Scammer Impersonating Imperial Oil Limited / 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:

 
From: Imperial Oil Limited <imperialoillimited@engineer.com> 
Phone No: +1 (705) 300-4610
Date: Mon, Oct 1, 2018, 10:03
Subject: APPOINTMENT LETTER FROM IMPERIAL OIL LIMITED COMPANY CANADA.
To: 

Dear Staff,

With respect to your job application to this company and the sub sequence filling of the application and the online interview forms which you have filled, we are pleased to inform you that our human resource personnel has found your resume profile matching with our company requirement for staffing, the management hereby congratulate you today 30th/ of September/ 2018 and we are pleased to offer you as one of the staff in Imperial oil limited Company 602 Christina St S SARNIA, Ontario N7T 7M5 Canada, You are to find the attachment of your job offer letter and sponsorship letter issued by the management. Meanwhile the hard copy of your documents it has been forwarded through D.H.L to the Canada embassy in India for your visa processing to Canada. You are to contact the Canada Embassy below and upon the completion of your visa processing and approval, the management will here by send you the air free flight ticket to your home residential address and in arrival to 602 Christina St S SARNIA, Ontario N7T 7M5 Canada, the management will provides your accommodation, hospitality, meals, when you resume to duty.

Congratulations!!! WE LOOK FORWARD TO WORKING WITH YOU IN OTHER TO MAKE THE WORLD A BETTER PLACE TO LIVE. 
NOTE: - KINDLY FORWARD YOUR SIGN JOB OFFER LETTER TO YOUR CONSULAR FOR YOUR VISA PROCESSING.
MODE OF VISA PROCESSING AND APPROVAL:-
Contact; Mr. Jordan Reeves
Address; Canada Embassy Mumbai India.
EMAIL ID: canada-visa@asia.com (Free Email Address=Scam)
Tel; +917710892780.

The diplomat was appointed by the Canada Embassy to process all our selected candidate's visa in {ASIA AND AFRICA ZONE} in order to avoid refusal or denial of VISA / Work Permits by Canada Embassy. We urge you to comply and co-operate with him so as to enable you to get your Valid Canada Employment VISA, Work / Residence Permit.

Note: We advise you to contact him and follow all his instruction for the visa processing. Below are his contact details: After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and free flight ticket here in Canada at the company's expenses. Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start your VISA processing. You are expected to resume to the office on or before 30th of October 2018. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.

We hope to see you soon.

Congratulations!!!

HR Management,
Mr.Austin Lewis.
602 Christina St S SARNIA, Ontario N7T 7M5 Canada

Scammers Impersonating Hotel Hudson Park View / 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:

 

From: HOTEL HUDSON PARK VIEW 
Subject: LIMITED HOTEL VACANCIES APPLY FOR THE BEST OPPORTUNITY FOR YOUR CAREER

Dear Applicant,

In reference to the submission of your resume by our Job Service Provider, we glad to inform you that our recruitment team found your resume impressive and thereby offering the opportunity of being part of our productive team.

Attached to this mail is the Online Employment Application Form which you have to make the print out of the form, fill it up carefully by hand writing and send a scan copy back to us by mail as soon as possible, if you are interested to work with us. 

Basic Requirement:
1. Candidate must be able to Read and Write English Language
2. Age limit. From 18 - 60 years
3. Candidate must be able to work under a Contract Agreement, for a minimum of 3 years Period.

Require Documents:
* Scan copy of your Employment Application Form Filled Manually
* Scan copy of your International Passport
* Scan copy of your Passport Photograph
* Scan copy of your School Certificates
* Scan copy of your Job Experience Certificate if any.
Salary Per Month.
($ 3,750 - $ 4,950 monthly) Depending upon experience and Field of specialization, just fill the post and alternative post you are seeking for in the application form.

