Wednesday, November 1, 2017

carnivaloffice@yandex.com / Scammer Impersonating Carnival Cruise Line / 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!








From: Carnival Cruise Line <carnivaloffice@yandex.com>
Date: Fri, Oct 27, 2017 at 8:06 AM
Subject: Hello Rosalia Tiempo
To: 

Hello 

Offer of employment in Australia; Job position (Administration Assistant)

Congratulations; we are delighted to offer you an employment with Carnival Cruise Line Company Australia; in the above job position. Your employment terms and conditions are set out in the attached employment contract letter.
An attached document is your employment contract letter to work with Carnival Cruise Line Company Australia.
Your job interview will hold in Australia; but the interview will not have any effect on your employment contract with Carnival Cruise Line Company Australia.

VISA INFORMATION; we have submitted your employment invitation letter to the Department of Immigration and Border Protection (DIBP); for the process of your Australia resident visa/work permit. The Australian Immigration will contact you within 24-48 hours.

Sign the last page of your employment contract letter and scan it back to our office e-mail. If you have any enquiries concerning your new employment in Australia, please do not hesitate to contact us via e-mail.
We look forward to your arrival in our company and we are confident that you will play a key role in our company's expansion into national and international markets.


Regards;
Mrs. Cynthia Murney
Vice President, Human Resources
P&O Cruises Australia
NSW 2060 Australia

Drluthermadisonloancompany@gmail.com / Fake Loan Scam Fraud

This is a fake loan scam fraud.  Read https://goo.gl/k2BvpW

Hello Loan Seekers,

Do you need an urgent loan to start up business, debt loan? buy a car or a house? If yes worry no more, For we offer all kinds of loan at a
low and affordable interest rate of 2%, without collateral and without credit check, DR LUTHER MADISON LOAN COMPANY is the
place you should get your loan from approved within the maximum period of 24 hours, get back to us if you need a loan for as low as %2
interest rate with the below informations you can get hold of Dr Luther Madison
Email: Drluthermadisonloancompany@gmail.com
Phone:+1 (619)-377-7967
Do you have a bad credit?
Do you need money to pay bills?
Do you need to start up a new business?
Do you have unfinished project at hand due to bad financing?
Do you need money to invest in some area of specialization which will profit you? and you don’t know what to do.
We offer the following loans below,
personal loans[secure and unsecured]
business loans[secure and unsecured]
combination loans
students loans
consolidation loans,Truck loans, car loans, and so many others.
1. Full Names:
2. Country:
3. State:
4. Contact Address:
5. Loan Amount Needed:
6. Duration of the Loan:
7. Monthly Income:
8. Direct Telephone Number:
9: Scanned Copy of your ID:
Have you applied for loan online before (yes or no)
EMAIL: [Drluthermadisonloancompany@gmail.com]
Best Regards,
Dr Luther Madison
+1 (619)-377-7967

michaelsmithloanfunds@gmail.com / Fake Loan Scam Fraud

This is a fake loan scam fraud.  Read https://goo.gl/k2BvpW
LOAN OFFER
Are you looking for financial freedom? Are you in debt, you need a loan to start a new business? Do you need an investor or private investor? or you financially crash, do you need a credit that buys a car or a house? Have you reject your bank in getting finance? Do you want to improve your financial results? You need a loan to pay off your bills? no more looking, we welcome you for a way to get all kinds of loans at a very favorable interest rate of 2% for others. For more information, contact us now (michaelsmithloanfunds@gmail.com)

Scammers Impersonating Pacific West Energy / 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!






Pacific West Energy Controls, Inc.
Human Resources(Employment Section)

Dear 

This is an affirmation that your experience and qualifications were found
successful for employment at Pacific West Energy Controls Management(PEC).

Attached herewith is your Contract Letter detailing your designation,
entitlements and emoluments. Your employment with Pacific West Energy
Controls Management shall be governed by the terms and conditions outlined
in the aforementioned Contract Letter.

To indicate acceptance of this employment offer sign on the last page
(acceptance page) of the attached Contract letter, scan and send a copy to
us. Also send a copy to Tourism Travel Facilitation (TTF) Agency to start
the processing of your documents.

You are required to follow the procedures outlined on your Contract
Document for the procurement of all documents requisite for your entry and
stay in the United States.

By reason of contractual obligations, the procurement of your travel
documents will be handled by U.S Tourism Travel Agency. Consequently you
are advised to urgently contact Tourism Travel Facilitation (TTF) with the
details below.

