Tuesday, November 21, 2017

info@carlofidani.com / Scammers Impersonating CARLO FIDANI CONSTRUCTION COMPANY. / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!






From: Carlo Fidani fidani.carlo@yandex.com

AttachmentsNov 21 (1 day ago)

to (Victim)

CARLO FIDANI CONSTRUCTION COMPANY.
OUR OFFICE TORONTO
4641 Yonge Street Toronto,
ON M4W 1J7 Canada
CR NO.: P05000110833
FEI/EIN NO.:20-3277145
T+1(587)287-4096
F+1(587)287-4325
E-email:info@carlofidani.com
Website: www.carlofidani.com

JOB REQUIREMENT

Attention,

Our office got your resume CV relating to the direct employment going on in our company for consideration. We have given your application and the submitted resume a careful consideration, However we would have contacted you on phone for an interview but considering the number of people we are to contact and the encumbrances, we decided to interview you via this means, (E-mail).
To proceed further in this recruitment program, you are to provide the following details;

Answers to the interview questions and application form on the attached copy and Valid Educational qualifications Certificates scan copies and Scan Copies of your International passport. Do not reply further if you cannot provide the required details for verification and confirmation

Your qualification and work experience can be considered in line with a number of vacant positions will currently needs qualified applicants to fill up.
Our HR senior officials shall review all the applications responds provided by all applicants and their educational qualification certificates.
All selected applicants will be given appointment letter to enable them, makes plans to come and resume duty with the company.

We are currently enlisting various openings in our company which include openings; Project Manager, Facility Manager, Mechanical Engineer, Electrical Engineer, Civil Engineer Payroll Executive, Safety Officer, Custodian, Clerk, Procurement Manager, Operations Supervisor, Health-care Professionals; for duration of 5 years with an attractive CTC package.

Employment status: full-time & also contract based.

You are entitled to transport allowance, Free Health Insurance, feeding and free accommodation that befit family size not exceeding 5 occupants.

A Fixed land phone and an Internet ready computer. Free medical care. A day off every week and you are entitled to twenty-eight (28) days paid annual leave.

Working hours is Monday to Friday, from 8am to 5pm. You are entitled to one hour of lunch in break every day.

Start-up Salary: 5,000.00 CAD To 25,000.00 CAD Monthly Tax-free, depending on your working experience. Allowances/ Entitlements: Hazard/Inconveniences: (Monthly) Car Maintenance: (Monthly) House & Furnishings: (Yearly) Entertainment & Recreation :( Monthly).

The company will be responsible for your flight ticket and provide all necessary documents needed for the processing of your working visa/work permit.

All you have to do is pay for your visa processing fees to the Canada High Commission there in your country when needed during the processing of your working visa/work permit, This is the only cost you have to bear and will be refunded back to you as soon as you resume work here in Canada.

I am requesting you to bear your visa fee yourself as proof of seriousness/commitment towards this job and also based on past experience.

If you are satisfied with the job description and accept the terms and conditions, kindly download the application form on the attached file and provide the needful.

I look forward to hearing from you at your earliest convenience.

Yours Sincerely,
Mr. Adams Best
HR MANAGER

Scam Domain


   181.174.165.59
    Domain Name: CARLOFIDANI.COM
   Registry Domain ID: 2168629093_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-29T18:15:31Z
   Creation Date: 2017-09-29T12:15:24Z
   Registry Expiry Date: 2018-09-29T12:15:24Z
   Registrar: NameSilo, LLC
   Registrar IANA ID: 1479
   Registrar Abuse Contact Email: abuse@namesilo.com
   Registrar Abuse Contact Phone: +1.4805240066
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.OFFSHORERACKS.COM
   Name Server: NS2.OFFSHORERACKS.COM

info@glexpcargo.com / Scammer Impersonating Global Aid Express Cargo & Logistics / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!






Global Aid Express Cargo & Logistics
info@glexpcargo.com
www.glexpcargo.com 
Head Office: 50 North King Street, Honolulu, HI 96817 Hawaii
Tel: +1 360 207 1267

Branch Office: 10 Cabot Square London E14 4QB United Kingdom
Tel: +44 203 5140 634

Branch Office: No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan

   185.43.220.17
   Domain Name: GLEXPCARGO.COM
   Registry Domain ID: 2186625493_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2017-11-13T05:44:21Z
   Creation Date: 2017-11-13T05:28:05Z
   Registry Expiry Date: 2018-11-13T05:28:05Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.OWLHOST.NET
   Name Server: NS2.OWLHOST.NET

info@bethwinthompson.com / Scammers Impersonating Bethwin Thompson Solicitors / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk 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!






Bethwin Thompson Solicitors
62 Ressik Street Johannesburg
Gauteng, South Africa
Postal Code 2001
Contact Number: 0027 78 3857 596
Fax:+27 703 452 111
Email: info@bethwinthompson.com
Website: www.bethwinthompson.com

Scam Domain

    185.43.220.17
   Domain Name: BETHWINTHOMPSON.COM
   Registry Domain ID: 2190020923_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2017-11-21T18:08:58Z
   Creation Date: 2017-11-21T14:34:13Z
   Registry Expiry Date: 2018-11-21T14:34:13Z
   Registrar: OnlineNIC, Inc.
   Registrar IANA ID: 82
   Registrar Abuse Contact Email: abuse@onlinenic.com
   Registrar Abuse Contact Phone: +1.5107698492
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.OWLHOST.NET
   Name Server: NS2.OWLHOST.NET

proekttorgovlyallc.com (Non-delivery scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://proekttorgovlyallc.com (Non-delivery scam)
PROEKT TORGOVLYA LLC *Fake*
Head Office : Ukraine
Address : 61111 Kharkiv region, Kharkiv city Traktorostroiteley Ave., Building 34
Phone : +380734249413
Email : info@proekttorgovlyallc.com

This is typical of West African scammers from Cameroon, Ghana, Nigeria etc.., living in Ukraine, most having infiltrated the country using student visas.

104.219.248.89
   Domain Name: PROEKTTORGOVLYALLC.COM
   Registry Domain ID: 2083399397_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2017-11-21T03:02:58Z
   Creation Date: 2016-12-20T09:43:57Z
   Registry Expiry Date: 2018-12-20T09:43:57Z
   Registrar: eNom, Inc.
   Registrar IANA ID: 48
   Domain Status: ok https://icann.org/epp#ok
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

ulyanovskneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

https://www.ulyanovskneft.ru (Russian oil scam)
JSC "ULYANOVSKNEFT" *Fake*
432063, ULYANOVSKAYA OBLAST, ULYANOVSK CITY, MINAEVA ULITSA, 32
info@ulyanovskneft.ru
legal@ulyanovskneft.ru
sales@ulyanovskneft.ru
export@ulyanovskneft.ru
security@ulyanovskneft.ru
INN 7313000026
Tel: +7 (968) 714 5891, +7 (968 )717 3406
Fax: +7 (968 )717 3402

23.236.62.147
domain: ULYANOVSKNEFT.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: JOINT STOCK COMPANY "ULYANOVSKNEFT"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-04-28T18:12:58Z
paid-till: 2018-04-28T18:12:58Z
free-date: 2018-05-29
source: TCI


sedumining.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.sedumining.com (Gold scam)
Sedu Mining
Mr. Anthony Bamboh
Office Address : Randall Street, Monrovia, West Africa, Liberia
Branch Address : Tankor Street, Kono, Sierra Leone, West Africa
Phone : +231-77767120+231-88799605
Mobile : +231-0778182958+231-777681208+231-880910827
23177767120231887996052310778182958231777681208231880910827
Email Address : Anthonybor414@gmail.com
Web Page : https://www.exportersindia.com/sedu-mining/
Name of Owner     Mr. Anthony Bamboh
Year of Establishment     2006
Nature of Business     Exporter & Supplier
Annual Turnover     1 Million USD

