Monday, June 1, 2015

firstgroupinvestmentpty.co.za/ (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.firstgroupinvestmentpty.co.za/ (Non-delivery scam)
FIRST GROUP INVESTMENT PTY LTD
Domain: www.firstgroupinvestmentpty.co.za
Contact Number : +27 616308234
Address : 53 Market St, Upington, 8801 ,Northern Cape ,South Africa
FIRST GROUP INVESTMENT PTY LTD We are indeed very glad to introduce FIRST GROUP INVESTMENT PTY LTD as one of the leading Importer Exporter, Trader, Stockiest of all kind of Agro Products & other kinds of Manufactured & processed products worldwide. We have thespian knowledge of the Aggro Products business since 1998 and have a team of associates who are working in this gamut from the ages. We are an ISO 9001:2000 Company and already have the regular membership of CHAMBER OF COMMERCE, and other several Government, Semi Government and Private business associations. In a very short span of time FIRST GROUP INVESTMENT PTY LTD has reached to a towering height & created pride in several eyes by 3Ds (dedication, determination & devotion) with staunchly working. Our company has its global network & ample to execute any order of expected value & demand with exact quality, timely delivery & best price structure.

https://plus.google.com/113658994449391283920/about
first group investment pty ltd
Mutual St Upington
+27 60 409 9711
firstgroupinvestmentpty.co.za

http://www.419scammersexposed.com/database/showentry.php?e=2610
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41.204.206.44
Domain Name: firstgroupinvestmentpty.co.za
Registrant:     Rapa Nagaz
Email:  shabaclue@gmail.com
Tel:    +27.616308234
Registrant's Address:
6 protea street
Jphanessburg
Guateng ZA 2001
Registrar:      AmpleHosting
Relevant Dates: Registration Date:      2015-01-23
Renewal Date:   2016-01-23

gamaritimelines.com (Non-Delivery Scam)


This is a fake job scam!  Read www.scam-job-emails.tk

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.gamaritimelines.com (Non-Delivery Scam)
Global Maritime Lines
GML. (SOUTH AFRICA) (PTY) LTD. (CAPE TOWN OFFICE) GRANGER BAY COURT, BEACH ROAD, V & A WATERFRONT , CAPE TOWN , WESTERN CAPE 8001
Tel Number : +27603318691
Fax Number : +27864550009
Email Address : info@gblmaritimelines.com
GML ACCEPTANCE POINTS
Durban
DURBAN BAY HOUSE, 333 SMITH STREET , DURBAN , KWAZULU-NATAL 4000
Johannesburg
RILEY ROAD, BEDFORDVIEW, GAUTENG , JOHANNESBURG , GAUTENG 2007

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2607
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173.254.28.37
   Domain Name: GAMARITIMELINES.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.JUSTHOST.COM
   Name Server: NS2.JUSTHOST.COM
   Updated Date: 29-oct-2014
   Creation Date: 27-oct-2014
   Expiration Date: 27-oct-2015
   Registrant Country: Cameroon
Registrant Phone: +237.78596233
Registrant Email: daillyict@gmail.com

afriquecrafts.com (Non-Delivery Scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.afriquecrafts.com  (Non-Delivery Scam)
afriquecrafts@gmail.com

Domain registrant responsible for dozens of other scam websites.

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2608
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31.170.165.176
   Domain Name: AFRIQUECRAFTS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Name Server: NS3.HOSTINGER.CO.UK
   Name Server: NS4.HOSTINGER.CO.UK
   Updated Date: 15-jan-2015
   Creation Date: 24-dec-2014
   Expiration Date: 24-dec-2015
   Registrant Country: Cameroon
Registrant Phone: +237.78596233
Registrant Email: daillyict@gmail.com

BLUDRILL OIL AND GAS (UK) LIMITED / Fake Job Scam Fraud


This is a fake job scam!  Read www.scam-job-emails.tk

Attention: Dear candidate,

I hereby inform you that your resume/certificates and filled assessment form have been screened by our team of evaluators. Consequently, you have been given job designation. Also, your job responsibilities and entitlements have been outlined in the enclosed contract agreement for your consideration.

We employ candidates based on various criteria of need and some of which are as follows:

1) CV Screening and physical interview for host country residents
2) CV Screening and review of online interview/assessment form
3) CV Screening and Referral/recommendation (Mode in which your data is being presented on the employment data sheet as recommendation from consultant recruiters)
4) CV Screening and Work experiences. 

In totality, we employ each staff based on three (3) core inherent values, namely: 
•Productivity
•Talent 
•Ambition. 

Kindly go through the details carefully. Fill in your name, date and append your signature only after you have accepted our contract terms.

