malawanascrap.com (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

https://malawanascrap.com (Non-delivery Scam)
Malawana Holdings International Pty Ltd *Fake*
Reg No. 2018/331955/07
15 3rd Street, Melville,
Johannesburg, South Africa
Tel / Fax: +27 (11) 036 3082
WhatsApp: +27 (84) 714 9675

Same scammer as MALAWANAPAPERS.COM (Non-delivery Scam)

129.232.128.82
Domain Name: MALAWANASCRAP.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-22T14:27:54Z
Creation Date: 2019-02-01T18:12:16Z
Registry Expiry Date: 2020-02-01T18:12:16Z
Name Server: NS1.ZAWEBHOSTS4.COM
Name Server: NS2.ZAWEBHOSTS4.COM
Registrant Phone: +27.615677829
Registrant Email: malawanascrap@gmail.com
malawanascrap.com IN SOA  
server: ns1.zawebhosts4.com
email:  admin@zawebhosts4.com

wgtc.co.za (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

http://www.wgtc.co.za (Non-delivery Scam)
World Global Trade Commodity was founded in 2003
info@wgtc.co.za
Within the many years of our existence, we have build good relations with our customers and supporting them by being flexible, fast and accurate

129.232.133.55
Domain Name: wgtc.co.za
Registrar URL: www.hostking.co.za
Updated Date: 2018-11-06T08:01:22Z
Creation Date: 2017-11-20T09:13:21Z
Registry Expiry Date: 2019-11-20T09:13:21Z
wgtc.co.za IN SOA  
server: cdns1.hkdns.co.za
email:  cpanel@hostking.co.za

goldtest.cvcreat.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangersand All That Glitters Is NOT Gold
 

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda 
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)

http://goldtest.cvcreat.com (Gold Scam)
National Standard Commodities 
Gold & Gold Bars
fagodepro@gmail.com
+237680399879

Same Cameroon scammer as nascommining.com http://419advancefeefraud.blogspot.com/ ... -gold.html

https://christianfontama.en.ec21.com/company_info.html
Company Name Standardcommodities.Co.Ltd
Website www.nascommining.com 
Address ndokoti Yaounde, Cameroon, 
Country/Region Cameroon
Phone 237 - 6803 - 99879 

185.176.40.167
Domain Name: CVCREAT.COM
Registrar URL: http://www.omnis.com
Updated Date: 2018-10-25T04:30:44Z
Creation Date: 2018-10-24T12:47:02Z
Registry Expiry Date: 2019-10-24T12:47:02Z
Name Server: NS5.AWARDSPACE.COM
Name Server: NS6.AWARDSPACE.COM
cvcreat.com IN SOA  
server: ns5.awardspace.com
email:  hostmaster@awardspace.com

henrylawfirmny.com (Fake Law Firm)

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

 

These fake law firm websites work in conjunction with fake job scams (supposedly assisting in providing immigration documents), fake tender/procurement scams (supposedly providing authorization to submit bids and “notary services”), loan scams, lottery scams and check/money mule scams etc..

These scammers are not real lawyers, crooked or not. They are 419 advance scammers impersonating lawyers, solicitors or barristers. In most cases, these fake websites are copied or cloned from actual lawyer’s websites.

http://henrylawfirmny.com (Fake Law Firm)
The Henry Law Firm PLLC
559-492-8302
info@henrylawfirmny.com
535 Fifth Avenue
Suite 2520
New York, NY 10017

This scammer is involved in various frauds including job scams.

198.23.57.17
Domain Name: HENRYLAWFIRMNY.COM
Registrar URL: http://www.psi-usa.info
Updated Date: 2018-05-17T10:01:46Z
Creation Date: 2018-05-17T08:34:29Z
Registry Expiry Date: 2019-05-17T08:34:29Z
Name Server: NSA7.SCHLUNDTECH.DE
Name Server: NSB7.SCHLUNDTECH.DE
Name Server: NSC7.SCHLUNDTECH.DE
Name Server: NSD7.SCHLUNDTECH.DE
henrylawfirmny.com IN SOA  
server: nsa7.schlundtech.de
email:  chevroletonline112017@gmail.com

Scammers Impersonating BRITOIL OFFSHORE AND SHIPYARD 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

 

From: JOB VACANCY <oilrecruitment17@gmail.com>
Date: Mon 25 Feb, 2019, 1:19 PM
Subject: PRINTOUT AND FILL UP THE BRITOIL OFFSHORE AND SHIPYARD COMPANY ONLINE APPLICATION AND QUESTIONNAIRE FORM AND SEND IT BACK IMMEDIATELY FOR FURTHER PROCESSING.
To: 

Dear Applicant,

This is to inform you that your CV/resume had been received by the recruitment management of BRITOIL OFFSHORE AND SHIPYARD COMPANY, London, United Kingdom through the Asian Recruitment Team {ONLINE JOB PORTAL DATABASE} and has been studied by the employment relation board in which was found suitable and accepted to work with this company, thanks for your application for the position of Job title, We have received many applications from well qualified and experienced candidates and we are shortlisting candidates’ applications to determine an initial interview with them, Applicants who appear to meet the required selection criteria and most closely match the requirements of the position will be advised in due course, Thank you for your interest in joining us at BRITOIL offshore and shipbuilding company London and for taking your time to submit an application for employment, in view of this we hereby send you the applicant questionnaire and interview form in which you are to print out, fill and send back within 24 hours to the recruitment department. 

Furthermore, we use this privilege to notify all the applicant's that the management only responsible for your accommodation, feeding's, hospitality and your local and international flight ticket, You are advised to send the scan copy of your passport along with your filled form {OPTIONAL}, Also make sure you contact the management from time to time in order to put more consideration to your Application, kindly reply back with your fill up application form.

VACANCY POSITIONS: -
ADMINISTRATIVE DEPARTMENT
Manager,
Administrative Officer
Secretary
Project Manager
Production manager
Data Management Administrator
Technical Administration Assistant
Accountant
Accountant Assistant
ENGINEERING DEPARTMENT
Electrical Engineer
Mechanical Engineer
Maintenance Engineer
Environmental Engineer
Chemical Engineer
Civil Engineering
Electrical Engineer
Electronic Engineer
Installation Engineer
Instrument Engineer
Insulation Engineer
Industrial Engineering
Pipe Fitting Engineer
Piping Engineer
Pressure Testing Engineer
Process Engineer
Production Engineer
Service Engineer
Plumbers
Technician
Sound & Light Technician
Health & Safety Engineer
Rope Access Welder
Roustabout
Rope Access Painter Blaster
E.T.C.

Thanks, 
The Recruitment Manager,
Britoil Offshore and Shipyard Company,
London Office,
United Kingdom,
Land phone: - +441158245534,
WhatsApp Number. +447438293374,

http://www.britoil.org.uk

copyright 2018/2019 recruitment exercise.