Thank you for your mail message, I am in receipt of your mail message as introduced by Mr. Micheal. There are possibilities for my government to engage the services of your company in any of the available supply contract projects.
Note that these contracts are to be strictly handled by the Government of South Sudan accredited contractors. But knowing that you are specially endorsed contractor by Mr. Micheal, I would like to have some facts about your status. So kindly do give me answers to the below to help us fashion how to get your company accredited to the Ministry of Finance and Economic Planning (MoFEP) contractors list as certain qualifications may be required to help us determine how to position your company in the event that you would need our backing to qualify to present your quotation and tender for the bidding of the contracts;
1. Are you the sole owner of the company you represent?
2. Do you have the sole right to take a sole decision regarding any matter that may come up regarding this contract?
3. Have your company handled and or executed any contract for any of the Government of the Republic of South Sudan Ministries in the past?
4. If your answer is yes to question 3, were you (your company) issued a Contractor Identification PIN Number by the Ministry of Finance Commerce and Economic Planning (MoFCEP)?
5. Do you have any local or ground office in South Sudan?
6. Is your company registered with any Republic of South Sudan Development agencies?
7. Which is your preferred port of delivery, Port Sudan or the Malindi Sea Port in Kenya?
Kindly give clear answers to the above. Send your clear answers along with your company's brief performance history or Brochure and price quote per unit product or item, directly to the contracts evaluation office via; contracts@goss-mofep.org, call me for any assistance on the telephone numbers: +211954605435 Or +254736722503. Thereafter you may be advised on the specific Item(s) and quantity to quote for bidding submissions.
Thank you for your understanding.
Best regards,
Dr. Salvatore Garang Mablordit
1st Under Secretary and Director Project Procurement Unit,
Ministry of Finance, Commerce, Investment and Economic Planning
P.O. Box 80, Juba, Republic of South Sudan.
Tel/Fax: +211954605435 / 0954605435.
http://www.grss-mof.org
If it is posted here, its a scam, no ifs, ands, or buts!
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!
Monday, February 29, 2016
pmmccghana.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to- strangers.tk
http://pmmccghana.com (Gold scam)
PRECIOUS MINERALS MARKETING COMPANY LIMITED (Fake website)
DIAMOND HOUSE
P.O.BOX M 108
ACCRA, GHANA
Tel:+233237456974 / 0547776324
Emails - pmmc@pmmccghana.com mr_george_pmmc@mail.ru mrgeorgepmmc@gmail.com
The REAL Ghana PMMC website is: pmmcghana.com
208.91.198.67
Domain Name: PMMCCGHANA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS1.MD-3.WEBHOSTBOX.NET
Name Server: NS2.MD-3.WEBHOSTBOX.NET
Status: clientTransferProhibited https://www.icann.org/epp# clientTransferProhibited
Updated Date: 14-jul-2015
Creation Date: 14-jul-2015
Expiration Date: 14-jul-2016
Registrant Name: EMEKA ODIDIKA E
Registrant Organization: E-z productions
Registrant Street: uhualor ihembosi
Registrant City: Awka
Registrant State/Province: Anambra
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8032449947
Registrant Email: mekasnoop4u@gmail.com
http://pmmccghana.com (Gold scam)
PRECIOUS MINERALS MARKETING COMPANY LIMITED (Fake website)
DIAMOND HOUSE
P.O.BOX M 108
ACCRA, GHANA
Tel:+233237456974 / 0547776324
Emails - pmmc@pmmccghana.com mr_george_pmmc@mail.ru mrgeorgepmmc@gmail.com
The REAL Ghana PMMC website is: pmmcghana.com
208.91.198.67
Domain Name: PMMCCGHANA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.MD-3.WEBHOSTBOX.NET
Name Server: NS2.MD-3.WEBHOSTBOX.NET
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 14-jul-2015
Creation Date: 14-jul-2015
Expiration Date: 14-jul-2016
Registrant Name: EMEKA ODIDIKA E
Registrant Organization: E-z productions
Registrant Street: uhualor ihembosi
Registrant City: Awka
Registrant State/Province: Anambra
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8032449947
Registrant Email: mekasnoop4u@gmail.com
ekocinvestment.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to- strangers.tk
http://ekocinvestment.com (Gold scam)
Ekoc Investment Limited
OFFICE LOCATION
No.12 Kwashieman Road
+233-579-137-113
Santa - Maria / Accra
Ghana - West Africa
POSTAL ADDRESS
P. O. Box 17015
Accra North
Ghana - West Africa
info@ekocinvestment.com
We supply Gold Bars & Gold Dust to clients from USA, Brazil, Portugal, Germany, Venezuela, Italy, United Kingdom, China, Malaysia, Hong Kong, Taiwan, among others.
