Monday, January 16, 2017

Scammers Impersonating Ministry of Niger Delta / info@ndmng-gov.com / Fake Procurement Scam

This is a fake procurement scam.  Please read www.westafrica-importexport-scam.tk
http://www.ndmng-gov.com
Ministry of Niger Delta 11th Floor Federal Secretariat, Central Business District FCT Abuja, Nigeria Tel. : +2349079322496 Fax : +2349079097865 E-mail: info@ndmng-gov.com
Domain Name: NDMNG-GOV.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: CHARLESTECHNOLOGYAFRICA.EARTH.ORDERBOX-DNS.COM Name Server: CHARLESTECHNOLOGYAFRICA.MARS.ORDERBOX-DNS.COM Name Server: CHARLESTECHNOLOGYAFRICA.MERCURY.ORDERBOX-DNS.COM Name Server: CHARLESTECHNOLOGYAFRICA.VENUS.ORDERBOX-DNS.COM Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Updated Date: 21-nov-2016 Creation Date: 21-nov-2016 Expiration Date: 21-nov-2017

Scammers Impersonating BELVIN LUXURY HOTEL / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

SUB; APPOINTMENT LETTER

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of BELVIN LUXURY HOTEL, TEXAS, UNITED STATES OF AMERICA.
This documents attached embodies the approved terms for the purpose of this contract, We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!.

Now, you have to contact Mr.Thomas L. Vajda, personnel appointed by The America High Commission in India with your passport scan copy along with two size photograph for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact Mr.Thomas L. Vajda , for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United States of America . Note that you must inform her that you got an appointment letter from Belvin Luxury Hotel U.S.


THE CONTACT DETAILS ARE BELOW AMERICA HIGH COMMISSION INDIA AMERICA COUNCIL.

Contact Person Mr.Thomas L. Vajda,
( Officer in charge )
Mr.Thomas L. Vajda,
TEL.+91/7558632597
Email.. ustrveldocument@usa.com (Free Email Address = Scam)


he will process our expatriates their Valid travel papers from U.S embassy in India, because we have sent all documents required for your three years work permit visa application to U.S embassy in India for Visa processing. he was appointed by the America High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by U.S Embassy .We urge you to comply and cooperate with him so as to enable you get your Valid U.S Employment Visa, Work/ Residence Permit.

Note; You are to bear your travel documents processing expenses which is about ( 450.00 USD / 
30,283 Rupees)only upfront to prove your seriousness and commitment to work with our reputable organization.
After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here in U.S at the company's Estate and transfer to the consular in charge of your visa. we must have confirmed your visa,your seriousness and willingness to join our team here in United States of America before this.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining day as you submit your expenses report immediately to start your visa processing because you have to resume in office on February 20/02/2017. Update us with the process between you and Mr.Thomas L. Vajda, in charge of your Visa,in case of advice where necessary.


Regards,
Congratulations!!!

Belvin Luxury Hotel
1720 North Akard Street,
Dallas, Texas 75201,
United States of America
0012149974592 - (214) 997-4502
jobs@belvinluxuryhotel.com 


Scam Domain - Read www.scamwebsites.tk

   Domain Name: BELVINLUXURYHOTEL.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: NS1.CP-IN-12.WEBHOSTBOX.NET
   Name Server: NS2.CP-IN-12.WEBHOSTBOX.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 13-jun-2016
   Creation Date: 12-jun-2016
   Expiration Date: 12-jun-2017

Scammers Impersonating Tony and Joe’s Seafood Place / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! 

Applicant's: Files NO 208

APPOINTMENT/ CONTRACT AGREEMENT LETTER.

This is an Affirmation that your Experience and Qualifications were found suitably qualified for the requirements of Tony and Joe’s Seafood Place, Now you have to contact the agent appointed by The Canadian High Commission in India with the copies of the Appointment Letter in the attachment for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact the agent for acquisition of your visa, work/residence permit papers which will empower you to live and work in Canada also sign the appointment Letter and send to the agent in Canadian Embassy India. Note that you must inform him that you got the below attach appointment letter from Tony and Joe’s Seafood Place, CANADA Registered trademark symbol

THE DESIGNATED PERSONAL CONTACT DETAILS IS BELOW:
NAME MR. ERIC WILSON
Canada High Commission, Visa Station
New Delhi India.
agent contact ID
Email: travel.doc@torontomail.com

He will process our expatriates their valid travel papers from Canadian Embassy in India because we have sent all document required for your two years work permit visa application to Canadian Embassy in New Delhi India for Visa process. This personal was appointed by the Canadian High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by Canadian Embassy in your country. We urge you to immediately Contact with him so as to enable you get your Valid Canada Employment Visa, Work/ Residence Permit ASAP.

