Stop 419 Advance Fee Fraud

Sunday, April 29, 2018

Scammers Impersonating De Vere Grand Hotel Brighton / 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:

De Vere Grand Hotel Brighton
97-99 Kings Rd,
Brighton & Hove, BN1 2FW.
PHONE:+448712452891.

We are in receipt of your mail today and its contents have been acknowledged, At this point all your employment letters and visa documents have been faxed to the British high commission embassy in (New Delhi Capital of India.) You are therefore directed to contact the embassy on the following contact information bellow. Note Immigration officer will inform you how much it will cost you for UK working permit visa in your country Asia India.

UK IMMIGRATION PERSONAL INFORMATION

Full Name: Hans Nelly Becker.
EMAIL: britishvisadepartment@execs.com
Phone No:00919643772157
ADDRESS: Visa/Permit Department UK Embassy.
Shantipath Chanakyapuri, 110021.
VFS Office New Delhi Capital- India Asia.

The above mention contact detail is the direct and personal contact information of the high commissioner British embassy in India You are directed to corporate and with maximum respect the consular needed from you because he will be using his personal power to secure you a UK entry work permit visa which will be two years and six months work permit visa and it’s renewable after the said period of time.

Remember that company (Grand Hotel Brighton UK) will be expecting your visa confirmation before 8th of May 2018 and your arrival in London will be not less than 30 days after visa confirmation. Note that you are to take care of your visa fees expenses during this process and always keep me updated on the excise.

Be informed that the embassy has been waiting for your call for verification and to start the visa process immediately. The embassy will let you know what it will cost you to secure work permit visa to united kingdom.
Your air ticket will be send down to you immediately you confirm to us that visa have been issued to you and company will refund you whatever you have spend during the visa process.

The refunding excise will take place here in Grand Hotel Brighton UK after three days of your arrival along side with two months additional salary to make yourself comfortable. Congratulations ones again and we welcome you to London in advance. Keep us update as soon as you contacted them.

Best Regards
Managing Director.
De Vere Grand Hotel Brighton London.

careers@citydiaryfarms.com / Scammer Impersonting City Dairy Farms / Fake Job Scam Fraud

City Dairy Farms

Boscombe Down Business Park, Mills Way, Amesbury,

Salisbury SP4 7RX, UK
EMAIL: contact@citydiaryfarms.com
EMAIL: careers@citydiaryfarms.com
TELEPHONE: +448445886598
WHATSAPP: +447598899178

188.241.58.60
Domain Name: CITYDIARYFARMS.COM
Registry Domain ID: 2247689714_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2018-04-19T11:09:11Z
Creation Date: 2018-04-04T03:32:43Z
Registry Expiry Date: 2019-04-04T03:32:43Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM

Welcome to Universal Farm’s City Diary Farms,
Address: Boscombe Down Business Park,
Mills Way, Amesbury, Salisbury SP4 7RX, UK,
Email I.D: contact@citydiaryfarms.com
Website Link: http://citydiaryfarms.com

To

VFS GLOBAL AGENT
British Embassy UK,
Ref No: UK/AET/11973-17
Attn Dear

I have received your signed agreement letter. 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 Boscombe Down Business Park, Mills Way, Amesbury, Salisbury SP4 7RX, 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 30th May; 2018. You will spend the morning of your first day in orientation classes at our orientation head office building, located at Boscombe Down Business Park, Mills Way, Amesbury, Salisbury SP4 7RX, 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. The attached documents is the payment receipt of the Visa Registration fee, kindly forward the Contract Agreement with the receipt of the payment to VFS Global Agent in UK, 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 immediately through his mobile/email and follow his instructions to enable you secure an 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: +448458600015

Best Regard

DVM, Ph.D, ACVIM (cardiology)
Telephone:- + 44-844-588-6598.

Saturday, April 28, 2018

info@busch-tr.com / Scammer Impersonating Besyol Unity School / Fake Job Scam Fraud

Besyol Unity School

Address: 2-8 Necip Fazıl Caddesi

No: 34432 - Arnavutköy

Istanbul, Turkey Republic.

Telephone: +90 538 898 5956

Email: info@busch-tr.com

Scam Website

77.222.61.40

   Domain Name: BUSCH-TR.COM
   Registry Domain ID: 2240845809_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2018-03-19T18:09:22Z
   Creation Date: 2018-03-19T18:04:19Z
   Registry Expiry Date: 2019-03-19T18:04:19Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.SPACEWEB.RU
   Name Server: NS2.SPACEWEB.RU

info@primetravellc.com / Scammer Impersonating Prime Travel LLC / Fake Job-VIsa Scam

Prime Travel & Tourism LLC
Ground Floor, Sheikh Ahmed Bin Rashid
Ras Al-Khaimah, United Arab Emirates
Address: Dafan Al Nakheel, POBOX 12714 - North Ras Al Khaimah
Tel: +971 582 393761
Fax: +971 722 877131
info@primetravellc.com

Dnia 21 kwietnia 2018 16:54 Prime Travels And Tourism LLC <info@primetravellc.com> napisał(a):

Dear

In Respect To Our Telephone Conversation Find Below Our Mode of Payment/Address.

SEE OUR AL ANSARI EXCHANGE / XPRESS MONEY / CASH MONEY / RIO MONEY TRANSFER PAYMENT INFORMATION:

Receiver Name: .............. SYED SOHAIL SHAH AZHAR HUSSAIN SHAH
Location :…........UNITED ARAB EMIRATES
Tel:+971582393761
Amount:............................1,850 USD for (Single Status) / AED 6,800
Amount:...........................2,850 USD for (Family Status) / AED 10,500

NOTE: As soon as you make payment scan to us a copy of the payment slip together with all processing requirements for confirmation purpose and for immediate commencement of your documents processing.

Kindly send the required fee as soon as possible to enable us submit your file to the ministry of interior.

Yours faithfully,
Attention: Sara Brian
HEAD OF VISA/PERMITS OPERATIONS
Prime Travel & Tourism LLC

   Scam Website

77.222.61.40

   Domain Name: PRIMETRAVELLC.COM
   Registry Domain ID: 2254157211_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2018-04-19T11:08:19Z
   Creation Date: 2018-04-19T10:23:52Z
   Registry Expiry Date: 2019-04-19T10:23:52Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.SPACEWEB.RU
   Name Server: NS2.SPACEWEB.RU

contact@gradsonmedicalcenter.com / Scammers Impersonating Gradson Medical Center / Fake Job Scam Fraud

Gradson Medical Center
Gradson Medical Center, Airport Blvd, Mobile
AL 36608, USA
+12142697643 | +16615482233
contact@gradsonmedicalcenter.com | career@gradsonmedicalcenter.com

Scam Website

169.255.59.8
Domain Name: GRADSONMEDICALCENTER.COM
Registry Domain ID: 2238513749_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://www.web4africa.net
Updated Date: 2018-03-13T07:57:38Z
Creation Date: 2018-03-13T07:57:37Z
Registry Expiry Date: 2019-03-13T07:57:37Z
Registrar: Web4Africa Inc
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM

Serial Scammer https://www.whoxy.com/email/48715648

Friday, April 27, 2018

hr@ai-investmentslimited.co.uk / Scammers Impersonating AI Investments Limited / Fake Job Scam Fraud

Greeting of the day.

from: AI Investments Limited (Recruitment) <hr@ai-investmentslimited.co.uk>
reply-to: hr@ai-investmentslimited.co.uk
to:
cc:
date: Thu, Apr 26, 2018 at 2:13 PM
subject: Re: Offer (GBAIIL180587FSE)
signed-by: ai-investmentslimited.co.uk

Greetings to you,

After thorough deliberation by our decision-making unit, you are hereby offered a position as a Field Service Engineer at AI Investments Limited. You are the priority selected applicant for this position.
Attached is the offer for employment.

