Friday, January 31, 2014

Fake Job Email Only Domains

These are fake domains which 419 AFF fake scammers have been using to send out emails which appear to come from real companies!. Read: www.scamwebsites.tk and
www.scam-job-emails.tk
.
   Domain Name: BUPACROMWELHOSPITAL.COM
   Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
   Whois Server: whois.znetlive.com
   Referral URL: http://www.znetlive.com
   Name Server: NS3.DNSRAIN.COM
   Name Server: NS4.DNSRAIN.COM
   Status: clientTransferProhibited
   Updated Date: 23-dec-2013
   Creation Date: 21-dec-2013
   Expiration Date: 21-dec-2014
 
   Domain Name: THEGEORGEHOTELSEDINBURGE.COM
   Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
   Whois Server: whois.znetlive.com
   Referral URL: http://www.znetlive.com
   Name Server: DNS1.ZNETLIVE.COM
   Name Server: DNS2.ZNETLIVE.COM
   Name Server: DNS3.ZNETLIVE.COM
   Name Server: DNS4.ZNETLIVE.COM
   Status: clientTransferProhibited
   Updated Date: 21-dec-2013
   Creation Date: 21-dec-2013
   Expiration Date: 21-dec-2014 
  
   Domain Name: HOLLIDAY-INN.NET
   Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
   Whois Server: whois.znetlive.com
   Referral URL: http://www.znetlive.com
   Name Server: DNS1.ZNETLIVE.COM
   Name Server: DNS2.ZNETLIVE.COM
   Name Server: DNS3.ZNETLIVE.COM
   Name Server: DNS4.ZNETLIVE.COM
   Status: clientTransferProhibited
   Updated Date: 03-dec-2013
   Creation Date: 03-dec-2013
   Expiration Date: 03-dec-2014
 
   Domain Name: HOLLIDAYINN.NET
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS3.DNSRAIN.COM
   Name Server: NS4.DNSRAIN.COM
   Status: clientTransferProhibited
   Updated Date: 04-dec-2013
   Creation Date: 29-nov-2013
   Expiration Date: 29-nov-2014 
 

   Domain Name: MEGAROTEL.COM
   Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
   Whois Server: whois.znetlive.com
   Referral URL: http://www.znetlive.com
   Name Server: DNS1.ZNETLIVE.COM
   Name Server: DNS2.ZNETLIVE.COM
   Name Server: DNS3.ZNETLIVE.COM
   Name Server: DNS4.ZNETLIVE.COM
   Status: clientTransferProhibited
   Updated Date: 03-dec-2013
   Creation Date: 03-dec-2013
   Expiration Date: 03-dec-2014
 
   Domain Name: VEECONSULAR.COM
   Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
   Whois Server: whois.znetlive.com
   Referral URL: http://www.znetlive.com
   Name Server: DNS1.ZNETLIVE.COM
   Name Server: DNS2.ZNETLIVE.COM
   Name Server: DNS3.ZNETLIVE.COM
   Name Server: DNS4.ZNETLIVE.COM
   Status: clientTransferProhibited
   Updated Date: 06-dec-2013
   Creation Date: 06-dec-2013
   Expiration Date: 06-dec-2014
 
All Hotel job offers are fake.  No real hotel is going to be able to get a visa 
for an unskilled worker in India to come to Canada or the UK!  There are plenty 
of workers already in those country for those jobs! 


Please read carefully because this applies to every job offer you receive!No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company uses a free email address.  Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk
No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

Dr.Andrew@un-un.cn.pn / Fake Payment Scam

From: "U.N Project Funds"
To: undisclosed-recipients:;
Cc:
Date: Thu, 30 Jan 2014 22:46:44 -0600
Subject: . Your fund has arrived
Good day,
This is to notify you that your U.N Poverty Alleviation Fund Donation made to you is 1,500,000,00 dollars and it just arrived your country kindly contact the delivery man on below email with your full names. address city and mobile number with a scan copy of your I.D Card proof to receive it.

Contact Dr Andrew  Dr.Andrew@un-un.cn.pn

Keep us updated once you received it.
Yours in service

Mrs Lee Yang
U.N Senior Coordinator of Project Funds.

Thursday, January 30, 2014

Dr. Robert Louis / Fake Job Scam Fraud



All house supervisor, house keeping, house cleaning, nanny jobs, private nurse, etc. jobs from Canada and UK are scams.  No stranger in another country is going to hire a stranger in India who he can't see, and pay to fly them to their home and trust them with their family.  It doesn't make sense.  They could just hire someone in their own country who they know or could interview!

Please read carefully because this applies to every job offer you receive!No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company uses a free email address.  Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk
 No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

On 1/29/14, Robert Louis <mr_robertls@outlook.com> wrote:
 > > Plot No: 4/6 Herbert Crescent,
> > Knightsbridge. London,
> > United Kingdom. SW1X.

Dear. Candidate,

Good to hear from you. I'm Dr. Robert
> > Louis from London. I wish to hire urgently an Excellent and Experienced
> > Qualified driver and also a Housekeeper, personally to work for me as my
> > family driver and the housekeeper will be in charge of other workers in my
> > compound here in London and to make sure that every day by day activities
> > are been done properly. He must be a reliable and trustworthy person that I
> > can trust to take along my children and family to any desirable places at
> > any given time.The interested candidate will work for me, under 2 years
> > working contract period and shall have the following facilities throughout
> > his/her stay and service in my house.i. A private accommodation with a
> > furnished sitting room and master bedroom.ii. Also a Fixed land phone and
> > Internet ready computer. THE NORMAL WORKING HOURS ARE AS FOLLOWS; {a}
> > MORNING DUTY TIME:- 8am-11am[b} EVENING DUTY TIME:- 2:30pm-5pm. BASIC
> > SALARY;MONTHLY SALARY:...........=5,000 GBPS.WEEKLY ALLOWANCE:......= 200
> > GBPS. (UNTAXED). Therefore, you are required to submit the following
> > documents for proceedings.1. Your Valid Driving License for A Driver
> > option.2. Your current resume.3. Your passport photograph.4. Your Valid
> > International passport Front & Back copy.IMPORTANT NOTE: Your are to take
> > initial responsible of your visa fee, of which you have to submit to the
> > UK-immigration department Office in your country, to enable them secure your
> > 2 years working Visa. The visa fee amount has to be refunded back to you by
> > me as soon as you arrive for your duty here in my house in London. I will
> > also provide your Air ticket once your Visa is ready to travel down here.
> > Therefore do not accept the contract if you cannot afford to pay for your
> > visa fee to the UK Immigration office when needed for your working visa
> > procedure. And also do not apply, if you do not have a valid international
> > passport. Therefore, If you accept the terms and conditions, then I will
> > forward you the copies of our job agreement document And Your Offer Letter
> > to enable you to fill up the required details information's and endorse your
> > signature where it is necessary for proceedings. On your reply, you have to
> > identify the job you have chosen between the 2 available vacancies; Driving
> > and Housekeeper job. Welcome once again.

Regards,Mr. Robert Louis . 
Contact No: +447010285666

From: Robert Louis <mr_robertls@outlook.com>
Date: Fri, Jan 31, 2014 at 3:31 AM
Subject: PRINT OUT % SIGN OUR AGREEMENT AND YOUR OFFER LETER
To: 

Attn. Employee,

I had enclose attachment files,which contains our Agreement and Offer letter. 

Therefore, print out the copy and endorse your signatures and your details information's where it is required and return the scan copies back to me immediately,to enable us proceed on your visa processing without delay.

Employer,
Mr.Robert Louis.
London United Kingdom.

