PETRACON RECRUITMENT SERVICES / Fake Job Scam Fraud

From: PETRACON RECRUITMENT SERVICES career.petraconrecruitment@gmail.com
To: Sent: Monday, October 28, 2013 3:16 AM
Subject: OFFER LETTER FROM PETRACON OIL AND GAS COMPANY MALAYSIAN
FROM THE DESK OF
MR MOHAMMAD KHAN (RECRUITING MANAGER)
PETRACON RECRUITMENT SERVICES

Attention:

The management and staffs of Petracon Oil and Gas company Malaysian
hereby wishes you compliments of the season.

This is to put to your notice that after our final screening today,
you have been short listed on the ongoing Employment offer of Petracon
Oil and Gas company Malaysia  .

(1)You are obliged to follow the procedures as advised on your
Employment Documents attached on this email by contacting the company
Solicitor
FARIZ HAZMI SOLICITORS of MALAYSIAN  for obtaining your EMPLOYMENT
INSURANCE CERTIFICATE immediately.

Every documentation process of your EMPLOYMENT INSURANCE CERTIFICATE
will be done through our SOLICITOR (F.H.S) FARIZ HAZMI SOLICITORS with
the help of DEPARTMENT OF FEDERAL COURT OF JUSTICE here in MALAYSIAN ,
because of the contract agreement we have with them and there will not
be any further interview regarding this. We also want to make it clear
to you that the PETRACON Oil and Gas company MALAYSIAN  has already
made provisions for your Visa/flight ticket and your work permit
papers but you shall personally incur for your EMPLOYMENT INSURANCE
CERTIFICATE first. Base on the employment policy here in MALAYSIAN
and This is to mark your seriousness / readiness in joining us on the
stipulated date.On this note, you are advised to make an urgent
contact to the below address;

FARIZ HAZMI SOLICITORS

CONTACT PERSON:======FARIZ HAZMI
DESIGNATION: =======ADVOCATE
ADDRESS: ===========No.7,Jalan Tong Shin,50200 Kuala Lumpur,Malaysia
Tel:  ===============+60105024705
E-MAIL:===farizhazmisolicitors@lawyer.com OR info@farizhazmisolicitors.com
WEBSITE:www.farizhazmisolicitors.com



(2)Do get back to us with developments and updates regarding the
procurement of your EMPLOYMENT INSURANCE CERTIFICATE . You are
required to contact the Human Resources Manager of PETRACON OIL AND
GAS COMPANY MALAYSIAN  with the below information in case of any
clarifications.

Below with his contact information.

PETRACON OIL AND GAS COMPANYMALAYSIAN  (P.O.G)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: ABDULLAH AZIZ
  CONTACT EMAIL:info@petraconoil.com OR  hrd.petraconoil@live.com
CONTACT PHONE: +60107701779
WEBSITE;www.petraconoil.com


(3) Once we confirm your EMPLOYMENT INSURANCE CERTIFICATE from  FARIZ
HAZMI SOLICITORS, which stipulates that you are ready to join the
team, we will pay you back all the  expenses which you spend in the
procurement of your EMPLOYMENT INSURANCE CERTIFICATE. This is to say
that we will  reimbursed you back the expences after the process
within 2 working days.


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


Congratulations on your success!!!


Regards
Mr. Mohammad Khan
Petracon Recruitment Inc

NOVOTEL SOUTH CITY HOTEL / Fake Job Scam Fraud

No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read:  www.scam-email-addresses.tk  No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/ 

 

Novotel Southcity (novotelsouthcity@yahoo.com)

 

 

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of NOVOTEL SOUTH CITY HOTEL UNITED KINGDOM.

The Recruitment Board  NOVOTEL SOUTH CITY HOTEL, wish to acknowledge your mail with an attached resume.

We thank you for your urgent response and interest. We have already gone through your CV and found it will be very suitable for our standard here, though we have to give you some appraisals to be able to adapt fully to the system here.

Your mail was received and you have been given the opportunity to work in our reputable Hotel Management, Based on what your Bio-data intensified about your Qualifications.

You have been given an automatic Employment in the post of  Casino dealer.

Our Hotel Management of the above mentioned new four star Hotel in London,{NOVOTEL SOUTH CITY}

Under the authority of the Managing Director M.D Gibson Stewart

You are to be paid every month salary of .{3650} Three thousand six hundred and fifty Pounds Sterling's.

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

Now, you will contact our Diplomatic personnel appointed by the British High Commission in London. We will send him your information's and the required document need form you for the procurement of your Valid Visa,{A.T.C.C certificate} and work/residence permit papers, as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. contact them for your acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom, then we will send you an Appointed Letter, which you will also sign and send him a copy of it, as an applicant.

Contact him to enable you send him the required document for the processing of your Visa, working/residence permit, And you are also entitled to a 2 (TWO) months Leave. 

You must contact him first, to confirm your document's before we send you the Appointment letter in the next 3 working days 

NOVOTEL SOUTH CITY HOTEL UNITED KINGDOM

THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:

Diplomat .

