Wednesday, July 1, 2015

MCLEOS.COM *No website* (Non-delivery scam)

http://manufacturer365.com/mcleostrustpass/introduce/
MCLEOS UK LTD is a professional Suppliers, The Products & Service include Rice, aluminium ingots, Copper scrap, Whey Protein, cashew nuts, Sugar, black pepper, Chicken, H& bags, Copy Paper, ,
The Company's products and services include:leather bags,A4 &A3 Copy Paper,Leather,Chicken Feet,Cashew Nuts
staff members:51 - 100 staff
Related products include wood pellet , bulk lpg, bulk petroleum, bulk gasoline, natural wood pellet, bulk paraffin, bulk bag enterprise, wood pellet enterprise, a s wood pellets,
    Company Name:MCLEOS UK LTD  (Non-delivery scam)
    Contact Person:John Magi
    Telephone:44-161-667 1294 *+44 161 667XXXX  VoIP* http://www.forweb.pl/pl/voip-plany-numeryczne/Wielka+Brytania/901/
    Fax:44
    Website:http://www.mcleos.com
    http://manufacturer365.com/mcleostrustpass/
    Online Status: off-line
    Address:275 DEANSGATE
        Company Name:   MCLEOS UK LTD   Company Type:   Trading Company, Agent, Distributor/Wholesaler (Trading Company, Agent, Distributor/Wholesaler)
Country:        United Kingdom  Company Size:   51 - 100 People
Registered Capital:     Privacy         Year Established:       2010
Business model:         Trading Company, Agent, Distributor/Wholesaler  Business scope:         leather bags,A4 A3 Copy Paper,Leather,Chicken Feet,Cashew Nuts
Verification:           Main Products:  Rice, aluminium ingots, Copper scrap, Whey Protein, cashew nuts, Sugar, black pepper, Chicken, H& bags, Copy Paper, ,

Same registrant is behind matipatrading.com and HORTONTRADING.COM

http://www.419scammersexposed.com/database/showentry.php?e=2717
----------------------------

23.236.62.147
   Domain Name: MCLEOS.COM *No website*  (Non-delivery scam)
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 25-mar-2015
   Creation Date: 27-feb-2014
   Expiration Date: 27-feb-2016
   Registrant Name: John Magi
Registrant Organization: MCLEOS MATIPA TRADING LTD
Registrant Street: 275 DEANSGATE
Registrant City: MANCHESTER
Registrant State/Province: LANCASHIRE
Registrant Postal Code: M4 3EL
Registrant Country: GB
Registrant Phone: +441616671294
Registrant Email: john.magi@mcleos.com
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matipatrading.com/ (Non-delivery scam)

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

http://matipatrading.com/ (Non-delivery scam)
Matipa Trading Limited
Cleveland Way
Stevenage - Bedfordshire
SG1 6BZ
Unied Kingdom
(+00) 1234 56 789
sales@matipatrading.com
We stock a variety of Food and Drink, Agricultural and Office products, we are able to supply very large quantities of these products. We maintain a dedicated sourcing team and a fleet of warehouse and distribution centres around Europe and Thailand.

Impersonating a real company. Same registrant behind MCLEOS.COM and HORTONTRADING.COM

http://www.419scammersexposed.com/database/showentry.php?e=2718
-------------------------------------

107.180.3.177
   Domain Name: MATIPATRADING.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 02-feb-2015
   Creation Date: 02-feb-2015
   Expiration Date: 02-feb-2016
Registrant Name: Matipa Trading
Registrant Organization: Matipa trading lyd
Registrant Street: 22 cleveland way
Registrant City: Stevenage
Registrant State/Province: Hertsfordshire
Registrant Postal Code: SG1 6BZ
Registrant Country: United Kingdom
Registrant Phone: +44.7462832849
Registrant Email: john.magi@mcleos.com
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fhuwerexporting.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.fhuwerexporting.com/  (Non-delivery scam)
FHU We R Exporting
WYSZYNSKIEGO 13 lok. 11, 03-825. Poland
Opocczno, 26-300 OPOCZNO
GSM:+48 22 389 7198
E: contact@fhuwerexporting.com
48223897198

http://www.419scammersexposed.com/database/showentry.php?e=2719
----------------------------------
104.219.248.58
   Domain Name: FHUWEREXPORTING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 21-jan-2015
   Creation Date: 21-jan-2015
   Expiration Date: 21-jan-2016
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Green Valley Fruits Farm Inc. / Fake Job Scam Fraud


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

Job vacancies in Canada for foreign workers !!
Sender: subramonip.pk@futuresupplychains.com
Sender domain is blacklisted on Domain blacklist update (DBL-Update) 2015-06-27

Dear Sir/Madam,

We are Green Valley Fruits Company based in Canada, We are currently seeking for foreign unskilled workers to alleviate labour shortage in our company, we need interested candidates to fill the available positions in our company.

