Wednesday, June 29, 2016

nuenguethai-uthaikorn.com / phawonphuttakoyai@gmail.com / Non-Delivery Scam

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

www.nuenguethai-uthaikorn.com (Non-Delivery Scam}

THAILAND BRANCH
NUENGUETHAI UTHAIKORN
Address: 
33/40 Moo 5, Tambon Khohong, 
Amphoe Hat Yai, Songkhla, 90110
Fax: + 66 954567777
Email:  info@nuenguethai-uthaikorn.com
         
nuengruethaiuthaikorn@gmail.com

PORTUGAL BRANCH
PPHAWONPHUT TAKOYAI 
Rua Conde de Redondo 79
1167-921 LISBOA CODEX
PORTUGAL
phawonphuttakoyai@gmail.com
        

   Domain Name: NUENGUETHAI-UTHAIKORN.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 19-oct-2015
   Creation Date: 19-oct-2015
   Expiration Date: 19-oct-2016

De Vere Grand Hotel Brighton / De Vere Grand Hotel Brighton / Fake Job Scam Fraud

This is a fake job scam.  Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk 

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

De Vere Grand Hotel Brighton
97-99 King's Rd, Brighton,
East Sussex BN1 2FW, United Kingdom 
Email : grandhotelreception@gmail.com
                    grandhotel2000@job4u.com
             Telephone N0: +448712341604

We are pleased to inform you that the owners of Five Star Grand Hotels ( De Vere Group ) wishes to fill up some of its vacant positions in Grand Hotels & Resort in the London branch England.  We are urgently employing new workers who will function in our new branch here in central London England, Which will be commission for full operation by this month.  

                    Available vacancies are as follows.
Business Manager, Associate Business Manager, Marketing Manager, Civil Engineer, Associate Marketing Manager, Chef De Partie, Electronics and Technical Engineer, Electronics and Network Engineer, Associate Account Officer, Front Desk Supervisor, Food & Beverage Manager, Customer Relation Officer, Housekeeping Executive/Assistant, Front Office/Guest Relations, Executive/Manager, Travel Desk Manager, Asst Manager/F&B, Account Officer, Office Assistant, Associate Account Officer, Staff Nurse, Junior Relationship Manager, Electrical/electronic Engineers,  Associate Administration Manager, Events Manager, Sales and Marketing Manager/Assistant, Assistant Restaurant Manager, Finance Manager, Associate Finance Manager, Senior Relationship Manager, Executive/Master Chef,  Maintenance and Technical Engineer, Maintenance and Technical Engineer(Mechanical Option), Maintenance and Technical Engineer (Electrical Option)  Room Attendant,  Mechanical Engineer, Laundry Manager, Medical Assistant, Security Officer, Chief Security Officer, Store Manager/keeper, Waiter, Bar Attendant, Driver, cleaner, Team leader, business analysis, Public relation officer, Receptionist, Accountant, Drivers, Computer Operators, Computer Engineer, IT Staff, Web Developer, Hotel representative,
 
Note: Eligible applicator must have valid international passport, minimum of high school certificate holder, Age limit 18 years and above. Kindly send in your Current CV/Resume and application letter in Micro Soft format stating the particular position where you will like to take up in De Vere Grand Hotel Edinburg.

Basic monthly salary will start from £1,000 TO £10,000 Great British pounds based on degree. You are required to forward your resume to the details below if you are interested to work here in our hotel.
The Management will provide you as Follows, 
1.  Free Accommodation, Free Feeding and Free Medical Care. 
2.  Free Flight Ticket. 
3.  Free Company Car Depending On The Efforts And Work Experience. 
4.  Quality Single or Family Housing Accommodation in Company Community. 
5.  Free Medical/Dental Care in England For Employee and Family. 
6.  Excellent Educational Assistance Benefits with Family Status Employment. 
7.  Paid Airfares Allowing Full Flexibility With Holiday Travel. 
8. Personal Effects Shipment and Excess Baggage Allowances.
9. Full access To Some of the Finest and Social Recreational Facilities in England.
10. Life insurance and Paid Vacation. 
11. Official Vehicle/Maximum Security in Work Environment and Housing Community.

To apply for any of the job position above, you will be requested to forward us your resume and scan copy of your international passport to the management Via Email us : (grandhotelreception@gmail.com) before we can be able to offer you a suitable post here in United Kingdom or in Canada.
Best Regards,
Dr. Pham David,
Managing Director.

Scammer Impersonating Shell Oil / info@shelloilandgasuae.com / Fake Job Scam Fraud

This is a fake job scam.  Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk 

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

SHELL OIL AND GAS ABU DHABI
Zayed st Street (Electra Road)
Tel: +971 553218152
Fax: +971 3812 0078
Email: info@shelloilandgasuae.com

DEAR Victim

SHELL OIL AND GAS - UAE is pleased to offer you the position as stated in the attached soft Contract Agreement Job offer letter for our organization. We are excited about the potential that you will bring to our company.As we have seen in your Resume/Online interview Questionnaire, you will be working in our company.

In accepting our offer of employment, you certify your understanding that you will process your Residence/work permit visa at your cost while the company reimburse you the same amount after you have furnished us a copy of the Residence/Work permit visa dully processed through the help of our agreed recommended agent mentioned below Nova Travel / Tourism LLC.

The Company will also arrange for your flight ticket, secure your accommodation and pay you Three(3) months advance salary after you might have completed the processing of the Residence/work permit visa issued here in UAE. Please sign the enclosed copy of this Soft Copy Job Offer letter and return it to us by email to indicate your acceptance to this offer.

We are happy to recommend the most experienced UAE Work Permit Visa expediting services that work with both Local and International Clients. The Nova Travel / Tourism LLC have established relationships with the UAE Immigration Service and Ministry of Foreign Affairs in UAE as well as licensed companies in UAE.

Now you have to contact the Nova Travel / Tourism LLC via Details Below for the acquisition of your Work Permit Visa Application.

CONTACT NOVA TRAVEL / TOURISM LLC WITH BELOW DETAILS :
NOVA TRAVEL/ TOURISM LLC
Al Fara tower Building Al Barsha 6,
Sheikh Zayed Road,
Abu Dhabi. United Arab Emirate
Tel: +971 559987743
Fax: +971 253684512
Email: novatraveltourism@outlook.com
Cc: info@novatraveltour.com
Website: www.novatraveltour.com
Operation Manager
Attn: Mark Zack

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti-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 Entry visa / Residence Work Permit Papers shall be refunded back to you immediately after you completed all the processing and 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 SHELL OIL AND GAS-UAE, and this Program will start 7days you on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.

We look forward to your arrival at our company and We are confident you will be able to make a significant contribution to the success of our company and hope you will play a key role in our company's expansion into national and international.

Please let me know if you have any questions,Your immediate response will be highly appreciated.

Best regards
HR MANAGER
Ahmed Carlos
SHELL OIL AND GAS
P.O.BOX 86807
Address# Zayed 21 st (Electra Road)
Abu Dhabi. United Arab Emirate
Tel +971 553218152
Fax +971 207 69851
Email: info@shelloilandgasuae.com
Website: www.shelloilandgasuae.com

thitikanpaperscoltd.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 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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://thitikanpaperscoltd.com/ (Cameroonian non-delivery scam)
 Thitikan Papers Co,. Ltd
Email:thitikanpaperscoltd@gmail.com
info@thitikanpaperscoltd.com
Address : 101 Reungrit Rd., A.Muang Chiang Mai, 50200,    Thailand.
Tell Numbers : +66968305481
+66 949272347 / 66949272347
Skype ID : ACN1243067071

Same scammer as tarasitcoltd.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

162.210.103.50
   Domain Name: THITIKANPAPERSCOLTD.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: DNS1.SUPREMEPANEL37.COM
   Name Server: DNS2.SUPREMEPANEL37.COM
   Updated Date: 16-jun-2016
   Creation Date: 18-may-2016
   Expiration Date: 18-may-2017

namfonraktongltd.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 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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.namfonraktongltd.com (Cameroonian non-delivery scam)
NAMFON RAKTONG LTD.
6 610/3, Mae Sariang, Mae Sariang District, Mae Hong Son, Mae Hong Son - 58110, Thailand

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

 104.199.153.189
   Domain Name: NAMFONRAKTONGLTD.COM
   Registrar: INFOCOM NETWORK LTD.
   Sponsoring Registrar IANA ID: 1484
   Whois Server: whois.tradeindia.com
   Referral URL: http://www.tradeindia.com
   Name Server: SERVER1.TRADE-INDIA.COM
   Name Server: SERVER2.TRADE-INDIA.COM
   Updated Date: 22-sep-2015
   Creation Date: 22-sep-2015
   Expiration Date: 22-sep-2016
Registrant Phone: +66.941593012
Registrant Email: namfonraktongltd@gmail.com

produktionsselskabetsundsoerevej.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 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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.produktionsselskabetsundsoerevej.com (Cameroonian non-delivery scam)
PRODUKTIONSSELSKABET SUNDSOEREVEJ 62, A.M.B.A.
Sales manager & Production Engr
Engineer .FRIDTJOF DANIEL
E-mail:sales@produktionsselskabetsundsoerevej.com
E-mail:info@produktionsselskabetsundsoerevej.com
Skype:produktionsselskabet
Address:7870,Sundsørevej 62, Roslev Danmark
Vat Number:DK19769976
CVRP nr: 10160797367
Date of Formation: 1982 (33 Years of Business Experiences)
Production and Processing Factory
Tel:+45 36 98 01 83 (24 hours service)
website:www.produktionsselskabetsundsoerevej.com
Tel:+45 36 98 01 18 Land Line(24 hours service number)
Fax:+45 97 37 81 22 Fax Line
4536980183 / 4536980118 / 4597378122

Probably the same scammer as nordjysk-andels.com

216.245.209.242
   Domain Name: PRODUKTIONSSELSKABETSUNDSOEREVEJ.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: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 28-apr-2016
   Creation Date: 13-apr-2016
   Expiration Date: 13-apr-2017

rtdpapersmanufacturers.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 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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://rtdpapersmanufacturers.com (Cameroonian non-delivery scam)
RTD Paper Manufactures (Fake company
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand
info@rtdpapersmanufacturers.com
rtdpapersmanufacturers@gmail.com
+66638503917
Skype : jerry.mmcoy

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

162.213.254.92
   Domain Name: RTDPAPERSMANUFACTURERS.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS1.AKIBA01.COM
   Name Server: NS2.AKIBA01.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 15-may-2016
   Creation Date: 15-may-2016
   Expiration Date: 15-may-2017
Registrant Organization: NEXRILL DOMAINS REGISTRY (NEXRILL.COM
Registrant Street: B.P 30861
Registrant City: Yaounde
Registrant Country: Cameroon
Registrant Email: rtdpapersmanufacturers@gmail.com