TOURISM TRAVEL FACILITATION (TTF)
IMMIGRATION DEPARTMENT AGENT.
Address: Office No. 5101 NJ-42,
Turnersville, NJ 08012, USA.
Barr. George Walter.
E-mail: ustravels_tourism@realtyagent.com
tourism.travelfacilitate@messagesafe.co
Tel: +144-322-85151

This is in line with the Expatriate Statuary Law of U.S in compliance with
the U.N. Terrorism Act.  Update us with the process between you and the
Tourism Travel Facilitation (TTF), U.S in case of advice where necessary,
and ensure you provide them their requirement quick for the fastest process
from their office. Also remember that any Expenses you incure in the
process of registering your Foreign Labor Certificate  shall be refund back
to you immediately you submit your expenses report to us via email.

Also be informed that once the process is completed your hard copies will
be delivered to any postal address of your choice. There will be a week
mandatory Orientation/Training Exercise for all Newly Employed Expatriates
which will take place in Califonia site and this Program will start a week
on arrival for work sign-on.

Kindly keep us informed regarding your documentation process. For any
advice or clarifications by our Management approval and employment
confirmation.

Once again Congratulations on your success!!!

Regards,

Mr. Jack Serle.
Employment Processing Manager.
7230 W. Pershing
Ct.Visalia,CA 93291,
United State.
E-mail: hrdmanagement@pacificwest.com
Phone: +1(44) 321 94160

Scam Domains
Domain Name: MESSAGESAFE.CO
Domain ID:                                   D68185297-CO
Sponsoring Registrar:                        GODADDY.COM, INC.
Sponsoring Registrar IANA ID:                146
Registrar URL (registration services):       www.godaddy.com
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Registrant ID:                               CR201545716
Registrant Name:                             Registration Private
Registrant Organization:                     Domains By Proxy, LLC
Name Server:                                 UDNS1.ULTRADNS.NET
Name Server:                                 UDNS2.ULTRADNS.NET
Created by Registrar:                        GODADDY.COM, INC.
Last Updated by Registrar:                   GODADDY.COM, INC.
Domain Registration Date:                    Fri Aug 07 03:48:14 GMT 2015
Domain Expiration Date:                      Mon Aug 06 23:59:59 GMT 2018
Domain Last Updated Date:                    Mon Aug 07 14:10:22 GMT 2017
DNSSEC:                                      false


dan-balttank.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://dan-balttank.nl (Russian oil scam)
DAN-BALT TANK TERMINAL B.V
Moezelweg 138/F5
3198 LS Europoort Rotterdam
The Netherlands
logistics@dan-banttank.nl
T +31 10 268 01 94
F +31 10 268 09 42
rotterdam@dan-balttank.nl
+ 31 10 340 30 72

Same scammer as lennefteprodukt.ru (Russian oil scam)

Domain Name: DAN-BALTTANK.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-05-04T16:07:51Z
Creation Date: 2017-05-04T12:59:34Z
Registrar Registration Expiration Date: 2018-05-04T00:00:00Z
Registrant Name: Andrei Afanasy
Registrant Street: 76A, Moscow
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: info_tekhnoprogress@bk.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
dan-balttank.nl    IN    SOA   
server:    ns1.arvixeshared.com
email:    root@localhost.localhost

lennefteprodukt.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://lennefteprodukt.ru (Russian oil scam)
LENNEFTEPRODUKT "OOO". (Fake)
TIN 7801578332
192007 Russia, Saint-Petersburg,
Ligovsky prospect 237, Russia.
Tel: + 7 (495) 298-07-95+ 7 (926) 003 89 48
Fax +7 (499) 610-39-63 - +7 (926) 242 8601
E-mail: sales-office@lennefteprodukt.rulegal@lennefteprodukt.ru
alexey.sergeyevich@mail.ru
Website: http://www.lennefteprodukt.ru

Impersonating this company:
http://www.list-org.com/company/7169792
OOO "LENNEFTEPRODUKT" - TIN : 7801578332
Financial reports 2015
Net income (loss)     57     thousand Roubles = $980. USD

Same scammer as dan-balttank.nl (Russian oil scam)

81.177.140.121
domain:        LENNEFTEPRODUKT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO Lennefteprodukt
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-02-01T13:34:19Z
paid-till:     2018-02-01T13:34:19Z
free-date:     2018-03-04
source:        TCI

finanzasreales.com / escroc Aduls Dandjinou (Arnaque)

For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

(Estafa de Préstamo / Arnaque de faux prêts / Benin Loan Scam)

http://finanzasreales.com / escroc Aduls Dandjinou (Arnaque)
94 rue de Rennes
75006 - Paris  FRANCE 
Tél: (+33) 06 -71870431 
Fax: (+33) 08-97101842 
 Skype: Finanzasreales2010 
 
 FINANZASREALES.COM registrant: durgerd@gmail.com

http://burkinapmepmi.com/spip.php?article6420 (Arnaque)
Adresse e-mail : durgerd@gmail.com
Téléphone : 33642859044 / 0642859044
Objet de l’annonce : offre de 300 tonnes de sac de riz d’origine Thaïlande

0642859044 belongs to Benin scammer Aduls Dandjinou.
0642859044 appartient a l'escroc béninois Aduls Dandjinou qui arnaque depuis une décennie a partir du Bénin et de l'Europe.
Détails: http://419advancefeefraud.blogspot.ca/2013/01/cybercriminel-aduls-dandjinou.html
http://antifraudintl.org/threads/enagnon-jaurias-aduls-dandjinou-benin-scammer.37404/

Dandjinou is #1 on the Benin cybercriminal list... 
https://www.facebook.com/notes/edouard-wallace/cybercriminalit%C3%A9-la-liste-nominative-de-200-hackers-b%C3%A9ninois-vient-d%C3%AAtre-publi%C3%A9e/456256127753548/

The following are all connected to Benin scammer Aduls Dandjinou...
www.workazo.com smilecomagence@gmail.com +229.62052795 22966532866
Webafreek +229 61 01 23 84
https://www.facebook.com/agencewordpressbenin L'Agence Wordpress Bénin 00229 61012384
https://pt-br.facebook.com/kouebato 0022961012384
https://www.facebook.com/smilegroupe +229 62 05 27 95 Contact: 61012384
https://www.facebook.com/dbmuziki Dbmuzik Urban +229 62 05 27 95
https://www.facebook.com/pamadusmedia Pamela Vodounon Hagbe  00229 61012384 numerikax@gmail.com
https://www.facebook.com/numerikaxgroup Numerikax numerikax@gmail.com
https://www.facebook.com/netaduls Net Aduls
http://www.butinfos.com 00229 61012384
BUTINFOS.COM fraternitevehuiah@gmail.com Jaurias DANDJINOU 229.62052795

http://www.workazo.com/emploi/wp-content/uploads/2017/01/1_CV.E.J.DANDJINOU.pdf
CURRICULUM VITAE
CHARGE DE C O MMUN IC AT ION WE B
JAURIAS ENAGNON DANDJINOU
1er Carrefour Aprs Pavée M. KEREKOU
Akassato, 00229 Abomey-Calavi Bénin
Téléphone : +229 62 05 27 95
Whatsapp : +229 61 01 23 84
E-mail : aduls@hotmail.fr
Âge : 30 ans.

http://419advancefeefraud.blogspot.ca/2017/07/alamanacreditcom-aduls-dandjinou-benin.html
ALAMANACREDIT.COM (Arnaque de prêts)
Registrant Email: webafreek@gmail.com

http://www.connecting-investors.fr/pdfs/dossiers/annonce/business-plan-digitamis.pdf
DIGITAMIS – AGENCE DE COMMUNICATION DIGITALE
Mr Jorias Enayon
Founder Evooo Network
PDG SMILE GROUPE S.a.r.l
C/851 Sikecondji Vons Ex Mafri
Tél: 00229 61 01 23 84 – 00229 97 17 66 91

https://blogayena.wordpress.com/
psychopédagogue Pamela VODOUNON-HAGBE, Téléphone : (00229) 97 17 66 91

91.234.194.249
   Domain Name: FINANZASREALES.COM
   Registrar URL: http://www.lws.fr/nom-de-domaine.php
   Updated Date: 2017-10-07T09:45:49Z
   Creation Date: 2017-10-07T09:16:03Z
   Registry Expiry Date: 2018-10-07T09:16:03Z
   Registrar Abuse Contact Email: abuse@lws.fr
   Name Server: CPANEL3.LWS-HOSTING.COM
   Name Server: CPANEL4.LWS-HOSTING.COM
   Name Server: NS3.LWSDNS.COM
   Name Server: NS4.LWSDNS.COM
Registrant Name:              duret gerard
Registrant Street:            33 rue boulainvilliers
Registrant City:              paris
Registrant Postal Code:       75016
Registrant Country:           FR
Registrant Phone:             +33.756939223
Registrant Email:             durgerd@gmail.com
finanzasreales.com    IN    SOA    
server:    cpanel3.lws-hosting.com
email:    team@lws-hosting.com