Stop 419 Advance Fee Fraud: November 2014

Sunday, November 30, 2014

DIPLOMAT Jack Robinson - Fake Payment Scam

DIPLOMAT Jack Robinson
Today at 12:09 PM

Greeting from Diplomat Agent Mr Jack Robinson?

This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From here Custom Authority With The Sum Of $109

You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-Inspection clearance
certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $109 To The Benin With Name Of Custom Accountant Officer.

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

Thanks
Mr. Jack Robinson Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms (608)466=6314
Email(diplomatagent86@yahoo.com.hk)

Scammers impersonating Russells Construction Limited

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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

"We have received your submitted CV/RESUME and we sincerely appreciate
your interest in our company, in line with this, we have reviewed your
CV/RESUME for employment consideration as your education back ground,
previous experience meets up with the required qualifications for the
post of Electrical Engineer with the salary amount of 9,500 GB Pounds
per month.

We are desirous of having you work with us after this assessment by
us, as we see your skills as value addition to our company and our
clients respectively.

Benefit:
The company will provide free accommodation ,Insurance (NIN) ,Flight
Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation
paid leave Allowance and many more benefit you will see in your
Appointment Letter

Working Schedule:
•Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with
break period of 2hrs hours only,beginning from 12.00noon to 2.00pm

• Employees shall also be entitled to over-time allowance if their
work time exceeds the official stipulated hours. Salary shall be
liable to increments with time and employees' official promotions and
position in service.

• Saturday & Sunday: Off Day

•Shift Time: Morning and Night.

•Contract Period: 2 Years contract and it can be extended if only you
wish to remain with our company

We are offering you 3month vacation interval and during this period..
You have the chance to visit your love ones and family. The company
will take care of your Vacation flight ticket (Return Ticket to and
fro).

As a notice of acceptance of job offer, we shall send you appointment
and invitation letter for you to sign and return the sign copy back to
us for record purpose. So therefore kindly let us know if you are
satisfied with the salary rate above in order for us to proceed
further.

Please keep this job reference number (NOV/2014/UK/JOB/GB0012)
important as it will be needed from time to time in respect of your
job application and Interview. For more information and enquires
kindly add the I.D below in your Skype ( skype.uk54 )

We await to hear from you ASAP.

Andrew & Gareth Russell
Russells Construction Limited
13 Westpoint Enterprise Park
Clarence Avenue
Trafford Park
Manchester
M17 1QS
447024016311

http://www.russells-construction.co.uk"

AFRA CONSTRUCTION - Fake Job Scam Fraud

There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

AFRA CONSTRUCTION WORK SCAM
I just want to warn people not to make the same mistake as I did 2 weeks ago. I saw this AFRA CONSTRUCTION apply for job while I was searching for the right job for me. I went to the website and send my cv on line to the email on the website. The same day they asked me to fill in the application they have send me and email it back to them with my cv to the HR MANAGER ANDREA MBALLE. 2 days after that they sent me this email back Dear Mr. Maarten Jacobus Viljoen

We are pleased to inform you that we have prepared a place for you in our organization following your CV. We have prepared your contract of employment letter, your position in our organization will be guaranteed as soon as you signed the contract of employment letter. Attached below are the scan copies of the contract of employment letters.
We advise you to read carefully the contract forms before signing it as they contain the rules and regulations that are governing our organization. Your position will be guaranteed in our organization as soon as you sign the last page of the contract form and send a scan copy to us through email. Get back to us with the signed contract of employment form and send the scan copies of the following documents.

*Proof of accommodation. You just need to book your apartment and forward the receipt to us so we can use it to obtain your certificate of residence in Cameroon.

*Signed contract of employment letter.

As soon as we receive the above document, we will go ahead with the processing of your work permit and visa. Your flight ticket will be sent to you as soon as we obtain your visa and work permit. You are expected to send the following documents to our company before 14th November 2014 so as to be able start work on the 26th November 2014. We advise you to come some few days before the start date so as to be familiar with your new environment, your colleagues and have time to settle down before starting work. Attached below are the contract of employment forms, If you are coming with any family member, please notify us and email us the scan copies of their index page of passport/passbook for the processing of their visas. Our insurance policy covers one employee and three family members only. This contract will endorse the following.

-Salary
-Hours of work
-Probation period
-Notice period
-Lateness
-Holidays
-Sickness or injury
-Confidentiality & security
-Supervision, support & training
-Union membership
-Grievances
-Disciplinary procedure
-Gross misconduct
-Appeals

We hope to welcome you in AFRA civil engineering company Ltd and hope your presence will be an asset to our organization.

Warm regard

Andrea Mballe
Human resource officer
AFRA construction co. ltd.
Email:
afraconstructions001@gmail.com
jobs@afraconstructions.com
info@afraconstructions.com
Phone #:
+ 237-6104-6905
+ 237-9850-6381
Address:
09 blvd de la liberte akwa nord
Douala, Cameroon
Website: www.afraconstructions.com
After this they asked me to pay $1100(R13000.00) for apartment rental because they need the proof at immigration to release my worksvisa/permit. This is the info they sent me
For fast and quick response you can contact Limbe apartment rentals for your apartment reservation directly using their email
Email : limbe-cityapartmentshotels@hotmail.com or info@limbeseasiteapartmentrentals.com
Website : http://www.limbeseasiteapartmentrentals.com
Phone Number : +237 73269699
As soon as you book for your apartment, your receipt will be used as proof of accommodation to obtain your traveling documents, certificate of residence in Cameroon and work permit. You are required to send to us via email the scan copy of the following document.
*Proof of accommodation. You just need to book your apartment and forward the receipt to us so we can use it to obtain your visa and certificates
Then they told me to pay $650(R7700) for Resident visa because the people at immigration need that to release my worksvisa/permit. At that stage every email and everything seemed legit to me I have checked everywhere to see if this was a scam and I could not find anything. I went to pay that as well. Then the same afternoon they asked me for another $480 for some insurance that they only pay 96% and I must pay 4%. I said to them like on previous occasions as well I need proof of everything I am not going to pay anymore. They sent me a card that looked like a employer personal card and a paper that looked like a booking for ticket but there was no flight number on or confirmation number or anything. I told them they are a scam and they just keep phoning for the rest of the money and saying it was not a scam. Then I emailed the person for my money back at the hotel and he sent me this email back

________________________________________
Sir,
The refund is very much possible.. We have various rules governing refunds of reservation deposit.
First, we have to ensure that you get a net amount of your money that is $1100. Your fund is fully ready for refunds. But before we proceed, you have the folowing charges to settle before any refunds can take place.
moneygram transfer charges of the total fund ($1100)..........740ZAR
apartment 2 occupied fee..............1000ZAR
total......1740ZAR.
Before we proceed in sending to your your refund, you will make you have to deposit this money before we can proceed. No reduction has to be made in your money.
Desmond N.
Managing Director
After this I said them whatever makes you happy deduct the money from the money you owe me and pay the difference in but he keeps on saying I must pay the R1740. And he will pay the full $1100 to me. I can't believe this this is a very well organised scam I hope this will help people

Dear Mr.

Attached below are the details of the flight, Tuesday 25th November, 2014, 19:45, and Your professional identification batch. We will include the batch in your documents before sending via DHL. A visa and a work permit has been processed, the immigration center requires the payment of a residence permit to issue the visa and work permit, our organization pays only for the visa, work permit and airfare, you are responsible for the residence permit. It will cost 650.00 (six-hundred and fifty dollars) . The center of immigration will not release a visa and work permit until you pay for the permit. We only ask our employees to pay for their residence permit when their visa and work permit has been approved by the immigration center. You will have to wire the money immediately otherwise we may not be able to send your visa, work permit and air ticket tomorrow morning. You can send the money to the following cashier number 1 address. As soon as we confirm that, we will confirm your flight ticket and send all the documents you require to travel tomorrow morning

Transfer agency- Moneygram.
Ngufor Fedrick Forba
09 blvd de liberte avenue Akwa Nord, Douala.
Cameroon 00237
Amount $650
Test question: What?
Answer: Permit.

