Thursday, November 30, 2017

hrd@cosmoenergy.co.uk / Scammers Impersonating Cosmo Energy Holdings / 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!






On Wed, 29/11/17,  <hrd@cosmoenergy.co.uk> wrote:
From:  <hrd@cosmoenergy.co.uk>
Subject: CONGRATULATION TO BE PART OF THIS ORGANIZATION
To: 
Date: Wednesday, 29 November, 2017, 7:44 AM
>
Dear Selected,
>
Further to the recent submission of your resume and credential. 

The entire management of Cosmo Energy Holdings Co.,LtLondon UK here by appointed you as “PROJECT ENGINEER” With salary package of "6,800 British Pounds monthly" in our esteem organization. We require you to check this attachment for the copies of your Appointment Letter and contact our nominated consular in Asia Zone at British High Commission in India, immediately for your Visa Processing.

The details of your nominated consular are stated below.
Director of visa affairs, Name:  Sir Dominic Asquith
Official Email: (british.fco.gov.ukvisaindia@diplomats.com)
Contact Number:  +917709703893
>
More so, hard copies of all the relevant documents for your Visa processing had been D.H.L to our nominated consular in British Embassy India . And you are to be in your office One month from the date of appointment. Hence, candidate flight ticket will be send as soon as we received information from our nominated consular and follow all his instruction and do sign the> agreement
letter and send one copy our nominated consular to attach with your file.

We wish you best of luck and welcome to our organization.

Steven Paul
Human Resources Manager,
Cosmo Energy Holdings Co.,Ltd

Scam Domain


50.28.67.11


Domain name:
        cosmoenergy.co.uk

    Registrant:
        markit

    Registrant type:
        Unknown

    Registrant's address:
        12 lukwid
        0
        lawrenceville
        GA
        30045
        United States

    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 10-Nov-2017

    Registrar:
        PDR Ltd. d/b/a PublicDomainRegistry.com t/a PublicDomainRegistry.com [Tag = PDR-IN]
        URL: http://www.publicdomainregistry.com

    Relevant dates:
        Registered on: 10-Nov-2017
        Expiry date:  10-Nov-2018
        Last updated:  10-Nov-2017

    Registration status:
        Registered until expiry date.

    Name servers:
        ns10.dnsrain.com
        ns9.dnsrain.com

Scammers Impersonating Alfa Chambers / Fake Law Firm

This website is being used in a 419 AFF fake tender/procurement scam.  Read https://goo.gl/ZbUUEJ

Alfa Chambershttp://alfachambers.com/
P. O. Box CT 2513 Cantonments,
Accra Ghana, West Africa
Email info@alfachambers.com

185.43.220.17 
Domain Name: ALFACHAMBERS.COM 
Registry Domain ID: 2193546957_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2017-11-29T08:23:24Z 
Creation Date: 2017-11-29T08:02:05Z 
Registry Expiry Date: 2018-11-29T08:02:05Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS1.OWLHOST.NET 
Name Server: NS2.OWLHOST.NET 

contact@waterwheelsflourmill.com / Scammer Impersonating Water Wheel Flour Mills / 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: "Larry George" <waterwheelflourmil@gmail.com>
Date: 30 Nov 2017 11:00 pm
Subject: WATER WHEEL FLOUR MILLS AUSTRALIA JOB CONTRACT AGREEMENT LETTER
To: 
Cc: 

Water Wheel Flour Mills Australia. 
364 Albert St Melbourne East,
VIC 3002, Australia.

Dear Applicant,

We are glad to receive your feedback for the advertisement and we are happy that you are interested in seeking career with us,I wish to inform you that we have gone through C/V and your Certificates also and you have emerged one of the candidates who successfully passed the company profiles for recruitment as it was expected. We have also gone through your profile and your qualifications have made us to consider to offer you the position of as a Store Keeper/Supervisor because of your lengthy work experience but this position becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this Company by signing this contract with us.

Role:  Store Keeper/Supervisor
Job Description and Profile: Receives, Stores and issues supplies and compiles records of supply transactions aboard ship, Verifies that supplies received are listed on requisitions and invoices. Materials In-ward/Outward Checking.

NOTE..There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management Sector where the company required at least first Class degree holders in job related.

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 5 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 scanned your Visa to us. This will enable the Company Transportation Department to process your ticket to come for your career with us.

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 Australia Attach? Australia Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

If you agree with this employment schedules, and ready to relocate and to 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 international passport as proof of readiness to join this company alongside with acceptance of this contract for proper documentation. Your passport will help us to prepare the documents that will be sent to the Australian Embassy in your Country for your visa application forms to be processed.

Regards
Mr. Larry George
Human Resources Manager 
Water Wheel Flour Mills Australia.

Fake Contract

From: <contact@waterwheelsflourmill.com>
Date: Dec 2, 2017 11:31
Subject: JOB OFFER LETTER FROM WATER WHEEL FLOUR MILLS AUSTRALIA
To:
Cc:


OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O)
Water Wheel Flour Mills Australia,
364 Albert St Melbourne East,
VIC 3002, Australia.
Tel: +61388205395
EMAIL:contact@waterwheelsflourmill.com
Webssite:http://waterwheelsflourmill.com

JOB OFFER LETTER FROM  WATER WHEEL FLOUR MILLS AUSTRALIA:
Dear:

Congratulation;

1.0:There will be no interview since this is manpower job where any body is fit to work. Water Wheel Flour Mills Australia, Have appointed you and found you qualified as one of the expatriates to resume work as soon as possible. A copy of your APPOINTMENT LETTER has been forwarded to Australian Embassy New Delhi India.

1.1: DATE OF RESUME:
You are requested to resume work in the office on 10/01/2018
2.0: JOB LOCATION:Water Wheel Flour Mills Australia Sub Branch
364 Albert St Melbourne East,
VIC 3002, Australia.


2.1: JOB TITLE/DESCRIPTION: Store Keeper/Supervisor.

Job Description and Profile:  Receives, Stores and issues supplies and compiles records of supply transactions aboard ship, Verifies that supplies received are listed on requisitions and invoices. Materials In-ward/Outward Checking..

3.0: WORK PERIODS:
Mondays to Fridays, Time: 9.00am to 5.00pm with break period between 12.00noon to 1.00pm. Expatriates are entitled to a one (1) month paid home leave.

3.1: SALARY INDICATION:
Monthly Salary of 6,000 AUD, (Six Thousand Australian Dollars)Salary can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in Australia.

3.2: ALLOWANCES:
Hazard/Inconveniences allowance, 5% of Basic salary.
Entertainment allowance? 5% of Basic salary.
All allowances are paid weekly and locally in AUD equivalent at the existing exchange rate.

4.0: PAID HOME LEAVE:
All expatriates are entitled to a one (1) month paid home leave, which can be taken once at a time or two (2) weeks apart one different period.
All expatriates shall be entitled to a leave allowance (in AUD) of an additional 100% percent of their basic salary.
Free and free tickets to cover the span of their home leave.
No allowances on leave period.

5.0: SAFETY AND SECURITY:
Safety and Security of personnel Local/Foreign) and Facilities on Job Locations and Communities are not small issue, and have been seriously considered to ensure and assure hitch free operations.
All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the job location.
All expatriates are entitling to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.
All safety wears shall be provided by the Company at Job Locations Gloves, Shoes etc. at applicable in the job location.

6.0: MEDICAL/HEALTH SERVICE FACILITIES AND INSURANCE PLAN FOR FAMILY:
All expatriates shall be entitled to a comprehensive health care service, which are to be administered by Medical Experts on Job Locations.
In a case of emergency situation, an expatriate will be flown to his home country or any country suitable for the best medical attention.
This decision can be influenced by the findings of the Company's medical experts, unless the expatriate in question states otherwise.
After three (3) months of service all expatriates will be entitled to a Health  Service Insurance Plan (HSIP) for family. The Health Service Insurance Plan is designed to Cover only three (3) members of your family.
The Health Service Insurance Plan (HSIP) allowance can also be paid to the expatriates at the rate of AUD 500.00 per family member per month (AUD 1000.00 per month) which can be transferred on monthly basis without being subjected to tax.