THE UNITED KINGDOM BORDER AGENCY VISA FOR YOU

Sir John Wilkins EMAIL:  Ukimmigration4visa@gmail.com

They will process your expatriates and Valid travel papers from UK embassy in any of our branch because we will send all documents  required for your two years work permit visa application to UK Embassy's for Visa processing. This diplomat was appointed by the British High Commission to process our selected candidate's visa to avoid refusal or denial of Visa/ Permits by UK Embassy in any country.We urge you to comply and cooperate with them, so as to enable you get your Valid UK Employment Visa, work/ Residence Permit.

NOTE: you are to bear your travel documents processing expenses only, while the Management will see for your Air Ticket and your accommodation, upfront to prove your seriousness and commitment to work with our reputable organization here in UK. After your travel documents are ready, we shall proceed with the securing of your accommodating here in UK at the company's Estate, and book your flight ticket and transfer to you, but we must confirm your visa, and your seriousness  to join our team here in London, any Expenses you make on the process of registering your documents shall be refunded back to you on joining date, as you submit your expenses report to our Management here in UK. 

WARNING 

Be informed that once the process is completed your hard copies of appointment letter/contract agreement will be delivered to you‚ via D.H.L Courier Service.

We look forward to receive your signed copy of the Contract agreement for our confirmation to your acceptance of our Job Offer with the terms and conditions therein.

Contact the diplomat immediately to start visa processing because we are going to inform you through your email the resuming date, update us with the process between you and the Diplomat in charge of your Visa ,In case of advice  where necessary.

Congratulations

GRAND ROYALE HOTEL / Fake Job Scam Fraud

Dear, July 2:
We received your mail and it was well understood, your requested about to join & work in our hotel till date and months you wish to join us has been accepted by our management. About your visa processing, you don't need to be worry about to processing your visa in India, we have sent all your necessary documents to our British consular  Mr.James Bevan, he will guide you how to get your 3 years work permit visa with guarantee, that he will make it granted. You don't need to go to British embassy in India now, what you need to do is to contact him and he will dirrect you what to do in order to get your visa, when your visa is ready he will later dirrect how to visit embassy when you arrive in India and meet him also take your visa stamp on your passport.  you don't need to waste any more time about your visa processing, you can tell any of your family to help you and send your visa fees to him in India which is 350 UK pounds visa fees. As soon as your visa is ready we are going to send you your free Air ticket.
thanks
Management
+448719153466.
Dear Selected, xxxxxxxxxxxxxx, Sep 16
You are once appointed in our hotel and you wrote us to give you 2 months to arrived back to your country before you can take any step for further processing. This appointment letter was given again according to your name that appeared in our successful list of previous condidates, again we are expecting you to join us soon.Further to the recent submission of your resume and credential. The entire management of Grand royale Hotel London U.K here by appointed you as " PASTRY AND BAKERY  "  with salary package of "  2,600 British  Pounds monthly" in our esteem organization . We require you to check these attachment for the copies of your Appointment Letter and contact our nominated consular in Asia Zone at British High Commission Mumbai, India  immediately for your Visa Processing. The details of our nominated consular are stated below.
Consular Name: Mr.James Bevan
Official Email: (consular.ukvisaindia.affairs.fco@london.com)
Contact Number: +919029459160.
More so, hard copies of all the relevant documents for your Visa processing had been D.H.L to our nominated consular in British Embassy India . And you are to be in your office One month from the date of appointment. Hence, candidate flight ticket will be send as soon as we received information from our nominated consular that the Visa is ready. We advise you to be a good candidate to our nominated consular and follow all his instruction. We wish you best of luck and welcome to our organization.

Mr, David Courtney R.
Appointing Authority
Grand Royale Hotel
Phone No: +448719153466.
United Kingdom.
Dear Applicant, Sep 20
We saw your mail, your position in our organization is ( COMMI 3 ) in the bakery & pastry department.Kindly contact Mr James Bevan for your visa processing immediately.
Thanks,
Management.
Dear Visa Applicant, Sep 25
This  is Diploma Mr James working with British High Commission in india  and the authorized agent in Asia for GRANG ROYALE HOTEL LONDON,   I receive a confirmation from  London  that I should start your visa processing and your work-permit.Here is the procedure for your visa processing; I also receive  a copy of your appointment letter from the  management, now you have to send me your { SEND ME YOUR INTERNATIONAL PASSPORT SCAN COPY & 2 PASSPORT PHOTOGRAPH }Am applying your visa on (None appearance) because you employee, when your visa is been issue. your call up letter we be issue and send to you and  you are going to be invited to come to British Embassy here in my office,After the payment of registration fees,  your  2 years  work-permit visa will be out after 8 working days, when your visa is ready I we scan the copy to you, then you are going to come to me with your original passport for visa stamping and take your finger print or i will dirrect you to british embassy in new delhi to take your visa stamp.your visa fees charges amounted is { 350 British Pounds' incuvalent to ' 32, rupees} i am sending you the account details that in-charge of visa processing, which you are going to deposit the money, as soon as you deposit the money make sure you send the PAYMENT SLIP so that we can proceed as well.More also,   I we  forward the copy to London, to enable the management to send your flight ticket immediately if your visa is ready, so that I can handover everything to you the same day.Look forward to hearing from you accordingly.
Best Regard
Mr.James.
+919029459160
Dear, Sep 25 (UK Border Agency Form)
This is visa form Make the print out and fill only what you can fill i will help you to fill the remaining , send scan copy back to me as soon as Possible.
Thanks.
Mr.James

Dear xxxxxxxn, Sep 26

This is your  VISA IMMIGRATION APPROVED LETTER  from Immigration office here in London .This documents is necessary and help your 3 years work permit to be grant also help your to benefit all necessary amenities and it will assist your family when they are ready to apply for UK visa and join you here in united kingdom. And it was required by British home office in India before your visa can be approve, for you to get your work permit visa  You have to send this copy to Mr. James Bevan in India and make payment of  " 620  BRITISH POUNDS immediately for further details to Mr. James B. to complete your working visa in India. Note: This money will be refund back to you, and send us a scan copy of payment slip. this document is for your working visa to be approve.
thanks
Management.

DEAR APPLICANT, Sep 29  

WE KINDLY USE THIS OPPORTUNITY TO TELL YOU THAT YOU SHOULD SEND US ALL YOUR PAYMENT SLIP YOU PAY FOR VISA IN YOUR COUNTRY INDIA FOR VERIFICATION TO ISSUE YOUR FLY AIR TICKET AS SOON  AS  POSSIBLE MAKE SURE YOU DO THAT URGENT BECAUSE WE ARE WAITING FOR YOU,
SIGN,
HOTEL MANAGEMENT DESK.

Hello, Oct 7

I got your mail and i have gone truth it, point of correction you are not going to show this money in airport, we just need only confirmation of this money here in British home office for verification of your visa to be approve. Your company never told you that your visa is ready they only told you that after we confirm the 500 pounds your visa will be approve and then they will send your air ticket.About the remaining 1,500 pound, your company has wrote a letter to accept the condition of your visa and help to accept only 500 pounds from you. so, you don't need to be worry about anything.

Thanks

Management

Dear, Oct 10

Priyanka already left to UK i also confirmed that, am waiting for her to call me immediately she arrive in UK. Don't worry as soon as she call me i ll tell her to call you.

Thanks

Mr.James

Dear Applicant, Oct 13

We received your mail here in our hotel grand royale united kingdom and it was very understand to us, just pay that 1000 pound don't worry we are going to help you and make sure you cooperate with JAMES BEVAN he will help you in all. we are expecting you to join us
here very soon in united kingdom.

hotel management

Immigration Home Office

  DEAR , Oct 15

THIS IS YOUR VISA COPY ONLY, WITH ATTACHMENT OF ANTI TERRORIST FORM. YOU SHOULD NOT PRINT OUT YOUR VISA AND EXPOSE IT, THIS IS A CONFIDENTIAL BETWEEN US AND BRITISH EMBASSY IN INDIA, WE SENT YOU THIS COPY TO MAKE YOU CONFIRM THAT YOUR VISA IS UNDER PROCESSING. AFTER YOU MAKE THE PAYMENT OF YOUR ANTI TERRORIST FEES, YOU WILL BE INVITE TO BRITISH EMBASSY IN INDIA TO COME WITH YOUR PASSPORT AND TAKE YOUR VISA STAMP. WE SENT YOU THIS TERRORIST FORM  FROM BRITISH HOME OFFICE IN UNITED KINGDOM, YOU HAVE TO COMPLETE THE ATTACHED FORM AND SEND IT BACK IMMEDIATELY. THE AMOUNT YOU HAVE TO PAY FOR THE TERRORIST ARE AS FOLLOWS. WHEN YOU MAKE THIS PAYMENT YOUR VISA WILL BE APPROVED IMMEDIATELY.TERRORIST FORM ......................  1,500 POUNDS ( ONE THOUSAND FIVE HUNDRED BRITISH POUNDS )  MAKE SURE YOU FORWARD THE COPY TO BACK FOR YOUR OWN SECURITY PURPOSE BECAUSE OF WHAT IS GOING ON AROUND THE WORLD AND WE DON'T WONT YOU TO HAVE ANY PROBLEM.WHEN YOU'RE COMING TO LONDON YOU WE NOT BE SEND BACK AT THE AIR PORT, IMMEDIATELY YOU MAKE THIS PAYMENT MAKE SURE YOU SEND THE BANK SLIP TO MR JAMES AND SEND TO US TO KNOW THE TOTAL MONEY WE'RE GOING TO REFUND BACK TO YOU AND THIS MONEY IS REFUNDABLE. YOU WILL TENDER THIS CERTIFICATE FOR CONFIRMATION.

THANKS.

Dear Applicant, Oct 16
We received your mails here in united kingdom, what is happen now is just believe it that we don't want you to have any problems in UK  here and that anti terrorist form was so important to you, we send your visa copy to you to know that we ready to help you, what we only need now from you is your cooperate and make every things successful and give Glory to almighty God, and been a responsible the company will arrange the half of the money, so look for the have and pay it to MR JAMES BEVAN to make every things successful and happy with your family, we are expecting you to join us here very soon to work and successful in life.
Thanks,
Management,

Dear Applicant, Oct 23 at 11:05 AM

We received your mails here in our hotel grand royale united kingdom, we hard from Mr James Bevan that you did not balance your visa fees processing which is 500 pound and without this balance your air ticket which is free cannot be send to you, we need confirmation of the balance payment of your visa fees, as soon as you balance this fees send the payment slip to us for confirmation and you are not going to pay any money again, if Mr James Bevan ask you to pay any money after this report him to us here in united kingdom. our hotel is very popular in UK. we expecting you to join us here very soon don't delay your processing.
Thanks,
Management.

Dear Applicant, Oct 25 at 1:47 PM

we received your mails in our hotel here in united kingdom,we could have send your air ticket according to the information reach us from British high commission in India that your are not balance the rest of your payment which is going to use sending your air ticket and we are waiting for your respond also our hotel is very well know to the people in UK as four star hotel in united kingdom. try to make your payment today and immediately we confirm your payment your visa and air ticket will ready.
Thanks,
Management.  

Dear Applicant, Oct 25 at 2:26 PM

This is the  name of the hotel GRAND ROYALE HOTEL UNITED KINGDOM.the web site is WWW.grandroyalehotel.com also is a four star hotel.

CHANDLERS OIL U.K Lincolnshire Office / Scam Fraud

CHANDLERS OIL U.K Lincolnshire Office
2 Wrightsway Lincoln,
Lincolnshire County LN2 4JY,
United Kingdom.

CHANDLERS OIL U.K CONTRACT SEMINAR RESULT
Lincolnshire Office of below
: PROUDLY SPONSORED BY UNITED NATIONS FOREIGN PAYMENT OFFICE (UNFPO)


MY DEAR WE THE ENTIRE MEMBERS AND STAFF OF CHANDLERS OIL AND GAS
ARE PLEASE TO INFORM YOU THAT AFTER VERIFICATION SCREENING AND
ONLINE CONDUCT YOUR QUALIFICATION MATCH OUR ADMIN VACANCY POST FOR THE POST OF OUR REGIONAL ACCOUNT ADMINISTRATIVE STAFF
REPRESENTATIVE OF THIS COMPANY IN ASIA.

YOU HAVE BEEN AWARE AN OFFICIAL WORK PERMIT INVITATION TO U.K FOR YOUR FIRST CONTRACT INHERITANCE PAYMENT.

Contact foreign service manager representative India
CONTRACTOR IN CHARGE ASSIGNED
-----------------------------
ENGR/MRS SUNITHA NOWELLS
CHANDLERS OIL U.K Lincolnshire Office
Office Email Id sunithanowells@contractor.net

Send your information id proof personal details to our hr on email
given below.

Because you would have to work abroad here in England You have to come
with copies of all required documents listed below

Job Location will be fixed by Company HRD in Asia whose detail is given
below.

The only means we could be able to reach you is help of our company
attorney to our sub-offices across Asia.

THE CHANDLERS OIL COMPANY Lincolnshire Office WOULD POST ALL TRAVEL
DOCUMENTS AND WORK PERMIT PAPERS ONCE WE GET YOUR MAIL, INCLUDING YOUR CONTRACT CERTIFICATION WITH THIS COMPANY AND AGREEMENT FOR PAYMENT TO BE PAID TO YOU BY THE
RESERVE BANK OF INDIA FOREIGN TRANSACTION BANKING FROM NEW-DELHI.

1. Photo-copies of Qualification Documents.
2. Photo-copies of Experience Certificates (If any)
3. Two Passport Size Photograph

Signed Management Chandlers Oil and Gas England.
Website : www.chandlersoil.com
Office telephone: +447010051836,+447010513745

http://vasilkoil.com/ (Russian oil scam)

http://vasilkoil.com/ (Russian oil scam)
Welcome to Vasilkoil Inc. The Website is Under Maintenance right now. For inquiries and Information About Oil products and Commodities, Please contact us by: Vasilkoil Inc. Ave Gas. "Pravda" D9 H52 Moscow - Russian Federation Tel: +7 499 918 3175 Fax: +7 499 918 4303 Skype: vasilkoil E-mail: info@vasilkoil.com - inquiry@vasilkoil.com Thanks for your Understanding. Currently the site is under maintenance. For the information of interest, please contact: Company VASILKOYL Ave. gas. "The Truth" 9-52 Moscow, Russian Federation Tell: +7 499 918 3175 Fax: +7 499 918 4303 Skype: vasilkoil E-mail: info@vasilkoil.com - inquiry@vasilkoil.com Thank you for understanding.