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.76.51.158
   Domain Name: SEDUMINING.COM
   Registrar URL: http://www.realtimeregister.com
   Updated Date: 2017-06-01T05:55:03Z
   Creation Date: 2017-05-31T11:46:08Z
   Registry Expiry Date: 2018-05-31T11:46:08Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Name: Anthony Bamboh
Registrant Organization: Sedu Mining
Registrant Street: Randal street Monrovia Liberia Tamba Abu street kono sierra
Registrant City: West Africa
Registrant State/Province: Sierra Leone
Registrant Postal Code: 231
Registrant Country: LR
Registrant Phone: +231.880910827
Registrant Email: anthonybor414@gmail.com
sedumining.com    IN    SOA    
server:    ns2.weblink.in
email:    info@sedumining.com

attamangroup.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.attamangroup.com (Gold scam)
Attaman Group (Non-delivery advance fee fraud)
1 Silk House, Park Green, Macclesfield, SK11 7QJ England
No. of USA : +1 424 275-1623
No. of UK : +44 703 194-3405 / 447031943405
No. of UAE : +971 52 488-5369 / 971524885369
Branch Address : P.O Box 9966, Jebel Ali, Dubai, United Arab Emirates

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.74.16.173
   Domain Name: ATTAMANGROUP.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-07-19T10:24:07Z
   Creation Date: 2017-07-19T10:24:07Z
   Registry Expiry Date: 2018-07-19T10:24:07Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Name: Hamid Naraghi
Registrant Organization: Attaman Group
Registrant Street: Jabel Ali Industrial zone   
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 
Registrant Country: AE
Registrant Phone: +971.524885369
Registrant Email: h.n011@outlook.com
attamangroup.com    IN    SOA    
server:    ns2.weblink.in
email:    info@attamangroup.com

agroplanworld.biz (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.agroplanworld.biz (Gold scam)
Raw Gold Biz
Mr. James Mbeki
Bagamoyo Road, No. 105, P.O. Box - 1784, Dar Es Salaam, Tanzania
Mobile : +255-744045536 / 255744045536
Email Address : agroplan7@gmail.com
Alternate Email ID : Rawgoldbiz@gmail.com
Skype Id : James.mbeki
Web Page : https://www.exportersindia.com/agro-plan/

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.74.187.244
Domain Name: agroplanworld.biz
Registrar URL: whois.publicdomainregistry.com
Updated Date: 2017-07-25T10:06:29Z
Creation Date: 2017-07-25T10:06:29Z
Registry Expiry Date: 2018-07-24T23:59:59Z
Registry Registrant ID: C76444353-BIZ
Registrant Name: James Masaweh
Registrant Organization: Agro Plan African
Registrant Street: Bagamoyo Road No 105 P.O Box 1784
Registrant City: Dar es salaam
Registrant State/Province: Dar-es-Salaam
Registrant Postal Code: 00255
Registrant Country: TZ
Registrant Phone: +255.744045536
Registrant Email: rawgoldbiz@gmail.com
agroplanworld.biz    IN    SOA    
server:    ns2.weblink.in
email:    info@agroplanworld.biz

pointtaken.biz (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.pointtaken.biz (Gold scam)
POINT TAKEN
Ms. Boikanyo Mathe
P.O. Box. - 301227, Tlokweng, Gaborone, Botswana
Phone : +267-74750310
Mobile : +26771486117
Email Address : bk2_mathe2@yahoo.com
Web Site : http://www.pointtaken.biz
Web Page : https://www.exportersindia.com/point-taken/
Wholesale Suppliers Of chrome concentrate, Coal, Oil, Gold, Gold Bars, Gold Dust, Gold Nuggets, Raw Gold,
We have Gold for sale looking for serious buyers, contact us,come and test where it is and pay all legal fees and all related payments and it be transported to your final destination

52.74.187.244
Domain Name: pointtaken.biz
Registrar URL: whois.publicdomainregistry.com
Updated Date: 2017-08-08T05:37:24Z
Creation Date: 2017-08-08T05:37:23Z
Registry Expiry Date: 2018-08-07T23:59:59Z
Registry Registrant ID: C76588268-BIZ
Registrant Name: Boikanyo Mathe
Registrant Organization: Point Taken PTY LTD
Registrant Street: P.O. Box - 301227, Tlokweng
Registrant Street: South East
Registrant Street: Botswana
Registrant City: Gaborone
Registrant State/Province: Ghanzi
Registrant Postal Code: N/A
Registrant Country: BW
Registrant Phone: +267.71486117
Registrant Email: bk2_mathe2@yahoo.com
pointtaken.biz    IN    SOA    
server:    ns2.weblink.in
email:    info@pointtaken.biz