If you are not interviewed face to face, in person, the job offer is Always a scam!
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!
Wednesday, August 31, 2016
Anthony Murray / canadianembassy@international-gc-ca.in / Fake Visa Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
akmaxtrading.com (Cameroonian Non-delivery scam)
and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://www.akmaxtrading.com (Cameroonian Non-delivery scam)
A.K MAX TRADING LIMITED
Mr. Sami Payon
Chiang Mai, Thailand
Mobile : +66-987897765
Show Email Address : infobninovationcompanylimited@gmail.com
Web Page : http://www.exportersindia.com/
The company is based in Chiang Mai, Thailand and was incepted in the year 2011
52.77.190.206
Domain Name: AKMAXTRADING.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
Updated Date: 11-jul-2016
Creation Date: 11-jul-2016
Expiration Date: 11-jul-2017
Registrant Name: Sami Payon
Registrant Organization: A.k max trading limited
Registrant Street: Soi Rubia, Bairing 42 Road
Registrant City: Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66987897765
Registrant Email: infobninovationcompanylimited@gmail.com
importandexporttrade.net (Non-delivery scam)
and http://419advancefeefraud.
http://www.
IMPORT & EXPORT TRADE
Mr. Amir Devadutt
Biscayne Boulevard, Florida, Miami, United States - 33180
Mobile : +1-3058427868
Email Address : AmirDevadutt@outlook.com
Web Site : http://www.
Web Page : http://www.exportersindia.com/
http://www.exportersindia.com/
Import & Export Trade
Head Office Address
Biscayne Boulevard, Florida, Miami, - 33180, United States
Quick Contact
Mobile :+1-3058427868
Website : http://www.
Type : Gold Dust
Model Number : 0989-23
Brand Name : Import Export
Condition : Un -refined
Place of Origin : USA
Production Capacity : 2000Kg/Month
Payment Terms : T/T
Minimum Order Quantity : 1000 Gram
Packaging Details : Sealed packs
Delivery Time : 10Days
Approx Price : USD 15 Per 20 Gram
52.74.72.16
Domain Name: IMPORTANDEXPORTTRADE.NET
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
Updated Date: 16-mar-2016
Creation Date: 16-mar-2016
Expiration Date: 16-mar-2017
Registrant Name: Amir Devadutt
Registrant Organization: Import & Export Trade
Registrant Street: BISCAYNE BOULEVARD Miami
Registrant City: Florida
Registrant State/Province: Florida
Registrant Postal Code: 33180
Registrant Country: US
Registrant Phone: +1.3058427868
Registrant Email: amirdevadutt@outlook.com
Roy Williams / headoffice.canadaroyalfarmwor@gmail.com / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
To: Victim
Subject: LETTER OF APPOINTMENT
Sent: Fri, Aug 12, 2016 12:49:17 PM
Dear Victim Upon reviewing your application and interview form, We are please to appoint you as the new SITE SUPERVISOR for Canada Royal Farm The condition of the appointment are included with in this packet, If you wish to accept the enclose conditions of this job please let me know as soon as possible, If you no longer wish to accept this job please also let me know as soon as possible so that we can find someone else to fill the position, If we do not received a response from you we will assume you are no longer interested in this job and this offer will be automatically be withdrawn If you have any questions or concerns regarding the enclosed terms and conditions or anything related to your new position please do not hesitate to contact me as soon as possible to discuss them further, Looking forward to working with you. Sincerely Yours Mr. Roy Williams Tel+17788059976 http://www.canadaroyalfarm.net Scammer Impersonating Visa Agent Contact the agent via e-mail using the contact details bellow:- NAME: Mrs. Jessica Fredrick Email: mailmejessica@diplomats.com VISA/PARMIT DEPARTMENT Address: 7/8, Shantipath, Chanakyapuri, New Delhi, Delhi 110021. |
Syncrude Oil Canada Limited / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
Syncrude Oil Canada Limited.
Head Office: Syncrude Canada PO Bag 4023 Fort McMurray, Alberta T9H 3H5.
