Stop 419 Advance Fee Fraud

Thursday, December 28, 2017

drjimmytylerfarmandvet@gmail.com / Scammer impersonating Dr. Jimmy Tyler Farm & Veterinary Service / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

From: "Dr Jimmy Tyler" <drjimmytylerfarmandvet@gmail.com>
Date: 26-Dec-2017 8:01 PM
Subject: JOB OFFER LETTER AND IMMIGRATION LETTER
To: Victim
Cc:

DR JIMMY TYLER FARM AND VETERINARY SERVICE
4 Drumsnab Road, Toronto, Ontario M4, Canada

+16472433867

.
Dear Victim

How you doing over there?. I would like to say its a wonderful day here in Ontario hope its also well with you and your family over there in your country as well?.

First of all, we are really happy with good news received from our immigration lawyer over the completion of your job file approval with our Citizenship and Immigration Services office.

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

.

This is to notify you that our company has forwarded all the necessary required supporting documents to our immigration lawyer (Barrister Alexander P.Israel & Solicitor) to contact our embassy in your country to have an immigration Attorney assigned from our home office here in Montreal, to defend your file at our Canadian High Commission office in India.

Also know that your file has been grouped under diplomatic preference through our efforts by providing all the necessary required documents to our Canadian sectors that are concerned with foreign workers through our company immigration lawyer, that's why you will not experience any difficulties on getting your visa and your work permit, all the necessary approval has been done ,an appointed Immigration Attorney has been assigned from our immigration home office here in Ontario to guide you through and get your visa and work permit without any delay or get denied on your 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 over there in your country, in other to meet up with appropriate time of our expectation of your resumption date with us here in Ontario, Toronto, Canada

We urge you to contact your Appointed Immigration Attorney in our embassy in India , through the contact details sent from the Citizenship and Immigration Services office.

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.Note all your expenses regard your visa processing will be refunded back to you once you arrive here in Canada

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

Find the attached file to download letter from our Citizenship and Immigration Service.

God Bless You

Best Regards

Wednesday, December 27, 2017

info@buidac.com / Scammers Impersonating British University in Dubai / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Scammers Impersonating
THE BRITISH UNIVERSITY IN DUBAI
Block 11, 1st and 2nd floor
Dubai International Academic City
PO Box 345015, Dubai, UAE
Tel: +971-58 983 9207
Fax: +971 4 279 14903
Email: info@buidac.com
http://buidac.com/ae/

63.143.33.122

   Domain Name: BUIDAC.COM
   Registry Domain ID: 2201870800_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-12-19T08:15:26Z
   Creation Date: 2017-12-19T08:15:26Z
   Registry Expiry Date: 2018-12-19T08:15:26Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COM

Registrant Name: Legacy Consult
Registrant Organization: 
Registrant Street: 25 Bedford St   
Registrant City: New York City
Registrant State/Province: NY
Registrant Postal Code: 10014
Registrant Country: US
Registrant Phone: +1.2126914162
Registrant Email: legacyrecruitmentuae@gmail.com

Scammer Impersonating Dr. Codi Mitchell / Fake Job Scam Fraud

From: Dr. Codi Mitchell
8 Bootham Crescent Stainforth
Doncaster DN7 5HE, | United Kingdom
...........Tel: +447482863610

Ref: Sub:-

Dear: Victim

I have attached here in this mail your Appointment Letter after confirming the receipt of your signed agreement letter indicating your acceptance of the job offered to you as Personal Manager to work in my house, Further proceedings, your UK entry Employment visa process will commence immediately.. I have contacted my British Embassy representative Agent for the immediate processing of your visa,

NOTE: You will be responsible for your visa fee of £280 pounds to the UK-immigration which you have to pay in your country local currency to enable them secure UK Entry visa. All these has to be in your name.

Below British Embassy Agent Contact detail who you have to contact immediately for your visa processing

British Embassy Agent
Name: Mr. Fox Michael
Email: vfsglobal@ukvisa.org.uk

========
Below are the documents you have to send to the British Embassy Agent

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.

1. Your International passport
2. Your passport photograph
3. Letter of Appointment (Attach in this mail)

You are required to send the 3 above mention documents to the embassy Agent email ID ( vfsglobal@ukvisa.org.uk ) immediately..

All other documents required by the embassy I shall send to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.

_________________

Thanks & Regards,

Dr. Codi Mitchell
8 Bootham Crescent Stainforth | Doncaster DN7 5HE, | United Kingdom
Tel: +447482863610

Scam Domain

50.63.202.61

Domain name:
        ukvisa.org.uk

    Registrant:
        Name withheld. This Registrant is using a privacy service.

    Registrant's address:
        Address withheld. This Registrant is using a privacy service.

    Privacy service:
        Domains By Proxy, LLC

    Privacy service's address:
        14747 N Northsight Blvd Suite 111, PMB 309, Scottsdale, AZ 85260, USA

    Data validation:
        Nominet was able to match the registrant's name and address against a 3rd party data source on 11-Jul-2017

    Registrar:
        GoDaddy.com, LLP. [Tag = GODADDY]
        URL: http://uk.godaddy.com

    Relevant dates:
        Registered on: 11-Aug-2017
        Expiry date:  11-Aug-2018
        Last updated:  11-Aug-2017

    Registration status:
        Registered until expiry date.

    Name servers:
        dns1.yandex.net
        dns2.yandex.net

Naturaltrustfarm@dr.com / Scammers Impersonating Natural Trust Farm UK / Fake Job Scam Fraud

FROM: NATURAL TRUST FARM UK,
Add: Sherborne DT9 6SN, Scotland
United Kingdom
Email I.D: Naturaltrustfarm@dr.com
Website: Website:naturaltrustfarm.wixsite.com/website

To

VFS GLOBAL AGENT
British Embassy UK,
Ref No: UK/AET/11974-18

Attn Dear Victim

Congratulations!!! Congratulations!!! Congratulations!!!

This is an affirmation that your experience and qualifications where found successful for the requirements of my Livestock Farm, Also as an Employee of my Farm. I appreciate your interest and willingness to work in my Company. It is my pleasure to inform you that you have been selected to work in my Farm, located at Sherborne DT9 6SN, Scotland United Kingdom as GENERAL SUPERVISOR; we are thrilled to offer you this position and we are confident that you will thrive professionally and personally while working in my Farm. You are scheduled to begin work on 22nd January; 2018. You will spend the morning of your first day in orientation classes at our orientation head office building, located at Sherborne DT9 6SN, Scotland United Kingdom where you will be briefed about the Farm in general.

I am providing you with the contact details of the VFS Global Agent here in UK who will help you for your 3(Three) years Visa/Work Permit Processing, so as to make things easier for you in obtaining the required travelling documents. Kindly forward the Sign copy of your Contract Agreement with your International Passport to VFS Global Agent with other Essential Documents.

Note: I have sent all the Essential Documents to the Appointed VFS Global Agent attaché to assist you in getting your Entry Clearance from Immigration Office and you are to contact the VFS Global Agent In United Kingdom through his mobile/email and follow his instructions to enable them secure your appointment.

You are to contact him via email and call as soon as possible with the following documents.

1. YOUR RESIDENTIAL ADDRESS

2. YOUR SIGNED CONTRACT AGREEMENT LETTER.

3. COPY OF YOUR INTERNATIONAL PASSPORT.

4. MOBILE NUMBER.

CONTACT DETAILS OF THE VFS GLOBAL AGENT

Name: Hon Grant Ronald.
Email:vfsglobal@representative.com [WARNING: SCAM EMAIL]
Phone: +448445899772

Eng. Lionel Mark.
DVM, Ph.D, ACVIM (cardiology)
Telephone:- + 448458605375

career@agritilitydistribution.com / Scammers Impersonating Agritility Distribution / Fake Job Scam Fraud

AGRITILITY DISTRIBUTION LTD

Dear Applicant:

Our office has received your resume CV relating to the direct employment going on in our company for consideration.

Due to you are applying outside United States, The management have decided to interview all international applicants through email. There is an attached Letter of Interview to this mail, which you need to read carefully and answer the questions correctly

To proceed further you are required to provide the following details;

1. Answers to the interview questions
2. Educational qualifications Certificates scan copies
3.International passport. Scan copies front and back
4. Two colored photo size

you are requested to send a scan copy of your certificates as proof of educational qualification. Fill the forms with pen and return it to us as attach file by email. This form will be attended officially in our office by the company officials.

Your qualification and work experience can be considered in line with a number of vacant positions we currently need, Our HR senior officials shall review the entire filled Applications, Interview responds provided by all applicants and their educational qualification certificates.

JOB STATUS: Full-Time and Half Time.
SALARY INDICATION: 7,300 USD and above depending on work experience and field of specialization.

However, kindly return your answer script form within 72 hours.
Proper self-introduction interview will be conducted here in our office in (United States) if selected to enable the company management to know you better.

Best of luck!!!

Due to the increase in the number of applications we are receiving daily, Agritility Distribution will only select candidates through this online interview and will only contact candidates who are successfully selected, Agritility Distribution will NOT be in the position to contact any applicant who fails to meet all requirements of the application. Applicants are therefore advised to follow-up on their application 2 days after Submission.

Regards,

Team-Agritility Distribution LTD
No: 426 Barretto St, Bronx, NY 10474, USA
career@agritilitydistribution.com | usa@agritilitydistribution.com
Telephone: +16465689893 | +16466613601
Www.Agritilitydistribution.com

Second Emaiil

Agritility Distribution Ltd
AGRITILITY DISTRIBUTION LTD
No: 426 Barretto St, Bronx, NY 10474, USA
careers@agritilitydistribution.com | usa@agritilitydistribution.com
Telephone: +16465689893 | +16466613601
Www.Agritilitydistribution.com

Dear Victim

Greetings from Agritility Distribution

Agritility Distribution Company is pleased to offer you employment With reference to the online interview you had with us. kindly find the letter of intent appointment letter attached to this mail; we take great Pleasure in welcoming you to AGRITILITY DISTRIBUTION LTD. Your skills and experience will be an ideal fit for our company. You have been successfully shortlisted for employment as one of our new employees who has successfully passed though our online recruitment and Email Interview. Your qualification experience and eligibility to work in our company has been confirmed and approved by the management concerned.

You are to contact the United States Consular Officer: HON. MRS. JENNIFER LARSON for the processing of your travelling documents. You are expected to get all your travelling documents through her she will assist you in obtaining of all the necessary documents and work permit papers/visa for your travel to United States. Because of the express traveling approval of Visa documents and Presidential Proclamation on Visas On September 24, 2017, titled “Enhancing Vetting Capabilities and Processes for Detecting Attempted Entry into the United States by Terrorists or other Public-Safety Threats.”, considering the documents that you may be required to present before the United States High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you. We therefore, decided to establish a cordial relationship between you and the United States Consular Officer Mrs. Jennifer Larson for fast approval of your Work Visa without delay and long visa protocol.

Kindly find the attached document soft copy of Intent Appointment letter in this mail. Please review the attached document outlining the terms and conditions, salary and benefits, and sign where indicated and send it to the United States Consular Officer Email: vfs.ustravelvisas@usa.com

NOTE: your details have been sent to United States Consular section at the United States embassy in India and will be opened on your behalf for the Visa process.

NOTE: (A) The Company will pay for your flight ticket to United States immediately your visa is approved (B) The Company will reimburse back all expenses borne by you during the process of your travelling documents. (C) You will have to immediately contact the United States United States Consular Officer: MRS. JENNIFER LARSON with the below contact details: To proceed with your visa application.

Hon Mrs. Jennifer Larson
Email: vfs.ustravelvisas@usa.com (Free Email Address = Scam)
TEL: +91-7065164076
United States Consular Officer

Note: YOU ARE ADVISED TO FOLLOW UP WITH YOUR TRAVELLING DOCUMENTS APPLICATION IMMEDIATELY

Regards,

Michael Hanson
Human Resource Manager
Agritility Distribution LTD

Scam Domain
199.79.62.18

   Domain Name: AGRITILITYDISTRIBUTION.COM

   Registry Domain ID: 2179185890_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-10-26T14:11:48Z
   Creation Date: 2017-10-26T14:11:48Z
   Registry Expiry Date: 2018-10-26T14:11:48Z
   Registrar: NameSilo, LLC
   Registrar IANA ID: 1479
   Registrar Abuse Contact Email: abuse@namesilo.com
   Registrar Abuse Contact Phone: +1.4805240066
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.HOSTNESTA.COM
   Name Server: DNS2.HOSTNESTA.COM

Tuesday, December 26, 2017

mos-neft.ru (Russian oil scam)

domain: MOS-NEFT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "MOSNEFT"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-09-17T12:03:23Z
paid-till:     2018-09-17T12:03:23Z
free-date:     2018-10-18
source:        TCI

info@petrotechae.com / Scammers Impersonating Petrotech Oil & Gas Company / Fake Job Scam Fraud

Scammers Impersonating Petrotech Oil & Gas Company

Petrotech Oil & Gas Company
P.O BOX No - 4482
Mussafah Industrial Area,
Corniche Road, 2nd Round About,
Abu Dhabi, United Arab Emirates
Tel: +971 523718126
Fax: +971 22727568
E-Mail: info@petrotechae.com
careers@petrotechae.com
hrpetrotechae@gmail.com
www.petrotechae.com

   Domain Name: PETROTECHAE.COM
   Registry Domain ID: 2102970688_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-11-10T12:07:24Z
   Creation Date: 2017-03-07T17:06:19Z
   Registry Expiry Date: 2018-03-07T17:06:19Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COM
   DNSSEC: unsigned

   Registrant Name: pedi Blanco
   Registrant Organization: 
   Registrant Street: Carres Sant Carlos 
   Registrant City: Barcelona
   Registrant State/Province: BARCELONA
   Registrant Postal Code: 28002
   Registrant Country: ES
   Registrant Phone: +34.34698254062
   Registrant Email: pediblanco@gmail.com