7.0: FEEDING AND ACCOMMODATION:
Accommodation and feeding shall be provided for all expatriates by Water Wheel Flour Mill Australia.
All cuisine (Intercontinental/Continental) will also be provided.

7.1: TRANSPORTATION:
An official vehicle shall be provided on 24 hour daily basis to all expatriate for local transportation.
A round trip flight ticket to cover the span of your contract engagement will be provided and delivered to you on the completion of your relevant travel documents and
immigration particulars.

7.2: ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred.
Laundry and Dry Cleaning Service will also be made available to all expatriates by the company laundry and dry cleaning unit.

8.0: TELECOMMUNICATION/INTERNET FACILITIES:
There are standard telecommunication facilities and internet services at the disposal of all expatriates, and same shall be accessible to all personnel (Local/Foreign) without any charge or expenses to be incurred.
Cellular Phones can be obtained by expatriates from the Local dealers/Service Providers, but must be used in accordance with the safety regulations on Job Locations.

9.0: FAMILY STATUS ARRANGEMENTS:
Family status arrangements can only be applied after at least three (3) months of service. The Application of family status arrangement indicates that an expatriate
will be entitled to a free visa and air fare for his wife or Spouse or any other family member which is to be Provided by the Company through the Traveling Agency/Consultant.
Expatriates who intend to travel with their wife/spouse within the first three (3) months of contract engagement will have the cost of visa and air fare being borne by them and can only be reimburse after three (3)months of service.

10.0: INTERVIEW:
There will be no interview since this is manpower job where any body is fit to work excepting at the health and management sector where the company required at least first degree holders in job related.

10.1: Interview on arrival is designed to facilitate a cordial relationship between expatriates and firm as well as the organizational structure with respect to the
project scope. Interviews are also designed to ascertain claims on working experiences and academic/educational qualifications, and Should any claim be found wanting the affected expatriate would be deported and such done in conformity with the legal provision? Among reasons for interview on arrival is to establish expatriates area of interest considering the project scope in order to facilitate an efficient division of labor on Job Locations with respect to the organization structure.

10.2: Only expatriate who are satisfactorily committed with their genuine interest and ability to travel established will have their information sent to the Australia
Embassy to Enable them meet with our representatives for the necessary assistance before they embark on travel for the commencement of work.

11.0: CLAIMS/ENTITLEMENTS:
All expenses incurred in relation to this Job/Contract Engagement Process are liable to reimbursement within 72 hours on arrival. Such expenses include cost of
obtaining medical certificate, Immunization/shots in the case were an expatriate gets such service from a special or personal doctor. Cost of obtaining Job Contract
Engagement papers and Traveling Documents. Cost of transportation to the embassy on the date of appointment if found satisfactorily committed.

A prove of payment in form of an official receipt will facilitates a prompt reimbursement of all claims/expenses. With respect to the expected time line of the project take-off ensure the processing of all traveling Document/immigration particulars etc. in record time.

If the conditions stated above are acceptable to you, you are hereby directed to contact Mrs. Donna varte for processing of your relevant documents/immigration particulars to facilitate your travel to Australia for commencement of work.

VISA/WORKING PERMIT PROCESS:
Water Wheel Flour Mill Australia have mandated a reliable agent to assure immediate visa processing for all appointed applicant coming from China, India, Abu Dhabi, Bangladesh, Pakistan and Thailand round the Asia to avoid delay causes by visa processing.On this note you are requested to follow any instruction giving to you by the agent or Embassy when applying for visa,You are responsible for any charges that can come across when applying for visa while company is responsible for your air-ticket.
You are hereby advice at this stage to contact Mrs Donna varte (via email) donnavarte@yandex.com BY sending a scan copy of your international passport and photo ID for processing of your contract engagement papers review and endorsement before commencing the procurement of your relevant travel/immigration papers to enable us ascertain your commitment to the project take-off. Due to the sky-scraping number of applicant that we have on our database, all appointed applicants are given seven (7) days to comply with every requirement demanded by the Embassy to get they VISA.
All employee that are unable to meet the seven (7) days deadline given will automatically be disqualified with all personal information deleted from our database for employment.

Contact the agent via e-mail using the contact details bellow:-
NAME: Mrs Donna varte
Email: donnavarte@yandex.com
VISA/PERMIT DEPARTMENT
SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.

******The Australia Embassy has also been informed in this regard for office record; your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.
After travel schedule/arrangement has been concluded by the embassy, you will obtain a Travel Pass Identification Number (TPIN) which you will forward to our company bank for one month upfront payment to meet Basic Travel Allowance (B.T.A) and other financial constrains that may arise before you arrive Australia.

The job programmed Schedule will be made available in due time (no distant time). As a mark of commitment, Water Wheel Flour Mill Australia will be responsible for 80% of your total travel expenses while you will be responsible for 20% only.

NOTE THE FOLLOWING>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
******Your contract agreement will be sign and send to you via DHL Courier Service as soon as we confirm that you apply for your visa, This is a provisional appointment; final acceptance is subject to applicant meeting the company requirement.

For any query or question, please contact our 24 hours customer care services via Tell: +61388205395. In-case of conjunction in network please keep trying till you are put through.

Regards,
Mr. Larry George,
Human Resources Manager,
Water Wheel Flour Mill Australia.

Scam Domain

 103.53.43.114
   Domain Name: WATERWHEELSFLOURMILL.COM
   Registry Domain ID: 2194013901_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.domainshype.com
   Registrar URL: http://www.domainshype.com
   Updated Date: 2017-11-30T14:44:57Z
   Creation Date: 2017-11-30T14:32:05Z
   Registry Expiry Date: 2018-11-30T14:32:05Z
   Registrar: Domainshype.com, Inc.
   Registrar IANA ID: 1660
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTran sferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET

Scammers Impersonating Littlestone Hotel and Patrick Addo / 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!


Dear Visa Applicant 

I am the Diplomat, associated with Littlestone Hotel in charge of all their immigrant from Asia to united kingdom , working with UK Embassy in India ,congratulation for your offer letter, i have received your document necessary to obtain your visa and work permit from your employer , which i have to add to your personal document with your payment slip , so that i can submit your document to ambassador table for your visa approval and get your visa stamping appointment date. 

Apply Early! Although the vast majority of visas are delivered in a week or less, some applications require 
administrative processing. Please do not make travel arrangements until you have received your visa. 

(OPEN THE FILE ATTACHED AND FOLLOW THE INSTRUCTIONS )

Emergency appointments are granted on a very limited basis for employment visa which your company has applied on emergencies base for you. 

Kindly fill this visa Application form and send now along with your document , so i can create your file and submit to get your visa approval and call up date for visa stamping . 

Regards 
Patrick Addo

Second Scam Email

Dear Visa Applicant

I am  the Diplomat, associated with Littlestone Hotel United Kingdom in charge of all there immigrant from Asia to united kingdom , working with British High Commission New Delhi India ,congratulation for your offer , 

I have received your document necessary to obtain your visa and work permit from your employer , which I have to add to your personal document with your visa fees payment slip , so that I can submit your document to  ambassador for your visa approval and get your call up letter for visa stamping appointment date.

Apply Early! Although the vast majority of visas are delivered in a week or less, some applications require
administrative processing. Please do make your travel arrangements and wait for your visa approval .

Emergency Appointment
Emergency appointments are granted on a very limited basis for employment visa which your company has applied on emergencies base for you.

Kindly fill this visa Application form for registration of booking your appointment and scan it back with
your document.

How ever, your visa process have to start as soon has i received all your documents and visa fees to avoid 
any visa denial since the visa has a limited time for processing , In view of this, you are going to send me the following documents to enable me prepare your file.

The attached Visa Application Form which you have to be filled along with the required documents mentioned and make the below payment in order to start your visa process with immediate effect because you have limited time for this, If you don't know any of the information to be written in the Visa form kindly leave it blank, print the form out and fill it, then scan and send back to my official email

(Fill these pages only, part 1 , 2, 3 , 4 and part 9) which is Declaration Part you have to sign, remaining 
pages will be taken care by me before submitting to avoid any mistake ,or call me when you are filling it.
Scan Documents Required:

1. SCAN One Passport Size Photograph ........................................................
2. SCAN Photo Page and Other Pages of Passport Scan Copy........................
3. SCAN Copy of the appointment letter .........................................................
4. SCAN Filled Visa application form...............................................................
5 SCAN Payment slip of your visa fees 34,000 rupees 

BANK DETAILS BELOW 
FULL NAME : T. VANLALTHLANA ,
ACCOUNT: 0159104000124713 
BRANCH : DELHI,
IFSC : IBKL0000159. 
BANK NAME : IDBI.

I provide you the account details for your visa fees above , after I received of your document and 
payment will be create the Total amount payable is 400 Pounds in India rupees 34,000.
Processing Time:

The time period of Visa Processing is 2-3 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The total processing charges will be (400 Pounds equivalent to 34,000 rupees ) which you have to pay within 2 days and the Flight Ticket is given by the Hotel Management as complimentary.

As soon as you send all the documents i will send you the Procedure details for making the payment.
The Payment mode is Cash payment or NET Transfer to the giving account information to remit the amount .

Note : If any of your family member is also traveling along with you then you need to send their documents (Scan Passport Copy and Passport Size photograph) and separate visa form have to be filled by them.

drpatrickcorey@gmail.com / Scammers Impersonating Dr Patrick Corey / 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!


drpatrickcorey@gmail.com 

Good to hear from you, How are you and your family ? and I Hope all is well with you, I will like you to know that I reside with my family and I was just transferred to Cyprus so I will be off and on in Sydney (Australia) where I Live, I will like you to work for me. Your work is to supervise all the workers working in my Livestock farm house like the chef, and security guard to make sure everything is going well in the farm.

Working Duration: (3) Years renewable.
You shall have the following facilities throughout your service in my farm:

A) A private accommodation with a furnished sitting room and bedroom and also a private bathroom.
B) A Fixed land phone and an Internet ready computer.
C) Free feeding and medical care.
D) Official car with maintenance.
E) Six weeks fully paid home leave in a year.

WORKING HOURS

You will be working From 8:am to 12:pm in the afternoon and from 2:pm to 4:30 pm in the evening (Monday through Saturday) 

SALARY SCALE.
SALARY $8,500 Australian Dollar MONTHLY+$200 Australian Dollar ALLOWANCE EVERY WEEK (UNTAXED)=$9,300 Australian Dollar GROSS SALARY/MONTHLY.

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN AUSTRALIA APPLICATION.

Scan and send

1. Your International passport
2. Your passport photograph
3. Your educational credentials

PROCEDURES FOR YOUR 3 YEARS WORKING VISA PROCUREMENT.
On the receipt of scanned copy of your valid International passport, passport photograph and educational credentials.

1)I shall forward the documents to the Australia Embassy/immigration in Australia.
2)other documents to facilitate this visa as demanded by the Australia immigration/Embassy for visa procurement shall be sent by me viz

A)LETTER OF ATTESTATION FROM EMPLOYER
B)FUNDED STATEMENT OF ACCOUNT FROM Commercial Bank of Australia
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE AUSTRALIAN HIGH COURT.

All these documents i shall send along with your attached documents to the Australia-Embassy. and the same documents will be sent to your country Embassy with which the Embassy will contact you for the interview and stamping of your visa.

REMARK: AIR TICKET WILL BE PAID BY ME.

NOTE: You will be responsible for your visa fee.
I'm willing to render you assistance on the procedure of your Visa. a consultant agent will be introduced to you, he has been the one who has been assisting my friend to bring workers from different part of Asia countries to his Farm in Nottingham. Please do not accept the contract if you cannot afford to pay for your visa process with the Traveling Consultant when needed during your working visa processing.
Kindly Let me know if you agree with the Terms and Conditions.

I will inform my Attorney to send you a copy of the job agreement for you to sign if you accept the terms and conditions. write back so that i would know the next step that needs to be taken.


Regards,
Dr Patrick Corey
You can SMS or CALL me anytime. +61280152703

hr@belgravia-mews.co.uk / Scammer Impersonating Belgravia Mews Hotel / 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: BELGRAVIA MEWS HOTEL <hr@belgravia-mews.co.uk>
Date: Wed, Nov 29, 2017 at 7:50 PM
Subject: EMPLOYMENT LETTER AND CONTRACT AGREEMENT LETTER
To: 


Dear 

  Congratulation on your Appointment for employment in our organization after the review of your application and interview form, We discovered that you have the qualification which meet up with our requirement, we thereby extending the opportunity of being part of our productive team  to you at Belgravia Mews Hotel London United Kingdom

Attached to this mail is Belgravia Mews Hotel. Appointment and contract agreement letter containing the terms and condition of the job, Read it, sign as a form of acceptance, and send a scan copy back to us within a period of two (2) working days, if we do not receive within the specified period, we will claim that you did not accept the offer and will be terminated without your consent.

Regards
Mrs. Nancy S Leonard
Human Resources Manager
Telephone: +44(0)2036084046
Belgravia Mews Hotel
London United Kingdom

Scam Domain

192.64.119.105
Domain name:
        belgravia-mews.co.uk

    Registrant:
        consulatnt

    Registrant type:
        Non-UK Corporation

    Registrant's address:
        1 College Street, Kolkata-700 073, West Bengal
        1 College Street, Kolkata-700 073, West Bengal
        kolkata
        west bengal
        700073
        India

    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 27-Feb-2016

    Registrar:
        eNom LLC [Tag = ENOM]
        URL: http://www.enom.com

    Relevant dates:
        Registered on: 09-Oct-2017
        Expiry date:  09-Oct-2018
        Last updated:  09-Oct-2017

    Registration status:
        Registered until expiry date.

    Name servers:
        dns1.registrar-servers.com
        dns2.registrar-servers.com

    

info@rapidserviceae.com / Scammer Impersonating Rapid Express / 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!





Rapid Express 
PO Box : 379885 , Shop No 17
Old Makati Bldg,Behind Day to Day
Karama,Dubai,United Arab Emirates
Tel : +971523857114
Mob : +971 55 3213838
E-mail : info@rapidserviceae.com
www.info@rapidserviceae.com

Scam Domain

   89.238.188.39
   Domain Name: RAPIDSERVICEAE.COM
   Registry Domain ID: 2193080517_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-11-28T10:51:44Z
   Creation Date: 2017-11-28T10:51:42Z
   Registry Expiry Date: 2018-11-28T10:51:42Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: A.NS.NS247.NET
   Name Server: B.NS.NS247.NET

Wednesday, November 29, 2017

Scammers Impersonating James Kanacha Company / Non-Delivery Scam

James Kanacha Company & Fine Food Co.SA
Lot 111, C/352 Gbejeromede
03 BP 6759 Jericho,
Cotonou
Rep.of Benin
Contact : +229 21 154108
Email : info@jkccaviar.com
www.jkccaviar.com

   185.43.220.17
   Domain Name: JKCCAVIAR.COM
   Registry Domain ID: 2174062948_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-10-14T06:04:56Z
   Creation Date: 2017-10-14T04:58:14Z
   Registry Expiry Date: 2018-10-14T04:58:14Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.OWLHOST.NET
   Name Server: NS2.OWLHOST.NET
   Registrant Name: akaw wiu
Registrant Organization: 
Registrant Street: 57 pam road   
Registrant City: perth
Registrant State/Province: Other
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.410931777
Registrant Email: jimsisos@mail.com
http://jkccaviar.com

info@VermilionConstructions.com / Scammer Impersonating Vermilion 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!





Vermilion Construction Company.
Director of Development
43 Edward St, Brisbane City,
Queensland, 4000, Australia.
+61286078511
info@VermilionConstructions.com
www.VermilionConstructions.com

Dear Interested Applicant,

We are glad to receive your feedback and resume for the job advertisement. We are interested in hiring a caring and humble male/female to work with us here in Australia. we would like to intimate you on the nature of the service/input we would require from you if considered.

Our initial contract duration with you will be for 4 years, before the contract could be terminated and if possible renewed depending on your performance and you so see fit.

We offer the following facilities throughout your services under our employment in Australia.
A) Private quarters for accommodation with a furnished sitting room and bedrooms to accommodate a family of 4 conveniently
B) An official car
C) Internet WiFi

WORKING HOURS
You will be working from 9:30 am to 5:00 pm

SALARY INDICATION
You will be eligible to receive NET PAY: $8,800 AUD, MONTHLY (after Tax).

PAID LEAVE PERIOD/TRAVEL
You are entitled to 1 months Paid Leave which can be taken once at a time or 2 weeks apart from one different period. You will be receiving 4,500.00 AUD Take home for each leave Period.

To proceed further regarding the absorption, following your satisfaction with the terms and your willingness to work with us also your innate assurance that you can handle the mentioned responsibilities, we will need you to scan and send the copy of your educational certificates, working experience and passport photograph and passport data page, with your phone number highlighted. Upon confirmation of the above document, our lawyer will be issuing the contract employment letter document with the terms and conditions officially.

You will be receiving an appointment letter from us once we acknowledge the confirmation of your acceptance.

Looking forward for your reply and anticipated service

Yours Sincerely,
Mr. Smith David.
Director of Development
43 Edward St, Brisbane City,
Queensland, 4000, Australia
Phone: +61286078511.
www.vermillionconstructions.com

Another Scam Email

The entire management of Vermilion Construction Company are really happy to inform you that you have been selected for the position of (Mechanical Engineer) at Vermilion Construction Company,Australia. You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position in our Company. We are confident you will thrive professionally and personally while working for our organization. You are scheduled to begin work on 10th, of January 2018. Your will spend the morning of your first day in orientation classes at our orientation head office building, located at 43 Edward St,Brisbane City,Queensland,4000,Australia. Please arrive at 8:00 am. When you arrive, please check in at the reception desk and you will be given directions on where to go. Following lunch, a team member will escort you to your new work area and introduce you to your new co-workers. You shall be briefed about our dress code. You're to contact her via email and phone as soon as possible with the following documents.

1. Your signed Contract Agreement Letter
2. Mobile number
3. Copy of your Appointment Letter

Below are her details;

Contact Person: Mrs.Roselyn Patrick
E-mail: visa.enquiry@gov.au-border.com
Tel: +91-9643018913
Office hours: 9 AM-5 PM

Contact her as soon as possible, because we would want you to resume work on 10th of January 2018. Always keep us posted with every information and level you attain on your visa process.

On behalf of Vermilion Construction Company' We Wish you the best of luck and always feel free to call/mail us.

Best Regards,
Vermilion Construction Company
Mr. Smith David.
Human Resources Director
Phone No: +61286078511




Scam Domain

153.92.6.93

   Domain Name: AU-BORDER.COM

   Registry Domain ID: 2159028229_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.google.com
   Registrar URL: http://domains.google.com
   Updated Date: 2017-11-21T11:56:54Z
   Creation Date: 2017-09-01T21:36:34Z
   Registry Expiry Date: 2018-09-01T21:36:34Z
   Registrar: Google Inc.
   Registrar IANA ID: 895
   Registrar Abuse Contact Email: registrar-abuse@google.com
   Registrar Abuse Contact Phone: +1.8772376466
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS1.HOSTINGER.COM
   Name Server: NS2.HOSTINGER.COM
   Name Server: NS3.HOSTINGER.COM
   Name Server: NS4.HOSTINGER.COM

    35.164.64.246
   Domain Name: VERMILIONCONSTRUCTIONS.COM
   Registry Domain ID: 2184666947_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.google.com
   Registrar URL: http://domains.google.com
   Updated Date: 2017-11-08T06:59:08Z
   Creation Date: 2017-11-08T06:59:08Z
   Registry Expiry Date: 2018-11-08T06:59:08Z
   Registrar: Google Inc.
   Registrar IANA ID: 895
   Registrar Abuse Contact Email: registrar-abuse@google.com
   Registrar Abuse Contact Phone: +1.8772376466
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS-CLOUD-D1.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-D2.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-D3.GOOGLEDOMAINS.COM
   Name Server: NS-CLOUD-D4.GOOGLEDOMAINS.COM