Stop 419 Advance Fee Fraud: May 2016

Tuesday, May 31, 2016

AMERICAN HOSPITAL DUBAI / info@amihosae.com / Fake Job Scam Fraud

This is a fake job scam. Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk and www.scam-telephone-numbers.tk

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

JOB REFERENCE NUMBER: AHD/2047/3064/UAE/1327

We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence AMERICAN HOSPITAL DUBAI seek to employ your services as an expatriate for the provision of expatriate services on the above subject matter, RECRUITMENT AMERICAN HOSPITAL DUBAI management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment agency Further details are as follows:

You shall also be expected to meet/liaise with the entire management board of AMERICAN HOSPITAL DUBAI For overview and updates bi-monthly.

It is our official policy that our employees must pay for their work permit processing fees,as we have promised free visa to all employees and as a proof of the readiness to join our team, they have to contact the Travex Tourism & Travel U.A.E.

TRAVEX TOURISM & TRAVEL U.A.E
Address: 2nd December Street Satwa, Dubai. UAE
P.O. Box 627986
Dubai, United Arab Emirates
Contact Person: MR. STEVE WILLIAMS
Telephone.: +971526627986
Email:travextourism.traveltravextouris@yahoo.co.uk and
travextourism.travel@gmail.com

http://www.amihosae.com/en/
AMERICAN HOSPITAL DUBAI
OUD METHA
+971523516218
19th Street
P.O. Box 5566
Dubai, UAE
info@amihosae.com

hr.americanhospital1@gmail.com

169.255.59.1
Domain Name: AMIHOSAE.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 23-may-2016
Creation Date: 23-may-2016
Expiration Date: 23-may-2017

nadozest.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.nadozest.com (Non-delivery scam)
NADOZEST ( pty ) ltd
South Africa
Fourth Floor West Tower
Nelson Mandela Square
Sandton City
Johannesburg
Tel: +27 ( 0)11 077 0971
Fax: +27 (0) 86 604 8362
27110770971 / 270866048362
Email: info@nadozest.com
Trinidad & Tobago
Queen’s Park Savannah East
Office Complex suit 105
Port of Spain
Trinidad & Tobago
Email: info@nadozest.com
www.nadozest.com

104.27.137.49
104.27.136.49
Domain Name: NADOZEST.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: MICHELLE.NS.CLOUDFLARE.COM
Name Server: TONY.NS.CLOUDFLARE.COM
Updated Date: 11-mar-2016
Creation Date: 11-mar-2016
Expiration Date: 11-mar-2017
Registrant Name: Lionel E Amengor
Registrant Organization: Lionel E Amengor
Registrant Street: Loerie Street
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2169
Registrant Country: ZA
Registrant Phone: +27.0712664156
Registrant Email: nadozest@gmail.com

Natasha Lorence / c2afjgtkus@sneakemail.com / Fake Job Scam Fraud

Natasha Lorence<c2afjgtkus@sneakemail.com>

Mrs.Natasha Lorence
4612 E. Florence Avenue
Los Angeles California
90210

Dear Victim

Good to hear from you, as stated in my first mail, I'm in urgent need of a estate manager to work for me in my house over here in California Los Angeles,as am always away on my job.Your job is to supervise and manage all the workers working in my house like the chef, nanny and security guard to make sure everything are going on well in the house as am not always around to see how things are going in the house, I have two children 15 and 10 years old who will also be under your care because am single mother.

You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.

A) A private accommodation with a furnished sitting room and bedrooms.
B) A Fixed land phone and an Internet ready computer.

WORKING HOURS
you will be working from 7am to 11am in the morning and from 2:30pm to 5:30pm in the
evenings. Sunday free day.

SALARY: 10,800US DOLLARS MONTHLY plus 500US DOLLARS UP-KEEPING ALLOWANCE EVERY WEEK (UN-TAXED)

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN US APPLICATION.

Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

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

1). I shall forward the documents to the US-Embassy/immigration in Washington DC
2). Other documents to facilitate this visa as demanded by the United States-immigration/Embassy for visa procurement shall be sent by me.

A)LETTER OF ATTESTATION FROM EMPLOYER (ME)
B)FUNDED STATEMENT OF ACCOUNT FROM BANK OF AMERICA
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE UNITED STATES OF AMERICA HIGH COURT.

All these documents i shall send along with your attached documents to the US-Embassy in Washington DC and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me including your accommodation and feeding.

NOTE: You will be responsible for your visa processing fee of 550 dollars to the US-immigration department there in your country 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 which will be refunded back to you when you resume work in my house in Los Angeles. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down, causing me to lose my money with no refund. Do not accept the contract if you cannot afford to pay for your visa fee to the US-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document if you are interested.

Best Regards,
Mrs. Natasha Lorence
Tell. +1 424-666-1246

info@bdcs-usa.org / Fake Consignment Box

On Thursday, May 5, 2016 12:11 AM, BDCS USA <info@bdcs-usa.org> wrote:

Desk of Guy Whittaker'' Director- Head of corporate clients

Website: www.bdcs-usa.org

Email: info@bdcs-usa.org

TEL: +(1) 2027592383

Fax: +(1) 2023797970

Attn: Victim

The Bureau received the information you send, your full name, your nationality, your residence address and your passport number which is very much enough to process your application for release and shipment of General John Francis Campbell Consignment lock-box (fund,documents, services awards and decorations)

You are hereby required to send the TAX and Shipment fee of $2,780.00USD. As soon as payment is made a DISPATCH ORDER would be processed and signed from the Office of foreign assets control(OFAC) in your name & address, conferring on you as legal Trustee & recipient of the lock-box and shipment take effect to your residence address; xxxxxxxxxxxxx

We receive payment via bank to bank wire transfer, western Union/moneyGram, however for speedy processing we advise you make payment via western Union/moneyGram. See our financial secretary`s name and address below to send money to....

Name: Sondra Brown

Address: 1102 Washington Street apartment 2 Huntington Pennsylvania

Thanks for your co-operation

Guy Whittaker'' Director- Head of corporate clients

This e-mail (including any attachments) is private and confidential information of Bureau of diplomatic courier $ security USA and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.Telephone calls may be monitored or recorded.*_*-*_*

USAFORWARD UNITED STATES OF AMERICA / Fake Job Scam Fraud

Surgeforward Software America - info@surgeforwardsoft.pw

USAFORWARD UNITED STATES OF AMERICA.
11820 Northup Way #200,
Bellevue, WA 98005,
United States.
Tell: +1-916-2444-822
Web : surgeforward.com

APPOINTMENT LETTTER DATE : 30/5/2016

Congratulations, you have been selected for the post of (IT Executive) your salary is $9,500.00 per month. And you have to join the organization on or before 27TH JULY 2016 with the reference to your resume application and the successful interview answers provided by you; our management has decided to offer you the above position.

The following terms and condition will be applicable in this Employment:

1. During the probation period you will get your normal salary of $9,500 per month after tax.

2. Your job is transferable and you can be posted to any branch office within the Company.

3. After the successful completion of probation period your service will be confirmed at the discretions of the management.

4. The present service rules and regulation of our organization will be applicable to this appointment

5. The management holds the right to discharge you without cause if you do not follow the rules and regulations of our organization.

After probation period you will become our permanent employee if found to be of a good behavior by following the rules and regulations of our management.

Your appointment will be effective from the date of joining.

EMPLOYEE/SENTITLEMENTS/ALLOWANCES Hazard/Inconveniences: $420 .00 dollar monthly. Car Maintenance: $410.00 dollars monthly. House & Furnishings: $ 2,700 dollars yearly. Entertainment & Recreation: 480.00 dollars monthly. Travel & Events: $650.00 dollars monthly. Leave/travel: $ 5000 dollars take home once in a year.