Note that you are to bear your travel documents processing expenses to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation here in Canada at the Company’s Estate, book your flight ticket and transfer to you. We must have confirmed your visa, your seriousness and willingness to join our team here in Canada, Also remember that any Expenses you make on the process or registering your documents shall be refunded back to you on joining as you submit your expenses report. We look forward to receive your signed copy of the Contract Agreement with one passport photograph attached to it for our confirmation to your acceptance of our Job Offer with the terms and conditions therein. Contact the agent immediately to start visa processing because you have to resume in office on 04 .02. 2017. Update us with the process between you and the agent in charge of your Visa, in case of advice where necessary.

Designation Laborer
Salary Structure $2000 Dollars MONTHLY
Contract duration 2 years
Annual leave 1 full month in a year
off 1 day in a week
Break 1 hour a day
office Time 9 am to 1 pm and 2 pm to 5 pm (One hour break)

Congratulations.

Regards,
Tony and Joe’s Seafood Place
DR/MR James Norlan
Human Relation / Recruit Manager
Tel:Phone:/1-8602046589/ 
Fax:+1-416-597-9211

Sunday, January 15, 2017

Scammers Impersonating SAFWAN PETROLEUM COMPANY. / hr.safwanpetroleumcompany@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

SAFWAN PETROLEUM CO(ABU DHABI  -UAE)
Safwan  Headquarters,  M-37  Mussafah  Industrial
P.O  Box:  106448,
Abu  Dhabi,  UAE.                
Tel :  +971  521  513202
Fax  :  +971  521  51320 
www.safwanpetroleums.com   
info@themewagon.com
info@safwanpetroleums.com  
Real website of this company is click here       

Dear Victim 

JOB REFERENCE NUMBER: SPC/7293/079/UAE/016

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of SAFWAN PETROLEUM COMPANY (DUBAI).

Please find attached herewith, relevant document containing the Prototype 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.

Now, you have to contact the DANA TRAVELS AND TOURS LLC for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to DANA TRAVELS AND TOURS LLC.

DANA TRAVELS AND TOURS LLC CONTACT DETAILS AS FOLLOWS:
ATTENTION: ALEX SMITH
DANA TRAVELS AND TOURS LLC
DANA TRAVELS AND TOUR AGENCY.
Shop # 2, Ground Floor, Bin Garsh Building,
Al Riqqa, Deira, Dubai Landmark
Opposite Al Maktoum Hospital
Tel : +971 559628147
Email :danatravelstour.agency@outlook.com
CC : workpermitvisa@danatravelsae. com
Web : www.danatravelsae.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.

Update us with the process between you and the DANA TRAVELS AND TOURS LLC 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 make on the process of registering your documents 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. (This is what tells you this is advance fee fraud, once you send the money, the scammers will either ask for more, or simply disappear)

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of SAFWAN PETROLEUM COMPANY (DUBAI) and this Program will start 7 days on arrival for work sign-on.

Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the email as stated below.

Best Regards,


Eng.Roberth Muller
Recruitment Director.
SAFWAN PETROLEUM COMPANY.
Address: M-37 Mussafah Industrial
P.O BOX : 106448 ABU DHABI
UNITED ARAB EMIRATES
Tel : +971 521 513202
Fax : +971 521 513203
Email: hr.safwanpetroleumcompany@gmail.com
Web : www.safwanpetroleums.com


Saturday, January 14, 2017

Scammer Impersonating Mulalley & Company Limited UK / Mulalley.constructionltd@engineer.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
De : Human Resources Department <hrdepatment@zoho.com>
Envoyé : samedi 14 janvier 2017 18:09
Objet : JOB OFFER FROM MULALLEY CONSTRUCTION UK
(Mulalley.constructionltd@engineer.com)
SEND YOUR RESUME/CV TO APPLY 

Mulalley is much more than a simple constructor. We seek to be a key service provider to our clients and partners and are committed to helping them deliver the highest quality services at best value.

As part of this ethos we invest strongly in our own and our partners training, community support and liaison.

Surrounded by experienced professionals finding innovative solutions to daily challenges, with training and experience you will be playing a key part in the ongoing development of a leading global company.

