Tuesday, March 27, 2018

Scammer Impersonating Jordan Reeves at Canadian High Commissioner of Canada / Fake Job-Visa 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:

Image  Image 
Facility Manager in canada
High Commission of Canada
7/8, Shantipath,
Chanakyapuri, New Delhi,
India - 110021

Attention: Applicant

I hereby, acknowledge the receipt of your mail towards your Canadian Visa/Work permit Application. I have confirmed the attached documents that you included in your earlier mail, including appointment letter from the management. You're herby required to comply with the following instructions/directives given below to process your working visa.

Make a print out of the visa application form that is attached to this mail, fill it and send it back via email attachment along with the documents listed below after filling the application form.

As an applicant, you are required to pay visa registration fee of $580.00 per Individual, which is INR.37, 200.00. This fee is required to be paid immediately to enable the processing of your travelling documents to Canada.

Below is the breakdown of the visa Charges:
Visa application: $102
Visa Registration: $205 for urgent case
Processing: $158
Handling and Urgent procurement of Visa: $115

The type of Visa you are applying for is VFS-Visa (Working Visa) Under the Canadian LMIA.
Processing of your five (5) years working visa will take a maximum of 5 working days from the date of your application fee is confirmed.

As soon as your visa processing is completed we will inform you to come over to the embassy. Come along with your International Passport for final visa stamp and bio-metrics registration scan.

Your air ticket has been covered by the employer.

You will be issued an invitation letter to come to the office after your visa processing is completed based on appointment date issued to you

Finally, kindly scan and send to me the following documents via this e-mail address:
(1) Your International passport Copy
(2)White background photo (size 50mmx50mm)four passport photographs.
(3) Completed Visa Registration Form
(4) One copy of photo ID proof, Pan card/Driving License/ Election card

You are required to send the Xerox/scan copy of the above documents via e-mail as attached file and it must appear in colored form.


Jordan Reeves
Senior Consulate
+918940624213

Another Scam Email

Applicant,

As discussed with you previously, we are the appointed Diplomat associated with LEUCROTTA EXPLORATION INC. in the Canada Embassy, your Job Offer Letter is hereby confirmed. The attached Visa Application Form which have to be duly fill and scan back along with the required documents mentioned and make the below payment in order to start your visa process within the next 24hours from now. If you don't know any of the information to be written in the Visa form kindly writes not applicable.

Scan Documents Required:

1. Two Passport Size Photograph.

2.Voter Id Card / Pan Card /Ration Card/ Driving License (any one of this document)

The Following are the details of your payment:

* Visa Registration Fee and Documents Verification: $620

Total amount payable is $620 (42,800 Indian Rupees).

You are to come to Canada Embassy Office for your Visa stamping after your Visa approval and along with your International Passport, all Original Documents we be hand over with the Work Permit Documents, Flight Ticket, Other related Documents to you after your Visa approval. Any applicant whose we have gotten their recommendation from Canada or Company, such applicant visa processing do not require interview because the interview concept have been covered by the Company/Organization over there in Canada.

The time period of Visa Processing is 10-15 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The total processing charges will be $620 Dollars excluding the flight ticket that will be taking care by the management.

Regards,

CANADA HIGH COMMISSION MUMBAI.

General Consulate.

Jordan Reeves.
Tel: +917264929340 

Sunday, March 25, 2018

Scammer Impersonating Simon Fraser Tolmie / 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:

Image  Image 
ADDRESS = opt 28 Avenue Nelson, 
Outremont, QC H2V 3Z5, Canada
CITY = CALGARY,AB,
COUNTRY = CANADA
POSTAL CODE = T1H 0K9
PHONE NUMBER= +13437002906
JOB OFFER LETTER

Attention: 

I am pleased to inform you that your application has been considered and granted, your eligibility to work in our new branch company livestock farm house of company management Simon Fraser Tolmie has been confirmed by the management board. Attached below is the soft copy of your job offer letter for your perusal and digest, on your satisfaction and agreement with our terms and conditions, you are to sign and submit via e-mail and also forward a signed copy to the senior consular at the Canada Embassy in India with the contact information below to assist you in obtaining an urgent visa to the Canada 