EXPENSES MADE BY EMPLOYEES BEFORE TRAVEL

Expenses made by the employee related to job before resumption of duties or Expenses made during Travel Plans, Processing of Travel Documents, Visa and Work Resident permit will be reimburse to the Employee by the Management after presenting expenses report and receipt to the company as soon as you report to our office in USA. (That is after two days of arrival to job location).We however reimburse fully all Travel costs and Expenses made by Employee after two days of reporting to job location, this is our Management policy. On no account will Employer accept to shoulder costs for Travel Expenses, Processing of Visa, and Work/Resident Permit Papers of Employee before Work sign-on. This is to possibly evade losses that may be accrued to Employer should Employee decide to decline Job offer after certain Expenses must have been made by Employer due to our similar past experience. This agreement hereby binds Employer and Employee in that reimbursements will be made fully to Employees upon presentation of Expense Reports and Receipts of Expenses. The first one month benefit shall be paid in advance before a one month orientation Program i.e. before any employee of USA. Come down to his/her duty post officially, this is to enable USA, staff settles all domestic needs on arrival. As such no excuses will be entertained on assumption of duty relating to default. Payment of one month benefit is also geared towards making sure that all employees have enough money in his/her Bank account as the USA Expatriates Financial Statutory Law would demand (CEFSL). PROCUREMENT OF YOUR TRAVEL DOCUMENTS

Our management has mandated reliable Embassy senior officer Mrs. Rebecca William. To assure immediate visa processing for all appointed applicants coming from Malaysia, India, Pakistan and

Meddle East Region to avoid delay causes by visa processing long protocol are cut short for this purpose. On this note you are requested to follow any instruction giving to you by the Respected Embassy Senior Officers, when applying for visa. JOB COMMENCEMENT/ LOCATION The work Environment will be within the work metropolis of USA upon arrival to conclude prospects of orientation and other logistics. SALARY INDICATION YOU WILL BE ELIGIBLE TO RECEIVE BASIC SALARY OF $9,500:00 USD. (Nine Thousand Five hundred Dollars after Tax) per Month.

Every Employee are responsible for their Visa charges that are required for the process of work Visa in your Country Embassy, and our management is responsible for your air-ticket and your accommodation ETC. We cannot pay for Visa processing for applicant that is not actually serious to travel; this is to avoid unwanted loss of the management finance as we have experienced in the past. If you are serious to secure your work visa contact the Embassy officer with the details below for immediate visa processing, we will book your flight ticket to enable you fly down to USA and resume your duty with our organization as soon as you complete your visa processing.

Any employee that are unable to meet up with the resumption date without genuine reason will be disqualified with all his or her personal information deleted from our database for employment.

YOU ARE ADVISED TO CONTACT THE EMBASSY OFFICER WITH DETAILS BELLOW INFORMATIONS FOR YOUR VISA PROCESSING.

USA EMBASSY NEW DELHI INDIA.
Mrs. Rebecca William.
TELL +918447114694
EMAIL: americaconsulatedesk@post.com

MAKE SURE YOU HAVE READ AND UNDERSTOOD THE CONDITIONS ATTACHED TO THIS JOB OFFER BEFORE YOU CONTACT THE OFFICER IN USA HIGH COMMISSION FOR YOUR VISA PROCESSING AND TRAVEL DOCUMENTS.

Regards,
Mr. Moses Jackson.
Human Resource Department.

Honda Seasons Promotions / Fake Lottery Scam Fraud

This is a fake lottery scam! Read www.fake-lottery-scam!

Welcome to the official site of the Honda Seasons Promotions.

The Online Consumer Promotions 2016
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
Ref: 475061725
Batch: 7056490902/188

CONGRATULATIONS!

AWARD NOTIFICATION

We happily announce to you the draw of the Honda Lottery Promotions for the year 2016 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).

Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to London due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our UK Location Claim Office on or before your date of Claim.
Honda Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Ticket number: 00545 188 564756,
Prize # 77801209/UK,
Winning Number:4634553/N,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE:
Simply contact our Customer Service Information Headquarters (CSIH Department),

Name Rev, Michael Lewis
E-mail: revmichaellewis@163.com
revmichaellewis@codehot.co.uk

IMPORTANT NOTICE
Send these following informations to the CSIH Department immediately for further procession.
1 Full Name: .............................. ..........................
2 Cell phone:........................ .............................. ...
or Telephone:.................... .............................. ......
3 Contact Address .............................. ..................
4 Date of birth .............................. ........................
5 Age .............................. .............................. ......
6 Occupation.................... .............................. ......
7 Sex........................... .............................. ...........
8 Marital Status........................ ...........................
9 Country of Origin........................ ...........................
10 What is your comment for Honda???????..
11 What is your advice for Honda ???????..
12 How do you feel as a lucky winner for the Honda Promo?????.
13 A Scan copy of your photo passport size--------------------

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Prof. Wilcox Bruce
HONDA NOTIFICATION OFFICE
Copyright (c)2016 Honda Promotions.

ABU DHABI OIL CO. / info@adocltd.com / Fake Job Scam Fraud

This is an Affirmation that your experience and qualifications were found successful for the requirements of ABU DHABI OIL CO.,LTD.(ADOC).

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders. We assure you of our support for your professional development and growth.

However, you have to contact AL MARJAN TRAVELS & TOURISM LLC - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

AL MARJAN TRAVELS & TOURISM LLC
P.O.Box: 75165
Deira Dubai-UAE
CONTACT PERSON: SAM IBRAHIM
(Processing Officer)
TEL: +971566702743
Email: almarjantravelllc@outlook.com
www.almarjantravelllc.com

This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via Email:

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of ABU DHABI OIL CO.,LTD.(ADOC) - UAE, and this Program will start 7 days on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Best Regards
DANNY ASIF
ABU DHABI OIL CO.,LTD.(ADOC)
First Zayed St,Al Khalidiyah - Abu Dhabi
P.O.Box: 630: - Abu Dhabi ,United Arab Emirates
Contact Number +971527785680
Email: info@adocltd.com
Email: info.adocltd@yandex.com
www.adocltd.com

Monday, May 30, 2016

officefg@yeah.net / Fake Consignment Scam

officefg@yeah.net
Attachments

6:48 AM (7 hours ago)
Reply
to me
INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161

Attention: Sucker

This is to acknowledge the receipt of your mail which the content are well noted. I have attached my id card to you so that you can know me very well. Also remember that all you will ever have to spend is $75.00 nothing more! And we guarantee the receipt of your fund to be successfully delivered to you within the next 8hrs after the receipt of payment has been confirmed.

Base on our interview to the diplomat Mr.Wallace Nelson
After the arrest we touch them and they confessed that the $42 Million Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Federal Reserve Bank of New York they also said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self.

Now, the diplomat and Mr. Michael Ruben is under detention in the office of (IPA) security at(John F Kennedy International Airport) here in New York. We did this that way to avoid any story with your consignment box worth $42 Million Dollar

We hereby write to inform you that you should try all tiyr possible best to make the payment in order to obtain the Police clearance which
will documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 8 working hours.

The delivery of the consignment box will be accompanied by our delegate, Below is the Interpol Police accountant officer name in benin republic where you should send The $75.00 payment using Western Union Money or Money Gram Transfer to make the payment okay,

Receiver Name......Onyi Musa
Sender's name................
City..........Cotonou
Country.:Benin Republic
Question. :In God?
Answer.: We Trust
Amount..............$75.00
MTCN.....................

Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail.

Contact us with the payment of the $75.00 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money from Fraud. Thanks for your understanding and co-operation

Yours Truly,

AGENT. SUNDAY BAORSO.
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK

hbs-import-export.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://hbs-import-export.com (Cameroonian non-delivery scam)
HBS Import & Export,
HBS IMPORT & EXPORT,is accredited and established marketing and related services company with expertise in commodities and steel. As a proudly South African business with crucial local knowledge of African practices and long-standing relationships built over more than 2 years, HBS has, and is, taking trade and commerce further, faster, to the world.
Hale Banacha Spldzielnia (HBS) Vat: PL5250004869 :
Address: Grojecka 95, 02-101
Warszawa, Poland
Skype: Shb.exports1
Phone:Tel: +48739660800 / 48 739660 800
Email: info@hbs-import-export.com
Email2: manager@hbs-import-export.com

Content stolen from legitimate oreport /com

176.32.230.47
Domain Name: HBS-IMPORT-EXPORT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS.MAINNAMESERVER.COM
Name Server: NS2.MAINNAMESERVER.COM
Updated Date: 24-mar-2016
Creation Date: 24-mar-2016
Expiration Date: 24-mar-2017
Registrant Name: Johannes Joubert
Registrant Organization: SA Webhosts
Registrant Street: PO Box 438
Registrant City: Bronkhorstspruit
Registrant State/Province: Gauteng
Registrant Postal Code: 1020
Registrant Country: ZA
Registrant Phone: +27.139357150
Registrant Fax: +27.139357156
Registrant Email: support@sawebhosts.co.za

ALMUFTAH CONTRACTING COMPANY / career.almuftahcontracting@gmail.com / Fake Job Scam Fraud

Hello,

Our company, (ALMUFTAH CONTRACTING COMPANY) is one of the largest construction firms based in QATAR and we are looking to fill in these vacant positions:

*Electrical Engineers,
*Civil Engineers,
*Mechanical Engineers,
*Architects,
*Surveyors,
*Masons,
*Carpenters,
*Plumbers,
*Painters,
*Project Managers,
*HVAC Engineers
*Technicians,
*Foremen,
*Heavy equipment drivers/Operators,
*Secretaries,
*Accountants,
*Administrative Officers,
*House Keepers,
*Cleaners,
*Laborers,
*Environmental and water Engineers.
*Consultants and Sub Contractors.

We are offering a 2 years renewable contract and Salary is attractive and accommodation will be provided. Cv and resumes with application letter is to be sent to this email: career.almuftahcontracting@gmail.com

Yours Faithfully,

Raheem Abdulkadir.
Human Resources Manager.
Almuftah Contracting Company.

Scammer Impersonating Exxonmobil Company / vacancy.exxonmobil@worker.com / Fake Job Scam Fraud

From: "Exxonmobil Company" <vacancy.exxonmobil@worker.com>
Date: May 29, 2016 12:27 AM
Subject: We want you to comply
To: Victim

Dear Victim

We are glad to read from you again, kindly follow up with the payment instruction and effect your payment without delays for the release and issuance of your visa approval pin code, we have paid and shoulder for your visa processing fee and Australia Labour charges to employed foreign experts in our company , it's your responsibility to take care of any further payment required, this is a very big reputation company, we believe every valued worker that we employed in our Oil and Gas Company has the good merit to be part of our company, because this is one of the best paid job in the world.

We have given you our words to comply and pay for the issuance and release of your visa approval pin code by the Australian Foreign Affairs office, if you want all the process to goes successfully and get your visa approved soon without delays or any problem, we want to you stick to our advice, direction from the Australian Immigration Dept and instruction from their foreign affairs office in UK.

That is all for now, we look forward to hear from you soon with further news and developments regards to your work permit visa approval.

Good luck.

Nancy Anderson
ExxonMobil Oil & Gas Company
Level 3, 30 The Esplanade
Perth WA, 6000

Email from Scamm Impersonating Australian Visa Dept,

Australia. From: "Foreign Affairs UK" <foreign_affairs@post.com>
Date: May 28, 2016 11:53 AM
Subject: Re-confirm the receipt of this payment instruction
To: Victim

Dear Victim

Welcome to the Department Of Australian Foreign Affairs Office that is in-charge of overseas applicants migrating to Australia with approved work permit vital traveling documents.

As you were directed by the Australian Immigration Department to contact our office for the issuance of your Visa Approval Pin Code 457(VAPC), find below payment instruction on how you should remit your payment to our office immediately to enable us issue your Visa Approval Pin Code 457(VAPC) which was required by the Australian Immigration Department in order to complete your work permit visa processing in their office.

We shall receive payment payable to our H.O.D accounting Dept (Joseph Cole) through any of this payment method, Money Gram, Western Union, RIA Money Transfer, or Money Express, kindly follow the instruction of payment given below,

Payment Options.

We strictly do not accept bank to bank transfer as this causes delay due to time limit, payment is to be paid to our account department via below information with wire transfer of Money Gram, Western Union, RIA Money Transfer, or Money Express. for faster efficiency, we do not accept credit cards due to credit card fraudulent acts.

Instruction of payment:

Receiver: Joseph Cole
Destination: United Kingdom
Address: Strand,London WC2B 4LA.
Tel: +447418478747
Total Amount: £450 Pounds

Method of Payment: Money Gram, Western Union, RIA Money Transfer, or Money Express.
Please ensure you scan a copy of payment slip and send to us for confirmation.

NOTE: once applicant delay payment of his/her Visa Approval Pin Code 457(VAPC) fee within 3 working days, his/her files will be render out of process from our database and it may cost extra £50 to retrieve such file for processing.

Best Regards

Davidson Brooklyn CNZM
Department Of Foreign Affairs Office
Australia House,
Strand,London WC2B 4LA
Email: foreign_affairs@post.com
Tel: +447418478747

Sunday, May 29, 2016

spntransglobal.com/ (West African Fake Shipping Company)

dhcommoditiesbv.com (West African non-delivery scam)

royalbeveragellc.com (West African non-delivery scam)

ABU DHABI PETROLEUM ENERGY COMPANY / adpecaelcuae@gmail.com / Fake JobScam Fraud

From: "ABU DHABI PETROLEUM ENERGY COMPANY" <adpecaelcuae@gmail.com>
Date: 25 May 2016 04:03
Subject: Contact RAMPCO Oil & Gas Company.
To:
Cc:

We the management of ABU DHABI PETROLEUM ENERGY COMPANY is here to update you officially that your submission of your details has successfully been acknowledged and already forwarded to RAMPCO OIL & GAS COMPANY/ Human Resources Manager, and we have received many applications from well-qualified and experienced candidates.

After the evaluation of your resume, job application and other relevant data, we found you qualified to work with our team and your file have been moved to RAMPCO OIL & GAS COMPANY because that is where we have space for what your qualified for.

Kindly contact them now with your International Online Questionnaire/Interview form you filled and sent to us before or if you don't have the form kindly indicate.

Eng.Omar Jibrila

http://www.rampcoogcompany.com

RAMPCO Oil & Gas Company
P.O Box 213389, No. 3502 Prism Tower, Business Bay, Dubai, UAE
E-hr.rampoilgascompany@engineer.com

E-MAIL: rampoilgascompany@job4u.com
E-MAIL: rampcoiluae@gmail.com
TEL : +971529469106

Thank you for your interest in this applied position and for submitting your application.

Eng.Jibril Masaad.
ABU DHABI PETROLEUM ENERGY COMPANY
Street # 10, Mussafah (M-5),
Abu Dhabi Landmark:
Opposite to Eurostar Auto P.O.Box:
12108 - E 99 -United Arab Emirates.
E-MAIL: adpec@engineer.com
E-MAIL: adpecaelcuae@gmail.com

van-deunholdingsbv.com (Cameroonian non-delivery scam)

jmbenterprise.com (Cameroonian non-delivery scam)

Chevron Cambodia Limited / info@chevroncambodia.com / Fake Job Scam Fraud

From: info@chevroncambodia.com

“I am pleased to offer you a position with Chevron Cambodia Limited as its indicated on the appointment letter attached. If you decide to join us, you will receive a monthly salary which will be paid monthly in accordance with the Company’s normal payroll procedures. As an employee, you will also be eligible to receive certain employee benefits. The details of these employee benefits are explained in the appointment letter. You will be expected to abide by the Company’s rules and standards. Specifically, Visa Information as its indicated on the appointment letter.

As a condition of your employment, you are also required to sign and comply with an At-will Employment, Confidential Information, Invention Assignment and Arbitration Agreement which requires, among other provisions, the assignment of patent rights to any invention made during your employment at the Company, and non disclosure of Company proprietary information.

Best Regards
MR. Chan Sarun
Human Resources Manager
Chevron Cambodia Limited.”

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

From: CHHARAT CHAMBERS & ASSOCIATES <barrister.chharat@chevroncambodia.com>
Sent: Sunday, May 29, 2016 1:03 PM
To: Victim
Subject: Re: Appointment Letter.

CHHARAT CHAMBERS & ASSOCIATES
Address: Street 11 Sangkat Teuk Thla,
Khan Sok, 203 Phnom Penh Cambodia
Telphone: +855 93 727873

SIR

First the Affidavit of Good Character from the Cambodia Supreme Court will cost you the sum of 500 USD

Send the money through western union to my name: PAO CHHARAT

Send me the western union transfer receipt.

Regards,
Barr: Pao Chharat.

Saturday, May 28, 2016

Larsen Oil & Gas FZCO / larsenoilandgas@gmail.com / Fake Job Scam Fraud

Larsen Oil & Gas FZCO hiring various kind engineers,Administrative and accounting/Finance,Construction personnel to join our crew, we have several new projects for 2016 and beyond in UAE.

Compensation

Renewable two-year contracts include generous salary and allowances,travel to post and for annual paid leave, health insurance, and end-of-service gratuity.

Requirement

Working experience in your area of expertise and a relevant Education qualification.We know that without the right individual with the specialist expertise the whole project can fail therefore this is the opportunity for you to make the most of your experience and move to a company that
will offer you an amazing future should you choose to take it.

WORK FOR US

More than just a job… it’s an opportunity
More than a paycheck… you’re an investment
More than a workplace… this is a place for you to grow
Make the right move… and you’ll find a progressive career with us
Developing People through Challenging Projects

HOW TO APPLY

If you have experience and are interested in joining a growing and professional team please apply by sending your Educational Qualification certificates,current and updated CV along with the Filled Online Interview Questions attached to this message

HR TEAM
Email; larsenoilandgas@gmail.comLarsen Oil & Gas FZCO hiring various kind engineers,Administrative and accounting/Finance,Construction personnel to join our crew, we have several new projects for 2016 and beyond in UAE.

Compensation

Renewable two-year contracts include generous salary and allowances,travel to post and for annual paid leave, health insurance, and end-of-service gratuity.

Requirement

Working experience in your area of expertise and a relevant Education qualification.We know that without the right individual with the specialist expertise the whole project can fail therefore this is the opportunity for you to make the most of your experience and move to a company that
will offer you an amazing future should you choose to take it.

WORK FOR US

More than just a job… it’s an opportunity
More than a paycheck… you’re an investment
More than a workplace… this is a place for you to grow
Make the right move… and you’ll find a progressive career with us
Developing People through Challenging Projects

HOW TO APPLY

If you have experience and are interested in joining a growing and professional team please apply by sending your Educational Qualification certificates,current and updated CV along with the Filled Online Interview Questions attached to this message

HR TEAM
Email; larsenoilandgas@gmail.com