Dear Applicant,
We have gone through your profile and qualifications, with reference to online/email interview you had with us, we are pleased to offer you employment in our reputed organization as (Electrical Engineer), based on your educational background and your work experience and for the fact that working hard is our first priority.
Your job descriptions shall be made known to you after the training period of 6 months and your full monthly salary will be paid to you during the training
We are making arrangement on how to facilitate your Work/Resident Visa and all the travelling documents that will enable you come to Canada to resume work.
Your designation have been disclosed in your appointment letter.
Thanks & Regards,
Syncrude Oil Canada
Mr. Colleen Mark Ward
Telephone: +1(902) 812-0466
Fax: (902) 755-4477.
© 2016 Syncrude Canada Limited Corporate Headquarter
Tuesday, August 30, 2016
worldpet-trans.com / info@worldpet-trans.com / Pet Scam Fraud
Read www.petscams.tk
Phone : (450) 897-1857 / (786) 704-0719
Email : info@worldpet-trans.com
Domain Name: WORLDPET-TRANS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-may-2016
Creation Date: 09-may-2016
Expiration Date: 09-may-2017
Denilson Carls / employment@denilsoncarls.com / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
Scammer Impersonating Bestwestern The Hotel California / career@bestwesternh.com / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
Date: 06-Sep-2016 2:09 PM
Subject: VISA APPLICATION FORM WITH PROCESSING PROCEDURE INSTRUCTIONS , OPEN THE TWO FILE ATTACHED
To: Victim
Cc:
Gregory Oneil / info@gregoryoneil.com / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
Scam Domain - Read www.scamwebsites.tk
Domain Name: GREGORYONEIL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-aug-2016
Creation Date: 10-aug-2016
Expiration Date: 10-aug-2017
meretoyakhaneftegaz.ru (Russian oil scam)
and http://419advancefeefraud.
http://meretoyakhaneftegaz.ru (Russian oil scam)
MERETOYAKHANEFTEGAZ REFINERY
Address 629730, TYUMENSKAYA oblast, YAMALO-NENETSKY avtonomny okrug, NADYM
Telephone: 8 (495)- 409- 2830 / 7 495 409-28-30 / 74954092830
Sales / Export Department:
Contact Person: Pavel Alexandrovich Zhukova
sales@meretoyakhaneftegaz.ru
export@meretoyakhaneftegaz.ru
Our Refinery OAO MERETOYAKHANEFTEGAZ REFINERY” was registered on 1999-08-12
Provision of additional exploration of oil and gas fields in the special economic conditions (under the Production Sharing Agreement – PSA), Provision of other services related to oil and gas.
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
77.222.56.43
domain: MERETOYAKHANEFTEGAZ.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2015.05.26
paid-till: 2017.05.26
free-date: 2017.06.26
source: TCI
Scammer Impersonating Saunders Oil and Gas / hr@saundersogus.com / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
Saunders Oil and Gas received your CV/resume and has been studied by the employment relation board in which the management have interest and accepted to work with this industry. Thanks for your application for the position of Job Title. We have received many applications from well qualified and experienced candidates and we are short listing candidates’ applications to determine initial interview with them.Applicants who appear to meet the required selection criteria and most closely match the requirements of the position will be advised in due course. Thank you for your interest in joining us at SAUNDERS OIL AND GAS and for taking the time to submit an application for employment.In view of this we are hereby sending you applicant form in which you are to print out, answer and send back to the management.
Further more,we use this privilege to inform all the applicant's that the company management only responsible for your accommodation, feedings, hospitality and your flight ticket.any selected candidate are to responsible for his/her visa processing and fee. you are advice to send the scan copy of your passport along with your filled form. also make sure you contact the management from time to time in order to put more consideration to your application.Email:-hr@saundersogus.com
Thanks,
from the management.
Asst' Recruitment Officer.
Saunders Oil & Gas Company,
San Antonio
United State,America.
