Thursday, January 1, 2015

DUFFERIN CONSTRUCTION COMPANY - Fake Job Scam Fraud

http://www.dufferinconstruction.com/wp-content/themes/duff2012/images/Logo_Top_DC.gifDUFFERIN CONSTRUCTION COMPANY
Dufferin Construction Company – Head Office
 690 Dorval Drive, Suite 200 Oakville, Ontario L6K 3W7 Canada.
Human Resource Department
Recruitment office Tel: +1 4144462751    001-4144462751 +1 5187956077 001 5187956077 +15798833508
Company link:
                              www.clicdemix.com
Pod-Cast:  https://www.dufferinconcrete.ca/irj/portal/anonymous?guest_user=dc_anon_en
                               Main Site www.dufferinconstruction.com



Dufferin Construction Company Job Vacancy.
The Employment office of Dufferin Construction Company office has approved the employment of qualified interested applicants into the following vacant positions available details below to enhance quality service delivery in our Company.
Transportation / Logistics
Engineering, General
Accounting / Finance
Reporting & Analysis
Transportation / Logistics
Accounting / Finance
Sales
Engineering, General
Accounting / Finance
Construction, Mining and Trades
Construction, Mining and Trades
Construction, Mining and Trades
Electrical Engineering
Construction, Mining and Trades

Construction, Mining and Trades
Information Technology
Accounting / Finance
Manufacturing Operations
Construction, Mining and Trades
Construction, Mining and Trades
Qualified Medical Doctors, Service Technicians, Facility Maintenance, Mechanical Engineers, Technical Design Engineers, Welding and fabrication Experts, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Startup, Machine Operators, Construction and Installation experts, Heavy Duty Truck Drivers
EMPLOYMENT ENTITLEMENTS AND BENEFITS
Net Monthly salary after Tax: $7,225:00 USD.
Life Insurance
Paid Vacation benefit
Regular training and promotion
Study Scholarship to one child of each Employee
Medical care and accommodation for full time employees
Pension and Gratuity
JOB OFFER STATUS:
We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers
Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Verification and Consideration. Do not apply if you do not have the Educational certificates and International passport.
IF YOU HAVE FAILED OUR SELECTION PROCESS BEFORE VIA ONLINE RECRUITMENT PROCESS, DO NOT REPLY OR RESPOND TO THIS NOTIFICATION, IT’S FOR NEW SELECTION.                          
Representative Orthman Mathew
.
Tel: +1 4144462751    001-4144462751 +1 5187956077 001 5187956077
Human Resource Department.


onpapharattanapan.com (Non-delivery advance fee fraud)

Read www.never-wire-money-to-strangers.tk and www.scamwebsites.tk to understand and avoid these scams! Note the payment terms, only bank to bank transfer, before any shipment. Once you transfer the money you cannot get it back, even when you are scammed.  Note that the website claims the company was "Established in 2008" yet the domain was only registered in November 2004.

http://www.onpapharattanapan.com/ (Non-delivery advance fee fraud)
Onpapha Rattanapan ( Thailand) Limited
Address : 4233 Tambon Kammala, Amphoe Kathu Chang Wat Phuket 83120 Thailand
Contact Tel : +66-960-539-468
Fax    +66-587-765-750
Skype:   onpapharattanapan
EMail:   onpapharattanapan@gmail.com / info@onpapharattanapan.com

http://www.419scammersexposed.com/database/showentry.php?e=2070
----------------------------

162.254.166.32
   Domain Name: ONPAPHARATTANAPAN.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GAMMA.WEBEASYSERVE.COM
   Name Server: NS2.GAMMA.WEBEASYSERVE.COM
   Status: ok
   Updated Date: 20-nov-2014
   Creation Date: 20-nov-2014
   Expiration Date: 20-nov-2015

http://www.wholesalepapersupply.com/ (Non-delivery advance fee fraud)

http://www.wholesalepapersupply.com/  (Non-delivery advance fee fraud)
Wholesale Paper Manufacture & Suppliers online
Sang-nok Plc
42 Road,Bangwua District, Amphur Bangpakong,
Chachoengsao, 24180 Thailand
Email: marienok@accountant.com
Skype: sangnok.plc
Contact Number: +66939726510

http://www.419scammersexposed.com/database/showentry.php?e=2074
------------------------

199.34.228.50
   Domain Name: WHOLESALEPAPERSUPPLY.COM
   Registrar: REGISTER.COM, INC.
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Status: clientTransferProhibited
   Updated Date: 08-nov-2014
   Creation Date: 08-nov-2014
   Expiration Date: 08-nov-2015

http://www.sugar-wholesale.com/ (Non-delivery advance fee fraud)

http://www.sugar-wholesale.com/  (Non-delivery advance fee fraud)
Sang-nok Plc
42 Road,Bangwua District,
Amphur Bangpakong,
Chachoengsao, 24180 Thailand
Email: marienok@accountant.com
Contact Number: +66939726510

http://www.419scammersexposed.com/database/showentry.php?e=2075
-----------------------------

216.40.47.17
   Domain Name: SUGAR-WHOLESALE.COM
   Registrar: TUCOWS DOMAINS INC.
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.MDNSSERVICE.COM
   Name Server: NS2.MDNSSERVICE.COM
   Name Server: NS3.MDNSSERVICE.COM
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 25-oct-2014
   Creation Date: 25-oct-2014
   Expiration Date: 25-oct-2015

http://www.agroexportersonline.com (Non-delivery advance fee fraud)

http://www.agroexportersonline.com (Non-delivery advance fee fraud)
Thailand Agro Wholesale Exporters
42 Road,Bangwua District, Amphur Bangpakong,
Chachoengsao, 24180 Thailand
Email: marienok@accountant.com
Contact Number: +66939726510

http://www.419scammersexposed.com/database/showentry.php?e=2076
----------------------------------

199.34.228.68
   Domain Name: AGROEXPORTERSONLINE.COM
   Registrar: REGISTER.COM, INC.
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Status: clientTransferProhibited
   Updated Date: 25-oct-2014
   Creation Date: 25-oct-2014
   Expiration Date: 25-oct-2015

UNITED NATIONS ORGANIZATION:- Fake Payment Scam

GREAT BRITIAN!
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Fund Beneficiary,

        IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your fund was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Barrister Church Gate Director of ATM Payment Department (Bank of England)
Email Address: financialservices.authority@financier.com
Direct Office lines: +448719159001, Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

1. Your Full Name:  
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box) –
3. Your Age/ Sex:
4. Occupation:
5. Telephone/Mobile Number:
6. City/State - 
7. Country -

Manager of Bank of England with his Secretary and (U.N) Gen. Secretary

NOTE: You are advised to furnish Barr Church Gate with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Church Gate as directed to avoid further delay.
Congratulations,

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION:
MAKE SURE YOU REPLY TO THIS E:MAIL:financialservices.authority@financier.com

Barnsleys Oil and Gas PLC - barnsleys.co.uk - fake job scam fraud

Barnsleys Oil and Gas PLC (Fake Job Scam Fraud)
Atria One
145 Morrison St
Edinburgh
EH3 8BE, UK
Ben Sylvester: talktous@barnsleys.co.uk
HR Manager; Gerry Butler: hr@barnsleys.co.uk

Please read carefully because this applies to every emailed job offer you receive!  99% of email job offers are scams!  No real company hires you without an in person, face to face interview.  An email, online or telephone questionnaire or interview is always a scam!  No real company ever charges any money for a job  for any reason whatsoever!  Not for a visa or work permit, deposit, housing or courier charges! Read:  http://www.scam-job-emails.tk  Scammers will say the money will be reimbursed but it will not be!  Your money will be sent to a fake embassy official, travel agency or lawyer who is a really the same or a different scammer!!  No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com,  consultant.com, lawyer.com etc. are also free email addresses. Read: http://www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: http://www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 843, 44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: http://www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam!  Do not assume a website is legit!  Read http://www.scamwebsites.tk There are no exceptions!  Don't let a scammers convince you otherwise!  A scammer is only as smart as his victim is naive!  If something sounds too good to be true, it is a scam!  Publicity defeats scammers.  Post the scam emails you receive and warn your friends  Always "Google" all telephone numbers, ema