Saturday, September 23, 2017

Scammer Impersonating Filco Supermarkets / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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

FILCO SUPERMARKETS LIMITED COMPANY LOCATION: UNITED KINGDOM …………………………………Filco supermarket is a British multinational grocery and general merchandise retailer headquartered 19 Boverton Road, Llantwit Major, South Glamorgan, CF61 1XZ, England, United Kingdom. +448458606651, 
Tel: +02278904562. 

DEAR APPLICANT, Thank you for your interest in our employment opportunities, my name is Williams Matthew, a British businessman and the current Director of FILCO SUPERMARKET Company Limited in United Kingdom new breach. I am urgently seeking for STORE KEEPER that’s ready to relocate to London and join our membership immediately. 

Notice I am urgently seeking for STORE KEEPER, that’s ready to relocate to UK immediately in order to take good records of my FILCO SUPERMARKET, I am seeking for a good candidate that's ready to relocating to UK for the following positions Store keeper that has the zeal to manage my asset here in UK and also keeping good records and day to day activities of the company. 

Please notice Employee must have valid international passport to enable UK Embassy to issue visa on your behalf, this contract will last for 3 years while employee salary will be increasing every year and after 3 years this contract well be renewable if employee wish to but it will depends on your performances for your working place. 

TERM AND CONDITIONS BENEFITS, (A) -Free accommodations. (B) -Free medications. (C) -Free visa. 
(D) -Free air ticket. (E) -Free food to single/family vegetarian and non vegetarian. 

[1] Store Keeper monthly salary [£9,000 pounds per month]. [2] Weekly allowance (250 Pounds). 

Kindly scan and send to me your below details immediately for the next step. 1. -Your International passport copy? 2. -Your passport photograph copy? 
3. -Your full address and Mobile phone number? 4. -Your cv/resume? 

Notice all these documents I shall send 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 for the interview and stamping of your visa. As soon as I received your details I will forward the contract agreement to you immediately for the process.

Scammers Impersonating NPCC / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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

Dear Applicant.

Thank you for the resume submitted and the interest to join our team of professionals.

However in NATIONAL PETROLEUM CONSTRUCTION COMPANY-UAE,our selection and the appointment are done automatically without any online interview or telephonic interview, Reason based that there might be an ill or non-excellent interview based on the fact that the employee is not presently interviewed physically, however our appointment is based on the following below.

1. Curriculum Vitae/Resume and other essential Qualification Authenticity.
2. Companies and Offices held previously which corresponds with the present offer.
3. The level of experience that is needed.
4. Age and your working experiences.
5. Online interview application form.

More so, your Cv/Resume has been received and will be forwarded to the screening department of the NPCC for screening and verification. Attached is the Online Questionnaire Interview form for your filling and return. You are advised to provide correct information of your qualification and experience as SCREENING/VERIFICATION OF INFORMMATION on the Form will Represent Your INTERVIEW.

You can be contacted if successful after the screening within 2 working days and if you are not contacted after 2 working days, we will advice that you always check your emails as you might be selected and contacted afterwards with an appointment letter.

Note: That as soon as you are contacted and sent a soft copy of our Appointment Letter, it authenticates that you have been selected and appointed to work with NPCC ABU DHABI, here in UAE and the appointment is based on the above listed criteria which if you are found suitable and eligible to work with us,you will be directed on the instructions to follow immediately.

Please do make available proofs of your qualifications as it relates to the applied job opening.The verification process will take between 2-3 working days and you will be contacted accordingly.

This is thanking you as we expect a good working relationship with you.

Best Regards,

Eng..Solari Murtak
Recruitment Manager
NPCC DUBAI,UAE
The Lofts, Building 3,
Entrance C, Unit 212,
Dubai Media City, Dubai - UAE
P.O. Box 502681
Tel: +971 56 242 7253
Email: info@npcc.online
Web: www.npcc.online

Scam Domain

Domain Name: NPCC.ONLINE
Registry Domain ID: D48644409-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2017-06-19T05:52:20.0Z
Creation Date: 2017-06-14T05:48:37.0Z
Registry Expiry Date: 2018-06-14T23:59:59.0Z
Registrar: Registrar of Domain Names REG.RU, LLC
Registrar IANA ID: 1606
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: C136733206-CNIC
Registrant Name: Protection of Private Person
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK


Scam Email From Fake Travel Agency

REF:AE31/8112/17-UAE


Sir,

Asalamu Alaikum.

Thank you for reaching Pacific Gulf Travels & Tourism.

We have successfully confirmed your Offer Letter from your employers,NPCC-UAE.
It is our duty to guide you in processing your work Visa and Resident Permit documents which will enable you to live and work in UAE.NPCC has appointed us as the sole document Processing Agency to handle all documentation of work and resident permit documents of their new employees to ensure that their documents are legal as will be facilitated by the employee.We have noted you will be joining alone,as such the details given below if for a single processing of work/resident permit document.
Please note, any foreign expatriate, who is not a UAE national, requires a work and residency permit to live and work in UAE.If you are a GCC National, you do not need VISA to enter into UAE, rather you need a WORK/RESIDENT PERMIT to work and live in UAE.

