Sunday, September 4, 2016

Culpam Fruit Farm Inc. / info@culpamfruitfarm.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

This is a fake job scam!  The websites are fske.  Do not send documents are money!

Re: Supporting documents required
Inbox
x

Culpam Fruit Farm Inc.
Aug 23 (12 days ago)

to me
Dear Victim

Supporting documents required – Application for Certificate of acceptance for temporary work

You must provide your future employer with the following supporting documents so that he or she can follow up on your application for a Certificate of acceptance (CAQ) for temporary work from the Ministère de l’immigration et des Communautés culturelles (MICC)

The fees required must be paid in full, in Canadian currency only, by you or by a third party, at the time the application is dropped off or mailed.

The Gouvernement du Québec levies a fee to review an offer of temporary work for a foreign worker submitted by an employer.

The fees levied by the Gouvernement du Québec for processing an Application for Certificate of Acceptance for Temporary Work per foreign worker are:

Fees in effect since January 1, 2016
Temporary worker    Cad $193

The payment must be sent at the same time as the application form.
ATTENTION! Cheques must made payable to the Ministre des Finances du Québec and must include, on the reverse side, the name of the applicant in block letters.

BY MAIL: You must include, in the same envelope, the form duly completed and signed, all of the documents required depending on your situation (appendices, declarations, etc.) as well as payment of the fees required (cash payments are not accepted).

IN PERSON: All of the payment methods listed above are accepted when you submit your application in person, so you have to contact your representative and comply with the caq processing fee, after which he will remit the same amount to the MICC office for the processing of your caq certificates.

We are holding this as guarantee that you are coming to Canada to join our company for the job position offered to you and not coming here for any other purpose, because we have experienced such before, after spending our time and money on candidates and they traveled down to Canada but they did not join our company, so we can't continue to waste money on uninterested candidates like that.

The company management will reimburse all the expenses you will make on your work permit application as soon as you report to duty in our company. kindly proceed with the immigration lawyer and do the needful to avoid delay in your visa processing.

Best Regards,
Dr.Marshall Jeremy
Human Resource Manager,
2162 Boul. Perrot,
Notre Dame De L'ile Perrot,
QC J7V 8P4 Canada.
Tel: +1 (579) 885 8996
Fax: +1 (579) 881 7429
Email: info@culpamfruitfarm.com
Website: www.culpamfruitfarm.com

----------------------------------

Scam Email From Fake Immigration Lawyer

Cul Pum Fruit Farm Inc,2162 Boul.Pprrot,Notre Dame De L:ile Perrot< Qc J7v 8p4 Canada.tel:+1(579)8858996/fax:(579)8817429 Email:-info@culpamfruitfarm.com/ www.culpamfruitfarm.com
Fwd: Attached is the copy of your caq certificate and twp application form
Inbox


Canadian Immigration Lawyer
AttachmentsAug 30 (5 days ago)

to me 
Dear Victim

Kindly find the attached CAQ certificate which i have received the original copy at my office in Canada and to check the status kindly follow the link: http://www.cic-cq-services-canada.info/immigration-quebec/Immigration-Diversite-Inclusion-Quebec-Temporary-workers.html and enter your File No./N de dossier: Xxxxxxxxx

Now you have to process for the temporary work permit on receipt of that, your employer will process for your Labour Market Impact Assessment. I have also attached the TWP application form which you have to download and get it filled and deposit the processing fee into the below bank account.

​​​​ACCOUNT DETAILS:

State Bank of India
AC Name: Arnav Singh
AC Number: 20337806713
IFSC: sbin0016106

Cash to be deposited is CAD $829 which is equivalent to Rs.39,600 INR

Best Regards,
Mr.Robert Young, B.A., LL.B., B.C.L.
Canada Immigration Lawyer
3150 rue Montreal, 
QC, H3C 1K3, Canada.
Tel: + 1 438 448 3555 / India Tel: ​+91 858 707 0214
Email: info@visaexpertservices.com 
Web site: www.visaexpertservices.com
2 Attachments 


Fake Domains all registered in Russia!

