Friday, August 18, 2017

bangosc.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

http://bangosc.com (Non-delivery scam)
Bango Security Company (Transcargo logo)
Meet Our Brilliant Minds
Owen Palmer
UK Office
+44 784-241-5286  / 447842415286
owenmpalmer@bangosc.com
Goerge Brolin
Chairman & Chief Executive Officer
+1 212-226-3127 *Fake template#
george.brolin@bestlogistic.com
george.brolin
Mich Goodin
Kenya Office
+254 70-336-1633 / 254703361633
michgoodin@bangosc.com
Edward Rasaq
Nigeria Office
+234 805-566-4930 / 2348055664930
edwardrasaq@bangosc.com
Sultan Malik oglu
Senior Engineer
+1 212-226-3127 *Fake template#
sultan.malik@bestlogistic.com
sultan.malik
Sinthia Forester
Cost Estimator
+1 212-226-3127 *Fake template#
ethan.portman@bestlogistic.com
sinthia.forester 

67.225.141.8
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-01-23T09:31:54Z
   Creation Date: 2017-01-23T09:31:52Z
   Registry Expiry Date: 2018-01-23T09:31:52Z
   Name Server: NS27.QSERVERS.NET
   Name Server: NS28.QSERVERS.NET
   Registrant Name: Sosami Oluwafemi
Registrant Organization: OVAL Technology
Registrant Street: 10, Mile2   
Registrant City: Abeokuta
Registrant State/Province: Ogun
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08104929078
Registrant Email: saphemmy@yahoo.com
bangosc.com    IN    SOA    
server:    ns27.qservers.net
email:    whm@qservers.net

zinubank.com (Nigerian loan 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
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

https://zinubank.com (Nigerian loan scam)
ZINU BANK  (Fake bank / Advance Fee Fraud)
 50 DONGFENG XI LU, GUANGZHOU 700180, GUANGDONG PROV, CHINA 
Email: info@zinubank.com
Phone: +17609739025 / 760-973-9025

All from the same Nigerian loan scammer:
trustedfinancialservices.org / zinubank.com / apexfinancellc.com

5.153.47.242
Domain Name:                                 ZINUBANK.BIZ
Registrar URL (registration services):       www.publicdomainregistry.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               DI_69464287
Registrant Name:                             Agap Funds
Registrant Organization:                     Agap Business finance firm
Registrant City:                             Lagos
Registrant Country:                          Nigeria
Registrant Phone Number:                     +234.08109140999
Registrant Email:                            omonuaehis@gmail.com
zinubank.biz    IN    SOA    
server:    ns59.whogohost.com
email:    server@whogohost.com

apexfinancellc.com (Nigerian loan 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
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

https://apexfinancellc.com (Nigerian loan scam)
Apex Finance, LLC  (Advance Fee Fraud)
350 N. ST. PAUL STREET, SUITE 1300

Fake Facebook: https://www.facebook.com/joel.dan.397
All from the same Nigerian loan scammer:
trustedfinancialservices.org / zinubank.com / apexfinancellc.com

5.153.10.227
   Domain Name: APEXFINANCELLC.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-21T22:09:02Z
   Creation Date: 2017-06-21T22:09:02Z
   Registry Expiry Date: 2018-06-21T22:09:02Z
   Name Server: NS1.WHOGOHOST.COM
   Name Server: NS2.WHOGOHOST.COM
Registrant Name: James Rueben
Registrant Street: Ilupeju, Lagos   
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 12345
Registrant Country: NG
Registrant Phone: +234.08032056128
Registrant Email: jamesmillerr234@gmail.com   
apexfinancellc.com    IN    SOA    
server:    ns1.whogohost.com
email:    server@whogohost.com

rba-online.us / Odoemena Ethelbert (Scam website)

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://rba-online.us / Odoemena Ethelbert (Scam website)
    bank.info/     2017-05-17 00:02           
     cvvdump.us/     2014-10-27 06:34           
     nexcargodelivery.info/     2017-08-15 20:12           
     postacscourierservices.info/    2017-03-11 19:17       
     speedwaydelivery.com/     2017-08-10 07:53           
     trans-worldexpress.com/    2017-03-11 19:17           
     upscourier.org/     2017-06-30 19:18
    
This Fraud was setup by Nigerian national Odoemena Ethelbert a.k.a. Ikenna currently living in Indonesia
judacglobe
622195376330
6287788223832
234.8132898072 / 2348132898072
jmethel@gmail.com
JUDACGLOBE@GMAIL.COM
odoemenacynthia@gmail.com

176.9.21.114
Domain Name:                                 RBA-ONLINE.US
Domain Registration Date:                    Tue May 16 14:42:56 GMT 2017
Domain Expiration Date:                      Tue May 15 23:59:59 GMT 2018
Domain Last Updated Date:                    Sat Jul 29 10:22:17 GMT 2017
Registrant Name:                             saycon verdejo
Registrant Organization:                     saycon
Registrant Address1:                         jalan asem ajuna
Registrant City:                             jakarta
Registrant Country:                          Indonesia
Registrant Phone Number:                     +62.87788223832
Registrant Email:                            jamessaycon007@yahoo.com
Name Server:                                 NS10.HOSTBLAST.NET
Name Server:                                 NS12.HOSTBLAST.NET
rba-online.us    IN    SOA    
server:    ns10.hostblast.net
email:    servers@myhostblast.net

swift247deliveries.com (Nigerian 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

http://swift247deliveries.com (Nigerian non-delivery scam)
Swift Courier (Advance fee fraud)
1550 Larimer St #963, Denver CO 80202
+1(347) 669 7242 

http://whocallsme.com/Phone-Number.aspx/3476697242
347-669-7242
They called to say the government wanted to give me $7000 and needed my bank account info. Scam!

74.208.236.101
   Domain Name: SWIFT247DELIVERIES.COM
   Registrar URL: http://registrar.1and1.info
   Updated Date: 2017-06-06T10:13:53Z
   Creation Date: 2017-06-06T10:13:49Z
   Registry Expiry Date: 2018-06-06T10:13:49Z
   Name Server: NS1042.UI-DNS.COM
   Name Server: NS1081.UI-DNS.DE
   Name Server: NS1092.UI-DNS.ORG
   Name Server: NS1117.UI-DNS.BIZ
   Registrant Name: Alan Wyder
Registrant Street: 32 N Dean St 
Registrant City: Englewood
Registrant State/Province: NJ
Registrant Postal Code: 07631
Registrant Country: US
Registrant Phone: +1.7754686112
Registrant Email: claims@alkimail.com

climaxvacation.com (Nigerian advance fee fraud)

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://climaxvacation.com (Nigerian advance fee fraud)
Climax Vacation *Fake*
CDV 350, chemin du Pré Neuf 38350 LA MURE FRANCE
903 Avenue Street, New York
+33 7586 3121 49  / 337586312149 
+1 423 415 0809
info@climaxvacation.com
+1 216 800 8574

Same Nigerian scammer as speedgatedelivery.com

198.54.115.221
   Domain Name: CLIMAXVACATION.COM
   Registrar URL: http://www.liquidnetlimited.com
   Updated Date: 2017-06-06T19:12:48Z
   Creation Date: 2017-05-22T14:16:38Z
   Registry Expiry Date: 2018-05-22T14:16:38Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Registrant Name: Steve Jones
Registrant Street: 25 hills street
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8133426151
Registrant Email: norawilson2015@gmail.com
climaxvacation.com    IN    SOA    
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

Thursday, August 17, 2017

dartworldservice.com (Nigerian 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

http://www.dartworldservice.com (Nigerian non-delivery scam)
Dartworld Express Delivery Couriers (Advance fee fraud)
Medite House, The Havens, 
Ipswich IP3 9SJ,  United Kingdom.
Phone: +44 7598 9043 93 / 447598904393
E-mail: info@dartworldservice.com
Bay St, Savannah.  GA 31401, USA
Phone: +1 912 319 5120
E-mail: usaoffice@dartworldservice.com
Port Tech Tower, 
Bandar Baru Klang, Selangor. Malaysia.
Phone: +60 1137 0297 25 / 601137029725
E-mail: asiaoffice@dartworldservice.com
Since our establishment in 1989, we have listened to our clients needs and now provide a fleet of vehicles

202.75.32.73
   Domain Name: DARTWORLDSERVICE.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-02-24T10:32:01Z
   Creation Date: 2017-02-24T10:31:58Z
   Registry Expiry Date: 2018-02-24T10:31:58Z
   Name Server: CLOUD83.ROCKSOFT.NET
   Name Server: CLOUD84.ROCKSOFT.NET
   Registrant Name: Dart World
Registrant City: Aberdeen
Registrant State/Province: Aberdeenshire
Registrant Postal Code: AB9 2UE
Registrant Country: GB
Registrant Phone: +44.442030929922
Registrant Email: dmartenca@gmail.com
dartworldservice.com    IN    SOA    
server:    cloud83.rocksoft.net
email:    lfd@rocksoft.com.my

pavicglobalservices.com (Nigerian 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

http://www.pavicglobalservices.com (Nigerian non-delivery scam)
 Pavic Cargo Delivery  (Advance fee fraud)
 UnitedKingdom:Head Office: Longford, Hounslow TW6, UK
Thailand: United Nations military base 1 Aleppo Syria
Branch Office: 999  1 Tambon Nong Prue, Amphoe Bang Phli, Chang Wat Samut Prakan 10540, Thailand
: Tel: +447443512871
E-Mail: contact@pavicglobalservices.com

5.10.68.186
   Domain Name: PAVICGLOBALSERVICES.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-03-23T13:29:17Z
   Creation Date: 2016-12-03T22:09:53Z
   Registry Expiry Date: 2017-12-03T22:09:53Z
   Name Server: NS19.WHOGOHOST.COM
   Name Server: NS20.WHOGOHOST.COM
   Registrant Name: Hizzo Fireman
Registrant Street: firewirles,T.G.H muhali road 999x express road  
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08145456784
Registrant Email: IstbellaVita@gmail.com
pavicglobalservices.com    IN    SOA    
server:    ns19.whogohost.com
email:    server@whogohost.com

upscourier.org (Fake courier)

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://upscourier.org (Fake courier)
Posta Courier Service Limited *Nigerian Advance fee fraud*

Clone of scam sites from Nigerian scammer Odoemena Ethelbert currently living in Indonesia, same site name, IP and nameserver.

176.9.21.114
Domain Name: UPSCOURIER.ORG
Registrar URL: http://www.enom.com
Updated Date: 2017-06-30T17:14:27Z
Creation Date: 2016-12-07T19:50:36Z
Registry Expiry Date: 2017-12-07T19:50:36Z
upscourier.org    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

asa-cargo.org (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

https://asa-cargo.org (Non-delivery scam)
Asa Cargo *Fake*
14 Cargo Centre JKIA Airport Road, Opp Swissport Complex Kenya. 
Customer Care: +254-780-778 601 /  / 254780778601
FAX: +20-376-5575
+44-776-9213535 / "447769313535" UK mobile
+254-780-778 601 
Our Customer Care are 24/7 at your service to help you.
+44-776-9213535
cargo@asa-carglo.com 

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

216.224.167.58
Domain Name: ASA-CARGO.ORG
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-10-31T03:47:41Z
Creation Date: 2016-08-31T10:35:46Z
Registry Expiry Date: 2017-08-31T10:35:46Z
Registrant Name: asa cargo
Registrant Organization: Asa Cargo Group
Registrant Street: P.o Box 59200-00200 Nairobi Kenya
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +44.7769213535
Registrant Email: asacargo@mail.com
Admin Email: bullyvince@gmail.com
Name Server: NS1.HOSTILIS.COM
Name Server: NS2.HOSTILIS.COM
asa-cargo.org    IN    SOA    
server:    ns1.hostilis.com
email:    root@hostilis.com

asa-cargo.org (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

https://asa-cargo.org (Non-delivery scam)
Asa Cargo *Fake*
14 Cargo Centre JKIA Airport Road, Opp Swissport Complex Kenya. 
Customer Care: +254-780-778 601 /  / 254780778601
FAX: +20-376-5575
+44-776-9213535 / "447769313535" UK mobile
+254-780-778 601 
Our Customer Care are 24/7 at your service to help you.
+44-776-9213535
cargo@asa-carglo.com 

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

216.224.167.58
Domain Name: ASA-CARGO.ORG
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-10-31T03:47:41Z
Creation Date: 2016-08-31T10:35:46Z
Registry Expiry Date: 2017-08-31T10:35:46Z
Registrant Name: asa cargo
Registrant Organization: Asa Cargo Group
Registrant Street: P.o Box 59200-00200 Nairobi Kenya
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +44.7769213535
Registrant Email: asacargo@mail.com
Admin Email: bullyvince@gmail.com
Name Server: NS1.HOSTILIS.COM
Name Server: NS2.HOSTILIS.COM
asa-cargo.org    IN    SOA    
server:    ns1.hostilis.com
email:    root@hostilis.com

trans-aircargo.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

http://trans-aircargo.com (Non-delivery scam)
trans-air-cargo *Fake*
HEADQUARTERS: UNIT 2 GATWICK CARGO CENTRE.
CARGO ROAD, GATWICK WEST SUSSEX. LONDON
NAIROBI HUB: JOMO KENYATTA INTERNATIONAL AIRPORT CARGO CENTRE.
OPP SWISSPORT COMPLEX, NAIROBI KENYA.
Nairobi Hub: +254-731-63 5550
TELFAX: +254 (20) 780 5550
cargo@trans-aircargo.com
www.TRANS-AIRCARGO.com
+44-776-9213535 / 447769213535
cargo@asa-cargo.com
Thank you for visiting www.asa-cargo.com
+254-780-778 601 / 254780778601

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

Here's a copy of this fraud on another Kenya website from the registrant of asa-cargo.com:
http://transaircargo.theselwoodsolutions.com/?page_id=1564
Transaircargo  email: cargo@trans-aircargo.com
The number of registered, displaced people uprooted by the current conflict in north-west Pakistan surpassed half a million on Tuesday as a UNHCR-Trans aircargo plane delivered 120 tonnes of additional relief supplies for immediate distribution to those fleeing the fighting.

Stolen from legitimate UNHCR's website:
http://www.unhcr.org/news/latest/2009/5/4a0adc646/unhcr-airlift-emergency-aid-arrives-pakistan-number-displaced-passes-500000.html
The number of registered, displaced people uprooted by the current conflict in north-west Pakistan surpassed half a million on Tuesday as a UNHCR-chartered cargo jet delivered 120 tonnes of additional relief supplies for immediate distribution to those fleeing the fighting.

67.225.140.60
   Domain Name: TRANS-AIRCARGO.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2016-11-14T07:23:19Z
   Creation Date: 2015-11-07T15:58:13Z
   Registry Expiry Date: 2017-11-07T15:58:13Z
   Name Server: NS157.KENYAWEBEXPERTS.COM
   Name Server: NS158.KENYAWEBEXPERTS.COM
Registrant Name: Trans Air Cargo
Registrant Organization: Trans Air Cargo Ltd
Registrant Street: 1040   
Registrant City: LONDON
Registrant State/Province: ENGLAND
Registrant Postal Code: 254
Registrant Country: GB
Registrant Phone: +254.254721390133
Registrant Email: cargo@trans-aircargo.com
Admin Name: Bully Vincent
Admin Email: bullyvince@gmail.com
trans-aircargo.com    IN    SOA    
server:    ns1.kweservers.com
email:    admin@kenyawebexperts.com 

Scammers Impersonating FAIRMONT HOTEL MACDONALD / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 Staff,

This is an Affirmation that your Qualifications were found suitably and qualified for the requirements of FAIRMONT HOTEL MACDONALD,Canada.This document 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 are to contact the Diplomatic personnel appointed by The Canadian Commission in India with your passport scan copy, two passport 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 which will empower you to live and work in Canada. Note that you must inform him that you got an appointment letter from FAIRMONT HOTEL MACDONALD

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE WRITTEN BELOW:
Name: Philip Collins
Phone Number: +919555059544
Email Address:- honarablephilipcollins@diplomats.com [WARNING: SCAM EMAIL]

Diplomat Philip Collins, will process our expatriates their Valid travel papers from Canada Embassy in India, because we have sent all the hard copy documents to Canada Embassy in India for VISA processing. The diplomat was appointed by the Canada High Commission to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by Canada Embassy. We urge you to comply and co-operate with him so as to enable you get your Valid USA Employment VISA, Work / Residence Permit.

Note; You are to bear your travel documents processing expenses 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 Canada at the company's Esta and transfer to the consular in charge of your VISA.

Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start your VISA processing because you have to resume in office by Next Month. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary. We hope to see you soon.

Congratulations!!!
Thanks and Regards,
Mr. Terry Benson.
Human Resources Manager,
FAIRMONT HOTEL MACDONALD

Scammers Impersonating Canadian Embassy and Fresh Farms / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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
Canadian Embassy Visa Department
Attachments12:11 (40 minutes ago)

to me
Dear Applicant,

This 's in response to your mail and details received from the Canadian Citizenship and Immigration center, with the reference from an Immigration lawyer to your new job offer with (Fresh city farms Canada) to the Immigration Section of the Consulate General of High Commission New Delhi, with the approval from our immigration home office in Ontario, to assign your file under High Commission of Canada immigration attorney department / Diplomatic preference applicants,to guide your visa and your work permit application approval process.

We are pleased to inform you that all the information regarding your employment has been received here on our desk, including your Job employment confirmation from Labour Market Impact Assessment (LMIA).

Immediate action will be taken on your application once you meet the requirements listed below for work permit and visa.

We have received all original documents and the clearance approval from our Canadian Department of Labor and Canadian Citizenship and Immigration center original copy from the database to your new career with Fresh city farms Canada, which all the original copies will be handed over to you in person on your appointment date here in our embassy

The information that has been provided to you regarding your new job with your Company in Canada, has been included in our database here in our Embassy and has originated with Citizenship & Immigration Canada.

The Citizen is provided with the job or counseling to find jobs in Canada. Therefore, you are required to provide the following documents to back your application for the work permit and visa processing.

A: Scan, Copy Of Your Recent Passport Photograph With White Background ( 1)

B: Marriage Certificate (If Married)

C: Birth Certificate

D: Evidence Of Your Current Employment, If any (Appointment Letter)

E: Medical Certificate, (or You will prepare to undergo a medical test on your appointment date )

F: Filled Work Permit & Visa Application Form.

G: 3Months Pay- Slip (If you are currently employed)

H: Your International Passport Data Page

I: Copy of the Agreement letter /Offer letter received from Canada.

Kindly download the attached file to see the visa application form, fill it as directed.All procedures will be handled by myself and staff, we will be instructing you on each step of the way. You are requested to fill the same form for your spouse and child as dependent.

Once you have completed filling of the form and arranging the required documents you are to scan them back to me for immediate processing.

If you have problems with filling your form you can inform us and we will be able to assist you in doing that by asking you the relevant questions we need to know


NOTE: Office hours is between the hours of 9 am to 4:30 pm Monday - Friday and 10 am to 2 pm on Saturdays Special duty.

IMPORTANT NOTE: CALLING AFTER THE WORKING HOURS MIGHT NOT BE HONOR OR ATTEND TO. ALL INQUIRIES OR CALL FOR ASSISTANT MAY PREFERABLY VIA EMAIL. YOU SHALL RECEIVE OUR PROMPT ATTENTION ON ANY OF YOUR REQUEST VIA EMAIL.

I believe this information will be of assistance.


Best regards,

Gayathri Raman.

Personal Assistant to Mrs. Olivia Campbell.

High Commission of Canada, New Delhi
Consular & Immigration Attorney /Diplomatic Section
7/8, Shantipath, Chanakyapuri,
New Delhi, Delhi 110021.
Tel: +919555217982
Attachments area

Wednesday, August 16, 2017

stdbk.com (Fake bank)

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://www.istdbk.com (Fake bank)
International Standard Bank *Nigerian Advance fee fraud*
 4904 NE Martin Luther King Jr Blvd
Portland, OR 97211
Telephone: +1 800 603 6035
FAX: +1 800 889 9898
E-mail: info@istdbk.com

176.9.21.114
   Domain Name: ISTDBK.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-07-04T00:20:42Z
   Creation Date: 2017-07-04T00:20:41Z
   Registry Expiry Date: 2018-07-04T00:20:41Z
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   istdbk.com    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

worldcourierservice.info (Fake courier)

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://worldcourierservice.info (Fake courier)
Posta Courier Service Limited *Nigerian Advance fee fraud*

Clone of scam sites from Nigerian scammer Odoemena Ethelbert currently living in Indonesia, same nameserver.

213.133.127.195
Domain Name: WORLDCOURIERSERVICE.INFO
Registrar URL: www.namecheap.com
Updated Date: 2017-07-25T07:39:13Z
Creation Date: 2017-04-27T05:25:57Z
Registry Expiry Date: 2018-04-27T05:25:57Z
worldcourierservice.info    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

cuteacup-doggo.com (Non-delivery pet 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://cuteacup-doggo.com (Non-delivery pet scam)
* Email - cuteacupdoggo@gmail.com
* Call&Text&Whatsapp - +1 201 831 7174

Cloned from alohateacuppuppies.com (Non-delivery pet scam)
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

23.227.38.32
   Domain Name: CUTEACUP-DOGGO.COM
   Registrar URL: http://www.tucowsdomains.com
   Updated Date: 2017-04-20T13:36:18Z
   Creation Date: 2017-04-20T13:36:17Z
   Registry Expiry Date: 2018-04-20T13:36:17Z
   Name Server: NS1.SYSTEMDNS.COM
   Name Server: NS2.SYSTEMDNS.COM
   Name Server: NS3.SYSTEMDNS.COM
cuteacup-doggo.com    IN    SOA    
server:    ns1.systemdns.com
email:    hostmaster@systemdns.com

alohateacuppuppies.com (Non-delivery pet 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://www.alohateacuppuppies.com (Non-delivery pet scam)
       Call Us +1 646.513.9395
              Email Us   alohapuppies@gmail.com 
alohapuppies@gmail.com 
   Tel. +1.646.513.9395 (US - Text, Call)
WhatsApp. 010.9471.4090 / 821094714090 (South Korea)

https://www.facebook.com/alohateacuppuppies/
alohapuppies@gmail.com
+1.646.513.9395(USA - Text, call)
+65.9474.0896 (Singapore - Whatsapp, Text or Call) - 6594740896

https://www.puplookup.com/maltese/aloha-teacup-puppies/
 https://www.alohateacuppuppies.com Location: Singapore, Singapore Phone: +6594740896 
 Email: Email Aloha Teacup Puppies

https://www.youtube.com/playlist?list=UUKMmq2qvaOeETpzC3JnmrIg
Website l http://www.alohateacuppuppies.com
INSTAGRAM | http://instagram.com/alohateacuppuppies_
FACEBOOK | https://www.facebook.com/alohateacuppuppies
Contact Us If You Are Interested to Purchase
Cellphone: +1 (646) 513 9359 - Text or Call For USA
Mobile Phone: +65 9474 0896 - Text, Whatsapp or Call For Singapore
Email: alohapuppies@gmail.com

https://www.petzlover.com/us/french-bulldog-puppies-for-sale-in-new-york-236236
www.alohateacuppuppies.com | Contact us at +1.646.513.9395 | WhatsApp : +82 1094714090 / 821094714090

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

23.236.62.147
   Domain Name: ALOHATEACUPPUPPIES.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-03-01T09:12:05Z
   Creation Date: 2017-03-01T09:12:05Z
   Registry Expiry Date: 2018-03-01T09:12:05Z
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   alohateacuppuppies.com    IN    SOA    
server:    ns8.wixdns.net
email:    support@wix.com