The photo of what they describe as "Excavation work at our mining site" http://ekocinvestment.com/ banner.gif
was copied from this Cameroon article http://www.agenceecofin.com/ fer/0206-11373-cameroun- afferro-mining-inc-annonce- une-augmentation-de-156-des- ressources-a-nkout
The same registrant ekwame90@hotmail / ERIC KWAME AGBOSU is behind a string of fraud websites including ecowaswestafrica.com http://db.aa419.org/ fakebanksview.php?key=107065
67.23.226.241
Domain Name: EKOCINVESTMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Updated Date: 02-oct-2015
Creation Date: 02-oct-2015
Expiration Date: 02-oct-2016
Registrant Name: ERIC K AGBOSU
Registrant Street: 5620 PIONEER DRIVE
Registrant City: BALTIMORE
Registrant State/Province: MD
Registrant Postal Code: 21214
Registrant Country: US
Registrant Phone: +1.240-338-5428
Registrant Email: ekwame90@hotmail.com
http://ekocinvestment.com (Gold scam)
Ekoc Investment Limited
OFFICE LOCATION
No.12 Kwashieman Road
+233-579-137-113
Santa - Maria / Accra
Ghana - West Africa
POSTAL ADDRESS
P. O. Box 17015
Accra North
Ghana - West Africa
info@ekocinvestment.com
We supply Gold Bars & Gold Dust to clients from USA, Brazil, Portugal, Germany, Venezuela, Italy, United Kingdom, China, Malaysia, Hong Kong, Taiwan, among others.
The photo of what they describe as "Excavation work at our mining site" http://ekocinvestment.com/
was copied from this Cameroon article http://www.agenceecofin.com/
The same registrant ekwame90@hotmail / ERIC KWAME AGBOSU is behind a string of fraud websites including ecowaswestafrica.com http://db.aa419.org/
67.23.226.241
Domain Name: EKOCINVESTMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Updated Date: 02-oct-2015
Creation Date: 02-oct-2015
Expiration Date: 02-oct-2016
Registrant Name: ERIC K AGBOSU
Registrant Street: 5620 PIONEER DRIVE
Registrant City: BALTIMORE
Registrant State/Province: MD
Registrant Postal Code: 21214
Registrant Country: US
Registrant Phone: +1.240-338-5428
Registrant Email: ekwame90@hotmail.com
pwfls.com (Non-delivery scam / gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://pwfls.com/ (Non-delivery scam / gold scam)
Pacific West Freight & Logisticsis (Fake company)
Phone: 409-356-6803
Contact Email
info@pwfls.com
cs@pwfls.com
Same scammer as UNSLGH.COM, pwfls.com, ghanaembassyksa.com,
96.127.170.175
Domain Name: PWFLS.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.SALCOMMSYSTEMS.COM
Name Server: NS2.SALCOMMSYSTEMS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 23-dec-2015
Creation Date: 23-dec-2015
Expiration Date: 23-dec-2016
Registrant Name: Salisu Abubakar
Registrant Phone: +233.243460126
Registrant Email: info@salcommsystems.com
http://pwfls.com/ (Non-delivery scam / gold scam)
Pacific West Freight & Logisticsis (Fake company)
Phone: 409-356-6803
Contact Email
info@pwfls.com
cs@pwfls.com
Same scammer as UNSLGH.COM, pwfls.com, ghanaembassyksa.com,
96.127.170.175
Domain Name: PWFLS.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.SALCOMMSYSTEMS.COM
Name Server: NS2.SALCOMMSYSTEMS.COM
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 23-dec-2015
Creation Date: 23-dec-2015
Expiration Date: 23-dec-2016
Registrant Name: Salisu Abubakar
Registrant Phone: +233.243460126
Registrant Email: info@salcommsystems.com
unslgh.com (Non-delivery scam / gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.unslgh.com (Non-delivery scam / gold scam)
Andrews Shipping & Universal Freight Cargo Limited, (Fake company)
P.o.Box 1276 Kanda Old Post Office,
Kanda Estate West Africa Ghana.
Phone : +233541250380
Contact Email
info@unslgh.com
cs@unslgh.com
andrwesshipping@gmail.com
Same scammer as UNSLGH.COM, pwfls.com, ghanaembassyksa.com,
96.127.170.175
Domain Name: UNSLGH.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.SALCOMMSYSTEMS.COM
Name Server: NS2.SALCOMMSYSTEMS.COM
Updated Date: 13-oct-2015
Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016
Registrant Name: Salisu Abubakar
Registrant Phone: +233.243460126
Registrant Email: info@salcommsystems.com
http://www.unslgh.com (Non-delivery scam / gold scam)
Andrews Shipping & Universal Freight Cargo Limited, (Fake company)
P.o.Box 1276 Kanda Old Post Office,
Kanda Estate West Africa Ghana.
Phone : +233541250380
Contact Email
info@unslgh.com
cs@unslgh.com
andrwesshipping@gmail.com
Same scammer as UNSLGH.COM, pwfls.com, ghanaembassyksa.com,
96.127.170.175
Domain Name: UNSLGH.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.SALCOMMSYSTEMS.COM
Name Server: NS2.SALCOMMSYSTEMS.COM
Updated Date: 13-oct-2015
Creation Date: 13-oct-2015
Expiration Date: 13-oct-2016
Registrant Name: Salisu Abubakar
Registrant Phone: +233.243460126
Registrant Email: info@salcommsystems.com
trustmetalgroup.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk and http://www.stop419scams.com/viewtopic.php?f=10&t=58
http://trustmetalgroup.com/ (Gold scam)
The TRUST METAL GROUP LIMITED
(“Your Most Trusted Source of Gold and Diamonds”)
P.O.Box CT 147
Cantonment - Accra
Ghana - West Africa
info@trustmetalgroup.com
233-302-420-943
233-503-289-038
233-244-634-843
233-554-435-273
Same scammer as UNSLGH.COM, pwfls.com
96.127.170.175
Domain Name: TRUSTMETALGROUP.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.SALCOMMSYSTEMS.COM
Name Server: NS2.SALCOMMSYSTEMS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-nov-2015
Creation Date: 21-nov-2015
Expiration Date: 21-nov-2016
Registrant Name: Salisu Abubakar
Registrant Phone: +233.243460126
Registrant Email: info@salcommsystems.com
http://trustmetalgroup.com/ (Gold scam)
The TRUST METAL GROUP LIMITED
(“Your Most Trusted Source of Gold and Diamonds”)
P.O.Box CT 147
Cantonment - Accra
Ghana - West Africa
info@trustmetalgroup.com
233-302-420-943
233-503-289-038
233-244-634-843
233-554-435-273
Same scammer as UNSLGH.COM, pwfls.com
96.127.170.175
Domain Name: TRUSTMETALGROUP.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.SALCOMMSYSTEMS.COM
Name Server: NS2.SALCOMMSYSTEMS.COM
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 21-nov-2015
Creation Date: 21-nov-2015
Expiration Date: 21-nov-2016
Registrant Name: Salisu Abubakar
Registrant Phone: +233.243460126
Registrant Email: info@salcommsystems.com
IZUOMA AGENCY DEVELOPMENT BENIN / favourandthomson@gmail.com / WestAfrica Import Export Scam
Read www.westafrica-importexport-scam.tk
From: favourandthomson@gmail.com
We are motivated of your reply and your confirmation regarding the supply of Plain Black & White, Red T-Shirt throughout to IZUOMA AGENCY DEVELOPMENT BENIN ( I.A.D.B ), which means theroad to the promotion of these products is on a step progress and we fully believe that this
opportunity will help to manifest the promotion of these products in full here for the mutual benefits of the both beloved parties.
Note that this contract Order which has been pursuing for time now is positively on progress and you are hereby noted that the contract supplying Order will last for 12 Months (1 year), and that is
to say you will be supplying the Plain Black & White ,Red T-Shirt throughout to I.A.D.B . install-mentally but the supply should be terminated within the period of 12 Months (1 year), so you can supply any quantity per month depending on your ability.
Nevertheless, what are needed from you for it actualization is a sincere co-operation in satisfying the supply of the Order without failure and we believe you will not let us down over this supply.
He have studied your quotations and agreed but advised that a principle member of your company must be present during the final signing of contract Payment Release
Bond Document to the General Foreign Contract Payment Center in Benin or Accra-Ghana and to discuss further on contract details/supply, this Plain Black & White, Red T-Shirt throughout is to
be used for Rally campaign against (AIDS) both in the Northern and Western region of Benin
Republic and other part of Africans.
We need your urgent confirmation of above if your company is willing/capable of signing this contract with I.A.D.B as informed above at their designated center or to appoint an Attorney who can sign the contract on your behalf if a principle member of your company cannot be able to come in person.
Today, He has advice that you prepare proforma invoice of 4,000,000 Pcs of Black & White, Red T-Shirt and send for me to submit it to I.A.D.B directly for proper attention and to advice you other contract procedures.
1.LETTER OF INTRODUCTION OF YOUR COMPANY ADDRESSED TO THE CONTRACT
AWARD COMMITTEE CHAIRMAN
2. COPY OF YOUR COMPANY CERTIFICATE FOR FREE
EXPORT AND SALES OF YOUR PRODUCTS IN YOUR COUNTRY OF
ORIGIN.
3. YOUR PROFORMA INVOICE TO COVER THE BELOW LISTED QUANTITIES.
4. YOUR PHONE /FAX NUMBER AND DIRECT MOBILE PHONE NUMBERS.
5, YOUR FULL BANKING DETAILS FOR YOUR PAYMENT
Below is I.A.D.B full contact details for the proforma invoice:
IZUOMA AGENCY DEVELOPMENT
BENIN (I.A.D.B ) HEADQAUTER: -
258-260 RUE FIFAJI COTONOU.
Republic of Benin
BP: 58478
Ordering Items: Plain Black , White & Red T-Shirt throughout Packing:12 pcs into a blister poly bag half folded and 72 pcs into a carton box
Destination: Cotonou- Benin Sea Port Contract Value Quantity :- 4,000000 Pcs of Plain Black & White T-Shirt throughout. Delivery lead time= 12 Months (1 Year)
Remark: Partial Shipment is allowed.
Prepare the Contract Proforma invoice fully signed/dated including the
invoice number/full banking details against payment,
Importantly, we will not appreciate failure or incompetency over the supply of this contract because we have been so much engaged over the pursuance of this contract to this positive level of it. So we are delighted about the assurance given to us by you that you will supply this order without failure, and from your assurance we feel not to be disappointed and hope you will receive positive confirmation from I.A.D.B as soon as you send the proforma invoice including packing composition/full banking details against payment.
Note also that the total contract payment is 100% T/T upfront payment into your bank account before supply as released by I.A.D.B authority/prospectus sent to us.
opportunity will help to manifest the promotion of these products in full here for the mutual benefits of the both beloved parties.
Note that this contract Order which has been pursuing for time now is positively on progress and you are hereby noted that the contract supplying Order will last for 12 Months (1 year), and that is
to say you will be supplying the Plain Black & White ,Red T-Shirt throughout to I.A.D.B . install-mentally but the supply should be terminated within the period of 12 Months (1 year), so you can supply any quantity per month depending on your ability.
Nevertheless, what are needed from you for it actualization is a sincere co-operation in satisfying the supply of the Order without failure and we believe you will not let us down over this supply.
He have studied your quotations and agreed but advised that a principle member of your company must be present during the final signing of contract Payment Release
Bond Document to the General Foreign Contract Payment Center in Benin or Accra-Ghana and to discuss further on contract details/supply, this Plain Black & White, Red T-Shirt throughout is to
be used for Rally campaign against (AIDS) both in the Northern and Western region of Benin
Republic and other part of Africans.
We need your urgent confirmation of above if your company is willing/capable of signing this contract with I.A.D.B as informed above at their designated center or to appoint an Attorney who can sign the contract on your behalf if a principle member of your company cannot be able to come in person.
Today, He has advice that you prepare proforma invoice of 4,000,000 Pcs of Black & White, Red T-Shirt and send for me to submit it to I.A.D.B directly for proper attention and to advice you other contract procedures.
1.LETTER OF INTRODUCTION OF YOUR COMPANY ADDRESSED TO THE CONTRACT
AWARD COMMITTEE CHAIRMAN
2. COPY OF YOUR COMPANY CERTIFICATE FOR FREE
EXPORT AND SALES OF YOUR PRODUCTS IN YOUR COUNTRY OF
ORIGIN.
3. YOUR PROFORMA INVOICE TO COVER THE BELOW LISTED QUANTITIES.
4. YOUR PHONE /FAX NUMBER AND DIRECT MOBILE PHONE NUMBERS.
5, YOUR FULL BANKING DETAILS FOR YOUR PAYMENT
Below is I.A.D.B full contact details for the proforma invoice:
IZUOMA AGENCY DEVELOPMENT
BENIN (I.A.D.B ) HEADQAUTER: -
258-260 RUE FIFAJI COTONOU.
Republic of Benin
BP: 58478
Ordering Items: Plain Black , White & Red T-Shirt throughout Packing:12 pcs into a blister poly bag half folded and 72 pcs into a carton box
Payment Terms: 100% T.T transfer immediately after contract award and contract agreement had been signed by both parties.
Destination: Cotonou- Benin Sea Port Contract Value Quantity :- 4,000000 Pcs of Plain Black & White T-Shirt throughout. Delivery lead time= 12 Months (1 Year)
Remark: Partial Shipment is allowed.
Prepare the Contract Proforma invoice fully signed/dated including the
invoice number/full banking details against payment,
Importantly, we will not appreciate failure or incompetency over the supply of this contract because we have been so much engaged over the pursuance of this contract to this positive level of it. So we are delighted about the assurance given to us by you that you will supply this order without failure, and from your assurance we feel not to be disappointed and hope you will receive positive confirmation from I.A.D.B as soon as you send the proforma invoice including packing composition/full banking details against payment.
Note also that the total contract payment is 100% T/T upfront payment into your bank account before supply as released by I.A.D.B authority/prospectus sent to us.
kevinnetwork.biz (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to- strangers.tk
http://www.kevinnetwork.biz (Gold scam)
Kevin Net Work
217, Lapaz, Accra, Ghana
Mobile : +233-234077029
Phone : +233234077029
Our company is engaged in manufacturing, exporting and supplying high standard Alcoholic Beverages since 2007.
With a skilled team, we manufacture, export and supply high grade Natural Rough Diamond. Before supplying, Natural Rough Diamonds are tested by our quality analysis team.
We have earned a good reputation for manufacturing, exporting and supplying untainted Gold Dust & Bars. Processed using latest technology, we are capable of supplying bulk qualities of Gold Dust & Bars.
52.74.16.173
Domain Name: KEVINNETWORK.BIZ
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Mon Jun 15 05:43:13 GMT 2015
Domain Expiration Date: Tue Jun 14 23:59:59 GMT 2016
Domain Last Updated Date: Mon Jun 15 05:43:13 GMT 2015
http://www.kevinnetwork.biz (Gold scam)
Kevin Net Work
217, Lapaz, Accra, Ghana
Mobile : +233-234077029
Phone : +233234077029
Our company is engaged in manufacturing, exporting and supplying high standard Alcoholic Beverages since 2007.
With a skilled team, we manufacture, export and supply high grade Natural Rough Diamond. Before supplying, Natural Rough Diamonds are tested by our quality analysis team.
We have earned a good reputation for manufacturing, exporting and supplying untainted Gold Dust & Bars. Processed using latest technology, we are capable of supplying bulk qualities of Gold Dust & Bars.
52.74.16.173
Domain Name: KEVINNETWORK.BIZ
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Mon Jun 15 05:43:13 GMT 2015
Domain Expiration Date: Tue Jun 14 23:59:59 GMT 2016
Domain Last Updated Date: Mon Jun 15 05:43:13 GMT 2015
Glen Rose Petroleum / career@glenrose-petroleum.com / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Glen Rose <career@glenrose-petroleum.com
Dear Victim
Welcome to Glen Rose Petroleum Corporation, USA We are delighted you are joining us as a corporate staff. We are very pleased that you have chosen to accept our offer of employment as the beginning of a mutually beneficial association with us.
We have gone through your application as well and discovered that you are one of the most applicant that has qualification which meet up our requirement, so due to this you don't need any further telephone interview.
Do also contact to mr walter douglas the consular at the US embassy in India who will help for the issuance and approval of the two years work permit visa and send your offer letter with visa recommendation details to him on his email address: (a) walterdouglas@usa.com and (b) walterdouglas_usembassyindia@yahoo.com and contact him on his mobile number immediately on +918750920387.
The enclosed attachment file information is designed to serve as an introduction to our organization and provide resources that will help you make a smooth transition into your new job, kindly open the two file and read it as well, then sign and sent it back.
Do also contact to mr walter douglas the consular at the US embassy in India who will help for the issuance and approval of the two years work permit visa and send your offer letter with visa recommendation details to him on his email address: (a) walterdouglas@usa.com and (b) walterdouglas_usembassyindia@
The enclosed attachment file information is designed to serve as an introduction to our organization and provide resources that will help you make a smooth transition into your new job, kindly open the two file and read it as well, then sign and sent it back.
The trainee team is here to support your transition on the post giving to you when you arrive to our company, so please know that you can call on us to assist you.
We are looking forward to you joining our team, and your success on your visa.
Congratulation,
Signed,
Dr Ruben Jones
Executive Director - HR
info@glenrose-petroleum.com
Glen Rose Petroleum, USA
Leidos / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Leidos Company Canada
60 Queen St Suite 1516,
Ottawa, Ontario-K1p 5y7
Canada.
Tel: +1-613-6996-659
http:/ leidos.com
Attn: Victim
Due to you are our employee outside Canada, we have also decided to interview you by email. There is an attached Letter of Interview/Application Letter to this mail, which you have to read carefully and answer as expected. You are expected to prudently answer the questions and sign the Application letter.
To proceed further in this recruitment program, you are to provide the following details;
1. Answers to the Interview Questions
2. Genuine signature on the Application letter.
3. Genuine and Valid Educational qualification Certificates scan copies
4. Scan Copy of your International passport.
You are requested to send a scan copy of your certificates as proof of educational qualification. Fill the personal information needed on it with pen and return it to us as attached file by email. This form will be attended officially in the office by the company officials.
Your qualification and work experience can be considered in line with a number of vacant positions will currently needs qualified applicants to fill up. Our HR senior officials shall review the entire fill Application, Interview responds provided by all applicants and their educational qualification certificates.
JOB STATUS: Full-Time and Per Time.
SALARY INDICATION: 9,500 CAD and above depending on work experience and field of specialization and note: 92% of International candidates derail or cancel their trip after we have sponsored them. This act is common with candidates from Asia and the Middle East. The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Immigrants Department to process your ticket to come and commence your career with us. Moreover, you are expected to follow the company's travelling policy.
Your readiness with the Visa Fee will enable the CANADA Attaché and Canada Visa Officials to facilitate the immediate processing of your visa application forms and other travelling documents without any delay. Finally, the Company shall open an international account for you on the base that you migrated from there to here on WORK PERMIT VISA and your salary is payable at regular payroll period by cheque. Out of the 65,000 caps for Work Permit visa allocated each fiscal year, there is another 6,800 caps/slots for VIP, special or emergency candidates and this is the batch where you will be placed to enable swift and fast processing of your visa. If you agree with the employment schedules, then you are ready to relocate and work with us. Print out this Application Form, sign and return it along with Interview Answers for proper documentation.
Your certificates will help us to prepare the documents that will be sent to the Embassy in your Country for your visa application forms to be processed. Kindly find the attached document soft copy of Intent Application Form/Interview Letter in this mail, Your appointment letter and other details will be sent to you after sending us the signed Application letter/Interview answer.
Do not reply further if you cannot provide the required details for verification and confirmation. Our HR senior officials shall review all the interview responds provided by all applicants and their educational qualification certificates.
Proper self-introduction interview will be conducted in our head office here in Canada if you are selected to enable the company management know you better. All selected applicants will be given appointment letter soft copy to enable them makes plans to come and resume duty with the company.
The Canadian Embassy in your Country will help the Company to verify the genuine status of your Educational certificates from the institutions that issued such certificates before the approval of visa to ensure we are not recruiting applicants with fake certificates.
You are expected to read the Application Form/Interview Letter carefully and sign it before sending it to our Employment directorate.
Please kindly forward the entire required document to the employment department via email: career@leidosc.com
Job Description
Electrical Engineer, Structural Foreman, Security Administration, Energy Manager, Business Administration/ Accounting, Project Management, Civil Engineer, Drilling Supervisor, Structural Foreman, Mechanical Engineer, Construction Engineer, Customer Relations Officer, Structural Engineer, help support, Chemical Engineer, Biological Sciences, Chemist, QC/QA Officer, Architect, Builders And others.
Best of luck!!!
Leidos
Human Resource Manager
Minat Freeman
Tel: +1-613-6996-659
Fax: +1-613-6996-659
Next Scam Email
Update us with the process between you and the Immigration Attorney, in case of advice where necessary.Next Scam Email
Leidos Company
60 Queen St Suite 1516
Ottawa, Ontario K1p 5y7
Canada
Leidos Appointment Letter:
Dear Victim
Your name has been shortlisted/chooses among the lucky candidate who successfully pass our company application process, we appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to offer you the position as mention on your appointment letter, because of your educational background and work experience. Any documents sent to you read very carefully and understand before you lay your signature and return to us and copy to Immigration attach please note.
In this mail there is an attached document called the Worker's Appointment Letter which you have to print out cooler, sign and return it back to us and also a copy to Immigration attach for immediately Visa processing and other official endorsement. Remember that you have only few weeks of enrollment in our company with all the legal formalities being completed including the Visa/Work Permit processing period.
Note: All applicants will take care of the processing fee of their Work Permit, Highly Skilled Permit and other relevant documents with our coordinator/Canadian Embassy in their respective countries, our company will provide flight ticket and house accommodation, all the expenses incurred during their traveling document procurement will be reimburse within five days of their arrival in Canada upon submission of all their receipt of expenses. Only applicants who possess the Appointment / Offer Letter have been appointed and also note that we have sent your invitation letter along with all related documents to the Immigration attorney in India.
However, for expatriate services, employees who do not presently posses their valid Canadian residence and Work Permit papers, they are to make contact with the address given below for directives and assistance on the procurement of their valid residence and work permit papers with the Canada Immigration Services in their Various countries.
Also as an employee, immigration attorney will process your working permit in India while you need a Valid Work and Residence Permit. We are providing you with the contact details of the immigration attorney over there in your country (India) so as to make things easier for you in obtaining the required traveling documents. So you should take note of this.
NOTICE: All employees of Leidos must procure the Canadian valid work/resident permit papers before they can be given first month salary, flight ticket and other monetary benefits which will enable them take care of their local expenses before they embark on their trip to Canada. It is the responsibility of all expatriates to bear the cost of procuring the valid Canadian work/resident permit papers. Note, any amount of money you spend on this paper works in Canadian immigration there in India will be reimbursed after five working days once the valid work/resident permit paper is furnished to the employer.
You are to take responsibility for your Visa.That the Company will pay for your flight ticket to Canadian after your Visa is approved The Company will refund the Visa processing fees to serious applicant that are able to travel to Canada. The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy). Attached to this mail is your Appointment / Offer Letter you are to sign and send a copy to the Canadian immigration attorney.
Note: As for the visa and work permit, due to the restriction on visa work permit by the EU/EEA national because of European Union economic crisis that lead to over 70% of visa work permit are refused every year because of this, the company have decided that You are to contact Immigration attorney in India with the sign Appointment letter also return a copy of the Appointment Letter to the company for confirmation, ensure you comply with her advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office, she knows the best way to which you can have your visa as urgent, she is to take care of the visa process for you as we have pleaded.
Finally, we look forward to you and the Embassy Immigration officer to give us the possible date that you want our office to schedule your flight ticket kindly give further update on your correspondence with the immigration officer of the Canadian High Commission in India. we look forward to receive you in Canada for resumption of office.
You have to contact the below person representing a higher percentage of expatriate status employee with your complete details including tel. contact to fasting up the process in relations to this procedure
Canadian Immigration Attorney
Contact person: Mrs. Judith Chapman
Contact Number: +919643774303
magburukamining.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.magburukamining.com (Gold scam)
MAGBURUKA COMMUNITY MINING
Mr. Sunday Ali
Dansoman-Accra, Box DS.871, W/A, Accra, Ghana
Phone : +233-231934783
Mobile : +233231934783
Email Address : magburukacommunity1@gmail.com
Web Page : http://www.exportersindia.com/magburuka-community-mining/
SIERRA LEONE
55, Lumley, Street Freetown, Sierra Leone
Phone 01 : +232-79380578
GUINEA CONAKRY
Kaloum - Immeuble Al Iman, Avenue del la Republique, P.O box - B.P 4563, Conakry, Guinee
Phone 02 : +224-63702335
As one of the leading Exporter and Supplier of Gold Dust from Accra, Ghana, we provide up to 500 kg of alluvial gold every month. Our mining community represents many local artisan miners from Sierra Leone, Guinea, Liberia and Ghana. You can obtain any amount of these 23 karat and 24 karat Gold Dust at a price of 26,000 USD per kg. Delivery will be well within specified time frame.
54.169.63.43
Domain Name: MAGBURUKAMINING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 02-nov-2015
Creation Date: 30-oct-2015
Expiration Date: 30-oct-2018
Registrant Phone: +233.231934783
Registrant Email: magburukacommunity1@gmail.com
http://www.magburukamining.com (Gold scam)
MAGBURUKA COMMUNITY MINING
Mr. Sunday Ali
Dansoman-Accra, Box DS.871, W/A, Accra, Ghana
Phone : +233-231934783
Mobile : +233231934783
Email Address : magburukacommunity1@gmail.com
Web Page : http://www.exportersindia.com/
SIERRA LEONE
55, Lumley, Street Freetown, Sierra Leone
Phone 01 : +232-79380578
GUINEA CONAKRY
Kaloum - Immeuble Al Iman, Avenue del la Republique, P.O box - B.P 4563, Conakry, Guinee
Phone 02 : +224-63702335
As one of the leading Exporter and Supplier of Gold Dust from Accra, Ghana, we provide up to 500 kg of alluvial gold every month. Our mining community represents many local artisan miners from Sierra Leone, Guinea, Liberia and Ghana. You can obtain any amount of these 23 karat and 24 karat Gold Dust at a price of 26,000 USD per kg. Delivery will be well within specified time frame.
54.169.63.43
Domain Name: MAGBURUKAMINING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 02-nov-2015
Creation Date: 30-oct-2015
Expiration Date: 30-oct-2018
Registrant Phone: +233.231934783
Registrant Email: magburukacommunity1@gmail.com
miningandinvestmentcompany.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.miningandinvestmentcompany.com (Gold scam)
AFRICA MINING AND INVESTMENT COMPANY
Mr. Sidikie Kabba
Street : 3, Jabbie Street, Kenema, Eastern Province, West Africa, Freetown, Sierra Leone
Mobile : +23276609264
Skype ID : Sidikie93
Web Page : http://www.exportersindia.com/africa-mining-and-investment-company/
We are engaged in exporting and supplying of Gold Dust from Sierra Leone, West Africa. We are associated with reliable vendors who use high-grade materials and the latest machinery for processing it. We manage a huge stock of Gold Dust in our spacious warehouse to address bulk requirement of buyers with ease. Customers worldwide can obtain our range of Gold Dust at market leading rates.
54.255.196.15
Domain Name: MININGANDINVESTMENTCOMPANY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-oct-2015
Creation Date: 12-oct-2015
Expiration Date: 12-oct-2016
Registrant Name: Sidikie Kabba
Registrant Organization: Africa Mining and Investment Company
Registrant Street: Freetown
Registrant City: Massachusetts
Registrant State/Province: western Area(Freetown
Registrant Postal Code: 02702
Registrant Country: SL
Registrant Phone: +232.76609264
Registrant Email: sidikie2000@yahoo.com
http://www.
AFRICA MINING AND INVESTMENT COMPANY
Mr. Sidikie Kabba
Street : 3, Jabbie Street, Kenema, Eastern Province, West Africa, Freetown, Sierra Leone
Mobile : +23276609264
Skype ID : Sidikie93
Web Page : http://www.exportersindia.com/
We are engaged in exporting and supplying of Gold Dust from Sierra Leone, West Africa. We are associated with reliable vendors who use high-grade materials and the latest machinery for processing it. We manage a huge stock of Gold Dust in our spacious warehouse to address bulk requirement of buyers with ease. Customers worldwide can obtain our range of Gold Dust at market leading rates.
54.255.196.15
Domain Name: MININGANDINVESTMENTCOMPANY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 12-oct-2015
Creation Date: 12-oct-2015
Expiration Date: 12-oct-2016
Registrant Name: Sidikie Kabba
Registrant Organization: Africa Mining and Investment Company
Registrant Street: Freetown
Registrant City: Massachusetts
Registrant State/Province: western Area(Freetown
Registrant Postal Code: 02702
Registrant Country: SL
Registrant Phone: +232.76609264
Registrant Email: sidikie2000@yahoo.com
metalgemcompany.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.metalgemcompany.com (Gold scam)
METAL GEM COMPANY (SL) LTD
Contact Person : Mamudu Kamara
Address : 24, Maze Street, Freetown Sierra Leone, Sierra Leone, 00232
Mobile : +232-76489107
Your Skype ID : metal.gems1
Email Address : metalgemslltd@gmail.com
Web Site : http://www.metalgemcompany.com/
52.74.134.26
Domain Name: METALGEMCOMPANY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-apr-2015
Creation Date: 21-apr-2015
Expiration Date: 21-apr-2016
Registrant Name: Mamudu Kamara
Registrant Organization: METAL GEM COMPANY
Registrant Street: 24, Maze Street, Freetown Freetown
Registrant City: Sierra Leone
Registrant State/Province: Sierra Leone
Registrant Postal Code: 00232
Registrant Country: ZA
Registrant Phone: +23.276489107
Registrant Email: info@metalgemcompany.com
http://www.metalgemcompany.com (Gold scam)
METAL GEM COMPANY (SL) LTD
Contact Person : Mamudu Kamara
Address : 24, Maze Street, Freetown Sierra Leone, Sierra Leone, 00232
Mobile : +232-76489107
Your Skype ID : metal.gems1
Email Address : metalgemslltd@gmail.com
Web Site : http://www.metalgemcompany.
52.74.134.26
Domain Name: METALGEMCOMPANY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 21-apr-2015
Creation Date: 21-apr-2015
Expiration Date: 21-apr-2016
Registrant Name: Mamudu Kamara
Registrant Organization: METAL GEM COMPANY
Registrant Street: 24, Maze Street, Freetown Freetown
Registrant City: Sierra Leone
Registrant State/Province: Sierra Leone
Registrant Postal Code: 00232
Registrant Country: ZA
Registrant Phone: +23.276489107
Registrant Email: info@metalgemcompany.com
worldlinksa.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://worldlinksa.com (Gold scam)
World Link SA Company
Carre 2015 Carrefour d'Abatoir
Akpakpa Cotonou, Benin
Tel: +229-652-469-53
Fax: +229-652-469-54
Email: info@worldlinksa.com
United Kingdom
World Link SA Company
Tel: +44-7024-009-710
Tel: +44-7031-997-619
Fax:+44-7024-009-634
22965246953 / 22965246954 / 447024009710 / 447031997619 / 447024009634
46.30.212.254
Domain Name: WORLDLINKSA.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://www.icann.org/epp#OK
Updated Date: 03-jan-2016
Creation Date: 02-jan-2015
Expiration Date: 02-jan-2017
Registrant Email: benjamintobias115@gmail.co
http://worldlinksa.com (Gold scam)
World Link SA Company
Carre 2015 Carrefour d'Abatoir
Akpakpa Cotonou, Benin
Tel: +229-652-469-53
Fax: +229-652-469-54
Email: info@worldlinksa.com
United Kingdom
World Link SA Company
Tel: +44-7024-009-710
Tel: +44-7031-997-619
Fax:+44-7024-009-634
22965246953 / 22965246954 / 447024009710 / 447031997619 / 447024009634
46.30.212.254
Domain Name: WORLDLINKSA.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://www.icann.org/epp#OK
Updated Date: 03-jan-2016
Creation Date: 02-jan-2015
Expiration Date: 02-jan-2017
Registrant Email: benjamintobias115@gmail.co
preciousgems-company.com (Gold scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://preciousgems-company.com (Gold scam)
PRECIOUS GEM GROUP OF COMPANY
Address:101 Old Hall Street, Liverpool, L3 9BD,
Country:United Kingdom
Phone:+44 753 411 5738 / 447534115738
Hotline:+44 702 405 3437 / 447024053437
E-mail:info@preciousgems-company.com
Certified producers of Precious Gem Group are placer miners from the Sierra Leone.
104.31.94.230
104.31.95.230
Domain Name: PRECIOUSGEMS-COMPANY.COM
Registrar: URL SOLUTIONS INC.
Sponsoring Registrar IANA ID: 1449
Whois Server: whois.pananames.com
Referral URL: http://www.pananames.com
Name Server: JOAN.NS.CLOUDFLARE.COM
Name Server: ROCKY.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 30-jan-2016
Creation Date: 30-jan-2016
Expiration Date: 30-jan-2017
http://preciousgems-company.
PRECIOUS GEM GROUP OF COMPANY
Address:101 Old Hall Street, Liverpool, L3 9BD,
Country:United Kingdom
Phone:+44 753 411 5738 / 447534115738
Hotline:+44 702 405 3437 / 447024053437
E-mail:info@preciousgems-company.com
Certified producers of Precious Gem Group are placer miners from the Sierra Leone.
104.31.94.230
104.31.95.230
Domain Name: PRECIOUSGEMS-COMPANY.COM
Registrar: URL SOLUTIONS INC.
Sponsoring Registrar IANA ID: 1449
Whois Server: whois.pananames.com
Referral URL: http://www.pananames.com
Name Server: JOAN.NS.CLOUDFLARE.COM
Name Server: ROCKY.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://www.icann.org/epp#
Updated Date: 30-jan-2016
Creation Date: 30-jan-2016
Expiration Date: 30-jan-2017
Scammer Impersonating Chevron / howard.godfrey@chevronus.com / Fake Job Scam Fraud
CHEVRON AMERICA INC |
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