Saturday, September 30, 2017

secureaspmain.com/ambank/my/ (Fake bank / scam website)

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://secureaspmain.com/ambank/my/ (Fake bank / scam website)
KENANGA INVESTMENT BANK / AmBank (Advance fee fraud)
01 433 0 7569
+601 4330 7569 / 60143307569
customercare@secureaspmain.com

101.99.75.18
   Domain Name: SECUREASPMAIN.COM
   Registrar URL: http:// shinjiru.com.my 
   Updated Date: 2017-08-25T05:39:40Z
   Creation Date: 2016-08-22T09:41:35Z
   Registry Expiry Date: 2018-08-22T09:41:35Z
   Name Server: NS1.IPCHINA163.COM
   Name Server: NS2.IPCHINA163.COM
secureaspmain.com    IN    SOA    
server:    ns1.ipchina163.com
email:    sharedhosting@piradius.net

Scammer Impersonating Royal Alexandra Hospital / 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 to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
Royal Alexandra Hospital Foundation,
10240 Kingsway NW, Edmonton, Alberta, T5H 3V9,
Mobile No:+16475581230. 

We are committed to supporting improved healthcare outcomes for the hundreds of thousands of people who seek treatment at the Royal Alexandra Hospital every year.

With reference to the copy of your documents and detail received, I call to inform you that we are well satisfied with your qualifications and have decided to employ you. Find the attached copy of the Preliminary application and contract agreement from our legal adviser. You are advice to read the agreement carefully, sign and send a copy of the agreement including the preliminary answers to us for official documentation.

We are making arrangement on how to facilitate your Work/ Resident Visa and all the traveling documents that will enable you come to Canada to resume work. The details will be revealed to you when we send you your appointment letter which is the next stage of your recruitment process. Your designation will be disclosed in your appointment letter.

Fill and Sign this agreement if you are eligible to come to Canada, We urge you to hurry up the process because we need you to resume work immediately. You have to get all your required documents for the visa process ready. We will send you an appointment letter after you accept and sign the agreement. We will send all the necessary documents that you will need from our Hospital to obtain your visa and traveling documents.

Yours Sincerely,
Dr Jeffrey Buhr
Director of Development
Royal Alexandra Hospital Foundation

certificate no :CA-OTP56683330017741A

CERTIFICATE REFRENCE : CA/OTP566833300100000GBLA2A

DESCRIPTION : EMPLOYEMENT CONTRACT AGREEMENT
PURSHASED BY : DR IAN MAGUIRE

CONSIDERATION PRICE : $100.00 CAD

_________________________________________________
Another Scam Email


Dear Employee:

Happy Diwali, 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 Alexandra Hospital Canada team workers here in Canada. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

We are really glad to write this message to you with good impression over this good news, which gave 100 percent hope to start experiencing continuity the dawn of a new era in our Hospital through your positive role. You are coming over to play in your duty with us.

This is to notify you that our hospital has forwarded all the necessary required supporting documents to our immigration lawyer (Barr. Sarah N.Goodman) to contact our embassy in INDIA 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 hospital efforts by providing all the necessary required documents to our Canadian Citizenship and immigration Center which concern about foreign workers through our hospital immigration lawyer,( Barrister Sarah N.Goodman), that's why you will not experience any difficulties on getting your visa and your work permit, all the necessary approval has been done and 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 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 India, through the contact details sent to you from Canadian Citizenship and Immigration center, which was also copied to our hospital as well.

Here's the contact details which is also stated in the Canadian immigration Authorization:

Name: Mr. David Scott
Secretary Name: Prenauti Chavan
Email: ca.visaandworkpermitdepartment@diplomats.com [WARNING: SCAM EMAIL]
Tel: +91-8506878945
New Delhi, India. Immigration Officer.

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.

Keep us inform with every progress on your visa and work permit over there, in order to confirm your flight ticket without any delay.

Find the attached file to download our job offer letter and Authorization Letter to contact your appointed immigration Attorney in India. Once again, we are really happy to welcome you here before 30th NOVEMBER 2017. To start experiencing your positive impart in our projects.

Note: You must notify us if the resumption date stated above is Not okay with your current hospital schedule, so that we can be able to review and extend your resumption date.

Attention: Your Visa process will be only process in Canadian Embassy New Delhi India, where we have strong Immigration Attorney who will be fast to meet up with your requirements.

In the name of Royal Alexandra Hospital Foundation Managements and the team workers, I wish you a successful future with us in advance.

Yours Sincerely,

Dr Jeffrey Buhr
Director of Development
Royal Alexandra Hospital Foundation
10240 Kingsway NW Edmonton, AB T5H 3V9
Phone No: +16475581230

humanresources@dallasmail.com / Scammer Impersonating Antares Energy / 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 to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
De: HUMAN RESOURCES MANAGEMENT DESK <humanresources@dallasmail.com>
Enviado: sábado, 30 de septiembre de 2017 2:57 a. m.
Asunto: APPLICATION FORM & INTERVIEW FORM
humanresources_antaresenergy@dallasmail.com
+1(214)506-6271
Fax +1 (214)762-2202
Dear Applicant,


      Thanks for your interest in employment at Antares Energy is an oil and gas exploration , we are in receipt of your resume/CV which was submitted in Shine.com for job application here in our organization and the said has also been reviewed by our employment  relations board so, your resume were found interesting and suitable for working in our organization due to your work experience and education background. Kindly complete our employment application and interview form attached to this Email and scan it back to us within 48 hours along with your qualification certificate for further job selection process. Go through this online  application and interview form and fill carefully before sending your answer back to us for our kind perusal.
Required document are
 * OUR JOB APPLICATION AND INTERVIEW FORM [ATTACHED TO THIS E-MAIL]
     * EDUCATIONAL/QUALIFICATION CERTIFICATES
     * WORK EXPERIENCE CERTIFICATE[IF ANY]
     * INTERNATIONAL PASSPORT
     * ID PROOF[NATIONAL IDENTITY CARD OR DRIVING LICENSE]
NOTE: After your Job Application and Interview Form has been reviewed by our Employment Relations Board, selected candidate would be contacted for Appointment Letter that will help him to obtain his/her America  Work permit visa for his/her job here in our organization. The Appointment/Offer Letter will indicate the job role and the amount that would be given to our selected candidates. We offer free accommodation, free flight ticket and free feeding, but all selected candidates will be responsible for their visa expenses and management shall apply for applicant's visa[s] on their behalf by sending all documents required for their three years working permit visa processing to the  United State Of America Embassy in his/her country for visa application.
*APPLICANT ARE REQUIRED TO SEND ALL THE DOCUMENTS STATED ABOVE IN OTHER TO APPLY FOR JOB HERE IN OUR ESTEEM ORGANIZATION.
EMAIL US: (humanresources@dallasmail.com)
We wish you best of luck.
Thanks & Regards.
Antares Energy is an oil
and gas exploration (USA)

Human Resources Manager.
Mr Mark Lewis.

bmihealthcarejobs.co.uk (Job scam)

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
This is a fake job scam!  There is no job!  Do not send documents or money! Read http://419advancefeefraud.blogspot.com/2012/07/why-your-employment-email-is-probably_20.html  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

https://bmihealthcarejobs.co.uk (Job scam)
BMI Healthcare Jobs

Content stolen from legitimate bmihealthcare/co.uk

37.72.171.98
   Domain Name: SILVERLEVENHOSPITAL.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-27T09:10:33Z
   Creation Date: 2017-09-27T09:05:16Z
   Registry Expiry Date: 2018-09-27T09:05:16Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
Registrant Name: Wesley Howard
Registrant Street: 02 E. Northshore Drive 
Registrant City: Dade City
Registrant State/Province: CA
Registrant Postal Code: 85283
Registrant Country: US
Registrant Phone: +1.8142258320
Registrant Email: johnarnold304@gmail.com
silverlevenhospital.com    IN    SOA    
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

bstrongconstructioncompany.com (Job scam)

