Friday, January 30, 2015

Shell Oil Company / Fake Job Scam Fraud



From: Simply Hired - Recruitment Solutions sh213jobs.simplyhired@post.com
Date: Fri, 16 Jan 2015 06:18:37 UT
Subject: Re: Job Application
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[image: Jobs and Careers - Simply Hired UK]

Dear Applicant,

I hereby wish to inform you that your application recently shorlisted
by Shell Corporation Energy Distribution UK among other applications
from Asia and Africa for participation in their 2014 Graduate Training
and Employment Program has been approved for the post of EXECUTIVE
ASSISTANT. You are required to contact their Human Resources
Department within 72 hours via email: (Prof.AdrianBryant@gmail.com)
for important updates with regards to your appointment.

Best Regards,
Simply Hired

___________________

From: Shell Corporation Energy Distribution UK Prof.AdrcBrya@aol.com
Date: Wed, 28 Jan 2015 02:13:45 -0500
Subject: [# Re: OFFER OF EMPLOYMENT -444]
To: xxxxxxxxxxxxx

Hello,


This is to acknowledge receipt of your acceptance to our employment offer.

As you are aware that you have limited time to report here and commence
training and work, you should therefore begin the processing of your
necessary travelling documentation immediately.

Your flight ticket/itinerary shall be couriered to you as soon as we confirm
your visa readiness. A branded t-Shirt and face cap with the Company's name
and logo printed on them as well as a staff ID card shall also be made
available to you, as you would need to have them on as you arrive at the
London Heathrow Airport here so our team who will be there to receive you
would identify you easily.

Be reminded you have 14 days to process and forward proof of your UK travel
documentation as instructed from our Headquarters. If you do not know how to
process your UK travel documentation or if this is your first time of coming
to the UK or London, then I would suggest you contact Barrister Ganesh
Kreykes for assistance. He is a renowned Immigration Lawyer here in the
United Kingdom and he works directly with top immigration officials at the
Home Office here in London. Ask him for information on how to obtain a UK
travel documentation. Contact him via this email address: (
GnsKreykes@gmail.com ) and do let us know if he is willing to assist.


Regards,

Prof. Adrian Bryant
HR Department
Shell Corporation Energy Distribution UK

____________
From: "GANESH KREYKES and CO. - SOLICITORS and ADVOCATES" gashkreykes@gmail.com
Date: Wed, 28 Jan 2015 07:33:52 -0500
Subject: UK TRAVEL DOCUMENTATION
To:

ATTN: Client

We have confirmed your training and employment from your Employers.

As inquired, please note that you will require a WORK PERMIT/VISA to be able
to come here and commence training/work with your Employers.

Processing at the Home Office is 3 to 5 working days and the following will
be required for its application.

BASIC APPLICATION REQUIREMENTS:

Scanned copies of your supporting documents:

- Academic Statement of Results, Certificates or Transcripts.
- Coloured Photograph (2x2 inches).
- National Identification Card.
- Birth Certificate.
- Residential Utility Bill (such as Electricity, Water or Gas Bill)
- Any additional documents you might have to support your application.
- Visa Application Fee Payment Receipt - £370.
- Processing and Courier Fee - £150.

APPLICATION FORMS:

Download and complete the attached form VAF9, Biometric Data Sheet and
Tuberculosis Test Questionnaire. The Biometric data sheet is for your 10
Finger prints. Make use of an office rubber stamp ink pad to complete it.

APPLICATION / PROCESSING FEE:

£520 GBP (Five Hundred and Twenty British Pounds).

Your completed application forms/documents must reach us within 5 days via
email attachment in jpg or pdf format. Documents submitted must be clear and
readable.

You are required to confirm receipt of this email and attached three
(3)files.


Sincerely yours,
Ganesh Kreykes (B.A., LL.B)


______________________
From: "GANESH KREYKES & CO. - SOLICITORS & ADVOCATES" gashkreykes@gmail.com
Date: Wed, 28 Jan 2015 13:31:19 -0500
Subject: RE: UK TRAVEL DOCUMENTATION
To:

ATTN: Client

Visa Application fees are payable via Bank Draft to the UK Border
Agency at the designated Bank here in the United Kingdom. The payment
receipt must be submitted along with your documents.

You can send both fees (£370 and £150) together through Bankwire
Transfer or MoneyGram Money Transfer. Kindly request for payment
information when you are ready to make the payment.

Sincerely yours,

Ganesh Kreykes (B.A., LL.B)

Canadian Fishing Company / Fake Job Scam Fraud


Canadian Fishing Company 
Head Office Canadian Fishing Building, 
Suite 1800 - 1067 West Cordova Street Vancouver, BC V6C 1C7 Canada. 
E-mail: fishingcanada02@hotmail.com

Dear 

We have contacted the Canadian Immigration office, with your Resume, and international passport. But because of the express travelling approval of your working Visa and also considering the documents that you may be required to present before the Canadian High Commission and the nature of interview that you might face and the time of Visa delay, which might not be all that favourable to you, thereby resulting to refusal of the visa to you, I have therefore establish a responsible cordial relationship with a senior Consulate in the Embassy for fast approval of your two working Visa to you without delay and long visa protocol.
You are to contact the Immigration Officer immediately.
Name: David Fraz
TEL LANDLINE: +911165746459
TEL: +919718904821
Personal Email: consular.davidfraz@consultant.com
Address: Indian/Canadian Immigration Legal Representative, 7/8, Shantipath, Chanakyapuri 110 021 New Delhi India.

provide the below to him as you have sent to me.
1. Your complete resume that you have sent to me before.
2. Your Passport Copy
3. Your Passport Photograph
From this moment I want you to update me with every information and level you attain on the Visa process, So that I begin the process of your work permit papers.
Thanks and God bless you as I await your coming,

Here is our Website Link: http://www.canfisco.com/

Regards
signed
Mr Vincent Walter.
(HR Coordinator)
Head Office Canadian Fishing Building,
Suite 1800 - 1067 West Cordova Street
Vancouver, BC V6C 1C7, Canada
Email: fishingcanada02@hotmail.com
Attachments area
Preview attachment JOB OFFER LETTER..doc
Word
JOB OFFER LETTER..doc

Thursday, January 29, 2015

Pet Scammer - KUNBUMA KEVIN FOTACHWI


From: MOVE PETS allpetsmove@hotmail.com
Date: January 27, 2015, 2:46:31 PM GMT+08:00
To: 
Subject: PAYMENT AND DELIVERY DETAILS

**WELCOME TO ALL PETS MOVE**






                                                          ALL PETS MOVE   DEPARTMENT
                                            ANIMAL PET MOVING  SERVICES   THAILAND

Client No -10

This is an automatic emailing device, please call our client(s) office with number below for Delivery confirmation number.

Welcome to ALL MOVE PETS THAILAND BRANCH, the relocating pets
best friend since 1987. The relationship of pets and people is a treasured one, as evidenced by the love shown with the children and their pets in the above photos;  and is recognized as the human-animal bond. As you contemplate moving your family pet by van as you relocate, you want the best for your pet. ALL PETS MOVE holds the welfare and safety of your family pet as our primary consideration. Whether your pet is an experienced flyer or a first time flyer, Animal Movers pet move specialists, pet owners themselves, understand the relationship you have with your pet and will only provide the best pet moving service for your family pet both, nationwide & worldwide as you relocate.


Dear Client,
We have information about ONE FEMALE MALTESE PUPPY  Mrs GRACE FATIMA  left here at ALL MOVE PETS
Branch  Thailand to be transported and home delivered to you using the following home address;

xxxxxxxxxxxx

 
This puppy shall come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and all was fine.
  • *Breed         {MALTESE PUPPY}
  • *Quality Of Breed            {Pure Breed }
  • *Sex                         {  Female}
  • *Name                        { KEN}
  • *ADDITIONAL ITEMS THAT THIS PUPPY WILL BE ARRIVING WITH AT YOU DOOR *STEP.
  • *Food Packet             {Single}
  • * Food Name              { SPOT'S STEW CANNED FOOD}
  • *Toys
Blanket
  • Bed

This puppy shall come with all necessary papers needed, But as the CITY veterinarians must conduct another tests to be sure of its health, it was done and all was fine.



PAPERS INCLUDED: 

 
 
 
  • Kennel Club                      <<<>>>Yes
  • Veterinary Certificate        <<<>>>APPROVED 
  • De-worm                               Yes
  • PUPPY PASSPORT                 <<>>> YES
  • Shot records                      <<<>>>YES
  • New crate when shipped        <<<>>>APPROVED
  • Health guarantee                   <<<>>>APPROVED

    FULL DELIVERY REPORT
     
     
    Delivery Report------PENDING DELIVERY
    Medical check------CONFIRMED
    Crate Check--------CONFIRMED
    Anti presure Vaccine----DONE
    Micro Chip--------------DONE
    Departure------------PENDING
    Arrival.-------------PENDING
     
     
    PAYMENT

     
    METHOD>>>>>>>> WIRE TRANSFER
    REQUIRED>>>>>>> WESTERN UNION OR MONEY GRAM
    AMOUNT>>>>>>>>  5000PHP

    YOU WILL BE MAKING THE PAYMENT AT ANY LOCAL POST OFFICE USING WESTERN UNION SERVICES.

     
    YOU ARE REQUESTED TO PAY THE TOTAL FUND VIA  WESTERN UNION STORE AT YOUR LOCATION  BECAUSE WE HAVE ITS UNITS AT OUR HEAD QUARTERS DESIGNED FOR SUCH TRANSACTIONS OR BETTER STILL YOU COULD SEND THE MONEY ONLINE USING YOUR CREDIT CARD AT THE WESTERN UNION WEBSITE www.westernunion.com TO THE DIRECTOR OF   ALL MOVE PETS THAILAND BRANCH  USING THE ADDRESS;

    ADDRESS YOU HAVE TO USE FOR THE WESTERN UNION TRANSFER

    ADDRESS;
    THAILAND BRANCH 
     
     
     
    NAMES--------------------- KUNBUMA KEVIN FOTACHWI
    COUNTRY-------------------THAILAND
    AMOUNT PAYABLE------------- 5000PHP
    ADDRESS--------------------THAILAND

    You need a private test question before sending money to this account.
     
    TEST QUESTION-----------HOW SOON?
    ANSWER------------------NOW




    Please you will have to copy this address and  go and  do the payment as soon as possible,

    YOU WILL FIND THE WESTERN UNION MONEY TRANSFER AT THIS LOCATION,
    LOOK FOR THE CLOSEST ONE IN YOUR LOCATION....



    This payment should be done as soon as possible so that the puppy can be home delivered to you on time today,if the fees is not provided the puppy shall not be dispatched from our detention and will spend more on daily feedings until the manager confirms the payment of the 5000PHP
    Kindly email or call us for the 10 digit Money transfer control number as soon as the payment is done.Immediately the payment is confirmed then the Tracking Number as well as the delivery receipt to ensure a 100%  assurance for the transaction.


    WE ARE SORRY WE ONLY ACCEPT DIRECT DEPOSIT INTO OUR ACCOUNT WHEN TRANSACTION IS ABOVE 2000USD


    ATTACHED  TO THIS MAIL YOU SHALL FIND SOME OF YOUR PUPPY'S DOCUMENTS LIKE THE GUARANTEE ,HEALTH RECORDS AND THE REGISTRATION  ALL OF THE DOCUMENT SHALL BE HANDED TO YOU AT YOUR DOOR STEP .THIS IS JUST TO PROOF  TO YOU THAT  YOUR PUPPIES IS IN OUR CUSTODY AND AS SOON AS THE PAYMENT IS MADE THE PUPPY SHALL TAKE THEIR NEXT AVAILABLE FLIGHT . 

    PLEASE  CALL OUR SERVICES  AS SOON AS THE PAYMENT IS MADE SO THAT THE  PUPPY COULD TAKE THE NEXT AVAILABLE FLIGHT  TO YOUR LOCATION.
  

UNIQUE PALACE HOTELS LONDON - Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk carefully and competely!
UNIQUE PALACE HOTELS LONDON - Fake Job Scam Fraud

DEAR 

WITH REFERENCE TO YOUR QUALIFICATION AND APPLICATION RECEIVED BY THE ENTIRE MANAGEMENT OF THE ABOVE MENTIONED ORGANIZATION, BE HERE BY INFORMED THAT YOU HAVE BEEN SHORT LISTED FOR THE REQUIREMENT OF OUR ORGANIZATION IN VIEW OF THIS YOU ARE HERE BY CONGRATULATES TO WORK IN OUR ORGANIZATION AS OUR (HOTEL ACCOUNT EXECUTIVE), YOU HAVE FREE ACCOMMODATION WITH THREE SQUIRE MEAL FEEDING. UNIQUE PALACE HOTELS UK WILL SEND YOUR FREE FLIGHT TICKET TO YOU AS SOON AS YOUR VISA IS READY. THE TWO YEARS WORKING PERMIT VISA IS RENEWABLE BASE ON YOUR GOOD WORKING PERFORMANCE AND WISHES ONE MONTH ANNUAL LEAVE YEARLY. WE APPRECIATE YOU FOR YOUR EFFORT ON YOUR VISA PROCESSING WHICH WILL TAKE YOU JUST A LITTLE PROCESS. YOU ARE TO CONTACT AND CO OPERATE WITH {MR.PETER BECKINGHAM} THE CONSULATE AT THE BRITISH HIGH COMMISSION WHO IS IN CHARGE OF YOUR VISA PROCESS IN INDIA COUNTRY. 
THIS IS HIS MOBILE NO (+91 7710926964
HIS EMAIL ID; (britishhighcommission.gov.uk@aol.co.uk) 
YOU HAVE A MONTH TO RESUME INTO THE OFFICE FOR YOUR APPOINTED DUTIES ON OR BEFORE ON 26TH OF FEBRUARY, 2015. ALL THE HARD COPIES OF YOUR DOCUMENT IT HAS BEEN SENT TO THE CONSULATE OFFICE. THAT IS YOUR APPOINTMENT LETTER AND UNITED KINGDOM BOARDER VISA AUTHORIZATION APPROVAL FOR THE IMMEDIATE AND EASIEST VISA PROCESSING.



PEMBIDGE GARDENS HOTEL LONDON / Fake Job Scam Fraud










This is a Fake Job Offer from PEMBIDGE GARDENS HOTEL LONDON
Read www.scam-job-emails.tk carefully and completely!

Dear Visa Applicant

I am the Diplomat, associated with The Pembridge Garden Hotel in charge of all there immigrant from Asia to united kingdom , working with British High Commission in India ,congratulation for your offer , i have received your document necessary to obtain your visa and work permit from your employer , which i have to add to your personal document with your payment slip , so that i can submit your document to ambassador for your visa approval..

All the process is applied online means none appearance am to apply for you till your visa is approve , then you can get your visa stamping appointment date, the process takes 2 - 4 working days of time period. When i finish the process ,then the embassy will notify you the date you are to go to British High Commission near to you in your country after we got your approval here officially with your original passport for your Visa stamping , all Original Documents will be fax there after the approval here and handover it to you with Flight Ticket the same day of your visa stamping. Kindly follow the procedure given below to start your visa Process.

The attached Visa Application Form which you have to be filled along with the required documents mentioned and make the below payment in order to start your visa process with immediate effect because you have limited time for this, If you don't know any of the information to be written in the Visa form kindly leave it blank, print the form out and fill it, then scan and send back to my official email . (Fill these pages only, page 1 page 2 and page 9) which is part 11 Declaration Part which you have to sign, remaining pages will be taken care by me to avoid any mistake before submitting

Scan Documents Required:

1. One Passport Size Photograph ........................................................
2. Photo Page and Other Pages of Passport Scan Copy........................
3. Copy of the appointment letter .........................................................
4. Filled Visa application form...............................................................

The Following are the details of payment:

* Registration Fee
* Documents Verification Fee

Total amount payable is 250 Pounds in India rupees 25,000

Processing Time:

The time period of Visa Processing is 2-4 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The total processing charges will be (250 Pounds equivalent to 25,000 rupees ) which you have to pay within 2 days and the Flight Ticket is given by the Hotel Management as complimentary.

As soon as you send all the documents we will send you the Procedure details for making the payment. The Payment mode is Cash payment to remit the amount will be provided the western union money transfer information once your documents are completed and file is prepared for submission,embassy official payment receipt we be send to you for your record immediately you make your payment.

Note : If any of your family member is also traveling along with you then you need to send their documents (Scan Passport Copy and Passport Size photograph) and separate visa form have to be filled by them.

Regards,
Erick Lopez
British High Commission New Delhi​

Qatar Airlines / Fake Job Scam Fraud


This is fake job scam.  The scammers forged the email address bomba@fo.gov.uk but the real email address the scammers are using is mrsmithpaul77@consultant.com which is a free email address!  Read www.scam-job-emails.tk carefully and completely!

From: QATAR AIRWAYS qatar-airways000@hotmail.com
Sent: Friday 23 January 2015 7:26 PM
To: xxxxx
Subject: CONGRATULATIONS xxxxxxxxx 

Dear xxxxxxxxx

Congratulations! you are now an employee of QATAR AIRWAYS LINE CO.LTD. This is a scanned soft copy of your Official Appointment Contract Letter Document. Regarding the success of your Application which we processed and confirmed as perfect. This is an affirmation that your experience and qualifications were found successful for the requirements of QATAR AIRWAYS LINE CO.LTD, UK.

WE ARE VERY SORRY TO INFORM YOU THAT OUR VACANT CHANCES HERE IN INDIA, DUBAI, QATAR HAVE FILLED UP. WE ARE APPLYING YOU TO WORK IN OUR OFFICE IN LONDON,UK.

This attached document embodies the approved terms for the purpose of this contract. You are advised to print out the last column of the Contract letter documents, sign and return a copy to us via email which simply shows your sign of acceptance of this offer and make contact to this bellow giving visa Agent address for directives and assistance on the acquisition and procurement of your valid residence and work permits papers in your country.

SEE HOME OFFICE TRAVEL AGENT CONTACT BELOW:

Contact person: Mr. Smith Paul 
Land Line: 001202777897

Yours Sincerely,
Qatar Airways Line Co.Ltd

Scam Email from Scammer Pretending to be Emassy

From: British Deputy High Commission Mumbai - bomba@fo.gov.uk (Forged)
Sent: Saturday 24 January 2015 10:46 AM
To:
Reply To: mrsmithpaul77@consultant.com
Cc: mrsmithpaul77@consultant.com
Subject: FILL AND SCAN A ZEROX COPY TO US

British Deputy High Commission Mumbai
Naman Chambers C/32 G Block
Bandra Kurla Complex Bandra
(East) Mumbai 400 051.

Dear. Applicant,

We have received your e-mail from Mr. Smith Paul and your entry for a valid residence Permit to UK, having confirmed the validity of your appointment with your employer and also regards to the contract agreement. We have been supplied with hard copies of your employment documents and will continue processing your documents once you supply us with these bellow requirements.

Please Note that your visa/residence work permit and entry clearance document will be processed here in our office in India. You are expected to fill your WORK PERMIT/ENTRY CLEARANCE DATA ASSESSMENT FORM attached to file and return it back to your consular Smith Paul via email attachments.

Also, you are expected to send the below to this office via email attachments.

1) International passport copy (The first two pages)
2) Colored passport size photograph (2inch/2ich,)

Upon the confirmation of the completed United Kingdom (UK) visa application form and the required passport copy and passport size photograph. You shall also be required to pay the below listed processional government /Immigration charges.

