Thursday, April 28, 2016

PCL Construction / career@pclconstructioninc.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

2016-04-24 10:19 GMT+03:00 PCL Construction <career@pclconstructioninc.com>:

Attention: Victim

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/RESUME for employment consideration as your education back ground,
previous experience meets up with the required qualifications for the
Post of Architect with the salary amount of 13,500 USD
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.
 Unfortunately, due to the overwhelming response of applications and resumes we receive, we are unable to contact each applicant via phone.

Benefit:
 The company will provide free accommodation ,Insurance (NIN) ,Flight
Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation
paid leave Allowance and many more benefit you will see in your
Appointment Letter.

Working Schedule:
*Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (MDT) with
break period of 2hrs hours only,beginning from 12.00noon to 2.00pm

*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 & Sunday:  Off Day

*Shift Time: Morning and Night.

*Contract Period: 2 Years contract and it can be extended if only you
wish to remain with our company

We are offering you 3month vacation interval and during this period. You have the chance to visit your love ones and family. The company will take care of your Vacation flight ticket (Return Ticket to and fro).

As a notice of acceptance of job offer, we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose. So therefore kindly let us know if you are satisfied with the salary rate above in order for us to proceed further.

Please keep this job reference number (CAREER / US2016/ PCL11/08)
important as it will be needed from time to time in respect of your
job application and Interview.

Awaiting your urgent reply

Company: PCL Construction
Human Resources Director
James L. Harter
WhatsApp Number: +1 (401) 217-3294.
Address: 2000 S Colorado Blvd, Denver, CO 80222, United States

Best Regards

Scam Domain

   Domain Name: PCLCONSTRUCTIONINC.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS49.DOMAINCONTROL.COM
   Name Server: NS50.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 20-apr-2016
   Creation Date: 20-apr-2016 
   Expiration Date: 20-apr-2017 

MAERSK OIL QATAR / info@maerskoil-qa.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

MAERSK OIL QATAR congratulates you over your success!!!

This is an affirmation that after thorough evaluation of details as contained in your CV and online interview submitted to our office with your Educational qualifications were found successful for the requirements of MAERSK OIL QATAR

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 a Scanned Copy of the Acceptance page and a copy to QATAR IMMIGRATION ATTORNEY ,NNAMDI OFOCHEBE CHAMBERS for the procurement of your working permit/Visa.

Now, you have to contact the QATAR IMMIGRATION ATTORNEY, NNAMDI OFOCHEBE CHAMBERS for the procurement / acquisition of your work/residence permit papers which will empower you to live and work legally here in QATAR . also sign the Contract agreement and send to NNAMDI OFOCHEBE CHAMBERS

NNAMDI OFOCHEBE CHAMBERS & CO
CONTACT PERSON: NNAMDI OFOCHEBE
P O Box 106, United Group Building
Doha – Qatar
TEL: +97477931037
FAX: +974 4418 2261
Email:counsellor.nnamdiofochebe@counsellor.com
Email:counsellornnamdiofochebe@gmail.com

This is in line with the Expatriate Statuary Law of QATAR in compliance with the U.N. Terrorism Act. Update us with the process between you and NNAMDI OFOCHEBE CHAMBERS in case of advice where necessary, and ensure you provide them their requirements quick for the fastest process from their office. Also remember that any personal Expenses shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all newly Employed Expatriates which will take place within the Work Metropolis of MAERSK OIL QATAR and this Program will start 7 days on arrival for work sign-on. Should you require more information, Please feel free to contact the MAERSK OIL QATAR immediately with the below information's for more clarifications.

Regards
Mrs Hannah Myrick
Human resources Manager
MAERSK OIL QATAR
Al Jazi Tower, Building Number 20
Zone: 60
Street: 850
West Bay, Dafna Area
Doha , Qatar
Tel: +97477687061
Fax: +974 4401 3403
E-mail:info@maerskoil-qa.com
E-mail:enquiring@maerskoil-qa.com

DISCLAIMER:
For the purposes of the State of Qatar law No (16) of 2010 concerning Electronic Commerce and Transactions; unless expressly agreed, Sender does not consent nor consider itself to be contractually bound in any manner, through the use of electronic communications, including but not limited to, the formation or inferred formation of a contract between Sender and the intended recipient of this email.

Notice : This e-mail and any attachments may contain information which is confidential to the addressee and may also be privileged. If you are not the intended recipient of this e-mail, you may not copy, forward, disclose or otherwise use it in any way whatsoever. If you have received this e-mail by mistake, please e-mail the sender by replying to this message, and deleting the original and any printout thereof.

Wednesday, April 27, 2016

allianz-nefteprodukt.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=1611

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://allianz-nefteprodukt.ru (Russian oil scam)
Allianz Nefteprodukt
107031 Ploshad, Trubnaya, 2, Moscow, Russia
Tel: +7 (495) 968 89 27
Fax: +7 (495) 968 38 94
E-mail: info@allianz-nefteprodukt.ru
marketing@allianz-nefteprodukt.ru
sales@allianz-nefteprodukt.ru

All photos of their refinery copied from the Internet including one of a Nigerian refinery which is not a coincidence since most of these "Russian" oil scams are perpetrated by Nigerian scammers living in Russia. Details here ==> http://www.russian-oil-scam.t

81.177.135.232
domain: ALLIANZ-NEFTEPRODUKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Domen plyus
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015-03-25T17:54:41Z
paid-till: 2019-03-25T17:54:41Z
free-date: 2019-04-25

beveragesddltdkft.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.beveragesddltdkft.com (Cameroonian non-delivery scam)
BEVERAGES DEVELOPMENT KFT
Mr. Motti Gaber
7627- P, Gett Hegyi, Hungary
Mobile : +36-7686543988
Web Site : http://www.beveragesddltdkft.com
Web Page : http://www.exportersindia.com/beverages-development-kft/
everages Development Kft. is ranked among progressive Exporters and Suppliers of premium products in Hungary. The company was incorporated in the year 2001 and since, we have achieved tremendous heights.

54.169.63.43
   Domain Name: BEVERAGESDDLTDKFT.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 28-aug-2015
   Creation Date: 28-aug-2015
   Expiration Date: 28-aug-2018
Registrant Phone: +36.7686543988
Registrant Email: beveragesddltdkft@gmail.com

primorsk-nefteprodukt.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://primorsk-nefteprodukt.ru/  (Russian oil scam)
Website Under Construction

Likely used for scam emails, probably by the same scammers as PRIMORSKNEFTEPRODUKT.RU http://419advancefeefraud.blogspot.co.uk/2016/01/primorsknefteproduktru-russian-oil-scam.html

217.107.219.192
domain:        PRIMORSK-NEFTEPRODUKT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           servis
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.01.13
paid-till:     2017.01.13
free-date:     2017.02.13
source:        TCI

rractiontrade.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.rractiontrade.com (Cameroonian non-delivery scam)
R&R Actiontrade
Mr. Conrad Frederik
Mon Plaisir- 00024, Noord Brabant, Etten Leur, Netherlands - 4879
Phone : +31-208943748
Mobile No. : 31-208946202 / 31208946202
Fax : +31208943748
Email Address : info.rrtradevof@gmail.com
Alternate Email ID : rractiontradevof@outlook.com
Skype Id : rrtradevof
Web Page : http://www.exportersindia.com/r-r-actiontrade/

Impersonating this company which has nothing to do with food... https://www.telefoonboek.nl/bedrijven/t2549194/etten-leur/r-&-r-actiontrade/

52.76.51.158
   Domain Name: RRACTIONTRADE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 21-apr-2016
   Creation Date: 21-apr-2016
   Expiration Date: 21-apr-2017

brfglobal-br.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://brfglobal-br.com/ (Cameroonian non-delivery scam)
BR / Brazil

Website cloned from legitimate brf-global /com

The Cameroonian who setup this fraud is named George Tebo/Teboh a.k.a. gmtebs, probably the same Cameroonian behind non-delivery fraud agricolajandelle.comhttp://419advancefeefraud.blogspot.co.uk/2016/04/agricolajandellecom-cameroonian-non.html

https://twitter.com/gmtebs
George.cm
@gmtebs

http://www.george.cm
Phone:+(237)694-205-275 / 237694205275
Bamenda,North West Region
Cameroon
info@george.cm

Here are more frauds from George Tebo

http://domainbigdata.com/email/gmtebs@gmail.com
gmtebs@gmail.com is associated to this person
Name    George Tebo
State   NORTH WEST REGION
Country         CM Cameroon
Phone   +23.773415882 / 23773415882
List of domain names registred by gmtebs@gmail.com
Domain Name     Create Date     Registrar
gmtebs.com      2013-10-11
abrileducacao-br.com    2015-05-23
petsairways-usa.com     2015-06-06
bigfrango-br.com        2015-06-06
anhambi-br.com  2015-06-06
3kash.com       2015-06-13
jbsglobal-br.com        2015-06-29
expatpetrelocators.com  2015-06-29
brfglobal-br.com        2015-07-04
pvpetairways.com        2015-07-07
brf-globa.com   2015-07-31

Those are just the ones he slipped on, there are likely more since he tends to hide his identity behind a WHOIS proxy.

162.213.255.12
   Domain Name: BRFGLOBAL-BR.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 05-jul-2015
   Creation Date: 04-jul-2015
   Expiration Date: 04-jul-2016