Tuesday, October 10, 2017

admin@cargil.ca / Scammers Impersonating Cargill Limited / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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!
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From: "CARGILL LIMITED" <admin@cargil.ca>
Date: Sep 7, 2017 8:47 AM
Subject: Re: Signed Agreement copy
To: 
Cc: 

CARGILL LIMITED
Dear (Victim)
Good Evening, 

We have received the signed copy of the accepted of our job agreement letter. We would like to bring to your notice that our company has set down an effort over your job file to the authorities in charge of foreign employees here in Canada, to ensure that everything goes smoothly with your job with us. The effort of our Company and our immigration lawyer, includes the endorsement of an Immigration Attorney to act as external body to defend your case file to our Consulate office in your country, to avoid any difficulty over the procurement of your visa and work permit over there, also to get immigration clearance to support your file to our embassy for the procurement of your visa and work permit.

With an assurance given by our company immigration lawyer today, it has been cleared that everything will be done with your file by tomorrow, in which all the embassy details shall be forwarded to you along with our job offer letter and LMIA certificate copy and every related document to your job file approval to your employment with our company to contact our embassy for your visa and work permit procurement.

In respect of your inquiries, all the details will be stated on our job offer letter to you.

We will get back to you within 24 hours.
Yours Sincerely,

Ronda Henley
Recruiting Manager
Talent Recruiting Cargill Limited

Scammers send the victim to another scammer using a free emal address impersonating the Canadian Embassy Visa Issuing Agency

From: "CARGILL LIMITED" <admin@cargil.ca>
Date: Sep 10, 2017 6:04 AM
Subject: EMPLOYMENT APPROVAL UPDATE AND VISA AND WORK PERMIT PROCESSING GUIDE
To: 
Cc: 


Dear; 

Good Evening, 

I would like to say it’s a wonderful evening and weekend here in Canada, hope it’s also with you and your family over there in your country as well?.I tried to extend my gladness on behalf of the entire management over your file approval through telephone this afternoon, it wasn't connected, it seems due to the bad weather or network issue.

First of all, the entire management is really happy with good news received from our immigration lawyer after the completion of your job file approval by authorities in charge, which permitted you to work with us as part of  Cargill Limited Company, the leading Agribusiness Company here in Canada and all over the world. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

I'm really glad to write this message to you on behalf of the entire managements of Cargill Limited, with  good impression over this good news, which gave 100% (percent) hope to start experiencing a continuity  achievement dawn of new era in our Facility through your positive role you are coming over to play in your duty with us.

This is to notify you  that our company has forwarded all the necessary required supporting documents to our immigration lawyer (Barrister Cheryl Elliott  & Associates) to contact our embassy in your country through the appointed Immigration Attorney assigned from our home office here in Canada, to defend your file at our Consulate office,  High Commission of Canada in India.

Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit.

Also know that your file has been grouped in diplomatic  preference through our company efforts by providing all the necessary required documents to our Canadian Citizenship and Immigration Center which concern about foreign workers through our company immigration lawyer, that's why you will not experience any difficulties in getting your visa and your work permit, all the necessary approval has been done , an appointed Immigration Attorney has been assigned from our immigration home office here in Canada, to guide you through and get your visa and work permit without any delay or get denies  on your entry visa and work permit .

Your visa and work permit is 100% percent guaranteed through the appointed Immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the Immigration Attorney over there in India, in other to meet up with appropriate time of our expectation of your resumption’s date with us here in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in your country, through the contact details sent to you from Canadian Citizenship and Immigration Center, which was also copied to our company as well.

Here are the contact details which is also stated in Canadian immigration Authorization Letter

Name: Mrs Hannah Aidan  
High Commission of Canada, New Delhi  
Consular & Immigration Attorney /Diplomatic Section 7/8, 
Shantipath, Chanakyapuri, New Delhi, Delhi 110021. 


 Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.

Keep us informed on every progress on your visa and work permit over there, in order to confirm your flight ticket without any delay.

Find the attached file to download our Job Offer letter, LMIA Certificate copy and  Immigration Authorization Letter to contact your Appointed Immigration Attorney in your Country.

You are requested to return a signed of the Job Offer letter and forward the same copy to our embassy through your appointed Immigration Attorney.
Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.

You are to contact your appointed Immigration Attorney via email  with documents stated below:

*Your international passport copy
*Our Job offer letter
*Canadian Immigration Authorization letter
*LMIA Certificate copy

Once again, we are really happy to welcome you here to start experiencing your positive impact in our Company soon. 

Note: You must notify us if the resumption date stated is Not okay with your current workplace scheduled, so that we can be able to review and extend your resumption date. 
Yours Sincerely,

Ronda Henley
Recruiting Manager
Talent Recruiting Cargill Limited

Scammers ask the victim to deposit money to the following individual bank accounts for a fake visa, workpermit, and various other fake immigration documents.  No real embassy or immigration lawyer would ever ask you to transfer money to an account nevermind an individual’s account.  That is always a scam.  

BANK NAME: BANK OF BAROD
ACCOUNT NAME: ANIL SHARMA
ACCOUNT NUMBER: 37320100017685
IFSC Code: BARB0NALEAS
BRANCH: NALASOPARA
PAN: GVPPS4134HP

BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: MRS LOICY LALHRUAITLUANGKIMI
ACCOUNT NUMBER: 37107073248
BRANCH: AIZAWL
IFSC Code: SBIN0019134
ADAH: 442167938237

BANK NAME: INDIAN BANK
ACCOUNT NAME: ROSLIN JOSEPH RAJAN
ACCOUNT NUMBER: 6541737647
IFSC Code: IDIB000H015
BRANCH: DESAI CROSS
PAN: BYWPR1046L

Scam Domain

Domain name:           cargil.ca
Domain status:         registered
Creation date:         2017/08/27
Expiry date:           2018/08/27
Updated date:          2017/09/01
DNSSEC:                Unsigned

Registrar:
    Name:              eNom Canada Corp.
    Number:            505567

Registrant:
    Name:              Cargil Limited

Administrative contact:
    Name:              Todd Luis
    Postal address:    P.O. Box 5900 300-240 Graham Avenue
                       Winnipeg MB R3C4C5 Canada
    Phone:             +1.2049470144
    Fax:
    Email:             drtoddluis@gmail.com

Technical contact:
    Name:              Michael Kendrick
    Postal address:    P.O. Box 5900 300-240 Graham Avenue
                       Winnipeg MB R3C4C5 Canada
    Phone:             +1.2049470144
    Fax:
    Email:             drjameslawrence22@gmail.com

Name servers:
    pdns1.registrar-servers.com
    pdns2.registrar-servers.com

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