Saturday, June 24, 2017

hrm23765@gmail.com / Scammer Impersonating Greencore Group – UK Centre / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://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!
Image Image
Scammer Impersonating Greencore Group  / Fake Job Scam Fraud

From: hrm23765@gmail.com

Address: Greencore Group – UK Centre
Midland Way Barlborough
Links Business Park
Barlborough Chesterfield
S43 4XA

Dear  Victim

Thanks for your mail with the signed contract agreement letter we
really appreciate your effort and the interest which you shown to work
with Greencore Group U.K.

We have contacted the United Kingdom Immigration office here in United
Kingdom, and has been told that Employment Visa can only be issued to
you in the United Kingdom embassy in your country (Bangladesh ) due to
restriction of visa.

The UK immigration lawyer didn't succeed getting any trusted person
within UK embassy in your country ( Bangladesh ) therefore he has
provided with the contact of UK immigration Lawyer in (India) for
urgent visa approval, He said that after your visa is completed
appointment letter and all your travelling documents  will be
forwarded to you and to the UK embassy in Bangladesh , so that you can
collect your work visa/work permit documents from United Kingdom
embassy in your country.

All document's need for the processing of your visa and work permit
has been submitted to the United Kingdom Immigration office here in
United Kingdom, and Copy's of the same document's was also been faxed
to the United Kingdom Immigration service in India.

It was clearly stated that the screening process for getting a United
Kingdom Visa/work permit at the moment is very hard for a lot of Asian
and Non-EU citizens based on the fact that many would not want to come
back when their visa or work permit get expired, so for these facts, a
lot of documents will be required from you as prove that you will
return back on due time, and the process will take up to two to three
weeks for the visa/work permit to be ready.

Because of the express travelling approval of your working Visa and
considering the documents that may be required from you to be
presented to the United Kingdom embassy in your country, and the
nature of interview that you might face, the time of Visa delay, which
might not be all that favorable to you, thereby resulting to refusal
of the visa to you. So with the help of a reputable immigration lawyer
i was able to make a contact with the United Kingdom embassy's lawyer
in India (vfs.highcommissionerindia@consultant.com) and have concluded
all arrangement with him to assist you for fast approval of your
United Kingdom Visa/work permit without much delay and long visa
protocol and he has promised to be of help.

You are to contact him via email as soon as possible with the
following documents.

1. Complete Resume.
2. Signed Contract Agreement Letter.
3. Signed Appointment Letter
4. International Passport Copy
5. 8 Passport Photograph's
6. Personal Mobile Phone Number

        Below are his details:-

Contact person:  Hon (Dr.) Hillary Wilson
Contact Mobile Number : +91 879 2772 384
Personal Email: ( vfs.highcommissionerindia@consultant.com )
United Kingdom Embassy Consultant Lawyer India

Kindly Contact him as soon as possible, and endeavor to update me with
the process of your visa.

Thanks & Best regards
Mr Peter Jones...
Hr Manager...Greencore Group - UK
Tell: +44(0)1246808022
Email: hrm23765@gmail.com

Scammer Impersonating InterContinental Toronto Centre / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://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!
Image Image
InterContinental Toronto Centre
InterContinental Toronto Centre
225 Front St W, Toronto,
ON M5V 2X3, Canada .
Tel: +1 608-360-9236

Dear staff,


This is to inform you, that you have been appointed as a staff of this InterContinental Toronto Centre Canada company. Our Human Resource has finally select you for this season recruitment because your Experience and Qualifications were found qualified. As regard this, the Hotel Management has contacted the Home Office here for your visa application and they have appointed immigration personnel in your country over there for the easy acquisition of your visa. Moreover, diplomatic personnel have been appointed in the us consulate affairs to be in charge of your visa processing. We request you to comply with him and do as directed by him. He is the one that will let you know all the visa processing procedures.

Be informed that you have to bear your traveling documents expenses (visa fee) upfront to prove your commitment and readiness to work with our organization. All your expenses spent on the visa processing shall be refunded back to you immediately on joining. As soon as you submit your expenses report.

We shall book your flight ticket and arrange for a free accommodation at the company estate immediately we confirm from the diplomat that your visa is ready. Get in contact with the appointed diplomat as soon as you receive this letter because you have a limited time to get your traveling documents ready as you are expected to resume here in office on or before 27/07/2017.
Make sure you send him email and contact the diplomat immediately by calling him on phone.


His Name: Larry Taylor.
Phone No: +917840021311
Email ID: visadepartmentcanadaembassy@diplomats.com [WARNING: SCAM EMAIL]

Regards,
HR Manager.
Mr. Gordon Jeff.

fegroupusa.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.fegroupusa.com (Cameroonian non-delivery scam)
 F&E Group USA
 Cheyenne Fairways 8670
Las Vegas
Nevada L3Y 4Z1
info@fegroupusa.com    
+13059122144 / 305-912-2144

As an example of what you could be dealing with here is a Cameroon scammer that has been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534

The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.

104.152.168.30
   Domain Name: FEGROUPUSA.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 05-apr-2017
   Creation Date: 01-apr-2017
   Expiration Date: 01-apr-2018
fegroupusa.com    IN    SOA    
server:    ns1.kalawebs.net
email:    klsanjoh@gmail.com

expressmarijuanashop.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://expressmarijuanashop.com (Cameroonian non-delivery scam)
Express Cannabis Delivery *Fake*
Call US Now :   +1 (410) 205-9233
Email Us Now :  contact@expressmarijuanashop.com

As an example of what you could be dealing with here is a Cameroon scammer that has been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534

The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.

104.152.168.30
   Domain Name: EXPRESSMARIJUANASHOP.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 10-may-2017
   Creation Date: 10-may-2017
   Expiration Date: 10-may-2018
expressmarijuanashop.com    IN    SOA    
server:    ns1.kalawebs.net
email:    klsanjoh@gmail.com

atefehfarouk@gmail.com / Scammer Impersonating Arabtec Construction L.L.C. / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://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!
Image Image
atefehfarouk@gmail.com / Scammer Impersonating Arabtec Construction L.L.C\

From: "Arabtec Construction L.L.C" <atefehfarouk@gmail.com>
Date: 24 Jun 2017 12:44
Subject: FIND INTERVIEW LETTER IN ATTACHED FILE
To: <
Cc:

Street No. 4, Al Quoz 
Near Interchange 4, Shk. Zayed Rd. 
P.O Box: 3399
Dubai,
United Arab Emirates

Dear Applicant,

We received your Application regarding a job placement here in our company. After going through your CV/RESUME, the Management have considered giving you the vacancy application form for the services. As the Human Resources Manager, on behalf of this organization, I am generally wishing to have you as one of our employees and hope that you will find your employment with us satisfactory. We require the service of high esteem, good behavior who is willing to put in his/her best in order to enable us achieve our 2017 employment prospects, towards satisfying our business interest.

Attached in this mail is interview form, which you have to answer and return it to us as attached file by email. This form will be reviewed instantly in the office by the recruitment department. We have decided to interview you by email and the interview questions have been attached as well, read carefully and answer as expected. You are to prudently answer the questions attached to this mail and kindly return your answer script within 72 hours of this receipt email.

NOTE: That you are eligible to submit this interview form for this employment if and only if your passport is at hand and you are ready to relocate to work in the United Arab Emirate. We are anticipating a quick response to this form before we enter an agreement with you.

All instructions must be strictly adhered otherwise, cancellation may occur. Therefore be careful and answer the questions as required.

Please you are advised to patiently follow our recruiting process as we proceed. We provide a comfortable place of work and attractive salary, free accommodation, free medical and other allowances per UAE Labour rules.

Note that you are to bear some of your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization.

For more information, kindly contact me with this number +971522888065

Regards
Human Resources Manager
Atefeh Farouk

recruitment.m@yandex.com / Scammer Impersonating Methanex / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://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!
Image Image
From:  recruitment.m@yandex.com

METHANEX
ADDRESS: Surrey Vancouver, British Columbia Canada
3003 Granville Dunsmuir Street #70, Vancouver, British Columbia V6H 3J9,
Canada

Dear Employee:

We are happy to inform you that you have been selected for the position of
(Marine Operation Analyst) at Methanex Canada.
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 Team. We are confident you will thrive
professionally and personally while working for our organization.
You are scheduled to begin work on (23rd of August 2017), your will spend
the morning of your first day in Orientation classes at our Orientation
Head Office building, located at 5050 Orbitor Dr, Mississauga-Airport
Corporate Centre, ON L4W 4X2, Canada, 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. I have contacted the Canadian
Immigration office here in Canada and have submitted all Documents needed
for the processing of your Working Visa and copies of the same Documents
have also been faxed to the Canadian Immigration service in (Asia) India.
It was clearly stated to us that the screening process for getting a Canada
Working Visa at the moment is very hard for the fact that many would not
want to go back when their Visa or Work Permit get expired, as such much
Documents will be needed from you as prove that you will return back on due
time, and the process will take over 6 weeks for the Working Visa to be
ready.
Because of the Express Travelling Approval of your Working Visa and
considering the Documents that may be required from you to be presented by
the Canadian Embassy and the nature of interview that you might face, the
time of Visa delay, which might not be all that favourable to you, thereby
resulting to refusal of the Visa to you.

With the help of our Company Lawyer, I was able to make contact with the
Canadian Embassy senior representative in (Asia) India (Mr Nadir Patel) and
have concluded all arrangements with him to assist you for fast approval of
your working Visa without much delay and long Visa protocol.

You are to contact him via email 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 his details;
Contact Person: Mr Nadir Patel,
E-mail: nadirpatel@consulateofcanada.vfsglobalembasy.com
Office hours: 0900-1700 hrs,

Contact him immediately, because I would want you to resume work on or
before (23rd of August 2017), always keep us posted with every information
and level you attain on your visa process.
We Wish you the best of luck; always feel free to contact us.

Sincerely,
Methanex Team,
Phone: +1 705 8819359
Website: https://www.methanex.com
Methanex Canada Appointment Letter

primelogisticlines.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://primelogisticlines.com (Cameroonian non-delivery scam)
Prime International Logistics
 info@primelogisticlines.com
AFRICA
Tel. +254-776-452-991 / 254776452991
Fax.+254-222-702-993 / 254222702993
africa@primelogisticlines.com
AMERICA Tel: +1-423-800-6596 america@primelogisticlines.com 
ASIA   asia@primelogisticlines.com
EUROPE europe@primelogisticlines.com
MIDDLE EAST middle-east@primelogisticlines.com

As an example of what you could be dealing with here is a Cameroon scammer that has been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534

The server KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon and Germany) is connected to countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, fake bank website, credit card PHISHING websites etc.., setup for West African scammers living in various countries including in Germany impersonating German companies.

104.152.168.30
   Domain Name: PRIMELOGISTICLINES.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 07-apr-2017
   Creation Date: 29-sep-2016
   Expiration Date: 29-sep-2017
   primelogisticlines.com    IN    SOA    
server:    ns1.kalawebs.net
email:    klsanjoh@gmail.com.