ADDRESS:Canadian High Commission in New Delhi, India
7/8 Shantipath
Chanakyapuri  
New Delhi 110 021
India
TELEPHONE: +91-8743871317
Email: highcommission_canada@consultant.com [WARNING: SCAM EMAIL]
OFFICE HOURS: 08.30-16.45
Senior CONSULATE: Mr Nadir Patel(Senior Consulate )

All official documents have been sent to the office of Mr Nadir Patel, and make sure you follow his Instructions as he will be using his influence in processing your VISA due to the urgency and strict policy of the Canada immigration Service.You can bring your family along but not more than four (4) members will be allowed and Please note that your appointment was given on special and urgent consideration, you must be in the Canada before the specified joining date as stated on your offer letter. 

IMPORTANT NOTICE : You are to bear the cost of your visa and travelling documents to prove your seriousness and commitment to work with my reputable company and i shall refunded all expenses incurred as you submit your expenses report.After your travel documents are ready, I shall secure your accommodation and air ticket for you and Four members of your family.You are therefore required to follow these procedures immediately so as to begin duty as soon as possible. get back to me with developments and updates regarding the procurement of your visa.

Regards,
company management
SIMON FRASER TOLMIE

Scammers Impersonating Medical Healthcare Canada / 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:

Image  Image 
MEDICAL HEALTHCARE CANADA
552 RIDGE ROAD HAMILTON,ONTARIO CANADA. 

SUB: APPOINTMENT LETTER

With reference to your Application and the subsequent Interview you had with us, we are pleased to Appoint you as our SUPERVISOR in our organization with effect from 09th MARCH 2018.
You are hereby directed to join the Company on or before 30TH APRIL 2018 in Medical Healthcare Canada.

Employment Salary Details Below:

Name: I
Duration: Permanent

Startup date: 30TH APRIL 2018

Ref: CC/CA/NA/722/14

Service Location: 552 RIDGE ROAD HAMILTON,ONTARIO,CANADA

Salary: Monthly Salary takes home after tax: 18,000 CAD

Leave Allowance: 5,000.CAD

Working time: 8 AM TO 4 PM

You will receive your monthly salary on the last working day of the month.

There will be performance review after every six months and salary revision once a year.

ALLOWANCES/ ENTITLEMENTS

Hazard/Inconvenience: 11,850 CAD (monthly)

Car Maintenance: 3,000 CAD (Monthly)

House & Furnishings: 1,500 CAD (Yearly)

Entertainment & Recreation: 350 CAD (Monthly)

Travel & Event: 450 CAD (Monthly)

PAID LEAVE PERIOD/ TRAVEL

* You are entitled to 1 month Paid Leave which can be taken once at a time or 2weeks apart from one different period.

*You will receive 20,000 CAD take home for each leave Period.

*Employer shall also take care of Employees' Travel Ticket including that of Employees' Family only on Employee's early notification to Employer and as shall be requested by Employee.

We look forward to work with you that will be mutually beneficial for both the parties (Employer and Employee). On the date of joining, you need to sign the original Employment Contract documents stating all Employment Terms and Conditions. I hope you will enjoy working with us to achieve a wonderful career as an Employee of our Company.

You are required to take responsibility for your Visa processing and inform the Company to pay for your Flight Ticket after the approval of your Visa. The Visa cost will be refunded to you as soon as you resume duty in Canada in line with the Company policy on International applicants. You are expected to give us progress update on your Visa processing between now and 7days after receiving this Appointment Letter. You are required to sign on this Letter and submit a copy of this Letter of Appointment as a token of your acceptance of our Terms and Conditions and also send the copy via email to the Immigration Advisory to enable him give urgent consideration on your Visa procurement.

Thank you for choosing a career with us.

Yours Sincerely,







MANAGEMENT
.

careers@dte-energyco.com / Scammer Impersonating DTE-Energy Company / 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:

Image  Image 
This is a fake company

careers@dte-energyco.com 
DTE Energy Canada
+1 587 -287-1896
FOSTON, employment Services) , Calgary, CANADA 
PATRICK POUYANNE FCs SP, 
CHEIF EXECUTIVE OFFICER 
DTE Energy, Canada 
CINCINNNATI, OH 45274-0786,
TEL : 158 799 76325 , 
MR.Morgan. Human Resource Manager.

Scam Domain 
   
    192.64.119.246
    Domain Name: DTE-ENERGYCO.COM
   Registry Domain ID: 2225848429_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-02-11T08:59:18Z
   Creation Date: 2018-02-11T08:57:55Z
   Registry Expiry Date: 2019-02-11T08:57:55Z
   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: PDNS1.REGISTRAR-SERVERS.COM
   Name Server: PDNS2.REGISTRAR-SERVERS.COM

trizneft.ru (Russian oil scam)

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

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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

https://trizneft.ru (Russian oil scam)
LLC "Trizneft" *Fake*
Legal/Mailing address:
Russia, 119019, Moscow, Arbatskaya Square,
Bldg 1, office 216
Tel. +7 495 532 55 03
Fax. +7 495 532 55 03
info@trizneft.ru
postman@trizneft.ru
Email: fraud@trizneft.ru 

37.140.192.125
domain: TRIZNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Triz-Neft , LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-10-27T14:31:00Z
paid-till: 2019-10-27T14:31:00Z
free-date: 2019-11-27
source: TCI

Tuesday, March 20, 2018

Scammer Impersonating Dr. Michael Elliott / 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:

Image  Image 
DR.MICHAEL J.ELLIOTT
34, Sylvan Ave, OChad well Heath
Essex RM6 6BE, United Kingdom
Tel: +447482856411
*********************************

Dear : 

I have received your mail regarding your application for the position of Supervisor/Personal Manager and I have gone through resume and it looks fascinating/interesting to me, I will be glad to offer you the job of Supervisor/Personal Manager, in my Estate here in U.K. Just for your informatioNGHn I have 2 kids ages of 11 and 8 years respectively and my wife all staying in my Estate. 

Accepting the offer you are entitled to work Monday till Friday, Saturdays and Sunday will be your off days you will receive a salary of £4,200 per month, and I will also be giving you a weekly allowance of £200 which is outside of your basic salary. Note: Your monthly salary and weekly allowance are not taxable, meaning you will not pay any tax.

Sundays and Public Holidays are off days, Also be informed that this is a 2 years contract of permanent/ full-time employment, the contract can be renewed at the end of the 2 years terms if found trustworthy 

Including your offer, I will be providing you with the following facilities.

1.) A welled furnished accommodation including feeding
2.) A Fixed land phone and an Internet-ready computer.
3.) 30 days annual leave 
4.) Free Medical/Insurance will be offered to you which is included in this offer... 

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.

Scan and send to me the following documents.

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

I will be processing your contract agreement letter once I receive the documents

PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.

On the receipt of the scanned copy of your valid International passport and photo passport.

1). I shall forward the documents to the UK-Embassy/immigration in London
2) Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa procurement shall be sent by me.

This shall be sent along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you regarding stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.

NOTE: You will be responsible for your visa fee of £280 pounds to the UK-immigration department there in your country to enable them to secure an appointment for your visa. All these have to be in your name. This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down, causing me to lose my money with no refund. Do not accept the contract if you cannot afford to pay your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document if you are interested.

ATTENTION: 

This offer does not require any job interview as it is a private job and I will issue you the contract agreement bond and your Offer Letter once I have received your responds and documents before sending the documents to the embassy

Warning: Please note I will not accept any form of deduction of salary for the purpose of visa, so do not ask me of such, because if you do I will reject your application... Thank you


Thanks & Regards,
Dr. Michael J. Elliott
34, Sylvan Ave, OChad well Heath
Essex RM6 6BE, United Kingdom