Sunday, July 31, 2016

Cobalt Mining Canada / info@cobaltminingca.igg.biz / Fake Job Scam Fraud

From: "Cobalt Mining Canada" <info@cobaltminingca.igg.biz>
Date: 1 Aug 2016 1:01 a.m.
Subject: COBALT MINING COMPANY CANADA.
To: Victim
Cc:
Congratulations Dearest Applicant.
>
This is to bring to your kind notice that you are now a member and staff of COBALT MINING COMPANY CANADA.
>
Sign on the attached traveling documents and send them to Our Embassy Official Mrs. Dora Heyman, for your VISA processing.
>
Her contact details below
>
> CANADA EMBASSY NEW DELHI INDIA.
> Mrs. Dora Heyman
> TELL +917289813387
> EMAIL: canadaembassydoradesk@doramail.com  (Free Email Address = Scam)
>
> Hope to see you soon in Canada.
>
> Regards,
> Mr. Danny Moses.

Cobalt Mining Canada

11, Trans Highway,

Northeastern Ontario. Canada.

Website: cobaltmininglegacy.ca

Phone: +1-289-274-0599

CHILTERN FIRE HOUSE / info@chilternfire.com / Fake Job Scam Fraud

From: "CHILTERN FIRE HOUSE" <info@chilternfire.com>
To: Victim
Subject: Chiltern Firehouse Contract Agreement Notification
Dear Victim

We refer to your earlier forwarded CV/RESUME for job engagement with relations to the vacancy in Chiltern Firehouse Restaurant UK, Please find attached here with relevant document containing the Soft Copy of your Contract Package for your perusal and approval.

YOUR JOB OFFER SUMMARY BELOW

Job Position:         Restaurant Manager
Job Ref:                 015/UKCHIL/T5-UK
Job Code:              015/UKCHIL/239
Job Location:         United Kingdom
Start-Up Date:         Flexible

Your duties and responsibility will be briefed to you upon your arrival to the United Kingdom.

We don't conduct any online /telephonic interview as none of them Is a better method of getting what we want from an employee as there could be impersonation and also lateness in our employment process.

SALARY:   £ 5,630.00 (Five Thousand Six Hundred And Thirty Great Britain Pounds Sterling only) monthly/ take-home (After tax), Dollar or Euros equivalent depending on home country and currency preference.

Herein, you have been forwarded employers' prototype of contract terms and  conditions via e-mail (Attached) for your perusal and digest, on your satisfaction and agreement with terms and response; you shall be expected to start your job processes and will be sent hard copy of contract document through the DHL courier services for endorsement via your Local Representative. Agreements will also be signed during the job processes.

You shall be required to contact the UK Visas & Immigration (Home Office) and fill out the application form and pass their eligibility test.

Kindly find attached, the contract document which you are to print out, sign, scan and send to Mr. Max Derek of the UK Visas & Immigration below, so he can direct you on how to pass the UK Eligibility Test to enable us proceed with your work permits and visa processing.

BELOW  IS THE CONTACT DETAILS OF THE UK VISAS & IMMIGRATION.

UK VISAS & IMMIGRATION  OFFICE
Public Inquiry Office -
Home Office, UK Visas & Immigration,
PO Box 3468, Sheffield,S3 8WA,United Kingdom,
Contact Person: Max Derek
Email: visa@ukbaonline.co.uk
ukhometravels06@gmail.com
Fax: +44 750 975 8422
     
JOB PROCEEDING/REQUIREMENT:

All expatriates successfully screened and recruited for the Chiltern Firehouse UK and not presently possessing a valid United Kingdom Work/Entry Visa Permits will be expected to do so as soon as possible.

You shall be required to pass the Eligibility Test Confirmation from the UK VISAS & IMMIGRATION (HOME OFFICE) to enable us process your travelling papers and for your speedy arrival to resume work with Chiltern Firehouse Restaurant UK team in the due time as stipulated above for your job resumption with the Chiltern Firehouse UK.

Note that all United Kingdom based employees' are to report personally to our office with identification materials for signing and Collection of hard copy of your contract documents. This is in line with the expatriate statuary law of the United Kingdom in compliance with the U.N. Terrorism Act. Find attached for other necessary related details of job.

Congratulations on Your Success.

Sincerely,

Dr. Ben Edward
Recruitment Manager
Chiltern Firehouse UK
Email: info@chilternfire.com
Fax :+44 19374 40086
Tel  :+44 12444 70669

UNITEDNATIONS-LOTTERY.COM / Fake Lottery Scam Fraud

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

United Nation And Facebook Empowerment
http://www.unitednations-lottery.com
(386) 951-5080
(813) 659-5549

http://forum.aa419.org/viewtopic.php?f=29&t=81814&p=351954#p351954

  Domain Name: UNITEDNATIONS-LOTTERY.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.MDNSSERVICE.COM
   Name Server: NS2.MDNSSERVICE.COM
   Name Server: NS3.MDNSSERVICE.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 25-may-2016
   Creation Date: 25-may-2016
   Expiration Date: 25-may-2017

suphaphonpaperindltd.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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.suphaphonpaperindltd.com/ (Cameroonian non-delivery scam)
Suphaphon Paper industry Co.,Ltd
20, Sriphum Rd., Si Phum,
Muang Chiang Mai, Chiang Mai 50000
Thailand
Cell Number : +(66) 970-894-171
Email : info@suphaphonpaperindltd.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

https://db.aa419.org/fakebanksview.php?key=114938

31.220.40.22
   Domain Name: SUPHAPHONPAPERINDLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.TCUPSYORKIES.COM
   Name Server: NS2.TCUPSYORKIES.COM
   Updated Date: 19-jul-2016
   Creation Date: 19-jul-2016
   Expiration Date: 19-jul-2017

pstpapermanufacturers.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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://pstpapermanufacturers.com/ (Cameroonian non-delivery scam)
PST Paper Manufacturer
Address : 99/9, Moo 13, Phahon Yothin Road, Tambon Rob Wiang, Amphoe Muang Chiang Rai, 57000
Telephone : +66631067974
Office Hours : 8.00am – 5.00pm (PST)
Email : info@pstpapermanufacturers.compstpapermanufacturers@gmail.com
Skype : info.net51?
Website : http://pstpapermanufacturers.com/

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

166.62.27.171
   Domain Name: PSTPAPERMANUFACTURERS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS75.DOMAINCONTROL.COM
   Name Server: NS76.DOMAINCONTROL.COM
  Updated Date: 16-jul-2016
   Creation Date: 02-jul-2016
   Expiration Date: 02-jul-2017
Registrant Phone: +66.66638524013
Registrant Email: pstpapers@gmail.com

Bowen Constructions LLC / info@bowenuae.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

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

Image Image

Bowen Constructions LLC (Fake Job Scam Fraud)
P.O Box 282478
Al Quoz Ind. Area 4
Dubai, United Arab Eirates.
Admin Email: info@bowenuae.com
Careers: career@bowenuae.com
Complaints: inquiry@bowenuae.com
Phone: 052 362 6783
Fax: 052 362 67844
   Domain Name: BOWENUAE.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 17-jul-2016
   Creation Date: 17-jul-2016
   Expiration Date: 17-jul-2017

CHEVRON DUBAI / info@chevron-uae.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

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

Image Image
From: chevronae <chevronae.job@yandex.com
Date: 31/07/2016 08:31 (GMT+00:00) 
To: victim 
Subject: CHEVRON- SOFT COPY CONTRACT APPOINTMENT LETTER 

Dear Victim

Congratulations! We are pleased to confirm you have been selected to work for CHEVRON DUBAI.We feel that your skills and background will be valuable assets to our team. 

If you choose to accept this offer, please sign the last copy of this letter in the space provided and return it to us.Please note that this offer is valid subject to your signing and returning the duplicate copy (attached) of this letter. 

In accepting our offer of employment, you certify your understanding that you will process your work permit/residence permit visa at your cost while the company reimburse you the same amount upon your arrival.While the company will arrange for your flight ticket in advance. 

We are happy to recommend the most experienced United Arab Emirates Work Permit Visa expediting services that work with both Local and International Clients.The Al Furat Travel & Tourism have established relationships with the United Arab Emirates Migration Service in United Arab Emirates as well as licensed companies in United Arab Emirates. 

Now you have to contact the Al Furat Travel & Tourism Via Details Below for the acquisition of your Work Permit Visa Application. 

