Monday, October 31, 2016

Scammer Impersonating Shell Energy / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
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

Shell Energy North America
Attention:Victim

Thanks a lot for showing interest in our organization and taking a step forward to become core member of the privileged group who will witness the success of Shell Energy Natural Gas, Power and Environmental SolutionsWith reference to your interview answers and present skills with the undersigned, we are pleased here by offer you an employment with the Shell as our New Maintenance Technician – (Instrument)..We have also attached our Agreement for your consideration.Sequel with our agreement and policy of this organization, any candidate that is not residing here in States will be responsible for he/her Visa and work permit processing and the cost will be reimbursed upon arrival here in United States.

Below are the details of the appointed consular that will assist and guide you on your urgent visa process.
Contact Person: Jeffrey R. Sexton
U..S. EmbassyShantipath, Chanakyapuri
New Delhi - 110021:  
visas@usatravelsdoc.net
+91 9717597245

Visa stamping will be done in Embassy of the United States, Masjid Al Aqsa St, Kuwait City, Kuwait once the total process is complete.Management will send your flight ticket when we are informed that your employment visa is ready and the housing accommodation that befits family size not exceeding 4 occupants in its housing estate has been provided for you?

You are expected to resume duty on or before 19th November, 2016.

Do contact the appointed consular immediately to avoid delay on the processing and issuing of your travel documents.Email your qualification certificates and other required document stated below to him for your employment visa registration.
1)  Scanned copy of your employment letter
2)  Company Contract Agreement Letter
3)  Scanned copy of your International passport( Information Pages) and a passport size photo.

We would request you to keep copies of your educational certificates as they will be reviewed by our Personnel manger on your arrival to USA. 

Sincerely,

Shell Energy North America Natural Gas,Power and Environmental Solutions
Houston, Texas- 
1000 Main,  12th Floor, Houston, TX 77002
+1 ( 682)-478-4627+1-(863)-410-6808

Scammer Impersonating HILTON HOTEL / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
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

HILTON HOTEL HEAD OFFICE 
TORONTO 145 RICHMOND STREET WEST
TORONTO ONTARIO,M5H2L2 CANADA
HUMAN RESOURCE DEPARTMENT 
h tt p : // www.hilton.com

Dear Selected Applicant,

Your eligibility to work in our company as a(Team leader customer service) has being confirmed by the Company's Management, therefore you are to sign and return the appointment letter to us based on the various discussions by the management with the following terms and conditions, with job Ref No: Sv.1150. Job Location: Calgary Canada.

Employment Period: Your employment with take effect from 15th, December -2016.

Working Hours: Your working hours shall be 8am to 4:30pm from Mondays to Fridays as a full time worker 

Therefore you are to sign and return the appointment letter to us, and forward a copy of appointment letter to the Canadian embassy officer in New Delhi Office, after filling up your information on it to enable them process your visa.

CONTRACT PERIOD: this contract will be valid for a period of two years from the date of joining and is renewable after the completion of the first 2years.

Hilton hotel Toronto Canada, have mandated reliable Embassy senior officers to assure immediate visa processing for all appointed applicant coming from China, India, Pakistan and Thailand round the Asia 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 Diplomat officer of the Canadian Embassy when applying for visa.

YOU ARE TO SEND THIS INFORMATION TO HIM BELLOW

1. Educational qualifications Certificates scan copies.
2. Scan Copies of your International passport.
3. Appointment letter.

Mr. Nelson Peter.
EMAIL: delhi-im-enquiry@outlook.com
CANADIAN EMBASSY NEW DELHI INDIA
Office Hours: 9am - 5:30pm

You will be responsible for your Visa charges that are required for the process of your Visa in the Canadian embassy, while Hilton hotel Toronto Canada is responsible for your air-ticket, Accommodation and other benefit from the Hotel as we cannot pay for your Visa Or any applicant that are not actually ready to travel to avoid unwanted loss of Company finance.

The company will pay you back All Your Visa And Work Permit Expenses when you arrive here in Canada and you also have to provide us with the original or scan copies of your payment receipts for your money to be refunded back to you, as we are well aware of the fact that only serious applicants ready to travel can proceed beyond this stage. 

If the details of this appointment is good for you, be serious to secure your Visa as soon as possible and let us know your date to travel, for us to book your flight ticket after you might have send us your Visa Number. 

You are to sign and return the appointment letter to us, and forward a copy to the Canadian embassy officer Mr. Nelson Peter Kindly forward all details to the Canada High commission Officer in New Delhi India for your visa process without any delay. 


Best Regards,
Mr. Clinton Paul
Tel:+1-5204338989
Human Resource Department
Canada Office Hilton Hotel Head Office Employment Contract/ joint Agreement
TORONTO 145 RICHMOND STREET WEST ONTARIO M5H2L2 CANADA HUMAN RESURCES 
 ------------------Our Ref-pa/ja/067/Canada-------------------  ================================================================================== this agreement is made and enters into the Canadian labor union law this H.H.C. company.
BETWEEN
Mr. Clinton Paul a citizen of the Canada with passport no. B00523925.
Mr./Mrs.: _________________________________________________________________________
Nationality: _________________________________________________________________________
Passport No: _________________________________________________________________________
Here agreed the following form, terms and conditions that this named employee has agreed to work in Hilton Hotel Canada in good spirit as Team leader customer service in occupation and basic salary of 15,000.00 USD every month is highly accepted by the employee.

TERMS AND CONDITIONS
Job: Team leader customer service
Salary : 15,000.00 USD Monthly
Method of Payment: Cash
Accommodation: free
Feeding: free
Yearly Vacation: six weeks’ vacation in one year
Contract expiry date : one year from the date of start renewable
Allowances/ Entitlements: 1,200 USD monthly car maintenance:500 USD, house and furnishings: 2,000 USD Yearly Entertainment and Recreation: 450 USD Monthly

EMPLOYER:Mr:Clinton Paul :Sign  ________ 

EMPLOYEE: Victim

SIGNED AND PRPARED, SEAL AND SIGNED UNDER THE INTERNATIONAL COMMON LAW COURT OF JUSTICES BY Mr John Morris…………………………
  
BARRISTER JONH MORRIS AND ASSOCIATE IN CONJUCTION WITH HILTON HOTEL CANADA, You are to sign and return the Contract appointment letter to us, and forward a copy to the Canadian embassy India to Mr. Nelson Peter Kindly forward all details to the Canada High commission Officer in New Delhi India for your visa process without any delay.

Antla Heavy Industry Austria / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

Antla Heavy Industry Austria 
Gerold und Co
Weihburggasse 28
A-1010 Vienna 
Austria

Dear: Victim ,

I received your mail with the attached filled application and interview forms that was sent by you.First i wish to congratulate you on your passed interview and also appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to consider to offer you the position of Mechanical Engineer because of your lengthy work experience but this position becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this company by signing this contract with us.

However, after going through the contract agreement letter and agree on our terms and conditions kindly sign the both contract agreement letter and Appointment/Offer letter and send to our agent in Austria Embassy . Below in this mail are the information of our Austria embassy agent kindly contact her for the securing of your traveling documents.

Austrian Embassy in New Delhi, India
EP-13, Chandragupta Marg
Chanakyapuri
New Delhi 110021
India
Name: Mrs. Jan Stefan
Tel: +917838079258
Email: agentaustriavisa4u@mail2consultant.com

Note: All applicants will take care of the processing fee of their Visa/Work Permit, Highly Skilled Migrant Permit (HSMP) and other relevant documents with our coordinator/Austria Embassy in their respective countries. our company will provide flight ticket and house accommodation and all the expenses incurred during their traveling document procurement will be reimburse within five days upon submission of all their receipt of expenses.

Best regard,
Dr. Alex Brandon (Chief Executive Officer)
Tel Phone: +43720883611
Email: infoantlaheavyindust@mail2austria.com
Website: http://antlaheavyindustry.webs.com/

Haico Oil Field FZCO / info@haicouae.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 and https://419scam.info/blog/uae-work-permit-anatomy-oil-job-scam

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

Image Image

Haico Oil Field FZCO (Fake Job Scam Fraud)
P.O. BOX: 263103,
JEBEL ALI, DUBAI,
United Arab Emirates.
Fax: +971 523 153 193
Tel: +971 523 153 199
info@haicouae.com

www.haicouae.com

Domain Name: HAICOUAE.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: 11-oct-2016
Creation Date: 11-oct-2016
Expiration Date: 11-oct-2017



Gianni Oil and Gas Corporation / info@giannioilandgas.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 

If you are not interviewed face to face, in person, the job offer is Always a scam!
Image Image
Gianni Oil and Gas Corporation (Fake Company)
sales@giannioilandgas.com
info@giannioilandgas.com
   Domain Name: GIANNIOILANDGAS.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: NS3.WEBPLAYNG.NET
   Name Server: NS4.WEBPLAYNG.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 09-jan-2016
   Creation Date: 08-jan-2016
   Expiration Date: 08-jan-2017

almarktrust.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

Most of these fake websites claiming to internationally wholesale commodities such as precious metals, 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/viewtopic.php?t=125

http://almarktrust.com (Gold scam)
 Almark Trust Company Ltd,
3rd Floor, Muthithi Place
Muthithi Rd, Westlands
Nairobi, Kenya.
P.O. Box 102732- 00100,
Nairobi, Kenya.
Phone: +254 722 148 536 / 254722148536
Email: info@almarktrust.com
Web: www.almarktrust.com
Email: info@almarktrust.com
Web: www.almarktrust.com

Clone of rapraminerals.com which is also a gold scam.

37.61.237.139
   Domain Name: ALMARKTRUST.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: RS124.REGISTRAR-SERVERS.COM
   Name Server: RS24.REGISTRAR-SERVERS.COM
   Updated Date: 27-sep-2016
   Creation Date: 27-sep-2016
   Expiration Date: 27-sep-2017
server: ns1.kenyahostingexperts.com
email:  mosesmn@gmail.com

raprasisal.com (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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://raprasisal.com (Non-delivery scam)
 Rapra Sisal,
Delight Building, 2nd Floor,
Ole dume Rd, Off Ngong Rd
Nairobi, Kenya.
P.O. Box 62033 - 00200, Nairobi, Kenya.
Phone: +254 726 933 778 / 254726933778
Email: info@raprasisal.com
Web: www.raprasisal.com
Located in the alluvial plain of kenya, Mogotio district, Athnal region, more than 300 kilometres southwest of nairobi, kenya, Rapra Sisal Farm (Nakuru) invested by Rapra Ltd covers an area of 7000 hectares of fertile dark land.The farm was established in 2004 at the investment of USD 1.2 million.

Same scammer as rapraminerals.com (Gold scam)

37.61.237.143
   Domain Name: RAPRASISAL.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: RS124.REGISTRAR-SERVERS.COM
   Name Server: RS24.REGISTRAR-SERVERS.COM
   Updated Date: 22-jan-2016
   Creation Date: 22-jan-2016
   Expiration Date: 22-jan-2017
   server:      ns1.kenyahostingexperts.com
email:  mosesmn@gmail.com

rapraminerals.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

Most of these fake websites claiming to internationally wholesale commodities such as precious metals, 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/viewtopic.php?t=125

http://rapraminerals.com (Gold scam)
Rapra Minerals,
Delight Building, 2nd Floor,
Ole dume Rd, Off Ngong Rd
Nairobi, Kenya.
P.O. Box 62033 - 00200,
Nairobi, Kenya.
Phone: +254 726 933 778 / 254726933778
Email: info@rapraminerals.com
Web: www.rapraminerals.com
Rapra Minerals is a community Based Gold producing organization based in Butembo Region, North Kivu in Democratic Republic of Congo.
 For the past 8 years we have exported over 150,000 ounces of Gold

Same scammer as raprasisal.com (Non-delivery scam)

37.61.237.143
   Domain Name: RAPRAMINERALS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: RS124.REGISTRAR-SERVERS.COM
   Name Server: RS24.REGISTRAR-SERVERS.COM
   Updated Date: 23-jan-2016
   Creation Date: 23-jan-2016
   Expiration Date: 23-jan-2017
   server:      ns1.kenyahostingexperts.com
email:  mosesmn@gmail.com

LAAFARGE Oil and Gas / info@larfargeog.com / Fake Job Scam Fraud

   
This is a fake job scam! There is no job! Do not send documents or money! 
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

sales@larfargeog.com info@larfargeog.com
638 Worthington St Springfield, MA 01105, United States of America.
 
   Domain Name: LARFARGEOG.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: NS10.WHOGOHOST.COM
   Name Server: NS9.WHOGOHOST.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 07-sep-2016
   Creation Date: 07-sep-2016
   Expiration Date: 07-sep-2017

Anex Oil and Gas Corporation / sales@anexoil.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
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

This website is also being used in a 419 Romance Scam. Read https://www.instagram.com/p/BIVCI99DPXl/\

http://www.anexoil.com
sales@anexoil.com
info@anexoil.com

  Domain Name: ANEXOIL.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: NS3.WEBPLAYNG.NET
   Name Server: NS4.WEBPLAYNG.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 25-mar-2016
   Creation Date: 25-mar-2016
   Expiration Date: 25-mar-2017

CPS OIL CANADA LTD / recruit@cpsoilltd.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 

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

This is to inform you that we received your acknowledged letter for employment and we have succeeded in creating your profiles through CIC for issuance of your Canada entry Visa/Work Permit and we are expecting your visa application to be completed and visa issue to you within 21 business days.

The CPS OIL Ltd has an Immigration Expert who specialized in all kind of Immigration matters; the employer uses an Immigration expert to process employees Canada work Visa application and immigration documents, the employer does not allow employees coming from outside the country to file their work permit Visa application directly by the employee due to Security reasons, delay and huge number of Canada Work Permit/visa applicants from Philippine and India,

With the help of an immigration expert, our employees Entry Visa/Work Permit will be guaranteed and visa issued within the expected time, with the help of the immigration lawyer, our employee visa will not be delayed and visa will never be refused by the Canadian Embassy in Philippine.

The Management of CPS OIL Ltd has appointed an immigration legal adviser to assist our employees coming from Philippines and India; the immigration adviser will file our employee’s visa application and provides any legal documents that maybe required by the Canadian High Commission in Philippine.

The immigration expert will take care of your entire Work Permit/Visa application processing and make sure your visa is issued within the expected time. The Immigration legal adviser represents employee and the employer; Employee immigration documents will be completed by the immigration legal adviser, after completion of your immigration documents and visa application, the Immigration expert will send the original copy of the document to you through DHL Courier services, and also send copies of the documents to the Canada Embassy in your state of resident, you will take the document to the embassy in your State of resident and receive your Work Permit/Visa n your passport,

We have sent your employment details to the immigration legal adviser representing you and your employer. Kindly contact the immigration expert immediately by forwarding the copy of this email to the Immigration officer for clarification and further processing through the email address below.

Contact the Immigration officer immediately you receive this email.

Contact Information bellow
Name: Advocate Mrs. Maibam Alisha
Email: Mrs.M.Alisha@workpermit-in.org
Phone: +919205078936
Canada Work Permit
Sardar Patel Marg, Diplomatic Enclave
Chanakyapuri, New Delhi, 110 021 India

We advise you to follow the instruction and the directive of the immigration officer to enable her complete your application within the expected time, Kindly treat this email as matter of urgency and keep us updated as the application progresses.

Sincerely,

Regard,

Mr. Jurom Kinch
HR Director, CPS OIL CANADA LTD
15 Avenue SW Calgary, Alberta Canada, T2P 3T6
Email: - recruit@cpsoilltd.com  

Tel: - +1 (914) 315 4459
Regards,
Recruit@cpsoilltd.com


Scam Domain
Domain Name: WORKPERMIT-IN.ORG
Domain ID: D189846532-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-10-07T10:58:51Z
Creation Date: 2016-09-06T15:47:03Z
Registry Expiry Date: 2017-09-06T15:47:03Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
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
DNSSEC: unsigned
Scam Domain
   Domain Name: CPSOILLTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS77.DOMAINCONTROL.COM
   Name Server: NS78.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 29-aug-2016
   Creation Date: 29-aug-2016
   Expiration Date: 29-aug-2017

gigcameroon.com/ (Cameroonian non-delivery Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://gigcameroon.com/ (Cameroonian non-delivery Gold scam)
GIG Cameroon (Fake company)
Domayo Near Camair-co Office,
Maroua, Cameroon
+237-669-707-678 / 237669707678
Sales: sales@gigcameroon.com
Call: +237-6-98754657
Fax: +237-6-98754658
recruitment@gigcameroon.com
communications@gigcameroon.com
Gold bars;
92% Purity 1 Kg Gold Bars, 22+ carat
-Sale Price: Maximum 9% discount off of spot
Spot Price per oz: Gold bid $1,220.10, Gold ask $1,221.10
Price Per Kg: 24,000 USD

As an example of what you could be dealing with, here are some Cameroon scammers that has been identified ==> http://stop419scams.com/viewtopic.php?t=125

104.28.31.16
104.28.30.16
   Domain Name: GIGCAMEROON.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: TARA.NS.CLOUDFLARE.COM
   Name Server: WOZ.NS.CLOUDFLARE.COM
   Updated Date: 30-sep-2016
   Creation Date: 18-aug-2016
   Expiration Date: 18-aug-2017
Registrant Phone: +1.3473237906
Registrant Email: euthanasiaexitgroup@gmail.com