If you are interested in joining us, Apply with your details in any position, please kindly send your resume to our recruiting officer via e-mail

(Mulalley.constructionltd@engineer.com) immediately with your personal details including your roll of profession/Skill of Specialization.

Note: All applicant must ready to relocate as soon as possible also indicate the post apply for as subject of the email.

Regards.

Head Human Resource Department

Alfie Lees(Mr)
Mulalley & Company Limited  UK


Friday, January 13, 2017

Scammers Impersonating GTE OIl / info@geoilgascom.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

Abu Dhabi Mall, Street # 2
Al Zahiyah, Abu Dhabi
PO Box: 26637 Abu Dhabi
Scam Domain - www.scamwebsites.tk 

Domain Name: GULFOILGROUP.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: NS3.MONOVM.COM
   Name Server: NS4.MONOVM.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 03-jan-2017
   Creation Date: 03-jan-2017
   Expiration Date: 03-jan-2018


Scammer Impersonating Jaguar UK Limited /jaguarcarcompanyuklimited@gmail.com / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! 


Jaguar UK Limited
Address: Jaguar Cars Ltd Halewood,
L24 9BJ Halewood Liverpool
Merseyside, UNITED KINGDOM
CONTACT Mr. Jeremy Hicks, Phone: +442033897235+447937448303
Emaijaguarcarcompanyuklimited@gmail.com
JOB OFFER Ref No.:- JAGUAR CARS COMPANY UNITED KINGDOM
Appointment letter JAGUAR CARS COMPANY UNITED KINGDOM 
ATTENTION:Mr. Victim, we are pleased to appoint you asDepartment of Customer Service, IN Jaguar CarsCompany UK on the following terms and conditions.

1. Free Feeding And Home Accommodation, Including medical care..etc

2. Your Employment period shall be for a period of Three years beginning from 6th February 2017 which can be extended further or terminated earlier with Two Month notice on either side, without assigning any reason.

3. You will be paid 9,630 pounds per month. Apart from this you will be paid 30as increment of salary after sixmonths probation period expire
Salary and Allowance:
i) Basic monthly salary:Pounds9630 per month
ii) House                                      :        {FREE ACCOMMODATIONS}
iii) Up Keep Money:Pounds800 Every Week

-----------------------------------
  TOTAL MONTHLY PACKAGE {GBP/ POUNDS}9,630 per month
-----------------------------------
           {Nine Thousand Six hundred thirty Pounds}
Annual Benefits 
You will also be entitled to the annual benefits as follows:
i) Health Care, Dental and Medical :POUNDS 1,500 per annum
ii) Leave Travel Concession for self and family:POUNDS 1,000 per annum

4. Your present place of work will be at 8:00 am to 4pm, but during the course of the above assignment, youshall be liable to be transferred anywhere to serve anybody or any other services in UNITED KINGDOM, at the sole discretion of the Jaguar Cars Company Uk.


5. This appointment and your continuance as employeeare subject to your having been found medically (physically and mentally) fit by the authorized Medical Practitioner.


6. You will be required to maintain utmost secrecy in respect of Jaguar cars Company Uk documents, commercial 

7. You will be required to comply with all such rules and regulations as the Jaguar cars company Uk may frame from time to time.

8. Any of our technical or other important information which might come into your possession during the continuance of your assignment with me shall not be disclosed, divulged or made public by you even thereafter.


9. If at any time in our opinion, which is final in this matter you are found non- performer or guilty of Stealing, dishonest, disobedience, disorderly behavior, negligence, indiscipline, absence from duty without permission or any other conduct considered by me deterrent to my interest or of violation of one or more terms of this letter, your services may be terminated without notice and on account of reason of any of the acts or omission the property shall be entitled to recover the damages from you. 

10. You will be responsible for safekeeping and return in good condition and order of all House property, which may be in your use, custody or charge.
If you accept the terms and conditions above mentioned, please sign the declaration in the duplicate and return to me. The original shall be forwarded to embassy for your visa procurement.
We welcome you to “Jaguar cars Company Uk and look forward to a fruitful collaboration.


With best wishes, 
  
Employer,
JAGUAR CARS COMPANY UNITED KINGDOM UK 


CANDIDATE SIGNATURE OF ACCEPTANCE


NAME…………………………SIGNATION----------------------------

CONGRATULATION ONCE AGAIN ON BEHALF JAGUAR CARSCOMPANY UNITED KINGDOM UK.


BEST REGARD 
Managing Director


Mr. Jeremy Hicks

Email From Scammer Impersonating Visa Official
My Candidate Below is the Visa Processing Officer in British Embassy contact Information Dr Alexander Evans ObeMy Candidate Please Forward all your Original Documents and Photo Copy of International Passport for Your Visa process Immediately, 
Email: britishhighcommissionvisaenquiry@consultant.com


                                        


British High Commission New Delhi - GOV.UK.
High Commission Shantipath Chanakyapuri, 110021.
VFS Office in New Delhi India.
Phone: +91_8287187997
Date: 10th January 2017
Dear Applicant- Victim.
My candidate your visa process will start this under (Jaguar CarCompany notified clearly that you have been offered a job in the company in UK and

We should help to make sure that your traveling documents are ready on time because, you have a limited time to resume work in the company there in UK. We can make it

Possible if only you can follow your visa process by (BRITISH HIGH COMMISSION NEW DELHI) at the right time. Any applicant that is applying for a work in Jaguar Car Company Visa/Residence Permit is entitled to pay the
Application/Registration Fee of (297.239 BRITISH POUND, which in equivalent to your National currency, it is a sum total of 24589.84 Indian Rupee) this reason is to prove theSeriousness/readiness of the applicant for the contract. Also, you are to know thaJaguar Car Company will be responsible for your “AIRTICKET FEE, HOUSE ACCOMODATION , AIRPORT ALLOWANCE ,” This payment has to be made immediately so that the High Commissioner will approve your visa Application form to enable us process your traveling documents To United Kingdom, we are going to give you the information of visa process department account holder where you will deposit the amount immediately, after which the High Commissioner can approve your visa registration fee payment by send us your payment slip in email for us to know that you are the one who make payment because will have a lot of candidates paying for them visa registration at the same time okay.

Kindly note down the following details:-

(1)UK-EMBASSY-DELHI is a firm, working in partnership with the UK Border Agency at the British High Commission and Deputy High Commissions here in India providing

Services to help people apply for United Kingdom VISA.
(2) Kindly note that your traveling document will be processed as non-appearance candidate, the British embassy has advised that; any applicant that is applying for

(Work visa/Residence Permit) will report in our office on his/her day of appointment.

(3) Processing of your two years’ work visa will take 3-4 working days from the date in which your application fee is confirmed.

(4) There is "NO" interview needed from you because, Jaguar CarCompany) has signed your invitation and you have been found qualify 95% Grantee for 3 years UK working visa endorsement.

(5) As soon as your visa processing is completed we will inform you to come over to our office along with a hard copy of your international passport for final visa Stamping.

(6) Your air ticket will be send directly to The British Embassy as soon as your visa is ready. If you meet up with the requirement of the office your visa will be

Issue in 3-4 working days from the date of application.

(7) You will come to the office after your visa processing is completed. 

"Important information" No charges will be paid hand to hand to any officer all charges have to be paid into the visa process department account holder Correspondent account which will

Be given to you and a payment receipt from the bank is needful for official record.

THIS IS BANK ACCOUNT DETAILS OF DIPLOMATIC IN DEPARTMENT OF VISA PROCESS UK EMBASSY BECAUSE WILL CAN NOT EXPLORES BRITISH EMBASSY BANK ACCOUNT DETAILS BECAUSE OF FRAUD IN YOUR COUNTRY INDIA,PLEASE MAKE THE PAYMENT IN THIS ACCOUNT AND SEND US BANK DEPOSIT SLIP AND GET BACK TO US IMMEDIATELY FOR YOUR VISA PROCESSING.

BANK ACCOUNT DETAILS,
NAME: AADIL ALVI
ACCOUNT NO20357679778.
IFSC CODE: SBIN0018575
BANK NAMESTATE BANK OF INDIA PAN: BTMPA6213MBY AASIF BRANCH GOVINDPURI NEW DELHI Appear in cooled.

All these information's will enable me to proceed with your documentation and they will prove that you are the right candidate whose traveling documents (work 
visa/Residence Permit) will be secured.

Regards,

Dr Brown Anthony
CONTACT NUMBER: +91_8287187997

VISA/PERMIT DEPARTMENT: Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.

British High Commission 7/8 Shantipath, Chanakyapuri New Delhi 110 021 India.


BEST REGARD,
UK EMBASSY NEW DELHI.