Al Furat Travel & Tourism 
P.O.Box: 42273,Dubai, 
United Arab Emirates, 
ATTN: Kennedy George 

There will be a week mandatory Orientation/Training Exercise on your arrival here in United Arab Emirates,since there will be no further  telephone or face to face interview. 

We look forward to your arrival at our company and are confident that you will play a key role in our company's expansion into nationally and internationally. Please let me know if you have any questions or if I can do anything to make your arrival easier. 

We welcome you and are delighted that you have chosen to be part of our team. We hope your association with us will be mutually beneficial, pleasant and fulfilling.We look forward to welcoming you as a new employee at CHEVRON DUBAI. 

Yours truly, 
Dr. Mustafa Yousef 
HR Director 
CHEVRON DUBAI 
Sheikh Rashed Road, 1st Floor, 
Oud Metha Area, 2155, Dubai, 
United Arab Emirates 
info@chevron-uae.com

--------------------------
Scam email from fake travel agency

On Sunday, July 31, 2016 12:59 PM, AL FURAT TRAVEL TOURISM <uaeworkpermit@alfurattraveltourism.com> wrote:

We acknowledged your mail. Alright proceed to send the documents by scan and ask your cousin to forward the payment directly via Al Ansari to details below: 

First Name:PAUL AKIN  
Last Name:THOMAS 
Address:P.O.Box: 42273,Dubai 
Country:United Arab Emirates 
Amount:5,506 AED

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation. 

Kennedy George 
Chief Immigration Agent 
Al Furat Travel & Tourism 
P.O.Box: 42273,Dubai, 
United Arab Emirates, 

Cobalt Mining Legacy / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

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

Image Image
Congratulations Dearest Applicant.

This is to bring to your kind notice that you are now a member and staff of COBALT MINING COMPANY CANADA.

Sign on the attached traveling documents and send them to 
Our Embassy Official Mrs. Dora Heyman, for your VISA processing.

Her contact details below

CANADA EMBASSY NEW DELHI INDIA.
Mrs. Dora Heyman
TELL +917289813387
EMAIL: canadaconsulatedoradesk@doramail.com

Company adress given as

Cobalt Mining Legacy
11, Trans Highway, northeastern Ontario. Canada.
Website: cobaltmininglegacy.ca
Phone: +1-289-274-0599

Hope to see you soon in Canada.

Regards,
Mr. Danny Moses

Saturday, July 30, 2016

devratrading.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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.devratrading.com  (Cameroonian non-delivery scam)
Devra Trading Ltd.
Mr. Mustafaa Faruk
Gunduz Sokak No: 8 / A Kat: 1, Daire: 2 Laden Apt. 35600 , Karsiyaka, Istanbul-Turkey
Mobile : +905488211623
Email Address : info.devratrading@europe.com
Web Page : http://www.exportersindia.com/devra-tradings-limited/
Devra Trading Ltd. is based in Istanbul, Turkey (TR) and it came into existence in the year 2000. By making available supreme quality products to its clients, the company has spread its business in the worldwide markets.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: DEVRATRADING.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
   Updated Date: 21-jun-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2017
Registrant Phone: +90.5488211623
Registrant Email: info.devratrading@europe.com

appapermanufacturers.net (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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.appapermanufacturers.net  (Cameroonian non-delivery scam)
KK/RS Paper Industry
Mr. Tong
115 chontana Rd T. don Kaew .A . Mai Rim, Chiang Rai - 50100, Thailand
Mobile : +66990910393
Email Address : kkrspaperindustry@gmail.com
Skype Id : kkrs.paperindustry
Web Page : http://www.exportersindia.com/kkrspaperindustry/

Web Page : http://www.exportersindia.com/rujira-paper-manufacturers/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: APPAPERMANUFACTURERS.NET
   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
   Updated Date: 21-jun-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2019
Registrant Phone: +66.952601878
Registrant Email: appapermanufacturers@gmail.com

rujirapaper.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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.rujirapaper.com/  (Cameroonian non-delivery scam)
Rujira Paper Manufacturers
Mr. Benjawan Najir
187/3, Moo 1, Bangna Trad KM. 42 Road, Amphur, Bangpakong, Chachoengsao, Chiang Mai - 24180, Thailand
Mobile : +66-986461801, +66-986261383
Show Email Address : rujirachoko@gmail.com
Show Alternate Email ID : rujirapapers@gmail.com
Skype Id : rujirapaperindustry1996

Web Page : http://www.exportersindia.com/rujira-paper-manufacturers/
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: RUJIRAPAPER.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
   Updated Date: 15-jun-2016
   Creation Date: 15-jun-2016
   Expiration Date: 15-jun-2017
   Registrant Phone: +86.986261383
Registrant Email: rujirachoko@gmail.com

Coco-Cola Fake Lottery Scam / customercare@rbi-nri.org

Read www.fake-lottery-scam.tk

Dear Victim
 
With much gratification and humility, We the entire board members of the Coca-Cola Company United State hereby wish you and your family a heartily Congratulations, as we have duly verified your provided detail/information which was required for the claim of your winning prize as your Email Address have made you one of the lucky winners in this year's Coca-Cola Email Award Promotion 2016 and found you worthy of this fund.
 
This is to inform you that your winning prize of $500,000.00 USD (Five Hundred Thousand United State Dollars) has been verified for payment and approved by the US Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR) for delivery/pick-up/remittance. 
 
We Are So Pleased To Inform You That Your Winning Fund Has Been Approved For Immediate Transfer Into Your Personal Bank Account Through The Help Of Your Country Central Bank: RBI Reserve Bank Of India. You’re Fund of Five Hundred Thousand United State Dollars (£500,000.00 USD) Has Been Transferred To The Reserve Bank of India (RBI). 
 
Dear Sir/Madam:  For Security Reasons The Board Has Made It Clear To All Lucky Winners Today That Your Winning Fund Will Be Transfer Into Your Personal Bank Account In Your Locality Through The Help Of Your Country Central Bank RBI Reserve Bank Of India.  For Quick And Easy Crediting of Your Winning Fund of (£500,000.00 USD) You Are Advise To Contact The Below Address And Persons Immediately Through Mail (customercare@rbi-nri.org)
 
RBI Reserve Bank Of India Contact Person And Address:
 
India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: 
customercare@rbi-nri.org

Kindly Be In Form That You Will Be Receiving Your Fund Via Bank To Bank Wire Transfer:
This Is In Consonance With The Policy Republic Of India, In Regard To The Meeting We Held With Central Banking Authorities Of India, We Advised In This Method Of Bank Wire, Your Demand Draft Will Be Delivered To Your Country At The Reserve Bank Of India For Conversion And Transfer To Your Personal Local Bank Account Via Reserve Bank Of India
 
Therefore, You Are Required To Contact The Foreign Remittance Department Reserve Bank of India (RBI) With The Following Details
 
PERSONAL INFORMATION.
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from the COCA COLA COMPANY UNITED STATE. I was made to believe and understand that this sum of Five Hundred Thousand United State Dollars (£500,000.00 USD) was deposited in a temporary Account in your Bank. I therefore provide my Banking details below for claim and transfer.
1. Bank Name:
 2. Bank Address:
3. Bank Account No:
4. Account Holder's Name:
5. Home Address:
6. Your Mobile No:
7. Winning Amount:
8. Occupation: .......Position: Monthly Salary:
9. Name And Address Of Next Of Kin:
10. Nationality:   
11. Winning Company Name:

 You Are Advising To Contact Only Mrs. Molina Choudhary In The Reserve Bank Of India For A Successful Crediting Of Your Winning Fund Into Your Personal Bank Account In Your Country Libya.
 
Identity Details Of Mrs. Molina Choudhary
 
Name: Mrs. Molina Choudhary
DESIG: Foreign Exchange Rep/Personal
ID Number: FED521092L
Department: Foreign Remittance/Transfer Department
Station: New Delhi
Serial Number: 3241 8726 092 004
 
Immediately You Receive The Confirmation Of Your Fund Into Your Personal Bank Account You Are Advise To Inform Us For Immediate Posting/Delivery Of Your Document And Samsung Galaxy Note Edge with your following details To Your Home Address. (Ref No: BSA/007/LED/-16 Serial No: US/GBP07/COCA-COLA Batch No. DNO/MA07/US). 
 