Please find the detailed employment information and terms and conditions in the attached job offer letter.

Kindly fill the VAF form for your visa application, return these along with the signed job offer letter, and the other requirement below.

Note: if needed, we could provide assistance in filling out the VAF form.

Upon confirming your job offer letter, we would need the below items to initiate your visa processing.
*1) Signed job offer letter
2) Filled VAF form
*3) Scan copy of your Passport Data Page (valid copy)
4) Scan copy of one Passport Photograph of you
5) Scan copy of an official document (in the form of utility bill) to confirm your provided address for shipping of hard copy documents.
6) Scan copy of any missing academic credentials that you have considered to use for this application
7) Your flight information to enable us to book your ticket; these includes your airport choice, and preferable departure date (two days earlier than the day of assuming duty as stated in the job offer letter)
*8a) Refundable Guarantee Deposit signed form
*8b) Refundable Guarantee Deposit payment slip of 995 Great Britain Pounds

Note: Please go through the 'additional information on Tier 2 (General) visa which is attached along to this email.

Costs to be shouldered by your employer includes:
-Tier 2 Visa Fee
-COS Certificate of Sponsorship
-Accommodation assistance of 335.00 Great Britain Pounds (monthly)
*One month free accommodation upon arrival.
-Travel expenses within the UK
-Free lunch and subsidized meal card
-CPD associated costs
-Full One-year Medical Coverage
-Flight ticket (to and fro)

Note: The hard copy documents of your Attested Job Offer Letter, Certificate of Sponsorship, Medical Insurance Coverage, Flight Ticket and all other Visa Application Documents will be couriered only to officially confirmed address, refer to the requirement number five (5) above

Upon confirmation of the above requirements, we would further on with the preparation of all you need to start your work in the UK.

Note: The deadline to accept the offer is 07/05/2018, 17.00 BST. For this, we must confirm 1, 3, 5, 8a & 8b of the above requirements.

Provision of other requirements could follow after, but not later than seven (7) working days after submitting the first set of requirement.

Regards,
Stephen
HR Officer
AI Investments Limited
27 Cutcliffe Grove, Bedford, England, MK40 4DA
Tel: +44-(0)744-879-8698 / +44-(0)744-879-8888
Fax: +44-(0)744-879-8699
WhatsApp: +44-(0)744-879-8698
Email: hr@ai-investmentslimited.co.uk
Website: www.ai-investmentslimited.co.uk

46.30.213.12

Domain name:
        ai-investmentslimited.co.uk

    Registrant:
        Stephen Mowat

    Registrant type:
        UK Individual

    Registrant's address:
        30 Owgan Close
        London
        SE5 7SH
        United Kingdom

    Data validation:
        Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Apr-2018

    Registrar:
        One.com A/S [Tag = TJNF-DK]
        URL: http://www.one.com

    Relevant dates:
        Registered on: 10-Apr-2018
        Expiry date:  10-Apr-2019
        Last updated:  12-Apr-2018

    Registration status:
        Registered until expiry date.

    Name servers:
        ns01.one.com
        ns02.one.com

intirapaperfactory.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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 scammers that have been formerly identified ==> viewtopic.php?t=125

https://www.intirapaperfactory.com (Cameroonian non-delivery scam)
INTIRA PAPER FACTORY *Fake*
4/3. Klong Srabua, Tavasukree District Pranakhonsri Ayutthaya,
Pranakhonsri Ayutthaya Province, 13000. Thailand
Email: sales.intirapaperfactory@gmail.com
Tell: +66647103729

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)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: viewtopic.php?t=125

23.236.62.147
Domain Name: INTIRAPAPERFACTORY.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-09-19T12:54:36Z
Creation Date: 2017-09-19T12:54:35Z
Registry Expiry Date: 2019-09-19T12:54:35Z
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET