Wednesday, February 25, 2015

MENARACYCLESSHOP.ASIA / Non-Delivery Scam

canonical namemenaracyclesshop.asia.
aliaseswww.menaracyclesshop.asia
addresses38.68.15.94
Domain ID:D2062553-ASIA 
Domain Name:MENARACYCLESSHOP.ASIA 
Domain Create Date:24-Apr-2012 01:26:14 
UTC
Domain Expiration Date:24-Apr-2015 01:26:14 
UTC
Domain Last Updated Date:11-Apr-2014 19:05:45 UTC 
Last Transferred Date: 
Created by:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ASIA (303) 
Last Updated by Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ASIA (303) 
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ASIA (303) 
Domain Status:clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:DI_22081988 
Registrant Name:Ferry Chen 
Registrant Organization:Chen 
Registrant Address:Jln Sei Alur Lama No.34 
Registrant Address2:Keluran Sei Arah 
Registrant Address3:
Registrant City:Jakarta 
Registrant State/Province:Jakarta 
Registrant Country/Economy:ID 
Registrant Postal Code:55124 
Registrant Phone:+62.08784458699 
Registrant E-mail:wholesale2991@gmail.com

OOO "Nizhnevartovsk Refinery" Group - Russian Oil Scam Fraud

Read www.russian-oil-scam.tk and www.scamwebsites.tk


OOO "Nizhnevartovsk Refinery" Group 
628616, Khanty-Mansiysky Avtonomniy Okrug -
Yugra, Nizhnevartovsk, street Severnaya zapadny promishlenniy uzel, 6A / P 

Telephone: +7 (495) 649-97-69
e-mail: info@nvnpz.ru
domain:        NVNPZ.RU 
nserver:       ns1.jino.ru. 
nserver:       ns2.jino.ru. 
state:         REGISTERED, DELEGATED, VERIFIED 
org:           Domen plyus, 
LLC
registrar:     REGRU-RU 
admin-contact: http://www.reg.ru/whois/admin_contact 
created:       2014.08.28 
paid-till:     2015.08.28 
free-date:     2015.09.28
source:        TCI

another impersonation of this real Russian oil company : Nizhnevartovsk Oil 
Refining Association;  ads here: http://toplivo77.com/index.php/information/npz #44
44 Ltd. "Nizhnevartovsk NGOs" 628616, Khanty-Mansi Autonomous Area - Yugra, Nizhnevartovsk, West North Street industrial unit 6A / P. tel .: +7 (495) 649-97-69  http://nvnpz.ru/  info@nvnpz.ru
http://www.exponet.ru/exhibitions/on...riohim.ru.html
KRIOHIM [Address]111141, Russia, Moscow, ul. Kuskovskaya, 20-A, office B-503  +7 (495) 228-17-28 +7 (495) 649-97-69 +7 (495) 730-18-45 [Phone] [Phone] [Fax]  Wholesale Freon (refrigerant, oil, copper pipes), delivery of professional equipment for maintenance of car.
http://gdetomesto.ru/card/488655/
KRIOHIM www.criochim.ru freon@criochim.ru Refrigeration Equipment 111141, Moscow, Kuskovskaya str., 20A   HLW: Novogireevo district, st.m .: Perov (1210 m Yu) phone:  +7 (495) 228-17-28  +7 (495) 232-97-75  +7 (495) 649-97-69  fax:  +7 (495) 228-17-28
http://en.yell.ru/moscow/com/kriohim_4515964/
Kriohim Moscow > Manufacturing & Industry > Chemical Industry Average: Reviews: 0 Phone:+7 (495) 228-17-28 More p .: +7 (495) 649-97-69 Fax: +7 (495) 730-18-45 Address:111141 , Moskva , Kuskovskaya ul., D. 20a District:Vostochnyiy AO > Novogireevo Metro: Perovo Official site: http://www.criochim.ru Tags: Auto Parts , Pharmaceutical Manufacturing , Consumer Goods Manufacturing

SKYWAY PROCESSING / Fake Visa Scam Fraud

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

From: SKYWAY PROCESSING - processingmanager@skywaytraveling.hst.im
Date: Wednesday, February 25, 2015
Subject: REQUIREMENT FOR VISA,WORK/RESIDENCE PERMIT PAPERS
To: 

Attention: Applicant,
 
We received your application and confirmed from the human resource department of your employing company concerning your job, and the issuance of your working permits/entry visa. We therefore confirm further details as follows.

In order to commence processing your working and residence permits/entry visa into UAE, you have to send/complete the applicant working/entry visa application form. Return to us as scan Email attachments, along with the below identification documents:
 
1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph

You have to complete the registration form and send along-with per-requisite Government/Immigration charges below:
 
A) Work Permit Fee: -------------------------- USD 300.00

B) Residence Permit Fee: ---------------------- USD 300.00

C) Release Documents: ------------------------USD 400.00

D) Entry Clearance Fee:-------------------------USD 250.00

E) Courier /Dispatch: --------------------------- USD 200.00

Total: USD 1,450.00
 
Payment for Family Processing is USD 2,650, and this will cover for your entire family. Also Include the passport copies/photos of all your family members. Please send the above fees strictly via Money Gram to the attention of the processing officer:

Please use Money Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.
 
Get back to us to enable us provide you with our Money Payment detail:

We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.
 
Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.
 
Yours faithfully,

 

Usman Issa

Tuesday, February 24, 2015

Abu Dhabi Pearls Oil Company / Fake Job Scam Fraud

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

From:"ABU DHABI PEARLS OIL COMPANY" - info.adpoc.recruiters@gmail.com
Date:Tue, 24 Feb, 2015 at 16:18
Subject:APPOINTMENT LETTER

Dear

This is an Affirmation that your experience and qualifications were found successful for the requirements of Abu Dhabi Pearls Oil Company (ADPOC)-United Arab Emirates.
 
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval., upon thorough review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.
 
However, you have to contact Airtips Travel Agency - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:
 
UAE AIRTIPS TRAVEL AGENCY.
Address:Sheikh Hamdan Mohammed 
Street -Abu Dhabi.UAE
P.O.Box: 0047, Abu Dhabi
Tel; +971558336129
Email: enquiries@airtipstravels.com OR airtipstravels-agency@outlook.com
Website: www.airtipstravels.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.
 
Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via Email.
 
Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of Abu Dhabi Pearls Oil Company (ADPOC)-UAE, and this Program will start 7 days on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.
 
Congratulations on your successful emergence!
 
 
Engr. Jeff Alvin,
ABU DHABI PEARLS OIL COMPANY(ADPOC)
Address:89, Al Maryah Island - Abu Dhabi
P.O.Box: 12188, Abu Dhabi.UAE
Phone: +971551956600 

_______________________________


From:"Uae Airtips Travel Agency" - airtipstravels-agency@outlook.com
Date:Wed, 25 Feb, 2015 at 14:06
Subject:Requirements For Processing Work/Residence Permit Visa

Attention: XXXXXXXXX

We received your application and confirmed from the human resource department of your employing company concerning your job, and the issuance of your working permits/entry visa. We therefore confirm further details as follows.

In order to commence processing your working and residence permits/entry visa into UAE, you have to send/complete the applicant working/entry visa application form. Return to us as scan Email attachments, along with the below identification documents:

1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph

You have to complete the registration form and send along-with per-requisite Government/Immigration charges below:

A) Work Permit Fee: -------------------------- USD 300.00

B) Residence Permit Fee: ---------------------- USD 300.00

C) Release Documents: ------------------------USD 400.00

D) Entry Clearance Fee:-------------------------USD 250.00

E) Courier /Dispatch: --------------------------- USD 200.00

Total: USD 1,450.00

Payment for Family Processing is USD 2,650, and this will cover for your entire family. Also Include the passport copies/photos of all your family members. Please send the above fees strictly via Western Union to the attention of the processing officer:

Please use Western Union, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.

Get back to us to enable us provide you with our Western Union Payment detail:

We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.

Yours faithfully,


Fred Martins
Processing Officer

STANDARD BANK OF SOUTH AFRICA / Fake Fund

From: STANDARD BANK OF SOUTH AFRICA info@scb-onlines.com
Date: Tue, Feb 24, 2015 at 2:02 PM
Subject: Attention Beneficiary,
To: 


Director, Telex Department 
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel:+27717785387                                                                                                            Date:24/2/2015                                                           

                        RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention Beneficiary,

Thanks for your urgent reply, note this fund has being approved since in your favor. 
The management of Standard Bank have instructed my department to release the fund to you as as soon as possible. Now you are advice to send the needed information for more verification and to enable us proceed on with the processing of transfer to your Bank account. 
 You find the attached file of my working ID card.

Your Full Name: ______________________________
Your Residence Address _______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE:________________________________
OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be make to you immediately without any delay.
 
Mr. Don Francis
Foreign Operation.
Standard Bank of South Africa (SBS

Petro China International (London) Co.,Ltd. - Fake Job Scam Fraud

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

2015-02-21 12:18 GMT-04:30 Yingluck Shinawatra yingluckshin@minister.com

To Your Attention,
 We have received your submitted CV/RESUME and we sincerely appreciate your interest in our company, in line with this, we have reviewed your CV for employment consideration as your education back ground, previous experience meets up with the required qualifications for the post  of (Site Engineer)    with the salary amount of  7,500.00 GB Pounds per month.
We are desirous of having you work with us after this assessment by us, as we see your skills as value addition to our company and our clients respectively. 
 Benefits:
The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Free Medical Expenses , Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter when approved
Working Schedule:
•Working Days & time: Monday to Friday8:00 AM - 6:00PM (GMT) with break period beginning from 12.00noon to 1.30pm
• Employees shall also be entitled to over-time allowance if their work time exceeds the official stipulated hours. Salary shall be liable to increments with time and employees' official promotions and position in service.
• Saturday and Sunday: Off Day;
•Contract Period: 1 - 2 Years contract and it can be extended if only you wish to remain   with our company.  We are offering you 2months vacation interval per year and during this period.. You have the chance to visit your loved ones and family. The company will take care of your Vacation flight ticket (Return Ticket to and fro). 
Finally,our company is willing to pay 50% of your total 2 years contract amount with allowances upfront to enable you get your visa/ work permit and to,settle your family before coming over to join our team.We shall send you an invitation letter also.
As a notice of acceptance of job offer, we shall send you appointment letter for you to sign and return the signed copy back to us and a space for your bank account details if you accept our terms and conditions.. kindly let us know if you are satisfied with the salary rate above in order for us to proceed further and open a file for  you. Please keep this job reference number (JOB/2015/GB010) as it will be needed from time to time in respect of your job application and Interview. Attached to this mail is your online interview questions, fill and return it or contact us if any thing you don’t understand.Tel/Fax: +44 7092867451
  Note : You must provide your Skype id and add us (employer441) hence we shall use it for your  job interview if required. .Confirm your post and fill the attached form. You will have no formal interview again before traveling since the offer of this Appointment is confirmed based on your resume and Job online interview Questionnaire and then one week probation on arrival. Please kindly inform us of your work notice period.
Please you must send all replies to (cnpc@oilandgascnpc.org) from now.
Best Regards,
Mrs.Yingluck Shinawatra 
For:  CNPC
Petro China International (London) Co.,Ltd.
Add: 5 Wilton Road, London, UK
Postcode:SW1V 1AN
This communication is the property of CNPC and contains confidential information intended only for the persons to whom it is addressed. If you have received this message in error, please immediately notify us by return e-mail and destroy the original message and all copies

TRIPLE-NET RECRUITMENT - Fake Job Scam Fraud

TRIPLE-NET RECRUITMENT
Gvt Licence No. CA 771/LB/261001-LD
800 Rue D'Youville
Québec, QC, Canada.
TEL: +1 863 968 2907
EMAIL: triple-net@outlook.com
Attention,
The TRIPLE-NET RECRUITMENT have been mandated to recruit expatriate services (contractors), consultants/employees, Civil Engineers to Construction companies in Canada either individually or as a team.
Prospective/Interested candidates are expected to have acquired a degree or have been trained in one or more of the following field of disciplines:
.Civil Engineering.
.Mechanical Engineering.
.Electrical Engineering
.Computer engineering - IT
.Chemical Engineering,
.Gas Engineering,
.Plant Facilities Engineering
.Lead Layout & Pipe Support Engineering,
.QA/QC,NDT,
.Accountant
.Manager/Admistrator
.Medical Specialist
.Nannies/Caregiver/Housekeeper
.Laundry/ Cleaner/Room Attendant
.Other Relivant Desciplines
It's a matter of urgency, We therefore request you forward your application, CV/RESUME TO EMAIL: triple-net@outlook.com, and answer the below Questionnaire/brief interview,  On satisfaction, you shall be contacted within the shortist time.
QUESTIONNAIRE/BRIEF INTERVIEW:
1. Give us a detail description of yourself.
2. From the above listed posts, mention one position you like to apply for? be Specific please.
3. Give us job Duties/Responsibilities you can best handle ...regards to your chosen position?
4. Describe an experience in which you had to set a long-term goal.
5. If any, please describe your present job responsibilities. Which do you find most enjoyable? Which are most difficult,and why?
6. What do you think it takes to be successful in this job?
7. Describe an experience working as a team with people from different backgrounds or cultures.
8. What are your short- and long-term objectives for your career?
9. What are some things your present company and department might do to become more successful?
10. What distinguishes you from other applicants; why should we hire you?
11. What is your present monthly take home salary from your present employer if under employment
12. What is your expected monthly salary in USD?
TERMS AND CONDITIONS:
1. Accommodation - Provided.
2. Ticket - Provided (FOR FREE)
3. Medical - Provided.
4. Transportation - Provided.
5. Working hours - 8a.m-4p.m [Mon-Sat]
6. Vacation - 28.5 days every year
7. Contract - 2 years.
8. Extra time - Available
9. Insurance & Pension - According to laws.
10.Other Benefits - Family status, group benefit and other fringe benefits.
Regards
Mrs. Carol logan (Head of Technical Recruitment)
TRIPLE-NET RECRUITMENT
Gvt Licence No. CA 771/LB/261001-LD
800 Rue D'Youville
Québec, QC, Canada
TEL: +1 863 968 2907
EMAIL: triple-net@outlook.com