HR Telephone +13056776572
http://saundersog.com/ (Real domain not involved in the scam)
Scam Domain
Domain Name: SAUNDERSOGUS.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://icann.org/epp#ok Updated Date: 22-mar-2016 Creation Date: 22-mar-2016 Expiration Date: 22-mar-2017
NOVAN DE LUXURY HOTEL / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
DONOVAN DE LUXURY
7350 Rte Transcanadienne
Montreal, Quebec QC H4T,
Canada Tel: +1-613-699-5560
Congrats Victim
Kindly find the attached file of your JOB OFFER LETTER. Below is the requirement for filing to get your approved CAQ :
1. CAQ Filled Form
2. 5*5cm passport photo
3. Signed Employment contract letter from the company which has offered the job contract in Canada. You have four(4) days to return these documents back to us.
After we receive these documents by email we will then apply to get your approved CAQ and LMIA. Please Note that the refundable processing fee is mandatory to enable us obtain the CAQ and LMIA document from Employment and Social Development Canada(ESDC). Once we get the CAQ and LMIA fee, we will then proceed to get your work permit visa.
Denilson Carls Family / cic.gc.ca.in@cic-gc-ca-vsdept.com / Fake Job-Visa Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
Your name has been shortlisted among the lucky candidate who successfully pass our family job process, we appreciate your interest and willingness to work in our family.
We have reviewed and considered your profile and your qualifications have made us to offer you the position of HOUSE MANAGER AND COORDINATOR, because of your educational background and work experience.
As urgent as we required your job with us, we have signed an agreement with the immigration lawyer firm to fasten your job file approval processing within two weeks, also to get an appointed immigration Attorney from our home office here in CANADA, down to your country India, that will guide you through and be in charge of your visa and work permit processing with our embassy in your country, in other to avoid visa and work permit procurement refusal and delay.
In this mail , Our contract agreement letter has been drafted and sent to the immigration lawyer (Barrister Mrs Stam Lydia Law Firm and Associate) to contact you on how to sign and return the contract agreement documents back to his firm for further processing of the approval of your job file with us and for your visa and work permit file endorsement with our immigration home office here in Canada.
You will have further details with our agreement letter from our immigration lawyer anytime from now.
Thanks for your sincere heart to work with us here in Canada.
Warm Regards
Denilson Carls Family
Canada.
+14038001104
Email from scammer impersonating Visa Attorney
Dear Victim,
Congratulations on the completion of your visa and work permit with the Citizenship Immigration Services Ontario Canada.
The documents submitted by your employer (DR DENILSON CARLS) has been submitted to the Citizenship Immigration Services here in Ontario and also an appointed Immigration Attorney has been assigned by the immigration department to be in charge of your visa and work permit processing in our embassy in your country India, without interview or delaying on your issuance of your visa and work permit.
You are urged to contact the appointed officer with the details below for your Visa and work permit procurement. Upon contacting the appointed Immigration officer immediately in your country. You will have your visa application and the list of the additional documents that may be required to be submitted to our embassy as your personal proof.
You are advised to respond to the appointed Immigration officer by filling your visa and work permit Application form with all the necessary documents that may be required of you from our embassy over there attached to it.
Here are the appointed Immigration Attorney contact details with the corrected copy of your employment certificate.
Name:MRS CAROLE HOLLERS
cic.gc.ca.in@cic-gc-ca-vsdept.com
Tel: +91-7290952470
Forward the copy of your job approval certificate confirmation copy with your international passport data copy and your Letter Agreement copy from your employer and a recent passport photograph.
Contact the appointed Immigration attorney with the copies of the documents listed above to authentication of your file on their database.
The official fees for the visa application is 34,850 Indian currency,Please do hurry up the process to submit your document as soon as you receive my message,as your employer will need you to resume work on the stipulated date on your agreement documents.
Note: that your visa and work permit file has been given a diplomatic preference, your visa and work permit fee must be paid through your appointed Immigration officer correspondent bank account details over there,in order to confirm your payment receipt to your employer here in Canada for reimbursement of your expenses when you arrived in Canada, according to the agreement made.
Find the attached file to download the appointed immigration approval letter.
I wish you best of luck in your new career here in Canada.
Warm Regards,
Lydia Stam (ESQ)
(SOLICITORS & NOTARY PUBLIC)
(Soliciting Partner, US and Canada Immigration & Foreign Worker Affairs).
Tel: +1 8077884770
Fax:+1 8073461363
Royal Crown Standard Hotel / info@royalcrownstandardhotel.org / Fake Job Scam Fraud
If you are not interviewed face to face, in person, the job offer is Always a scam!
From: Royal Crown Standard Hotel <info@royalcrownstandardhotel.
Date: Sun, Aug 28, 2016 at 12:57 AM
Subject: Job Appointment Letter!
To: victim
Dear Employee,
Victim
Thank you for your interest to work at [Royal Crown Standard Hotel, Kodiak Island (Alaska), United States of America]. Our HR experts have assessed your filled Interview Form/Resume, and noted your impressive educational and professional background.... addition to your letter of interest; we have offered you an employment as "Technical Engineer in (Maintenance Department)".
Kindly review attached copy of your Job Appointment Letter; your employment with the Company shall commence on October 25, 2016 (25/10/2016) at (8: 25 AM), and you are expected to report here in the Hotel by October 22, 2016 (22/10/2016) at (4: 55 PM) for new employee’s orientation program, that is designed to assist our new employees in adjusting to their jobs and work environment and to instill a positive work attitude and motivation at the onset.
Should you decide to accept this position, kindly get back to us via e-mail indicating that you have read and fully understand the provisions of your employment as explained therein and proceed immediately with your visa application process?
With regard to the above-referenced matter, The Royal Crown Standard Management is recommending you to Visa Classic Expert Consultant and Travel Agency in India for your Visa processing to issue 5-10 years’ U.S temporary work visa without denial.
As a full -time employee of Royal Crown Standard Hotel, it’s our responsibility to identify and obtain all required travel documents to any of our selected international candidate to ensure they have the proper travel documents for their journey to U.S. and the Hotel Management is responsible for the entire cost. You would be only requested to pay the total sum of $ 255 (Two Hundred and Fifty Five Dollars) approximately INR 17,127 (Seventeen Thousand One Hundred and Twenty Seven Rupees) as per today’s dollar exchange rate to Indian Rupees for Agency Consultation Fee which is the only payment you have to make in India to obtain your visa.
In this regard, you are kindly requested to contact the Visa Classic Expert Consultant and Agency in India immediately to ensure that your visa is processed and ready before your joining date.
Name: Mr. Steve Anderson,
Email Id: (consultant@classicexpertandtr
Contact No: +917264052632.
The Hotel management has sent the entire required documents together with a copy of your appointment letter to him for kind consideration, and he have accepted our request to assist you on the subject of the visa process to ensure you arrive to United States on time. Please do contact him as suggested and ensure you provide him with a scan copy of your International Passport other documents as he might require enabling him process your visa in timely manner. Your flight ticket will be provided to you by the Hotel Management upon confirmation of your visa.
I would be happy to answer any questions you may have or provide further clarity on your appointment letter.
We look forward to working with you.
Sincerely
J. W Bryan
HR Manager
Royal Crown Standard Hotel
Tel: +1(702)323-3601
WhatsApp: +1 (610) 206-5719
overlandseamarine.ru (Russian oil scam)
and http://419advancefeefraud.
http://overlandseamarine.ru (Russian oil scam)
Overland Sea Marine (Fake shipper)
16 Nametkina Street, Moscow 117420 Russian Federation
Tel / Fax: +7(495) 778-14-02, +7(901) 778-14-02
EMAIL: info@overlandseamarine.ru
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
37.140.192.130
domain: OVERLANDSEAMARINE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016.03.25
paid-till: 2017.03.25
free-date: 2017.04.25
source: TCI