Domain Name: VASILKOIL.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.WEBHOSTINGHUB.COM
Name Server: NS2.WEBHOSTINGHUB.COM
Status: ok
Updated Date: 26-aug-2013
Creation Date: 26-aug-2013
Expiration Date: 26-aug-2014

Russian Oil Scam Companies

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

 

Two More fake companies

---

Recently was approached by Lev sergeievich Stalin CEO ethanegaz Company
+79260026927. Thanks to this forum i could find out it was scam and saved my valuable time and efforts.

1)Nevatom trade

34028, Timakova str., 21, Russia
634028, Россия, г.Томск, ул. Тимакова, 21
Phone/fax +7-926-0035078, +7-926-7743221
info@nevatomtrade.ru/sales@nevatomtrade.ru

www.nevatomtrade.ru
SERGER MEDEVEDEV

2)SILVER WEALTH ENTERPRISE
...Lot 346, Jalan Punang, P.O. Box 107, Lawas, 98857 Sarawak
Phone:+60147026893 / Fax:+60149686491
E-mail :silver_wealth.enterprise@consultant.com
COMPANY REGISTRATION NUMBER : 1029359-P

Fake job scammers using email only domains

fake job scammers registering email only scam domains which resemble the domains of real companies.
 

192.31.186.38
Domain name:           dorran.ca
Domain status:         registered
Creation date:         2013/08/20
Expiry date:           2014/08/20
Updated date:          2013/08/25

Registrar:
    Name:              eNom Canada Corp.
    Number:            505567

Name servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com
    dns4.registrar-servers.com
    dns5.registrar-servers.com

This scam domain is being used to impersonate Doran Contractors whose domain is

www.doran.ca  Scammers use the scam email addresses: doraninfo@dorran.ca

You can see a scam email here: 

http://www.fraudwatchers.org/forums/showpost.php?p=176519&postcount=6 

   Domain Name: RAMADADOCKLANDSHOTELS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.REGISTRAR-SERVERS.COM
   Name Server: DNS2.REGISTRAR-SERVERS.COM
   Name Server: DNS3.REGISTRAR-SERVERS.COM
   Name Server: DNS4.REGISTRAR-SERVERS.COM
   Name Server: DNS5.REGISTRAR-SERVERS.COM
   Status: clientTransferProhibited
   Updated Date: 07-nov-2012
   Creation Date: 07-nov-2012
   Expiration Date: 07-nov-2013 

Scam domain used to impersonate Ramada Hotels.  Scammers use the scam 

email addresses: careers@ramadadocklandshotels.com 

hrd@ramadadocklandshotels.com See scam email here:

http://www.fraudwatchers.org/forums/showthread.php?t=62396 

Scammers use recruitment@themontcalmlondon.co.uk to impersonate the real 

Montcalm Hotel
See: http://www.fraudwatchers.org/forums/showpost.php?p=177686&postcount=7


192.31.186.15 

Domain name:themontcalmlondon.co.uk

 Registrant:

        Black Scarfs

    Registrant type:
        Non-UK Corporation

    Registrant's address:

        186 Abubakar war
        Gutse
        Zaria
        674599
        Nigeria

 Registrar:

        eNom, Inc. [Tag = ENOM]

        URL: http://www.enom.com


    Relevant dates:

        Registered on: 23-Oct-2013
        Expiry date:  23-Oct-2014
        Last updated:  23-Oct-2013

    Registration status:

        Registered until expiry date.


    Name servers:

        dns1.registrar-servers.com
        dns2.registrar-servers.com
        dns3.registrar-servers.com
        dns4.registrar-servers.com
        dns5.registrar-servers.com 

canonical name  immigrationvisaoffice.org.


aliases  


addresses  216.239.38.21


http://www.immigrationvisaoffice.org (Email Only)


ukvisas@immigrationvisaoffice.org 





216.239.36.21


216.239.32.21


216.239.34.21





http://www.fraudwatchers.org/forums/showthread.php?t=64322





Domain ID:D169905185-LROR


Domain Name:IMMIGRATIONVISAOFFICE.ORG


Created On:10-Oct-2013 09:14:58 UTC


Last Updated On:10-Oct-2013 10:10:28 UTC


Expiration Date:10-Oct-2014 09:14:58 UTC


Sponsoring Registrar:eNom, Inc. (R39-LROR)


Status:CLIENT TRANSFER PROHIBITED


Status:TRANSFER PROHIBITED


Registrant ID:aa50fff0d140c3cc


Registrant Name:Whois Agent
        

  
  

http://www.uk-airport-authority.com (Fake Job Scam/Email Only)
airport@uk-airport-authority.com