If you are one of the lucky selected candidate, You will be entitle for Flight Ticket from your present location to United States, and Accommodation will be provided for all staff include family by the management and Duty Meal will provide by the management for the total duration of contract period you will be and the contract can be extended and you will be entitled to 30 Days Leave/Vacation after every 11 Month. Respond earlier as there are limited spaces and it is first come, first serve.
Regards

Mrs. Stephanie N. Louis
Human Resources Manager
Telephone: +16465699002
Hotel Hudson Park View
New York, United States.

garantoil.com.ua (Non-Delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

 

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:

Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
List of identified Cameroon Scammers

GARANT OIL
Odessa, Mikhailovskaya, 29/31, Ukraine
Tel.: +380 635 150 974 / +380 487 354 334
E-mail.: garantoil@mail.ua / garant.ua.oil@gmail.com
http://www.garantoil.com.ua (Non-Delivery Scam)

195.234.4.64 
domain: garantoil.com.ua
dom-public: NO
mnt-by: ua.1gb
nserver: uns2.1gb.ru
nserver: ns1.1gb.ua
status: ok
created: 2016-07-09 21:17:20+03
modified: 2018-07-06 00:46:39+03
expires: 2019-07-09 21:17:20+03
source: UAEPP
registrar: ua.1gb
organization: LLC "1 GB"
organization-loc: ТОВ "1 Гб"
url:  http://www.1Gb.ua
city: Kyiv
country: UA
abuse-url:  http://whois-c.1gb.ua
abuse-email:  
abuse-phone: +380445381588
abuse-postal: Ukraine 03035 Kyiv P.O.Box №32
abuse-postal-loc: Україна 03035 Київ А/С №32
source: UAEPP

Scammers Impersonating ATLANTIC OIL SERVICES / 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:

 
From: ATLANTIC OIL SERVICES UAE <recuritmentatlanticoil@gmail.com>
Sent: Sunday, September 30, 2018, 11:50:12 AM GMT+4
Subject: Re: Update CV/profile.,.

Dear Candidate,

ATLANTIC OIL SERVICES UNITED ARAB EMIRATES ,is hiring professionals with passion to work at our company.
we have reviewed your CV as posted on the Monstergulf CV Database,
your CV/profile have been shortlisted and slated for online Screening and employment with our Recruitment Team.
STATE BOLDLY/CLEARLY AND SEND THE FOLLOWING DETAILS:
1. Full Name-----------------
2. Date of Birth---------------
3. Nationality------------------- ----------------
4. Current Location---------------------- --------
5. Three Positions you Target with us?--------------
6. Expected Monthly Salary in US Dollars Equivalent?------------------- -

Your application will be evaluated on the basis of the answers from
this Questionnaire alongside your CV/Resume and you will surely be
notified upon review of your whole submitted information.

Good luck and best regards.
ENG, Habib Ziad Abdalla
(Recruitment Manager)

Scammers Impersonating Nataaqnaq Fisheries.Inc. / 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:

 

For Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=9&t=5463

Dear Applicant 

This is an Affirmation that you was short-listed and found suitable competitive for the requirements of Nataaqnaq Fisheries.Inc.

This document attached embodies the approved Terms and condition for the purpose of this contract by the Nataaqnaq Fisheries.Inc and you have been accepted as well as inviting you to Canada to join us.

However, you required to signed and send the Contract offer letter to E-mail (hrnataaqnaqfisheries@outlook.com) with seven(7) color passports size photograph this will enable you to receive your company identification card immediately you arrive in Canada, also for additional information about providing proof of identity card and signed the offer letter.

For visa Contact the Indian/Canadian immigration legal representative via e-mail using the contact details:-

Contact Name: Barrister Mason Graziano.
TEL: +91-8929609620
Email: barrimasongraziano@gmail.com
Address: Indian/Canadian immigration legal representative, 
7/8,Shanti Path,Chanakya Puri,
New Delhi,Delhi 110021

You shall be required to furnish us with your Visa and work permit before 14 working days as a proof of readiness to join our team in due time as stipulated in pages Two (2) -Three (3) of the Offer letter for your job resumption, the Nataaqnaq Fisheries.Inc will then process your travel ticket.

Update us with the process between you and the (Lawyer) in case of advice where necessary.

For any query please contact hrnataaqnaqfisheries@outlook.com or Call our 24 hours helpline 
Tel: +1 709-700-5399 In case of conjunction in network please keep trying till you are put through.


Thanks & Regards,
Mr.Peter White. ( HR Coordinator )
Nataaqnaq Fisheries Company Inc.

sibneftoilandgas.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

  

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://sibneftoilandgas.com (Russian Oil Scam)
Sibneft Oil and Gas *Nigerian advance fee fraud*
Moscow 119034 Russia Federation,
Enthusiastov Highway, D17/ 1
Phone: +79773007268
Email: info@sibneftoilandgas.com

162.215.253.210
Domain Name: SIBNEFTOILANDGAS.COM
Registrar URL: http://ZenRegistry.com
Updated Date: 2018-05-30T20:49:25Z
Creation Date: 2018-01-26T08:22:50Z
Registry Expiry Date: 2019-01-26T08:22:50Z
Name Server: NS1.BH-73.WEBHOSTBOX.NET
Name Server: NS2.BH-73.WEBHOSTBOX.NET
sibneftoilandgas.com IN SOA  
server: ns1.bh-73.webhostbox.net
email:  info@globehost.in

Scammers Impersonating Cheryl Elliott & Growmark Canada Inc. / 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:

 

Canadian Labour
and Employment Law
MEMORANDUMOFUNDERSTANDING
(Made By) Barrister Cheryl Elliott Law Firm (ESQ)
(SOLICITORS &NOTARY PUBLIC)
181 Bay Street, Suite 2100 Toronto, Ontario M5J 2T3
Tel: 9743028451 Fax: 4156282988
Cheryl Elliott has been a partner of Baker McKenzie since 1989. She has
extensive experience in providing strategic human resources advice to both
domestic and international private and public sector employers. Her practice
includes providing detailed advice on handling employee terminations; handling
wrongful dismissal claims; drafting of employment contracts; review and drafting
of employment policies; employment standards matters, human rights
obligations; pay and employment equity and advising on employment and labour
issues in the context of commercial transactions. Cheryl is the author of
Ontario’s Equity Laws. A Guide to Pay and Employment Equity, The Employment
Equity Handbook and co-author of The Pay Equity Handbook and The
Employment Contracts Handbook. Cheryl has been listed in Best Lawyers in
Canada in both 2012 and 2013.
EMPLOYMENT CONTRACTAGREEMENT
This memorandum of understanding and Employment Contract/Joint
Agreement is hereby Reached and made privately this 24th day of
September, 2018 under the Jurisdiction of Canada Department of Labor
Law.
BETWEEN
GROWMARK CANADA INC
ADDRESS: 105 Silvercreek Pkwy N suite 200,
Guelph, ON N1H 6S4, Canada.
&
Xxxx
NATIONALITY OF INDIA WITH PASSPORT NUMBER xxxxxxx
(HEREINAFTER KNOWN AND CALLED THE FOREIGN WORKER)
WHEREAS:
The both parties willing to go into a joint arrangement for mutual benefits of the terms,
conditions and for the purpose here in after stated:
JOB FUNCTION: The Employee (you) shall be employed as Agronomist, and you shall
also be required to carry out associated functions as the Employer may from time to time
require.
HOURS OF WORK: The hours of work shall be between 8a.m to 5 p.m, with an hour break,
a total number of 40 hours per week. Use shall set out by employer time to time, but any
event shall at all times be in compliance with the Organization of Working Time Act 1996
SALARY: The Employee (you) monthly basic salary shall be 11,300 CAD + 800 CAD
Weekly, Total is 14,500 CAD after Tax as Monthly allowances. Salary will be reviewed after
Six months; payment shall be directly paid into the Employee’s bank account {negotiable}.
ANNUAL LEAVE: In accordance with the provisions of Organization of Working Time Act 1997, Eight
(8) weeks’ vacation will be granted in a year.
BENEFITS: Employee (you) will be entitled to free medicals, free accommodations, free lunch
feedings. Air Ticket from your country to Canada and Reimbursement of any expenses you made
during the processing of your visa and your work permit upon your arrival in Canada.
CONTRACT DURATION: The duration of first contract shall be Four years and Full Time employment.
PLACE OF WORK: The Employee (you) shall be based for the time being in Canada.
COMMENCEMENT OF EMPLOYMENT:
Your employment will commence on the 26th of November, 2018. Your employment is
contingent on the results of a background check which may include reference checks,
verification of education and work history. If the results of your background check reveal
information that is inconsistent with our standards, this offer may be rescinded or your
employment with the company may be subject to immediate termination and deportation back to
your country, at the discretion of the company.
ACCIDENTAL INSURANCE:
The company currently provides personal accident insurance for regular employees up to a
maximum cover of 65,000 CAD, payable in accordance with the provisions of the policy less
any legally required benefits. The company may terminate or change the scheme at any time at
its discretion.
PRIVATE HEALTH SCHEME:
The company operates a private health scheme for all regular employees, which provides
medical expense cover for yourself and your immediate family (i. e. Spouse & children) to check
the health scheme at any time at its discretion.
MANDATORY PROVIDENT FUND SCHEME:
In accordance with Canada legislation, the company is registered with the Mandatory Provident
Fund scheme administered by the Government of Canada to which you and the company are
legally liable to contribute an equal percentage of 28% of your basic salary.
CONFIDENTIALITY:
In the ordinary course of employment you will be expose to information about the business
affairs, financial or trade connections of the company, other member of GROWMARK
CANADA INC. and their Directors and clients which is confidential or is commercially sensitive
and which may not be readily available to competitors or the general public and which if
disclosed could cause significant harm to the company, the members of GROWMARK
CANADA INC. or the clients of the company or such company or such members. Consequently,
you must not, whether during or after your employer, except as required by law or as authorized
or required by your duties as an employee of the company, disclose or divulge(whether
deliberately or through lack of care or diligence) to any person, firm, company or organization or
otherwise make use of any of the trade secret, proprietary information, secret or any information
(other than within the public domain) concerning the organization business, finances, transaction
or affairs of the company, the members of GROWMARK CANADA INC. or the client of the
company or such members confidential information includes, but are not limited, to the follow
categories: Information concerning the business affair, finance, proper listings or trade
connections of the company ,order members of GROWMARK CANADA INC. and their
Directors and clients. You will face instant dismissal should you in any way fail to comply with
any of the provisions contained in these conditions. Further, any document notes, memoranda,
writing materials, records, other stored information of any kind or tangible items of any nature
acquired by you in the course of your employment shall remain the property of the company.
You must not remove any property belonging to the company from the company premises at any
time without prior written consent from the company. You must return to the company upon
request and in any event upon termination of your employment with the company howsoever
arising, all documents and tangible items which belong to the company or which contain or refer
to any confidential information which is in your possession or under your control. You must, if
requested by the company to delete all the confidential information from any reusable material
and /or refer to any confidential information which is in your possession or under your control.
RESTRICTIVE COVENANTS / ACTIVITIES DURING YOUR EMPLOYMENT:
You shall carry out such duties in the capacity of your duty, including such duties as the
company may from time to time direct. You shall, during the Employment Period, perform and
discharge faithfully and to the best of your ability, the duties and obligations, which may be
assigned to you from time to time by the company. You shall devote the whole of your time,
attention and skill to the duties and exercise such powers consistent with your office as company
Employee. You shall obey all reasonable and lawful directions given you by your Department
Head and /or the Management of the Company. You will not during your employment, except
with written consent of the company, be directly or indirectly engaged, concerned or interested in
any other trade, business or occupation whatsoever. You expressly undertake and agree that in
the consideration of your employment with the company, and the salary and other compensation
that you will receive during the Employment Period, you will comply and do all things necessary
to permit the company to comply with the laws and regulations of all governments under which
the company does business and with the provisions of contracts between the company and any
private contractors, the relate to intellectual property or to the safeguarding of information,
including the signing of any confidentiality agreements required in connection with the
performance of your duties during the Employment period of your employment.
NOTICE OF TERMINATATION:
Your employment may be terminated by either party giving to the other party one month notice
in writing during the probation as well after confirmation in accordance with the Section of this
agreement titled "Miscellaneous" below. Also either party reserve the right to terminate the
employment by paying the other salary in lieu of any period of notice. Nothing in these terms
and conditions of employment shall prevent the Company from terminating your employment
without notice or wages in lieu of notice in the circumstances specified in the Section of this
Agreement titled "Dismissal" below. If notice to termination has been given by either party and
provided that you continues to receive your benefit and entitlement pursuant to this Agreement
