Monday, October 2, 2017

unparcelforce.com (Scam website)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://unparcelforce.com (Scam website)
UnParcel Force Co, L.L.C (Advance fee fraud)
P.O.Box: 45879 IRAQ - BASRAH - MANAWI PASHA ARIA
Line1 : +1 857-300-1246
operation@unparcelforce.com ,
Website : www.unparcelforce.com
Syria Address:
Attar & Abu Sha-er Building, Al Kar Amah Street, P O Box 55736, Damascus, Syria

Same West African scammer as mmc-limited.com (Gold scam)

188.241.39.220
   Domain Name: UNPARCELFORCE.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-22T13:12:53Z
   Creation Date: 2017-09-22T13:12:53Z
   Registry Expiry Date: 2018-09-22T13:12:53Z
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
   Registrant Name: Ahmed Ali
Registrant Street: 1120 N Street Sacramento 1120 N Street Sacramento
Registrant City: Green Bay
Registrant State/Province: WI
Registrant Postal Code: 53001
Registrant Country: US
Registrant Phone: +1.9202126984
Registrant Email: agentthomasgroup@gmail.com
unparcelforce.com    IN    SOA    
server:    ns1.qhoster.net
email:    admin@qhoster.com
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Scammer Impersonating Flintco Construction Company / Fake Job Scam Fraud 

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
Dear Staff,

 This is an Affirmation that you’re Experiences and Qualifications were found suitably and qualified for the requirements of FLINTCO CONSTRUCTION COMPANY, UNITED STATES OF AMERICA. This document attached embodies the approved Terms for the purpose of this contract. We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!

Now, you are to contact the Diplomatic personnel appointed by The Us Embassy in your country India which the hard copies of your offer letter with other document have been send through DHL to the Embassy for the procurement of your Valid Visa and work / residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document which will empower you to live and work in United States. Note that you must inform him that you got an appointment letter from
FLINTCO CONSTRUCTION COMPANY TULSA OKLAHOMA [ USA].

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE WRITTEN BELOW:

Diplomat: THOMAS
Us Embassy Mumbai, India.
Phone: +919764249385
Email Address :- usconsulate_visaprocessing@usa.com

The diplomat was appointed by the US Embassy to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by US Embassy. We urge you to comply and co-operate with him so as to enable you get your Valid US Employment VISA, Work / Residence Permit.

Note; you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here in US at the company's Ester and transfer to the consular in charge of your VISA.

Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.
Contact the diplomat immediately to start your VISA processing because you have to resume in office on 6TH- Sep- 2017. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.

We hope to see you soon.

 Congratulations!!!

 Thanks and Regards,

MR. DAVID BECK.
Phone; +16-193-659-042
Human Resources Manager,
Flintco CONSTRUCTION Company,
Tulsa Oklahoma, United States.
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exellerrecruitments@outlook.com / Scammer Impersonating Exeller / Fake Job Scam Fraud 

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
From: "amal walter" <amalwalter30@gmail.com>
Date: 26-Sep-2017 12:12 AM
Subject: EXELLER RECRUITMENT: CONTRACT LETTER
To: 
Cc: 

Dear 

Congratulations for being successful through the EXELLER interview. kindly find attached your contract letter which you are meant to sign and return scanned copy to exellerrecruitments@outlook.com

Make use of your App no: ECA991/CANADA/17  as password to unlock. Thank you.

Amal WalterHR Assistant , EXELLER
+1(289)206-6662 (Telegram)
+1(437)800-2316 Jim Hudson
Plot 6739,Ontario Village, 
Kenora,Ontario, 
Canada 
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diamonddeliver.eu (Non-delivery scam)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://diamonddeliver.eu (Non-delivery scam)
Diamond Delivery (Fake / advance fee fraud)
Phone: +44-740-475-8976 / 447404758976
Surrey, BC V3W 5V9

Content stolen from legitimate diamonddelivers/com

178.159.36.185
Domain name diamonddeliver.eu 
Registered 22 Mar 2017
Expiry date 22 Mar 2018
Last update 22 Mar 2017
Email dfontes73@yahoo.com
Registrar Organisation PDR Ltd.
Name servers:
ns1.dnsfreedom.net
ns2.dnsfreedom.net
diamonddeliver.eu    IN    SOA    
server:    ns1.dnsfreedom.net
email:    root@root.com
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mysnsonline.com (Scam website / Fake bank)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

http://mysnsonline.com (Scam website / Fake bank)
SNS Bank (Nigerian advance fee fraud)
Address:JAVASTRAAT 46 - 48 2585AR, Den Haag, Netherlands.
    Call us:+31 620 998 322 / 31620998322
    Fax:+31- 84-716-6691 / 31847166691

5.153.47.230
   Domain Name: MYSNSONLINE.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-29T08:03:13Z
   Creation Date: 2017-09-29T07:47:46Z
   Registry Expiry Date: 2018-09-29T07:47:46Z
   Name Server: NS29.WHOGOHOST.COM
   Name Server: NS30.WHOGOHOST.COM
Registrant Name: John Leeroy
Registrant Organization: Osben Ltd
Registrant Street: 30 stalkhedr  
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.809748766
Registrant Email: armstrongt160@gmail.com
mysnsonline.com    IN    SOA   
server:    ns29.whogohost.com
email:    server@whogohost.com
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Sunday, October 1, 2017

Info@rockoilgascompany.com / Scammers Impersonating Rock Oil & Gas Company / 

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
Texas 909 Fannin Street, Suite 1350
Houston, Tx 77010
United States
+183-277-92758
Email:Info@rockoilgascompany.com

Job Offer Letter Of Rock Oil & Gas Company

Dear Candidate, Congratulations To You.here Are The Attached Documents Of Your Job Offer Letter From Rock Oil & Gas Company United States Of America . You Have To Read This Carefully Before Accepting The Offer.if
You Are Well Pleased With The Conditions Of The Offer ,then Print Out The Offer Letter,sign And Scan It Back To Us For The Proper Procedures Of The Further Processing Of The Application.if We Do Not Receive Any
Mail From You After Three Days Of Sending The Mail To You,we Would Conclude That You Do Not Have Any Interest And The Offer Will Be Automatically Terminated.the Appointed Diplomats In U.s Embassy In Your Country Is Mrs. Kelly Alex Who Is In Charge Of Your Visa Processing And All The Hard Copies Of The Documents You Have Here With Us Has Been Sent To Him For The Processing Of Your Working Permit Visa .here Is The Contact Number Of Mrs.Kelly Alex +91-7289927079- 
And The Official Email: American_visaenquiry@email.com) 
Email: Supportvisaenquiry@international-ga.com .

 you Have To Contact Him As Soon As Possible As The Management Of Rock Oil & Gas Company Will Not Be Responsible For Any Delay In The Course Of Your Visa Processing.also We Are To Tell You That Your Appointment Was Based On An Urgent Appointment,so You Have To Resume Here With Us On Or Before 20/10/2017.

Human Resources
Mr David M. Frazier
Inquiries
+183-277-927-58
Email Info@rockoilgascompany.com 
All Candidate Should Reply To The
Wish You Best Of Luck Consular Email Id
American_visaenquiry@email.com
Rock Oil & Gas Company Contact Number Of Mrs. Kelly
Alex +91-7289927079

 Scam Domain

 Domain Name: ROCKOILGASCOMPANY.COM
   Registry Domain ID: 2134253070_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-06-16T12:01:39Z
   Creation Date: 2017-06-16T12:01:39Z
   Registry Expiry Date: 2018-06-16T12:01:39Z
   Registrar: Web4Africa Inc
   Registrar IANA ID: 664
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM

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Scammers Impersonating WyattCole Construction / Fake Job Scam Fraud 

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
WyattCole Construction (Fake Company)
City Arcade, 
442 Flinders Street, 
Townsville, 
QLD 4810, Australia
Phone: +61744018022

 Scam Domain

Domain Name: WATCCON.COM
   Registry Domain ID: 2158328881_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.register.com
   Registrar URL: http://www.register.com
   Updated Date: 2017-08-31T04:38:52Z
   Creation Date: 2017-08-31T04:38:51Z
   Registry Expiry Date: 2018-08-31T04:38:51Z
   Registrar: Register.com, Inc.
   Registrar IANA ID: 9
   Registrar Abuse Contact Email: abuse@web.com
   Registrar Abuse Contact Phone: +1.8003337680
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS01.GPN.REGISTER.COM
   Name Server: DNS02.GPN.REGISTER.COM
   Name Server: DNS03.GPN.REGISTER.COM
   Name Server: DNS04.GPN.REGISTER.COM
   Name Server: DNS05.GPN.REGISTER.COM

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