Job Number: 0029548
Title: Fruits Picking labourer
Salary per hour: $22 and other benefits
Positions Available: 10

Anticipated Start Date: As soon as possible

Experience and Education: Not required
Languages: Read English, Write English
Type of Farm Operations: Fruits Picking

We provide all the training and support necessary for our employees to perform to the best of their ability and provide various opportunities for development and training. We Provide excellent facilities for washing, cooking and cleaning.
Facilitate recreation with access to sporting and social facilities.

TERMS AND CONDITIONS:
1. Hours of Work - 10AM - 6PM (Mon-Sat)
2. Contract - 4 years
3. Medical - Provided
4. Transportation - Provided
5. Accommodation - Provided
6. Vacation - 28 days every year
7. Ticket - Provided
8. Insurance & Pension - According to Canadian Labour laws.
9. Other Benefits - Family status, group benefit and other fringe benefits.

How to Apply:
Please follow our instructions to apply for this job, if you are interested in joining a company that is committed in making a difference by creating smiles and bringing people together in communities around the world --- apply today with your Resume to: greenvalleyfruitfarm@gmail.com


Yours Sincerely,
Green Valley Fruits Farm Inc.
1385 Sherbrooke Ouest
Montreal, QC H4A 1H3 Canada
Tel: +1 579 8808987
Fax: +1 579 880 4114
Email: greenvalleyfruitfarm@gmail.com
Email: info@greenvalleyfruitsfarm.com (Scam Domain)


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GEORGE ELIOT HOSPITAL / Fake Job Scam Fraud


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

GEORGE ELIOT HOSPITAL 
We want new talented,experienced from any part of the world to join us here in United Kingdom, for a new life. We also require freshers without any experience that may be special candidates to join us here in GEORGE ELIOT HOSPITAL United Kingdom. Interested candidate should send his/her updated 

CV/RESUME to our e-mail - (hospitaljobvacancyinuk2014@outlook.com).
Recruitment Officer,
Mr Williams John 


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braviegroup.com (Fake Company)

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

http://www.braviegroup.com  
BRAVIE GROUP OF COMPANIES
Maalim Juma rd, Off Dennis Pritt Rd,
Kilimani, Nairobi.
P. O Box 26550 - 00504,
Nairobi, Kenya.
Phone: +254 20 2211597
+254 708 055 057
+254 731 055 054
254202211597 / 254708055057 / 254731055054
Email:  info@braviegroup.com
Website: www.braviegroup.com
Bravie Security Group provides high security storage and safe deposit boxes in East Africa for your cash and other valuables including Gold & Diamonds.
Established in 1997, Bravie Security Group provides high security underground storage for both private individuals and corporates. We offer our customers "affordable security" with highly competitive rentals for safe deposit boxes on 6 months renewable contracts.

http://www.419scammersexposed.com/database/showentry.php?e=2720
--------------------------------

184.154.253.181
   Domain Name: BRAVIEGROUP.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.WEBAUKHOSTING.NET
   Name Server: NS2.WEBAUKHOSTING.NET
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 20-apr-2015
   Creation Date: 10-oct-2014
   Expiration Date: 10-oct-2015
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ADDAX PETROLEUM UK / Fake Job Scam Fraud


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

On Tuesday, June 30, 2015 10:27 PM, ADDAX PETROLEUM uk-addax-petroleum@hotmail.com wrote:

ADDAX PETROLEUM UK LIMITED
17 Rubislaw Terrace, Aberdeen
Scotland, United Kingdom
Client code B3422A/UK/ADDAX/vol.2015

ATTN: Sir,

We bring to your notice that your qualifications and experiences were found suitable for our 

requirements.
For verification and screening you are requested to submit your updated resume through our e-mail:


Also indicate:-

Years of experience in Oil & Gas companies:
Most Recent Position Held:
Current Salary per Month in $:
Expected Salary per Month in $:
Nationality:
Availability:


Yours Faithfully
Mr. Martin Gray
HR Leader at ADDAX PETROLEUM UK

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