PROGRESSIVE FARM AND ANIMAL / Fake Job Scam Fraud

http://www.progressiveanimalfarms.com (Fake Job Scam)
PROGRESSIVE FARM AND ANIMAL FEEDS PRODUCTION
PRESTOLEE ROAD RADCLIFFE, M26 9FP MANCHESTER. UNITED KINGDOM.
TEL: +447010513751
+448719749415
info@progressiveanimalfarms.com
support@progressiveanimalfarms.com

96.30.10.182
Domain Name: PROGRESSIVEANIMALFARMS.COM
Registrar: THE REGISTRY AT INFO AVENUE, LLC D/B/A SPIRIT COMMUNICATIONS
Whois Server: whois.iaregistry.com
Referral URL: http://www.spiritdomains.com
Name Server: NS1.ADEMAYOR.COM
Name Server: NS2.ADEMAYOR.COM
Status: clientTransferProhibited
Updated Date: 31-dec-2013
Creation Date: 31-dec-2013
Expiration Date: 31-dec-2014 

Please read carefully because this applies to every job offer you receive!No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company uses a free email address.  Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk
 No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

Canada Marriott / Fake Job Scam Fraud

Received: by 10.229.139.78 with HTTP; Thu, 30 Jan 2014 06:57:31 -0800 (PST)
Date: Thu, 30 Jan 2014 13:57:31 -0100
Message-ID: CAM-KGrtO8J77XytjzP+_ZSQ=xrW_1T_qBKWC6Tphm-Z5yVVr3g@mail.gmail.com
Subject: Employment opportunity
From: Canada Marriott canadamarriotthotel05@gmail.com
To: undisclosed-recipients:;

Employment opportunity in Marriott hotels, 
The management  of Marriott hotels, need new workers which careers suite into this work categories, Stewards, nurses, Technicians, Fashion designers , comedians and Entertainers, models, actors, dancers, medical doctor, Artisans, Mechanics, engineer, cleaners, washers, security, Club Bouncers, Catering supervisor, Cooks, Receptionist, Food & Beverage Management, Store Keeper, Landscape & graphic designer, Computer Engineering,  professional massage, Professional Chauffeurs, professional beauticians, professional Gardener and florist, Gym and exercise instructors, etc.   
Our hotel will be responsible for the payment for his/her air ticket and accommodation, so if you are interested you can contact us direct at this below e-mail address link. With your C.V.   

We look forward for your prompt reply via this email address for more information’s needed.
Good Luck.

Please read carefully because this applies to every job offer you receive!
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
  No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

TRANSOCEAN DRILLING / Fake Job Scam Fraud

Please read carefully because this applies to every job offer you receive!No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company uses a free email address.  Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

TRANSOCEAN DRILLING OIL AND GAS COMPANY 
ADDRESS: Transocean House Crawpeel Road Altens Industrial     Estate Aberdeen AB12 3LG Scotland, U.K.
Tel: +447014223349
WEBSITE: www.deepwater.com
REPLY TO. THIS EMIL: hr_departmenttransoceanoilandgasuk@live.com
We are focused on creating value through safety and premier offshore drilling.                    
Dear Sir/ Madam,
This is a great opportune moment for an exotic candidate outside
UNITED-KINGDOM who wish to work here in the United-Kingdom in different
Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and
Semi Skill Labour SSL2 under the management of our company.
1) Engineering.
2) Construction and Installation. 
3) NDT. 
4) Geology Project Management.
5) Welding and Fabrication. 
6) Plant /Start-Up. 
7) Machine operators. 
Service Technicians.
9) Maintenance. 
10) Mechanical/Technical. 
11) Design Engineering. 
12) Information Technology.
13) Administrative. 
14) Commissioning and Medical Experts. Etc.
ENTITLEMENT, BENEFITS AND PACKAGES: An extractive net salary paid in? GBP or Euros, equivalent, depending on employee's home country and currency preference with the annual salary.
Here is the Attached Benefit: Single or family housing accommodation in company community,  free medical/dental care in  UNITED KINGDOM for employees, excellent educational assistance benefits with family status employment, Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in UNITED LIFE INSURANCE and Paid vacation, with Official vehicle/ Maximum security in work environment and housing community. 
Applicants are to provide his/her self with Visa and all other necessary travel documents that will enable him/her to come over to his job community. Though one assurance can be proved is that we can stand in favor of your name and apologies with a Letter of Invitation to the British Council in your area to assist you to make sure that Visa and all the travel documents are issued to you smoothly.
JOB STATUS: Full-Time and Half Time.
SALARY INDICATION? 4,200 GBP Monthly (Five thousand nine Hundred pounds) and
Above depending upon experience and field of specialization. Capable and
Interested Individual is to send their resumes and details of experiences to
(hr_departmenttransoceanoilandgasuk@live.com)
Regards,
Mr. JEFREY KINDLER



