/15A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
TEL: +234-8184708955.
Motto: Nobody is above the law.
============================

Attention Beneficiary,

BE CAREFUL OF THE HOODLUMS/SCAMMERS
=========================================

It was resolved after the Board meetings this month of May 2013 by the
Economic & Financial Crimes Commission (EFCC) office and the Federal
Government of Nigeria to release your long awaited outstanding payment
of $9.5M USD fund to you as we began this First Quarter fiscal payment
of the year commence for the year 2013 as your name is among the
unpaid beneficiaries that must receive they payment.

We wish to remind you once more in regards of your $9.5M US Dollars
which was channeled to pay to you through Atm inter switch card
deposited with the COURIER DELIVERY COMPANY for an immediate delivery
to your destination.

Please it is very important we warned you to stop any conversation you
may have with any body trying to convince you over a winning, or
transfer of fund from any bank or Office because your payment file has
been withdrawn from our local banks due to the Fraud activities going
on and for your own security reasons, we advice that you kindly change
your Email password for your safety and security reasons.

Warning: You are advice to change your E-mail Password for your own
security because according to our report alert we understand that some
fraud stars now collect security details from foreign contractors to
have access to there email in order to defraud innocent citizens and
that is the reason while we advice you change your Email-Password.

Knowing that all the charges had been duly settled remaining only $85,
which you have to send to enable the COURIER DELIVERY COMPANY carry on
with the delivery on receipt of the delivery fee immediately today.

Make sure you send the $85 dollar today to enable the COURIER DELIVERY
COMPANY release your TRACKING NUMBER immediately before taken off to
your destination. I will advice you to re-confirm your information to
me as stated for smooth and successful delivery to your doorstep
without delay.

Your Full names
Your home address
Your direct telephone number for easy communication

Send your stated details to them as soon as you send the fee to avoid
the delivery of the parcel into the wrong hands.

Also soon as you send the delivery fee of $85 is being paid any other
fee arising from any source imposed by the DELIVERY COMPANY do us good
by forwarding the letter to this office because the agreement that you
are to pay only $85 since every other fee had been taken care off.

Note: Anything after tomorrow if there is no response from you, your
payment will be confiscated immediately and will be use to compensate
the foreign contractors from Germany and no one will be held
responsible for you not receiving your over due payment, Take note of
that.

Below is the information to send the fee $85 dollar through WESTERN
UNION MONEY TRANSFER to the receiver officer information below:

Receiver Name: AWELE JUDE.
Country: LAGOS-NIGERIA
Question: WHAT FOR
Answer: GOOD
AMOUNT:$85 DOLLAR
MTCN NO: ................
Sender's Name:.........
and Sender address:..................

Also any letter you receive from any office endeavor to forward it to
this office Email: mribrahimlamordeefcc@yahoo.co.jp because it will
help us a lots in tracking them down immediately.

Finally, we are expecting to hear from you today unfailingly so as to
enable us know what is going on if you have send the fee as you are
instructed and receive your package.

We the Efcc on behalf of the President and the entire good citizens of
Nigeria apologize for delay and lost this must have cause you and
promised that such thing will never happen again, As i assured you
that your ATM CARD must be deliver to you as everything is ready in
your favor since the ATM CARD has been issued in your name.

Thank you very much for your anticipated co-operation and understanding.


Call me immediately you receive this mail on +234-8184708955.
Yours Sincerely
Mr. Ibrahim Lamorde.
Executive Chairman
Economic and Financial Crimes Commission(EFCC).
Tel: +234-8184708955.

Sanjay Gupta / Phishing Scam

This is a phishing scam!

Date: Thu, 30 May 2013 23:38:25 -0400 (CLT)
From: Kim J 
Reply-To: "ukjmjk@live.cn" 
Message-ID: <1262794487 .15768156.1369971505043.javamail.root="" videocorp.cl="">
Subject: DEAR CUSTOMER
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [180.215.155.92]
X-Mailer: Zimbra 7.2.2_GA_2852 (zclient/7.2.2_GA_2852)
To: undisclosed-recipients:;

Dear Customer

This message is from Naukri.com to all Employers registered With Naukri.com.
we  are currently carrying out maintainance exercise to improve our quality service,
and reduce the rate of spam in our job portal.

please confirm and upgrade your employers account click the link blow

http://naukriwebemailbasedata.webs.com/ 

Employer that refuses to confirm his /her Naukri.com Employers account will lose his/her account
permanently

Warn Regards
Sanjay Gupta

PREMIER OIL AND GAS CONSULTANTS LTD / Fake Job Scam Fraud

This is a fake job scam.  Please read: www.scam-job-emails.tk  

PREMIER OIL AND GAS CONSULTANTS LTD

99 Lower Belgrave Street London, SW1W 0NR United Kingdom

Tel: - (+44) 8719749381, (+44) 8719155271.

KIND ATTENTION:

Through the curriculum application and interview form of contacted expatriates recommended for the project. Congratulation you have found qualified as one of the expatriates to resume work in Our Company. A copy of your APPOINTMENT LETTER has been forwarded to UK High Commission India.

The United Kingdom Consulate Representative in your country is approved to handle all the required for the processing of your travelling documents (Valid Visa and work/residence permit papers) which will legally and empower you to live and work in United Kingdom.

You are hereby directed to contact our REPRESENTATIVE in your country through Sir. James David Bevan (via email: -sir.jameskcmg@yahoo.com) by sending a scan copy of your international passport front and back page, One photo’s graph and Sign Appointment Letter for processing of your contract engagement papers. Due to the sky-scraping number of applicant that we have on our database, kindly find the attached Appointment Letter in this mail.

VISA/WORKING PERMIT PROCESS:Premier Oil and Gas has mandated a reliable Barr James D Bevan who is working in the British High Commission India to assure immediate Visa processing for India to avoid delay.

All appointed applicants are given fourteen (14) days to comply with every requirement demanded by the U.K. Embassy to get their Visa.
All employee that are unable to meet the fourteen (14) days deadline given will automatically be disqualified with all personal information deleted from our database for employment.

CONTACT INFORMATION OF REPRESENTATIVE: 

BRITISH HIGH COMMISSION INDIA

 NAME: H.E SIR JAMES D BEVAN

HIGH COMMISSIONER

ADDRESS: SHANTIPATH CHANAKYAPURI,

 110021. VFS OFFICE

MOBILE: +91- 9958284630

E-MAIL: sir.jameskcmg@yahoo.com

  Note:

 Premier Oil and Gas: is responsible for your air-Ticket. Air-Ticket will be send to you as soon as your visa is issued.
Proceed immediately for visa and follow the instruction of the Embassy and get your visa in due-time to ensure confirmation with our record for immediate delivery of your Air-Ticket together with your hard copy Appointment Letter direct to the Embassy office via DHL Courier service.

Fake Beaufort Hotel London JOB offer

Fake Beaufort Hotel London JOB offer Criminal Activity in SBI Bank,Chandousi branch Complaint, Chandousi, Moradabad

There are two guys who are duping many innocent Indians by offering them jobs in UK hotels (eg Beaufort Hotel London) .These are organised criminals based in newcastle,UK and Moradabad in India.

1st criminal: Mohammed Saleem:
Bank name: State Bank of India saving account
Account number: 32868045460
IFSC Code: SBIN0000627
Pan Number: acfph3841k

2nd Criminal: calls himself: Stevin Joes / Dr Benson and uses a stolen Indian SIM card and calls himself a British High Commission employee in Delhi.

Phone numbers used: +91 7503733407, +448713159823
Email ids used: mr.stevinjoes03@gmail.com

Wenddy Hazel / Fake Compensation Scam

My dear Friend.

How are you today, Hope all is well with you and your family? I hope this mail meets you in a perfect condition. If you can remember me, I am Mrs Wenddy Hazel the old sick widow that seek for your hand in assisting me to transfer a huge charity fund into your account that is worth 8, 500.000.00USD, (eight million and five hundred thousand us dollars) that belongs to my late husband, which I am the beneficiary of this fund and I set it out for the charity organization.

I am using this opportunity to inform you that the transaction has been concluded with another person who financed it to a logical conclusion. As you now know that I am now ready to go for my last operation and I will be entering into the theater for the final cancer operation tomorrow night and the operation has been signed by my late husband insurance company, I am not sure of coming out alive but you will have to contact the bank attorney for I have left a gift for you.

I left an order with the bank's Attorney after the transfer of the fund to the new person who financed this transaction to the full end that he should make sure that he compensate you with the sum of $600,000.00us dollars, (Six hundred thousand us dollars) thank you for your great effort to our unfinished transfer of the charity fund into your account due to one reason or the other, and lack of trust in me. But I want to inform you that we have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture, due to your effort, sincerity, courage and trust worthiness you showed me during the course of the transaction I want to compensate you and also show my gratitude to you with the sum of $600,000.00usd I have left an international certified bank cheque draft for you worth $600,000.00usd cashable anywhere in the world.

Presently I am going for my last operation tomorrow night , I am not sure of reading any of your mail until if by the grace of God I survived then I can check my mail, but if I did not make it then so be it for my wish has been fulfilled, but I have given an instruction to the bank attorney who is presently in Burkina Faso to hand over the certified draft cheque to you immediately you contact him.

My dear friend I will like you to contact the bank attorney Barr Umunede Otabor  for the collection of this international certified bank cheque draft I have authorized him today to release the international certified bank cheque draft to you as soon as you contact him regarding this issue.

At the moment, please I will like you to accept this draft cheque with good faith as this is from the bottom of my heart. Also comply with the bank attorney Barrister Umunede Otabor, so that he will send the international certified bank cheque draft to you without any delay.

OXFORD CHAMBERS:
CONTACT:BARRISTER UMUNEDE OTABOR (ESQ).
ADDRESS: 01BP 6892, OUAGADOUGOU 01 BURKINA FASO.
EMAIL: barr_umunede@yahoo.fr

PHONE NUMBER----             +226 788 77 820       .

Therefore, you should send him your full Name and telephone and address where you want him to send the international certified bank cheque draft to you.

Note: that for now I will not be online until further notice because of the operation, so I wish you good luck as you collect your draft cheque gift from the bank attorney, i shall be going for my on coming operation by tomorrow night being the 30th of May 2013 and i am not sure of coming out alive i wish you all the good luck with your draft cheque gift and God bless you.

Bye for now till we meet again, I leave you in God’s presence.

Your sick sister,

Mrs Wenddy Hazel.

Nokia Company Award Anniversary / Fake Lottery Scam

Nokia Company Head Office

International Remittance Dept;

Berkley Square, London WIJ 6BD  ​

United Kingdom.

Office Number +448712374510

Dear Lucky Winner

We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company UnitedKingdom. 

   Nokia Company. Randomly selected 50 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£700,000.00) and Laptop each as a part of our for-profit philanthropic wing promotion. 

The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:

Award Reference code: (Nokia568A2013) 

File number :( Nokia00245)

Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id (nokiaclaimsdept@live.co.uk)

1. Full Name:

2. Country:  

3. Address:   ​

4. Mobile Number:

5. Marital Status: ​

6. Occupation:

7. Sex:

8. Age:

9. Email Id:

10. Ensure that you send all your information to nokiaclaimsdept@live.co.uk to enable us responds back immediately,

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.

Please do not reply if you are not the owner of this email address.

Stuart Popham Barclays Wealth / Fake Bank Scam Fraud

Dear Valued Client,
Attention:
Further to your email correspondence. Your account is "On Hold". We received the attached correspondence from the Financial Action Task Force (FATF). Please read through the correspondence, it is self explanatory. You are required to immediately secure a FATF International Transfer Certificate. The statutory fee for the certificate is 0.029% of your total investment funds i.e. US$8,700.00.

You are therefore advised to send immediately the certificate fee of US$8,700.00 via bank wire transfer to the below account so you can meet with the deadline of Tuesday 4th June 2013.

BANK NAME: HSBC BANK
BANK ADDRESS: LIVERPOOL, UNITED KINGDOM
A/C NAME: MS. FAITH MONKWUYE
ACCOUNT NUMBER: 51362488
IBAN: GB17MIDL40050051362488
BRANCH IDENTIFIER CODE (BIC): MIDLGB2173E
SORT CODE: 400500

After sending, forward to us immediately the wire transfer receipt of payment.

Remain advised.

Regards,
Stuart Popham
Barclays Wealth
43 Brook Street
London W1K 4HJ
Tel:44 203 455 6212
Fax:44 871 247 3453
Email: customerservice@brlywthgrp.com
Email: stuartpopham@brlywthgrp.com
************************************************************ ************************************************************ ******************
This email is from Barclays Bank Plc London. Its contents are confidential to the intended recipient(s) at the email address(es) to which it has been addressed. It may not be disclosed to or used by anyone other than the addressee(s), nor may it be copied in anyway. If received in error, please contact the sender, then delete it from your system. Although this email and attachments are believed to be free of virus, or any other defect which might affect any computer or IT system into which they are received and opened, it is the responsibility of the recipient to ensure that they are virus free and no responsibility is accepted by Barclays Bank for any loss or damage arising in any way from receipt or use thereof. ************************************************************ ************************************************************ ***

Terry Williams / Scam Fraud

Dear Friend ,

Since i waited so long without hearing from you regarding your confirm able draft worth of $900.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 85USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.

Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 85USD:

Contact Person : John Henry.
Email Address : officfile1879@outlook.com
Phone Number: +234-817-005-3332

Remember to reconfirm your postal address to them and you can update me as soon as you receive the box.
Regards,

Mr.Terry Williams.

Dr.Tony Hubert / Scam Fraud

Money-Gram
Send Money Worldwide
Phone;+229/98352073

ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.

This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $98,in order to receive your payment of which we
didn’t hear from you for sometime now......

Hence, our MoneyGram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $59. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destinated address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Goverment Fund, to aviod problem or we will cancel the payment
for this year until next year because this year is not like last year.

Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $59.00 immediately to our
moneygram office address (grammoney1@yahoo.fr)  so that we will register
your payment and  to start sending you $5,000 as from tomorrow.Be adviced
that there is no time again for we to call any person on phone unless you
will call +229/98352073  After the payment of $59.00 you will start
receiveing your

money every day$5,000 through MoneyGram.You can Send the $59.00 through
Western Union Money Transfer or MoneyGram with the information below,

Reciver's name== Mr.Agu Paul
Country== Cotonou, Benin Republic.
Text Question==  Zip Code
Answer== 00229.
Amount=$59.

The moment i receive the payment of $59 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

REGARDS
Dr.Tony Hubert

Ocean Majestic Cruise / Fake Job Scam Fraud

This is a fake job scam.  Only scammers use UK forwarding numbers.  Read: www.scam-telephone-numbers.tk and www.scam-job-emails.tk

Ocean Majestic Cruise.
56 Barker Street,
London, W1U 8EW, UK

Dear Applicant,

We would like to use this medium to congratulate you and also to inform you that you have been selected as one of the lucky applicants to be employed in this year's recruitment. We have opened an employment file with reference number 253/WTR/2013 in your name. After going through your CV and your electronic interview, we found that you will be able to handle the position of a Waiter with salary amount of £3,000 (Great British Pounds) per month. The destination is always from London to France, Ireland, Belgium, Norway, Wales, USA, etc. You will be sailing through Europe to the Caribbean as a Waiter.

As a notice of your employment, we have attached your EMPLOYMENT LETTER for you to sign at the Cabin Crew Signature space (located at the bottom of your employment letter) and return to us.

We hope you will focus on your employment, if not kindly let us know now before you sign any contract agreement with us.

See Attachment also for Terms of Employment and Details of our Vessel.


However, to complete your employment, you will have to meet the legal requirement of the United Kingdom as a foreign employee by obtaining your MMD/Z-Card and ICC document. The MMD / Z-Card (Merchant Mariner's Document) and ICC (International Certificate of Competence) are the documents required of you before you can work in any Luxurious Cruise Ship or Yacht that is sailing to the any part of the world from London, UK. It is the British Law that all foreign workers must obtain their MMD/Z-Card and ICC document before their employment will be approve by law. In order to obtain your MMD/Z-Card and ICC document, kindly contact Mr. Jonathan Green of the BRITISH OPERATION AGENCY who will be assisting you with the procurement of your 2 years MMD/Z-Card and ICC document by sending him an email at british_operationagency@london.com or call +44701 294 6795. (Also, include a signed copy of the employment letter in your email that you will be sending to THE BRITISH OPERATION AGENCY as evidence).

Let us know as soon as the Agency notifies you about the MMD / Z-Card and ICC document readiness so that we can make preparation for your travel expenses and safe landing to London.

PLEASE NOTE THE FOLLOWING:

Please go through terms and conditions attached to this email before signing Employment Letter and contacting the BRITISH OPERATION AGENCY.

Thank you for your anticipated cooperation and hope to work with you in the future as an OCEAN MAJESTIC CRUISE Staff. Also, we will be expecting the signed employment letter by you anytime soon as a sign of acceptance of the employment we have offered you.


Regards,

Mr. Leon Geoffrey
+44703 191 0836
Recruiting Officer
Ocean Majestic Cruise.