the company has absolute discretion from the date of the termination notice until the termination
Date to exclude you from the premises of the Company and/or to require you to carry out
specific duties for the Company other than those which you had until you carried out and /or to
instruct you not to communicate with clients, employees, agent or representatives of the
company .
DISMISSAL:
Notwithstanding the provisions in the Section of this Agreement titles "Notice of Termination"
above, the Company reserves the right to dismiss you with immediate effect without prior notice
or payment in lieu of notice by giving notice to you in writing for any of the following courses at
any time:
* If you guilty of negligence or incompetence in the performance of your duties, bankruptcy,
misconduct or any act or omission which in the opinion of the company is likely to bring the
Company or any of its officers or employees into disrepute or if you are guilty of any criminal
offense (other than an offense under road traffic legislation for which a penalty other than
imprisonment in imposed),or if you are guilty of taking drugs prohibited by law or you consume
alcohol to a level which in the opinion of the Company adversely affects your ability to perform
your duties properly or affects your standing and reputation in the community in which you work:
and /or
*If you commit any serious or persistent breach of any terms or conditions in this letter where
the breach is capable of being rectified but it not rectified by you within 15 days of being
requested by the Company to do so; and /or
*If you commit any act or dishonestly whether relating to the Company, GROWMARK
CANADA INC., Other employees or otherwise and/or
* On any other ground on which the Company is so entitled to dismiss any employee summarily
under Canada Law.
RULES, PROCESURES POLICIES & BENEFITS:
The Company has established rules, procedures and policies which from time to time are subject
to amendment and additions/ alterations. As an employee, you are under an obligation to comply
with all the rules additional /alterations and amendments to them. Such rules, procedure, policies
and benefit are available for inspection at the Human Resources Department during office hours.
The Company will endeavor to provide you with information on these items, but it's your
obligation to inquire on a regular basis as to their status.
GRIEVANCES:
If you have any grievance relating to your employment, you should raise it either orally or in
writing to your Department Head, or in the event of the matter not been settled at this level, with
the Managing Director through HR Department.
ENTIRETY OF TERMS AND CONDITIONS:
This Agreement and the provisions in the Company policy expressly incorporated herein
contains the entire agreement between the parties and supersedes all agreements and
arrangements written or oral, relating to your employment by the Company or the any other
member of the GROWMARK CANADA INC. (which shall be deemed to have been terminated
by mutual consent). In the event of any discrepancy between this agreement and the provisions in
the Company Policy, this Agreement shall prevail. Any notice required to be given hereunder
shall be in writing and shall be deemed to be duly served in the case of notice to the Company
immediately if handed personally to your Department Head or upon the expiration of 24 hours is
sent to its address and in the case of notice to you if handed to you personally or upon the
expiration of 24 hours if left at or sent by registered post and addressed to your last known
address.
ALTERATION TO THE TERMS OF EMPLOYMENT: Any alterations in the regulations
Employment affecting Employee (you) will be notified by a letter or memorandum, but any
general alteration will be communicated in a circular to the Employees (you).
GOVERNING LAW AND JURISDICTION:
The terms and conditions of this agreement shall be constructed and interpreted in accordance
with the Canadian Laws and the parties shall submit to the non-exclusive jurisdiction of the
Canada Courts located in Ontario in the event of any dispute arising out of and /or in connection
with your employment.
PREMISES:-
REGULATIONS AND CONDITIONS OF EMPLOYMENT AS SET OUT HERE IN WILL BE DEEMED
TO CONSTITUTE A “CONTRACT OF EMPLOYMENT” IN FULFILLMENT OF CURRENT
EMPLOYMENT LEGISLATION. EMPLOYEE (YOU) IS REQUIRED TO SIGN AT THE SPACE
PROVIDED AT THE END OF THESE CONDITIONS, AGREEING TO ADHERE TO THE
EMPLOYER’S CONDITONS OF EMPLOYMENT.
INWITNESSTHEREOF:
The parties here to have set their hands and seal the day and year first above written.
SIGN: DATE……… 24/09/2018……..
Mrs. Ann Kafer (HEAD OF HR DEPT )
SIGN: …………………………………………………… DATE: ……………………
Battulla Srinu (FOREIGN WORKER)
PREPARED, DATED ANDDELIVEREDBYFAX/HAND/EMAILAND SEAL{….
Seal….}
24th SEPTEMBER
THIS: ………………………….. DAY OF …………………………….. 2018
SIGN:
BARR.CHERYL ELLIOTT(Esq.) (BA) LLM, WITS.
(Soliciting Partner, Canadian Immigration & Foreign Worker
Affairs).