Let us know when you send the money for your residence permit so that we can urge the immigration to release the permit now so that we send them to you first thing tomorrow morning.
Our staff will be at the airport to welcome you on Thursday 27 November at 01:45AM on arrival at the international airport of Douala. Remember to travel with all the documents we will send to you because you need to do some indentifications at the airport.

We will give you more details.

Sincerely

Coco Cola / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

Po Box 200, Harrogate England,

United Kingdom.

Dear Lucky Winner,

This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

TO CLAIM YOUR PRIZE, SEND YOUR DETAILS TO THIS EMAIL TO =coiil@outlook.com

1. Full Names:

2. Full Home Address:

3. Gender:

4. Mobile Number:

5. Country:

6. State:

7. Occupation:

8. Age:

9.E-mail Address:

10.Bank Name:

1 1.Bank Account Number:

SEND YOUR DETAILS TO THIS EMAIL TO=coiil@outlook.com

CONGRATUNATION ONCE AGAIN ON BEHALF OF COCA-COLA COMPANY!!

Yours Faithfull
DR.FRANK NELSON

Tel: +448713152509

UNITED BANK FOR AFRICA (UBA) / Fake Payment Scam

UNITED BANK FOR AFRICA (UBA),

Metro Plaza, Plot 991/992,

Zakari Maillart Street

Cadastral Zone AO,

COTONOU BENIN REPUBLIC.

ATTN: My Dear

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:

1. Your Full Names:______

2. Postal Address:_______

3. Direct Cell Numbers:_______

4. E-mail Address:________

5. Sex:_____

6.Age:_____

7. Occupation:________

8.Nationality:________

Therefore you are advised to contact UBA Bank accountant Manager

Dr.Vincent Yves with below Email address(uba_bank.plc@mail.bg) Thank you once again my good friend, May God establishes you with this little compensation in Jesus name Amen.

CONTACT PERSON:Dr. VINCENT YVES

Chief Executive Officer UBA Bank Plc

Benin. Republic

Direct Hotline: +229-999-14-660

E-mail: uba_bank.plc@mail.bg

Get back to me once you received the ATM VISA CARD OK.

Thanks and God bless you.

MRS.SOFIA HASSAN

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

BPN Excom Oil Gas Company

Dear, Applicant,

BPN excom petroleum and Mining Company is a leading global resources company. We are among the world’s largest producers of major commodities, including petroleum, aluminum, coal, copper, iron ore, manganese, nickel, silver and uranium, and have substantial interests in oil and gas.We are now creating new career opportunities for both experienced and fresh graduates outside Canada. We offer challenging job opportunities to the right people on our latest career and job opportunities. With a global portfolio of businesses and commodities, we are always seeking talented, skilled and enthusiastic people to join our team. It is a diverse and challenging environment offering great career opportunities for people who share our values.BPN excom will be responsible for applicants Flight Ticket and also assist in securing successful applicants and directs on how to obtain work permit with visa through Canadian Immigration office in Canada and you must be reliable and trustworthy and also you must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the BPN excom petroleum and mining Company, Interested candidates are to email their resume CV (Data), details of experience to BPN excom petroleum Company contact via e-mail: recruitment@bpnexcom.int.tf

Regards,James LoganSenior Manager Human ResourcesBPN excom petroleum & Mining Company Canada

http://www.bpnexcom.com
bpnexcomcanada@globomail.com (Scam Email Address)
BPN Excom Oil & Gas Company
Tel +1-206-337-8750
Fax +1-314-431-5888
Email: recruitment@bpnexcom.int.tf (Scam Email Address)
info_cic_gc@immigrationcanada.ca.vu (Scam Email Address)

Terry Mathews Jr / Fake Job Scam Fraud

NO.825 RIDDELL AVENUE NORTH,
OTTWA,ONTARIO CANADA,
K2A 2W1,
CANADA.

ATTN:

I am glad to receive your feedback for the advertisement and am happy that you are interested in this job. I hope that you are already aware of the needs and willing to abide by the terms and conditions of the family, I will like you to work for me. You work is to supervise all the workers working in my house like the chef, nanny and security guard to make sure everything is going well in the house

You will be
Working for me for 2 years . You shall have the following facilities throughout your service in my house in Canada.

A) A private accommodation with a furnished sitting room and bedroom and also a private bathroom.

B) A Fixed land phone and an Internet ready computer.
WORKING HOURS

You will be working from 7 am to 11 am in the morning and from 2:30 pm to 4:30 pm in the
Evening ON (SUPERVISING MY GARDENERS 8 am- 10 am MONDAY AND MY CHEF DAILY)

SALARY SCALE .
SALARY 6000 DOLLARS MONTHLY+500 DOLLARS ALLOWANCE EVERY WEEK (UNTAXED)=6500 DOLLARS GROSS SALARY/MONTHLY.

This is the Available Position

1: House Supervisor.

2: Cleaners.

3: Store Keepers.

4: Building Inspector.

5: Laborers.

6: Gardner Attendance.

7: Cooks.

8: Public Works Director.

9: Senior Driver.

10: Chief Security.

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN CANADA APPLICATION.

Scan and send

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number
4. Copy of your resume or CV

PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.
On the receipt of scanned copy of your valid International passport and photo passport.

1).I shall forward the documents to the Canada -Embassy/immigration in Canada
2).Other documents to facilitate this visa as demanded by the Canada-immigration/Embassy for visa
Procurement shall be sent by me viz

A)LETTER OF ATTESTATION FROM EMPLOYER
B)FUNDED STATEMENT OF ACCOUNT FROM CANADA BANK
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE CANADA HIGH COURT.

All these documents i shall send along with your attached documents to the Canada -Embassy in Canada
and the same documents will be sent to your country Embassy with which the Embassy will contact you for the interview and stamping of your visa.

REMARK: All arrangements for this travel which includes (Air ticket) and transit cost MUST be paid by me.

NOTE: You will pay for your visa fee of 350 Ca Dollars to the Canada-immigration department to enable them secure an appointment for your visa. All these have to be in your names.
This is the only cost you have to pay. Please do not accept the contract if you cannot afford to pay for your visa fee to the Canada -Embassy when needed during your working visa processing.

Please choose the position you want so that i can send you a copy of the job agreement for you to sign if you accept the terms and condition
Write back so i can send you a copy of the agreement if you need the job

You can reach me on this
Cell No : +12898121259

Regards.

Thanks and best regards
Mr. Terry Mathews Jr
Cell No: +12898121259
Email id: sirterrymathewsjr@outlook.com

Saturday, November 29, 2014

Gulf Drilling International Ltd / Fake Job Scam Fraud

Gulf Drilling International Ltd / Fake Job Scam Fraud
Main Airport Road,
Building no. 4718, Doha – State of Qatar
Email: gdi.jobs.q@mit.tc

Dear Applicant,

Your mail was noted and you are to bear in mind that it is not our annual recruiting period, we are only offering this job to cover up some vacant position here in the Company. Regarding your query on while you are one of the candidates selected to work with Gulf Drilling International Ltd. In reference to your resume we indicated that your details are quite impressive and we appreciate your eligibility and interest to work with us. Fill the APPLICATION FOR EMPLOYMENT attached to this mail, you are to print it out fill by hand and submit back to us via email for immediately checking and response. Your eagerness will prove to us how serious you are in getting this Job. Other benefits will be available if we find your filled application worthy. Fill in your complete information as it will be double checked here in the office by the chairman of the board.Your salary will be indicated to you depending on the position given to you. Late submission point as UN-seriousness of candidate.

My Regards,

Mr. Kenzo Yamada