We acknowledge the interest shown by you to work with TRANSOCEAN DRILLING OIL AND GAS COMPANY SCOTLAND ABERDEEN United Kingdom.
Your CV has been received and viewed by Recruitment Unit of this company; we find your CV quite interesting as it is matching the requirements needed by this company.
There are various vacancies positions available that needs to be occupied
by new employees as required by this company in which your qualification
is in accordance with.
We would have loved to conduct this interview with you on the phone, but
considering the number of people we have to contact and the time involved
in doing it, we have decided to interview you by email. You are advised to
patiently follow our recruiting process as we proceed.

NOTE: That you are eligible to submit this application form for this
employment if and only if your passport is at hand and you are ready to
relocate to work in United Kingdom.
You are requested to response quickly to this form before we go on
entering agreement with you.

Regards,
Mr. JEFREY KINDLER
Hr Department Officer,
TRANSOCEAN DRILLING OIL AND GAS COMPANY SCOTLAND ABERDEEN
Email:hr_departmenttransoceanoilandgasuk@live.com

NOTE: TRANSOCEAN Management offer every selected candidate free Air Ticket, free
Accommodation and feeding. Interested Candidates, will only be
Responsible for his/her Visa Fee.
WEBSITE: http://www.deepwater.com
E-MAIL:hr_departmenttransoceanoilandgasuk@live.com

Dynamic Recruitment & Travels Agency / Fake a Job Scam

Please read carefully because this applies to every job offer you receive!No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company uses a free email address.  Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

A employment agency in Africa that recruits jobs in Canada?  Scam!

We are Dynamic Recruitment & Travels Ltd & visa consultant agency,located in Lome Togo of west africa.we have the best technology for locating employers and has helped many individuals from around the globe in obtaining overseas employment and their work permit visa with the contact we have developed in the various embassies for faster issuance of visas irrespective of race and color.

We are the sole recruitment consultant agency of Canadian company located in Vancouver, BC,Canada. we specialize in recruiting workers for the company, preparing two years work permit visa to canada.

More so,all visa processing takes only 7 working days to be issued and stamped,no advance or deposit is paid till visas are successfully issued.with this,we maintained our lead as the all time recruitment and visaconsultant.

We urge all interested clients to come to Togo while your work permit visa is processed,so that you may chose as well to join the job site from our country or go back to your home country with 2 years work permit visastamped in your passport,then you chose a date to join the job site.with this first option ,our clients develop a lot of confidence on Dynamic Recruitment & Travels Ltd.

The client has second option of getting the visa from our company by sending his original internationalpassport other traveling documents via tnt,dhl courier service or any courier company nearest to you,so that we will receive it in my office and process your two years work permit visa and then courier it back to your address in your country with other traveling documents without any immigration check.

Currently, the company has mandated us to recruit as much as 350 workers to fill-in the following area;

Fish Packing, Fish Cutting , Company Security , Office Cleaner , Laborers , Drivers ,Administrative,Management Courses, Computer Administration , Cost Controller/Manager, Customer Manager, BusinessManagement, Cook, Food & Beverage, Construction/Engineering works, Elect. Engineer, Auto Engineer, Automotive, Electrical, Engineering, Information Security, Management, Manager, Marketing, MarketingManager, MBA, Operations, Supply, Supply Chain, Supply Chain Manager, Technology, Telecom, Telecommunications, accountants, account manager, TEACHER, SALE REPRESENTATIVE & SALESMAN, LORRY DRIVER'S, STORE KEEPER'S, HOTEL ATTENDANT, LAUNDRY WORKER'S, LOADER , RECEPTIONIST , WAITERS and OFFICE ASSISTANT. ETC.

if you are interested in obtaining overseas employment, we can provide the assistance you may require. we are hereby, appealing to all reliable consultant agencies who have interested clients that want to work incanada ,as well as individuals to grab this opportunity now.

we look forward to your prompt response. Email: tank.dynamicrecruitment@gmail.com 


Thanks and best regards,
MR. WILLIAM TANK
DYNAMIC RECRUITMENT TRAVELS LTD
TEL: +228 -99683604. 

 
Sponsored ads: 


Attention: Applicants/ Recruiters,
We are Dynamic Recruitment and Travels Agency representing Over Seas and
Africans companies for recruitment of workers and securing of
visa/work permit. Dynamic Recruitment & Travels is registered Agency
to recruit workers to CANADA. Our service is to assist you secure your
employment in CANADA with Two years Visa/work permit.

Are you finding it difficult to secure employment or visa/work permit
to Canada Dynamic Recruitment and  Travels is the answer for your
employment, visa/work permit as we are committed to serve you better
as our connections and contacts speaks better of Global a big name in
travel agency.

We provide professional, cost-effective legal services for all aspects
of immigration matters. We do assist our Clients in procuring Visas As
we can arrange the below Visas for citizens of your country and we
have contacted (you) company to work this proposal on commission
basses, whereby you and your company will source for interested
clients who would like to take up the below mentioned opportunities in
your country, by migrating to the following countries mentioned below.

For the Following Temporary Canadian, UK, Schengen & Australian visas:

(1) Visit visa, (2) Business Visa, (3) Work permits Contract / Open
Work permit and (4)Family visa


(For Job Applicants only)

Fish Packing, Fish Cutting , Company Security , Office Cleaner ,
Laborers , Lobsters , Drivers ,Administrative, Management Courses,
Computer Administration , Cost Controller/Manager, Customer Manager,
Business Management, Cook, Food & Beverage,
Construction/Engineering works, Elect. Engineer, Auto Engineer,
Automotive, Electrical, Engineering, Information Security, Management,
Manager, Marketing, Marketing Manager, MBA, Operations, Supply, Supply
Chain, Supply Chain Manager, Technology, Telecom, Telecommunications,
accountants, account manager, TEACHER, SALE REPRESENTATIVE & SALESMAN,
LORRY DRIVER'S, STORE KEEPER'S, HOTEL ATTENDANT, LAUNDRY WORKER'S,
LOADER , RECEPTIONIST , WAITERS and OFFICE ASSISTANT. ETC.

ALL INTERESTED CANDIDATES ARE ADVISED TO CALL OR EMAIL YOUR DETAILED
CV (RESUME) ,YOUR INTERNATIONAL PASSPORT COPY and PASSPORT PHOTO GRAPH
SCAN COPY. TO THE UNDER LISTED EMAIL FOR THE JOB APPLICATION AND
PROCESSING. Email: tank.dynamicrecruitment@gmail.com SKYPE:
william.tank1
__
Thanks and best regards,

MR. WILLIAM TANK
DYNAMIC RECRUITMENT & TRAVELS LTD
TEL: +228 -99683604.
Email: dynamicrecuritment@yahoo.com , tank.dynamicrecruitment@gmail.com
Skype: William.tank1 

Kokosing Construction Company / Fake Job Scam Fraud

Please read carefully because this applies to every job offer you receive!
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read:  www.scam-job-emails.tk  No real company uses a free email address.  Read: www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

From: Kokosing Company [mailto:jobs@koko-sing.biz]
Sent: 04 October 2013 14:35
To:
Subject: CONTRACT AGREEMENT FORM

Kokosing Construction Company, Inc.
6235 Westerville Road, Suite 200 Westerville,
Ohio 43081
Fax: 720-393-3317
Tel: +13162521338

I'm in receipt of your mail with the attached filled application form and interview that was sent to you.

I gladly inform you of your good performance in the application as we also appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to consider offering you the position of Project Manager because of your resume, but this position becomes official when the management have concluded. This 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 6 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 obtain your Visa.

Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the US Attaché and US 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 and your salary is payable at regular payroll period by cheque.

If you agree with the employment schedules, then you are ready to relocate and 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 along side with acceptance of this contract for proper documentation. 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.

Scott Erick

+18325482076
Director
© Kokosing Construction Company, Inc.

Wednesday, January 29, 2014

spencer029@hotmail.co.uk / Very Suspicious

spencer029@hotmail.co.uk this "person" uses a free email address and offers excessive returns on investments. For example look at this ad: http://www.linkedin.com/groups/Are-there-real-investors-on-1932802.S.129289233

"When I say that the investor will receive his initial investment after 30 - 45days with a 50 - 100% Return and the investment fund will still be generating monies. i.e. EXAMPLE: investment of $2,000,000US Dollar, after 30 - 45days, return initial investment of $2,000,000USD & $1 - 2,000,000USD Return. Investment Fund Balance $2,000,000USD to continue to the growth and trading for up to 6months"

Be extremely suspicious of any "company" or "individual" using a free email address. www.scam-email-addresses.tk and companies that do not have websites:  www.scamwebsites.tk

Remember the old adage "If it sounds too good to be true, it probably is [too good to be true]!

Here is another advertisement from this "individual" claiming to have gold available.
http://www.linkedin.com/groups/we-are-in-Ghana-buy-1942191.S.185518350

clive S.
clive
Partner at ADAMAS DAC
Richard,

We have 2300kg available in Kenya if you are interested. Seller looking to work with buyer and willing to put up security for the buyer to pay export and shipping. This is real and the seller have had enough of talking with shoppers and want to get on with the deal. If you are interested email me. spencer029@hotmail.co.uk

Regards

Clive
He claims to be a partner at "ADAMAS DAC" yet again he uses a free email address! Anyone can register a free email address stating whatever they want it to state.  They need to give no identification and many of these email addresses cannot be traced.  Thus persons using them, when a financial transaction is involved, should be treated with a good deal of caution if not downright suspicion.

Offering gold from West African nations is an extremely prevalent scam and anyone considering such a venture would be wise to read: http://www.goldscams.tk

Actelcrude Canada / Fake Job Scam Fraud

This is a fake company running a fake job scam!

http://www.actelcrude.com (Fake Job Scam) (copied from http://www.syncrude.ca)
Chancery Lane
35-37 Chancery Lane
London
United Kingdom
WC2A 1HL
Tel: +44-7010075310
Canada Office:
3024 West 13th Avenue
Vancouver, B.C., Canada
V6K 2V5
+1 6475578671
Email: info@actelcrude.com


124.153.121.145
Domain Name: ACTELCRUDE.COM
Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
Whois Server: whois.znetlive.com
Referral URL: http://www.znetlive.com
Name Server: NS3.DNSFORINDIA.COM
Name Server: NS4.DNSFORINDIA.COM
Status: clientTransferProhibited
Updated Date: 15-jan-2014
Creation Date: 15-jan-2014
Expiration Date: 15-jan-2015


Please read carefully because this applies to every job offer you receive!
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
  No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

EASY HOTEL / managementrecruitmentdesk@hotmail.co.uk / Fake Job Scam

Please read carefully because this applies to every job offer you receive!
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!
  No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

From: MANAGEMENT RECRUITMENT DESK managementrecruitmentdesk@hotmail.co.uk
Date: Tue, Jan 28, 2014 at 7:41 PM
Subject: APPOINTMENT OFFER LETTER FROM EASY HOTEL LONDON UNITED KINGDOM.
To:

Dear Staff.
                   We are now realize that denied of the Asian visa migrants cause problems by candidates and also for incapability of the candidates to defending themselves by questionnaire and the security of the United Kingdom High Commission. we don't want to tarnish or jeopardize the good image of our noble organization if your visa is denied,we need to have adequate record of your visa processing by paying  to the consular instruction,we appealing to embracing the method for our candidates safety. We will monitor your visa processing to avoid visa deny and for urgent need.We have India correspondent account approved by British High Commission in India with the directive of British Immigration Service here in London to keep us monitoring.

