Scammers Impersonating X-Harold Construction / 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:

  
Dear Employee 

We are happy to inform you that you have been selected for the position of (Technical Service Engineer) X-Harold Construction.

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 Company.

You are scheduled to begin work on (21th of July 2018), your will spend the morning of your first day in Orientation classes at our Orientation Head Office building, located at X-Harold Construction Spain, 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 Spain Immigration office here in Spain 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 Spain Immigration service in (Asia) India.

It was clearly stated to us that the screening process for getting Spain 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 3 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 Spain 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, We therefore requested the Spain Embassy Officials to process your Visa under the Non-Appearance Category in other for it. 

With the help of our Company's Lawyer, I was able to make contact with the Spain Embassy senior representative in (Asia) India (Mrs) Louise Elizabeth Asquith) and have concluded all arrangements with him 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.

Your signed Appointment/Invitation letter
Mobile number,
I.D Proof

Note: Your job description shall be made known to you after the Training period of 6 months and all the Necessary Visa Checklist Documents have been forwarded to the Spain Embassy Mumbai by X-Harold Construction.

Below are the details of Embassy of Spain;

Contact Person: (Hon) Mrs.Louise Elizabeth Asquith
Embassy Email: emb.nuevadelhi@vfsembassy.com (Scam Email Address)
Number: +919867412504
Office hours: 0900-1700 hrs,

Contact her immediately, because I would want you to resume work on or before (21th of July 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.

BEST REGARDS,

Robert C Harold
HUMAN RESOURCES.
X-Harold Construction
TEL: +34960130662
X-Harold Construction
http://www.x-haroldconstructions.com

Scam Email Address

169.255.59.8
Domain Name: VFSEMBASSY.COM
Registry Domain ID: 2277877151_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2018-06-22T07:02:39Z
Creation Date: 2018-06-22T07:02:39Z
Registry Expiry Date: 2019-06-22T07:02:39Z
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

Scam Domain

Domain Name: X-HAROLDCONSTRUCTIONS.COM
Registry Domain ID: 2262554329_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2018-06-28T18:47:13Z
Creation Date: 2018-05-12T18:09:21Z
Registry Expiry Date: 2019-05-12T18:09:21Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM

Scammer Impersonating United Nations / Fake Shipping Company

For information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

 

These fake shipping company websites work in conjunction with the fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in port and require additional, unanticipated duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your finds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

http://unitednation-logistics.com/

219 North Boone Street,
Suite 800 P.O. Box
Johnson City TN  37604-5699.
United State.
Email : info@unitednation-logistics.com
Info.unlogistics@fastservice.com

Scam Domain 

86.106.93.230

   Domain Name: UNITEDNATION-LOGISTICS.COM
   Registry Domain ID: 2236637311_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2018-03-08T03:41:46Z
   Creation Date: 2018-03-08T03:41:45Z
   Registry Expiry Date: 2019-03-08T03:41:45Z
   Registrar: NameSilo, LLC
   Registrar IANA ID: 1479
   Registrar Abuse Contact Email: abuse@namesilo.com
   Registrar Abuse Contact Phone: +1.4805240066
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET

Scammer Impersonating Dennis Smith / 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:

  
8790 Avenue Plot, 
Quebec, QC H4A 2M5. Canada 
Tell Phone : +14378863459

I appreciate your interest to take up this job.My name is Dr. DENNIS SMITH in Citizen of Canada, I am a Veterinary surgeon here in Canada, I own a Livestock Farmhouse,Fishery Farm and i also manage some Government Owned Livestock Companies,which is really taking much of my time,it has become very imperative for me to get a trust worthy assistant,Manager,Distribution Manager, Operational Manager, Accountant, engineers, Doctors, Diriver, Cleaner, who will supervise and keep me up to date with all activities going on in my Farmhouse.

Your duty is to supervise the workers in my Farm-house, taking record of their daily activities and making sure all activities are well coordinated within Farm-house. Presently there are 3 worker working in my farmhouse (2) Indians and (1) from Sri-Lanka. 

The Employment Duration is 3 years(Renewable) with the following facilities.

A) A private accommodation with a furnished sitting room and bedrooms suitable for a family of 3.
B) A Fixed land phone and an Internet ready computer.
C) Free medical care covered by my family insurance
D) A day off every week and all fully paid six weeks vacation a year.

Working Hours is 9:am to 12:noon and 2:pm to 5:pm.

Salary: $6,000 Canadian Dollars Monthly,
Weekly up keep Allowance: $500 Canadian Dollars weekly
Total Gross Salary ($8,000 Canadian Dollars) monthly after tax.

TERMS AND CONDITION'S. 

I shall provide all necessary documents needed to facilitate the processing of your visa and work permit,but you have to bear the cost of your visa procurement with the Canadian embassy in United Kingdom 

(UK).for i have good contact there. This is to prove your seriousness/commitment to take up this job. As soon as i confirm your visa is ready, The Amount you spent processing your visa and one month salary advance will be paid to you,this is to enable you take care of any local expenses before embarking on your trip .

Note that I will only refund amount you spent on your visa and pay you the one month salary in advance when i have confirm your visa is ready.

If you are satisfied with the job description and accept the terms and condition, send me the information page of your international passport to enable me contact my lawyer and proceed further with the employment and immigration formalities.

Best Regards,
Mr.Dennis Smith

bv-mastertrak.ru (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.bv-mastertrak.ru (Russian Oil Scam)
MASTER TRAK BV LLC
RUSSIA, 301842, TULSKAYA OBL, EFREMOVSKIJ REGION, EFREMOV G, TULSKOE SHOSSE
RUSSIA: +7 (499) 394 6052 
+7 (926) 273 9736
ROTTERDAM: +31 (10) 892 8502

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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
domain:        BV-MASTERTRAK.RU
nserver:       ns0.wixdns.net.
nserver:       ns1.wixdns.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           MASTER TRAK BV, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2018-03-25T18:11:07Z
paid-till:     2019-03-25T18:11:07Z
free-date:     2019-04-25
source:        TCI

Scammer Impersonating Atlantic Global Energy & Construction / 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:

  
Dear 

Your APPLICATION FORM has been assessed and processed in line with your credentials. We appreciate your interest and willingness to work with Atlantic Global Energy and Construction Company. We have gone through your credentials in line with your experience, these has prompted to offer you the position of an MECHANICAL ENGINEER. Your Appointment takes effect after you have carefully read and studied the Agreement Letter which is composed of the Terms and Conditions of Service of this Company.

The Contract Agreement Letter is attached to this mail, you are to print, sign and return to us immediately for further official protocols if you accept the conditions. The Company shall provide a free and decent accommodation in its housing estate for all employees. 

The Employee shall be reimbursed of all expenses made/incurred related to this job offer before commencement of duties or expenses made during travel plans, processing of travel particulars etc. The employee is expected to show valid proofs/receipts of all expenses incurred and refund shall be initiated not later than Five (5) Working days after submission of Employee's Expenses Report and Receipts as proofs of such expenses. After one week of arrival at the job location, the Employer shall reimburse fully all travel costs and expenses made by Employee.

The Company shall however provide all needed logistics to the Canadian Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

Finally, the Company shall open an international account for you on the account that you migrated from your country on a WORK VISA and your salaries and entitlements shall be paid as at when due by either cash or cheque (depending on your preference).

If you agree with this employment schedules and ready to relocate and to work with us, print out this contract agreement and sign it after reading and send it back to us for office use. 

Best of luck

John Richards Brown,
Human Resource Manager,
Atlantic Global Energy and Construction Company
Head Office. 401 - 9th Avenue,
SW Calgary, AB T2P 2H7 Canada.
Tel: +16479455471
Whatsapp: +16476957315.

Scammer Impersonating Ramada Hotel Canada Toronto / 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:

  
Dear Candidates,

This is an affirmation that your experiences and qualifications were found suitably qualified for the requirements of Ramada Plaza Hotel Downtown Toronto. This document attached embodies the approved Terms for the purpose of this contract. Now, you have to contact the Consulate personnel appointed by The Canada High Commission in India with the copy of the sign Appointment letter attached below for the procurement of your Valid Visa and Work/Residence Permit Papers as we are having a contract appointment letter with them for the easiest acquisition of our employees necessary valid traveling document.

You are to urgently contact him in order to start the processing of your Work/Residence permit Papers which will empower you to live and work in Canada, also sign and send the Contract appointment letter to him. Note that you must inform him that you got the below attached appointment letter from Ramada Hotel Canada

THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Name of Consular: Consulate Jordan Reeves.
Address: Canada Embassy Mumbai India
Phone: +919136264625.
Email: mmbai_international.gc.ca@diplomats.com [WARNING: SCAM EMAIL]

He will process our expatriates their valid travel papers from Canada embassy India, because we have sent all documents required for your three (3) years’ working permit visa application to Canada Embassy in India for Visa processing. This Diplomat was appointed by the Canada High Commission to process our selected candidate's visa in India to refusal or denial of Visa. We urge you to comply and cooperate with him so as to enable you get your Valid Canada Employment Work/Residence Permit visa.

Note that you are 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 here in Toronto at the company's Estate, book your flight ticket and transfer to you. We must have confirmed your visa, your seriousness and willingness to join our team here in Toronto. Also remember that any expenses you make on the process of registering your documents shall be refunded back to you on joining us, as you submit your expenses report.

Be informed that once the process is completed your hard copies of appointment letter/contract sponsorship will be delivered to you via D.H.L Courier Service. We look forward to receive your signed copy of the Contract Appointment letter for our confirmation to your acceptance of our Job Offer with the terms and conditions. Contact the diplomat immediately to start visa processing because you have to resume in office on 5 of August, 2018. Update us with the process between you and the Diplomat in charge of your visa, in case of advice where necessary.

Congratulations to be part of our Organization!!!

Regards,
Mr. Botha Richard,
Appointing Authority,
Ramada Hotel Canada Toronto.
+1 410 846 4815

Scammer Impersonating Mark Schoenberg and Sir. Chip Wilson / 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:

  
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=9&t=5650

Dear: 

I acknowledge the receipt of your mail from (Mr. Mark Scheinberg), regarding your four years Work Visa Endorsement. Make a print out of the Visa application form fill it and send it back via email attachment along with the document by filling the application form,
Kindly note down the following details:-

(1) CANADIAN-EMBASSY-NEW DELHI is a firm, working in partnership with the CANADIAN Border Agency at the CANADIAN High Commission and Deputy High Commissions here in India providing services to help people apply for CANADIAN VISA.

(2) Kindly note that your traveling document will be processed as non-appearance candidate, the CANADIAN embassy has advised that; any applicant that is applying for (work visa/Residence Permit) will report in our office on his/her day of appointment.

(3) Processing of your four years’ work visa will take (28-30) working days from the date which your Traveling Documents was received.

(4) there is "NO" interview needed from you because, Mr. Mark Scheinberg, has sign your invitation and you have been found qualify 100% grantee for 4 years CANADIAN work visa endorsement.

(5) As soon as your visa processing is completed we will inform you to come over to our office along with a hard copy of your international passport for final visa stamping.

(6) Your air ticket will be send directly to The Canadian Embassy as soon as your visa is ready. If you meet up with the requirement of the office your visa will be issue in (30) working days from the date of application.

(7) You will come to the office after your visa processing is completed. Kindly download the attached file to see the visa application form, fill it as directed. "Important information"
Finally, kindly scan and send to me the following documents to us if you have never done it:

(1). Scan Copy of International passport,
(2). Proof of permanent residence address.
(3). 4 white background photo (size 45mmx35mm), taken within the last 3months.
(4). Resume.
(5). School Qualifications Certificate.
(6). A copy of photo ID proof.
(7). IELTS International English Language Test System
(8). You will come to the office after your visa processing is completed. Kindly download the attached file to see the Visa Application Form, fill it as directed

All these information's will enable me to proceed with your documentation and they will prove that you are the right candidate whose traveling documents (work visa/Residence Permit) will be secured.

Thanks and Regards,
Sir. Chip Wilson.
Phone Number: +917449160381