Break Down Of Involved Charges

A. VISA APPLICATION FORM FEE...................GBP 100.00 PAID
B. RESIDENCE WORK PERMIT PROCESSING FEE .......GBP 70.00
C. REGISTRATION FEE............................GBP 40.00
E. INSURANCE FEE ..............................GBP 80.00
F. CONSULAR FEE ...............................GBP 100.00

Total Balance= GBP 290 Equivalent to 28,600 India Rupees

The above total fees are for the processing of residence work permit/visa or entry clearance permit to enable you live and work in the United Kingdom.

Upon the confirmation of the filled (UK) visa application form we shall send to you our correspondent Bank details were you have to remit the payment so that we can issue out our official payment receipt and send to you.

Once the payment is made it will take three to four working days to finished up the processing of your traveling documents.

Don't reply to our official id direct your reply to via: mrsmithpaul77@consultant.com

Contact your consular as soon as possible.


Sincerely,
British Deputy High
Commission, Mumbai

Ecochese Energy and Gas / Fake Job Scam Fraud



This is a fake job scam!  Read www.scam-job-emails.tk carefully!

Ecochese Energy and Gas Appointment Letter and Affidavit of Support and Consent
From  hr_ecocheseenergyandgasuk@techie.com
Ecochese Energy and Gas.
Batchelor Street
Queenstown Tas 7467
Australia

Dear

This is an affirmation that your experience and qualifications where found successful for the requirements of Ecochese Energy and Gas and to these effect only applicants who possess the Appointment / Offer Letter have been appointed.

However, for expatriate services, employees who do not presently posses their valid Australia Residence Work Permit Papers, they are to make contact with the address given below for directives and assistance on the procurement of their valid residence and work permits papers with the Australian Immigration Services in their Various countries.

Also as an employee of Ecochese Energy, Immigration Officer will process your working permit in India. We are providing you with the contact details of the Immigration Officer over there in (India) so as to make things easier for you in obtaining the required traveling documents. So you should take note of this.

NOTICE: All employees of Ecochese Energy and Gas must procure the Australia valid work/resident permit papers before they can be given first month salary, flight ticket and other monetary benefits which will enable them take care of their local expenses before they embark on their trip to Australia. It is the responsibility of all expatriates to bear the cost of procuring the valid Australia work/resident permit papers. Note, any amount of money you spend on this paper works in Australia immigration there in India will be reimbursed after five working days once the valid work/resident permit paper is furnished to the employer.

As it is stated in the Agreement letter soft copy; (a) you are to take responsibility for your Visa. (b) That the Company will pay for your flight ticket to Australia after your Visa is approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to Australia. (d) The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy). Attached to this mail is your Appointment / Offer Letter and Affidavit of Support and Consent, you are to sign and send a copy to the Australia immigration attorney.

Note: As for the visa and work permit, due to the restriction on visa work permit by the EU/EEA national because of European Union economic crisis that lead to over 70% of visa work permit are refused every year because of this, the company have decided that You are to contact Immigration attorney in India with the sign Appointment letter, Affidavit of Support and Consent and sign agreement letter also return a copy of the Appointment Letter to the company for confirmation, ensure you comply with her advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office, she knows the best way to which you can have your visa as urgent, she is to take care of the visa process for you as we have pleaded.

Finally, we look forward to you and the Embassy Immigration officer to give us the possible date that you want our office to schedule your flight ticket kindly give further update on your correspondence with the immigration officer of the Australia High Commission in India. we look forward to receive you in Australia for resumption of office.

You have to contact the below person representing a higher percentage of expatriate status employee with your complete details including tel. contact to fasting up the process in relations to this procedure

Australian Immigration Attaché
Contact Person: Mrs. Stella Amelia
Email: australiaimmi@ausi.com
Contact Number: +918010525148

Update us with the process between you and the Immigration Attorney, in case of advice where necessary.

Best Regards,
Mr. Jacobs Connor.
Human Resource Manager