We shall proceed with formalities after we have received your response.


Yours Faithfully,

BARRY O'BRIAN
HR MANAGER,
BLUDRILL OIL AND GAS (UK) LIMITED
Talisman group company
------------------------------------------------------------------------------------------
24, Blu Ray Plaza | Aberdeen | Scotland | United Kingdom
Phone +447 41847 8285 / 
+44 741 847 8285

Ivory Foods International Canada / Fake Job Scam Fraud

Ivory Foods International Canada / Fake Job Scam Fraud
Scammer Impersonating Embassy Official
Ms Jennifer Lalpuii
Email:( immi.dept@vfs-gov-ca.com ) or 
canadaimmigration_canadaembassy@yahoo.ca
VISA/PARMIT DEPARTMENT
Tel..+918375045843
Senior Processing department

Canadian High Commission UK / Fake Job Scam Fraud


This is a fake job scam!  Read www.scam-job-emails.tk

Congratulations! We are pleased to confirm you have been selected to work for Job Offer from Canadian High Commission UK

Dear Victim

JOB OFFER LETTER

Congratulations! We are pleased to confirm you have been selected to work for The Canadian High Commission United Kingdom. We are delighted to make you the following job offer;
Position: SENIOR TRANSLATOR Salary: £60,000.00 PER ANNUM
Working hours: FULL-TIME, 40 HOURS PER WEEK, MONDAY TO FRIDAY
Contract Duration: 3 YEARS (RENEWABLE)
Job Location: LONDON, UNITED KINGDOM Start Date: 7TH JULY, 2015. Please report to the Human Resources Manager at 9.00 AM on this date for documentation and orientation. If this date is not acceptable, please contact the Head Selection Committee immediately.

As a full-time employee, you are entitled to the following benefits:
- Group Medical Insurance
- Annual paid vacation
- Sick pay
- Free accommodation and feeding
- Flight ticket and traveling allowance

You are also entitled to all Canadian High Commission employee benefits package as outlined in the Handbook you will receive during the induction process.

NB: Flight ticket and traveling allowance; the Canadian High Commission will pay the flight ticket, traveling allowance and the first 1 month salary to all confirmed employees. Confirmed employees are those employee’s that have successfully acquired and forwarded his/her UK Work Permit to the employers’ management duly certified by the UK Home office.

All employees successfully screened and offered employment in Canadian High Commission but not presently possessing a valid UK Work Permit/ Entry Clearance shall be expected to personally incur all expenses as shall be related to the processing, procurement and acquisition of their UK Work Permit and necessary entry clearance with the Immigration Consultant mandated by the Canadian High Commission and shall be duly reimbursed. The Canadian High Commission will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.

You are required to send the scanned copy of your valid UK work permit to the Human Resources department of Canadian High Commission United Kingdom on or before the 16TH JUNE, 2015 as a proof of readiness to join us on the due time as stipulated above for your job resumption in United Kingdom and also to enable you receive you flight ticket, traveling allowance and the first 1 month salary prior to your departure.

For employees who do not presently possess their valid UK work permit/entry clearance they are to make contact with the Canadian High Commission mandated UK immigration consultant address given below for assistance on the acquisition and procurement of their UK work permit/entry clearance;

(Scammer Impersonating a lawyer)

Philip Ross
(UK Immigration and Nationality Law Practice)
Phone: +44 (0) 20 3290 5835
Email: philiprossconsultant@yandex.com
Level 6, New Gallery House 6 Vigo St
London W1S 3HF
United Kingdom

All UK based employees' are to report in person to our office with identification materials for signing and collection of hard copy of their contract document.

Please, sign the enclosed copy of this letter and return it to me within 72 hours to indicate your Acceptance of this offer.

We look forward to working with you.

Yours Sincerely,
Stephen Edward
Manager HR
Canadian High Commission United Kingdom
_________________________________________________________________________________I accept the offer as outlined above:
Name:________________________________________________

Yako Petroleum Indonesia Limited./ Fake Job Scam Fraud


This is a fake job scam!  Read www.scam-job-emails.tk
From: Yako Petroleum career@yakopetroleum-co.com
To: "xxxxxxxxxxx
Date: 2015/06/01 02:42 AM
Subject: Appointment Letter.



Attn

With the approval of the board of directors of Yako Petroleum Indonesia Limited, we are delighted to formally offer you the appointment to work with us in Yako Petroleum Indonesia Limited for the provision of expatriates relation services for the period duly specified in your appointment letter, please find attached soft copy of your contract terms of employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of this contract package, dot your signature in the space indicated in the last page of the appointment letter and return same back to us via email attachment within a period of 7 working days.

Immediately contact Artanto Chambers with the below details to secure your affidavit of guarantee and letter of attestation from the Indonesia high court of justice to enable us go ahead on process your visa and residence/work permit. This affidavit covers your total contract acceptance with duration terms and allegiance to the laws guiding the expatriate’s registration quota under the Indonesia Federal Ministry of Internal Affairs which empowers us to procure your visa and works/residence permit with the Indonesia Immigration Services here in Indonesia.

ARTANTO CHAMBERS
Address: 4A floor Jalan MH Thamrin, Kav. 6 Jakarta 10340,
Indonesia
Contact Lawyer: Mark Artanto
Email: barrister.artanto@yakopetroleum-co.com

After getting the affidavit of guarantee and letter of attestation make available to us the below documents for the processing of your visa and residence/work permit and also legalize your contract engagement with Yako Petroleum Indonesia Limited.
1. Scanned copy of your signed appointment letter
2. Scanned copy of international passport (data page)
3. Scanned Copy of passport photograph (colored)
Attempts to get you on phone before this contract was sent failed; please note that you will not require any interviews for this job due to your experience in the job offered, rather on arrival here you will undergo mandatory 1 weeks training/instruction on the position offered to you.

Congratulations!

Yours faithfully,

Engr. Charles Jacobson
Head Human Resources Department
Yako Petroleum Indonesia Limited.


The provisions of Sections 11,12, and 13 of the Electronic Communications and Transactions Act, 
25 of 2002, in so far as e-contracting is concerned are expressly excluded and contracted out of by Bell Equipment Ltd and its subsidiaries (Bell Equipment) and, unless clearly stated to the contrary in the body of the data message or electronic communication no data message or electronic communication will be recognised as having legal contractual status as per the aforementioned provisions under any circumstances. All contracts concluded by Bell Equipment, its Business Units, Divisions and Subsidiaries will only be legally binding and recognised once reduced to physical writing and physically signed by a duly authorised representative of Bell Equipment. 
All other provisions of the Electronic Communications and Transactions Act, 25 of 2002 are accepted.

Fake Contract

YAKO PETROLEUM INDONESIA LIMITED
J2 Kebon Sirih Barat No. 11 Menteng Jakarta Pusat 10206 Indonesia.
Telephone: +62 (0) 8577-300-4181 / Fax +62 (0) 8577-3004-4181
www.yakopetroleum-id.com

ATTENTION: xxxxxxxxxxxxxx

APPOINTMENT LETTER

To confirm the recent screening process, which was conducted by the Head 

Human Resources Department of Yako Petroleum Indonesia Limited, we are 

pleased to offer you an initial position as the:

POSITION: PROCUREMENT SUPERINTENDENT

JOB LOCATION: SUMATRA, INDONESIA

STARTING DATE: 10th August 2015 on this date, you are to report at 8:00 a.m. to 

the Human Resources Department, where you will be provided with package 

containing information on Yako Petroleum Indonesia Limited benefits, facilities 

and services as well to attend an orientation program before job commencement. 

Should you accept this job offer, per company policy you'll be eligible to 

receive the following beginning on your hire date.

Salary: Monthly Net starting salary of 10,000 USD exclusive of any taxation. All 

payment of salary after assumption of duty in Indonesia shall be 100% paid into 

a foreign account to be provided by employee. This is in line with the Indonesia

expatriate financial statutory laws.

Job Description: Will be given to you after attend 1 week training/instruction on 

the position offered to you before job commencement.

Performance Bonuses: Up to Eleven percent of your annual net salary, paid by

your choice of cheque or direct deposit.

Rotational: 28 Days on / 28 Days off

Contract Duration: 2 Year (Renewable)

1. Visa: Expatriate should note that Yako Petroleum Indonesia Limited shall 

duly secure their visa from the home office of the Indonesia Immigration 

Services here in Jakarta Indonesia for every Expatriate coming from outside 

Indonesia.

2. Work Permit: Yako Petroleum Indonesia Limited shall secure your work permit 

papers from the home office here in Indonesia which will enable you to live 

and work legally here in Indonesia.

3. Flight Ticket: Your flight ticket shall also be sent to you, a week before 

your departure. You are to provide a working and valid postal address where 

your ticket shall be delivered through a courier service agent. Inclusive of 

the Hardcopy of your Certificate of Employment.

4. Accommodation: Yako Petroleum Indonesia Limited provides accommodation to 

all foreign nationals at the Company estates located in Riau Sumatra. 

Employees are entitled to take meals free of charge at the General Staff 

canteens. Dietary options, Customized cooks and Dieticians are available 

5. Orientation Program: Please note that you will not require any interviews 

for this job due to your experience in the job offered; rather on arrival 

you will undergo mandatory 1 week training/instruction on the position 

offered to you. There will be a routine check of your credentials on 

arrival by the Human Resource Department to confirm validity.

6. Hours of Work: Your normal hours of work per week will be as follows: Monday -

Sunday inclusive of public holidays.

You may be require to work for additional hours at such times as reasonably 

necessary for the performance of your duties and will be entitled to receive 

any additional remuneration for work performed outside your normal hours.

7. Safety and Security: Safety and Security of personnel (Local/Foreign) and

Facilities on job locations and communities are no small issues, and have 

been seriously considered to ensure and assure hitch free operations. All 

operations on job location are designed to adhere strictly to the Health 

Safety and Environment (HSE) Policy as applicable in the Company Sector. 

All expatriates are entitled to a free and mandatory safety courses on job 

locations to be delivered by qualified safety and environment experts.

8. Medical and Life Insurance: Employer will provide the employee with

comprehensive medical care and Life Insurance for the contract duration 

and free medical care for the family.

9. Communication and Internet Facilities: Laptop Computer, Intel Pentium M 

Processor, 1 GB RAM, 48XCD-RW, 20GB Hard Drive, Floppy Drive, Integrated 

Network Adapter, Internal 86K Modem, Spare Battery and Necessary Software’s. 

24 hours Internet access is also available. The company will also provide the 

employee with one mobile phone which will have a reasonable credit amount 

each month.

10. Allowance/Entitlements: Hazard/inconveniences $1,000 (Monthly), Site bonus 

$500 (Monthly) and Travel & Events: $4,000(Monthly).

Yours faithfully,

Yako Petroleum Indonesia Limited 

 

ENGR. CHARLES JACOBSON

Head Human Resources department. 

.................................................................................................................................

IMPORTANT INFORMATION

Employment Terms

I understand that I may voluntarily terminate my employment. I further 

understand that I will not be terminated involuntarily at will, rather it 

will be with cause or prior notice, at any time, regarding of documents 

or oral or written statements issued by the Yako Petroleum Indonesia 

Limited. With this understanding, I accept the position with the terms as 

stated above.

Visa Information

Due to the high rise of expatriates involving in drug trafficking in 

Indonesia, the Indonesia Government has made it mandatory that every 

prospective employee who wishes to work with any Company in Indonesia must 

first procure an affidavit of guarantee and letter of attestation from the 

Indonesia High Court of Justice stating that he / she will not involve in 

such act here in Indonesia till the end of its duration before the employer

will be empower by the Indonesia Government to go ahead and secure the visa 

and residence /work permit of the successful employee; This is coming as a 

result of high rise in the number of employee’s involving in drug 

trafficking in Indonesia. Procurement of this affidavit will further 

highlight you to honor the contract till its expiration; this Affidavit is 

obtainable only at the Indonesia High Court of Justice through an accredited 

attorney representing the applicant (Employee). See below the accredited 

Attorney whom you need to contact via email to secure the affidavit of 

guarantee and letter of attestation from the Indonesia High Court of 

ARTANTO CHAMBERS

Address: 4A floor Jalan MH Thamrin, Kav. 6 Jakarta 10340,

Indonesia

Contact Lawyer: Mark Artanto

Email: barrister.artanto@yakopetroleum-co.com

Once you obtain the affidavit of guarantee and letter of attestation from the 

Indonesia High Court of Justice, you are require to send to the lawyer via e-mail 

scanned copies of the following documents which will aid him procure your visa and 

residence/work permit, please note that this is after you must have secured the 

affidavit of guarantee and letter of attestation:

1. Scan copy of your duly Signed Letter 

2. Scanned Copy of International Passport (Data Page) 

3. Scanned Copy of Passport Photograph (Colored) 

Upon receipt of the above mentioned documents from your side the accredited 

Attorney will secure your visa and residence/work permit here in Indonesia

and will contact the Indonesia consulate in your country and fax all your 

documents to them to authorize your visa.

Within a space of 7 working days after your papers have been faxed to 

the consulate, we shall notify you on when to go the consulate office in 

your country for the authorization of your international passport and 

visa issue.

NOTE: You are to bear the cost of processing your affidavit of guarantee and

letter of attestation from the accredited attorney and Yako Petroleum Indonesia 

Limited will duly reimburse you of the expenses you incurred only on sight of 

your valid legalization documents to show seriousness in joining the team.

Enclosures:

NAME:......................................................................................................

DATE:......................................................................................................

SIGNATURE:.......................................................................................