Tuesday, March 21, 2017

premiumshihtzupups.com (Cameroonian Non-delivery pet scam)

For further information on these Scams, 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

Most of these fake websites claiming to internationally wholesale commodities including pets and various commodities are setup by 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://premiumshihtzupups.com (Cameroonian Non-delivery pet scam)
Premium Shih Tzu Pups
mail@premiumshihtzupups.com
davetcupshihtzu@gmail.com

This particular fraud was setup by Cameroon scammers living in Thailand. They are responsible for hundreds of fake Thailand websites.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

68.65.122.112
   Domain Name: PREMIUMSHIHTZUPUPS.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 16-feb-2017
   Creation Date: 30-jan-2017
   Expiration Date: 30-jan-2018
   Registrant Email: cyberupdate16@gmail.com

perfecthuskyhome.com (Cameroonian Non-delivery pet scam)

For further information on these Scams, 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

Most of these fake websites claiming to internationally wholesale commodities including pets and various commodities are setup by 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://perfecthuskyhome.com (Cameroonian Non-delivery pet scam)
Perfect Husky Home
Email: mail@perfecthuskyhome.com
mmoritz514@gmail.com

This particular fraud was setup by Cameroon scammers living in Thailand. They are responsible for hundreds of fake Thailand websites.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

68.65.122.112
   Domain Name: PERFECTHUSKYHOME.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 17-feb-2017
   Creation Date: 30-jan-2017
   Expiration Date: 30-jan-2018
Registrant Name: Duangnapa
Registrant Organization: Sawangkun
Registrant Street: Phuket
Registrant City: Phuket
Registrant State/Province: Phuket
Registrant Postal Code: 38000
Registrant Country: TH
Registrant Phone: +66.845456798
Registrant Email: agroresource15@gmail.com

orathaipapermill.com (Cameroonian non-delivery scam)

For further information on these Scams, 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

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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 ==> http://stop419scams.com/viewtopic.php?t=125

https://www.orathaipapermill.com (Cameroonian non-delivery scam)
Orathai Paper Mill
131 Mu 2, Poochaosamingprai Rd., Samrongklang, Prapradaeng, Samutprakarn 10130, Thailand
orathaipapermill@gmail.com

The same scammer is also responsible for wuranotpapermill.com(Cameroonian non-delivery scam)
   Domain Name: WURANOTPAPERMILL.COM
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Updated Date: 30-jan-2017
   Creation Date: 30-jan-2017
   Expiration Date: 30-jan-2018
   Registrant Email: cyberupdate16@gmail.com

   This particular fraud was setup by Cameroon scammers living in Thailand. They are responsible for hundreds of fake Thailand websites.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

23.236.62.147
   Domain Name: ORATHAIPAPERMILL.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Updated Date: 26-jan-2017
   Creation Date: 26-jan-2017
   Expiration Date: 26-jan-2018
Registrant Email: cyberupdate16@gmail.com

Scammer Impersonating Premium Recruitment Agency / premiumrecruitment2013@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://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
From: Premium Recruitment Agency <premiumrecruitment2013@gmail.com>
Date: Tue, 28 Feb 2017 21:19:36 +0100
Subject: Re: industrial electrician,building electrician
To: Victim

ATTN: Victim

We are having an urgent demand to recruit skilled and unskilled workers in
a Construction,Oil and Gas firm in Canada.
Please kindly let us know if your interested to worker in Canada and also
if you are capable to provide the requirements,

 We have the following positions,Crane engineer,Accountants,Petroleum
Engineer,Seaman,Shift
Engineer,Marine Engineer,Assistant Manager,Civil Engineer,Project Coordinator Industrial,Instrumentation,interpreters,Ship
Captain,Geologist,Chemical Engineer, Site Supervisor,Senior Estimator-
Mechanical,mechanical Engineering,Auto Electricians ,Technical Services
Manager,lobsters,crane engineers,Metal Fitters , Machinists,
cabinetmakers,cooks,nurses,drivers,Housekeepers,Floor Supervisor,Health
Club Supervisor,Laundry Supervisor,Head Kitchen Chef,Pastry/Bakery
Chef,Head Kitchen,Engineer,Civil Foreman,Tank Coating Specialist, A&I
Welding, Design Managers, Engineers for Piping,Human Resources
Manager,Commissioning Supervisor ,Mason,machinist,Maintenance Planning
Engineer,Brick layers,Foreman,Wood Carpenter,Foreman Steel
Fixer,Foreman,Wood Carpenter,Steel Fixer,Tile Setters,Scaffolder,Building
Electrician,A/C Technician,Plumber,Time Keeper,Store Keeper,Production
Engineers,Duct Fitter,Duct Fabricator,Duct Insulator,procurement and
inventory,Draftsman,Auto CAD Operator,C/H Civil,Fire Alarm
Technician,Elevation Technician,Structural Designers,Generator
Operator,Motor Re winder,Marble Setter Finishing,Guard,Nurse Attenders,A/C
Technician,Plumber,Medical Experts,Roof
Tiling,Receptionist,HSE/Safety,Software and application programmer,Network
engineer,IT Administrator,Veterinarian?

Regarding the PROCEDURE
=======================
As soon as the company in Canada accept your  application and issue them an
employment contract letter you will then have to proceed with the
procurement of the required documents for yourwork permit which you are not
going to pay all the fee at once,we are going to obtain the documents one
after the other,This documents will enable the Canadian embassy to grant
you a two years work visa with out any delay and also the company will send
 your employment contract letter to the Canadian embassy in your country
for the instruction on your visa,
CAQ, $400, LMIA $1200 TWP $1400
Total $3000 each
After the company issue you their employment contract letters then you will
sign and fill the caq forms and pay the CAQ fee then we
proceed with their LMIA after then you pay and after proceed with the TWP
payment,

CAQ = CERTIFICATE ACCEPTANCE du QUEBEC
LMIA = LABOUR MARKET IMPACT ASSESSMENT
TWP = TEMPORARY WORK PERMIT
IC = IMMIGRATION CLEARANCE
after procuring the required documents then i will send them to you via
courier
and you apply and get your visas in 4 working days and company send your
ticket
and you fly.

TERMS AND CONDITIONS:
1. Accommodation - Provided.
2. Ticket -Provided.
3. Medical - Provided.
4. Transportation - Provided.
5. Working hours - 8a.m-4p.m [Mon-Sat]
6. Vacation - 28.5 days every year
7. Salary - Unskilled US$50/Skilled US$55 per hourly
8. Contract - 2 years.
9. Extra time - US$50per hourly
10. Insurance & Pension - According to Quebec Labor laws.
11. Requirement 100 workers

FILL THE ATTACHED APPLICATION FORM,FILL THE FORM AND SEND IT BACK TO ME,
Note:If you are not capable of providing the work permit financial funding
 requirements after receiving your employment letter i will advise you not
to  reply this mail,

PREMIUM RECRUITMENT AGENCY
Le 1501 McGill College Avenue
Montréal QC H3A 3N9 - Canada
Tel: +1 209 72 05825
Email: info@premiumrecagency.com


185.27.134.208
Domain Name: PREMIUMRECAGENCY.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.ULTIMATEFREEHOST.IN
Name Server: NS2.ULTIMATEFREEHOST.IN
Status: ok https://icann.org/epp#ok
Updated Date: 31-may-2016
Creation Date: 31-may-2016
Expiration Date: 31-may-2016

Scammers Impersonating Greenbelt Marrott Hotel / greenbeltmarriotthotel1@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://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 
greenbelt marriott hotel <greenbeltmarriotthotel1@gmail.com>
To      Victim
4
Dear Applicant ,

    The management of Hotel Greenbelt Marriott  U.S.A read through your data and confirmed your qualification for the job as a new Secretary  in the Hotel . We expect you to be of great productivity to the Hotel . You have to be very serious with your job in the Hotel and respect all the rules of your department .

CONDITIONS OF EMPLOYMENT:

DURATION : TWO YEARS (Renewable)
START-UP DATEFLEXIBLE
JOB REF : HJK/COL/542DNR
JOB LOCATION : MARYLAND , U.S.A

PAYMENT / SALARY:
    Your salary will be $5400 USD net monthly and this salary are been paid from the 21th to the 26th of every month .

ACCOMMODATION:
      The Hotel Management has secured an apartment in our staff quarters close to the Hotel for the workers .

WORK HOURS:
      You will have Five working days a week and you are going to work 8 hours a day , that is 8AM - 12PM and from 2PM - 6PM .

VACATION PERIOD:
    Every worker is granted to 35 days that is one month vacation everyyear to visit his/her family back at home .

DOCUMENTS NEEDED/INFORMATION:

-Scan copy of your Passport or Identity Card
-Passport or Identity Card Number
-Copy of Driver License
-Two Passport Size Photograph
-Country of Origin
-Place and Date of Birth
-Your Current Address
-Cell or Best Contact Number

      After reading the mail , scan and send to us with the requested documents if you are in agreement with the terms and condition of the job . As soon as you send these documents , we are going to send them to the Diplomat at
the American Embassy  responsible for the processing of your documents to start the processing of your travel documents . 


Director
Dr. Austin Moore
WhatsApp +16106341616
+1(201) 371-6080
6400 Ivy Ln, Greenbelt, MD, 20779
Skype  ....  healthcenter3

Regards,

Scammers Impersonating Shell Oil Company / hr.shell.oil.gas@live.com.my / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://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 
APPOINTMENT / CONTRACT LETTER FROM SHELL OIL COMPANY MALAYSIA... ADHERE STRICTLY TO INSTRUCTIONS.
SHELL OIL AND GAS <hr.shell.oil.gas@live.com.my>

Appointment Letter...pdf
331 KB

Office of the Personnel & Employment Manager
Shell Oil Company Malaysia
Address, 10th Floor, Bangunan Shell
Off Jalan Semantan
50732 Kuala Lumpur Malaysia
Phone/Fax: 00601133053985

Attn: Victim

OPEN THE APPOINTMENT LETTER AND READ CAREFULLY.

This is an Affirmation that your Experiences and Qualifications were found
suitable for the requirements of Shell Oil Company  PROJECT IN MALAYSIA.
The attached document embodies the approved Terms/Conditions for the Job.

THE Shell Oil Company Malaysia have selected you to work in Kuala Lumpur Malaysia. You have to sign the Soft copy of the appointment document and return back to us via E-mail attachment for official approval and contact Mr. AZIM MOHAMMED NGAN of the Malaysia Government Traveling agency service here in Kuala Lumpur for the procurement of Valid Working Visa,Work/Residence permit for you as we have a contract agreement with them for easy acquisition/issue of Working Visa and Work/Residence Permit to our employees.

BELOW IS THE CONTACT DETAIL OF MALAYSIAN GOVERNMENT TRAVELING AGENCY:

Administration Center,
Malaysia Government Traveling Agency,
Kuala Lumpur.
Phone: 006-0147261291.
E-mail: matrixtravelagency@live.com.my
Contact Person: Azim Mohammed Ngan.

Please be advised that your Working Visa, Residential/Work Permit papers will cost you $895 only as Indicated in the Appointment Document attached with this Email.

Make Sure you sign the Appointment Document and return back to us This AFTERNOON and also Contact MR. AZIM MOHAMMED NGAN immediately regarding the transfer of the $895 and details he will be needing from you for the WORKING VISA,RESIDENTIAL & WORK PERMIT.

Make sure you contact him this afternoon to avoid any Delay and also send to him a copy of the Signed appointment Document between you and Shell for him to be sure you were directed to him by Shell.

YOU WILL HAVE TO PRINTOUT THE ATTACHED DOCUMENT, SIGN IT AND RETURN BACK TOUS VIA E-MAIL ATTACHMENT AND SEND A COPY TO THE MALAYSIA GOVERNMENT TRAVELING AGENCY WITH A SCAN COPY OF YOUR PASSPORT IMMEDIATELY TO AVOID ANY SINGLE DELAY.

THIS IS TO ENABLE YOU BE REST ASSURED THAT YOU HAVE SECURED THE JOB WITH SHELL. WE ALSO RECEIVED NOTIFICATION FROM OUR HEADQUARTERS THAT THE RECRUITMENT EXERCISE SHOULD BE ROUNDED UP SOON, SO MAKE SURE YOU FOLLOW THIS DIRECTIVES TODAY TO BE ON THE SAFE SIDE.

Congratulations! on your new Contract.

Best Regards,

Mr Adam Smith.
Office of the Personnel & Employment Manager
Shell Oil Company Malaysia
Address, 10th Floor, Bangunan Shell
Off Jalan Semantan
P.O. Box 11027, 50732
Kuala Lumpur Malaysia

Monday, March 20, 2017

Scammer Impersonating Crowne Plaza Hotels / crowneplaza.recruitmentdept@qualityservice.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!
Read http://www.scam-job-emails.tk and http://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 
Crowne Plaza Hotels & Resorts
Liverpool Airport, Speke Aerodrome,
Speke Rd, Liverpool L24 8QD,United Kingdom
Email: crowneplaza.recruitmentdept@qualityservice.com
Website: www.crowneplaza.com

Dear Victim

Greetings to you from Crowne Plaza Resorts Hotels United Kingdom, In
reference to your mail, With great pleasure we are here to inform you that
your interview form for the job is approved, You are to function as a
(Maintenance and Technical Engineer) and also you are required to open the
attachment and fill up the membership form. Once you reply back we shall
guide you on how to process your visa and other documents there in your
country, Do have in mind that you will be responsible to pay for your visa
process.

And we are promising you that once you arrive here in London all the
expenses you made will be return back to you and three months salary also
will be given. Your reply is our priority and we look forward to welcome
you here in our company, Do have a wonderful day in anticipation of hearing
from you as soon as possible.

Note: We advice you to print membership form out and scan it back after
filling up the questions.

Kind Regards.
Philip Mark
HR Manager.
Telephone: +448712459200+448712459400.