Monday, May 5, 2014

Cyfen Mining / Fake Job Scam Fraud

Cyfen Mining Job are fake.

On March first week i got the job opening mail from naukri.com about vacancy in Cyfen mining offering 2 years contract & salary USD$11690/- per month.Please note those are fake job opening. Cyfen mining has chain of people in USA,Nigeria even in India.

Name involve as 
Xavier J Solanki (Chairman)
Gorden White : Recruitment Director Ph.+13133128098
Barry Fisher : U S Global Agency (Visa Agent most notorious person
)Ph.+14102464275
John Ukpabia : Nigeria UPS courier manager.Ph.+234 817 637 5560.
Tony Bahi: UPS New Delhi associate Ph.+91 8585920748.

They charge $1650 for H1B visa procurement + $80 as visa agent charges.Even you process your shipment is stuck in Nigeria & they will again ask $750 for reshipment & New delhi custom clearance Rs 21500/-.

Below accounts details they ask for transfer of money
In Nigeria:
Keystone Bank.
Add: 120A Old GRA Aba
Name : Mbadiwe L Ogechi
A/c No.6013881847
Swift Code : PLNINGLA.

OR

Diamond Bank Ltd
No.2, Eziukwo Branch Aba,Abia State.
Name : Mbadiwe L Ogechi
A/c No.0025171461
Swift Code: DBLNNGLAXXX

In USA, Texas
Bank Name: Wells Fargo Bank
Bank Address: 10781 West Flager Street Miami, FL 33174 
Account Name: Neira V Zambrano 
Account Number: 745-732-3389 
Routing Number: 063107513
Swift Code: WFBIUS6S.

Please read carefully because this applies to every job offer you receive!  99% of email job offers are scams!  No real company hires you without an in person, face to face interview.  An email, online or telephone interview is always a scam!  No real company ever charges any money for a job  even for a visa or work permit or for a deposit for any reason! Read:  www.scam-job-emails.tk  Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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!  A scammer is only as smart as his victim is naive!  If something sounds too good to be true, it is a scam!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!     

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Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !