Wednesday, January 27, 2021

blgpetroleum.com (Russian Oil Scam)


For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers 

Image Image  Image

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

Otuvie Otuojano Patrick 

Momoh Jeffery Fidelis 

Adebola Olayeye 

Kingston Young/Obi 

Details: List of Cameroon Scammers and List of Nigerian Scammers

BLG Petroleum Group
8333 nw 53rd Street.Suite 450. Doral fla 33166.
786 332 7531 – 786 612 1440
info@blgpetroleum.com
www.blgpetroleum.com

Scam Domain - Read Identifying Scam Websites

66.96.147.193
Domain Name: BLGPETROLEUM.COM
Registry Domain ID: 2585871376_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-01-20T01:25:13Z
Creation Date: 2021-01-20T01:23:54Z
Registry Expiry Date: 2022-01-20T01:23:54Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
DNSSEC: unsigned

Monday, January 25, 2021

piketcashloans.co.za / Fake Loan Scam Fraud

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! 

Image  Image

PIKET CASH LOANS  
19 Mill Road; Bellville South 7530 Cape Town  
LEGAL STATUS: Limited Company 
OWNERSHIP: Piket Solution – 
South Africa Switchboard 
Tel: +27 (021) 813 9626 
Fax: +27 (086) 602 9876 
Email: loan@piketcashloans.co.za 
www.piketcashloans.co.za 

Scam Domain - Read Identifying Scam Websites

197.242.146.113
Domain Name: piketcashloans.co.za
Registry Domain ID: DOM_3O328-CO.ZA
Registrar WHOIS Server:
Registrar URL: www.axxess.co.za
Updated Date: 2020-12-17T16:15:21Z
Creation Date: 2020-12-17T15:10:09Z
Registry Expiry Date: 2021-12-17T15:10:09Z
Registrar Registration Expiration Date: 2021-12-17T15:10:09Z
Registrar: Axxess DSL
Registrar Abuse Contact Email: hostingservers@adsl.co.za
Registrar Abuse Contact Phone: +27.413968000
Domain Status: ok https://icann.org/epp#ok
Name Server: iwh9ns1.axxesslocal.co.za
Name Server: iwh9ns2.axxesslocal.co.za

sibgeko.ru / Russian Oil Scam

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers 

Image Image  Image

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

Otuvie Otuojano Patrick 

Momoh Jeffery Fidelis 

Adebola Olayeye 

Kingston Young/Obi 

Details: List of Cameroon Scammers and List of Nigerian Scammers

JSC Sibgeko
628606, Khanty-Mansi Autonomous Okrug - Yugra, Nizhnevartovsk city, Samotlornaya street, 20, 18
+7(926)-749-1726
+7(495)-257-3958
info@sibgeko.ru 
sales@sibgeko.ru
www.sibgeko.ru

Scam Domain - Read Identifying Scam Websites

104.198.14.52
domain: SIBGEKO.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/ 
created: 2020-08-04T15:23:26Z
paid-till: 2021-08-04T15:23:26Z
free-date: 2021-09-04
source: TCI

Sunday, January 24, 2021

Scammers Impersonating WH Oil & Gas / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

WH Oil & Gas
34 Park St, Mayfair, W1K 2JD, City of Westminster, 
London, United Kingdom
info@whoilandgas.com
www.whoilandgas.com
+44 745 128 4810

Scam Domain - Read Identifying Scam Websites

116.202.192.24
Domain Name: WHOILANDGAS.COM
Registry Domain ID: 2404564951_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: http://www.bigrock.com
Updated Date: 2020-05-27T15:13:53Z
Creation Date: 2019-06-21T12:54:26Z
Registry Expiry Date: 2021-06-21T12:54:26Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1.832-295-1535
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS19.HOSTGUY.COM
Name Server: NS20.HOSTGUY.COM
DNSSEC: unsigned

Saturday, January 23, 2021

Scammers Impersonating Voadic Oil & Gas Construction / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:

Here are a list of more Cameroon scammers operating in the UAE.

Tamanji Martin Suh

Fongon Dominic Tah 

Denco White

Mbua Elvis Lyonga

Tebeck Ransome Ajeck

Eugene Armand Essombe

List of identified Cameroon Scammers

Voadic Oil & Gas Construction 
#54 Hamdan Bin Mohammed Street, P.O. Box 67742 
Abu Dhabi, United Arab Emirates
Tel: +971 5 5279 7045 
Fax: +971 5733 8733
Email: info@voadicoilandgas.com
hr@voadicoilandgas.com
www.voadicoilandgas.com

Scammers Send You to this Fake Travel Agency

http://zandeinxtravels.com
ZANDEINX TRAVELS & TOURS TOURS 
#1404, #77 Salama Bint Butti Street,
P. O. Box 34983
Abu Dhabi,
United Arab Emirates
Email: inquiry@zandeinxtravels.com
Phone: +971552663175
Fax: +971 53996093

Scam Domain - Read Identifying Scam Websites

23.94.191.226
Domain Name: VOADICOILANDGAS.COM
Registry Domain ID: 2568441201_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-10-26T23:58:18Z
Creation Date: 2020-10-26T23:58:18Z
Registry Expiry Date: 2021-10-26T23:58:18Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM

23.94.191.226
Domain Name: ZANDEINXTRAVELS.COM
Registry Domain ID: 2569764037_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-11-02T11:55:37Z
Creation Date: 2020-11-02T11:55:37Z
Registry Expiry Date: 2021-11-02T11:55:37Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM

Scammers Impersonating Lodgers Oil & Gas / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Lodgers Oil & Gas 
Al Mall St - P O Box:2951 
Mohamed Bin Zayed City 
Abu Dhabi , United Arab Emirates
Tel: +971 582 067 487
info@lodgersoilandgas.com
www.lodgersoilandgas.com

Scam Domain - Read Identifying Scam Websites

104.194.10.93
Domain Name: LODGERSOILANDGAS.COM
Registry Domain ID: 2579236519_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-12-17T14:57:32Z
Creation Date: 2020-12-17T14:57:32Z
Registry Expiry Date: 2021-12-17T14:57:32Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS23.HOSTNOWNOW.COM
Name Server: NS24.HOSTNOWNOW.COM
DNSSEC: unsigned

Thursday, January 21, 2021

Scammers Impersonating Darian Farming Company / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Darian Farming Company
RR 1, Edenwold No. 158 
SK S0G 5K0, Canada
Phone +1 (306) 500 6524
info@darianfarms.com
https://darianfarms.com

Scam Domain - Read Identifying Scam Websites

63.250.44.3
Domain Name: DARIANFARMS.COM
Registry Domain ID: 2463127038_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-08T19:33:51Z
Creation Date: 2019-12-03T20:42:18Z
Registry Expiry Date: 2021-12-03T20:42:18Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Monday, January 18, 2021

Scammers Impersonating SLK Legal / Fake Job Scam Fraud

This is a fake law firm scam site. Fake job scammers use them to collect fake visa, medical examination, security fees, work permit and other immigration fees for fake jobs mainly in the United Emigrates, Australia, United Kingdom and Canada. No real employer would ask you to pay money to a law firm for any reasons. Of course, no real employer ever asks you to pay money for any reasons. This scam legal firm websites are part of 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

SK Legal
Add: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Call: +91 89600 80897
Email: info@slklegal.com
www.slklegal.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
ifalegal.com
atelimited.com
gembaltd.com
dacelimited.com
cadalimited.com
slklegal.com

Scam Email
Hi,

Hope you are doing well !!!

Visa for Australia | Employer : QUIP CORP PTY  LTD

We confirm here that we are in receipt of your candidature for visa process. We would like to inform you that as per your employer “ SLK Legal “ we need to complete your visa process.

We request you to call us to confirm the procedure in order to get all the documents done.

We thank you in advance for giving an opportunity to serve you.


Warm Regards,
Team – SLK Legal
Documentation Agency- Bar Council Reg- WB-2004/2017

Contact:
Ekta | +91 8960080897

Address: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Write US : info@slklegal.com, Website : https://slklegal.com/
The scammers purchased this "legacy" domain which was previously registered. The updated date shows the date they uploaded their scam content

148.66.136.4
Domain Name: SLKLEGAL.COM
Registry Domain ID: 2319669250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-21T00:33:06Z
Creation Date: 2018-10-09T22:07:33Z
Registry Expiry Date: 2021-10-09T22:07:33Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM

Sunday, January 17, 2021

Scammers Impersonating CADA 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://www.cadalimited.com (Fake Job Scam Fraud)
CADA Limited
01 Elizabeth Street, Sydney NSW, 2000
+61 2 8259 0357
contact@cadalimited.com
sales@cadalimited.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
cadalimited.com
dacelimited.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: CADALIMITED.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:52:30Z
Creation Date: 2014-09-15T00:05:59Z
Registry Expiry Date: 2021-09-15T00:05:59Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
cadalimited.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

Scammers Impersonating DACE / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://dacelimited.com (Fake Job Scam Fraud)
DACE (Advance Fee Fraud)
80 Pacific Highway, North Sydney, NSW 2060
+61 2 9066 6551
contact@dacelimited.com
sales@dacelimited.com
marketing@dacelimited.com
employer@dacelimited.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
cadalimited.com
dacelimited.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: DACELIMITED.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-01-06T08:11:03Z
Creation Date: 2012-09-17T20:07:26Z
Registry Expiry Date: 2021-09-17T20:07:26Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
dacelimited.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

Scammers Impersonating Quip 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://quipservices.com (Fake Job Scam Fraud)
Quip Services / Quip Corp Pty Ltd(Advance Fee Fraud)
4/967 Logan Road Holland Park QLD 4121 Australia
Telephone: +61 7 2103 4477
FAX: +61 7 2103 4477
contact@quipservices.com
support@quipservices.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Scam Email

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test (IELTS ) charges would be your responsibility and charges spent during immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement and in case, you have already conducted IELTS exam we request
you to share certificate with legal agency in order to proceed.

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Quip Corp Pty Ltd.


Please feel free to write us for any HR related enquiry at billie@quipservices.com 

Sincerely,
Billie Lemon

HR General Manager – Quip Corp Pty Ltd
Call: +61 7 2103 4477billie@quipservices.com 
4/967 Logan Road Holland Park QLD 4121 Australia
Website: https://quipservices.com/

Please consider the environment before printing this email
From: Natalie Campbell - Quip <natalie@quipservices.com>
Date: Wed, Jan 6, 2021, 3:29 PM
Subject: Document Required - Job Code SUBCLASS457325
To: 

Dear Candidate,

Hope this email finds you well.

Appreciate you for giving me your colossal time. It was an extraordinary discussion with you. Further, you need to submit underneath documents for the next processing. Once your profile is accepted, you will get a call from our side.

Mercifully send the underneath documents for extra processing.

Updated Resume
Copy of Passport

If you are genuinely charmed, leniently send the referred to documents at the soonest.

We would perceive whether you see the receipt of this email. Likewise, don't stop for one moment to interface on the off chance that you have any questions.
CONSULATE OF CANADA IN CHENNAI
Address: Suite 205, Hotel Park Hyatt, 39 Velachery Road,
Near Raj Bhawan, Little Mount, Guindy, Chennai,
Tamil Nadu 600032, India

Hours Of Operation: 9:00 – 17:00

Dear 

Kindly be informed that your visa process is pending, based on the fact that you are not complying with us in doing the needful. The services in connection to the process will get terminated in few days, if you fail to meet up with the requirement. Kindly follow the instructions bellow so that you will know the status of your Visa process.

===========================================================
Visa tracking link:
https://canada.vfsvisatracking.space/ch ... on-status/
Visa Type: Work Visa
Passport number: Xxxxxxxxx
Confirmation number: xxxxxxxx
===========================================================

Thanks and Regards,
Visa Processing Unit

Disclaimer: The information as contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message...........................................................................
Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: QUIPSERVICES.COM
Registry Domain ID: 1563632607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:51:53Z
Creation Date: 2009-07-26T20:53:35Z
Registry Expiry Date: 2021-07-26T20:53:35Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
quipservices.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

162.241.85.90
Domain Name: VFSVISATRACKING.SPACE
Registry Domain ID: D211459713-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2020-11-30T16:58:57.0Z
Creation Date: 2020-11-30T16:54:24.0Z
Registry Expiry Date: 2021-11-30T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Karnataka
Registrant Country: IN
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Scammers Impersonating HPC Legal / 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, even if they say they will reimburse you! 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

http://hpclegal.com (Fake Law Firm - Job Scam)
HPC Legal (Advance Fee Fraud)
12/1,Hare Street, Ground Floor, (near High court)
Kolkata, West Bengal, 700001
+91 81730 92429 / 918173092429 / 08173092429
info@hpclegal.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

148.66.136.58
Domain Name: HPCLEGAL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-13T16:14:57Z
Creation Date: 2006-01-19T21:42:56Z
Registry Expiry Date: 2021-01-19T21:42:56Z
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM