Saturday, February 17, 2018

careers@dbzpharmaceuticals.com / Scammer Posting as DBZ Pharmaceuticals / 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
DBZ PHARMACEUTICALS 
ADDRESS: 1110 Savannah St SE #24, Congress Heights 
Washington, DC 20032 
contact@dbzpharmaceuticals.com 
+12028884944 

DBZ JOBS CAREERS 
careers@dbzpharmaceuticals.com 
Tel: +12028886483 
www.dbzpharmaceuticals.com 

Scam Domain

103.211.216.80 
Domain Name: DBZPHARMACEUTICALS.COM 
Registry Domain ID: 2215109870_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.web4africa.net 
Registrar URL: http://www.web4africa.net 
Updated Date: 2018-01-19T19:56:07Z 
Creation Date: 2018-01-19T16:22:11Z 
Registry Expiry Date: 2019-01-19T16:22:11Z 
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.BH-IN-33.WEBHOSTBOX.NET 
Name Server: NS2.BH-IN-33.WEBHOSTBOX.NET 



contact@sublimeseafood.com / Scammers Impersonating Sublime Seafood / 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
Sublime Seafood
Trent Road, North Rocks, Melbourne, 
Victoria 3004, Australia 
contact@sublimeseafood.com 
+ 61 38 3758020 (Australia) 

103.211.216.80 
Domain Name: SUBLIMESEAFOOD.COM 
Registry Domain ID: 2216559741_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.web4africa.net 
Registrar URL: http://www.web4africa.net 
Updated Date: 2018-01-23T16:00:02Z 
Creation Date: 2018-01-22T17:38:26Z 
Registry Expiry Date: 2019-01-22T17:38:26Z 
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.BH-IN-33.WEBHOSTBOX.NET 
Name Server: NS2.BH-IN-33.WEBHOSTBOX.NET 
Registrant Name: Regine Mike
Registrant Organization: Global GMTC Domain & Hosting
Registrant Street: 10bp abidjan cocodi  
Registrant City: abidjan
Registrant State/Province: abidjan
Registrant Postal Code: 106577
Registrant Country: CI
Registrant Phone: +225.2255779691
Registrant Email: jalksolution@gmail.com

Friday, February 16, 2018

careers@saintlyconstruction.com / Scammer Impersonating Saintly Construction / 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
From: SAINTLY CONSTRUCTION <careers@saintlyconstruction.com>
Date: 14 February 2018 at 8:17:26 AM IST
Subject: AGREEMENT LETTER:
SAINTLY CONSTRUCTION 
DC 20018 USA
AGREEMENT LETTER:

Dear Madam,

I'm in receipt of your mail with the attached filled application form that was sent to you. We appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications with your age of experience, this have made us to consider to offer you the position of "CONSTRUCTION MANAGER" this is because of your lengthy work experience but this position becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this company by signing this contract with us.

However, attached to this mail is Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols if you accept the conditions. You must know that we have few weeks of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period. The Company has provided a free accommodation that befits family size not exceeding 5 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period you are working with us.

The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Transportation Department to process your ticket to come for your career with us. Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the Visa Fee. The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy) Your readiness with the Visa will enable the USA Immigration Attorney and USA Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay. 
Finally, the Company shall open an international account for you on the account that you migrated from there to here on WORK VISA and your salary is payable at regular payroll period by cheque.

If you agree with this employment schedules, and ready to relocate and to work with us, print out this contract agreement and sign it after reading and send it back to us for office use. Nevertheless, having read and accepted the norms and ethics of this Company/Contract Agreement, you are requested to send a scan copy of your certificates as proof of educational qualification, if only you haven't send to us before.  Your certificates will help us to prepare the documents that will be sent to the Embassy in your Country for your visa application forms to be processed.

Best regards, 
SAINTLY CONSTRUCTION
Manager, Human Resources
Dr. James Miller

.
   
    103.211.216.80
   Domain Name: SAINTLYCONSTRUCTION.COM
   Registry Domain ID: 2215109946_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2018-01-19T19:57:19Z
   Creation Date: 2018-01-19T16:22:50Z
   Registry Expiry Date: 2019-01-19T16:22:50Z
   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.BH-IN-33.WEBHOSTBOX.NET
   Name Server: NS2.BH-IN-33.WEBHOSTBOX.NET
   DNSSEC: unsigned
   Registrant Name: Regine Mike
Registrant Organization: Global GMTC Domain &amp; Hosting
Registrant Street: 10bp abidjan cocodi   
Registrant City: abidjan
Registrant State/Province: abidjan
Registrant Postal Code: 106577
Registrant Country: CI
Registrant Phone: +225.2255779691
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jalksolution@gmail.com

admin@webcorconstructionltd.com / Scammers Impersonating Webcor Construction Limited / 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
Webcor Construction Limited
207 King Street
Suite 300,
San Francisco, CA 94107
Tel +12262860331.
Admin@webcorconstructionltd.com
http://webcorconstructionltd.com

Dear Applicant ,

Your resume CV relating to the employment going on in our job recruitment advert is received.