Domain Name: CIC-CQ-SERVICES-CANADA.INFO
Domain ID: D55331755-LRMS
WHOIS Server:
Referral URL: http://www.nic.ru
Updated Date: 2016-08-08T22:19:55Z
Creation Date: 2015-07-04T09:54:55Z
Registry Expiry Date: 2017-07-04T09:54:55Z
Sponsoring Registrar: Regional Network Information Center, JSC dba RU-CENTER
Sponsoring Registrar IANA ID: 463
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: XAEACQG-RU
Registrant Name: BHOGAL SHAMMI
Registrant Organization: BHOGAL SHAMMI
Registrant Street: 140 B/3V.M.KOVIL STREET, PADMANABHAPURAM
Registrant City: TAMIL NADU - INDIA
Registrant State/Province:
Registrant Postal Code: 40019
Registrant Country: IN
Registrant Phone: +91.9654590986
Registrant Email: sherymilan@gmail.com
Name Server: NS4.NIC.RU
Name Server: NS3.NIC.RU
Name Server: NS8.NIC.RU

Domain Name: VISAEXPERTSERVICES.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER 
Sponsoring Registrar IANA ID: 463 
Whois Server: whois.nic.ru 
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Updated Date: 24-jul-2016 
Creation Date: 24-jul-2016 
Expiration Date: 24-jul-2017

Domain Name: CULPAMFRUITFARM.COM
   Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
   Sponsoring Registrar IANA ID: 463
   Whois Server: whois.nic.ru
   Referral URL: http://nic.ru
   Name Server: NS3.NIC.RU
   Name Server: NS4.NIC.RU
   Name Server: NS8.NIC.RU
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 24-jul-2016
   Creation Date: 24-jul-2016
   Expiration Date: 24-jul-2017


---------------

Friday, September 2, 2016

GEORGE DIAMOND, ETOMI CHAMBERS AND PARTNERS / gedschambers@post.com / Fake Fund Scam

GEORGE DIAMOND, ETOMI CHAMBERS
______ AND PARTNERS ______
  
Federal Ministry of Finance Accredited Attorney
(Banking & Finance, Foreign Investments, Litigation, Oil & Gas)
Telecommunications, Property and Aviation Law.
23 Ologun Street,Victoria Island, Lagos -Nigeria.
 
  Direct Line: +2349052447621.  

August 29, 2016.
Attention: Victim

Dear Victim

Good news! The new Federal Government has issued a re-approval of your funds and accrued interest and remitted same to their Swiss Accredited Bank on your behalf for further remittance to you. If the Swiss Bank - Zurcher Katonalbank has not contacted you, please reach them immediately with the information stated here-under;

Charbel M. Strom
Tel:+41/08448438230
Email: charbelstrom@zkb-ch.com

Send the Bank officer your FULL INFORMATION and request for the full details procedures of the transaction and the processes/requirements, because your fund release documents has been certified and forwarded to the the Bank on your behalf and to avoid gross abuse of the process, liaise and cooperate with the bank urgently to receive the timely approved payment.

Furtherance to this clarification,note that your fund release processes has been completed and I am 100% sure that your failure to comply with the Swiss Bank's payment instruction on or before next weekend will attract a stringent consequence according to the Swiss Internationale Financial Laws concerning huge funds release. Therefore, your silence is not good at this juncture, no and it might jeopardize your funds. Pursuant to my earlier messages, be rest assured, that this process of your fund release is GUARANTEED AND BACKED BY THE SWISS BANK, due to the fact that the Bank has made confirmed the deposit in your favor and certified the documentations. 

Meanwhile, according to the Paymaster-General of the Fed. Government of Nigeria,that released your funds,your payment can be made by ATM, CHEQUE or WIRE after verification and opening a Domiciliary non-resident online Account with the Bank for deposit of the dormant funds to be active and for Transparency & Accountability sake. Reply my mail now, update status and follow my advise,because as your lawyer, i can never misled you because it is against the ethics of my legal profession and the amount of resources put in this subject matter so far cannot be quantified. So, liaise with the Bank, keep me up to speed after contact and call me on phone for more clarifications.

Yours- in-Service,


Chief (Barr.) George E. Diamond(San).
Int'l Business Lawyer (Hons.LL.D.)
Principal Attorney, 
GEORGE DIAMOND,ETOMI CHAMBERS & PARTNERS.
Attorney At Law - License #: 25505.
------------------------------ ----------------------------- - -------------------------
Legality, Transparency and Accountability, the Bedrock of our Chambers

Thursday, September 1, 2016

Mr. Frank Abort / frankabort@hotmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

From: "Frank Abort" <frankabort@hotmail.com>
Date: Jul 11, 2016 2:44 AM
Subject: Your work as [private cook has been approved].
To: Victim
Cc: 

Attention: Victim 

After discussing about your application with my Wife and our family lawyer, we have decided to hire you as my family Private Cook for the family. We have attached all the terms and condition that governs my family which you have to follow with a due Process, and this will enable you stay and live with us happily here in UK doing your job.

