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Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
Thursday, April 30, 2015
Artex Oil Company / Fake Job Scam Fraud
Carnival Breeze Shipping Company / Fake Job Scam Fraud
Subject: CONGRATULATION ON YOUR APPOINTMENT LETTER FROM CARNIVAL BREEZE SHIPPING COMPANY LONDON UK.
To: xxxxxxxxxxxx
Cc: "carnivalbreezecustomercare@
We are now realize that denied of the Asian visa migrants cause problems by candidates and also for incapability of the candidates to defending themselves by questionnaire and the security of the United Kingdom High Commission. we don't want to tarnish or jeopardize the good image of our noble organization if your visa is denied,we need to have adequate record of your visa processing by paying to the consular instruction,we appealing to embracing the method for our candidates safety. We will monitor your visa processing to avoid visa deny and for urgent need.We have India correspondent account approved by British High Commission in India with the directive of British Immigration Service here in London to keep us monitoring.
However, you are required to forward this attachment of your Appointment letter to our nominated consular in British Embassy in India whose details are stated below. And contact him on his number for immediate processing of your Visa. More so, Flight Ticket will be D.H.L to the Consular in charge of your Visa processing as soon as we received message from the nominated consular that your Visa is ready.Note for family candidate you free to contact our consular so that he can able to issue your visa along with your family.
NOTE - Been an urgent Approval your visa is non-appearance processing until the date of your visa stamping, all necessary document has been send to our nominee consular in charge.
Consular Name: Mr.James David Bevan.
Official Email: (britishconsular.fco.gov.uk@
Contact Number: +919765961538.
BRITISH IMMIGRATION AUTHORITATIVE RULE REGARDING VISA / WORKING PERMIT
It has been in awareness of each company's in United Kingdom {UK} for those candidate in Asia under the immigration act 1971 as amended by the national immigration Asylum act 2002.that non migrant that he / she object the rule and regulation of any authoritative appointee consular attached to his or her visa processing shall liable to disqualify his / her visa application and also it an highly offense for each candidates to disclose the information or identity of the nominee consular in charge of his / her visa to any third party in Asia due to safety of British nationality in Asia. Asylum act 2002, as amended by the nationality of British immigration act 2004.let your nominee consular performing their function by give maximum cooperation to him. In accordance with the data protection Act 1998.submit all your relevant paper which you will be need to procure your visa including your visa charges. Make sure that your information submit by you and paper also submit by you is correct to the best of your knowledge and also he will surely give you information on your working permit.
NOTE: Your Appointment was given on Urgent needed in our Organization. And you are to be in your office before Three weeks from the date of Appointment,You need to start your visa processing immediately,
Thanks for your Co-operation,
George Powell.
Appointing Authority
Carnival Breeze Shipping Company London.
Phone No:+448712340355.
United Kingdom.
Hilton Hotel / Fake Job Scam
+919619307850.
Neman chambers, bandra
C/32 g block bandra kurla, complex
Mumbai East. and
Sir. MARK OXFORD,
HILTON HOTEL LONDON,
+448719156974 regarding a job of assistant manager in Hilton Hotel..So I just want to know whether it is true or just a scam as Mr Philip is charging 500 pounds to process the visa for the job he mentioned.
Grocon Construction (AU) - Fake Job Scam Fraud
Your resume was found suitable for working in our organization due to your educational background and Profile.
Kindly complete our Employment Application/Interview Form attached to this E-mail and scan it back to us along with your qualification certificates for further job selection process.
Read and fill the Job Application/Interview form carefully, also respond early for our kind perusal. Required documents to be attached with the filled Job application/interview form are:
* EDUCATIONAL/QUALIFICATION CERTIFICATES
* WORK EXPERIENCE CERTIFICATE [IF ANY]
* INTERNATIONAL PASSPORT
* ID PROOF [NATIONAL IDENTITY CARD OR DRIVING LICENSE]
Mind you, our Management, Grocon Construction (AU). will apply for our selected candidates Visa[s] on their behalf by sending all documents required for two years work permit visa to the corresponding Australia Embassy in their respective country for their Visa Application.
Philip H. Gentry
Vice President, Human Resources Dept.
