Stop 419 Advance Fee Fraud: February 2017

Tuesday, February 28, 2017

barbarahodgeloanfirm@yahoo.com / Fake Loan Scam Fraud

Read www.fake-loan-scam.tk

DO YOU NEED A LOAN TO START A BEFITTING NEW YEAR!!!!!!

Are you a business man or woman? Are you in any financial stress? Or do you
need money to start your own business?

Do you have a low credit score, and you will find it difficult to get loans
from local banks and other financial institutions? solution to your
financial problem is Dr. Carson Grant The Terms and Conditions are very simple
and considerate.You will never regret any thing in this loan transaction because i will
make you smile through out this transaction, because you where not born to be a loser

Email (barbarahodgeloanfirm@yahoo.com)

Our services include the following:

* Personal Loans
* Debt consolidation loans
* Possibility
* Business Loans
* Education Loans
* Mortgage
*Refinancing Loans
* Home Loans
*Secure Loans
*Unsecured Loans

We offer loans at 2% interest rate

We offer loans to people in need of financial assistant with a low interest
rate of 2%. In order to get a loan with this company, you can tell the exact amount of
loan you need and the time in which you can pay back the loan.CALLOR MESSAGE ME ON +15017229938

NOTE: You are required to email us on:(barbarahodgeloanfirm@gmail.com)

novekspjsc.com/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.novekspjsc.com/ (Russian oil scam)
NOVEKS PJSC
Russia Contacts
Tel:- +7 495 9688 958
Tel:-+7 903 968 8958 KRASNODARSKY kray, NOVOROSSYSK, ul. PORTOVAYA, d. 22
Rotterdam Contacts
Fascinatio Boulevard 350 3065 WB Rotterdam
TEL: +311-080-801-37
NOVEKS PJSC carries out its transportation both in domestic and international water ways various different types of petroleum products: Oil, VGO, diesel, naphtha, base oils, crude oil Mazut M100, Jp54.
Copyright © 1996-2016 - All Rights Reserved - NOVEKS PRIVATE JOINT STOCK COMPANY

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

160.153.128.43
   Domain Name: NOVEKSPJSC.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Updated Date: 16-nov-2016
   Creation Date: 16-nov-2016
   Expiration Date: 16-nov-2017
Registrant Phone: +7.4956423251
Registrant Email: noveks.pjsc@mail.ru

Scammer Alberta Crawley / info@albertacrawley.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! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Dear Applicant,

In response to the signed contract agreement document and the Job offer
letter. An LMIA is a labor market verification process whereby Employment
and Social Development Canada (ESDC) assesses an offer of employment to
ensure that the employment of a foreign worker will not have a negative
impact on the Canadian labor market.

The LMIA clearance has been issued and i hereby attached a print out copy
for your perusal and we shall contact the Canada Citizenship Immigration
Services (CIS) for the process of your visa and work permit. The attorney
will apply for Open work permit which will enable him to secure Permanent
Resident upon his arrival.

All required documents for the process will be submitted to the immigration
services for the approval of your application and we shall keep you posted
as soon as the application is approved and forward to Canada Immigration
Center in your country. Moreover We have requested the family attorney to
secure an appointed Immigration officer who will guide and direct you about
the visa and work permit application process in your country to avoid delay
or denial of your application in your country India.

Kindly acknowledge the receipt of this mail as we are looking forward in
welcoming you soonest here in Canada

Regards,
Alberta Crawley | info@albertacrawley.com

Scammers Impersonating Polar Star Canadian Oil & Gas / hr.polarstarcanada@yandex.com / Fake Job Scam Frraud

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

Attention: Appointee,

The Human Resources Department of Polar Star Canadian Oil and Gas Ltd
Office wish to inform you that your application CV has been properly
Reviewed with your Submitted details. Your Name has been considered for
employment with our Company as one of our new employees who has
successfully passed the Email Interview as it was expected.

Your qualification experience and eligibility to work in our company has
been confirmed by Polar Star Canadian Oil and Gas Ltd office Management. So
you are expected to get all your traveling documents ready through the
assistance of our zonal coordinator on traveling Visa fast approval, who is
a senior officer working with Canada Border Service Agency Canada You are
to contact our CBSA Barrister in Canada because of the express traveling
approval of Working Visa documents, considering the documents that you may
be required to present before the Canada Border Service Agency Canada and
the nature of interview that you might face, the time and Visa delay, which
might not be all that favorable to you, thereby resulting to refusal of the
visa to you.