Any controversy that arises out of or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the United Kingdom Arbitration Association or with our Family lawyer. If you are not ready to be my family cook, please do well to decline this offer with immediate effect for us to reserve the position for some other serious and committed applicant coming for the post.

See above the attached picture file of me and my family for proper identification also to know who you are dealing with. Please do well to go through the attached PDF contract agreement letter, read it carefully and after accepting the terms and condition, you are required to sign a page and send it back to us.

NOTE that all this formalities well be completed ASAP, so that we can book you air ticket to UK ASAP, hear is the documents we need from you ASAP for the processing of your travel documents. 

1) A copy of your international passport.

2) Your office or home address for delivery of your travel document.

3) Your telephone or office contact address and orders if necessary.

NOTE that you must have to provide to us you're (EWAC/UKIMGI/2016) Expatriate Work Approval Certificate issued by UK Home Office before we can proceed with the processing regarding you contract with us. You will also see the email address of the UKHO as you have to immediately send email to the them for the preparation of your Expatriate Work Approval  Certificate that will permit me to start the processing of Visa and travel document without delay as we have earlier informed you that your travel Visa is Free.

UKHO (UK Home office address Lunar House, 40 Wellesley Road, Croydon, Surrey CR9 2BY)

PO Box 3468, United Kingdom,

Contact Person: Mr. Jamie Mangrola

Tel: +447014213839

Email: ewac-ukhome.gov@homemail.com

Meanwhile I appreciate the interest you have shown to my great family and we hope you will act responsibly as we hope to see you soon.

On behalf of my family, I congratulate and look forward to welcome you soon. 

Warm Regards

Mr. Frank Abort for the enter family

Tel: +442036082719


PERFECT MASS AIRWAYS (PMA) COMPANY / recruitant@perfectmassairways.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

Dear Victim

We appreciate your interest in building your career with us.

Note that this recruitment Interview exercise is done via On-line method,to take Interview With Employer's; Applicant's out of United Kingdom you are advised to fill the Employee Online Interview Form to get a respond from the Company.

We are sending you the Employer's International Online Interview Questionnaire and application Form to endorse and email to the Company email:
recruitant@perfectmassairways.com

The company (Employer) shall contact you shortly within 72 hours of receipt. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified by the Company (Employer) upon review of your whole submitted information.
You shall be contacted ONLY if you are found suitably qualified,if you are not contacted by the company within 5 working days your application has not been successful. Please feel free to update your information with us at any time.

The on going job replacement Company (Employer's) details are as follows;

PERFECT MASS AIRWAYS (PMA) COMPANY.
Great Brigham's Mead 2-8 Vastern Road
Reading Berkshire United Kingdom
Tel: +44 1138 6801 24
Chief Recruiter: Paul Smith
Website: http://perfectmassairways.com/
HR Co-ordinator: recruitant@perfectmassairways.com

Best regards,
ELIZABETH TRAVEL & TOURS CONSULTANT CONTACT :
Barrister Elizabeth Carlos (MRS) / Immigration Legal Representative
Elizabeth Carlos Travel & Tours Consultant Advocate & Solicitor
elizabethtravelsandtours@elizabeth.i.ng, Ph: +919205645814
6/9, Shantipath, Chanakyapuri, New Delhi, Delhi 110021

JAGUAR CARS COMPANY / jaguarcarscompanyplc@gmail.com / Fake Job ScamFraud

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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image
From: JAGUAR CARS COMPANY <jaguarcarscompanyplc@gmail.com>
Date: Thu, Sep 1, 2016 at 3:54 PM
Subject: JAGUAR CARS COMPANY LIMITED APPOINTMENT LETTER!!!
To: Victim
DEAR APPLICANT: 

 IN REGARD TO YOUR MAIL, WE HAVE RECEIVE YOUR SIGN AGREEMENT FORM , NOW YOU ARE TO  CONTACT THE VISA PROCESSING OFFICER IN BRITISH EMBASSY INDIA, WHO WILL HELP YOU TO ACQUIRE YOUR VISA WITHIN THE NEXT AVAILABLE 4 WORKING DAYS AS I EXPECTED YOU TO RESUME YOUR WORK WITH KONGSBERG OIL AND GAS TECHNOLOGY LIMITED IN U.K 

KINDLY CONTACT THE IMMIGRATION OFFICER AND FORWARD HIM YOUR DOCUMENT DETAILS FOR YOUR PROCUREMENT BELOW IS HIS DETAIL!S.

PROVIDE COPY OF THE FOLLOWING DOCUMENTS:
             
(1) YOUR INTERNATIONAL PASSPORT COPY (1ST TWO PAGES)
(2) DEGREE CERTIFICATE
(3) APPLICATION FORM/INTERVIEW
(4) AGREEMENT FORM WITH YOU SING 
(5) APPOINTMENT LETTER FOR WORK 
(6) YOUR MOBILE NUMBER 

NAME: BARRISTER   JAMES  BEVAN  
MOBILE NO:+918882462025
N.B: YOU HAVE TO SEND HIM YOUR JOB APPOINTMENT LETTER OF WHICH YOU HAVE SIGN WITH ME, YOUR PASSPORT PHOTO COPY AND INTERNATIONAL PASSPORT FOR URGENT PROCESSING OF YOUR VISA.

THANKS FOR YOUR ANTICIPATED CO-OPERATION

Regards
Walter Qvam {Human Resources Department}

BLISTONE AUTOMOTIVE / careers@blistoneautomotives.com / Fake Job ScamFraud

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

From: BLISTONE AUTOMOTIVE <careers@blistoneautomotives.com>
Date: Thu, Sep 1, 2016 at 11:36 AM
Subject: Appointment
To: Victim
Appointment
With reference to the letter of intent dated 1st Sep 2016 issued to you, we take great Pleasure in welcoming you to BLISTONE AUTOMOTIVE you have been successfully shortlisted for employment as one of our new employees who has successfully passed the Email Interview. Your qualification experience and eligibility to work in our company has been confirmed and approved by the management.
You are to contact the United States Immigration attorney: MRS SHELLY DITTMAR for the processing of your travelling documents. You are expected to get all your travelling documents through her she will assist you in obtaining of all the necessary documents and work permit papers/ VISA. For your travel to United States. Because of the express traveling approval Visa documents, considering the documents that you may be required to present before the United States High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you. We therefore, decided to establish a responsible cordial relationship between you and the United States Immigration Attorney Mrs. Shelly Dittmar for fast approval of your Work Visa and to our selected employees without delay and long visa protocol. 

Kindly find the attached document soft copy of Intent Appointment letter in this mail. You are expected to read the appointment letter carefully and sign it and send it to the United States Immigration attorney Email: visaonline@usaembassyonline.org and also your date of joining BLISTONE AUTOMOTIVE will be on. 16/09/2016.

NOTE: your details have been sent to Consular office in United States Embassy and will be opened on your behalf for the Visa process.

NOTE: (A) That the Company will pay for your flight ticket to UNITED STATES immediately your visa is approved (B) The Company will refund all cost procured by you during the process of your documents. As you are requested to submit all prove of cost incurred. (C) You will have to immediately contact the United States Immigration attorney: Mrs. SHELLY DITTMAR with the below contact details: To proceed with your visa application
U S A Immigration Attorney 
Contact person: Hon Mrs. Shelly Dittmar
Email: visaonline@usaembassyonline.org 
TEL: +91-8588019522
Note: YOU ARE ADVISED TO FOLLOW UP WITH YOUR TRAVELLING DOCUMENTS APPLICATION IMMEDIATELY 

BLISTONE AUTOMOTIVE
www.blistoneautomotives.com
Human resource senior manager
Edward Philip

Domain Name: USAEMBASSYONLINE.ORG
Domain ID: D189713052-LROR
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-08-23T11:29:29Z
Creation Date: 2016-08-23T11:02:59Z
Registry Expiry Date: 2017-08-23T11:02:59Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org

Domain Name: BLISTONEAUTOMOTIVES.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.MD-40.WEBHOSTBOX.NET
Name Server: NS2.MD-40.WEBHOSTBOX.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-aug-2016
Creation Date: 10-aug-2016
Expiration Date: 10-aug-2017