 Thanks for Your Co-operation for It Is Our Duty to Render  the Best Of Our Services To you And Your Entire Family Members. Congratulation Once Again From The  Boards Of Directors.
 
WORDS OF ADVICE IN KEEPING SECRET OF YOUR WINNING PRIZE AMOUNT TILL YOU RECEIVE IT.
Remember that you don't belong to anyone and you only answer to yourself. People may push you around and say negative things, but don't let them bother you. Don't let stress, uncertainty or other negative distractions to keep you from reaching your dreams. Remain confident and true to yourself and good things are bound to happen.

apthaiexporters.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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.apthaiexporters.com  (Cameroonian non-delivery scam)
AP PAPER EXPORTERS.CO.LTD
Mr. Wong Lee
22/1 Sanpong Chiang Mai 50100, Thailand, Chiang Mai, Thailand - 50100
Mobile : +66-969209404
Email Address : ap.exporters.co.ltd@gmail.com
Web Site : http://www.apthaiexporters.com
Web Page : http://www.exportersindia.com/rs-paper-manufacturer-co-ltd/

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: APTHAIEXPORTERS.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
   Updated Date: 20-may-2016
   Creation Date: 20-may-2016
   Expiration Date: 20-may-2019
   Registrant Phone: +66.621864037
Registrant Email: ap.exporters.co.ltd@gmail.com

sawatancompany.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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, Nigeria, Ghana etc.., 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.sawatancompany.com (Cameroonian non-delivery scam)
Sawatan Company Ltd
Mr. Micheal James
23, South Sathorn, Rd, Bangkok - M5P2N7, Thailand
Mobile : +66854392739, +66-993063626
Phone : +66993063626
Show Email Address : michelljames376@yahoo.com
Show Alternate Email ID : exportthaigoods@gmail.com
Skype Id : steaker.tang
Branch Address : 114/12 -14 Moo 16 88/20, Sawanvitee Rd. Paknampho, Muang, 60000, Nakhon Sawan, Thailand
Web Page : http://www.exportersindia.com/sawatan-company-ltd/

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: SAWATANCOMPANY.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
   Updated Date: 02-may-2016
   Creation Date: 02-may-2016
   Expiration Date: 02-may-2017
   Registrant Name: Micheal James
Registrant Organization: Sawatan Company Ltd
Registrant Street: 23 South Sathorn Rd
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10120
Registrant Country: TH
Registrant Phone: +66.854392739
Registrant Email: michelljames376@yahoo.com

Friday, July 29, 2016

MASDAR CLEAN ENERGY / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

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

Image Image
https://www.facebook.com/masdar.ae/posts/10157065349545109

Dear Victim
Congratulations on your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of MASDAR CLEAN ENERGY.Abu Dhabi UAE
Please find attached herewith, the soft copy of your Contract Package, for your review and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page via email.
You have to contact the LESTER TRAVELS & TOURS Dubai ,for the acquisition of your work visa/residence permit papers,which will empower you to live and work in UAE.
Send a copy of the signed Contract agreement to LESTER TRAVELS & TOURS.
ATTN: EDWARD BARONE
IMMIGRATION LAWYER
LESTER TRAVELS & TOURS DUBAI
Suite 302, HDS Tower, Cluster F,
Jumeirah Lakes Towers,
P.O Box 113096
UNITED ARAB EMIRATES
TEL: +971 552 041 743
E-MAIL: lesttllc202@hotmail.com
WEBSITE: www.lestdxbttllc.com
This is in line with the Expatriate Statuary Law of UAE, Update us with the process between you and LESTER TRAVELS & TOURS Dubai, in case of advice where necessary ,and ensure you provide them their requirement on time for the fastest process from their office.
Also remember that any Expenses you incur in the process of obtaining your documents shall be refunded back to you,immediately you submit your expenses report,
Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice .
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the premises of MASDAR CLEAN ENERGY.Abu Dhabi UAE and this Program will start 7 days on arrival for work sign-on.
Congratulations! On your appointment.
Regards,
Eng. Farid Lamar
HR DIRECTOR
MASDAR CLEAN ENERGY
P.O.BOX 84551,
Masdar City Abu Dhabi,
United Arab Emirates
TEL: +971 523 328 983