Wednesday, January 3, 2018

Scammers Impersonating Farm of MR.DAVID SCHWARTZ / Fake Job Scam Fraud

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
ADDRESS = 68 REGIMENT ROAD KEMPTVILLE
NEAR SALMON SIDE ROAD
CITY = ONTARIO
COUNTRY = CANADA 
POSTAL CODE = T8H 0K9 
PHONE NUMBER= +13654002163

JOB APPOINTMENT LETTER

Attention: Victim

I am pleased to inform you that your application has been considered and granted, your eligibility to work in Farm of MR.DAVID SCHWARTZ has been confirmed by the management board.

Attached is a soft copy of your job offer letter for your perusal and digest, on your satisfaction and agreement with our terms and conditions,you are to sign and submit via e-mail and also forward a signed copy to the senior consular at the Canada Embassy in India with the contact information below to assist you in obtaining an urgent visa to the Canada.

ADDRESS:Canadian High Commission in New Delhi, India
7/8 Shantipath
Chanakyapuri
New Delhi 110 021
India

EMAIL= delhi-im-enquiry.gc#consultant.com [WARNING: SCAM EMAIL]
OFFICE HOURS::08.30-16.45
Senior CONSULATE: Mrs S. Wilshaw​.(Senior Consulate )

Scammers Impersonating Hoxton Hotel London / Fake Job Scam Fraud

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
WELCOME TO HOXTON HOTEL LONDON.

Dear Victim

Congratulations, the board of management of Hoxton Hotel have quickly forwarded all your document to the SENIOR CONSULAR IN CHARGE OF VISAS IN THE UK BRITISH EMBASSY INDIA to assist you in obtaining an URGENT VISA to enable you be in UK soon so that you will participate fully as one of the staffs in this Hoxton Hotel as it was fully commissioned by the GREAT MAYOR of BRITISH.

THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW: 
Consular. Mr. PETER BECKINGHAM.
British High Commission India
Tel: - +918070447884 and his mail Address.(ukembassyvisaapplyindia.british@asia.com)

Do contact and mail him your scan passport copy with your scan sponsorship letter in other to get your two years working visa and follow his Instructions as you know that he will be using his good office Influences and diplomatic position in processing your VISA based on that, you know UK Visas worldwide is now strictly given out to applicants based on MERITS due to the recent incidents of TERRORISM'S reports all over the globe this made the British government to hardly issue visas out now, unless based on the applicants notability, note that your visa is an urgent and non-appearance visa therefore the company will signal to the British Embassy India to stamp your passport with visa after it has been approved right from India, that will be easier because we don't want your visa to be delay at all, and immediately your visa is ready the management will quickly prepare your free Air flight ticket and send it to your home address without any delay and for you to be able to arrive here in United Kingdom. So do make sure you follow all the instruction been giving to you by your consular so that your visa will not be delay.

Note that your appointment was given on special and urgent at tension, you must be in UK to resume duty with the Hoxton Hotel in London UK before the 01/02/2018.

Thanks for your Co-operation and wish you all the best of luck.
Regards,
Mr. JULIUS GEORGE.
Human Resource Manager,
Hoxton Hotel London.
Tel: -+448719742179,
United Kingdom

contact@torontoconnectsupermarkets.com / Scammers Impersonating Toronto Connect Supermarkets / Fake Job Scam Fraud

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
TORONTO CONNECT SUPERMARKETS 
<contact@torontoconnectsupermarets@com>
torontoconnectsupermarket@gmail.com
TEL: +16475565320
FAX: +14384484320
Dear Victim

We are happy to inform you that you have been selected for the position of
(Warehouse Executive) at Toronto Connect Supermarkets.


You were selected for the position based on your previous work experience
and your impressive educational accomplishments. We are thrilled to offer
you this position in our Team. We are confident you will thrive
professionally and personally while working for our organization.

You are scheduled to begin work on (5th of March 2018), your will spend the
morning of your first day in Orientation classes at our Orientation Head
Office building, located at MontrĂ©al International, 380 Saint-Antoine
Street West Suite 8000, Montreal, Quebec H2Y 3X7, Canada, Please arrive at
8:00 am, When you arrive, please check in at the reception desk and you
will be given directions on where to go. Following lunch, a Team Member
will escort you to your new work area and introduce you to your new
co-workers.

You shall be briefed about our dress code. I have contacted the Canadian
Immigration office here in Canada and have submitted all Documents needed
for the processing of your Working Visa and copies of the same Documents
have also been faxed to the Canadian Immigration service in (Asia) India.
It was clearly stated to us that the screening process for getting a Canada
Working Visa at the moment is very hard for the fact that many would not
want to go back when their Visa or Work Permit get expired, as such much
Documents will be needed from you as prove that you will return back on due
time, and the process will take over 6 weeks for the Working Visa to be
ready.

Because of the Express Travelling Approval of your Working Visa and
considering the Documents that may be required from you to be presented by
the Canadian Embassy and the nature of interview that you might face, the
time of Visa delay, which might not be all that favourable to you, thereby
resulting to refusal of the Visa to you.

With the help of our Company Lawyer, I was able to make contact with the
Canadian Embassy senior representative in (Asia) India (Mrs. Hanna
Bernajee) and have concluded all arrangements with her to assist you for
fast approval of your working Visa without much delay and long Visa
protocol.

You are to contact her via email as soon as possible with the following
Documents.


1. Your signed Contract Agreement Letter
2. Mobile number,
3. Copy of your Appointment Letter

Below are her details;


Mrs. Hanna B
Email: Hannabanerjee.canadaembasydelhi@asia.com
Office hours: 0900-1700 hrs,

Contact her immediately, because I would want you to resume work on or
before (5th of March 2018), always keep us posted with every information
and level you attain on your visa process.

We Wish you the best of luck; always feel free to contact us,

Yours Sincerely,
Toronto Connect Supermarkets,
Website: http://torontoconnectsupermarkets.com/

Scam Domain


TORONTO CONNECT SUPERMARKETS
REGISTRATION NUMBER: ON563956
REFERENCE NUMBER: 130/NX47822
ACCOUNT OFFICE REFERENCE: 128PV00634765
ADDRESS: Toronto Ontario | 170 Princes’ Blvd, Toronto, ON M6K, Canada
TEL: +14384484320
FAX: +14384484320
EMAIL: contact@torontoconnectsupermarkets.com
HR MANAGER: Martin Goodluck

   103.53.43.114
   Domain Name: TORONTOCONNECTSUPERMARKETS.COM
   Registry Domain ID: 2195112646_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.domainshype.com
   Registrar URL: http://www.domainshype.com
   Updated Date: 2017-12-02T19:51:29Z
   Creation Date: 2017-12-02T19:49:59Z
   Registry Expiry Date: 2018-12-02T19:49:59Z
   Registrar: Domainshype.com, Inc.
   Registrar IANA ID: 1660
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET

Monday, January 1, 2018

HUMBER RIVER HOSPITAL / Fake Job Scam Fraud

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
HUMBER RIVER HOSPITAL
1235 Wilson Avenue
Toronto, Ontario
M3M0B2, Canada.

Dear Victim

Good Evening,

I would like to inform you that your recent application for employment with our company has been reviewed and approved by our head of HR department. Your abilities in your answers to our interview questions and your academic profile appear suitable to the needs of our Hospital, and we are offering you a position beginning immediately at the pay we have stated in the job Agreement letter attached with this mail.

At HUMBER RIVER HOSPITAL, every employee is an important member. All employees have the opportunity to rise according to their abilities.

Congratulations on your selection. If you choose to accept our terms and conditions of the job agreement with you, please return your duly signed copy of the Agreement letter to complete your job authentication.Your job approval letter from Canadian Department of Labour and Labour Market Impact Assessment (LMIA) and immigration clearance approval by the Canadian immigration department through the effort of our company immigration legal adviser will be done and sent to you along with our official appointment letter with further procedures shall be made known to you once we are able to receive your duly signed copy of the agreement letter.

You shall receive your appointment letter and other details to proceed with your visa and work permit processing with our embassy in your country, once your file is approved by the authorities in charge.

Find the attached file to download our company job agreement with you. Go through it carefully, and pen down your signatory if you are satisfied with the terms and conditions. Your job description and other benefits shall be stated on the appointment letter after receiving the acceptance copy of the agreement letter.

You are also requested to keep a copy of the duly signed Contract Agreement letter, a copy of other related documents shall be sent to High Commission of Canada in your country after the approval of your job file by the authorities, to facilitate the procurement of your Visa and your work Permit with our High Commission of Canada in your country.

Yours Sincerely,

Kimberly Bain.
Recruitment Specialist at Humber River Hospital,
Human Resources Manager.
Tel:17806663735
Fax:17806664301

samtranstank.nl (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://samtranstank.nl (Russian oil scam)
Samtrans Tank BV (419 advance fee fraud)
Randwijklaan 49, 4251 VT Werkendam, Netherlands
Visiting address
Vondelingenweg 2001 3196 Vondelingenplaat Netherlands
+31 (10) 340 07-72
info@samtranstank.nl
storage@samtranstank.nl

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
Domain name: samtranstank.nl
Registration date     2017-10-22
Last modified date     2017-10-22 
Reseller:
   Mijndomein Hosting BV
   Albert Einsteinweg 4
   8218NH Lelystad
   Netherlands
Registrar:
   Metaregistrar B.V.
   Zuidelijk Halfrond 1
   2801DD Gouda
   Netherlands
Abuse Contact:
   +31.858885692
   abuse@metaregistrar.com
Domain nameservers:
   ns1.ukit.com
   ns2.ukit.com


ltl-logistics.nl (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.ltl-logistics.nl (Russian oil scam)
LTL Logistics B.V.  (419 advance fee fraud)
Chico Mendesring 352, 3315 NP Dordrecht, Netherlands
info@ltl-logistics.nl
+31 (20) 703 8355
+31 (20) 703 8100
KVK #: 24404678 | VAT number: NL817255886B01

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.91.70.155
Domain name: ltl-logistics.nl
Registration date     2017-09-20
Last modified date     2017-10-05 
Registrar:
   Hostnet B.V.
   De Ruijterkade 6
   1013AA Amsterdam
   Netherlands
Abuse Contact:
   +31.207500800
   abuse@hostnet.nl
Domain nameservers:
   ns1.arvixeshared.com
   ns2.arvixeshared.com
   70.91.23.in-addr.arpa    IN    SOA    
server:    rdns1.asonoc.com
email:    servers@asonoc.com

junto-terminal.nl (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://junto-terminal.nl (Russian oil scam)
Junto Terminal & Logistics BV (419 advance fee fraud)
Duitslanddreef 5, 8447 SE Heerenveen, Netherlands
storage@junto-terminal.nl
+31 (10) 268 01-69
+7 (495) 741 98-30
+7 (925) 796 07-22

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.91.70.155
Domain Name: JUNTO-TERMINAL.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-08-16T14:23:45Z
Creation Date: 2017-08-16T14:16:17Z
Registrar Registration Expiration Date: 2018-08-16T00:00:00Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9054782140
Registrant Email: nevzorov_marat@mail.ru
junto-terminal.nl    IN    SOA   
server:    ns1.arvixeshared.com
email:    root@localhost.localhost