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!
Image Image
This is a fake job scam!  There is no job!  Do not send documents or money! Read http://419advancefeefraud.blogspot.com/2012/07/why-your-employment-email-is-probably_20.html  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

http://bstrongconstructioncompany.com (Job scam)
Bstrong Construction International Company
Cathleen R Dempsey CEO
Address: 1123 2nd Street, Sarasota, Florida 34230
Phone number: +1941-361-9909
Email: info@bstrongconstructioncompany.com
Branch Office
117 Hugo Street, Suite B Kerrville
Texas 78028, United States
Tel: +1 325 455-3620
Email: contact@bstrongconstructioncompany.com
Bstrong Construction International Company is a publicly traded independent exploration and production company founded in 1998 and based in Finland and United States. 
To submit a resume for Bstrong Construction International Company, please email to careers@bstrongconstructioncompany.com

Cloned from mydavsintlco.com (job scam)

111.90.149.118
   Domain Name: BSTRONGCONSTRUCTIONCOMPANY.COM
   Registrar URL: http:// shinjiru.com.my 
   Updated Date: 2017-09-22T16:21:18Z
   Creation Date: 2017-09-22T16:21:18Z
   Registry Expiry Date: 2018-09-22T16:21:18Z
   Name Server: NS1.IPCHINA163.COM
   Name Server: NS2.IPCHINA163.COM
   Registrant Name: abi ola
Registrant Organization: bstrong
Registrant Street: 330 DE NEVE DR   
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90024
Registrant Country: US
Registrant Phone: +1.6509931391
Registrant Email: judyduquette11@gmail.com
bstrongconstructioncompany.com    IN    SOA    
server:    ns1.ipchina163.com
email:    server@notification.shinjiru.com

Friday, September 29, 2017

mydavsintlco.com (job scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
This is a fake job scam!  There is no job!  Do not send documents or money! Read http://419advancefeefraud.blogspot.com/2012/07/why-your-employment-email-is-probably_20.html  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

http://mydavsintlco.com (job scam)
Mydavs International Company
107 00811
Helsinki Finland
Tel: +3581 751 70
Fax: +3509 9 700
Email: info@mydavsintlco.com
Branch Office
117 Hugo Street, Suite B Kerrville
Texas 78028, United States
Tel: +1 325 455-3620
Email: contact@mydavsintlco.com
5146 Pine Level Rd, Ona
Florida 33865, United States
Email: misdavengineeeringintl@gmail.com
Mydavs International Company is a publicly traded independent exploration and production company founded in 1998 and based in Finland and United States.
To submit a resume for Mydavs International Company, please email to careers@mydavsintlco.com or mail

Content stolen from legitimate abraxaspetroleum
Likely the same scammer as bstrongconstructioncompany.com (Job scam)

202.75.32.73
   Domain Name: MYDAVSINTLCO.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-01-26T08:00:36Z
   Creation Date: 2017-01-26T08:00:33Z
   Registry Expiry Date: 2018-01-26T08:00:33Z
   Name Server: CLOUD83.ROCKSOFT.NET
   Name Server: CLOUD84.ROCKSOFT.NET
   Registrant Name: Neal Hodges
Registrant Street: Jalan Nelayan 29/15   
Registrant City: Shah Alam
Registrant State/Province: Selangor
Registrant Postal Code: 40718
Registrant Country: MY
Registrant Phone: +60.01116327993
Registrant Email: nealehodges71@yahoo.com
mydavsintlco.com    IN    SOA    
server:    cloud83.rocksoft.net
email:    lfd@rocksoft.com.my

info.standardonlinefinance@gmail.com / Fake Loan Scam Fraud

This is a fake loan scam.  Read http://419advancefeefraud.blogspot.com/2012/07/why-your-loan-mail-is-probably-fake.html

Good Day Sir/Madam: Do you need an urgent loan to finance your business or in any purpose? We are certified and legitimate and international licensed loan lender we offer loans to Business firms. Individuals, companies firms, corporate bodies at an affordable interest rate of 3%. It might be a short or long term loan or even if you have poor credit. We shall process your loan as soon as we receive your application. We are an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We offer Educational loan, Business loan, home loan, Agricultural loan, Personal loan, Auto loan with either a good or bad credit history. If you are interested in our above loan offer you are advice to fill the below information and return to us for more details. You can contact us At ( info.standardonlinefinance@gmail.com ) we shall respond to you as soon as we receive your loan application details below. 

First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
Currency Needed
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....
info.standardonlinefinance@gmail.com )for immediate attention. Contact
us now and get an urgent loan within two (2) days!!!
Regards,
Mr Abdul Muqse