216.239.38.21
216.239.32.21
216.239.34.21
216.239.36.21

Domain Name: UK-AIRPORT-AUTHORITY.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: 10-oct-2013
Creation Date: 10-oct-2013
Expiration Date: 10-oct-2014

CHEVROLET UK LOTTERY / Fake Lottery Scam

From: CHEVROLET UK LOTTERY
Date: October 24, 2013 at 12:08:24 PM PDT
To: Recipients
Subject: CONGRATULATION!!!
Reply-To:

CHEVROLET UK COMPANY
13 Muirhead Quay Fresh Wharf Estate,
High-bridge Road,Essex IG11 7BW,
London,United Kingdom.
Tel : +44-871-234-8129

YOUR E-MAIL I.D HAS BEEN SELECTED AS A LUCKY WINNER OF "ONE MILLION GREAT BRITISH POUNDS" (£1,000,000.00 GBP) AND A CAR ON CHEVROLET ENGLAND GLOBAL LOTTERY. FOR CLAIM, PLEASE FILL THE DETAILS BELOW AND SEND IT BACK FOR REDEMPTION OF YOUR WON PRIZES.:

(1) BENEFICIARY FULL NAME:
(2) NATIONALITY:
(3) STATE:
(4) RESIDENTIAL ADDRESS:
(5) DATE OF BIRTH:
(6) SEX:
(7) CELL PHONE NUMBER:
(8) OCCUPATION:
(9) MARITAL STATUS:
(10) EMAIL ADDRESS:
(11) AMOUNT WON:
(12) ANNUAL INCOME:
SEND A SCAN COPY OF YOUR VALID IDENTITY PROOF FOR EASY IDENTIFICATION AND DOCUMENTATION.

CHOOSE THE OPTION SUITABLE FOR COLLECTING YOUR WON PRIZES:
OPTION 1: TELEX TELEGRAPHIC TRANSFER {TT}: Bank transfer of the funds to an account of your choice , if you prefer this option, you are to fill the form below so we can have your full bank account details for speedy bank to bank transfer.
A} Your account Name :
B} Your Bank Name :
C} Your Bank Address:
D} Yours Account Number :
E} Your bank BIC / Swift Code :
F} Sort Code

OPTION 2: COURIER DELIVERY: The British Airway courier company will have the responsibility of delivering your Cheque to the home address specified in your filled form

KEEP YOUR WINNING CONFIDENTIAL TO YOURSELF TO AVOID IMPERSONATION AND DOUBLE CLAIM.
FOR MORE DETAILS, VISIT: www.chevroletcarworld.webs.com

BEST REGARDS,
CHEVROLET UK LOTTERY OFFICE (C) 2013
DR. COLLINS COLE
E-MAIL: chevroletuk@aim.com
TEL: +44-8712348129
WEBSITE: www.chevroletcarworld.webs.com

E-mail: chevroletcars@london.com
Tel: +44-871-234-8129
 

Flexile Oil and Gas Company / Fake Job Scam Fraud

No real company hires you without an in person, face to face interview,  Any email or telephone interview is always a scam!  No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read:  www.scam-email-addresses.tk  No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read: http://www.giyf.com/ 

On Thursday, October 24, 2013 9:27 AM, DIPLOMAT EVANS VFS INDIA BRITISH HIGH COMMISSION MUMBAI <vfsbritishhighcommissionindia@diplomats.com>wrote:

Dear ,
                   Congratulations, your registration has been approved; attached here are the documents which needed for your processing and the receipt of your previous payment, you need to fill this documents up and scan it back to me so that we can proceed in your visa processing. Please I will like to inform you about the list requested documents needed at the embassy to be submitted in other to clear your statues in Asia and United Kingdom. This request is directly from the British Home Office, demanding for those documents below for any applicant coming from the Asian region to work or to stay in United Kingdom

The list is stated below: 

•  ANTI DRUG CERTIFICATE: 600 BRITISH  POUNDS
•  POLICE CLEARANCE CERTIFICATE: 180 BRITISH POUNDS  

    TOTAL AMOUNT: 780 BRITISH POUNDS / 77,650 INDIAN RUPEES

 NOTE: You need to make it clear that you are a citizen of India and you have not been involved in any criminal case in India, and to prove that you have no criminal case pending against you in the court of law.

Kindly act fast in order to avoid delay in your visa processing because the money will be use for the issue of the documents.

 

Best of luck,

 

DIPLOMAT EVANS

DHL Fake Consignment Scam Fraud

FROM THE DESK OF THE DIRECTOR GENERAL DHL EXPRESS COURIER SERVICES.

OFFICE  DHL LOT NO.23 PATTE D'OIE

03 BP 2147

COTONOU-BENIN.

TEL: +22968449003

My Dearest  Friend,

You are welcome to DHL EXPRESS COURIER SERVICES  with world wide delivery at its best.We are pleased to be at your services. DHL EXPRESS COURIER SERVICES is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in Benin Republic.This office has been Notified by your partner/friend who deposited your package in our custody,We are being instructed to deliver this ATM CARD to you through our Diplomatic Tag  Immunity. Registration charges has been paid by the depositor except the delivery fee of $45 which you will pay to our before we will release your ATM CARD  from our security custody for delivery.However, your information needed for the delivery has been received and noted:

HERE IS THE REGISTRATION DETAILS

Depositor ..DR MIKE J.OBARU

REGISTRACTION NUMBER....021458

REGISTRACTION Shipment Code awb 33xzs)

REGISTRACTION REFRENCE NUMBER...56984789

REGISTRACTION TYPE...ATM CARD

REGISTRACTION PIN CODE...PO254

DELIVERING TIMES 75HOURS REACH YOUR DOORSTEP.SIGNED BY THE DIRECTOR  Bar.

Iwus Mohamed

Nevertheless, enclosed is the name of our Account officer in ATM  of all payment coming to the management which you are to use when sending the $45. You are advised to send the fee via Money Gram or Western Union Money Transfer outlet around you.

RECEIVER'S INFORMATION

NAME: ::::::::::::JOHN OKAFOR PROPHET

CITY/STATE: :::::::::::::::::::::COTONOU

COUNTRY: :::::::::BENIN REPUBLIC

TEST QUESTION::::::: AA

ANSWER: ::::::::::::::::::BB

AMOUNT: ::::::::$45

We will like to notify you that the diplomat will proceed with the delivery of your ATM to you as soon as we received the DELIVERY fee of $45 from you today or tomorrow.Also note that the keeping fee increases every  week. Therefore, you have to try and send it this week to avoid the incremental of the fee.

Thank you for your maximum understanding as we are dedicated to serve our customer best.

WE ARE WISHING ALL OUR GOOD CUSTOMERS A PROSPEROUS 2013 !..

(FOREIGN DELIVERY DEPARTMENT DHL EXPRESS COURIER SERVICES, 

COTONOU, BENIN REPUBLIC.

CONTACT PHONE: +22968449003

Urgent Attention Receive this Email

(ATM CARD)has finalize all the necessary arrangement and your fund $800.000,00 usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.reconfirm

Your name___

Your country__

Your address___

You’re Age/sex__

Your occupation

Direct phone number__

Your hone phone number__

Best Regards.

Dr. Samuel Ubah 

Email: samuelubah08@hotmail.com)

Australian Petroleum Production & Exploration Association / Fake Job Scam Fraud

From: Australian Petroleum Production And Exploration Association <recruitment_appeahrdept@dgoh.org>
To:
Sent: Friday, 18 October 2013, 3:46:32
Subject: EMPLOYMENT OFFER LETTER. SIGN AND SEND SIGNED COPY BACK TO: Mr Bernard Philip For Easy Processing Of Visa Via Email At: australiaimmigrationvisaoffice@yahoo.com.au‏‏‏‏

  Australian Petroleum Production & Exploration Association

                                                    Australian Oil & Gas Industry

                                         Email: australiaimmigrationvisaoffice@yahoo.com.au

 

Good Day,

 Greetings to you from Australian Petroleum Production & Exploration Association and we appreciate and acknowledge you for sending all necessary requirements, your academy/working experience have been put into consideration to work in a suitable position which we believe matches your qualification to with us as staff of Australian Petroleum Production & Exploration Association.

You Employment/Offer Letter to work with us at APPEA will last for a period of FOUR (4) Years which is also extendible or can be renewed by the Company if you wish to still remain in the Organization.

You are however totally congratulated and welcome as one of us and we look forward to see you put your best into work which you have been appointed for and lift the company to the greatest with your education/qualification and your culture.

Most Important Information or Notice to Proceed (Read Carefully To Understand):

 Your Offer Letter or Appointment Letter is been attached to this mail. You are requested to print out, fill up the date and sign the Letter of Appointment ‘With a black or blue pen’ and send a signed copy of the Appointment Letter to us via the following email:  appea_hrdepartment@dgoh.org  And also send signed copy of same Appointment Letter to: Mr Bernard Philip At the 

Australian High Commission India (Australian Embassy)   for recognition and processing of your traveling document (Australian Visa).

Contact Information:

Full Name: Mr. Bernard Philip (AUS Visa Provider)

Contact Email: australiaimmigrationvisaoffice@yahoo.com.au

Reason for Contacting: For the processing of your travelling document (Visa HQ Visa) under the authority of Australian Petroleum Production & Exploration Association Corporation (APPEA).

 Note That: All or entire travailing formalities (Credentials) required and Visa will be incurred or taken care of by you  and  it will be refunded back to you as at the time of resumption of duty in the Australian. While Flight Ticket will be provided immediately your Visa is confirmed ready by the Company (APPEA) for resumption of duty.

 Caution: All given instruction should kindly follow (Also with Visa provider). Also know that your Appointment Letter is only valid for the period of Thirty (30) working days & if it exits 30 days your Appointment with the Company will be terminated. You are also requested to always update the Company of all Visas processing in-case of period of 30 days given.

Please make sure you send us your Conduct Numbers so that we can talk to you & alongside you International  passport Data pager  

Regards, Cath Sutton

Level 10, 60 Marcus Clarke Canberra act 2605, Australian

Web: www.appea.com.au, Mail: appea_hrdepartment@dgoh.org, recruitment_appeahrdept@dgoh.org

Phone 0013038005829

Miller Construction Fake Job Scam Fraud

No real company hires you without an in person, face to face interview.  No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read:  www.scam-email-addresses.tk  No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always Google contact information to find warnings.  Read:http://www.giyf.com/

Address: Edinburgh Office

Miller House 2 Lochside View EH12 9DH,

   UNITED KINGDOM

Website: www.millerconstruction.co.uk/

Tel: +44-7017047573              

APPOINTMENT LETTER

Ref: No: SOCCB/UKVVS5TT245672334756085

Date: 22ndOctober 2013

Passport No: J-9473525

Embassy Contact No: +91-9654970322

Dear: Varghese Isac P,

We refer to your earlier forwarded application for job engagement with relations to the Miller Construction Services

United Kingdom in Edinburgh and job reference number: SOCCB/UKVVS5TT245672334756085.On the above subject matter,

The Miller Construction ServicesManagement hereby congratulates you on your successful emergence based on detailed

recruitment by our official recruitment consultants; the Miller Construction Services.

Further details are as follows:

DESIGNATION: ACCOUNTS EXECUTIVE

SALARY: (5,850 Pounds per month)

JOB LOCATION: Edinburgh

START DATE: You shall be expected to resume Duty on the 4th November of 2013.

Herein, you have been forwarded Employers' Prototype of Appointment Letter and conditions via e-mail (Attached) for your perusal

and digest; on your satisfaction and Agreement with terms and response, you shall be expected to start your job processes and will be

sent hard copy of contract Document through the DHL Courier Services for endorsement via Immigration attorney here in United

Kingdom. Agreements will also be signed again during the job processes.

JOB PROCEEDING/REQUIREMENT:

All Employees successfully screened and recruited for the Miller Construction Services United Kingdom (And not presently

Possessing a valid British Residence and Work Permits Clearance Papers) shall be expected to personally incur all expenses

be related to the processing, procurement and acquisition of their necessary permits clearance papers with the British Immigration

Services and shall be duly reimbursed and will be substantiated with receipts and the Employer will reimburse the Employee not later

than Five (5) working days after submission of Employee's expense report and receipts

You shall be required to furnish us with your valid United Kingdom residence and Work Permits papers on or before the 30th of

October, 2013 as a proof of readiness to join the Miller Construction Services team in the due time as stipulated above for

your job resumption with the Miller Construction Services in United Kingdom and also to enable you receive your first

monthly salary including your due entitlements/emoluments prior to your departure for services with the Miller Construction Services

in United Kingdom.

However, for Expatriate Services Employees who do not presently posses their valid United Kingdom residence and Work Permits

papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of

their valid residence and Work Permits papers with the British Immigration Services.

Note that all UK based Employees' are to report personally to our Office with identification materials for signing and collection

of hard copy of their Contract Documents. This is in line with the expatriate statuary Law of the Grant Britain in compliance with the

U.N. Terrorism Act. Find attached for other necessary related details of job.

Congratulations on your Appointment,

Mr. Chris Webster,

Chief Executive,

Miller Construction Company.

United Kingdom Address

Edinburgh Office, Miller House 2 Lochside ViewEH12 9DH,

Tel: +44-7017047573              

Website: www.millerconstruction.co.uk/

22ndOctober 2013

IMF Scam

INTERNATIONAL MONETARY FUND COMPENSATION DEPARTMENT

KINDLY OPEN THE FILE

With Regards.
Thomas Richardson
Senior Resident Representative
in New Delhi,& Mumbai
Phone (+91) 9167825736
Reply via Email:imf_orgoffice@yahoo.com

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Mr David Deane by name

While the other person is Mr Kumar Nilesh by name a Indian Citizen

These gentlemen claimed to be your representative, and this power of attorney stated that you have died. They brought an account to replace your information’s in other to claim your Compensation fund which consist $10,Million (USD) which it is right now lying Dormant and unclaimed,

Below is the new account they have submitted:

BANK.-HSBC CANADA

QUEZON AVE. DELTA BRANCH

QUEZON CITY, CANADA

ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPIPHMM

Be informed that this power of attorney also stated that you suffered and die of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 here just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honourable office for confirmation.

HELP US TO SERVE YOU BETTER

Your Full Name................

Your Country...........

Your Home Address.............

Occupation.....................

Tele Or Cell Phone..............

A Copy Of Your ID...............

Kindly forward your details via this email: imf_orgoffice@yahoo.com

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

With Regards.

Thomas Richardson

Senior Resident Representative

In New Delhi,& Mumbai

Phone (+91) 9167825736

Email: imf_orgoffice@yahoo.com