Tuesday, July 31, 2018

anionoshoppingmall@gmail.com / Scammer Impersonating ANIONO SHOPPING MALL / 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! 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! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
On Wed, Aug 1, 2018, 12:54 AM ANIONO SHOPPING MALL <anionoshoppingmall@gmail.com> wrote:
ADDRESS = 426 JULIANA DR,OSHAWA,ON L1G3E6,TORONTO
COUNTRY = CANADA 
Application Requirement

Dear Applicant: 

Good to hear from you, I received your job request on my job published ad on QUIKR.COM hence you are ready to work for me with good Attitude here are the job details as i will like you to work for me in my SHOPPING MALL here in Canada as the Store manager/ Supervisor and your work is to supervise all the workers, working in my SHOPPING MALL to make sure every thing is going well in my entire MALL.

You will be working for me for 4 years. You shall have the following facilities through-out your service in my residence in Canada.

A)A private accommodation with a furnished sitting room and feeding and also a private bathroom.
B)A Fixed Land Phone And An Internet Ready Computer.
C)An Official CAR

WORKING HOURS 
You Will Be Working From 7:00 am to 11:00 am in the morning and from 2:30 pm to 4:30 pm in the evening 
SALARY 10,000 CAD MONTHLY+500 CAD ALLOWANCE EVERY WEEK (UNTAXED)=12,000 CAD GROSS SALARY/MONTHLY.
DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN CANADA APPLICATION.
Scan and Send

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

PROCEDURES FOR YOUR 4 YEARS WORKING VISA PROCUREMENT.
On the receipt of scanned copy of your valid International passport and photo passport.

1) I shall forward the documents to the Canadain Embassy/immigration in Canada
2).Other documents to facilitate this visa as demanded by the Canadain-immigration/Embassy for visa
procurement shall be sent by me .

A)LETTER OF ATTESTATION FROM EMPLOYER
B)FUNDED STATEMENT OF ACCOUNT FROM CANADA BANK
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE CANADA HIGH COURT.

All These Documents i Shall Send Along With Your Attached Documents To The Canadian-Embassy in Canada And The Same 
Documents Will Be Sent To Your Country Embassy With Which The Embassy will Contact You For The Interview And Stamping Of Your Visa. Arrangements for this travel which includes (Air ticket) and transit cost must be paid by me.

NOTE: You will pay for your visa fee of 500 CAD to the Canada-immigration department there in Your Country To enable them secure an appointment for your 4 Years Working visa. All these has to be in your names.This is the only cost you have to pay and it will be refunded back to you when you get to Canada. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down,causing me to loose my money with no refund.So I say do not accept the contract if you cannot afford to Pay for Your visa Fee To The Canadian-Embassy When Needed During Your Working Visa Processing, I will send you a copy of the job agreement Letter for you To Sign if you Accept The Terms and 
Condition.

MR.CLERK JOSEPH 
(Employer)
+16476971199

unmonuscomissions.org (Gold scam / Advance Fee Fraud)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold
http://unmonuscomissions.org (Gold scam / Advance Fee Fraud)
UNITED NATIONS CERTIFICATION ON MINERALS *Fake organization*
MONUSCO - MONUC Headquarters Kinshasa
Via Kinshasa: +243-890-56208
Via New York: +1(518)-502-5057
Via Kinshasa: + 243-890-6000
certification@unmonuscomissions.org
12 Av. des Aviateurs
Kinshasa - Gombe
Post Box Kinshasa BP 8811
Kinshasa 1 DR Congo 
Global: info@unmonusco.org
Monusco: enquiries@unmonusco.org
certification@unmonusco.org

ALL scams: unmonusco.org, unmonuscomissions.org, munuscoa.org (Gold scams / Advance Fee Frauds)
Note that "MONUC" is a Human Rights organization, it has nothing to do with so-called Mineral Certification.
This fraud is connected to Javanet System = Steven Ddungu of Kampala UG
http://419advancefeefraud.blogspot.ca/2 ... -scam.html 

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda 
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)

212.1.212.92
Domain Name: UNMONUSCOMISSIONS.ORG
Registrar URL: http://www.internet.bs
Updated Date: 2018-07-17T03:47:30Z
Creation Date: 2018-05-17T15:25:44Z
Registry Expiry Date: 2019-05-17T15:25:44Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
unmonuscomissions.org IN SOA  
server: ns23.boxsecured.com
email:  sddungu1@gmail.com (Steven Ddungu)

munuscoa.org (Gold scam / Advance Fee Fraud)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold
http://munuscoa.org (Gold scam / Advance Fee Fraud)
MUNUSCOA contacts *Fake organization*
MONUC Headquarters Kinshasa
12 Av. des Aviateurs
Kinshasa - Gombe
Post Box Kinshasa BP 8811
Kinshasa 1 DR Congo 
Post Office Box 4653 Grand Central Station 
NY 10163-4653
United States of America
Global: info@munuscoa.org
Munuscoa: enquiries@munuscoa.org
certification@munuscoa.org

ALL scams: unmonusco.org, unmonuscomissions.org, munuscoa.org (Gold scams / Advance Fee Frauds)
Note that "MONUC" is a Human Rights organization, it has nothing to do with so-called Mineral Certification.
This fraud is connected to Javanet System = Steven Ddungu of Kampala UG
http://419advancefeefraud.blogspot.ca/2 ... -scam.html 

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda 
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)

107.180.54.175
Domain Name: MUNUSCOA.ORG
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2018-05-05T03:45:37Z
Creation Date: 2018-03-05T14:17:47Z
Registry Expiry Date: 2019-03-05T14:17:47Z
Registrant State/Province: Kla
Registrant Country: GB
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM

Scammers Impersonating St. Joseph Community Hospital / 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! 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! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
Canadian Embassy
Shantipath, Chanakyapuri
New Delhi - 110021
Tel: 00-91-987-3163-228

31-07-2018

APPLICATION FOR FIVE YEARS CANADIAN VISA/WORK PERMIT

Dear 

I acknowledge the receipt of your mail and the Appointment Letter sent to this visa department from st, Joseph community hospital CANADA. Regarding your five years working visa endorsement. Make a print out of the Visa Application Forms fill it and send it back via email. Each applicant is entitled to pay Application/Registration (406.96 Canadian Dollar) (INR. 21,100 Rupees) and it has to be paid immediately to enable us start your visa processing for your traveling document to Canada. On this note you are to revert back to me for payment procedure. The type of Visa you are applying for is a working visa.

Kindly note down the following details:-

1. Processing of your five years Working Visa will take 12 working days from the date of your application fee is confirmed.

2. Appointment will be granted for you to have bio-metric data (10 fingers scan and digital photograph taken) for the completion of the visa/ interview formalities at the Embassy for five years Canadian Working Visa endorsement.

3. As soon as your visa processing is completed it will be send to Canadian Embassy in New Delhi, we will inform you when to proceed to the Embassy along with a hard copy of your International Passport for final Visa Stamping.

4.Your Air Ticket will be send direct to Canadian Embassy in New Delhi as soon as your Visa is ready. If you meet up with the requirement of the office your Visa will be issue in 12 working days from the date of application.

5. We shall send you a gate authorized pass to enable you visit the Canadian Consulate in New Delhi for Visa Stamping in your international Passport immediately your Visa is finally completed.

Kindly download the attached file to see the visa application form, fill it as directed.

"Important information" No charges will be paid hand to hand to any officer all charges have to be paid to the Head of Visa Department with details that will be communicated to you. If you meet up with the requirement of the office your visa will be issue in 12 working days from the date of Visa Application payment confirmation. Immediately your Visa is out our head office here in New Delhi will issue you an invitation for you to come over for your visa stamping in your international passport.

You need to specify when you are making your Visa Application fee payment as to enable us give you the details to effect your payment

Consequently immediately we receive all documents back from you, a file will be open for you at the Embassy.

Finally, kindly scan and send to me the following documents via this e-mail address:

(1) Your International passport Copy (first and second pages).
(2) Your four white background passport photograph.
(3) Your current residence address and direct contact(Mobile) number
(4) One copy of photo ID proof, Pan card/Driving License/ Election card, set of
(5) Your education certificate,All documents must appear in colored.

NOTE: Make sure you inform to the company that the application has been sent to you.

All these information will enable me to proceed with your documentation and they will prove that you are the right candidate whose traveling documents (Visa, work/Residence Permit) will be secured.

Regards,

MR. RAYMOND GAVIN
Tel: 00-91-987-3163-228