Tel: +61 386580580.
+(61)288800349
F :61296322556
Scammer impersonating a visa official
Diplomat Peter Forby
+918983899038.
Emirates National Oil Company Ltd / Fake Job Scam Fraud
Thank you for your kind message, Regarding your question.
Question: You mentioned in your letter my duty will be as a contractor in Port louis,Mauritius.
Answer: You will work as a contractor, make inquiry from manufacturers of Eastto Sodium Petroleum Sulphonate in Africa, make the required product available and supply to ENOC project team/contractors in Port Louis on monthly basis as request by ENOC or its subsidiary. Also you will be responsible to inspect the goods at the manufacturer’s factory, a day or 2 days before its shipment to our construction site in Mauritius, monthly Flight Allowance from your Contractor location office to manufacturer factory for goods inspection.
Question: Do i need to incorporate a legal entity to facilitate the exportation to your destination.
Answer: No, you don't need any Legal entity regarding this project
Let me quickly enlighten you on how much you will be making on this contract, You will be paid $20usd on each liter for 25,000 liters(125 drums of 200liter per drums) of our company monthly demand is worth $500,000usd(five hundred thousand United State dollars) which servers as your monthly salary for the 1 year period of our project completion. Most importantly, after your one year contract with our company in completion of our project, you will be appointed as Director of Distribution of our product for 20 Eastern African Country.
Kindly send your RESUME/CV to the contact information below to apply officially for this position.
CONTACT PERSON: Tayyeb Al Mulla
(Managing Director, Supply, Trading & Processing)
POSITION: Contract Supply “Eastto Sodium Petroleum Sulphonate “(ESPS), Trading & Processing
OFFICE ADDRESS: Emirates National Oil Company Ltd (ENOC) L.L.C ENOC Complex, P.O.Box 6442 Dubai, United Arab Emirates E-mail: contractdepartment@enoc-uae.
I will advise you to follow the directive from our company (ENOC) contract department and if you have any question on their mail subject, refer your question to me for more clarification. Please note that i have laid a good recommendation of you to our company contract department.
Don’t fail to discuss Tell: +447031989380 / +447031931197 On roaming
any difficulties and keep me posted as you communicate, and don’t forget to “cc” to me a copy
Warmest Regards,
Mr. John Roper
Head of Middle East,
E.ON Ruhrgas, Dubai, UAE
Tell: +447031989380 / +447031931197 On roaming
http://www.cconnection.org/
alkarklausexport.org/ (Non-delivery scam)
http://www.alkarklausexport.
https://alkarklausexport.
info@alkarklausexport.org
Central Office
ALKAR- UND EXPORT W. KLAUSE & CO. GMBH
Address: Alsterdorfer Straße 276-278, 22297 Hamburg -Germany
Tel: +4915259633291 / +4915175248824
Fax : +49 2043 7 67 561
Branch in Spain:
Calle Cerro Viejo, nº 2
Mairena del Aljarafe. Sevilla. España 41927
Telef: +34 631492254
Branch in Portugal:
UNIPESSOAL LDA.
Rua Barao Sabrosa Nº 118, Esq. 1900-095. Lisboa-Portugal.
Tel: +35 1920388429
Multipurpose office paper A4 copy 80GSM and stationery, chicken feet, refined sunflower oil, energy drinks, aluminum ingot, copper scrap, polypropylene granules, waste plastic paper, waste pet bottles, aptamil milk, sma stage 1 &2 milk, LDPE (low density polietilen) scrap bale, HDPE (high density polietilen) bottle scrap bale, caustic soda, cow, ox gallstone
Since 1990, Alkarklausexport.org has been building its international reputation for innovation and quality in the import/export and marketing of differents commodities. Headquartered in Hamburg -Germany, in the center of Europe, we operate differents key business segments: International Trading, Domestic Food Service, Office, and Animal Food.
We continuously strive to be a premiere diversified international company, delivering a commitment of quality, price and a level of customer service no one else can match, in a culture that is performance driven
http://www.419scammersexposed.
------------------------------
37.152.88.18
Domain Name:ALKARKLAUSEXPORT.ORG
Domain ID: D175812626-LROR
Creation Date: 2015-03-26 T00:31:05Z
Registry Expiry Date: 2016-03-26T00:31:05Z
Sponsoring Registrar:Soluciones Corporativas IP, SLU (R1795-LROR)
Sponsoring Registrar IANA ID: 1383
cameroon-embassy.org/ (Fake website / non-delivery scam)
http://cameroon-embassy.org/ (Fake website / non-delivery scam)
Embassy of the Republic of Cameroon
Washington, DC | United States of America
Embassy of the Republic of Cameroon
3400 Bastos Drive, CE
Yaounde Cameroon,00237
Phone: +237 654 482 572
Fax: +237654482572
http://www.419scammersexposed.
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04.218.53.11
Domain Name:CAMEROON-EMBASSY.ORG
Domain ID: D176089411-LROR
Creation Date: 2015-04-24T09:19:39Z
Updated Date: 2015-04-24T09:19:40Z
Registry Expiry Date: 2016-04-24T09:19:39Z
Registrant Name:Ashu Dave
Registrant Organization:N A
Registrant Street: Nancho
Registrant City:Bamenda
Registrant State/Province:NW
Registrant Postal Code:00237
Registrant Country:CM
Registrant Phone:+237.652272553
Registrant Email:lesleybooster@yahoo.com
PRINCESS CRUISES LONDON / Fake Job Scam Fraud
Subject:
To:
Cc:
> > CONGRATULATION FOR YOUR APPOINTMENT LETTER WITH PRINCESS CRUISES
> > LONDON, YOU HAVE BEEN SELECTED .
> > KINDLY OPEN THE TWO ATTACHMENT FILE FOR YOUR APPOINTMENT LETTER AND VISA
> > INFORMATION CONTACT , READ IT AS WELL AND SIGN IT THEN SEND THE BOTH COPY
> > BACK TO US AND TO YOUR VISA ASSISTANCE WHICH HIS INFORMATION HAS BEEN
> > PROVIDED TO YOU IN THIS LETTER.
> >
> > ALL THE REMAINING DOCUMENT HAS BEEN FAX TO HIM FOR YOUR VISA APPROVAL
> > , EMAIL HIM AND CALL HIM SO THAT HE CAN AWARE OF YOUR MESSAGE , ALSO FOR
> > HIM TO RESPOND TO YOU FAST.
> > IF YOU NEED ANY ASSISTANCE CALL US OR SEND EMAIL WE ARE GOING TO
> > RESPOND TO YOU , YOU HAVE ONLY 3 DAYS TO REGISTER YOUR DOCUMENT FOR VISA
> > APPROVAL FOR THE LIMIT TIME THAT IS GIVING TO US BY THE UK HOME OFFICE
> > FOR ALL OUR ASIA ZONE APPLICANT .
> > CONGRATULATIONS ONES AGAIN HOPE TO SEE YOU VERY SOON
> > REGARDS
> > MR RANDY MARK
> > APPOINTING AUTHORITY
> > PRINCESS CRUISES LONDON
> > UNITED KINGDOM
> >+448726148925
Scammer Pretending to be Visa Agent
VISA RECOMMENDATION CONTACT INFORMATION
James Moore
james.immigrantvisas@diplomats.com
james.immigrantvisass@gmail.com
Wednesday, April 29, 2015
RICARDO CELVIC Oil & Gas Ltd - Fake Job Scam Fraud
From: RICARDO CELVIC Oil & Gas Ltd norep@selvic.com
Date: Wed, Mar 4, 2015 at 12:33 PM
Subject: Immediate Employment is on- Apply at RICARDO CELVIC OIL
To: xxxxxxxxxxxxxx
BENEFITS:
Quality single or family housing accommodation in company community. Leave allowance
salary package is very reasonable and we provide free air ticket. Job Location: Edinburgh UK. Salary Package: From 6,500,00 Great British Pounds JOB STATUS: Full-Time/Contract (5yrs) and renewable commited and reliable, experience candidates both local and international should send resume and qualifications to:
CONOCOPHILLIPS US LIMITED - Fake Job Scam Fraud
Date: Mon, 27 Apr 2015 02:22:35 -0400
From: info@conocophillipsus-co.com
To: xxxxxxxxxxxxxxxxx
Subject: Attn: xxxxxxxxxxxu/ Important Information
Address: 700 G St #1950, Anchorage,
AK 99501, United States.
Telephone: +1(907)268-2327
Fax Number: +1(907)268-2328
Email: info@conocophillipsus-co.com
Attn: xxxxxxxxxxxxxxxxxx
With the approval of the Management of ConocoPhillips (US) Limited, we are delighted to formally offer you the Employment to work with ConocoPhillips (US) Limited for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter. Please find attached Copy of your Employment Letter for your perusal and immediate action if the terms of work are acceptable to you. Upon thorough review and acceptance of this Employment Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of 7 working days.
Once you accept and sign this offer, contact the immigration attorney with the below email address and request for information required to enable him Process your US visa. Please note that your consistency is highly needed to enable him do his job and get you US visa on time, also endeavor to keep us posted as regards your progress with the attorney.
NOTE: You will be paid monthly. Both during your time on-site and your time off-site.
IMPORTANT INFORMATION
Visa Information:
The below email and phone number belongs to the immigration attorney who will be in charge of your US visa, once you agree to the terms and condition of this offer by signing your signature on the space provided, you are to immediately contact the below email address and phone number and let the lawyer know that you have accepted the job, request US visa requirements from him.
The Solomon Law Firm, P.C.
510 Bering Dr, STE 300,
Houston, TX 77057 U.S.A
E-mail: solomonlawfirm@outlook.com
BARRISTER: SOLOMON BELL
Upon receipt of the required documents from your side the immigration attorney will secure your residence and work permit here in Houston, Texas US and will contact the American Consulate in your country and send all your documents to them to facilitate your visa.
Within a space of 7 working days after your papers has been sent to the consulate, we shall notify you on when to go to the American Consulate Office in your country for the endorsement of your international passport, brief interview and issuance of visa.
Yours Faithfully,
Jerod Clark
HR Manager at Conocophillips (US) Ltd
Date: 2016-01-19 8:57 GMT-04:30
Subject: Attn: Victim Sign This Offer, And Send To Our Attorney
To: Victim
AK 99501, United States.
Telephone: +1(907)268-2327
Fax Number: +1(907)268-2328
Email: info@conocophillipsus-co.com
Attn: Victim
With the approval of the Management of ConocoPhillips (US) Limited, we are delighted to formally offer you the Employment to work with ConocoPhillips (US) Limited for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter. Please find attached Copy of your Employment Letter for your perusal and immediate action if the terms of work are acceptable to you. Upon thorough review and acceptance of this Employment Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of 7 working days.
Once you accept and sign this offer, contact the immigration attorney with the below email address and request for information required to enable him Process your US visa. Please note that your consistency is highly needed to enable him do his job and get you US visa on time, also endeavor to keep us posted as regards your progress with the attorney.
NOTE: You will be paid monthly. Both during your time on-site and your time off-site.
IMPORTANT INFORMATION
Visa Information:
The below email and phone number belongs to the immigration attorney who will be in charge of your US visa, once you agree to the terms and condition of this offer by signing your signature on the space provided, you are to immediately contact the below email address and phone number and let the lawyer know that you have accepted the job, request US visa requirements from him.
Anderson Brooks
Anderson Legal Firm,
159 Hardwicke Rd
Houston, TX 77060 U.S.A
E-mail: andersonbrooks-legalfirm@
Upon receipt of the required documents from your side the immigration attorney will secure your residence and work permit here in Houston, Texas US and will contact the American Consulate in your country and send all your documents to them to facilitate your visa.
Within a space of 7 working days after your papers has been sent to the consulate, we shall notify you on when to go to the American Consulate Office in your country for the endorsement of your international passport, brief interview and issuance of visa.
Yours Faithfully,
Billie Korsunskiy
HR Manager at Conocophillips (US) Ltd
Tuesday, April 28, 2015
GULF OIL & GAS L.L.C / Fake Job Scam Fraud
Dear Candidate,
We have seen your CV Posted on monstergulf.com which has been shortlisted and recommended to our HR Department together with your application.
Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post.
Please find enclosed and attached, herewith documents for your endorsement, and also in the list are our current and available positions.
Below are the current and available positions where candidates are needed:
1) PETROLEUM ENGINEERING
2) DRILLING SERVICES
3) CIVIL ENGINEERING
4) COMPUTER ENGINEERING
5) ARCHITECT ENGINEERING
6) MARINE ENGINEERING
7) MECHANICAL ENGINEERING
8) ELECTRICAL ENGINEERING
9) ELECTRONICS-TELECOMMUNICATION ENGINEERING
10) SURVEYING ENGINEER
11) AEROSPACE ENGINEERING
12) FINANCIAL EXPERTS
13) PROJECT MANAGERS
14) SITE ENGINEERS
15) MANAGERS
16) ACCOUNTANTS
17) HR PERSONNEL
18) DOCUMENT CONTROLLERS
19) LOGISTIC/WAREHOUSING
20) EMERGENCY NURSE/DOCTOR
21) SAFETY,HSE/RISK/SECURITY OFFICER
22) QA/QC
23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN
24) LEGAL ADVISER/LAWYER
25) DRILLING SUPERINTENDENT, E.T.C.
PROJECT SHALL REQUIRE:
A cooperate project management team, engineering, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance, financial and commissioning.
Entitlement, Compensation and Benefits packages include:
. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference.
. Quality single or family housing accommodation in company community.
. Free medical care in United Arab Emirates 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 Abu Dhabi.
CONTRACT DURATION:
Level 1: 24 Months, (Two Years) and renewable only on satisfactory performance by employee.
Level 2: Full time Project required candidates with above 2 Years of experience All updated resumes, passport copy and other documents should be sent to us via email as below e-mail: resources@gogasae.com
Good luck! as you take steps to the right path in building your career.
Regards:
Eng. Leonard Bishop.
GULF OIL & GAS L.L.C
Address: Sheikh Hamdan Bin Mohammed Street (Hamdan Street)
P.O.Box: 7539 - Abu Dhabi, United Arab Emirates
Tel: +971 5 22467 383
E-mail: resources@gogasae.com
Област са прилозима
Прикажи прилог Gulf Oil Questionnaire.doc
Word
Gulf Oil Questionnaire.doc
Vitamed Medical Clinic / Fake Job Scam Fraud
To:
Subject: Kindly Contact The Embassy For Your Visa Processing...You Have Been Appointed
Vitamed Medical Clinic & Healthcare
United States of America
- 1. Your permanent resident addresses
- 2. Your signed Contract Agreement Letter.
- 3. Copy of your international Passport.
- 4. Your Passport size Photograph
- 5. Mobile number
- Contact person: Mr. Walter Douglas
- E-mail: us-visadept.in@asia.com
- Tel: 00-91-9555014312
- Office hours: 0900-1700 hrs
Vitamed Medical Clinic &Healthcare Center
United States of America.
Phone: +12132830962
Monday, April 27, 2015
sweetestpuppys.com/ (Non-delivery scam)
http://www.sweetestpuppys.com/ (Non-delivery scam)
Sweetest Puppies?Everything for a Distinguished Dog
Contact us Via (614) 434-8571
Location:Reynolds burg,OH
http://www.419scammersexposed.
----------------------------
199.34.228.73
Domain Name: SWEETESTPUPPYS.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 05-apr-2015
Creation Date: 05-apr-2015
Expiration Date: 05-apr-2017
Registrant Phone: +1.614434857
Registrant Email: josewilliam711@gmail.com
buybathsaltsonlineshopus.com/ (Non-delivery scam)
http://www.
BUY BATH SALTS AND RESEARCH CHEMICAL ONLINE IN USA
(323) 207-5158
..
(614) 434-8571
323-863-3150
Credit card PHISHING page http://www.
From the same scammer: orderresearchchemicalsonline.
http://www.419scammersexposed.
------------------------------
199.34.228.74
Domain Name: BUYBATHSALTSONLINESHOPUS.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 10-may-2014
Creation Date: 10-may-2014
Expiration Date: 10-may-2016
Registrant Phone: +1.3238633150
Registrant Email: jameswillam15@gmail.com