 However, you are required to forward this attachment of your Appointment letter to our nominated consular in British Embassy in India whose details are stated below. And contact him on his number for immediate processing of your Visa. More so, Flight Ticket will be D.H.L  to the Consular in charge of your Visa processing as soon as we received message from the nominated consular that your Visa is ready.Note for family candidate you free to contact our consular so that he can able to issue your visa along with your family.
  NOTE - Been an urgent Approval your visa is non-appearance processing until the date of your visa stamping, all necessary document has been send to our nominee consular in charge.

Consular Name: Mr. Peter Beckingham
Official Email: (
diplomatpeterbeckinghamukembassy@consultant.com )
Contact Number: +919167334103


BRITISH IMMIGRATION AUTHORITATIVE RULE REGARDING VISA / WORKING PERMIT

 It has been in awareness of each company's in United Kingdom {UK} for those candidate in Asia under the immigration act 1971 as amended by the national immigration Asylum act 2002.that non migrant that he / she object the rule and regulation of any authoritative appointee consular attached to his or her visa processing shall liable to disqualify his / her visa application and also it an highly offense for each candidates to disclose the information or identity of the nominee consular in charge of his / her visa to any third party in Asia due to safety of British nationality in Asia. Asylum act 2002, as amended by the nationality of British immigration act 2004.let your nominee consular performing their function by give maximum cooperation to him. In accordance with the data protection Act 1998.submit all your relevant paper which you will be need to procure your visa including your visa charges. Make sure that your information submit by you and paper also submit by you is correct to the best of your knowledge and also he will surely give you information on your working permit.

NOTE: Your Appointment was given on Urgent needed in our Organization. And you are to be in your office before one month from the date of Appointment,You need to start your visa processing immediately,
Thanks for your Co-operation,

Mr. Richard Joe 
Appointing Authority
Easy Hotel London
Phone No:+448719743344
United Kingdom.

EASY HOTEL London UNITED KINGDOM
36 - 40 Belgrade Rd, London SW1V 1RG , England (Victoria)
Contact us: easyhotellondon@admin.in.th
http://www.easyhotel.com
(This website does not belong to the scammers)
Tel:-+448719743344
+448719746644
JOB OFFER LETTER AND AGREEMENT.

Reserve bank of India / Fake Payment Scam Fraud



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Content-Type: multipart/mixed; boundary="===============2127314769=="
MIME-Version: 1.0
Subject: Urgent Notice!!!
To: Recipients 
From: info@rbi.org
Date: Wed, 29 Jan 2014 02:33:33 +0530
Reply-To: rbi.tf.in@outlook.com
Message-Id: 20140128210329.92F393BBC9D@mail.kuzholding.ru
 

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/14.

Attn: Beneficiary

The transfer department of the Reserve bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the RBI government 2014. to 2016
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500,000.00 USD. (United State Dollars). But
Recently, on the 18st of January, 2014. The Reserve Bank of India (RBI)
Governor, Mr.Raghuram G Rajan with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Mr.Raghuram G Rajan mandate all unclaimed
funds to be release back to the beneficiary stating that it’s an unfair
practice to withhold funds for government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you that 500,000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
Therefore required to pay 13,500 INR ONLY. To credit your account you are to
Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Smith in charge
Foreign exchange E-mail: rbi.tf.in@outlook.com WITH THE BELOW FORM.

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MRS
SONITA SHARMA AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Mr. Terry Smith
Contact ID: rbi.tf.in@outlook.com
Fill The Form Below:
1. Full Names:                        
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation: 
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!

 Your’s faithfully,
 Mr.Raghuram G Rajan