DOCUMENT REQUIREMENT:
In order for us to apply/process your Employment Work/Resident Permit, please make available the following documents required by the UAE Immigration/Ministry of Interior to process and issue your Employment/Residence Permit as thus::-

1)   Data Page of Your International Passport( we have already)
2)   One Passport-Photograph for the Application Form( we have already)
3)   Filled Application Form (Attached)
4)   Pay the processing Fees.

You are to send the above mentioned requirements along-with prerequisite Processing Government, Immigration/ Ministry of Interior charges below:

1) AED 4,490 (For Single) Employment Visa/ Work and Resident Permit Processing fee. This amount is for a single processing of work/resident permit documents for an individual.

Once you make available the above requirements, we will immediately proceed to the Ministry of the interior and Immigration and make submissions and filing of your work/resident permit application documents. Follow up the processing and revert with the approved documents.

We understand that you have limited time to process these document, as such we advise that you immediately make available the above mentioned requirements for a fast and quick processing. This is to avoid delay and process the work/resident permit on time as requested by your employer. Also send copy of the payment receipt for our confirmation and records.Make your payment for quick receipt and confirmation through Western Union Money Transfer OR Money Gram near you in the name of our account officer as thus:

JUNIOR FOZONG TANFACK
ADDRESS:UNITED ARAB EMIRATE

Send copy of the payment receipt/deposit alongside the above mentioned documents for an immediate compilation of the work/resident application documents for onward submission to the Immigration and Interior Ministry.

We will send to you by courier service, all the hard copies of documents to your address, please indicate your preferred postal address while reverting with the document requirements as mentioned above.   
NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy. The process normally take between 3 working days to complete.
Thanks in advance for your kind understanding and co-operation as we promise to give you a satisfactory service.

Yours faithfully,

PACIFIC GULF TRAVEL & TOURISM
P.O.BOX 7808,
Al Nakheel Street,
Deira Dubai,UAE.
Tel: +971 524 205 647
Fax:+971 056 300 356
Email: info@pacificgtravelae.com          
pacific.g@pacificwest.com
www.pacificgtravelae.com
MR.DUMANI KHALED

Scam Domain

Domain Name: PACIFICGTRAVELAE.COM
   Registry Domain ID: 2147329000_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-07-27T11:11:52Z
   Creation Date: 2017-07-27T10:58:27Z
   Registry Expiry Date: 2018-07-27T10:58:27Z
   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: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK

Friday, September 22, 2017

alnpz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://alnpz.ru (Russian oil scam)
Aleksandrovsky Oil Refinery, Ltd.
OGRN: 1037000332049
INN / CIO: 7022011190/701701001
636760, Tomsk Region, Aleksandrovskoye Village, Taezhnaya St., 40
Telephone: +7 499 391 65 23
E-mail: info@alnpz.ru
E-mail: sales@alnpz.ru

This scammer is using the licence of the following business:
https://sbis.ru/contragents/7017998157/701701001
"The main activity of the company is the activity of schools for the training of drivers of vehicles."

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

77.222.40.29
alnpz.ru
domain:        ALNPZ.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Aleksandrovsky Oil Refinery LLC
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-20T09:35:50Z
paid-till:     2018-04-20T09:35:50Z
free-date:     2018-05-21
source:        TCI
alnpz.ru    SOA    599        ns1.spaceweb.ru dns1@sweb.ru

xglobaltrading.com (Non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://xglobaltrading.com (Non-delivery scam)
XGLOBAL TRADING (PTY) LTD  (Advance fee fraud)
+27 (0) 75789536 / 2775789536
info@xglobaltrading.com 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.133.54
   Domain Name: XGLOBALTRADING.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-09-20T13:39:06Z
   Creation Date: 2017-09-20T13:39:06Z
   Registry Expiry Date: 2018-09-20T13:39:06Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: PORTERS LOGISTICS
Registrant Organization: PORTERSLOGISTICS
Registrant Street: 23 BOSTON
Registrant Street: BELLVILLE
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7530
Registrant Country: ZA
Registrant Phone: +27.836711764 / 27836711764
Registrant Email: PORTERSLOGISTICS100@GMAIL.COM
xglobaltrading.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

triassfins.com (Fake bank / scam website)

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

http://triassfins.com (Fake bank / scam website)
Trinity AFS Financial Services (Advance fee fraud)
Kingsfordweg 151, 1043GR Amsterdam
info@trinityafs.com
TEL: +31 858 887 093 / 31858887093
Online - Realtime Banking

Same scammer as trinityafs.com *dead*

129.232.133.54
   Domain Name: TRIASSFINS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-09-21T19:40:38Z
   Creation Date: 2017-09-21T19:40:37Z
   Registry Expiry Date: 2018-09-21T19:40:37Z
   Name Server: CDNS1.HKDNS.CO.ZA
   Name Server: CDNS2.HKDNS.CO.ZA
   Registrant Name: JOHAN DOUGLAS
Registrant Organization: CYBERBERG SOLUTIONS
Registrant Street: 12 CORAL STREET
Registrant Street: BLOUBERG
Registrant City: CAPE TOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 7441
Registrant Country: ZA
Registrant Phone: +27.27844532680
Registrant Email: JOHANDOUGLAS@OUTLOOK.COM
triassfins.com    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

jobs@baydrilling.com / Scammers Impersonating Bay Drilling / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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
It is a great pleasure to receive your email response in a swift manner which shows you are willing to live and work with us. Well let me brief you a bit about us, we are drilling company registered in Scotland and we run and support activities for petroleum and natural gas extraction, we are into engineering design activities for industrial process and production. I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. Note that IELTS is not a basic requirements for this job as it is not required of any kind due to the connection working under the UK government as a contractor.

Our address is located at: Mills Of Drum, Crathes, Banchory, Aberdeenshire, AB31 5JE

Please note that your duties starts from Monday to Friday making it 5 working days weekly, Based on the pros and cons of this contract you will be entitled to free ticket to and fro with a paid leave during your vacation period which is once every six months of which is usually a one month vacation. Registration for health insurance to enable you receive free medical care and treatment while on services with us. You can bring your regular use medication supply with you based on the ailment and prescription with your personal physician. Your contract with us is tax exclusive of which will be responsible of your taxes.

Necessary arrangements regarding your arrival into the country as we would not want to entertain delay regarding the issue of your paper works and arrival soonest, all notification have been made clear to the attorney to enable him start the filing of your application with the UK Home Office on urgent basis. You are required to contact the UK Home Office to enable them release your Expatriate Work Approval Certificate, which shows that you are Eligible to work for us as this will permit our sponsorship request letter approved before procurement of your travel paper and payment of visa travel charges will be made completely.

Ensure you submit the below requirements as listed before in our previous email update.

1) A copy of your international passport.
2) Your office or home address for delivery of your travel document.
3) Your telephone or office contact address and orders if necessary.

Please kindly contact the UK Home Office immediately regarding the possibility of obtaining your Expatriate Work Approval Certificate and make sure you submit your personal information to them including your passport copy and contract document signed by you and also your contact delivery address for delivery purposes. According to the British Immigration law approved by the UK Home Office it is very mandatory that we shall bear the entire cost for your travel plan including air ticket except to show your (TSF) Travel Subsistence Fund.

I would bear cost for any other thing whatsoever in this process except to show your Travel Subsistence Fund which confirms you have the sufficient subsistence fund required to be in possession of the individual according to the point base assessment in other to confirm your eligibility to live and work here since it not a payment. Let me know once you complete the process so I can make reservation of your flight ticket without delay as i believe it will only take 7 working days to process your work permit ready.

Note that it is necessary you inform me in time if you are coming with your family, as I want to let you know that you can come along with your family as long as you like for i have a comfortable 3BHK apartment which can accommodate you and your family. While submitting to us all this information for immediate processing of your travel documents make sure that you have contacted the UK Home Office and completed all necessary formalities with them to enable release your expatriate work approval certificate that will permit us to start the processing of all your travel documents.

Ensure you contact the email of the UK Home Office on {ewac.ukhomegov@homemail.com} and make sure all necessary needed are completed. Note: We await response from the UK Home Office in regards that you have meet up with their requirement for approval of your expatriate work approval certificate, which will enable us pay for your Work Visa, Air Ticket, and other travel requirement. You have to update us once you are through with the UK Home Office requirement in other to grant you the official UK expatriate work approval certificate form to fill and return, before we can take up from our side to ensure that all formalities are completed including the booking of your air ticket and payment of Your Visa materials as stated thus. If further information is required kindly contact me on the below telephone.

Signed By the Director
Nigel David Bradley
Tel: +44-1173-950937
Fax: +44-8443-358384 / 448443358384
jobs@baydrilling.com
www.baydrilling.com
Bay Drilling Com

Scam Domain

Domain Name: BAYDRILLING.COM
   Registry Domain ID: 2156423365_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.upperlink.ng
   Registrar URL: http://domains.upperlink.ng
   Updated Date: 2017-09-10T21:03:07Z
   Creation Date: 2017-08-24T11:28:33Z
   Registry Expiry Date: 2018-08-24T11:28:33Z
   Registrar: Upperlink Limited
   Registrar IANA ID: 1749
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.UPPERSERVER13.COM
   Name Server: NS2.UPPERSERVER13.COM