As a result of growth and expansion of company, we require the services of intelligent, honest, resourceful and self driven individuals/Expatriates or Consultancy firm to fill vacant positions of Engineers ,wedding, offshore, Electrical, Civil, maintenance, man power skills, Mechanical, Health/ Safety, Logistics, Management/Marketing, Technicians, Marine, Medical Nurses/Medical Doctors in our instigated office in Canada.

To proceed further in this recruitment program, you are to provide the following details to the Hr Office via Email. (jobhunt@webcorconstructionltd.com)

1. Fill the Application form sign with date
2. Answers to the interview questions
3. Genuine and Valid Educational qualifications Certificates scan copies
4. Scan Copies of your International passport.
5. Colored photo seize

So kindly fill the form with interview question and scan to HR department (jobhunt@webcorconstructionltd.com)


http://www.webcorconstructionltd.com/
  
    103.53.43.114
   Domain Name: WEBCORCONSTRUCTIONLTD.COM
   Registry Domain ID: 2123847001_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.domainshype.com
   Registrar URL: http://www.domainshype.com
   Updated Date: 2017-05-13T10:19:30Z
   Creation Date: 2017-05-13T10:04:57Z
   Registry Expiry Date: 2018-05-13T10:04:57Z
   Registrar: Domainshype.com, Inc.
   Registrar IANA ID: 1660
   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.MD-IN-40.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET
   DNSSEC: unsigned


Thanks and best regards

dilokilekannatradingandprojects.co.za (non-delivery / mineral 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

https://dilokilekannatradingandprojects.co.za (non-delivery / mineral scam)
Dilokile Kanna Trading & Projects
7 REEF OFFICE PARK
GOLD REEF ROAD GAUTENG 2091
landline.0127435719  Mobil .+27733151268
E-Mail: info@dilokilekannatradingandprojects.co.za
Kenya Tell.+254 702 050 229.
E-Mail: info@dilokilekannatradingandprojects.co.za
Dilokile Kanna Trading & Projects provides our customers with global procurement and contracts services With our more than 2,400 procurement and contract experts and experts, we provide complete end-to-end supply chain management services.
With annual expenditures exceeding $18 billion, we support large, complex projects in remote locations of the world using suppliers from 120 countries. 

41.185.8.225
Domain Name: dilokilekannatradingandprojects.co.za
Updated Date: 2018-02-01T09:57:55Z
Creation Date: 2017-03-25T10:21:51Z
Registry Expiry Date: 2018-03-25T10:21:51Z
Registrant Name: dilo projects
Registrant Street:   33 commissioner   33 commissioner 
Registrant City: johannesburg
Registrant Phone: +27.781362914
Registrant Email: diloprojects@gmail.com
dilokilekannatradingandprojects.co.za    IN    SOA    
server:    cdns1.cpt.wa.co.za
email:    hostmaster@dilokilekannatradingandprojects.co.za

inergycorporation.com / Steven Ddungu (non-delivery / mineral 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

http://inergycorporation.com / Steven Ddungu (non-delivery / mineral scam)
Inergy Corporation Ltd
Rwenzori Courts,
Plot 2-4A Lumumba Avenue
P.O Box 36939,Kampala,Uganda
Tel: +2567746333670
Phone: +256772728378
Email: info@inergycorporation.com
Inergy Corporation Ltd has emerged from humble beginnings and is a driving force in the Procurement Industry.

Scam websites connected to Steven Ddungu of Kampala Uganda http://419advancefeefraud.blogspot.ca/2018/02/31-gold-scam-websites-connected-to.html

212.1.212.92
   Domain Name: INERGYCORPORATION.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2018-02-08T08:38:52Z
   Creation Date: 2018-02-08T08:38:51Z
   Registry Expiry Date: 2019-02-08T08:38:51Z
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
inergycorporation.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com 

Thursday, February 15, 2018

bkholdingbv.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 various commodities 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. 

http://bkholdingbv.com (Non-delivery scam)
BK Holding B.V. & Co Ltd *Fake*
Onderstestraat 18
6415 PZ , Palemig, Netherlands.
info@bkholdingbv.com
Call us for a Quote or any other inquiry! +3115 301 0391 / 31153010391
whatsapp : +31687236124

Same West Aftican scammer as wielhoeve.com (Non-delivery scam)
Here are scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

104.219.248.41
   Domain Name: BKHOLDINGBV.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-04-12T07:42:48Z
   Creation Date: 2017-04-12T07:41:06Z
   Registry Expiry Date: 2018-04-12T07:41:06Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM