Thursday, August 2, 2018

careers@epsiilonenergyltd.com / Scammers Impersonating Epsilon Energy, Ltd. / 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! 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
careers@epsiilonenergyltd.com 

Dear 

I would like to say it’s a wonderful day here in Canada, hope it’s also with you and your family over there in your country as well?. I tried to extend my gladness on behalf of the entire management over your file approval through telephone this afternoon, it wasn't connected, it seems due to the bad weather or network issue.

First of all, the entire management is really happy with good news received from our immigration lawyer after the completion of your job file approval by authorities in charge, which permitted you to work with us as part of Epsilon Energy, Ltd, the leading Company here in Canada and all over the world. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

I'm really glad to write this message to you on behalf of the entire managements of Epsilon Energy, Ltd. with good impression over this good news, which gave 100% (percent) hope to start experiencing a continuity achievement dawn of new era in our Facility through your positive role you are coming over to play in your duty with us.

This is to notify you that our company has forwarded all the necessary required supporting documents to our immigration lawyer (Barrister Cheryl Elliott & Associates) to contact our embassy in your country through the appointed Immigration Attorney assigned from our home office here in Canada, to defend your file at our Consulate office, High Commission of Canada in India.

Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit.

Also know that your file has been grouped in diplomatic preference through our company efforts by providing all the necessary required documents to our Canadian Citizenship and Immigration Center which concern about foreign workers through our company immigration lawyer, that's why you will not experience any difficulties in getting your visa and your work permit, all the necessary approval has been done , an appointed Immigration Attorney has been assigned from our immigration home office here in Canada, to guide you through and get your visa and work permit without any delay or get denies on your entry visa and work permit.

Your visa and work permit is 100% percent guaranteed through the appointed Immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the Immigration Attorney over there in India, in other to meet up with appropriate time of our expectation of your resumption’s date with us here in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in your country, through the contact details sent to you from Canadian Citizenship and Immigration Center, which was also copied to our company as well.

Here are the contact details which is also stated in Canadian immigration Authorization Letter

Name: Mrs Elizabeth M Larry  
Email:ca.workpermitimmigrationattorney@immigration-cic-gc.ca
Tel: +918377012431
High Commission of Canada, New Delhi

Scam Domains


Domain Name: EPSIILONENERGYLTD.COM
   Registry Domain ID: 2234323324_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-06-24T13:57:38Z
   Creation Date: 2018-03-02T04:20:05Z
   Registry Expiry Date: 2019-03-02T04:20:05Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PDNS1.REGISTRAR-SERVERS.COM
   Name Server: PDNS2.REGISTRAR-SERVERS.COM

192.64.119.40

Domain name:           immigration-cic-gc.ca
Domain status:         registered
Creation date:         2017/12/27
Expiry date:           2018/12/27
Updated date:          2018/07/04
DNSSEC:                Unsigned

Registrar:
    Name:              eNom Canada Corp.
    Number:            505567

Name servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com

Scammer Impersonating ANDREW CHALMERS CLINIC VANCOUVER / 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! 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
Dear: 

CONGRATULATIONS ! ! !

This offer is contingent upon the receipt of your updated resume, educational qualifications and answers to interview questions, with working experience. Your title will be Clinic Admin Manager, if you accept this employment offer. You will undergo three months training, as we are unable to conduct a proper interview.
Please do find the offer of employment letter and job descriptions attached. You are advise to read carefully and sign the copy if you agree with the terms and conditions. Your resumption date shall be 15th October, 2018.  The employment contract is 5 Years kindly send the scanned copy of the signed offer letter for further process.

In the role of Clinic Admin Manager, you will be expected to carry out the duties and responsibilities described in the enclosed job description which is periodically updated. For employment, you are required to sign the enclosed, standard confidentiality agreement which must be signed prior to your start date. The current, standard health, life, disability vision, and dental insurance coverage are offered with this agreement per government policy. If you are in agreement with the above employment offer details, please sign Attached Offer of Employment letter and Contract agreement, and return back via email.

CLINIC MANAGER JOB RESPONSIBILITIES.

1. Plan and coordinate administrative procedures and systems and devise ways to streamline processes

2. and so on.....................

God bless you

Yours Faithfully,
Dr. Andrew Chalmers MD
ANDREW CHALMERS CLINIC VANCOUVER
+17788061311 (Canada)

Last Email received from the scammer impersonating Visa Officer

Am in receipt of your Documents from your Employer regarding Work Permit / Canada Entrance Authorization, under the platform of Andrew Chalmers Clinic Vancouver, which it was confirmed to me by your Employer, Dr.Chalmers Andrew, that you are one of their new appointed staff ( Private Clinic Admin Manager )of the said above Clinic.

BEST REGARDS.

BARRISTER: Lawrence Maxwell.
VISA OFFICER
Citizenship and Immigration Canada (CIC).
CANADA

Wednesday, August 1, 2018

kenilworthwholesales.com (Non-Delivery Scam)

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

Image Image

Most of these 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. 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.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

Helen Mansfield
Marketing director 
KENILWORTH WHOLESALE LTD
REG NO: 09985194 – VAT NO: GB244238711
ADDRESS: UNIT B
PRINCES DRIVE INDUSTRIAL ESTATE
COVENTRY ROAD
KENILWORTH – CV8 2FD
UNITED KINGDOM
TEL:+441926 291011
CELL:+447405 719241
WHATSAPP:+447405 719241
EMAIL:info.kenilworthwholesaleltd@gmail.com
info@kenilworthwholesales.com
sales@kenilworthwholesales.com
Website: http://kenilworthwholesales.com (Non-Delivery Scam)

149.255.58.114
Domain Name: KENILWORTHWHOLESALES.COM
Registry Domain ID: 2229872341_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-07-02T14:22:54Z
Creation Date: 2018-02-20T07:08:04Z
Registry Expiry Date: 2019-02-20T07:08:04Z
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: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET

digitustradingbv.nl (Non-Delivery Scam)

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

Image Image

Most of these 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. 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.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

Digitus Holding B.V / Digitus Trading B. V
A: BURGEMEESTER KNOPPERSLAAN 29 C,
7941KM MEPPEL. NETHERLANDS.
MOBILE/WHATSAPP: + 316 8230 4481
LAND NO: + 31 13 302 9155
W: www.digitustradingbv.nl (Non-Delivery Scam)
E: INFO@DIGITUSTRADINGBV.NL
VAT NO: NL857418336B01
KVK NO: 68375921
SKYPE: DIGITUSTRADINGBV.NL@GMAIL.COM

Scam Domain

Domain name i digitustradingbv.nl
Status i active
Registrant i DotComMedia
Administrative contact i beheer@dotcommedia.nu
Registrar i Metaregistrar B.V.
Zuidelijk Halfrond 1
2801DD Gouda
Netherlands
Abuse contact i +31.858885692
abuse@metaregistrar.com
Reseller i Mijndomein Hosting BV
Albert Einsteinweg 4
8218NH Lelystad
Netherlands
Technical contact i hostmaster@mijndomein.nl
DNSSEC i no
Domain name servers i
een.dnssrv.nl  
twee.dnssrv.nl  
Registration date i 2018-06-24
Last modified date i 2018-06-24
Administration by i NL Domain Registry

socalholdingbv.com (Non-Delivery Scam)

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

Image Image

Most of these 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. 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.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

Socal Holdings B. V
Thomas Stijn (sales department)
SoCAL HOLDING B.V. 
JACOB VAN LENNEPKADE 00033 ,1054ZE AMSTERDAM
email: info@socalholdingbv.com
email: thomasstijn@socalholdingbv.nl
Tel:0031388080234
Whatsapp:0031685466623
VAT NL 858559341B01
KvK-nummer 71047115
www.socalholdingbv.com (Non-Delivery Scam)

Scam Domain

77.72.0.102
Domain Name: SOCALHOLDINGBV.COM
Registry Domain ID: 2244169014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-26T19:34:06Z
Creation Date: 2018-03-26T19:30:09Z
Registry Expiry Date: 2019-03-26T19:30:09Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK