Tuesday, July 2, 2013

Society of Petroleum and Field Engineering Group / Fake Job Scam Fraud

This is a fake job scam domain.  Please read: www.scam-job-emails.tk 
and www.scamwebsites.tk Notice the website says the company has been in business since
1974 but the domain was only registered 6 months ago!  The website is copied from
another website! 

 
   Domain Name: SPF-ENG-GROUP.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.PANELBOXMANAGER.COM
   Name Server: NS2.PANELBOXMANAGER.COM
   Status: clientTransferProhibited
   Updated Date: 26-jan-2013
   Creation Date: 18-jan-2013
   Expiration Date: 18-jan-2014

Taggart Global Energy Company / Fake Job Scam Fraud

This is a fake job scam.  No real company ever uses a free email address!  That always indicates a scammer creating an address to impersonate the real company!  Read: www.scam-job-emails.tk  The website is fake.  It was registered by a Nigerian scammer.  Read: www.scamwebsites.tk

22 Knightsbridge Road Arnprior,
Ontario, Canada
 K2S 0Z7 Ontario.
CANADA

Job Employment Send Resume

Taggart global energy company (GC), a state-owned corporation established in 1974, is responsible for all phases of the oil and gas industry in Gulf Arab. and has earned that trust by providing our clients with quality work, As a result of growth and expansion of company; we require the services of intelligent, honest in Taggart global energy company sector resourceful and self driven individuals to fill vacant positions in our instigated office in Canada.
We intend to invite experienced Individuals/Expatriates or Consultancy firm in Energy, Oil and Gas field, who are capable of rendering expertise services in various fields of.
1) Engineer (Mechanical, Electrical, Chemical and Structure, petroleum)
2) Health and safety
3) Environmental resource manager
4) Project manager
5) Logistics personnel
6) Technicians (In any Engineering fields)
7) Experienced marine Welders
8) Medical Personnel
9) Instrumentation personnel
10) Administrative Management personnel
11) Accountant
12) GIS operator
13) Facility engineer
14) Process controller
15) Help support
16) Safety
17) Man power skills
18) Civil Engineer

Interested Applicants should send their CV to Human Resource manager via-email: vacancy_tge_canada@live.com
Note: Only successful candidates will be contacted after submitting of resume, candidate without passport and not ready to relocate should not apply for this employment.

Canada Address
22 Knightbridge Road Arnprior, Ontario, Canada K2S 0Z7
Ontario,
Canada.
TEL NO: +12892756915
Website: www.taggartglobalenergy.info

Domain ID:D50019160-LRMS
Domain Name:TAGGARTGLOBALENERGY.INFO
Created On:01-Jun-2013 21:23:54 UTC
Last Updated On:03-Jun-2013 09:07:24 UTC
Expiration Date:01-Jun-2014 21:23:54 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CR144455281
Registrant Name:Chibuike Amadi
Registrant Organization:
Registrant Street1:No 19 Amorka street
Registrant Street2:
Registrant Street3:
Registrant City:Onitsha
Registrant State/Province:Anambra
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone:+234.8068847845
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:talktocityfinance@live.com

Norwegian Cruise Lines / 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! or click on the images below:

Image Image
Norwegian Cruise Lines / Fake Job Scam Fraud

Dear ,

We received your completed Job Application Form. Our focus is to provide a complete, cost effective recruitment solution to our clients.

The recruitment department will soon complete your Job application and working file. The Job confirmation letters will be sent to you as soon as your application is approved.

Thanks

Mrs. Lilian Cole
Recruitment c/o Human Resources
Ole Jullums gate 8, 6510, Kristiansund, Norway

DeaR,
Congratulation; your Job application has been approved. Attachment bellow is the Job employment contract and letter of invitation on your name. You are required to sign and return a copy of this contract letter before the management completes your working file.
As soon as we received your signed contract; we will send your Visa Application letter to Norway immigration and Citizenship so they will start your Visa procession immediately to enable us meet up with your Job starting date.

Thanks,

Mrs. Lilian Cole
Recruitment c/o Human Resources
Ole Jullums gate 8, 6510, Kristiansund, Norway

____________________

Dear ,

Your signed contract is well received. Your working file is now fully registered today. Company management sent Application letter for your Entry Maritime Crew Visa and Tour Working Permit to Norway Immigration and Citizenship. The Immigration Experts will contact you as soon as possible to start your Application.

In case if you receive a notice from Immigration Office; don`t delay to inform us so that we can follow up your Visa program to enable us meet up with your Jobs starting date.

Thanks,

Mrs. Lilian Cole
Recruitment c/o Human Resources
Ole Jullums gate 8, 6510, Kristiansund, Norway
Web: www2.ncl.com

Migration Expert-Norway—-Norwegian Immigration and Citizenships, Address: Dep. 0032 Oslo,
Hausmanns g. 21 0182 Oslo Norway

_______________

ATTN ,

Be informed that Visa Department has accepted your Visa application from your employer Norwegian Cruise Line but as international applicant coming to Norway under Job appointment with Norwegian Cruise Company; they urgently need EU National Crew Certificates on your name to enable them complete your Residence Permit registration.

Requirements for EU National Crew Certificate were in accordance with the European Maritime Safety National Law November 1999; as employees residing in Africa, the Certificate will be obtained at the AUMSA Office in Africa. Apply for the Crew Certificate at the EU. Maritime Safety Agency Office via bellow address: Avenue De La Republique, B.P. 5687, Conakry, Republique de Guinea, Email: [europeancommonwealth@postinbox.com]

Visa Department sent a recommendation letter to their office today so they won`t delay to issue the Certificate on your name for your Residence Permit registration. As soon as the certificate is issued on your name it will be used to complete the registration of other traveling documents on your name since you are going to work on Cruise Line. If they issue the certificate to you today we will forward your Visa form for you to complete.

Yours Faithfully

LT. Douglas Moor
Migration Expert- Oslo Visa Department, --Norway

________________

ATTN ,

We received a message from your employer Norwegian Cruise Lina regarding the payment of your EU National Crew Certificate which needed by the EU Visa department to enable them complete your AU Tour working permit. Below are the certificate requirements.

Certificate Requirements

1, Official Employment Contract from Your Employer
2, Letter of Invitation from your employer
3, Scan Copy of your Valid International Passport/Id Card
4, EU National Crew Certificate Charges 345-USD Per candidates

NOTE: You are advice to use the information bellow and transfer the Certificate charges 345-USD through MONEY GRAM or Western Union Money Transfer for urgent receiver of your Payment.

EUNCC PAYMENT INFORMATION
NAME: Mrs. Mary Lee Johnson
ADDRESS: Avenue De La République, B.P. 5687
STATE: CONAKRY
COUNTRY: GUINEA

you are required to forward your Employers documentation and proof of payment of the Certificate fees once you complete the payments to enable the Attorney in charges of the Certificate procure it on your name.

Your certificate will be ready on your names as soon as we receive the above listed requirements.

Thanks,

Mrs. Mary Lee Johnson
CSO Administrator
European Commonwealth Center
EU. Maritime Safety Authority
Avenue De La République, B.P. 5687, Conakry,
Republique de Guinea
Office +224 66931 9689


St. Mary's Hospital / Fake Job Scam Fraud

St. Mary's Hospital / Fake Job Scam Fraud

This is a fake job scam. No real employer and especially a hospital would never offer you a job without interviewing you. The telephone number is a forwarding number. Read: www.scam-telephone-numbers.tk and www.scam-job-emails.tk

From: St. Mary's Hospital
Subject: Employment Offer Letter
To:
Date: Monday, 1 July, 2013, 8:57 PM

Dear

I hereby welcome you to work with St Mary's Hospital. Having come to the conclusion of our selection process, the employment board of the hospital has issued an employment contract in your name. You have offered employment in the role of a Terretory Manager

Attached is an employment agreement endorsed by the authorized signatories. On acceptance, sign the agreement in the space provided and return the same to me as scan email attachment.

Prior to commencement of travel arrangements, you are required to register with the Estates & facilities Management Association here in the UK. For the purpose of this registration, send a scanned copy of the sign employment agreement to our Legal Representative who will give you guidelines on the registration process.

Barrister Sean Marriner
E: seanmarriner@live.com
T: +447012912333

To meet up with your scheduled resumption date, you are advised to see that the registration is done immediately. As is the instruction of the registration council, you will be responsible for the cost of the registration subject to be refunded by the hospital on completion of the paperwork.

Regards,
Beth Warren
Director, Human Resources
St Mary Hospital
T: +447012932049
E: bethwarren@st-maryshospital.com

Vale Road, Pwllheli Marine Center
Glandon,
LL53 7YQ Wales,
United Kingdom
General Enquiries
Telephone : +44 701 293 2049
Email: info@st-maryshospital.com

Domain Name: ST-MARYSHOSPITAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 23-apr-2013
Creation Date: 23-apr-2013
Expiration Date: 23-apr-2014

Dreamway Solutions / Very Suspicious

Dreamway Solutions is very suspicious!  There are many Indian citizens posting throughout the internet wondering if they are a scam.   There website has only been up since August 2012!  Not even a year!  And it was registered for just one year, which is another red flag.  Read: www.scamwebsites.tk  So how can they be so successful in placing people if they have only been around for a little over 6 months?  And why did they get their website for only one year if they are so good.  Do you really want to give your money to them?

108.163.204.70

Domain Whois record

Queried whois.inregistry.in with "dwsc.in"...
Domain ID:D6679803-AFIN
Domain Name:DWSC.IN
Created On:06-Aug-2012 11:58:51 UTC
Last Updated On:05-Oct-2012 19:20:47 UTC
Expiration Date:06-Aug-2013 11:58:51 UTC
Sponsoring Registrar:Directi Web Services Pvt. Ltd. (R118-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_23368214
Registrant Name:Sandip Shah
Registrant Organization:Arihant Web Development
Registrant Street1:411 A Lalita Tower
Registrant Street2:B H Railway Station
Registrant Street3:Dinesh Mill Road
Registrant City:Alkapuri
Registrant State/Province:Gujarat
Registrant Postal Code:390005
Registrant Country:IN
Registrant Phone:+91.3014409
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:pratik@actonate.com

Monday, July 1, 2013

M/s STE COM SARL / Import Export Scam

These are scammers.  There are no legit companies in Cameroon on the internet!  Read: www.westafrica-importexport-scam.tk

M/s STE COM SARL, BP1337,
Quartier Akwa, Rue de la Republique Ave BIAO.
Bafoussam, West Region, Cameroon,
Phone (Fix) : +(237) 331-863-15,
Mobile:+(237) 976-498-16
Fax: +(237) 333-933-43
EMail: comcolimited@gmail.com

Scammer Impersonating Barclays Bank

BARCLAY'S BANK PLC LONDON
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +4470-1704-8194
======================

RE TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND


Dear Our Valued Customer, Mr. Maa Tapti Manav Sewa Sansathan,


Thank you for contacting the foreign operation transfer department of Barclay's Bank International Plc UK, Sir the receipt of your mail was confirmed and well noted to this Bank with your update email and signing of the fund release document that was given to you in our last mail, Also we are happy to inform you that we have been giving an immediate transfer approval order by the British Ministry of Finance and the Board of Directors of United Nations as we earlier told you which will enable us transfer your fund to your bank account with immediate effect, and we have finally programmed and set up your full Banking details to our Online Account to enable your fund transfer from Barclay's Bank to your STATE BANK OF INDIA BANK ACCOUNT Successfully and your fund will be transfer by Monday morning.

However, all the necessary documents and transferring arrangement related to the transfer of your fund has been secured in your name by our Bank Attorney, and the Board Members of United Nation and the British Ministry of Finance in conjunction with (Bank Of England) have giving us the final transfer release Order to go ahead and effect your fund direct to your nominated bank account, And here is the transfer code number we received from the Bank Of England which is ( "UN010-1036-7XY7-00A7" ) ( TELEX CODE NO'48TFW'4419 ) which will enable us to transfer your fund immediately. And your fund is at the verge of transfer and it will be wire direct into your STATE BANK OF INDIA BANK ACCOUNT First thing Monday morning.

Therefore, we are giving you 100% assurance with a guarantee that a new start of financial abundance will begin in your life and your family because your total fund will be transfer immediately into your Bank Account by being 1st of July 2013, So you are going to have a wonderful life to leave with your family as soon as your fund is been transfer successfully into your Bank Account.

Sir, find Attached copy of all the legal documents that was secured in your name by our Bank Attorney as we instructed him which Authenticate your fund and proves you the rightful beneficiary of this fund, so you are advise to kindly print all the necessary document out and keep them very confidential to yourself and please don't ever disclose this transaction to any person for your own good until you finally receive your fund in your Bank Account, and then you can proceed to your STATE BANK OF INDIA BANK ACCOUNT And Claim your fund with all the legal documents giving to you by the management of this Bank.

Furthermore, find attached pictures taken in our Bank strong room today when the Bank Officials where arranging and counting your total fund that will be wire into your Bank Account for prove because this fund has already being programmed into our transferring machine, Sir we decided to show you this pictures for you to know and to be rest assured that every necessary arrangement related to this transaction has being concluded by the Barclay's Bank transfer department.

Finally, we will be looking forward to hear from you as soon as possible, And please make sure you Acknowledge the receipt this mail immediately you receive it with all this legal documents to enable us proceed with the transfer of your fund as we earlier scheduled in our transfer file, And the transfer confirmation slip which you must present to the STATE BANK OF INDIA BANK ACCOUNT. Will be definitely sent to you immediately after the transfer of your fund is completely done.

Yours Faithfully
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC LONDON