Stop 419 Advance Fee Fraud

Thursday, January 2, 2014

Russian Oil Scam Websites

No real Russian refinery would have registered a website so recently. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk
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domain: TRADECENTERCO.RU (Fake company/organization / advance fee fraud)
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.01
paid-till: 2014.02.01
free-date: 2014.03.04
source: TCI

http://tradecenterco.ru/ (Fake organization / advance fee fraud)
ООО "TRADE-CENTER"
Phone: +7 (495) 664-62-82
trade@tradecenterco.ru
tradecenter@list.ru
Russia, 107014, Moscow, Polevoi pereulok № 2 , house 3.
Simonov Vladimirovich

Scam ad
http://tradecentercorus.itrademarket.com/profile/tradecenter-company.htm
Name: Mr. Simonov Vladimirovich [Marketing]
E-mail: trade@tradecenterco.ru
Homepage: [www.tradecenterco.ru] www.tradecenterco.ru
Phone Number: +74956646282
Fax Number: +74956646283
high-quality diesel fuel, gasoline, fuel oil, bitumen, oil and other petroleum products) , chemical products, coal, aluminum, ferrous materials, fertilizers, etc .

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domain: NEFT-PRIKAMYE.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ZAKRITOE AKCIONERNOE OBSCHESTVO "NEFT PRIKAMYE"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.05.09
paid-till: 2014.05.09
free-date: 2014.06.09
source: TCI

These scammers stole the identity and registration details of the real NEFT PRIKAMYA: http://corprussia.com/company/4762522

http://neft-prikamye.ru (Russia oil scam / fake company / advance fee fraud)
СJSС NЕFT РRIKАMYЕ
614007, Реrm rеgiоn, Nikоlаi Оstrоvsky str, 59, 29 Russiаn Fеdеrаtiоn
Tеl: +7 968 355 52 23, / Fаx: +7 495 978 03 50
Е-mаil: sаlеs@nеft-рrikаmyе.ru, infо@nеft-рrikаmyе.ru
INN: 5904145062
ОGRN: 1065904114242
ОKРО: 95890350
Gеnеrаl Dirесtоr: Sеrgеy Vоlnоv
Mаnаging Dirесtоr: Еlеnеv Igоr

==================================

domain: SARATOVSKIY-OIL.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Domen plyus, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.16
paid-till: 2014.07.16
free-date: 2014.08.16
source: TCI

http://saratovskiy-oil.ru/ (Russia oil scam / fake company / advance fee fraud)
SARATOVSKY OIL
ddress: 410022 Saratov, ul. Bryansk 1, Russia
Tel./Fax: +7 (495) 978 52-86 / +7 (901) 517 52-86
info@saratovskiy-oil.ru

=============================

domain: NGK-TO.RU (Russia oil scam / fake company / advance fee fraud)
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.09
paid-till: 2014.07.09
free-date: 2014.08.09
source: TCI

http://ngk-to.ru (Russia oil scam / fake company / advance fee fraud)
NEFTEGAZOVAYA KOMPANIYA "Transoil"
125493, Moscow, street Flotskaya, house 5 KA
Phone: + 7 (499) 391-28-21
+ 7 (925) 391-28-21
Fax: + 7 (499) 391-28-28
info@ngk-to.ru
contact@ngk-to.ru
ngk-to@list.ru

==========================

domain: CHIMEX-M.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: HIMEKS OOO
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.16
paid-till: 2014.07.16
free-date: 2014.08.16
source: TCI

http://chimex-m.ru (Russia oil scam / fake company / advance fee fraud)
Chimex Minerals OJSC.
Address: 117393, Moscow,
ul. Profsouznaya 78.
Phone: +7(495) 6479311
+7(926) 0059441
Fax: +7 (495) 649-96-82
Email: office@chimex-m.ru

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Techniques International / Fake Visa Scam

Techniques International
221 Barton Street East
Hamilton, Ontario L8L 2W7
Tel: 905-523-9367
Fax: 775-871-5755
E-mail: canadavisa@lycos.com
http://canadavisa.tripod.com/index-5.html

Novotel International Hotel / Fake Job Scam Fraud

Get your own FREE website, FREE domain & FREE mobile app with Company email.

Skyrim Oil and Gas Limited / Fake Job Scam Fraud

Dr JOHN HARRY Tel: +447010063947 Fake Job Scam

All house supervisor, house keeping, house cleaning, nanny jobs from Canada and UK are scams. No stranger is going to hire a stranger in India who he can't see, and pay them to fly them to their home and trust them with their family. It doesn't make sense. They could just hire someone in their own country who they know or could interview!

No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.giyf.com/

Dear:

This is an affirmation that your experience and qualifications where found successful for the requirements of DR JOHN HARRY United Kingdom,
Also as an employee of DR JOHN HARRY United Kingdom, Immigration Officer will process your working permit in UK Home office.

We are providing you with the contact details of the Immigration Officer so as to make things easier for you in obtaining the required traveling documents.

The attached documents embody the approved Appointment Letter for the purpose of this contract. Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your contract document to the Immigration Department Home office United Kingdom. We just got approval from UK embassy New Delhi on immigration attach to guide you.

Note: The Company has sent all the essential documents to the appointed United Kingdom Immigration attach to assist you in getting your entry clearance from British Council in your country.

You shall bear the cost of securing your entry clearance (Tier 2 Visa) while the DR JOHN HARRY provides air ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.
CONTACT THE IMMIGRATION OFFICER AT UK EMBASSY NEW DELHI WITH THE COPY OF YOUR APPOINTMENT LETTER FOR PROPER GUIDANCE ON VISA PROCUREMENT.

CONTACT:
Name: Mr. Richard .S.
Tel: +91-9892313453
Email: UKembassy_visadepartmentone@consultant.com
Congratulation Once Again On Behalf of Dr JOHN HARRY

Regards,
Dr JOHN HARRY
Tel: +447010063947

Wednesday, January 1, 2014

Clyde Maritime Shipping / Fake Job Scam

No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.giyf.com/

From: info@clydemaritime.com (Scam Domain which does not belong to the company)
Date: Tue, 31 Dec 2013 18:09:48 +0000
Subject: JOB OFFER LETTER FROM CLYDE MARITIME SHIPPING COMPANY
SCOTLAND UNITED KINGDOM
To:

RECOMMENDATION TO MAKE YOUR VISA URGENT

CONGRATULATION,

The management board have quickly forwarded all your document to the SENIOR CONSULATE IN CHARGE OF VISAS IN THE BRITISH EMBASSY INDIA to assist you in obtaining an URGENT VISA to enable you be in UK soon so that you will participate fully as one of the staffs in_Clyde Maritime_ United
Kingdom as it was fully commissioned by the MAYOR of BRITISH.

THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Consular. MR.PETER HARRY
British High Commission, India.
Tel:- +919167243618
EMAIL : -

QUICKLY CONTACT HIM AND MAKE SURE YOU COMPLY AND FOLLOW ALL
INSTRUCTIONS AS YOU KNOW THAT HE WILL BE USING HIS INFLUENCES IN
PROCESSING YOUR VISA BASED ON THAT YOU KNOW UK VISAS WORLDWIDE IS NOW
STRICTLY GIVEN OUT TO APPLICANTS BASED ON MERITS DUE TO THE RECENT
INCIDENTS OF TERRORISM REPORTS ALL OVER THE GLOBE THIS MADE THE BRITISH
GOVERNMENT TO HARDLY ISSUE VISAS OUT NOW UNLESS BASED ON THE APPLICANTS
NOTABILITY., THEN HE WILL SIGNAL THE BRITISH, EMBASSY IN YOUR COUNTRY TO
STAMP YOUR PASSPORT WITH VISA AFTER IT HAS BEEN APPROVED RIGHT

from India, that will be easier ,than you traveling down to India, Based on your location continent.
Please note that your appointment was given on special and urgent , you must be in UK to resume duty with the _CLYDE MARITIME_ UNITED KINGDOM before the 30/01 /2014

BOARD OF MANAGEMENT
AND DIRECTOR
CLYDE MARITIME_ DELIVERY SHIPPING COMPANY._

Fake Appointment Letter
Clyde Maritime Company
AYRSHIRE, SCOTLAND
KA22 7PH.
www.clydemaritime.co.uk
info@clydemaritime.com or contactus@clydemaritime.com (See that clydemaritime.com is not the same as the real domain for this company which is clydemaritime.co.uk)
00(44)8713151550, 00(44)7010122161 (These are UK forwarding numbers that are not in the UK)

NAME:
PASSPORT NUMBER:
NATIONALITY: INDIA
FILE CODE: QWD06
ISUE DATE: 31TH-12-2013
With reference to your Application and subsequent online Interview, we are pleased to offer you employment in Clyde maritime Company London, United Kingdom.
The Employment is subjected to the following Terms & Condition:
1a. DESIGNATION: IUNIOR MARINE ENG.
2. CONTRACT PERIOD: The contract will be valid for a period of 3 years, from the date of joining and is extendable after the completion of three years.
3. RENUMERATION & PRE-REQUISITES
a. Remuneration Salary: £. 3,800 Pounds per month.
b. Housing Facility: Suitable and comfortable accommodation will be given. c. Telephone Expenses: Mobile Allowance will be given
Clyde Maritime offer of Employment Letter Page 1
d. Medical Allowance: Medical reimbursement will be given as per the company rules &
regulations.
e. Transport: Outside the city, the transport allowance will be given to you for official purpose. f. Settlement Allowance: £. 2000 Pounds & two month’s upfront salary on joining will be given.
g. Annual Leave: Annual leave of one calendar month for each complete year of employment will be allowed to you. This may be accumulated for three years and availed together. Leave encashment may also be permitted management discretion.
h. Leave Passage: Return air passage, Airfare for economic class will be paid f or you, and your family
(Wife/husband and two children under the age of 18 years old).
Private & Confidential / Job Offer Letter / Clyde maritime Shipping Company Scotland, UK.
i. Joining Expenses: You and your family (Wife & Husband with two children up to the Age of 18 years old) will be entitling to economy class air ticket.
j. Visa Expenses: You have to bear the part payment of visa expenses for which company will reimburse it after joining the company.
k. Bonus: Bonus may be payable at Management discretion.
l. Education Expenses: School fees up to £. 5000 Pounds for two children up to the age of 18 years per annum of actual which ever will be entitlement for your children. Expenses on uniforms,
books, etc. will be bear by you.
4. WORKING HOURS: You are required to work Eighth (8) hours daily, 30 min. (2 breaks) and
40 hours per week. The working days are from Monday to Friday, training period working can be extended to Saturday.
5. TERMINATION: This contract can be terminated by either party on given three months’
notice in writing or deduction of salary equivalent to 3 months in lieu of the notice period in probationary period of 3 years. In case of termination of employment by the employer on disciplinary grounds, no notice period or compensation in lieu of the notice period is required to be given.
6. SECRECY CLAUSE: You shall not part or disclose with any of the information to any outside person or organization. Breach of this condition shall be considered as a serious offence
which may necessitates legal action being taken by the company against you.
7. RESTRAINT OF EMPLOYMENT: You shall be restrained from taking employment with any of our group of companies or competitors in London unless prior permission is obtained.
8. JOINING PERIOD & TRANSFER: You are required to join the company by 1 month period as soon as you complete your visa processing. You should not have any objection to work even
if you are transferred to any of our group of company around the world.
9. SECRECY: You shall not part or disclose with any of the information to any outside person or organization. Breach of this condition shall be considered as a serious offence which may necessitate legal action being taken by the company against you.
10. COMPENSATION: In case you resign or otherwise wish to leave the service of the company before completing one full year of service under any circumstances whatsoever you
shall compensate the company for:
(a). Joining expenses incurred by the company on you and
(b). Three month’s salary (salary that will be retained up to three years as security and after successful completion of three years shall be reimbursed).
11. CANDIDATES RESUMPTION DATE: 30TH, JAN, 2014.
With this contract, any previous contracts signed by you with us or with any of our group of company in United Kingdom or with any of our representatives to be treated as null and void.
NOTE: if you are accept all the Terms and Conditions, Kindly sign the offer letter and send it back to us as a token of your acceptance of our offer and send a copy to the contact details of the appointed consulate in charge of our candidate’s Visa procurement.
CONGRATULATION
HR Manager Signature
Private & Confidential / Job Offer Letter / Clyde maritime Shipping Company Scotland, UK.
DATE……………………………………… NATIONALITY……………………………………… SEX…………………
MARITAL STATUS…………………..…AGE………………………..… MOBILE NO………………………………
CANDIDATE SIGNATURE OF ACCEPTANCE………………………………………………………………………… Page 3

St Mary Medical Centers / Fake Job Scam Fraud

St Mary Medical Centers / Fake Job Scam Fraud

No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.giyf.com/

Dear, Candidate.

We appreciate your interest in St Mary Medical Center St John’s Canada;
kindly find attached copy of your employment contract for review and
acknowledgment.

On your satisfaction with the terms of the employment, you are to sign all
pages of the attached appointment letter, after signing the appointment
letter, scan and send the scan copies back to us via e-mail attachment.

When you are through with the signing of the employment contract, we shall
provide you with the services of St Mary Medical Centers appointed
immigration experts to guide you Process your Canada work permit/visa, this
is to insure immediate visa processing for all employed and recruited
candidates for St Mary Medical Centers.

Please read carefully and confirm your acceptance of the attached
appointment letter, the terms and conditions by signing and returning the
scan copy of the appointment letter to us via email attachment for our
record.

Congratulation!! And thank you for your time and consideration; we look
forward to welcoming you at St Mary Medical Centers Canada

Yours sincerely

Dr Ben Morrow (HR)
St Mary Medical Centers US/Canada
Phone: +1 (814) 414-4088
Email: Jobs@stmarymedicalcenters.org
Email: info@stmmcus.org
Website: http://www.stmmcus.org/