PETROBRAS NIGERIA LIMITED / Fake Job Scam Fraud

PETROBRAS NIGERIA LIMITED / Fake Job Scam Fraud

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jobs@petrobrascareerng.com is a scam email address. Read: www.scam-job-emails.tk

PETROBRAS NIGERIA LIMITED
Plot 98, Adeola Odeku Street,
Victoria Island, Lagos Nigeria.
Email: jobs@petrobrascareerng.com
Telephone: +234–84-302 610
Fax No: +234–84-302 611

All responses must be sent to this email: jobs@petrobrascareerng.com

Attn: Sir,

Subject: Petrobras Nigeria Limited Recruitment.

We are pleased to notify you that your qualifications and experiences are found suitable for the requirements of PETROBRAS NIGERIA LIMITED.

You are requested to send your Recent Resume and certificates for verification and screening. Please indicate your present salary and your preferred salary.

Total Years of Experience:-
Current Salary per Month in £:-
Years of experience in Oil & Gas companies:-

Best Regard,
Mr. Henry Ugbochi
HR Manager at Petrobras Nigeria Ltd.

Domain Name: PETROBRASCAREERNG.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OWORESTED.COM
Name Server: NS2.OWORESTED.COM
Name Server: NS3.OWORESTED.COM
Name Server: NS4.OWORESTED.COM
Status: clientTransferProhibited
Updated Date: 29-jul-2013
Creation Date: 29-jul-2013
Expiration Date: 29-jul-2014

TOYOTA HIGHLANDER LOTTERY UK / Fake Lottery Scam Fraud

Regarding Your Lottery Winning Cash & Car

THE DEPARTMENT OF TOYOTA HIGHLANDER LOTTERY UK.
Toyota construction village,E10 6DB London,United Kingdom.
This is to inform you that have been selected for a Cash prize of
1,000,000.00.(One Million Great British Pounds) with a Toyota
Highlander 2013 Model in the International programs held 31th of July 2013
in London UK.The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from all the continents of the world.This
Toyota car Lottery is approved by the British Gaming Board and also
Licensed by The International Association of Gaming Regulators
(IAGR).This promotional car lottery is the tenth of its kind and we
intend to sensitize the public.
To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:
Mr.Dennis Jackson.
Add: London UK.
Contact E-mail: dennisjacksontoyotaclaims@yahoo.com.hk
Phone Number: +44 70457 05887
When contacting him, please provide him with your secret pin code
TY6689700 and your reference number 855BV2013.You are also advised to
provide him with the under listed information as soon as possible:
CLAIMS REQUIREMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
Accept my hearty congratulations once again!
Regards
Mrs.Pamela Lang
Lottery Manager
NOTE : If You Receive This Message In Your Junk Or Spam
Its Due To Your Internet Provider at The Moment of Receiving This Message.

AVARD EXECUTIVE HOTEL UK / Fake Job Scam Fraud

AVARD EXECUTIVE HOTEL UK / Fake Job Scam Fraud

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This is a fake job scam. No real hotel or member of a hotel staff would use a free email address! Read: www.scam-job-emails.tk

From: AVARD EXECUTIVE HOTEL UK
Date: Tue, 30 Jul 2013 05:14:37 UT
Subject: RE: APPLICATION FOR EMPLOYMENT
To:

Our ref: AEH-LON/GTP/C4/2013/S-1/20247248

Hello,

OFFER OF EMPLOYMENT

After evaluation of your application by the screening and selection
panel at our Headquarters, I am pleased to inform you that your
application has been approved and you have been offered training and
employment in our reputable hotel here in the United Kingdom. Please
find attached your Employment/Contract Letter.

Note that your completed and endorsed contract letter should be
returned via fax: ( +44-844-772-7056 ) or via email: (
MarieCRheaume@aol.co.uk ) within 48 hours if terms and conditions of
Training and Employment are acceptable to you.

You are required to acknowledge receipt of this email and the attached
contract letter.


Regards,
Prof. Laetitia Sastre
HR Department
Avard Executive Hotel UK

This is the scam contract

Page 1
EMPLOYMENT CONTRACT
This Agreement for Training and Employment is made between
Avard Executive Hotel UK
(The "Company")
and
(The "Employee")
Following approval of your Employment Application and having considered your work experience, skills and some core values found in your application, the AVARD GROUP is pleased to offer you training which leads to instant employment on the following terms and conditions:
1.0: EMPLOYMENT AND TRAINING CONTRACT DETAILS:
DESIGNATION:
SECRETARY / PA
MONTHLY EMPLOYMENT EMOLUMENT:
£5,850.00 GBP (US$9,500.00)
TRAINING DURATION:
Two (2) Months
EMPLOYMENT COMMENCEMENT DATE:
4th November, 2013
EMPLOYMENT/CONTRACT T’NATION DATE:
3rd November, 2016
2.0: EXTENTION OF CONTRACT PERIOD:
Avard Executive Hotel may, at its discretion, retain you as permanent staff upon its determination
that you have met the performance targets set for you as well as your contributions to the growth of
the company.
Page 2
3.0: TRAINING PERIOD:
Training period is eight (8) weeks. The company shall provide food, shelter and a weekly
maintenance allowance of £1,200.00 throughout this period. Employment with full benefits commences after successful completion of training.
4.0: TRAINING LOCATION:
You are to report at our Hotel - 82 London Bridge Street, City of London, London, SE1 9SG not later
than 2nd September, 2013 to commence training.
5.0: HOURS OF WORK:
You will work Mondays through Fridays from 0800h through 1700h with the lunch break between 1300h – 1400h. You are expected to work for eight (8) hours every day i.e. forty (40) hours per week as well as when required, to complete critical training tasks as required. Overtime is paid only in
exceptional circumstances and prior approval is essential.
6.0: LEAVE:
Ten (10) days Leave/Break after every 90 Working days will be allowed to you with leave allowance of £2,000.00. Annual accumulated leave cycle or vacation goes with leave/travel allowance of
£5,000.00 and first class return ticket for you and three members of your family i.e. spouse and two children under age of eighteen. Leave encashment may also be permitted at management discretion.
7.0: BENEFITS AND ENTITLEMENTS:
You are entitled to free and well furnished accommodation at the staff quarters within the Hotel Estate, an official car, comprehensive health care services at the Hotel Medical Center for you and your family, life insurance, pension scheme, education allowance up to £10,000 for children per
annum, a mobile phone and a choice of personal computer from among four predefined configurations: PC desktop, notebook, Macintosh desktop, or Macintosh laptop. Our IT department configures all systems with a standard set of software that supports basic functions such as email, web access, telnet access, word processing, spreadsheets, and presentation.
8.0: TERMINATION:
This contract can be terminated by either party on given three month’s notice in writing. In case of termination of employment by the employer on disciplinary grounds, only a week notice period shall
be given.
9.0: SECRECY CLAUSE:
You shall not part with any of the company’s information to any outside person or organization.
Breach of this condition shall be considered as a serious offence, which may necessitate suitable action being taken by the company against you.
10.0: TRAVEL DOCUMENTATION AND RELOCATION ASSISTANCE:
Your employment goes with an economy class flight (air) ticket for you and your family (spouse and two children up to age of eighteen) from your country to our office here in London. The company will provide relocation/travel allowance and will also give you necessary support you might need in obtaining relevant travel documentation that will allow you to live and work legally in the United Kingdom.
Page 3
11.0: COMPENSATION CLAUSE
In case you resign or otherwise wish to leave the service of the company before completing one full year of service under any circumstances whatsoever. You shall compensate the company for joining expenses incurred on you by the company. If terms and conditions of the offer/contract are acceptable to you, print out, append your name on the empty space provided (above the dotted lines) at the beginning of this letter. Also fill the
acceptance line at the end of this letter and return the signed copy within 48 hours either by email or fax. Please call +44-702-406-6917 for any inquiry with regards to this offer.

Congratulation and best wishes,
Dr. Nathan R. Birkett,
Head, HR Department
Avard Executive Hotel UK
cc. Payroll Manager
cc. Employee File
(Note that you must print out this offer letter before filling and you must also append your signature
with a pen)
I hereby accept this Avard Executive Hotel Training/Employment offer:
_____________________________________________________
_________________
Name
Signature
Date
I decline this offer:
_____________________________________________________
_________________
Name
Signature
Date

Aster Medical Centre (AMC) / Fake Job Scam Fraud

Aster Medical Centre (AMC) / Fake Job Scam Fraud

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This is fake job scam. The website was just created. See below. Please read www.scam-job-emails.tk No real company, especially a hospital, would hie anybody without an in person interview.

From the Desk of Senior Human Resources Manager

Mhd Kaleen Mustafah
Aster Medical Centre (AMC)
E-mail: employer@astermedicalscenter.com

Attention:

This is to certifying that Aster Medical Center (AMC) supervision & Senior HR/Administrative has accepted to appoint this candidate with reference of Initial Experience and Qualifications towards its submitted job applications, properly established for successful of the employment terms.

The Aster Medical Center (AMC) supervision approves to invite you in South East Asia, Malaysia in the location territory state of Kuala Lumpur with this offer of employment certified for prospective period of initial Two (2) years Contract program.

The Attach Document embodies with the approved terms and stipulation of this Contract made in between the management Board of Directors for satisfactory equally parties; if the terms and condition are acceptable by you, kindly indicate your acceptance and Sign at the Column and returning the scan copies for notification. Hence we shall review your acceptance directly for final endorsement of this Contract by Aster Medical Center board of Directors.

In accepting this offer of employment; Employee agrees to read all stipulations and understanding terms of provisions, rules and honor the contract with the Hospital management to having the certification for being as membership, We presume to welcome you in our organization and we shall advices that Legal support of the procedures are certified with suitable conditions if preferring satisfactory by you.

This Document shall properly be sign and forwarded to appropriate directives for processes, and with receipt acceptance of this agreement are confidentially support by the Marlin Tour Travel Berhad consultant’s attorney representative;

Marlin Tour Travel Berhad Address: 138 Jalan Bukit Bintang, Bukit Bintang, 55100 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia: + 601-0254-2591, Fax: +601-3256-2345, Email Address:application@marlintourtravel.com Contact Person: Barrister Mohani Bin Norh (Advocate and Solicitor).

By this is to guide on the Company certified Legal documents with relevant traveling guidelines and procedures being assisted to welcoming you in Kuala Lumpur for joining the Hospital management correspondent.

You’re sincerely,


Dr. Jumah bin
Senior Recruit Agent
Aster Medical Centre (AMC)
+60102573128

78.47.28.66
Domain Name: ASTERMEDICALSCENTER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.ORGFREE.COM
Name Server: NS2.ORGFREE.COM
Status: clientTransferProhibited
Updated Date: 16-jul-2013
Creation Date: 13-jun-2013
Expiration Date: 13-jun-2014

31.170.166.79
Domain Name: MARLINTOURTRAVEL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 20-mar-2013
Creation Date: 19-mar-2013
Expiration Date: 19-mar-2014

Free Lotto / Scam Fraud

AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K

NOTIFICATION OF WINNING :

We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on July 25th, 2013, Congratulation you just won £1,000,000.00 GBP. Your reference winning ticket number is F2-003-036  to read more about the free lotto click here http://www.freelotto.com

Free Lotto Winning Draw Results for July 25th 2013

GBP £50,000.00: 4-5-34-41-3-37
GBP £200,000.00: 22-43-6-9-28-26
GBP £10,000.00: 12-32-17-14-24-10
GBP £100,000.00: 2-27-22-47-16-21

Daily Jackpot GBP £1,000, 000.00: 54-20-17-52-34-30
Super Bulk GBP £10,000,000.00: 37-2-48-41-46-25-43

For better understanding and immediate release of your winning fund please make sure you contact Mr. Kelvin brown through this email awardlotto.info@yahoo.nl<

mailto:fclaimdepartment@yahoo.co.uk> by sending him your reference winning ticket number F2-003-036 .


Tel: +44 7012 962 009


Regards;

Dr. Shawn Presley
Chairman & CEO

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://naukrisystemupgarde2.webs.com


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

Real Edible Oils Ltd / Non-delivery Scam

Christoper Jenkins

Sales Manager

Real Edible Oils Ltd

15eme ave. comm.

Bonandale-Bonaberi

Douala, Cameroon

Tel: +237 70378844

REDIOL <realedioil@rediffmail.com>

Scammer Impersonating Ford Motor Company of Canada, Limited / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 

If you are not interviewed face to face, in person, the job offer is Always a scam!

 

This is fake job scam.  This is not from the real Ford Motor Company, but from a scammer impersonating them! Read: www.scam-job-emails.tk

Attention Victim

I am an HR executive at Ford Credit Edmonton Alberta Canada and It is the best interest of my team and management and the Agreement of Employer seek recruitment from your country through a reliable recruiting agents in India, Pakistan, Middle East and it's Sub Continent Market.

If you are looking for the best an employer or an organization to develop your career, Ford Motor Company is one of the best Employers who care about the wellbeing of their employer and we have the best Salary scale in the market.

Ford Motor Company offer opening to the following category of Jobs at Edmonton Alberta & Ottawa Ontario;

- Mechanical Engineering
- Marketing
- Hospitality
- Ass Manager HR
- Store Keeper
- Helper (labourer)
- Medical (Safety officer)
- Security

The contract under each Job category are 2years contract. There are opening for interesting Skilled and unskilled professional and any shortlisting candidates has the full right of our Work permit visa processing within 15 working days.

Email to the bellow ID: job.folio@yahoo.ca . We will send you our contract for further processing.

We hope that your talent will be an asset to our company.

Regards,

Thomas Strong
Ford Motor Company of Canada, Limited.
Human Resources Management
17187-114 Avenue Northwest
Edmonton, Alberta - T5S 2N5. CA.
Ph: +1 (780) 665-6102 | Fax: +1 (780) 666-4373

Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER)

Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER)

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ALL buyers/traders/intermediaries,

BEWARE!!!!

Real name is OJSC MAGMAOIL REFINERY in the Soft Corporate Offer(SCO) but in the web linkwww.ojscoilmagma.ru (Suspicious)

OJSCOILMAGMA & Kaztransgaz are one group. One new big scammer in Russia.

Why purchase oil from MAGMA OIL but ask customer to make remittance to
Kaztransgaz account. --> My chinese client has been scammed USD1 millions
Beneficiary Bank: SВЕRВАNК
Bank Аddгеss: 117997 Vavilova Strееt 19 Moscow..
Beneficiary Nаmе: KAVKAZ TRANSGAZ
Ассоuпt NчmЬег: : 4O828,978.2.3825.6200001
SwiftCode: SABRRUMM

Another FRAUDS account set up in Japan.--> I have checked no such company(SKG Daiichigo Investment) with Japanese counterpart.
BANK GUARANTEE NO.: XXXXXXXXXXXX
RECEIVING BANK: BANK OF TOKYO MITSUBISHI UFJ, LTD, HAMAMATSUCHO BRANCH
ADDRESS: 2-12-11, SHIMBASHI, MINATO-KU, TOKYO 105-0004, JAPAN.
SWIFT CODE: BOTKJPJT
BENEFICIARY: SKG Daiichigo Investment.
ACCOUNT NUMBER: 4599227
ACCOUNT NAME: SKG Daiichigo Investment
BANK OFFICER: Mr. Takahashi
Bank Telephone: 03-3502-7151(+81-3-3502-7151)

This is all well planned syndicate group with tie up shipping company have cheated China company as well as USA company.

Seller mandate(scammer):Ms. Bogdanova Svetlana Anatolevna.

Shipping agent(scammer): vladimir.oil@mail.ru

Seller mandate(scammer): Alexander Ivanovich
Alexander Ivanovich: ipetrochemicals@list.ru
Mobile:(+7)926-775-3091
Passport: 16No:5250117(FAKE)

http://www.ojscoilmagma.ru/
IVANOV DMITRY NIKOLAEVICH(General Director)
Refinery Adress: 628 606, Russian Federation, Tyumen region,Khanty-Mansi_Autonomous_Okrug- Ugra, the city of Nizhnevartovsk, street 60 years of October, House N 2 - A

WHOIS information for ojscoilmagma.ru:***

[Querying whois.ripn.net]
[whois.ripn.net]
% By submitting a query to RIPN's Whois Service
% you agree to abide by the following terms of use:
% http://www.ripn.net/about/servpol.html#3.2 (in Russian)
% http://www.ripn.net/about/en/servpol.html#3.2 (in English).
domain: OJSCOILMAGMA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Jsc Magma
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.01
paid-till: 2013.11.01
free-date: 2013.12.02
source: TCI
Last updated on 2013.07.03 08:06:39 MSK

http://www.admhmao.ru/wps/portal/hmao

Moscow Headquarters:
Legal Address: 125009, 5 Nikitskiy pereulok,Moscow City, Russia.

E-mail:
Marketing@ojscoilmagma.ru
Infodesk@ojscoilmagma.ru
Tel : (+7) 495 - 7985819
Fax : (+7) 965 - 2329271

NK Magma OAO
Company Information
2d Ul.60 Let Oktyabrya
Nizhnevartovsk, Russia
+7-3466354800

Contact MAGMA
INN: 8603033635
OGRN: 1028600944228
OKPO: 12522139

ИНН:8603033635 ОГРН:1028600944228 ОКПО:12522139
--> believe above PRSN, INN, BIN also FAKE

OJSC KAVKAZTRANSGAZ
http://www.ojsckavkaztransgaz.ru/ --> less than 1 year(no vessel company exist less than 1 year)
Tel: +7(495)973-18-09 Tel: +7-901-553-18-09 Fax: +7-895-973-18-09
info@ojsckavkaztransgaz.ru / freight@ojsckavkaztransgaz.ru
Mr. Leonid Petrovich Borisov. On behalf of “OJSC” KAVKAZTRANSGAZ

Sales
Miss, N. Pavlovna Bulanova,(Scammer)
OFFICE ADDRESS:
Stavropol, Prospect October Revolution 6.
RUSSIA.
Tel: +7(495)973-18-09
Tel: +7-901-553-18-
Fax: +7-895-973-18-
info@ojsckavkaztransgaz
freight@ojsckavkaztransgaz.ru
oilsales@ojsckavkaztransgaz.ru

Below is misleading information:
http://investing.businessweek.com/re...capid=25071185
OJSC Magma Oil Company produces and markets crude and refined oil in the south-eastern region of the Russian Federation. The company engages in the production of crude oil, natural gas, and petroleum products. It also refines and sells various crude and refined petroleum products, such as gasoline, jet fuel, diesel fuel, motor fuel/oils, aviation fuel, bitumen, and other petroleum products to wholesale, retail, and export markets. The company was founded in 1992 and is based in Moscow, Russian Federation with oil wells in the Far Eastern Siberia. OJSC Magma Oil Company operates as a subsidiary of Visiny Holdings Ltd.
5 Nikitskiy pereulok
Moscow, 125009
Russia
Founded in 1992
Phone:+7 4957 98 58 19
Fax:+7 9652 32 92 71
www.ojscoilmagma.ru

ALL information look genuine BUT they are all FAKE.

Hope you are not fall to the next victim.

Kind rgds,

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NCF COMPANY / Fake Job Scam Fraud

BANK NAME: UNICREDITBULBANK
IBAN: BG84UNCR70001520846816
BENEFICIARY: NCF COMPANY
AMOUNT: $
 SWIFT CODE: UNCRBGSF
ADDRESS: SOFIA - BULGARIA

NCF COMPANY
Department:Sales Department
Contact Person: Ahmet Rahman
Skype: ncf.co
Phone: 0090-5-488786743
Mobile: 00905-488797336
E-mail: ncfoilsandnutsinc@gmail.com
Website: www.ncfoilsandnutsinc.com

Scammer Pretending to be Zenith Bank

Dear Beneficiary,

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Be informed that your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in your card already for withdraw.

Note that your ATM MasterCard from the zenith Bank has been activated already with your total amount ($2,500,000.00) Which Your processing officer Mr Anthony Morrison will provide you with all the vital document including the prove of ownership certificate crested in your name for confirmation. All you need do is get the Approval security clearance, as it will be needed in your name to ensure safe delivery with all it papers to your door step.

You are advise to see the documents and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf.

Please do accept your payment in this easy and fastest method. Also re-confirm your details accordingly for processing.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please  As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval security clearance form is the only needed requirement for your ATM Card to you.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438

UNITED PARCEL SERVICE COMPANY / Fake Package Scam Fraud

UNITED PARCEL SERVICE COMPANY BENIN.

Rue 105 Akpakpa Way,Cotonou Bureau OfficeRepublic of Benin.

Dr,David Mason .E-MAIL; service.unitedparcel@yahoo.fr

ATTENTION,  COMPLIMENT OF THE DAY TO YOU AND YOUR FAMILY TODAY?

You are welcome once more to UNITED PARCEL SERVICE an affiliate of the

delivery service.We are pleased to be at your UNITED  PARCEL SERVICE

is Regulated and Stipulated by the Delivery Service Authority(DSA),the

delivery institutions that Govern all delievry activities in the Benin

Republic.

I wish to confirm receipt of your email epistle regarding the

delivering of your BANK DRAFT package to your located address which

Steven Wigans Auditor General Federal Ministry Of Finance Cotonou

Benin Republic has deposited/ registered for delivery to your Delivery

Address.

Note he paid all delivery fees except this security keeping fee and

our daily keeping fee is usd$25.00 per day that was the reason why we

did not agree to take the keeping fee from him because we did not know

when you will contcat us.and your package was registered on  so you

will required to send our Security Keeping Fee of usd $54.00 for the

to Jul 5, 2013  to enable us commence  on your delivery today.

Send the fee via Western Union money transfer for faster and easy

operation as it is the only delay prior to the delivery of your BANK

DRAFT package.

Be advised that as soon as we received the Security Keeping Fee today

we will commence on your delivery and we assure you that the delivery

will not take more than 24hrs to get to your home address .

Finally, you are here by advised to send the charge via  Western Union

with the name of our cashier officer below.

Receiver:::: Mr  IKEM JOSEPH

Country::::Benin Republic

City Add::::Cotonou

Question::::IN GOD

Answer::::WE TRUST

Amount::::usd$54.00

MTCN:::::::

As soon as you finaly the western union payment as we adviced you

above get back to us with the western union payment information for

our confirmation and delivering of your  BANK DRAFT to your address

without any delay by our Agency.

Please it is very important that you comply with the above instruction

within 48 Hours period to enable us discharge our duty efficiently.

We look forward to continuously providing our service to you, keeping

up our quality standards of availability, reliablility and

confidentiality.

Thanks for using our company for the shippment and we promise to serve

you better.

-----------------------

Best Regard.

Dr. David Mason,

Director General

You can call me soon as you send the fee or mail us the payment

information .Tell..+229-68568221

Fenil / Russian Oil Scam

These are scammers.  Read www.scamwebsites.tk and www.russian-oil-scam.tk

domain: FENIL.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Fenil
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.12.14
paid-till: 2013.12.14
free-date: 2014.01.14
source: TCI

So-called "Head office" uses an anonymous mobile phone. (79xxxxxxxxxx)

http://www.fenil.ru 

Quote:

FENIL Russia. 127081, Chermaynskaya, 3, Moscow +7 985 3814300 E – mail: fenil@fenil.ru fenil-mos@yandex.ru .......... Germany Germany, 51105, Rolshover, 173, Cologne +49 2212 768789, +49 160 3146586 E-mail: fenil@fenil.de merkina@fenil.ru ......... Israel Israel, 13192, Faran, 4, Yavne +972 893 30615, +972 54 8009327 E-mail: fenilcompany@gmail.com zerno@fenil.ru .......... Ukraine Ukraine, 630000, Topolskogo, 4 “A”, Odessa +380 48 7298103, +380 952890690 E-mail: bdvorkin@fenil.ru bkmydb@gmail.com

Same Russian mobile and VoIP phone numbers used under other names in these scam ads...

http://www.sell123.org/company/Russi...on/1262512.htm

Quote:

Company Name Zernostandart Business Type Manufacturer, Trading Company, Distributor/Wholesaler Main Products Grains,Fertilizers,Wood,LPG,Mazut Wholesale of all kinds of commodities Mostly we exported wheat, corn from CIS, Russian round rice, Russian and Kazakh LPG and mazut M100, coal, Urea Our advantage is transhipment grains at Aktau Caspian port, petroleum Reni port and Illichevsk Total No. Employees 51 - 100 People Year Established 2004 City Moscow Province/State Moscow Country/Region Russian Federation Contact Person Mr. Evgeny Slavutsky Telephone 7-495-2359664 Mobile 79853814300 Fax 7-495-2324440

http://wk101601957.company.weiku.com/contact/

Quote:

Company Name: Agroimpex 1 Street Address: Shchipok Country/Region: Russian Federation Telephone: 7-495-2324440

http://www.tradetag.com/51/518e1a612...c-company.html

Quote:

Company Name: HONBURG TRADING LIMITED Business Type: Trading Company, Distributor/Wholesaler Product/Service (We Sell): Grains,Fertilizers,Wood,Wooden houses,Wooden products Address: 15, AGIOU PAVLOU STR.,Ledra house, AGIOUS ANDREAS, P.C. 1105, Number of Employees: 51 - 100 People Ownership & Capital Year Established: 2004 Contact Person: Mr. Evgeny Slavutsky Company Name: HONBURG TRADING LIMITED Street Address: 15, Agiou Pavlou Str. , Ledra House, Agious Andreas, P. C. 1105, City: Nicosia Province/State: Cyprus Country/Region: Russian Federation Zip: 172016 Telephone: 7-495-2359664

http://www.agriculturesource.com/p-grain-651780.html

Quote:

Conditions of payment for all above: 25% prepayment 75% LC before shipment from the first class bank Evgeny Slavutsky CEO of HONBURG TRADING LTD Nicosia, Cyprus Tel1: 972 8 9328148 Fax: 972 8 9429594 Tel2: 972 54 8009327

OOO «Altra Group» / Russian Oil Scam

domain: ALTRAGROUP.RU (Russian oil scam / advance fee fraud)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.01.25
paid-till: 2014.01.25
free-date: 2014.02.25
source: TCI

http://altragroup.ru/en (Russian oil scam / advance fee fraud)
OOO «Altra Group»
Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru

Read www.scamwebsites.tk and www.russian-oil-scam.tk

AniX-TRADE Ltd. / Russian Oil Scam

This is a very suspicious company. Read www.scamwebsites.tk and www.russian-oil-scam.tk

Notice that the website was only created 6 months ago!

Domain: ANIX-TORG.RU
nserver: ns75.hostia.name.
nserver: ns76.hostia.name.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2013.02.24
paid-till: 2014.02.24
free-date: 2014.03.27
source: TCI

http://anix-torg.ru 

Quote:

AniX-TRADE Ltd. 127287, Russia, Moscow, Petrovsky-Razumovsky proezd, 15 office 11 Phone: +7(926)4441268, +7495-6488071 Fax: +7495-6488072 sales@anix-torg.ru info@anix-torg.ru

Here are the red flags. Oil companies don't operate from a mobile phone (79...) and a VoIP forwarding number (7495) all anonymous.

http://anix-torg.ru/en/

Quote:

AniX-TRADE Ltd. has its own production facilities for packaging of all types of bitumen.

If that's the case why are all photos used on their website copied from other websites. Note their Flash Banner photos...
- Photo 1 is from this news article:http://www.gazeta.ru/business/2012/07/20/4687793.shtml
- Photo 2 http://setap.neobroker.ru/list/Benzi...gsm-i-gaz.html
- photo 3 is a Rosneft installation : http://www.livekuban.ru/node/470748
- Photo 4 http://www.nepsite.com/node/auto/pje...vtotransportom

SKVTECH.COM / Fake Job Scam Fraud

This is a fake company running a fake job scam.  Read: www.scamwebsites.tk and www.scam-job-emails.tk
http://www.skvtech.com (Fake Job Scam Fraud)

Date: 06/05/2013
SKV Technologies (M) Sdn Bhd
T e l : + 60146245172, UR L : www.skvtech.com
Name: MEKALA SIVA KUMAR
Passport No:
Dear
We are pleased to offer you the position of Network Engineer in SKV TECHNOLOGIES SDN BHD
(the “company”), on a fixed term basis for [2] Two years to be therefore extended upon mutual
agreement, on the terms and conditions of employment as stated in this Employment Agreement.

1. Duties: You shall use your best energies and abilities on a full-time basis to perform, at locations
designated by the Company and including customer offices, the employment duties
assigned to you from time to time. You shall not, without the prior written consent of the
Company engage in any business or employment during or after normal working hours which
could or might reasonably be considered by the Company to impair or affect the
ability of the employee to act in the best interests of the Company. You shall provide
reports concerning your work activities from time to time as requested. During your
employment, you shall not directly or indirectly usurp any corporate opportunities or
otherwise engage in any conduct adverse to the best interests of the company. Also, you are
instructed not to divulge any confidential information of, or violate any agreement with, your
prior employees or their clients.
2. Remuneration: You shall be remunerated at the salary of RM 3000.00 (Ringgit Malaysia
Three Thousand only). Your employment visa, levy and accommodation will be
barred by yourself. Your salary, subject is to all applicable taxes and withholdings, will be
paid on the 3rd of each month for your services during the prior month. You will be
responsible for payment of all personal income tax payable in Malaysia. SKV agrees to
provide paid Annual Leaves which granted at 1 day per month of service. The personnel
shall be granted 1 day paid Medical Leave per month of service as well. The Medical
Leave must be accompanied with a Medical Certificate endorsed by a government authorized
clinic and/or hospital
3. Conditional Employment: If you require a Work Permit to work in Malaysia, your employment
shall be subject to the grant of a Work Permit to you by the Controller of Immigration (the
“Controller”). If for any reason the Controller does not approve the grant of a Work Permit
to you, your agreement with the Company shall be null and void immediately upon receipt of
such notification from Controller.
4. Relocation and Termination: You are employed by the Company on at-will basis. Except in
cases of immediate termination by the Company due to your willful misconduct or nonperformance
or your conviction for any criminal offence or your being declared bankrupt or
failure to observe any of the stipulation herein contained, the Company will provide you with
two weeks advance notice of termination of employment or payment in lieu of notice. You
may resign by giving to the company not less than six weeks notice in writing. You shall
observe and comply with all regulations and directions from time to time made by the
company to deduct and withhold such repayment in full from any compensation or other
authorize the company to deduct and withhold such repayment in full from any compensation
or other amounts otherwise owed or payable to you. In consideration of the time, expenses
and effort to be expended by the Company to advertise for and seek a suitable candidate to
www.skvtech.co m
SKV Technologies (M) Sdn Bhd
T e l : + 60146245172 UR L : www.skvtech.com
the Company’s client, you shall pay to the Company s liquidated damages (and not
as penalty), a sum of RM12, 000.00.
5. Rules & Regulations: You shall comply with the rules, regulations and procedures of the
Company as have been stated in the Employee Handbook. However, if there is a conflict or
inconsistency between the terms and conditions contained herein and the terms and
conditions contained in the Employee Handbook, the terms and conditions contained herein
shall prevail. The Company may from time to time and at any time add to, replace or amend
the terms and conditions contained in the Employee Handbook and this agreement and you
agree to be bound by all such additions, replacements and amendments made.
6. Confidentiality: In the course of your employment, you will acquire or develop confidential and
proprietary information concerning the Company and its dealing and method of dealings with
its customers (and their clients or end-users) and employees and you also will develop
relationships of special trust and confidence with the Company’s customers (and their clients
or end-users) and employees (collectively, “Confidential Matter”). You agree that such
Confidential Matter is for the Company’s exclusive benefit and that, from today’s date and
continuing both during your employment and at all times thereafter, you will not directly or
indirectly use or disclose any Confidential Matter except for the sole benefit and with the
consent of the Company. Upon request at anytime and also upon conclusion of your
employment, you will promptly return all documents and information (including computer
generated or stored matters) concerning the Company or its customers (and their end-users)
and employees.
7. Non-Competition and Non-Solicitation: During the period of employment following the later
of the date of this Agreement or the termination of your employment for whatever reason(
which time period shall be extended by the length of time during which you are in violation
of this paragraph), you will not directly or indirectly and without the Company’s prior written
consent:
(i) Provide any software engineering, consulting or programming services to any
person, firm, company or organization who shall at any time prior to the
termination of your employment have been a customer or client of the Company
or end-user of any customer or client of the Company for which or for whose
benefit you provided services during your employment, or
(ii) Solicit or entice away or attempt to solicit or entice away from the Company the custom
of any person, firm, company or organization who shall at any time prior to the
termination of your employment have been a customer or client of the Company
or end-user of any customer or client of the Company for which or for whose
benefit you provided services during your employment, or
(iii) Solicit or entice away or attempt to solicit or entice away from the Company any person
who is an officer, or manager or employee of the company whether or not such
person would commit breach of his contract of employment by any reason of
leaving such employment.
While the restrictions aforesaid are considered by the Company and you to be reasonable in
all the circumstances, it is agreed that if any one or more of such restrictions shall either
taken by itself or themselves together be adjudged to go beyond what is reasonable in all the
circumstances for the protection of Company’s legitimate interest but would be adjudged
reasonable be in all circumstances for the protection of Company’s legitimate interest but be
www.skvtech.com
SKV Technologies (M) Sdn Bhd
T e l : + 60146245172 UR L : www.skvtech.com
Adjudged reasonably if any particular restriction or restrictions were deleted or if any part or
part of the wording thereof were deleted, restricted or limited in any particular manner then
they said restrictions shall apply with such deletions, restrictions, as the case may be.
You further agree that:
(iv) Company shall be entitled to injunctive as well as damages for any violation
by you of this Agreement (which shall survive the termination of this Agreement
and your employment)
(v) Malaysian law shall govern the Agreement and its enforcement; and you submit
to the non-exclusive jurisdiction of the courts in Malaysia.
(vi) The agreement is intended to be enforced in accordance with their terms so as
to render them valid and enforceable to the fullest permissible by applicable law.
(vii) Commencement of employment You shall report for work at the place
mentioned in job scope in case you fail to join the company by the scheduled
date, you will be breaching the contract with the company, in which case you
agree to pay a penalty equating to two months salary to the Company.
8. Entire Agreement: This Agreement represents the entire agreement of the parties and it
supersedes all prior statements, discussions and understandings and may be amended in
such amendment is communicated with reasonable to the employee.
The Company looks forward to a long and rewarding relationship with you.
Thank you
Yours truly,
For SKV TECHNOLOGIES (M) SDN BHD Agree to be accepted with the Express
intent to be legally bound
Director
www.skvtech.com
info@skvtech.com  
MALAYSIA
SCOTT SENTRAL, 7-10
JALAN SCOTT
BRICKFIELDS
KUALA LUMPUR, MALAYSIA
PIN CODE - 50460

  66.96.132.13..
   Domain Name: SKVTECH.COM
   Registrar: NET 4 INDIA LIMITED
   Whois Server: whois.net4domains.com
   Referral URL: http://www.net4.in
   Name Server: NS1.IPOWER.COM
   Name Server: NS2.IPOWER.COM
   Status: ok
   Updated Date: 26-may-2013
   Creation Date: 25-may-2012
   Expiration Date: 25-may-2014

WORLD Group Limited / Fake Job Scam Fraud

This is a fake job scam!  No real company ever uses a free email address!  Read www.scam-job-emails.tk

-- 

ATTENTION PLEASE

This is to inform you

that we the management of oil

world group limited Nigeria have vacancies and will like to have you as one of our staff here in  oil world

group limited Nigeria or our branch office at London.

oil world is the state oil company having made opening of job employment offer in Nigeria and our branch at London. We therefore, require the service of high esteem, good behavior and one who is willing to put in his or her

best in order to enable us achieve our employment prospect, towards satisfying our wide customer business interest.

Here is the company profile:oil world group limited is in charge of the development of the petroleum, asphalt, downstream, final products, LNG, olefin, refining, solvents, transportation, upstream-exploration, upstream production and petrochemicals, as well as planning, coordinating, supervising and controlling the decisions both in the Nigeria and abroad.

meanwhile we will like to have you as one of our staff if you are interest to work in our Company. As the Company’s Personnel Manager and by name Andrea Salmon, on behalf of this organization, I am wish to have you as one of our employees and hope that you will find employment with us here satisfactory.

Please you are advised to patiently follow our recruiting process if you are interested in our job offer as we proceed. We provide free accommodation, free medical

and dental care to our workers, free airline ticket and a good starting salary of British pounds per month and other fringe benefits.

you are advice to send to us you CV immediately so that we can look into it and know your area of specialization and for immediate employment.

NOTE: That you are eligible to submit this application form for this employment only if your international passport is at hand and you are ready to relocate to work in the Nigeria Applicants is to provide him/her self with visa and all other necessary travel documents that will enable him/her to come over to his/her job community(here) though one assurance we can prove is that we can stand in favor of your name and apologies to the Federal High Court Nigeria in your area to assist you to make sure that visa and all the travel documents are issue to you smoothly and without wasting of time in as mush as you are willing to pay for that.

ENTITLEMENT, BENEFITS AND

PACKAGES:

. A very attractive net salary paid in USD, Pound Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.

. Quality single or family housing accommodation in company community.

. Free medical/dental care in Nigeria for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

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

. Life Insurance and Paid vacation.

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

JOB STATUS: Full-Time and Half Time (FOR PEOPLE WHO WISH TO STUDY AND AT THE SAME TIME WORK.)

SALARY INDICATION: 10,000.00 POUNDS (seven thousand pounds) and above depending upon experience and field of specialization.

We expect quick response to this form before we go on entering agreement with you.

PLEASE NOTE THAT YOUR INFORMATION MUST BE SENT TO THE PERSONNEL MANAGER Dr Mike Udo ON oilworldnigeria_engr@live.co.uk FOR URGENT ATTENTION

Best regard

Dr Mike Udo.

(Personnel Manager Oil World Group)

oilworldnigeria_engr@live.co.uk

Tel:+2348068587166,

www.bratskgaz.ru / Russian Oil Scam Fraud

These are Russian oil scammers. Notice that the domain was just registered. Read www.scamwebsites.tk and www.russian-oil-scam.tk
 
www.bratskgaz.ru
Email:sales@bratskgaz.ru
+74959437870
+74959710933
+73953367114

domain: BRATSKGAZ.RU
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.11.27
paid-till: 2013.11.27
free-date: 2013.12.28
source: TCI

OAO Sotsinvestneft / Russian OIl Scam

This is a Russian Oil Scammer.  Read: www.scamwebsites.tk and www.russian-oil-scam.tk

domain: SOTSINVESNEFT.RU (Fake company / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.29
paid-till: 2014.03.29
free-date: 2014.04.29
source: TCI

http://sotsinvesneft.ru/ (Fake company / advance fee fraud)
OAO"Sotsinvestneft
Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1
ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621
Company Export Director
Dmitri Pavlona Borisova
sales@sotsinvesneft.ru
info@sotsinvesneft.ru

www.street-cycles.com / non-delivery scammers

www.street-cycles.com
JL Boulevard Ruko Jasper ll 
No. 60  Makassar 90231 
Email: info@street-cycles.com
Ph. No. 62 896 5969 1979 

These are scammers. They may say they take credit cards and but they will invent an excuse why they can not and they do: "International Payment Method - Street Cycles accept payment via Bank/Wire Transfer and Western Union. We did not serve International orders under $ 1,000.00"

Never wire money to a strange company or to buy goods. Read www.never-wire-money-to-strangers.tk. How professional a website looks means absolutely nothing!. Read www.scamwebsites.tk. Do not even bother trying to buy cycles or anything else from an Indonesian website. Does it make any sense to you that a "company" that had been in business for just a year could be the biggest cycle shop in Indonesia or anywhere? Maybe the biggest scammer but even that might be a stretch because there a hundreds of scammers there. Note also they say they have 5 years experience in cycling, another obvios lie. Also read http://www.bikeradar.com/forums/view...php?p=16200071

Domain Name: STREET-CYCLES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.STREET-CYCLES.COM
Name Server: NS2.STREET-CYCLES.COM
Status: clientTransferProhibited
Updated Date: 16-may-2013
Creation Date: 09-aug-2012Expiration Date: 09-aug-2014

Lazurnaya Gas / Russian Oil Scam

Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.lazurnayagas.ru (Russian oil scam)
Lazurnaya Gas
112012, Moscow, ul. Pushkinskaya dom 9. Russia
Information service:
Email:
info@lazurnayagas.ru Phone:
+7 (499) 390-58-62 Fax :
+7 (499) 390-58-62
Export Department:
Email:
export@lazurnayagas.ru Phone:
+ 7 (926) 749-70-21 Fax :
+ 7 (926) 749-70-21
Sales Department:
Email:
sales@lazurnayagas.ru Phone:
+ 7 (962) 956-90-81 Fax :
+ 7 (962) 958-24-68

IP 184.22.225.58

domain: LAZURNAYAGAS.RU
nserver: ns1.by-host.com.
nserver: ns2.by-host.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint stock Company"LAZURNAYA GAS"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.12
paid-till: 2013.07.12
free-date: 2013.08.12
source: TCI

TANJUNG OFFSHORE BERHAD / Fake Job Scam

Read: www.scam-job-emails.tk

ACOO RECRUITMENT

To

Victim

TANJUNG OFFSHORE BERHAD
No. 8, Jalan Puncak Setiawangsa 4,
Taman Setiawangsa,
54200 Kuala Lumpur,
Malaysia;


Attn: Victim


It is of utmost importance to inform you that after the screening and
scrutiny of your Curriculum Vitae with other verification procedures
carried out, TANJUNG OFFSHORE BERHAD MALAYSIA; we were able to
resolve the status of your application.

This document attached embodies the approved Terms for the purpose of
this contract.

JOB PROCEEDING/REQUIREMENT:

You shall be required to furnish us with your valid Malaysia residence
and work permits papers on or before the 5th OF AUGUST 2013 ,as
aproof of readiness to join the (TANJUNG) project team in the due
time as stipulated above for your job resumption with the (TANJUNG)
in Malaysia and also to enable you receive your first two monthly salary
including your due entitlements/emoluments prior to your departure for
services with the (TANJUNG) in Malaysia.

On this note, we hereby congratulate you on the success of your
application and as such we have attached to you the Offer Letter/Terms
of Agreement that transcends any written document. You are therefore
required to follow these procedures IMMEDIATELY so as to complete your
employment formalities:

(1)You are to contact the FELDA TRAVEL AGENCIES for a valid
Work-Permit/Employment Authorization Document IMMEDIATELY so as to
enable your work in Malaysia legally.

Note that the procurement of your work-permit MUST not exceed the
deadline as stipulated in the offer letter as it would take Five (6)
working days for the FELDA TRAVEL AGENCIES.to procure your
Visa/work-permit before the Malaysia Immigration Services Below are
the contact details of the FELDA TRAVEL AGENCIES.

You are advised to sign in the appropriate space provided for you and
send the appointment documents as an attachment to us and to the
FELDA TRAVEL AGENCIES .here in Malaysia through the email below
and contact phone number because we will like you to note that we have
an agreement with the FELDA TRAVEL AGENCIES. to assist all our
employees especially to procure and process their travelling Papers so
that it will be easier for our employees travel down to Malaysia

So that there will be no need of transferring of documents illegally
by the company or the employee.

The documents that are needed for any employee to work in Malaysia
should come from the FELDA TRAVEL AGENCIES, so scan and send the
soft copies of appointment letters and the signed agreement Letter to
FELDA TRAVEL AGENCIES.via email attachment:

FELDA TRAVELING AGENCY
Ground Floor, Felda CITI,
Jalan Maktab 6,
Off Jalan Perumahan Gurney,
54000 Kuala Lumpur.
Contact Person; Dr MALIK ARMED
Telephone: +601126847912
Tele Fax: 060 7729 9588
Email: feldatravelagency1@consultant.com OR feldatravelagency@live.com


DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.

(2)Do get back to us with developments and updates regarding the
procurement of your valid work-permit. You are required to contact the
Human Resources Manager encase of any clarifications. Below with his
contact information.


TANJUNG OFFSHORE BERHAD COMPANY MALAYSIA
CONTACT PERSON: PAND MORGAN
PHONE NUMBER;+60149389359
EMAIL; hr.tanjungoffshore@live.com OR info@tanjungoffsshoreberhads.tk
WEBSITE; www.tanjungoffsshoreberhads.tk


(3) Once we confirm your works and residence permit from the
FELDA TRAVEL AGENCIES, which stipulates that you are ready to
join the team, we will take care of your traveling documents together
with your flight ticket and any money which you spend in the
procurement of your Malaysia Valid papers will be reimbursed to you
along with your first month upfront salary.

We hereby once more congratulate you on the success of you application
among many that have applied and thereby instruct you to expedite all
requirements as a fore mentioned so as to be able to meet the team
before the deadline.

Once again, congratulations as we look forward in seeing you achieve
your career with Leading TANJUNG OFFSHORE BERHAD MALAYSIA Company

Hoping to hear from you soonest.

Once again we said Congratulations!!!


Regards,
Mohd. Ismail Yassin
Recruitment Manager,
TANJUNG OFFSHORE BERHAD MALAYSIA.

Jack Zellman / Scammer

On Jul 5, 2013, at 7:52 AM, JACK ZELLMAN. jackzellmanjack1@hotmail.com wrote:

Attn: Sir.

Please note this, you don’t need to border yourself again on how you will receive  your Two Abandoned Consignment Boxes  with the Hartsfield-Jackson Atlanta International Airport, because I have concluded with the Homeland Security and other authorities by submitting on your behalf the legal documents that proves you as the beneficiary of the boxes,  But as I was about to Board the flight, they required me to present an AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE from the NIGERIAN GOVERNMENT, because your money was originated from the NIGERIAN GOVERNMENT; otherwise, the flight company would not board me with your consignment boxes again. But after obtaining all the necessary documents and submit them to the needed authorities, I have no more money again left with me.  And they insisted that you must obtain the AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE with your name in their office in Nigeria to prove you the real owner of the consignment boxes, therefore, with the receipt of payment on your name, other government agents will recognize the consignment luggage as genuine and legitimate having received Heartfield int'l airport Atlanta GA satisfactory examination.

Now, to obtain the AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE from the NIGERIAN GOVERNMENT will cost $250, please try to help me and help yourself too by sending this little $250 only on the name as below to enable pay and obtain the AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE and I will proceed immediately with the boxes to meet you. Please send the $250 on your name to the below information to enable the Nigerian Authority issue the AUTHORIZED AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE that will authorize the flight company to board me with your consignment boxes.

NAME: OSINACHI IMOH

ADDRESS LAGOS: NIGERIA

TEST QUESTION: WHAT PURPOSE

TEST ANSWER: CHARITY.

Send the money through western union only and email me the reference information as soon as possible being that this is the only responsibilities better called role you will play in helping us realize this consignment.

I am supposed to leave Atlanta immediately to your Airport immediately I receive the AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE is been obtain from the Nigerian authority, because this will be the most reliable transaction we have gotten in this whole delivery process and that is the more reason I have decided to transport the boxes by myself to your address for us to share the funds as agreed by both side.  However, your kind gesture and recognition of my effort is enormous. Note, I will be at your disposal in case you prefer to meet me up at your Airport upon my arrival or I will proceed to your address with a truck.

My colleague paid for a one way ticket for me with his money to pay him back when I return back to Atlanta which he has agreed but I did not tell him anything about this transaction. Please do provide a Counting Machine if you can and keep because we have to count all the money and share it as agreed to avoid cheating from any side. Attached are the copies of the documents. Please call me immediately you receive this message.

Please note that the $250 must be provided by the beneficiary been you the owner of the consignment boxes to enable the NIGERIAN AUTHORITY issue the AUTHORIZED DELIVERY SHIPMENT PERMIT CLEARANCE CERTIFICATE with your name. 

Attached are my ID CARDS for facial identification upon my arrival at your local airport

MR.JACK ZELLMAN.

Director Airport Inspection Officer.

Hartsfield-Jackson Atlanta International Airport.

574 Airport South Pkwy Atlanta, GA 30349-8642.

MARRIOTT HOTEL, CANADA / Fake Job Scam Fraud

Read: www.scam-job-emails.tk

There will be no interview, since all new employees undergo a probationary period of one month that begins on from date of resume in Office, depends on your experience same net salary will be paid to you during probation period, experience is preferred, but we're willing to train an eager individual who want to learn. Now, you have to contact Mr Jackson Evans 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 him. Note that you must inform Him that you Got the below attach Appointment letter from MARRIOTT HOTEL, CANADA®


Urgently, Contact the Lawyer via e-mail or by phone using the contact details bellow for processing of your visa:- Attn-please make sure you follow his instruction to avoid delay of your visa

NAME:Mr Jackson Evans
VISA/PERMIT DEPARTMENT
Canada Commission, India.
Phone: +919971088521
Email: jacksonevans.canadianembassy@consultant.com

MARRIOTT HOTEL CANADA Have informed the Embassy to approve your invitation to issue your visa without any delay. He will process of your valid travel papers from CANADIAN Embassy India because we will Send all document required for your two years Work permit visa application to CANADIAN Embassy in India for Visa processing.
The 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.

UK Lottery Desk / Fake Lottery Scam Fraud

UNITED KINGDOM ONLINE LOTTERY NOTIFICATION DESK
GOVERNMENT ACCREDITED LICENSED UNDER DATA PROTECTION
ONLINE UK LOTTERY HEADQUARTER - UNITED KINGDOM
4/5 PRINCES SQUARE HARROGATE-HG1 1LX - UK
REG No: UK02949433

Attn: Beneficiary 

Online UK Lottery Desk happily to announce to the beneficiary the winning numbers held on 21^st July 2013, which your e-mail address attached to Serial number: 5368, lucky numbers: 01,02,13,29, 33, 49 (bonus no. 06), which subsequently won you and 3 other clients the lottery from 10,586 participants randomly selected from Europe, Africa, Asia, Australia, Middle East and America through our computer draw system.  

We have approved the sum of 4,289,184.00GBPounds with this authorized file #: KTU/9023118308/07 for each beneficiary for security reasons, and to avoid unwarranted abuse of this program, please do not change your e-mail address.  

1. Full Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8 Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Lucky Numbers:
12. Serial Number:
13. Winning Amount: 

You're only advised to complete the above information's and forward it to Mr. Champagnie.R.George E-mail (champagniegeorge_1@yahoo.co.uk (Tel:  +44 703-174-8835) for your cash or by wire transfer. 

You Welcome,
Prof. Jones Moore
Online Coordinator for International Program
Material Copyright © 2012 Lottery Company Ltd.