Hotel Hilton London / Fake Job Scam Fraud

Read: www.scam-job-emails.tk
 
Hotel Hilton London

Edward Lance, Hilton Hotel, London
Tel: +447010068231

20-05-2013.

ATTN: Victim

This is to informed you that your mail was well received and accepted, based on what your bio data intensified about your qualification you are here by selected to work with us in our reputable hotel London, And on the attachment is your invitation letter, please do forward it to our nominated consular in the British high commission in your country for your visa processing.

Teddy Johnson (nominated consular Hilton Hotel)

ph: 9167825491, 9588694077

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud

Read: www.scam-job-emails.tk

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud
MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA
525 Bay Street · Toronto, Ontario M5G 2L2 Canada
Email:-marriott.hotel@outlook.com

Date: 12TH, April,2013
Applicant's: Files NO 208

APPOINTMENT/ CONTRACT AGREEMENT LETTER.

This is an Affirmation that you’re Experience and Qualifications were found suitably qualified for the requirements of Marriott Hotel Canada, Now you have to contact the agent appointed by The Canadian High Commission in India with the scan copies of your international passport and your educational certificate for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact the agent for acquisition of your visa, work/residence permit papers which will empower you to live and work in Canada also sign the appointment Letter and send to the agent in Canadian Embassy India. Note that you must inform him that you got the below attach Appointment Letter from MARRIOTT HOTEL, CANADA

THE DESIGNATED PERSONAL CONTACT DETAILS IS BELOW:
NAME MR. RICHMOND MAX
Canada High Commission, Visa Station
New Delhi India.
Phone: +919560904732
E-mail : richchard.max@live.com

He will process our expatriates their valid travel papers from Canadian Embassy in India because we have sent all document required for your two years work permit visa application to Canadian Embassy in New Delhi India for Visa process. This personal was appointed by the Canadian High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by Canadian Embassy in your country. We urge you to immediately Contact with him so as to enable you get your Valid Canada Employment Visa, Work/ Residence Permit ASAP.

Note that you are to bear your travel documents processing expenses to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation here in Canada at the Company’s Estate, book your flight ticket and transfer to you. We must have confirmed your visa, your seriousness and willingness to join our team here in Canada, Also remember that any Expenses you make on the process or registering your documents shall be refunded back to you on joining as you submit your expenses report. We look forward to receive your signed copy of the Contract Agreement with one passport photograph attached to it for our confirmation to your acceptance of our Job Offer with the terms and conditions therein. Contact the agent immediately to start visa processing because you have to resume in office immediately. Update us with the process between you and the agent in charge of your Visa, in case of advice where necessary.

Designation Public Relation Officer in Global Vision
Salary Structure 8,500 Dollars MONTHLY
Contract duration 7 years
Annual leave 1 full month in a year
off 1 day in a week
Break 1 hour a day
office Time 9 am to 1 pm and 2 pm to 5 pm (One hour break)

Congratulations.

Regards,
MARRIOTT HOTEL
DR/MRS. HENNESSY WALKER
Hot line : +447010054019
Human Relation / Recruit Manager.

Jimex Hotel / Fake Job Scam Fraud

This is a fake job scam.  Read: www.scam-job-emails.tk
and http://forum.aa419.org/viewtopic.php?p=273915#273915

http://www.jimex-hotel.com (Fake Job Scam Fraud)
Tel: +447017666061, +447017666062
FAX: +4414248776
info@jimex-hotel.com

  208.91.199.89
   Domain Name: JIMEX-HOTEL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: DNS11.IDEAAWEB.COM
   Name Server: DNS12.IDEAAWEB.COM
   Name Server: DNS13.IDEAAWEB.COM
   Name Server: DNS14.IDEAAWEB.COM
   Status: clientTransferProhibited
   Updated Date: 13-apr-2013
   Creation Date: 11-apr-2013
   Expiration Date: 11-apr-2014

Scammer Impersonating Dr. Zeti AKhtar Aziz

Dear sir,

MY  PRAYER TO GOD FOR YOU IS THAT

God will help you so that you will be able to get the fee and pay so that we will help you complete this  matter. My aim is to make sure  that i complete this matter for you so that you would get access to your fund part payment first so please try and comply with the payment request which is the last hurdle to complete this wire transfer for you with immediate effect.

After the payment we are coming to your city for the clearing of your fund with your bank and you are going to gain full access to your fund without any authority interruption.

Please try to send the required fee of (USD$750)  today so that we will immediately release the sum of $10M dollars part payment under 24 hours. Please call me as soon as you receive this message for more explanations. +1 9406031354

Dr. Zeti AKhtar Aziz

PLEASE CALL ME ON MY NEW ALLOCATED NUMBER: +1 9406031354
TEL: +1 (940) 448-0049 available to receive SMS ONLY

BENIN REPULIC ONLINE CYBER LOTTERY / Fake Lottery Scam

Read: www.fake-lottery-scams.tk

 

CONGRATULATION !!!

 

LOTTERY INTERNATIONAL PROMOTIONS BENIN REPULIC,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, PORTO-NOVO. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
PORTO-NOVO 10500,BENIN REPULIC.
Customer Service Department

 

Dear Email Owner,\

 

This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2013 Prize promotion which is organized by BENIN REPULIC ONLINE CYBER LOTTERY BENIN, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2013.Your email address has therefore been approved to claim a total sum of (US$2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:

 

Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770

 

Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number

 

4500542188(TMPWAYZ20051),
with serial number MH4710019 drew the Reference
Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won
in the Second Category. To begin your claim:-

 

FILL UP THE BELOW FORM:

 

1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
6. SEX:

 

For further clarification please call and send mail to your claim agent (Dr Sunday Igba) in order to process your claims with our payee bank:-

 

Dr. Sunday Igba
Claim Agent,
Branch  Office
MOTOR   CORPORATIONS, PORTO-NOVO. 92/48
Email: deliveryagent165@yahoo.com
Phone Contact : +229 98510846

*************************************

 

LOTTERY INTERNATIONAL PROMOTIONS BENIN REPULIC has approved the sum of (US$ 2,500,000.00 )to be send to you in cash as wonen a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2013 Prize promotion and the fund have been deposited with MALLER COURIER COMPANY here in Benin Republic to be deliver to you with in 48hrs.and your fund has be registered in MALLER COURIER COMPANY

All the fee has already been paid the only money you have to pay is delivery fee Form here in our office to enable us forward your Information to MALLER COURIER COMPANY for the Delivery of your fund to your address.
 

Note,Your fund is now deposited with our Affiliated Bank: Kasikorn Bank Pcl. PORTO-NOVO and insured in your name on file TLIP/9023118308/10. WARNING: Keep your winning information=92s confidential until your claims a=reprocessed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Congratulations once again,

 

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.

 

VIDMAT OIL & GAS / Fake Job Scam Fraud

This is another fake job scam. Read: www.scam-job-emails.tk

VIDMAT OIL & GAS
3167 Fallon Drive
Belle River,ontario
N0R 1A0
Canada
TEL:+1-204-818-0353
FAX:+1-204-566-7065
WEB:vidmatoilandgas.com

JOB VACANCY IN VIDMAT OIL & GAS CANADA

The Employment office of Vidmat Oil & Gas Canada has approved the employment of
qualified interested applicants from all over the world into the following
vacant positions available to enhance quality service delivery in our Ontario
base.

Medical Doctors, Service Technicians, Facility Maintenance,Welding and
fabrication Experts,sales Marketers, Administrative executives,Labourers,
Accountants, Driver,Office assistants,Machine Operators

EMPLOYMENT ENTITLEMENTS AND BENEFITS
Life Insurance
Paid Vacation benefit
Regular training and promotion
Study Scholarship to one child of each Employee
Medical care and accommodation for full time employees
Pension and Gratuity.

JOB OFFER STATUS:
We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification Certificates
and Resume CV through this email address below for Verification and
Consideration.
Email:recruitment@vidmatoilandgas.com
Tel:+1-204-818-0353

Regards,
Mrs Murray
HR Officer

Stefil Group / Fake Job Scam Fraud

Stefil Group / Fake Job Scam Fraud

---

This is a fake job scam Please read: www.scam-job-emails.tk and http://forum.aa419.org/viewtopic.php?t=62546&highlight= No real company ever uses a forwarding number. No real employer offers you a job without a personal interview.

dear sir,Ref: SF/001290/G/

It is with some suppressed enthusiasm that i bid you welcome to our glorious organization after proper examination of your profile and your job application which was made through our recruitment consultants JOB SEARCH UPDATES. We here at Stefil Group UK are confident that we are one of the top Plastic and Polythene Manufacturing company in the world. Personal interview will not be conducted because we develop individuals through a portfolio of training and development courses which is designed to help make the best of your abilities and and make you understand the Basic operations of the company, this training will be done on your arrival and it will last for two weeks before the commencement of your duty.

To accept this employment we require you to sign on the provided space for you on the last page of the employment contract document and return a scanned copy to us. On receipt of the signed copy we shall direct you on the next process which is the verification of your school credentials by the UK Department for Education, This is to ensure that your credentials are genuine and meets the education standard of UK. However, without verifying your credential we can not invest in the procurement of your visa and work permit.

We look forward to your start date of June 27th 2013 and would like you to report to Cheryl Mullaly at 8:00am in the lobby of the Orientation and training department for new employee orientation and training.

We are confident that your joining Stefil Group will result in a mutually rewarding experience. Feel free to call or write us if you have any questions.

Please send every reply to: fredhoffman@stefilgroup.com

Best Regards,

Fred Hoffman, MBA
Human Resource Director
Stefil Group,UK
T- +(44)706 206 5718|Ext 5589
��� +(44)706 209 0363
F- +1 (512) 242 4955
E- fredhoffman@stefilgroup.com
www.stefilgroup.com

__________________

RICHMOND MAX / richchard.max@live.com / Fake Visa Scam Fraud

This is a scam.  The real Canadian Immigration Border Service would NEVER use a free email address or request that you send money to a bank account for a visa.  Read: www.scam-job-emails.tk

CANADIAN IMMIGRATION BORDER SERVICE GUIDE
WORKER PERMIT REGISTRATION SCHEME
CONSULATE WORK-PERMIT DIVISION
CHANAKYAPURI, NEW-DELHI

Our Ref: Canadian Work/Live Permit/Foreigner’s Registration Centre

Your Ref: Immigrants Application

Dear Immigrant.

I have been instructed by your employer, as Canadian immigration attache to assist you in your visa application and to obtain the necessary traveling documents from the Canada High Commission in New Delhi according to the Embassy schedules. Kindly fill the Visa Application forms that I have enclosed in this mail with pen and return them via e-mail to me. I shall inform you if there is any other documents you are to produce before the visa officials in the absent of the documents your employer has sent on your behalf and the ones you are to produce below but, that might be after you have registered with the embassy by paying the visa fee.

However, before we proceed in processing your visa application, you should register with the Embassy first through my office at this consulate. The Registration in the office for the application of the visa process is 240.00 CAD = 12,899.00 INR. This fee is to be made in consideration of your visa application forms so that you will be recognized by the Canadian visa authorities for entry into Canadian territory and to enable me complete the cash register details of the fourth page of the application forms and to proceed with those required traveling documents.

Nevertheless, I shall inform you the mode of payment when you confirm to me your readiness towards this application by filling it and returning it to this office. In addition, as soon as visa officers acknowledge the payment, your files will be opened. No sooner than the entire required documents are secured and processed, appointment will be granted for you to have biometric data (10 fingers scan and digital photograph taken) for completion of the visa formalities here at the Embassy.

Moreover, you should prepare yourself for interview though I will give you the tips of the interview when the time comes. The date of the Interview will be announced to you as soon as your application forms are ready at the Embassy. I hope and believe to guide your application and ensure that you start your career with your employer in Canada on time. So you should be fast in this arrangement as your joining date is fast approaching.

Finally, kindly send to me the Xerox copy of the following documents:

(1) Data pages of the front and the last page of your international passport in photocopy (Xerox copy).
(2) Proof of permanent residence address.
(3) 2 white background photo (size 45mmx35mm)
4) Resume
(5) Degree/ MBA certificate: If Any?
(6)Scan copy of payment receipt of 240.00 CAD = 12,899.00 INR

The above information will enable me to proceed in processing your application and to get your visa obtained. The entire duration for obtaining your visa from the Canadian Consulate shall not be more than 3 working days. You are required to send the Xerox copy of the above documents via e-mail as attached file and it must appear in color. Confirm to me when you are making the payment so that I could get how you are to make a transfer amount of 240.00 CAD = 12,899.00 INR to enable me complete the cash register details of the fourth page of the visa application forms.

Awaiting your responds as soon as possible “ASAP”.


Your Sincerely
MR. RICHMOND MAX
richchard.max@live.com
Work-Permit Consulate Unit Officer
Canadian Embassy, Delhi – India
Tel: +919560904732
Timings: 9:00 A.M. to 4:00pm (Mondays - Saturday Only)
Canada High Commission
Shantipath,Chanakyapuri,7/8
New Delhi 110021

Origin Export / Gold Scam Fraud

Origin Export inquiry@gmail.com via .org	9:03 AM (7 hours ago)

Attn: Sir/Madam, I am pleased and delighted to have contact with you via this medium. I am Mr. Michelle Gue, chief head of the local farmers and local artisan miners here in Burkina Faso. We represent a large number of local farmers and local artisan miners. We are prepared to provide any quantities of the requested commodities listed below, but right now, there is a large quantity awaiting your request, as soon as possible, below is the information or if you decided to come down here to Burkina Faso, as you shall be welcomed here to visit and transact business and also guarantee and assure you or your rep's safety throughout your stay and conclusion of the transaction. All necessary documents and details available upon request for onward procedures All products are of the highest standards and purity is very high, if you interested kindly contact me for more purchasing details and also specify the product you want to buy . 

 

Products available: ***************************** 

Raw Cotton: Cotton Waste: Cotton seeds Gold Dust: Cow Leather: Yellow corn: Soyabean meal: Looking forward to having a successful transaction with you Have a pleasant nice day. Please respond immediately as to proceed forward. Thank you for your co-operation. 

 

Yours Sincerely, 

Michelle Gue  

inquiry@originexport.info  

www.originexport.info

 

Origin Exporters
Agricol Groupe Supply ( AGS Burkina)
Sect 13
Rue 21 Kadiogo
B.P: 4512 Ouagadougou
Ouagadougou
Burkina Faso

Telephone Contacts

Tel: (+226) 73839792
Fax: (+226) 50400003

Email Contact

Email: info@originexport.info
Email: michellegue@originexport.info

 

Domain ID:D49646140-LRMS
Domain Name:ORIGINEXPORT.INFO
Created On:09-Apr-2013 01:53:32 UTC
Last Updated On:09-Apr-2013 01:53:34 UTC
Expiration Date:09-Apr-2014 01:53:32 UTC

 

WATES GROUP LIMITED / 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!

 
This is fake job scam!  No real company would use a free email address like:  career@watesgroup.uk.pn
or recruitment.watesgroup@yahoo.co.uk The scammers are just pretending to be WATES GROUP LIMITED. Read: www.scam.job-emails.tk

WATES GROUP LIMITED
Address: wates house
station approach
leatherhead
surrey KT22 7SW

Email: career@watesgroup.uk.pn
Website: www.wates-uk.com

ATTENTION JOB SEEKER,

THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT WATES GROUP LIMITED

INTERESTED CANDIDATES ARE ADVICE APPLY WITH HIS OR HER C.V/RESUME

TO : EMAIL :
jobs@watesgroup.uk.pn
career@watesgroup.uk.pn
recruitment.watesgroup@yahoo.co.uk


OPENING JOBS ARE LISTED BELOW:

*(ACCOUNT DEPARTMENT). (STORE KEEPER). (COMPUTER OPERATORS).

*(DEPUTY MANAGER).(DRIVERS MEDICAL). (ATTENDANT). (CIVIL ENG).

*(CONSTRUCTION ENG).(CHIEF SECURITY). (ENGINEERS). (WAITER ADMINISTRATOR).

*(CLEANER). (SALES EXECUTIVE). ETC.


E-MAIL YOUR APPLICATION ALONGSIDE WITH YOUR C.V/RESUME
TO: jobs@watesgroup.uk.pn
recruitment.watesgroup@yahoo.co.uk



ENTITLEMENT, BENEFITS AND PACKAGES:

. Quality single or family housing accommodation in company community.

. Free medical/dental care for employee and family.

. Excellent educational assistance benefits with family status employment.

. Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities.

. Official vehicle/Maximum security in work environment and housing community.


JOB STATUS: Full-Time/contract.


Yours Sincerely

WATES GROUP LIMITED


Disclaimer:
'This e-mail and any attachments may contain confidential, privileged or copyright material and is solely for the use of the Intended recipient(s). If you are not the intended recipient(s); please notify us immediately or delete this e-mail from your system and you must not distribute, copy, disclose or otherwise use any information contained in this e-mail. Any opinions expressed in this e-mail are solely those of the sender and do not necessarily represent those of WATES GROUP LIMITED
No liability is accepted for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.

NOTE:
if you receive this advert repeatedly, please note that it is auto resent programmed to ensure it delivers safely into your box, due to slow internet.