Cold Seafood's Limited / Fake Job Scam Fraud

No real job EVER charges you money for a visa!  No real visa agent ever requests you send that money to a bank account!  Read: www.scam-job-emails.tk
Dear

Prior to our telephonic conversation, i would like to inform you that your document for the processing of your visa is received. Below are the details/amount for you to complete the visa fee and after the payment is done, a receipt will be issued from the Canadian High Commission's office and also issue an approval on your visa application form

Below are the fees to be paid.
Visa: 156 Canadian Dollars Equivalent to 7,900 INR
Work Permit: 132 Canadian Dollars Equivalent to 7,100 INR
Processing fee: 12 Canadian Dollars Equivalent to 600 INR
Consultation fee: 2,900 INR
Total: 18,500 INR

Mr. Frank Wales
ACCREDITED REPRESENTATIVE VISA CONSULTANT.
Tel: :+91(965)430-1839
Email: coldseafoods@representative.com

pramod kumar
28561530000061
hdfc bank
pan card : CPHPK107R
9654301839
7838283074

You are to call me tomorrow morning by 10am 26th of April 2013 to provide you with an account for you to complete the deposit for the visa/work permit charges.

Once payment is complete, kindly send us the scanned copy of the payment receipt for confirmation.

Note that all the payment receipt regarding visa processing should be kept intact because any expenses during the procurement of visa will be return back to you once you arrive Cold Seafoods head office in Canada.

Kindly act as instructed to avoid time wasting.

Accredited Representative Visa Consultant
PNB House,Zonal Office,1st Floor,Sector 17-B,Chandigarh-168017
Tel: +91-(965)-430-1839

Cold Seafood's Limited.
679 Henderson Dr Regina
Sk S4N 6A7, Canada.
Tel :+1 306 9881 554.

Attention Cold Seafood's Limited. Employee,

Cold Seafood's Employment Directorate Office hereby appoints you as an Employee of our Company.

Your application CV has been properly reviewed with your educational qualification details and your work experience qualifies you to work with our company if you are able to report to our office in Canada as soon as possible as expected by the Employment Directorate office in charge of employment Confirmation.

Your qualification experience and eligibility to work in our company has been confirmed, you are expected to get all your traveling documents ready through the assistance zonal coordinating Canadian Embassy officer in India to secure your traveling Visa fast approval.

You are to contact our Zonal Embassy officer in India and ensure you comply with his advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office if you decide to process the visa personally.

Note: Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embassy via mail for confirmation in the Canadian High Commission India, this will prove that you are our employee and all necessary help should be availed to you.

As it was stated in the appointment letter soft copy;

(a) You are to take responsibility for 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 is 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.

If the details of the job offer are acceptable to you, Contact the Embassy staff with the below contact details for assistance towards Visa Approval with out delay:

Mr. Stewart G. Beck
Visa Processing Department
Canadian High Commission Office
Chandigarh, India.
SCO #54-56, Sector 17-A
Tel: :+91(965)430-1839 / +91 965 430-1839
Email: canadianhighcommission.e@consultant.com

Our Company shall immediately pay for your flight ticket both local flight from your city to Canadian High Commission Office Chandigarh, India For Visa Stamping and International flight ticket from your Country to Canada to resume duty with our office.

Notice: All {CAD} Canadian based employee need to procure work permit and contractor license only.

Congratulations on your appointment.

We welcome you to our organization and look forward to your contribution to the growth of the organization and yourself.

Regards

HR DIRECTOR,
Dr. Cleverly Jake
Tel:+1-(306)-988-1554

Kempinski Luxury Hotel London / Fake Job Scam Fraud

Kempinski Luxury Hotel London / Fake Job Scam Fraud

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This is a scam job! There is no website at www.london-kempinskihotel.com No real company buys a domain and doesn't put a website on it. Read: www.scam-email-addresses.tk No real company ever charges you money for anything including a visa or work permit. Read: www.scam-job-emails.tk

From: Kempinski Luxury Hotel London
Date: 2013/6/3
To:


Kempinski Luxury Hotel London
The Stafford London
St James's Place 16-18
SW1A 1NJ, London
United Kingdom
Phone Number:+44(0)7937-623-135 / +44 793 762 3135
Email: recruitment@london-kempinskihotel.com

Dear

We have received your mail containing the signed contract terms of agreement Letter.

As stated in the contract Letter you need a Residence Work Permit, Visa and Flight Ticket to come over to resume office here in the United Kingdom. We hope the position given to you would help you achieve a Goal that would be beneficial to our reputable Hotel.

Kindly do note that the ''HM Revenue & Customs''office here in the UK will commence with the processing of your traveling documentation as soon as they receive your signed contract letter, contact address and your Nationality, We shall also proceed with the payment for your Visa and flight ticket immediately.

You don't have to border your self about the purchasing of your Visa and flight ticket, the Hotel management has already make provision for your Visa and flight ticket through the ''HM Revenue & Customs''office here in the UK. All you will be required to shoulder is the cost of your Residence Work Permit only which will cost you the sum of 550.25GBP. As regard accommodation we shall furnish you with the Kempinski accommodation plans in our nest e-mail to enable you choose from the three available options.

We hope to hear from you soonest,Also keep us updated as soon as the ''HM Revenue & Customs''office be in contact with you.

Best Regards,
Aideen Whelehan
Human Resource Manager
Kempinski Luxury Hotel London


____________________________________

Another fake job scam email:

From: Kempinski Luxury Hotel London
Date: Sat, Jun 29, 2013 at 12:19 AM
Subject: Kempinski Luxury Hotel: Online Assessment/Interview Form
To:


Kempinski Luxury Hotel London
The Stafford London
St James's Place 16-18
SW1A 1NJ, London
United Kingdom
Phone Number :+44(0)7937-623-135
Email: recruitment@london-kempinskihotel.com

Dear Applicant,

After contacting our affiliated (www.jobspace.co.za) job site for jobseekers who are willing to work here in London, your Email was among the thousand of jobseekers that was sent to us at the Kempinski Luxury Hotel London and after going through your CV/RESUME, the Hotel Management have considered hiring you for your service. Attached herewith is an Interview Form containing some questions which the management would like you to answer, as soon as we receive the response to our questions we will furnish you with more details as regards the job application.

AVAILABLE POSITIONS

CONFERENCE & BANQUETING OPERATIONS MANAGER
DEMI CHEF DE PARTIE
CHEF DE PARTIE
CHIEF CHEF
STEWARD
CHIEF STEWARD
ASST CHIEF STEWARD
FOOD & BEVERAGE TEAM MEMBERS
STORE KEEPER
KITCHEN POTTER
CONTINENTAL/INTERCONTINENTAL DISHES COOK & CHEF
ACCOUNT MANAGER
ACCOUNTANT
ACCOUNT AUDITOR
CASHIER
BANQUET SALES EXECUTIVE
BANQUET SALES COORDINATOR
CASINO F&B BAR CAPTAIN
WAITER/WAITRESS
BARTENDER
HOST/HOSTESS
ASSISTANT MANAGER OF FRONT OFFICE
RECEPTIONIST
CASINO & F&B FLOOR MANAGER
CASINO F&B BAR SUPERVISOR
CASINO F&B WASHER
SERVICE STYLIST
DOOR PERSON
LOBBY ASSISTANT
PART-TIME GUEST RELATIONS ASSISTANT
GUEST RELATIONS ASSISTANT
FIRST AID WARDER
FASHION DESIGNERS
EVENT MANAGER
QUALIFIED NURSES
ASSISTANT FLOOR HOUSEKEEPER
COMMIS
HOUSEKEEPING SERVICES COORDINATOR
NANNIES
ROOM ATTENDANT
CLEANER
SECURITY PERSONNEL
FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS
COMPUTER OPERATOR
PHOTOGRAPHERS
VIDEO PROFESSIONAL
HUMAN RESOURCES PERSONNEL
INTERNET SERVICE EXPERT
BEAUTICIAN
ETC.

Note: As an EU citizen, you do not require a Visa, Flight ticket to come over or a Residence Work Permit Paper to enable you start working here in the United Kingdom all that will be require is NI Number(National Insurance Number) and Accommodation which shall be provided by us your Employer(Kempinski Luxury Hotel London). But as a non EU citizen the Hotel Management will fully support you as regards the procurement of visa and all other supporting documents that would be required for you to proceed to the United Kingdom. And kindly do send us your phone number as to contact you on issues which may arise.

For more information please do not hesitate to contact us.

Best regards,
Aideen Whelehan
Human Resource Department
Kempinski Luxury Hotel London.

Taggart Construction / Fake Job Scam Fraud

This is a fake job scam email! The scammers have gotten more sophisticated and registered scam email domains. Click and read: Scam Email Addresses
Why Why Most Emails Offering Jobs Are Scams

From: TAGGART CONSTRUCTION LIMITED EMPLOYMENT DEPARTMENT employmentoffice@taggartconstruction.org (Scam Domain) Sent: 30 October 2012 12:00 To: Victim Subject: TAGGART CONSTRUCTION YOUR APPOINTMENT LETTER SOFT COPY AND TAGGART JOB CONTRACT DETAILS Attention The Human Resource Department of Taggart Construction Limited Canada office wish to inform you that, your application CV has been properly reviewed with your educational qualification Submitted details and your interview responds has been approved by the Employment Directorate office in charge of employment Confirmation. Your Name has been considered for employment with our Company as one of our new employees who has successfully passed the Email Interview as it was expected. Your qualification experience and eligibility to work in our company has been confirmed by Taggart Construction Limited Canada office Management. So you are expected to get all your traveling documents ready through the assistant of our zonal coordinator on traveling Visa fast approval, who is a senior officer working with Canadian High Commission in India. You are to contact our Zonal Embassy officer in India because of the express traveling approval of Working Visa documents, considering the documents that you may be required to present before the Canadian High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you. We therefore, decided to establish a responsible cordial relationship with senior Diplomats in the Embassy for fast approval of Work Visa to our selected applicants without delay and long visa protocol. Note: Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embassy via mail for confirmation 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 document soft copy of Intent Appointment letter in this mail. Your documents have been submitted to the Canadian High Commission in India for further processing and confirmation. Your file will be open by the Officer in Canadian Embassy office in your country on your behalf for the Visa process. As it was stated in the appointment letter soft copy; (a) You are to take responsibility for 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 will have to immediately contact affiliate Embassy staff with the below contact details: DIPLOMAT: ADAMS PHILIPS VISA PROCESSING AND APPROVAL DEPARTMENT CANADIAN EMBASSY NEW DELHI INDIA TEL: +918447725453 EMAIL: dipadamsphilips@caembassy.com (Scam Domain) Please Endeavor to update us on your successful processes with them for liaison purpose and scan copy of your Visa page as soon as your Visa is stamped to enable my office book for your flight ticket to Canada for your resumption of duty as stated in your appointment letter. Regards, Dr.Harrison Dennis Employment Directorate Office. 0013852591646 / 1 (385) 259 1646 / 1 385 259 1646 (This phone number is in Utah, US - NOT CANADA) http://800notes.com/Phone.aspx/1-385...06620047724937 Taggart Construction Limited www.taggartconstruction.com

Domain Name: CAEMBASSY.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 27-aug-2012
Creation Date: 27-aug-2012
Expiration Date: 27-aug-2013
http://forum.aa419.org/viewtopic.php?t=59010&highlight=

Notice that the real website for this company is www.taggartconstruction.com but the scammers have registered a scam domain called www.taggartconstruction.org and then they use the email address: employmentoffice@taggartconstruction.org to trick those who don't notice the difference!

Domain ID:D166917014-LROR
Domain Name:TAGGARTCONSTRUCTION.ORG
Created On:22-Oct-2012 11:09:19 UTC
Last Updated On:22-Oct-2012 11:09:21 UTC
Expiration Date:22-Oct-2013 11:09:19 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED

http://forum.aa419.org/viewtopic.php?t=59009&highlight=

Scammers are also using this scam information:

DIPLOMAT: TRAVIS STEVE
VISA PROCESSING AND APPROVAL DEPARTMENT
CANADIAN EMBASSY NEWDELHI INDIA
TEL: +919582456086
EMAIL: dip_travis-steve@caembassy.org (Scam Email Address)

Canadian Fishing Company / Fake Job Scam Fraud

Canadian Fishing Company / Fake Job Scam Fraud

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This is a fake job scam. The email address is fake! Read: www.scam-job-emails.tk and www.scam-email.addresses.tk

Canadian Fishing Company
Head Office Canadian Fishing Building,
Suite 1800 - 1067 West Cordova Street
Vancouver, BC V6C 1C7 Canada.
Tel:+1406314590
Fax: +140 631 4590
Email: info@cafcojimpattison.com

REF/CANADAFISHING/JB/VOL/0864/12

RE: JOB OFFER LETTER / EMPLOYMENT TERMS & AGREEMENT.


Dear Sir,
1.0: Reference to your earlier forwarded application, we are pleased to
Offer you the post of "E.C Engineer" in our organization. We look forward to your joining us on or before 29/07/2013.
We are looking for new members to fill the available positions in our Company,
Post of Industrial Engineer, Accountant, Receptionist, Cleaners and Labourers
Job Description: This is manual work in the performance of semi-skilled tasks of physically demanding nature.
Work of this class involves responsibility for performing manual work
This requires a moderately high degree of manipulative skill.
To make sure that our customers get only the freshest and most juicy
Seafood possible we incorporated MAP (Modified Atmosphere Packaging). How does MAP Technology work?

Better Quality
Longer Shelf-Life less Disposal Lower Cost
Attractive Presentation

DUTIES AND RESPONSIBILITIES OF THE LABORES You are to works as semi-skilled labourer, In charge of a unit dealing with picking and packaging of fish; performs



Duties such as picking and packaging to monitor and arranging of sealed product
(fish)
TERMS AND CONDITIONS:
1. Accommodation - Provided by company.
2. Ticket to Canada - Provided by company (Including during Vacation).
3. Medical - Provided by company.
4. Transportation - Provided by company.
5. Working hours - 8a.m - 5p.m [Mon--Fri]
6. Vacation - 28.5 days every year
7. Salary - US$80 per hour
8. Contract - 2 years.
9. Extra time - US$100 per hour
10. Insurance & Pension - According to Canadian Labour laws.
11. Other Benefits - Family status, group benefit and other fringe benefits.
You are requested to bring along the following testimonies at the time of Joining, to enable us complete your personal record:-
4 passport size photographs (with dark blue background) Clearance certificate from your previous employer
Looking forward to having you on board,
Yours
Sincerely,
For Canadian Fishing Company.Inc.

Brown Roger
Manager- Human Resources.
____________________________________________________________ __


Canadian Fishing Company.
Head Office Canadian Fishing Building,
Suite 1800 - 1067 West Cordova Street
Vancouver, BC V6C 1C7,Canada Tel:+14063184590
Fax: +1403184590
Email: info@cafcojimpattison.com


REF/SILMARINE/JB/VOL/0864/12.



. Expatriates are entitled to a one (1) month paid home leave.
3.1: SALARY INDICATION:
You shall be paid Monthly salary of US$ 3,800.00 (Three Thousand Eight Hundred Dollars) Salary can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in the Canada.
Salary Details and other vita post will be negotiate when the expatriate arrived
Amount (US$)
Monthly take home salary after tax is US$ 3,800.00

3.2: ALLOWANCES:
Hazard/Inconveniences allowance, 5% of Basic salary. Entertainment allowance 5% of Basic salary
All allowances are paid weekly and locally in US$ equivalent to the existing exchange rate.
4.0: PAID HOME LEAVE:
All expatriates are entitled to a one (1) month paid home leave, which
can be taken once at a time or two (2) weeks apart one different
period.
All expatriates shall be entitled to a leave allowance (in US$) of an additional 100% percent of their basic salary and free tickets to cover their home leave. No allowances on leave period.
5.0: SAFETY AND SECURITY:
Safety and Security of personnel Local/Foreign) and Facilities on Job
Locations and Communities are not small issue, and have been seriously considered to ensure and assure hitch free operations.
All operations on Job Location are designed to adhere strictly to the
Health Safety and Environment (HSE) Policy as applicable in the job
location.
All expatriates are entitling to a free and mandatory safety courses
On Job Locations to be delivered by qualified safety and environment experts
All safety wears shall be provided by the Company at Job Locations e.g. Gloves, Shoes etc. at applicable in the job location.

6.0: MEDICAL/HEALTH SERVICE FACILITIES AND INSURANCE PLAN FOR FAMILY:
All expatriates shall be entitled to a comprehensive health care
service, which are to be administered by Medical Experts on Job
Locations. In a case of emergency situation, an expatriate will be
flying to his home country or any country suitable for the best medical
Attention.
This decision can be influenced by the findings of the Company's
Medical experts, unless the expatriate in question states otherwise
after three (3) months of service all expatriates will be entitled to



A Health Service Insurance Plan (HSIP) for family. The Health Service
Insurance Plan is designed to cover only three (3) members of your
family.
The Health Service Insurance Plan (HSIP) allowance can also be paid to the expatriates at the rate of 500.00US$ per family member per month (1000.00US$ per month) which can be transferred on monthly basis
without being subjected to tax.

7.0: FEEDING AND ACCOMMODATION:
Accommodation and feeding shall be provided for all expatriates by Company, Quality single or family housing
Accommodation in company community, Maximum security in work Environment and housing community, all cuisine
(Intercontinental/Continental) will also be provided.

7.1: TRANSPORTATION:
An official vehicle shall be provided on 24 hour daily basis to all expatriate for local transportation.
A round trip flight ticket to cover your contract
Engagement will be provided and delivered to you on the completion of your relevant travel documents and Immigration particulars.
7.2: ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the
Disposal of all expatriates with no expenses to be incurred Laundry and Dry Cleaning Service will also be made available to all
expatriates by the company laundry and dry cleaning unit.
8.0: TELECOMMUNICATION/INTERNET FACILITIES:
There are standard telecommunication facilities and internet services
At the disposal of all expatriates, and same shall be accessible to
All personnel (Local/Foreign) without any charge or expenses to be
Incurred Cellular Phones can be obtained by expatriates from the
Local dealers/Service Providers in Canada, but must be used in accordance with the safety regulations on Job Locations.

9.0: FAMILY STATUS ARRANGEMENTS:
Family status arrangements can only be applied after at least three
(3) Months of service. The Application of family status arrangement
indicates that an expatriate will be entitled to a free visa and air
fare for his wife or Spouse or any other family member which is to be provided by the Company through the Travelling. Agency/Consultant Expatriates who intend to travel with their wife/spouse within the
first three (3) months of contract engagement will have the cost of
visa and air fare being borne by them and can only be reimburse after Three (3) months of service.



10.1: Interview on arrival is designed to facilitate a cordial
relationship between expatriates and firm as well as the
Organizational structure with respect to the project scope.
Among reasons for interview on arrival is to establish expatriates area of interest
Considering the project scope in order to facilitate an efficient division of labour on Job Locations with respect to the organization structure
11.0: CLAIMS/ENTITLEMENTS:
All expenses incurred in relation to this Job/Contract Engagement
Process is liable to reimbursement within 72hours on arrival. Such
Expenses include cost of obtaining medical certificate,
Immunization/shots in the case were an expatriate gets such service
From a special or personal doctor Cost of obtaining Job Contract
Engagement papers and Travelling Documents Cost of transportation to the embassy on the date of appointment if found satisfactorily
Committed.
A prove of payment in form of an official receipt will
Facilitates a prompt reimbursement of all claims/expenses with
Respect to the expected time line of the project take-off ensures the Processing of all travelling Document/immigration particulars etc. in record time.
12.0: ACKNOWLEDGEMENT & ACCEPTANCE:
If the conditions stated above are acceptable to you. You are
Hereby directed to contact the Indian/Canadian immigration legal representative for processing of your relevant Documents/immigration particulars to facilitate your travel to Canada for commencement of work
We look forward to a long, successful and pleasant association.
Sincerely Yours,
For Canadian Fishing Company

Head-HR Service
____________________________________________________________ __

Canadian Fishing Company




Dear Sir.
VISA/WORKING PERMIT PROCESS
To assure immediate visa processing for all appointed applicant coming from China,
India, Pakistan and UAE round the Asia, we request you to contact Indian/Canadian
immigration legal representative New Delhi India to avoid delay causes by visa
processing.
13.0:Contact Indian/Canadian immigration legal representative (via e-mail using the
contact details bellow) by sending a scan copy of your international passport with 2
photo passport size for processing of your Visa/relevant travel/immigration
documents to enable us ascertain your commitment readiness & willingness to the
project take-off.
INDIAN/CANADIAN IMMIGRATION LEGAL REPRESENTATIVE NEW DELHI INDIA.
Contact Person: Barrister Julian Fabien
TEL: +91-783 880 7868
E - Email: julianfabien@hotmail.com
Address: Indian/Canadian immigration legal representative, 7/8, Shanti Path,Chanakya- Puri110021 New Delhi India.
14.0: DEADLINE:
Due to the sky-scraping number of applicant that we have on our
Database, all appointed applicants are given seven (14) days to comply with every requirement demanded by the Embassy to get their VISA. All employee that are unable to meet the seven (14) days deadline
given will automatically be disqualified with all personal information Deleted from our database for employment.
15.0: RE-CONFIRMATION:
We request you to Re-confirm your readiness to join this company then Proceed Immediately for visa and follow the instruction and get
Your visa in due-time to ensure confirmation with our record for
Immediate delivery of your Air-Ticket together with your Appointment
Letter hard copy direct to the embassy in New Delhi for your pick-up.

16.0: VISA FEE RESPONSIBITY:
Canadian Fishing Company, Inc. is not responsible for your visa
Processing Fee, All appointed applicant out of United State & Canada will
Bear reasonable expenses, charges that may involve in getting their visa, Canadian Fishing Company, Inc. will be responsible for your air-ticket.

As a mark of commitment, Canadian Fishing Company Inc. will
Be responsible for (your air ticket to Canada, while you will be



Responsible for your visa fee only

17.0: CONTRACT AGREEMENT LETTER:
Your contract agreement Letter will be send to you as soon as we confirm that you have apply for your visa, this is a provisional
Appointment Job Offer Letter final acceptance is subject to applicant meeting the company requirement

Keep us update concerning the processing of your papers in case of
advice where necessary. For any query or question please contact
info@cafcojimpattison.com or Call our 24 hours help line
Tel: +14063184590 In case of conjunction in network
please keep trying till you are put through.
Thanks & Regards,
For Canadian Fishing Company, Inc


Mr Vincent Walter.
(HR Coordinator)

Domain Name: CAFCOJIMPATTISON.COM
Registrar: WEB4AFRICA INC
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.BH-18.WEBHOSTBOX.NET
Name Server: NS2.BH-18.WEBHOSTBOX.NET
Status: clientTransferProhibited
Updated Date: 06-jun-2013
Creation Date: 06-jun-2013
Expiration Date: 06-jun-2014

Registration Service Provided By: WEB4AFRICA

Domain Name: CAFCOJIMPATTISON.COM

Registration Date: 06-Jun-2013
Expiration Date: 06-Jun-2014

Registrant Contact Details:
Ozone Inc
Ozochi Season (jen4me20@yahoo.com)
128 aba road
Umuahia
Abia,23482
NG
Tel. +234.348102875643

 

 

Phishing Scam impersonating Naukri

Dear Customer
This message is from Naukri.com to all Employers registered With Naukri.com.
we  are currently carrying out maintenance 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://naukrisystemupgarde2013.webs.com/ 

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

ZETI AKHTAR AZIZ / Scam Fraud

Dear sir,

please try every possible way to believe in me so that we will get this matter completed for you and i don't want you to doubt me anymore so that we will finalize this matter professionally I swear with my childrens that i will not in anyway cheat you or receive your money and will not release your fund I swear i will release your fund.

After going through your fund port folio we discovered that you have spent so much money without receiving any cent but i am assuring you that if you follow my instruction, you will never regret that you did. I am going to use my connection and position as executive governor of Bank Negara Malaysia to assist you get your funds transfer resolve without further delay. So the only fee you are required to settle before your fund are release to you is the bank deduction procedure fee of $250 anything contrary to this is a scam because your fund is already with us.


The only solution to finalize this matter for you now is to obtain waiver deduction certificate and the cost of the certificate is $250 only which means you have to empower us with a waiver deduction certificate to go ahead and deduct all bills from your principal amount of money. The waiver is a legal authorization issue from court for us to deduct all expenses from your fund to procure all the documents that will hinder the smooth transfer of your fund into your local account.
We cannot deduct any charges from your fund without you empowering us with this certificate so this is a special arrangement to protect you from any upfront fee during the course of payment process and clearance. As soon as the bank waiver deduction certificate is issued to you through court we have to file the certificate to all clearing house including IRS and instruct them to deduct all bills from source and then the balance and all the backup documents will be sent to you for confirmation.


Try and give me the last change to exhibit all i have been boasting of now, it would amaze you how your struggles and nightmare would end in less that 24 hours.
Thanks for your good understanding, fee free to call me tonight for more explanation or SMS me let us discuss how your fund transfer process will be completed +19406031354 and +1 (940) 448-0049 only SMS to the this number because there is important somthing i need to tell you about this bank reductions arrangement.


Waiting for the payment receipt of the fee


Regards,
DR. ZETI AKHTAR AZIZ
Tel: +1 9406031354
TEL: +1 (940) 448-0049 available to receive SMS ONLY

Instant Placements Pvt. Ltd. Costner Global / Fake Job Scam Fraud

COSTNER GLOBAL LIMITED / Fake Job Scam Fraud

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COSTNER GLOBAL LIMITED
82, Charilaou Trikoupi, Email - info@costnerglobal.com
8133 Paphos, Cyprus Phone – (357) 26030250
____________________________________________________________ _____
Jun 14, 2013

Dear

Sub: Offer of Employment with – COSTNER GLOBAL LIMITED
Greetings and welcome to the Costner Global family!
Further to the discussions, we have pleasure in giving you this offer letter. You are being offered the position of Office Executive. In this position you will be reporting to the Manager Operations and or any other person the organization deputes on business. This offer takes effect from your date of joining which is expected to be on or before Jul 1, 2013.

Your salary will be 940 Euros per month. The yearly salary structure (same x12) and benefits offered will be mentioned in the Job Agreement. Food and Accommodation will be provided free of cost. Other terms and conditions of your employment will be as per Company policies as applicable.

Your compensation will be reviewed in future as per Company policy. You will initially be placed at Paphos, but you will be transferred to Nicosia or other offices of the Company, at the discretion of the company. On joining the company you shall be on probation for 3 months. You will abide by the rules and regulations of the Company as may be in force from time to time. You may have to work on Saturdays (during probation) if required to complete the assignments.

You are required to sign and submit a copy of this letter of offer for your acceptance of our terms within 2 days from the date of this letter, failing which this letter of offer will be treated as withdrawn.

This letter of offer is based on the information furnished in your application for
employment through Instant Placements Pvt. Ltd., Thailand. If it comes to light that any of this information is incorrect or any relevant information has been withheld, then your employment is liable to be terminated without notice. All matters pertaining to your appointment and compensation are strictly confidential and it should be treated as such.

We welcome you to our organization and look forward to your contribution to the growth of the organization and yourself.

Patricia Ray
Senior Manager – Operations
Costner Global Limited
www.costnerglobal.com

Scam Letter from Fake Visa Agent

From: Jay Garcha
To:
Sent: Friday, 14 June 2013 8:51 AM
Subject: Offer Letter


Here is your offer letter. Congratulations. Please bank in 25000 rupees to this account

ING Bank - Branch Chandigarh
Account Number - 565010113643
Account Holder's name - Amit Julka

Please bank in before 11.30 am Indian time and scan us the receipt. So that we can submit your work permit application. Thanks.

 

The above letter is copied from a template format http://www.docstoc.com/docs/28492731...source-Analyst
so what a coincidence, this 2013 lucky job recipient will be placed in one city, and then transferred to another city at the discretion of the company, and then be on probation for six months, exactly like the fictitious recipient of that 2009 form letter.

Red flags regarding instantplacements.net

Domain Name: INSTANTPLACEMENTS.NET
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-dec-2012
Creation Date: 15-dec-2012
Expiration Date: 15-dec-2013
Registrant: Domains By Proxy, LLC

collecting advance fees to a personal bank account using an anonymous mobile phone (66802049607) and a recent website that's completely void of verifiable content with a domain which has the registrant's identity hidden behind a proxy.

Cyprus is unlikely to be importing workers from other countries to fill low level jobs like "Dishwasher" or "Room Boy" with a current unemployment rate of 14%, yet that's what his ad is advertising on Craiglist India http://delhi.craigslist.co.in/fbh/3871643916.html

Quote:

Reply: jaygarcha8@gmail A Brand new hotel based in Paphos, Cyprus is hiring. This is the best chance to apply for your dream job . Openings ---- Salary(euros) 1. Continental Chefs ---- 1200 2. Greek Chefs ---- 1250 3. Kitchen Helpers ---- 850 (dishwashers) 4. Cleaners (kitchen) ---- 850 5. Pastry Sous Chef ---- 1100 Front Desk and Room Service openings :- 1. Front Desk Exec. ---- 800 (Females) 2. Front Desk Exec. ---- 800 (Males) 3. Lobby Manager ---- 1050 4. Room Boys ---- 800 We will charge just 2.25 lacs including ticket. Processing time is 5-7 days. We require passport copy, photo (pp size and full length), Resume, Certificates, Experience letters (if any) and Medical (HIV Test and Chest Xray). Location: Cyprus Compensation: depends upon the profile This is a contract job. OK for recruiters to contact this job poster. Please do not contact job poster about other services, products or commercial interests. Posting ID: 3871643916 Posted: 2013-06-15

A Front desk executive is offered less pay than a dishwasher?

and also on his website http://instantplacements.net/Cyprus.html

Quote:

A Brand New Hotel Based in Paphos, Cyprus is HIRING. This is your golden chance to get your dream job. Openings Nos. Salary(euros) Contract Term(years) 1. Continental Chefs 7 1200 3 2. Greek Chefs 7 1250 3 3. Kitchen Helpers (dishwashers) 5 850 2 4. Cleaners (kitchen) 5 850 2 5. Pastry Sous Chef 2 1100 3 Front Desk and Room Service openings :- 1. Front Desk Exec. ( Females) 5 800 2 2. Front Desk Exec. (Males) 2 800 2 3. Lobby Manager 2 1050 3 4. Room Boys 25 800 2 We need each clients Travel documents(copy), photograph(full and passport size), Resume, Educational Certificates, Experience Letter(if any) and Medical (HIV test and Chest X-ray). The openings will be closed in 30 days. Now is the right time to send your applications. We will inform you about the charges by email. Instant Placements Pvt. Ltd. Hong Dong, Chiang Mai, Thailand info@instantplacements.net +66-802049607

Red flags regarding costnerglobal.com

Domain Name: COSTNERGLOBAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-dec-2012
Creation Date: 24-dec-2012
Expiration Date: 24-dec-2013
Registrant: Domains By Proxy, LLC

The content of their about page http://costnerglobal.com/About_Us.html Was plagiarized from this legitimate Cyprus website

Quote:

OUR APPROACH
Most people prefer to do business with professionals they know and trust. We are, therefore, a relationship firm where we deal with clients as people. We take the time to understand the peculiarities of your business and industry and advise you on how to deal with tax and other matters while there is time to act. We are, therefore, not limited to being overly technical or defensive but rather we are responsive, knowledgeable, innovative and committed to your business. We measure our success with your success.

OUR VALUES
At Costner Global we believe that the key to creating a great company is an intense focus on the values that guide its people's actions. We go beyond our technical capabilities and we put into practice good words like quality, teamwork, commitment.

OUR MISSION
To offer high quality services, while preserving our personalized approach to clients. Our user-friendly approach coupled with our size that enables us to act quickly and with a degree of flexibility provides an alternative that bigger firms cannot match.
Definitely a fraud
http://www.alibaba.com/member/th1016414620.html
Instant Placements Pvt. Ltd.
Mr. Jay Garcha Director
Telephone: 66-8020-49607
Fax: 66
Address: Hong Dong
Country/Region: Thailand
Province/State: Chiang Mai
City: Chiang Mai
Company Contact Information
Company Name: Instant Placements Pvt. Ltd.
Operational Address: 28 Ban Pong, Hang Dong,, Chiang Mai, Thailand
Website: http://www.instantplacements.net
Website on alibaba.com:
We are headhunting Job Consultants based in Thailand. We process Europe Work Permits with confirmed jobs for all Nationals.
Company Name: Instant Placements Pvt. Ltd.
Business Type: Buying Office, Agent, Business Service (Transportation, finance, travel, Ads, etc)
Main Products: Work Permit
Number of Employees: 5 - 10 People
Trade & Market
Main Markets: Eastern Europe
Southeast Asia
Oceania
Eastern Asia
Western Europe
Central America
Northern Europe
Southern Europe
Main Customers: China,Libya
Total Annual Sales Volume: US$1 Million - US$2.5 Million

http://www.alibaba.com/product/th101...IRMED_JOB.html
Cyprus Work Permit in 6-8 days with CONFIRMED JOB
Place of Origin Cyprus
Brand Name Work Permit
Model Number with job
Cyprus Work Permit
Payment & Shipping Terms:
FOB Price: US $ 4,500-5,000/ Piece
Get Latest Price
Minimum Order Quantity: 1 Piece/Pieces
Port: Your Country
Packaging Details: No upfront amount required
Delivery Time: 6-8 Days
Payment Terms: Western Union,MoneyGram,Cash
Supply Ability: 26 Piece/Pieces per Month

Our Company Instant Placements Pvt. Ltd. specializes in processing Cyprus Work Permit for Indian, Pakistan, Libyan and Chinese Nationals. For all other countries please email us to know whether we can process your application. The company needs Office Executives and Housekeeping Staff to work in a very big company in Cyprus. The employers name is

COSTNER GLOBAL LIMITED based in Paphos, Cyprus.

The employer will pay 980 Euros per month for Executive openings and 800 euros per month for Housekeeping Staff with free food and accommodation. The processing time is 6-8 days.

We charge 2.5 lacs (5000 US$) per client including ticket. After we receive all the documents from you, we will provide u offer letter from the company which u can verify from the employer. Than u pay 25000 rupees (500 US$) and complete balance after the work permit is issued. We are not taking any advance at all.

www.instantplacements.net (Dead - Removed for Scamming)

www.costnerglobal.com  (Dead - Removed for Scamming)

  

 

Solomon Amah / Next of Kin Scam

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required security & confidentiality decided to deal with a person that I have not known or known to my client before, so that we can develop a neutral beneficiary platform to execute this transaction without traces.

My name is Solomon Amah, a Financial Consultant from London. I represent the interest of the family of a late top politician in Africa who died a few years ago.

Before his death, the late wealthy politician revealed to his family that he moved the sum of US$50 Million (Fifty Million United States dollars only) cash from his home country under a disguised secured coverage/protection to Accra-Ghana for safe keeping.

As the Financial consultant, I have the full knowledge of the substance of the transaction. I was in this context, mandated by the family to seek for your kind assistance and cooperation in respect of overseas relocation of the fund for investment without traces.

For a guaranteed 100% success of this transaction we are relying on our contact bank (Standard Chartered Bank) in Accra-Ghana for the transfer of the funds overseas.

Our arrangement with the bank for the transfer of the funds overseas is very solid and trustful as the bank has agreed to accommodate such quantum of cash money in their system without the relevant anti-money laundering/ terrorism documents.

The bank is also sufficiently informed on the very nature and peculiar circumstances of source of the funds and will be charging substantial commission as compensation for their involvement. Although it was not easy to convince the bank to participate in the deal, we however, used our goodwill contact and relation with the bank to impress on their judgment.

The most important issue is your presence in Accra-Ghana to attend to the expected banking proceedings as this will help to establish a neutral beneficiary platform for the funds, thereby accomplishing the projected goal of relocating the funds overseas without traces.

While in Ghana, you will be expected to open an NGO account in our contact bank where the funds will be deposited upon release from its present custody. You will thereafter instruct the bank to further the credit from the new NGO account opened in your favour to your choice destination account overseas (in piece –meals). More info will be given to you on the reasons for NGO account as it was strictly on the advise of our contact bank -Standard Chartered bank - in Accra Ghana.

We are also aware that your neutral personality as a foreigner without any previous relationship with the embattled family remained appropriate for the relocation of the funds overseas without traces. Your projected stay in Ghana for the process will be for 5 working days only when we are expected to conclude and the funds transferred accordingly and after which I will have to travel with you to the receiving account destination.

The fund owners have agreed that you take 20% of the fund as your own share for the assistance and the roles you will play in this transaction.

Let us discuss this matter seriously so that together we will pull the deal to fruition. My direct phone number is  +44 741 847 8158

Best regards,
Mr. Solomon Amah

MRS NANCY AMINOU (ACT ESA) / STE GAMC SAR / Import Export Scam

This is a fake agency running a import/export scam.  Read: www.westafrica-importexport-scam.tk

MRS NANCY AMINOU (ACT ESA)
Benin Environmental Protection Agency (EPA) .
04BP. 111 Cotonou Siege-Parakou,
Mosquee Centrale DE Zongo.
Parakou, Benin Republique.
Telephone /Fax Number +229-21-3775497

Mr Isaac Michael
(Marketing Director)
STE GAMC SARL
Import &Export General
C/102 Zone des ambassades
Cotonou/Republic Benin.
Tel/+22965206868.

Mr.Traore Kenneth
(Marketing Director)
STE GAMC SARL
Import &Export General
C/122 Zone des ambassades
Cotonou/Republic Du Benin.
Tel/+22993471330

REXTONE CRUDE OIL AND GAS / Fake Job Scam Fraud

This is a fake job scam. The website http://www.rextoneenergyoilandgas.info is fake  No real company would use a UK forwarding number. Scammers use these numbers to pretend to be in the UK. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk

Dear:

This is an affirmation that your experience and qualifications where found successful for the requirements of Rextone Crude Oil And Gas Company United Kingdom,

Also as an employee of Rextone Crude Oil And Gas Company United Kingdom, Immigration Officer will process your working permit in UK Home office.
We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required travelling documents.

The attached documents embody the approved Appointment Letter for the purpose of this contract. Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your contract document to the Immigration Department Home office United Kingdom. We just got approval from UK Embassy Mumbai on immigration attaché to guide you.

Note: The Company has sent all the essential documents to the appointed United Kingdom Immigration attaché to assist you in getting your entry clearance from British Council in your country.
You shall bear the cost of securing your entry clearance (Tier 2 Visa) while the company provides air ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.

FAMILY ACCOMMODATION WILL BE PROVIDED BY REXTONE CRUDE OIL AND GAS COMPANY.

CONTACT THE IMMIGRATION OFFICER AT UK EMBASSY MUMBAI WITH THE COPY OF YOUR APPOINTMENT LETTER FOR PROPER GUIDANCE ON VISA PROCUREMENT.

Name: Mr. Shawn Pete
Email: vfe.visadepartment@consultant.com
Tel: +91-9004086375

Congratulation Once Again On Behalf of Rextone Crude Oil And Gas Company

Regards,
Mr. Neil Hawkings,
Hr Manager,
REXTONE CRUDE OIL AND GAS.
United Kingdom Address
REXTONE CRUDE OIL AND GAS,
1 Albion street, Birmingham, England, United Kingdom
Tel: +44-7010047630,
+44-7010048245
E-mail: recruitment.rextoneoilplc@secretarias.com
Website: www.rextoneenergyoilandgas.info

COSTNER GLOBAL LIMITED / Fake Job Scam Fraud

COSTNER GLOBAL LIMITED / Fake Job Scam Fraud

---

COSTNER GLOBAL LIMITED
82, Charilaou Trikoupi, Email - info@costnerglobal.com
8133 Paphos, Cyprus Phone – (357) 26030250
____________________________________________________________ _____
Jun 14, 2013

Dear

Sub: Offer of Employment with – COSTNER GLOBAL LIMITED
Greetings and welcome to the Costner Global family!
Further to the discussions, we have pleasure in giving you this offer letter. You are being offered the position of Office Executive. In this position you will be reporting to the Manager Operations and or any other person the organization deputes on business. This offer takes effect from your date of joining which is expected to be on or before Jul 1, 2013.

Your salary will be 940 Euros per month. The yearly salary structure (same x12) and benefits offered will be mentioned in the Job Agreement. Food and Accommodation will be provided free of cost. Other terms and conditions of your employment will be as per Company policies as applicable.

Your compensation will be reviewed in future as per Company policy. You will initially be placed at Paphos, but you will be transferred to Nicosia or other offices of the Company, at the discretion of the company. On joining the company you shall be on probation for 3 months. You will abide by the rules and regulations of the Company as may be in force from time to time. You may have to work on Saturdays (during probation) if required to complete the assignments.

You are required to sign and submit a copy of this letter of offer for your acceptance of our terms within 2 days from the date of this letter, failing which this letter of offer will be treated as withdrawn.

This letter of offer is based on the information furnished in your application for
employment through Instant Placements Pvt. Ltd., Thailand. If it comes to light that any of this information is incorrect or any relevant information has been withheld, then your employment is liable to be terminated without notice. All matters pertaining to your appointment and compensation are strictly confidential and it should be treated as such.

We welcome you to our organization and look forward to your contribution to the growth of the organization and yourself.

Patricia Ray
Senior Manager – Operations
Costner Global Limited
www.costnerglobal.com

Scam Letter from Fake Visa Agent

From: Jay Garcha
To:
Sent: Friday, 14 June 2013 8:51 AM
Subject: Offer Letter


Here is your offer letter. Congratulations. Please bank in 25000 rupees to this account

ING Bank - Branch Chandigarh
Account Number - 565010113643
Account Holder's name - Amit Julka

Please bank in before 11.30 am Indian time and scan us the receipt. So that we can submit your work permit application. Thanks.

Tap Construction and Engineering / Fake Job Scam Fraud

Tap Construction and Engineering / Fake Job Scam Fraud

---

This is a fake job scam. No real company would ever use a free email address and no real government would ever use one. The website is a free hosted website which no real company would use. Read: www.scam-job-emails.tk and www.scamwebsites.tk

ATTENTION:

It is certainly delightful that you have acknowledged receipt of this Job Offer made to you by the management of this Company, we are indeed very glad to have offered you this position to come and offer us quality services. Having accepted the terms of this Job Offer, you are kindly requested to proceed further ahead with the formalities of this Job Offer to ensure a swift relocation down to Malaysia.We hereby acknowledge receipt of the scan copies of your documents which you have sent to us as requested and to enable us secure your Residence and Work Permit / Visa but we wish to inform you that you have not sent us the complete requirements as your Proclamation of Oath / Affirmation and Letter of Attestation is still missing from the total documents which you have sent to us and we cannot secure your Residence and Work Permit / Visa if you do not complete up the Proclamation of Oath / Affirmation and Letter of Attestation. You are advised to kindly secure your Proclamation of Oath / Affirmation and Letter of Attestation so as to enable us obtain your Residence and Work Permit / Visa.

Due to the high rise of contract break up in Malaysia, the Goverment, Labour Union and management has made it mandatory that every prospective expatriate qualified to work in Malaysia must first procure the Proclamation of Oath / Affirmation and Letter of Attestation from the Malaysia High Court of Justice to legalize his / her contract and to also state that he / she will honor the terms of contract therein till the end of its duration before the management can go ahead and secure the Residence and Work Permit / Visa of the successful applicant. The accredited Solicitor with the below contact details has been contracted and provided with relevant documents to assist you complete the process,kindly contact them immediately via email so that they can guide you on how to complete up the Proclamation of Oath / Affirmation and Letter of Attestation process:

HAZIDA & CO SOLICITORS
105, Blok 1, Llaman Business Seri Business Park
Persiaran Sukan, 40100 Shah Alam.
Tel: 0103654018
E-mail: hazidacosolicitors@outlook.my

Note that failure to procure the Proclamation of Oath / Affirmation and Letter of Attestation within the 2 week on getting this Appointment might amount to an automatic termination of your Appointment.

On procurement of your Proclamation of Oath / Affirmation and Letter of Attestation, issue us with the scan copy if so as to facilitate the issuing of your Residence and Work Permit / Visa.

Do you want to discuss this Job Offer with us, please feel free to write an email to us or you can as well sms us on +60103654135 requesting that we call you. Kindly quote your name, Job Reference No and email in the sms which you will send to us to enable us revert back to you in time.

Congratulations!

Thanks and best regards,

Razak Ibrahim Bin Razak,
Human Resources Manager,
Tap Construction and Engineering Resources Bhd.
http://www.tapconstruction.3owl.com

CHEVRON OIL AND GAS COMPANY / Fake Job Scam Fraud

CHEVRON OIL AND GAS COMPANY

Hill of Rubislaw, Aberdeen

AB15 6XL

www.chevron.com

Tel: +44-871-315-5907

Client code /DMC/CNL/ vol. 2012

ATTN: SIR Subject: Chevron Recruitment

You are here by notified that your qualifications and experiences which

you submitted at a job finding site were found suitable for the

requirements of

Chevron Uk Limited.

For verification and screening you are to submit your Resume as soon as

possible.

Faithfully,

Mr. Roland David

Chevron Recruitment

Contact Email : (career_chevronuk@dgoh.org)

COSTNER GLOBAL LIMITED / Fake Job Scam Fraud

COSTNER GLOBAL LIMITED
82, Charilaou Trikoupi, Email - info@costnerglobal.com 8133 Paphos, Cyprus Phone – (357) 26030250 ___________________________________________________________________________
Jun 14, 2013

Dear 

Sub: Offer of Employment with – COSTNER GLOBAL LIMITED

Greetings and welcome to the Costner Global family!
Further to the discussions, we have pleasure in giving you this offer letter. You are being offered the position of Office Executive. In this position you will be reporting to the Manager Operations and or any other person the organization deputes on business. This offer takes effect from your date of joining which is expected to be on or before Jul 1, 2013.

Your salary will be 940 Euros per month. The yearly salary structure (same x12) and benefits offered will be mentioned in the Job Agreement. Food and Accommodation will be provided free of cost. Other terms and conditions of your employment will be as per Company policies as applicable.
Your compensation will be reviewed in future as per Company policy. You will initially be placed at Paphos, but you will be transferred to Nicosia or other offices of the Company, at the discretion of the company. On joining the company you shall be on probation for 3 months. You will abide by the rules and regulations of the Company as may be in force from time to time. You may have to work on Saturdays (during probation) if required to complete the assignments.

You are required to sign and submit a copy of this letter of offer for your acceptance of our terms within 2 days from the date of this letter, failing which this letter of offer will be treated as withdrawn. 

NATIONAL OILWELL VARCO / Fake Job Scam Fraud

From: NATIONAL OILWELL VARCO <national_oilwellvarco@consultant.com>
To: 
 Sent: Saturday, 8 June 2013 9:56 AM
Subject: NATIONAL OILWELL VARCO: [INTERVIEW FORM]

NATIONAL OILWELL VARCO

In Reply To Your Mail

Your Original Inquiry

Applicant: 

Thank you for the interest shown. The employment is for highly-qualified candidates therefore you are requested to go ahead by sending all your details.

Also go in your e-mail attachment and fill up the form and send it back to us immediately so that we can go through it properly and if you are found qualified with the profile needed, we shall send down your employment letter/offer letter immediately. Also be informed that, this employment is for experienced workers and if you know that you cannot follow the instructions and Conditions of this organization to proceed in joining the company on the given date, you are going to miss this great opportunity working with us in this organization. We thank you for your understanding.

NOTE: The attached Form should be printed out and duly filled up in a hand written manner with a passport photo affixed on it and returned via scanned attachment (e-mail). Negligence on this part could result to cancellation or disqualification.

Regards, 

Dr. David .D. Harrison

Chairman managing Director/ Recruitment officer

NATIONAL OILWELL VARCO

Human Resource Department,

Registered office: NOV,

Badentoy Cresent, Badentoy Park,

Porthethen, Aberdeen AB12 4YD

Tel: +44-871-996-8775

Fax: +44-701-004-1121

United Kingdom.

E-mail: national_oilwellvarco@consultant.com

DE VERE GRAND HOTEL / Fake Job Scam Fraud

This is a fake job scam.  No real visa official ever uses a free email address or asks you to deposit money in a bank account to get a visa,

From: britishcouncil bombay <britishcouncil.bmbay@consultant.com>

To: 

Sent: Thursday, 13 June 2013 11:16 PM

Subject: BRITISH DEPUTY HIGH COMMISSION VISA DEPARTMENT

ATTENTION: 

                                                       

THIS IS TO LET YOU KNOW THAT WE RECEIVED A MESSAGE FROM DE VERE GRAND HOTEL BRIGHTON DEPARTMENT LONDON REGARDING THE PROCESSING OF YOUR VISA, I WILL DEFINITELY ARRANGE VISA FOR YOU, KINDLY NOTICE THAT YOU HAVE TO SEND ME THIS (4) REQUIREMENTS TODAY SO THAT WE CAN START THE PROCESS IMMEDIATELY, AND AS SOON AS WE RECEIVED YOUR COMPLETELY DETAILS,WE WILL PROCESS YOUR VISA WITHOUT ANY DELAY,

 

THE VISA REQUIREMENTS ARE :

(1)2 PASSPORT PHOTOGRAPH  (ORIGINAL SCAN COPY)

(2) INTERNATIONAL PASSPORT PAGE (ORIGINAL SCAN COPY)

(3)VISA FEES OF (35,500) RUPEES WHICH YOU HAVE TO DEPOSIT IN OUR AGENT ACCOUNT, DO TO THE NATURE OF YOUR VISA IS NONAPPEARANCE

(4) SCAN COPY OF YOUR SIGN APPOINTMENT LETTER )

YOU HAVE TO MAKE THE DEPOSIT OF YOUR VISA FEES ON THE ACCOUNT NUMBER GIVEN BELOW.

BANK NAME: ICICI BANK

NAME          : SEEMA R.K

ACCOUNT NO : 120601500900

PAN CARD NO  : COMPK0449B

ATTENTION: THAT YOU HAVE TO MAKE SURE THAT YOU PAY THE CHARGES OF YOUR VISA FEES SO THAT WE WILL START PROCESSING YOUR VISA IMMEDIATELY WITHOUT ANY DELAY, AND WE WILL SEND YOU THE RECEIPT FOR THE VISA PAYMENT. ALSO INVIT YOU TO COME OUR OFFICE FOR MEDICAL CHECKUP THAT WILL BE AFTER THE CONFIRMATION OF YOUR DEPOSIT FEE, YOU HAVE TO SEND US THE DOCUMENTS REQUIRED BY US TOGETHER WITH YOUR RECEIPT OF PAYMENT AND ONCE THE PAYMENT IS CONFIRMED, WE HAVE TO START WORKING ON YOUR FILE IMMEDIATELY AND WE WILL SEND YOU VISA APPLICATION FORM TO FILL

ATTENTION: THIS IS TO LET YOU KNOW THAT WE ARE WORKING ACCORDING TO OUR EMBASSY PROCEDURES, IF YOU ARE SURE THAT YOU WANT TO PROCESS YOUR VISA, YOU MUST TO FOLLOW UP WITH THE EMBASSY PROCEDURES, AS SOON AS YOUR VISA IS READY WE WILL SEND YOU AN INVITATION LETTER, SO THAT YOU WILL COME TO OUR OFFICE AND RECEIVED YOUR VISA,BECAUSE YOU CAN NOT COME TO OUR OFFICE WITHOUT INVITATION LETTER, THEREFORE IF YOU ARE SERIOUS TO PROCESS YOUR VISA YOU MUST FOLLOW THE EMBASSY PROCEDURES BY SENDING ALL THE REQUIREMENTS TO US TODAY,TO ENABLE US START PROCESSING YOUR VISA WITHOUT ANY DELAY,

THANKS.

MR.PETER  BECKINGHAM

britishcouncil.bmbay@consultant.com

TeLL (+91)8793100841 (BDHC VISA SECTION INDIA)

NOTE: THE VISA/WORKING PERMIT FEE WILL BE TAKEN CARE BY YOU BUT THE AIR TICKET WILL BE THE RESPONSIBILITY OF DE VERE GRAND HOTEL BRIGHTON,YOU CAN CONTACT US FROM 9:AM TO 5:PM

 

OOO CONSULT SYSTEM / Fake Russian Oil Scam

Read: www.russian-oil-scam.tk

http://consult-system.com/ (Fake company / advance fee fraud)
OOO CONSULT SYSTEM
14 / 2 No. 14 Ulansky Lane Moscow 101000, Russia.
Tel: +7 499 3433 952
Fax: +7 499 3433 953
74993433952 / 74993433953 (VoIP numbers)
Email: poctha@consult-system.com

Domain Name: CONSULT-SYSTEM.COM (Fake company / advance fee fraud)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-jan-2013
Creation Date: 24-jan-2013
Expiration Date: 24-jan-2014

INTERRESOURCE LTD (Russian Oil Scam Fraud)

Details are posted here: http://www.fraudwatchers.org/forums/...d.php?p=141645

Read: www.russian-oil-scam.tk



INTERRESOURCE LTD (Russian Oil Scam Fraud)
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director

Domain Name: INTERESOURCE.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

Koilneft / Russian Oil Scam Fraud

Www.russian-oil-scam.tk

Fake website / Russian oil scam / advance fee fraud
Domain registered anonymously. Text and photos copied from other websites. Using anonymous VoIP phone numbers.

http://www.koilneft.com
KOILNEFT - © 2007 by OJSC KOILNEFT
121059, Dorogomilovskaya street, 4,
Moscow, Russia
TEL: +7 (495) - 974-9956
TEL: +7 (499) - 390-4726
FAX: +7 (495) - 974-9957
info@koilneft.com
sales@koilneft.com
export@koilneft.com
legal@koilneft.com

Domain Name: KOILNEFT.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 26-feb-2013
Creation Date: 26-feb-2013
Expiration Date: 26-feb-2014

The following articles will show you how to detect such scams on your own in the future: Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

UK BBC One Oneline Draw / Fake Lottery Scam

http://www.bbc.co.uk/lottery
  January 19/01/2013 Draw no. 1647winning
numbers:09.15.17.29.30.39 BONUS 11
Dear Winner
This is to inform you that your email
address was selected for a cash prize of
(850,000.00 Great British Pounds)held in
London Uk, BBC ONE ONLINE DRAW on our 2013
charity bonanza.
Fill the below:
1. Name:...............
2. Address:........
3. Country:.....
4. Telephone .........
5. Occupation:.........
6. Age................
7. Sex:................
SEND ALL YOUR REPLY INFORMATION'S TO THE FIDUCIARY AGENT ON
HIS
EMAIL (onlinebbc23@yahoo.co.uk
Contact: Fiduciary Agent
Mr. Bruce Noles
E-MAIL:(onlinebbc23@yahoo.co.

uk
Phone Number+447010044464
CONGRATULATIONS ONCE MORE
MR RANDAN DELEGACION
BBC ONLINE CO-ORDINATION

Naukri.com / Phishing Scam

Dear Customer
This message is from Naukri.com to all Employers registered With Naukri.com.
we  are currently carrying out maintenance 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://naukrisystemupgrade.webs.com/

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

Grosvenor Kensington Hotel UK / Fake Job Scam Fraud

Read: www.scam-job-emails.tk

job vacancy vacancy2000 @ inbox,ru
11 Jun (1 day ago)

to management_job.
JOB OFFER!

We offer numerous opportunities for motivated and interested individuals.
Grosvenor Kensington Hotel UK is a well established and rapidly growing luxurious hotel with wide
network of outlets around the world.
We require talented, resourceful and exceptional team players to take up
vacant spaces in our various departments in our hotel.

JOB LOCATIONS - London

METHOD OF APPLICATION - We Offer Walk-In Interview with Updated CV and All interested candidates abroad should reply via email
with an updated Resume (CV) - Only short-listed candidates will be contacted -Only
applicants who possess the required qualifications will be Short-listed for
Appointment, but we will also give space to those who don't have any hotel
experience that may be special candidates.
All Resumes information should be updated and to be forwarded to this

Email: (management_jobcarrier34 @ hotmail,com )


BASIC REQUIREMENT:

1. Candidate must be able to Read,Write and speak English language fluently.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 2-4
years period.

VACANCY POSITIONS:

CASINO DEPARTMENT
Cashier
Slot Technician Manager/Slot Technician
Dealer/Croupier/Casino Manager

HOUSE KEEPING DEPARTMENT
Chief Steward:
Steward/Stewardess
Chief Steward

DINING ROOM DEPARTMENT
Dining room manager
Dining room wait staff
Dining room head waiter
ENGINEERING DEPARTMENT
Chief Engineer
Engineering - Maintenance
Engineering - Piping/Fabrication
Technician - Electrical/Electronic
Technician - Pipe fitting
Technician - Service
Computer Technician
Sound & Light Technician

HOTEL ADMINISTRATION
Hotel Manager
Computer Systems Manager
Hotel Secretary
Gift Shop Manager/Retail/Sales Assistant
Administration - Accountant
Administration - Customer Service
Administration - Data management
Administration - Document Control
Administration - General Assistant
Administration - Party Planner
Administration - Project Control
Administration - Receptionist
Administration - Secretary
Administration - Technical Assistant
Commercial/Financial/Legal - Account Officer
Commercial/Financial/Legal - Accountant/Accounts Assistant

FOOD DEPARTMENT
Food & Beverage Manager
Executive Chef
Pastry Chef
Chef de Parties
General Cook

BAR DEPARTMENT
Bar attendant
Hotel Bar Manager
Cocktail Waiter / Waitress

FIRST AIDS DEPARTMENT
Health & Safety - Emergency Response/Health & Safety
HR/Personnel/Training - Human Resources
HR/Personnel/Training - Instructor/Trainer
HR/Personnel/Training - Recruitment
IT/Communications - Administrator
IT/Communications - Civil works
IT/Communications - Communications
IT/Communications - Data Management
IT/Communications - Database Administration
IT/Communications - Internet
IT/Communications - Networking
Project Management

SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner
sanitation officer
Security Guard
All applicants must have 0 - 2 years working experience in their respective field.
All successful candidates shall be responsible for all the visa
charges Under our recommendation, if they are selected we shall provide part
payment of air ticket, food, accommodation, and family accommodation in
London, their visa charges will be refunded back to each successful candidate only when the candidates resume here in London.
Send your resume to us via Email ( management_jobcarrier34 @ hotmail,com ) or contact our recruitment officer +448719153455

Best Regard.
Mr.William Moore
Assist.Recruitment officer.
London,United Kingdom.

DE VERE GRAND HOTEL BRIGHTON / FakebJob Scam Fraud

This is a fake job scam.  Read www.scam-job-emails.tk From: mark harry <de_grandhotels2013@hotmail.com> Subject: RECOMMENDATION TO MAKE YOUR VISA URGENT To: Date: Wednesday, 12 June, 2013, 8:25 AM DE VERE GRAND HOTEL BRIGHTON KING’S ROAD BRIGHTON EAST SUSSEX, BN1 2FW UK TEL: 0044 7010079512  Email: de_grandhotels2013@hotmail.com RECOMMENDATION TO MAKE YOUR VISA URGENT MR.                We in Receipt of your mail and its contents have been acknowledged. At this point, all your employment letters and visa documents have been faxed to the British high commission embassy in (INDIA.) You are therefore directed to contact the embassy on the following contact information bellow,    BRITISH COUNCIL MUMBAI CONTACT PERSON : MR. PETER BECKINGHAM   britishcouncil.bmbay@consultant.com  MOBILE: +91 8793100841   The above mention contact detail is the direct and personal contact information of the high commissioner British embassy in India. You are directed to corporate and with maximum respect the consular may needed from you because he will be using his personal power to secure you a UK entry work permit visa which will be two years and six months work permit visa and it’s renewable after the said period of time. Remember that company (GRAND HOTEL BRIGHTON UK)will be expecting your visa confirmation within or before 13th June 2013, and your arrival in London will be not less than 29th days after visa confirmation. Note that you are to take care of your visa fees expenses and charges during this process and always keep me updated on the excise. Be informed that the embassy has been waiting for your call for verification and to start the visa process immediately. The embassy will let you know what it will cost you to secure work permit visa to United Kingdom. Your air ticket will be send down to you immediately you confirm to us that visa have been issued to you and company will refund you whatever you have spend during the visa process.  The refunding excise will take place here in GRAND HOTEL BRIGHTON UK After three days of your arrival along side with three months additional salary to make yourself comfortable. Congratulations ones again and I welcomes you to London in advance.   Regards, Dr.Harry Mark Human Res. Dev. Manager GRAND HOTEL BRIGHTON UK KING’S ROAD BRIGHTON EAST SUSSEX, BN1 2FW UK TEL: 00447010079512