We therefore decided to establish a responsible cordial relationship with
Barrister White Lawrence J in the CBSA for fast approval of Work Visa to
our selected applicants without delay and long visa protocol.

Note: That the entire traveling documents and formalities required by you
should be obtained from the Canada Border Service Agency Canada in Canada
before directives will be giving to Canadian Embassy in your country for
visa endorsement, according to the company's management schedules.

Now you have to send this Intent Appointment Letter, international
passport, one photo passport to the Respected Barrister at the Canada
Border Service Agency Canada via e-mail: whitelawrence@cbsatravel.esy.es
for endorsement of your visa in the Canadian High Commission in your
country after your visa is approved by the Canada Border Service Agency
Canada.

This will prove that you are our employee and all necessary help should be
availed to you. Please when coming to Canada to assume office, you are to
come with your hard copies of your educational qualification. Kindly find
the attached document soft copy of Intent Appointment letter in this mail.
Your documents have been submitted to the Canada Border Service Agency in
Canada for further processing. Your file will be open by the Barrister in
CBSA office in Canada on your behalf for the Visa process.

As it was stated in the appointment letter soft copy; (a) you are to take
responsibility for your ICC fees. (b) That the Company will pay for your
flight ticket to Canada after your Visa is approved (c) The Company will
refund the Visa processing ICC to serious applicants that are able to
travel to Canada. (d) The Company will not initially take responsibility
for your ICC fees as we do not want to waste company money on applicants
that are not actually prepared to travel abroad even after the Visa has
been approved to them.

You will have to immediately contact Canada Border Service Agency Canada
staff with the below contact details:
BARRISTER WHITE LAWRENCE J, VISA AND IMMIGRATION DEPARTMENT,
CANADA BORDER SERVICE AGENCY (CANADA) OTTAWA, ONTARIO.
TEL: +1(647)6941472
EMAIL: whitelawrence@cbsatravel.esy.es

Please Endeavor to update us on your successful processes with them for
liaison purpose and scan copy of your Visa page as soon as your Visa is
stamped to enable my office book for your flight ticket to Canada for your
resumption of duty as stated in your appointment letter.

SIGN & CONTACT BARRISTER WHITE LAWRENCE J IN CANADA BORDER SERVICES AGENCY
(CBSA) CANADA VIA EMAIL: whitelawrence@cbsatravel.esy.es in charge of
processing traveling documents/ 5yrs working Visa, residential permit and
approval Documents

Do call the barrister on phone +1(647)6941472 immediately you send him an
email for procedures.

Your's Sincerely,
Dr. Robert Goodwill,
Manager-Human Resources Department,
Polar Star Canadian Oil and Gas Ltd Canada.
HR Enquiring Office Phone: +1(647)2439365
hr.polarstarcanada@yandex.com

ozburn-hessey.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.ozburn-hessey.nl (Russian oil scam)
Ozburn-Hessy Terminal B.V
Head Office
3196 Vondelingenplaat, Rotterdam, Netherland.
Port number 4267
Commercial Contact
Henry McPhillip -
Storage & Shipping
?Tel: + 31 10 808 10 66
General Inquiries -
Robert Rawlings
Tel +31 10 808 09 99
Route & Location? -
Eunice O. Guido
Fax: + 31 10 000 66 66
storage@ozburn-hessey.nl

The same scammer as harbortankfarm.nl and norilsknickellogistics.nl, content mostly copied from legitimate Vopak and Koole.

They setup a fake Youtube account with named "Rotterdam Tank Terminal Magazine" https://www.youtube.com/channel/UC2FmMqtkdiZuIuAOYn-78gg
https://www.youtube.com/watch?v=XpFJpd_NmWc
Published on Dec 17, 2016
Independent oil hub terminal in the Port of Rotterdam with VLCC access to handle crude and the full spectrum of petroleum products. Strategically located in Europe’s biggest oil port terminal with pipeline connections to 13 refineries and connections to the main product pipelines including jet fuel pipeline connections to the key airports in North West Europe.
Visit Ozburn-Hessey Terminal B.V
http://www.ozburn-hessey.nl

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

199.34.228.72
Domain name     ozburn-hessey.nl
Status     active
Registrant     Ozburn-Hessey Terminal BV
Administrative contact     ozburnhesseybv@gmail.com
Registrar     Domain Robot
Maximilianstr. 6
REGENSBURG
Germany
Technical contact(s)     ozburnhesseybv@gmail.com
DNSSEC     no
Domain nameservers     dns1.register.com
    dns2.register.com
Creation Date     2016-10-27

dsyyindustry.com (Non-delivery scam)

China websites advertising ANY form of copper for sale are scams, ALL of them and there are hundreds.
If you're thinking of buying metals or minerals from China, the first thing to check is...are they selling copper.

