Saturday, September 24, 2016

Wayne Thomson / waynethomson20@gmail.com / Fake Job Scam Fraud

From: Wayne Thomson <waynethomson20@gmail.com>
Date: Sun, 25 Sep 2016 00:20:04 +0530
Subject: Re: TimesJobs: Computer Engineer,Computer Op.. :BCA 
(Computer Application), Kolkata | Matched FA, Loc, Ind
To: Victim

*Dear Victim

How are you doing? I have received your documents and so happy to offer you the job to work as an house keeping manager at my estate in Canada. Before proceeding further, I would like you to go through the contract agreement document from my Lawyer that states the terms and
conditions of the employment officially. If you are satisfied, please do fill in your information, get it signed and send back the signed copy of the agreement document as soon as possible.

Best regards
Wayne Thomson family

Dr.Victor Owen / Fake Job Scam Fraud

Dr. Victor Owen.
1470 Parkway,
Solent Business Park,
Whiteley, Fareham,
Hampshire,PO15 7AF,
United Kingdom..

ATTN: Victim

I have contacted the United Kingdom Immigration office, with your Resume, and international passport. But because of the express traveling approval of your working Visa and also considering the documents that you may be required to present before the British High Commission and the nature of interview that you might face and the time of Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you, I have therefore establish a responsible cordial relationship with a senior Diplomats in the Embassy for fast approval of your two Years working Visa to you without delay and long visa protocol. Sign on your agreement letter and fill in the blank space, do send me a copy and also send a copy to immigration officer.

NOTE: Without the payment for visa fee £425 pounds {India rupees 41,700rs} he will not start the processing of your visa, kindly take note.

You are to contact the Immigration Officer immediately through his given email id below, he will direct you how to pay your visa fee and when to come Embassy for visa stamping in Delhi.


Office Address:
British High Commission
Shantipath, Chanakyapuri,
New Delhi 110021, India.
Name: Sir. Dominic Asquith
British High Commissioner 
Personal Email: dominicasquith3330@yahoo.com

SEND BELOW TO HIM:
1. Your complete resume
2. Photograph
3. Agreement Letter
4. Passport copy

KEEP YOUR VISA PROCESSING CONFIDENTIAL TO YOUR SELF UNTIL YOUR VISA PROCESSING IS DONE.

From this moment I want you to update me with every information and level you attain on the Visa process, So that I begin the process of your work permit papers.Thanks and God bless you as I await your coming.


Regards,
Dr.Victor Owen
Tell: +448445892715.

redbullexports.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 such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://www.redbullexports.com (Cameroonian non-delivery scam)
Red Bull GmbH
RED BULL NUTHERLAND
sales@redbullexports.com
0031685342998? / 31685342998?

23.236.62.147
   Domain Name: REDBULLEXPORTS.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS14.WIXDNS.NET
   Name Server: NS15.WIXDNS.NET
   Updated Date: 23-aug-2016
   Creation Date: 23-aug-2016
   Expiration Date: 23-aug-2017
   Registrant Phone: +31.507200321
Registrant Email: redbullnl04@gmail.com

beveragesdirectltd.org (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 such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://www.beveragesdirectltd.org (Cameroonian non-delivery scam)
Beverages direct Ltd
 0031611271621 / 31611271621
  sales@beveragesdirectltd.org

23.236.62.147
Domain Name: BEVERAGESDIRECTLTD.ORG
Domain ID: D189721656-LROR
WHOIS Server:
Referral URL: http://www.networksolutions.com
Updated Date: 2016-08-24T11:53:10Z
Creation Date: 2016-08-24T11:53:05Z
Registry Expiry Date: 2018-08-24T11:53:05Z
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET

dehostfoodsbv.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 such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://dehostfoodsbv.com (Cameroonian non-delivery scam)
D&H B.V.B.A.
Thorbeckelaan 359 9402 DA Assen
Tel: 0031685793250  / 31685793250

198.54.115.164
   Domain Name: DEHOSTFOODSBV.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 18-aug-2016
   Creation Date: 17-aug-2016
   Expiration Date: 17-aug-2017

Friday, September 23, 2016

Emirates National Oil Company (ENOC) / hr-career@bk.ru / Fake Job Scam Fraud

From: Emirates National Oil Company (ENOC) hr-career@bk.ru
To: Victim
Date: Thursday, 22 September 2016, 05:25pm +05:00 
Subject: Emirates National Oil Company (ENOC) Congratulations over your success!!! 

Attn: Victim

Emirates National Oil Company (ENOC) Congratulations over your success!!! 

This is an affirmation that your experience and qualifications were found successful for the requirements of Emirates National Oil Company (ENOC)  Please find attached herewith, the copy of your Contract Package, for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the acceptance page and send a copy to the U.A.E Employment Association. 

You have to contact the United Arab Emirates Employment Association for the approval/registrations of the contract agreement so that we can be able to start the acquisition of your work visa/residence permit papers, which will empower you to live and work in U.A.E. Send a copy of the signed Contract agreement to United Arab Emirates Employment Association through the email address in below: 

UNITED ARAB EMIRATES EMPLOYMENT ASSOCIATION: 
UAE EMPLOYMENT ASSOCIATION 
Contact Person: Dr. Abby Bashir 
Dubai, United Arab Emirates 
Email: u.a.e.employmentassociation@list.ru  
Direct Tel: +971524743997 

This is in line with the Expatriate Statuary Law of U.A.E in compliance with the U.N. Terrorism Act. Update us with the process between you and the U.A.E Employment Association in case of advice where necessary ,and ensure you provide them their requirement quick for the fastest process from their office. 

Also remember that any Expenses you incur in the process of registering your contract shall be refunded back to you immediately you submit your expenses report to us via email. 

Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice. There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in Emirates National Oil Company (ENOC) and this Program will start 7 days on arrival for work sign-on. 

Should you require more information, Please feel free to contact us immediately. 

Congratulations! On your appointment. 

Regards: 

Eng. Omar Abubakar 
Human Resource Director 
Emirates National Oil Company (ENOC) 
Sheikh Rashid Road, Near Lamcy Plaza, 
Bur Dubai - Dubai, P.O: box 6442. 
United Arab Emirates 
Direct Tel: +971524744066.

royalfoodcoltd.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

http://www.royalfoodcoltd.com (Cameroonian non-delivery scam)
ROYAL FOODS COMPANY LTD.
Tel:    Coming Soon
Fax:    Coming Soon
Email:  info@royalfoodcoltd.com

192.169.82.126
   Domain Name: ROYALFOODCOLTD.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS071.HOSTERPK.COM
   Name Server: NS072.HOSTERPK.COM
   Updated Date: 18-jul-2016
   Creation Date: 18-jul-2016
   Expiration Date: 18-jul-2017