China is the world's top Copper Importer, $38M in 2015. http://www.worldsrichestcountries.com/top-copper-importers.html
Here's an enlightening article:
https://www.theatlantic.com/china/archive/2013/11/how-china-profits-from-our-junk/281044/
China lacks ready access to sufficient raw materials of its own to build all those subways, so in very short order it’s become a ***net importer of scrap copper*** aluminum, steel, and the other metals

This means that copper scrap is likely to fetch a higher price in China than practically any other countries in the world, so ask yourself why Chinese websites advertising copper scrap are trying to find foreign buyers when they could sell it locally for a higher price.

Please read: 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

http://www.dsyyindustry.com (Non-delivery scam)
Qingdao Dongshengyongye Trading Co.,Ltd
Address:Room157,NO.29 Guanhai 1st Road,Shinan District,Qingdao,Shandong
Tel: +86-0311-86893552
E-Mail:admin@dsyoye.com
http://www.dsyyindustry.com/product/html/?12.html
1.Copper scrap
2.Millberry Cu 99.9%min
3.Wire diameter: 0.30mm, 0.25mm, 0.20mm
4.competitive price.

dsyyindustry.com was reported to us by a victim claiming they paid and never received the merchandise.

23.234.27.132
   Domain Name: DSYYINDUSTRY.COM
   Registrar: WEST263 INTERNATIONAL LIMITED
   Sponsoring Registrar IANA ID: 1915
   Whois Server: whois.hkdns.hk
   Referral URL: http://www.hkdns.hk
   Name Server: NS1.MYHOSTADMIN.NET
   Name Server: NS2.MYHOSTADMIN.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 01-dec-2016
   Creation Date: 25-jun-2015
   Expiration Date: 25-jun-2017
Registrant Name: jianguo li
Registrant Organization: li jian guo
Registrant Street: shi jia zhuang qiao xi qu zhon
Registrant City: shi jia zhuang shi
Registrant State/Province: HE
Registrant Postal Code: 050000
Registrant Country: cn
Registrant Phone: +86.31189637562
Registrant Fax: +86.31189637562
Registrant Email: 350189914@qq.com

Monday, February 27, 2017

Scammers Impersonating Marlin Canadian Travel Agency / info@marlincanadiantravel.com / Fake Job Scam Fraud

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

http://www.marlincanadiantravel.com (Fake Visa Scam Fraud)
Marlin Canadian Travel AgencyCanada Office:Wheatland Mall Po,
1150 Central Ave N,
Swift Current,
SK S9H 4C8, Canada
Email: info@marlincanadiantravel.com

India Office:7/8, Shantipath, Chanakyapuri,
New Delhi, Delhi 110021
Email: marlincanadian.travelagency@yandex.com
Tel: +91 888 242 2597

Scammer Impersonating Hilton Hotel / Fake Job Scam Fraud

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

Dear Candidate,

Your name has been shortlisted/chosen among the lucky Candidates who successfully pass Hilton Hotels & Resorts Interview, We appreciate your interest and willingness to work in our Facility Located here in London. 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 (Marketing Manager at the salary of 11,800 Pounds per month) based on your Educational background and work experience.

In this mail there is an attached Document called the Membership Form which you have to print out fill and return it back to us immediately for other Official Endorsement. Remember that you have only few weeks of enrollment in (Hilton Hotels & Resorts U.K) with all the legal formalities being completed including the Visa/Resident Permit and Ticket processing period.

However, after receiving this membership form duly fill by you, we shall contact you for Appointment/Offer Letter, added the directions on how to obtain your visa from the United Kingdom officer whom will be processing your working Visa Documents.

Do have a wonderful day in anticipation of hearing from you as soon as possible.

With Warm Regards,

Mr. Stephen James
Tel: +448713155173
Human Resources Department
Hilton Hotels & Resorts U.K.

This transmission contains information that may be confidential and that may also be privileged. Unless you are the intended recipient of the message (or authorized to receive it for the intended recipient) you may not copy, forward, or otherwise use it, or disclose it or its contents to anyone else. If you have received this transmission in error please notify us immediately and delete it from your system.

Scammer Impersonating Hilton Hotel / Fake Job Scam Fraud

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

145 RICHMOND STREET WEST,TORONTO

M5H 2L2,CANADA.

Tel: +1(304)5134351

Dear Victim

APPOINTMENT/CONTRACT LETTER
After evaluation of your Application Form and Interview Letter, We Found You are qualified to work with Our Team. Your Application Reference: HT/KNW/17U/CA. Your Application Reference Number Represents Your Name And Should Always Be Use As Subject Of Correspondence.

The Management Of HILTON HOTEL TORONTO CANADA Hereby Congratulates You On Your Successful Emergence Based On Detailed Recruitment By Our Official Recruitment Consultants. HILTON HOTEL
TORONTO CANADA HR DEPARTMENT
You Have Been Employed as ELECTRICAL ENGINEER. Your Job Location Is Toronto , Canada. Hence, we seek to employ your services as a professional. This Document Embodies the approved terms for the Purpose Of This Contract.
Further Details Are As Follows:
1.0 Net Monthly salary after Tax: $9,450 USD. Sterling , Rupees or Euros Equivalent Depending On Home
Country And Currency Preference.
LOCATION: TORONTO, CANADA.
HT/KNW/17U/CA
2.0 CONSULTING PERSONNEL
You Shall Be Expected To Work With A Prime Experienced HILTON HOTEL TORONTO CANADA Team With
The Mandate To Provide Excellent Services As Stipulated In This Contract Document.)
3.0 JOB COMMENCEMENT/ LOCATION
The Work Environment Will Be Within The Work Metropolis Of Experienced HILTON HOTEL TORONTO
CANADA. You Are To Report Immediately To The Human Resource/Recruitment Director (Kerry Johny) Upon
Arrival To Conclude Prospects Of Screening And Other Logistics.
4.0 SALARY INDICATION
YOU WILL BE ELIGIBLE TO RECEIVE $9,450 USD MONTHLY
Funds Can Be Transferred To Any Bank Designated By You And This Must Be In Conformity With The Present
Tax Situation Of The Country.
145 RICHMOND STREET WEST,TORONTO,M5H 2L2,CANADA. Tel: +1(304)5134351
5.0 ALLOWANCES/ ENTITLEMENTS
Hazard/Inconveniences: $ 1,500 .00 (Monthly)
Car Maintenance: $650 USD (Monthly)
House & Furnishings: $12,450 USD (Yearly)
Entertainment & Recreation:$850 USD (Monthly)
Travel & Events:$ 450 USD (Monthly)
6.0 GRANTS & LOANS
Old Hem Housing Loan: 1-Year Service To HILTON HOTEL TORONTO CANADA Is Required For Eligibility.
Starter’s Amount Will Be $18,450 USD, Can Be Re-Paid Within 10 Years With US $0.00 Interest.(For
Permanent Staff Only)
Lieu Car Loan: All Employees Are Eligible To Apply.
Starter’s Amount Will Be $12,450 USD, Can Be Re-Paid Within 2 Years With US$0.00 Pounds Interest.
New Orleans Business Loans: All Employees Are Eligible To Apply For Loan.
Starter’s Amount Will Be $15,450 USD To $20,450 USD
After Spending One Month In HILTON HOTEL TORONTO CANADA.
7.0 PAID LEAVE PERIOD/ TRAVEL
All Employees Are Entitled To 1 Months Paid Leave Which Can Be Taken Once At A Time Or 2weeks Apart
One Different Period.
All Employees Will Receive $1,550 USD Take Home For Each Leave Period. Employer For Each InterContinental
Trip Shall Pay $850 USD Flat Rate Travel/Entertainment Allowance To Employee. Travel Shall Be
By Business Class/First Class. Employer Shall Also Take Care Of Employees' Travel Ticket Including That Of
Employees' Family Only On Employee’s Early Notification To Employer And As Shall Be Requested By
Employee.
8.0 EXPENSES BEFORE TRAVEL BY EMPLOYEES
Expenses Made/Incurred By The Employee Related To Job Before Commencement Of Duties Or Expenses Made
During Travel Plans, Processing Of Travel Particulars ETC Will Be Substantiated With Proof And Employer
Will Reimburse The Employee Not Later Than Ten (10) Working Days After Submission Of Employee’s
145 RICHMOND STREET WEST,TORONTO,M5H 2L2,CANADA. Tel: +1(304)5134351
Expense Report And Original Copies As Proofs Of Such Expenses. Employer However Agrees To Reimburse
Fully All Travel Costs And Expenses Made By Employee.
Employer Would Not Shoulder 100% Costs For Travel Expenses, Processing Of 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. This
Agreement Hereby Binds Employer And Employee In That Re-Imbursements Will Be Made Fully To Employee
Upon Presentation Of Expense Reports And Proof Of Expenses. The First Month Salary Shall Be Paid In
Advance After The Six Days Orientation Programmed Before you come down to your duty Post Officially, This
Is to Enable you settle all domestic Needs Which They Incurred Before Travelling. As Such No Excuses Will Be
Entertained On Assumption Of Duty Relating To Default.
Payment Of First Month’s Salary is also geared towards making Sure That all Employees have enough Money
In His/Her Bank Account As The CANADIAN Expatriates Financial Statutory Law Would Demand (NEFSL)
All Payment Of Salary shall be done on or before 28th Day of each calendar month.
This Is In Line With Toronto State Expatriate Financial Statutory Laws.
9.0 FEEDING & ACCOMODATION
All New recruited staff are Expected to Reside At The Company’s Staff Estate. There Are FOUR BED-ROOM
FLAT DUPLEX Options For Employees To Choose From,
Also, Employees Shall Be Expected To Eat At The Staff Canteen Free Of Charge, As There Are Dietary Options
For Vegetarians And Non-Vegetarians.
10.0 MEDICAL EXPENSES
Employer Will Provide The Employee With Comprehensive Health Care For The Term Of Contract, And
Follow-On Care For Injuries Suffered During The Term Of Contract For Employee And Family.
11.0 OFFICE ASSETS TO BE PROVIDED BY EMPLOYER .
Computer Resources: Laptop Computer, 1.6 GHz Processor, 256 MB RAM, 24XCD-RW, 30GB Hard Drive,
Floppy Drive, Integrated Network Adapter, Internal 56K Modem, Spare Battery And Necessary Software. Full
Time Internet Access Is Also Made Available.
Phones: Employer Will Provide Each Employee With One (1) Landline And One (1) Mobile Telephone. This
Shall Have A Reasonable And Limited Credit Limit Application Per Month.
12.0 SAFETY & SECURITY
145 RICHMOND STREET WEST,TORONTO,M5H 2L2,CANADA. Tel: +1(304)5134351
Safety And Security (Local/Foreign) And Facilities On Job Locations And Communities Are No Small Issues, And
Have Been Seriously Considered To Ensure And Assure Hitch Free Operations, All Workers Are Entitled To
Security Men At Their Residential Quarters.All Operations On Job Location Are Designed To Adhere Strictly To
The Health Safety And Environment (HSE) Policy.
13.0 TELECOMMUNICATION/ INTERNET FACILITIES
There Are Standard Telecommunication Facilities And Internet Services At The Disposal Of All Expatriates,
And It Shall Be Accessible To All Personnel (Local/Foreign) Without Any Charge Or Expenses To Be Incurred.
Expatriates From The Local Dealers/Service Can Obtain Cellular Phone Providers In Work Metropolis But
Must Be Used In Accordance With The Safety Regulations On Job Locations.
14.0 ADDITIONAL SERVICES
Recreational/Sports Facilities Shall Also Be Made Available At The Disposal Of All Expatriates With No Expenses To Be Incurred. Laundry And Dry Cleaning Service Will Also Be Made Available To All Expatriates By The Company's Laundry And Dry Cleaning Unit.
You Shall Be Required To Furnish Us With Your Valid CANADIAN Residence And Work Permits Papers On Or Before The 10th March, 2017 As A Proof Of Readiness To Join The HILTON HOTEL TORONTO CANADA Project Team In The Due Time As Stipulated Above For Your Job Resumption With The HILTON HOTEL
TORONTO ,CANADA And Also To Enable You Receive Your First Monthly Salary Including Your Due Entitlements/Emoluments Prior To Your Departure For Services With The HILTON HOTEL TORONTO,
CANADA.
15.0 CONTRACT DURATION:
Your Contract Is Expected To Last For A Period Of 5 years .Upon satisfactory performance, you can be made a
permanent staff after one year of resumption.
16.0 OTHER TERMS AND CONDITIONS OF WORK EMPLOYMENTS
(i) That All Expatriates Considered For This Job Offer Must Be Satisfactorily Qualified.
(ii) That All Expatriates Contacted Must Submit Their Original Certificates And Credentials To The Human Resources /Recruitment Manager For Screening As Soon As They Arrive CANADA.
(iii) In Lieu Of 3 Above, Expatriates Are Expected To Pay 30% Of Their Processing Fees To A Reliable Legal Attorney That Will Be Communicated To Them In No Distance Time As Soon As They Have Been
Consider/Giving The Job Appointment.
145 RICHMOND STREET WEST,TORONTO,

M5H 2L2,CANADA.

Tel: +1(304)5134351

(iv) All Expatriates Contacted And Contracted For This Engagement Will Have The soft Copy Of Their Job
Contract Engagement Papers Document Been Forwarded To The Reliable Legal Attorney Assigned To Procure
Their Travelling Documents, Immigration Particulars, Work Permit, Etc.
VI) That Employee Shall Make Him Or Herself Available To Resume Work On within the stipulated time.

These Are Strictly Stated In The Company MEMORANDUM And ARTICLES OF ASSOCIATION And The Company MODUS OPERANDI. If The Condition Stated Above is acceptable by you, You Are Hereby Directed to contact our immigration consultant at the CANADIAN Embassy in New Delhi via email which shall be communicated to you. A copy of this document signed by you should by sent to my office and also send a copy to our Immigration consultant.

Note That All US Based Employees' Are to Report Personally To Our Office With Identification Materials For Signing And Collection Of Hard Copy Of Their Contract/Appointment Documents. This Is In Line With The Expatriate Statuary Law Of the State of California In Compliance With The U.N. Terrorism Act. Find Attached
For Other Necessary Related Details Of Job.

Yours Sincerely
Dr. KERRY JOHNNY
HUMAN RESOURCES/EMPLOYMENT DEPARTS:

HILTON HOTEL TORONTO CANADA
PLEASE BE SURE YOU HAVE READ AND UNDERSTAND THE TERMS AND CONDTIONS ATTACHED TO THIS
CONTRACT BEFORE SIGNING.
I ACCEPT THIS JOB OFFER
Sign…………………………………………
I DECLINE THIS JOB OFER
Sign…………………………………………
PRINT, SIGN, SCAN & SEND TO OUR IMMIGRATION CONSULTANT

Scammer Impersonating Edward Cohen Estates / Fake Job Scam Fraud

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

Good day Victim

I appreciate your interest with Edward Cohen Estates and would be eager to have you on my team. I hereby confirm my decision to appoint you as a Facility Manager. All conditions of employment is stated in your Contract Letter which you had submitted back to me through my lawyer.

For express approval of your working visa, I have made contact with a trusted senior officer working with the High Commission of Canada, Mr. Jordan Reeves, and have concluded all arrangement with him to act as my liaison. He will approve your Working Visa without much delay and long visa protocol. I'm listing his contact details below with this reference code GDH/EMCHY16/894 to track Labour Market Impact Assessment (LMIA) and other vital documents have been submitted on your behalf as it has been registered through the CIC here in Canada.

The attached file is your Appointment Letter you are instructed to print it out and sign it then send it to the embassy details below along with your contact details of:

1. Signed Appointment Letter;
2. Your signed Contract Agreement Letter;
3. Copy of your international Passport;
4. A Passport size Photograph;
5. Your Mobile number;

Below listed are his details:

Canada Visa Attaché: Consular Jordan Reeves
Email: vfs.cic.delhi@india.com
Phone Number: +91-8447489458

I will require a concise update on proceedings with his office as soon as you are in contact with him. You can call me during the following hours: 7am - 10pm EST or you can send me an email message at any time.

Do have a nice day and I'm expecting to receive you soon at the LA/Ontario International Airport.

Best regards,
Edward Cohen
+16476941583
edward@cohenestates.org

Scam Domain

Domain Name: COHENESTATES.ORG
Registry Domain ID: D402200000001001419-LROR
Registrar WHOIS Server:
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2017-02-21T13:56:24Z
Creation Date: 2016-12-19T08:01:00Z
Registry Expiry Date: 2017-12-19T08:01:00Z
Registrant Name: Edward Cohen
Registrant Organization: N/A
Registrant Street: New Delhi
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 560049
Registrant Country: IN
Registrant Phone: +91.8123736547
Registrant Email: cohen-edward+c3e09be75853@yandex.com
Name Server: DNS2.YANDEX.NET
Name Server: DNS1.YANDEX.NET
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM