Wednesday, November 30, 2016

Scammer Impersonating Seha Emirates Hospital / info@seha-uae.com / 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!


Scammer Impersonating Seha Emirates Hospital
+971 529 898171
info@seha-uae.com

   185.28.20.228
   Domain Name: SEHA-UAE.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 30-sep-2016
   Creation Date: 30-sep-2016
   Expiration Date: 30-sep-2017

Scammer Impersonating AP OIL LTD. / hrmanager@apoilltd.com / FakeJob 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!


On Wednesday, November 30, 2016 12:35 PM, AP OIL <hrmanager@apoilltd.com> wrote:

AP OIL LTD.
18 OLUAJILO ROAD,
IYAKARI LAGOS.
NIGERIA.

Dear Victim

We have acknowledged the receipt of your On line Interview and we are okay with it, to the best of our knowledge. Attached here is our contract terms and agreement of employment. Go through it carefully, and if your okay with our terms and conditions, Kindly print the contract letter out and Sign them correctly with hand pen and attached it back to us for further step. Note that the company will pay for your flight ticket through and flow to Nigeria.

The company will offer you a Lap top with connection both home and office and 4 bed room Flat, A car with a Driver. All this will be for you. We wait to hear from you soon. But all process about your
traveling documents by an immigration lawyer have to start immediately. As to enable him get all traveling documents done before your arrival date with the company. Ones again your well come to AP Oil Ltd.

Mr Hassan Vijay
Human Resource Manager
AP Oil Ltd.

AP OIL LTD.
18 OLUAJILO ROAD, IYAKARI – LAGOS, NIGERIA
TEL: +2348142302762
Email: hrmanager@apoilltd.com
29th November 2016.
CONTRACT AGREEMENT – AP OIL LTD.
Attention: Victim


We are pleased to offer employment contract, terms of which are as mentioned below; Subject however to AP Oil Ltd. Approval. Please note that all individual earnings are Free of any Income Tax in the Nigeria and all wages are paid to the Offshore Bank Account You Will Open In Nigeria upon
completion of each month.

1. POSITION OFFERED: Senior QC Geophysicist. 
2. PAY RATE: USD $10,000 (Ten Thousand United State Dollars Only) Per Month,payable for each Month by employee country currency.
3. ACCOMODATION: Single/Family status accommodation 4 Bed Room Bungalow will be provided for you in Nigeria.
4. TRANSPORTATION:Suitable transportation will be provided by AP OIL LTD.
5. INSURANCE:The Company will provide Single/Family status medical/Health insurance and workmen compensation insurance will be provided by the company at no cost to the employee.

6. WORKING HOURS:26 days work, 8 hours a day at Nigeria’s designated work Site/Location at AP Oil Ltd. Project Site Leki Lagos.


7. OVERTIME: Applicable Daily Pay Rate X Number of Additional Hours applicable in Nigeria.

AP OIL LTD., 18 OLUAJILO ROAD, IYAKARI – LAGOS, NIGERIA
TEL: +2348142302762
Email: hrmanager@apoilltd.com
SIGN:.........................

8. PERIOD OF CONTRACT:
This contract of employment is 2 years and for indefinite period but AP OIL LTD. reserves its right to terminate this contract at any time with or without any cause by giving written notice if you violet any law governing this company.

9. AIR TICKET/VACATION:
The Company will provide round trip First Class air ticket to the employee upon completion of each rotation hitch of minimum of 4 weeks from Nigeria to the point of origin.

10. VISA FEES/EXPENSES:
You will be required to contact an Immigration Lawyer here in Nigeria for processing of your Working Permit/Visa. And all Travels Documents.


While this Company will reimburse you back any amount you spent in regards to your immigration process with the Lawyer.


Please review the above job offer and advice us with your acceptance,then confirm your availability and starting date.


We also need the copy of your Valid Passport,and Permanent Address of which to be sent your Visa/Travel Document


We will get your visa immediately upon receipt of Service Authorization from Nigeria Embassy Office Acceptance


Herewith I accept the above offer to work for Nigeria through AP Oil Ltd. ,
I promise to abide by the laws of the Nigeria & working regulations set by Nigeria
Name :__________________________________
Nationality :__________________________________
Passport Number :__________________________________
Signature :__________________________________
Availability Date :__________________________________
Approvals:
Signed By: Signed By:
Project Manager: H.R Manager:
AP OIL LTD.
18 OLUAJILO ROAD, IYAKARI – LAGOS, NIGERIA
TEL: +2348142302762
Email: hrmanager@apoilltd.com


Scam Domain

Domain Name: APOILLTD.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 19-aug-2016
Creation Date: 19-aug-2016
Expiration Date: 19-aug-2017

Spring Global Mail / Cameroon Fake Shipper

From: "spring global" <Spring-Global_service@mail.com>
Date: 30 Nov 2016 16:13
Subject: !! NOTIFICATION ABOUT YOUR PARCEL AND PAYMENT METHOD!!!.....
To:
Cc:

 
Spring Global Mail
 
Spring Global Mail, are experts in providing efficient mail delivery services and customized international delivery door to door .
When you need international deliveries to a number of countries around the world, Spring Global Mail worldwide delivery services are the ideal solution. Spring Global Mail uses unrivaled knowledge and expertise to find the most efficient way of getting your mail to its destination.
Reliable, great value and simple to use, Spring Global Mail worldwide delivery services are suitable whether you’re sending small or large volumes of mail, every day or just occasionally.
Spring Global Mail provide international deliveries for mailings of all shapes and sizes offering a choice of delivery speeds to manage costs and ensure reliable worldwide delivery.
Spring Global Mail Delivery Company
* MULTI CARGO * ANYTHING * ANYWHERE * ON TIME *

                                  
DEAR CLIENT,
WE ARE HAPPY TO INFORM YOU THAT, WE HAVE A PARCEL HERE REGISTERED UNDER YOUR NAMES AND ADDRESS TO BE DELIVERED TO YOU .WE ARE ALSO VERY SORRY FOR THE LATE RESPOND TO INFORM YOU ABOUT YOUR PARCEL AWAITING DELIVERY TO YOUR ADDRESS . WE HAVE YOUR DOCUMENTS PENDING PAYMENT AND DELIVERY ,YOU ARE REQUESTED TO PAY A SUM OF $100 USD. YOUR DOCUMENTS CAN ONLY BE DELIVERED TO YOU AFTER WE MUST HAVE CONFIRMED THE PAYMENT OF THE DELIVERY FEE OF YOUR PARCEL.

 
http://www.dhl.com.au/content/dam/DHL_Mail/001_parcel/111_a2_globalmail_delivery-options_480x228.png
 
http://sellinginteractions.com/images/casestudies/springglobalmail2.jpgRECEIVERS/ DELIVERY ADDRESShttp://sellinginteractions.com/images/casestudies/springglobalmail2.jpg
 
                                  
 NAMES

 


Address

  
COUNTRY
 
TELEPHONE NUMBER
 

  IN REGARDS TO THE ABOVE , WE NEED $100 USD IN PAYMENTS WIRE TRANSFER VIA WESTERN UNION AND THE PAYMENTS ARE TO BE MADE DIRECTLY TO THE DIRECTOR AT THE REGIONAL HEAD QUARTERS IN DOUALA CAMEROON USING THE ADDRESS BELOW FOR THE DIRECTOR IS THE ONLY ONE THAT CAN GIVE IMMEDIATE CONFIRMATION TO SUCH PAYMENTS .ONCE YOU ARE DONE WITH THE PAYMENTS YOU GET BACK TO US FOR CONFIRMATION SO THAT WE CAN PROCEED WITH THE DELIVERY AND ALSO PUT THE PARCEL ON BOARD . WE ACCEPT ONLY  WESTERN UNION TRANSFER AT THE MOMENT SINCE CREDIT CARDS ARE NOT PROCESSED . WE APOLOGIZE FOR THE INCONVENIENCES DO MAKE THE PAYMENT USING THE ADDRESS BELOW:

 
*******HOW TO MAKE PAYMENT*******
 
METHODS OF TRANSFER VIA WESTERN UNION
PLEASE YOU HAVE TO USE THE SECOND TRANSFER OPTION TO REDUCE TRANSFER CHARGES
****** FIRST OPTION **** BUSINESS OR COMMERCIAL TRANSFER >>>>>>>
 MORE THAN $65 ( CHARGE FOR TRANSFER )

 
****** SECOND OPTION **** PERSONAL OR RELATIVE TRANSFER >>>>>>>>
LESS THAN $20 ( CHARGE FOR TRANSFER )


 

 
When Making The Payment,Make Sure To Use All Names And Address As Written Below
  http://www.belarus.by/relimages/000568_990435.jpg
 
WESTERN UNION ADDRESS.
 
Frist  Names:............................ AMBE 
Last Name..................BENESIS NGWA
Country:...........................................CAMEROON
City:..................................................DOUALA
State:....................................................AKWA
Postal Code:...........................................00237
Amount :............................................$100 USD
Test Question...................................Time
Test Answer......................................Today
 

 
Please copy the above name and address , and go to any western union location store below and make the payment.
 
Once you copy the above information, go to any of the Western Union location below .
 
  http://www.belarus.by/relimages/000568_990435.jpg
 
 
 
OR locate any EXCHANGE HOUSE that you want to send money via WESTERN UNION .
 
You can as well make the payment at any western union nearer your house or location.
 
When you get to western union, please follow the instructions listed below:
 
1.
Kindly go to the cashier table (in Western Union) and ask for a Western Union transfer form.
2.
Once you have the Western Union form, fill it with the information we asked you to copy, after filling the form, sign it and pass it to the cashier.
3.
Once the money is sent, you will be given a receipt of payment.
4.
Verify receipt of payment and send us the following information to our email address.
 
 
-MTCN # 10-digit number from the receipt 
                             -scan copy of the Western Union receipt  
-Full name and address of the sender 
-Recipient's name 
-Amount sent 
 
 
Once we have the information, we will confirm payment and proceed with shipment and delivery  immediately.


                                         > Transportation of goods on the domestic and international network.
> Transmission and Distribution Express mail and parcels in UK and abroad.
> Enlvement couriers and distribution in urban and intercity express (home to home)
> National De management



http://www.supplychain247.com/images/article/dhl_reports_expected_growth_wide_image.jpg

  
Contact:  +1(303) 351 7693

STAY TO ENJOY THE SERVICES OF Spring Global  Mail Service

SECRETARY
Mr. CHRIS CHAMBERS
U.K Safe Hands - Safe Journey

We are number one in the world of  delivery parcel  around the globe with our qualified surgeons Independent Spring Global  Mail Service  Association
An International Trade Association of Mail , who are dedicated to the care of parcel and small parcel during transport locally . . . nationwide . . . worldwide. Also provides a comprehensive list of approved shippers.
                           
 
                                      CONFIDENTIAL MESSAGE
Note: please this message is highly secretive and confidential.If you are not the original recipient of this mail,kindly email it back to the director of Express Delivery and Transportation Services Service using this address below.Any attempt to copy or print this message shall be considered as fraud.
Airlines Legal Department.
Also this message is to serve you confirm your email address.
 
 

Scammer Impersonating Topaz Oil and Gas / topazoilgass@arriyaadh.net / 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!

Topaz Oil and Gas <topazoilgass@arriyaadh.net>
Today at 12:19 PM
Dear Candidate,

We have reviewed your CV as posted on the Monster Database and we have shortlisted you for an Interview.

Hence we request you to email your Updated CV to us directly via email at hr.topazoilandgas1@yandex.com for further perusal.

Regards
HR Supervisor
Jonas Dimarco
Topaz Oil and Gas
P.O. Box 7604, Mussafah, Abu Dhabi, UAE
Fax: 02-5546767

Scam Domain


Domain Name: ARRIYAADH.NET
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.IINETHOSTING.NET.AU
   Name Server: NS2.IINETHOSTING.NET.AU
   Name Server: NS3.IINETHOSTING.NET.AU
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 26-oct-2016
   Creation Date: 20-oct-2016
   Expiration Date: 20-oct-2017

Scammer Impersonating Athena Hotel / career@athenalondonhotel.com /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!


Subject: APPOINTMENT LETTER FOR VICTIM AND VISA CONTACT DETAILS AS
ATTACHED
From: "athena hotel" 
Date: Mon, November 7, 2016 7:24 am
To: Victim
Cc: career@athenalondonhotel.com
--------------------------------------------------------------------------

Victim

IT'S WITH GREAT PLEASURE COMMUNICATING WITH YOU AND FROM THE BOARD OF
MANAGEMENT OF ATHENA HOTEL LONDON, LOCATED AT 110 - 114, SUSSEX GARDENS,
HYDE PARK, W21UA, LONDON -UNITED KINGDOM, WHICH HAS JUST BEEN NEWLY
REFURBISHED, RENOVATED, EXPANDED TO 86 INTERNATIONAL ENSUITE AND DELUXE
ROOMS, NEW CLASIC RESTAURANTS AND BAR, MODERN SWIMMING POOL AND WITH A NEW
STAR RATINGS OF FIVE STAR.

WE DO WISHES TO INFORM YOU THAT BASED ON YOUR FILL FORMS, DOCUMENTS AND
OTHERS YOU HAVE BEEN SELECTED AND APPOINTED WITH US AS THE FOOD AND
BEVERAGES EXECUTIVE.

WE DO HOPE THAT YOU WILL BE HARDWORKING WITH US AND DO BE EFFICIENT IN
YOUR DUTIES AND WE ARE READY TO GIVE YOU 100 % SUPPORT IN YOU WORKING
WITH US.

WE DO OFFER ONE OF THE BEST BENEFITS IN THE INDUSTRY HERE IN UNITED
KINGDOM AND YOUR SALARY PER MONTH IS AS STATED ON YOUR APPOINTMENT LETTER
AND ALSO INCLUDING FREE ACCOMMODATION AT THE HOTEL STAFF QUARTERS, FREE
MEDICAL CARE SERVICES, FREE FEEDING, FREE FLIGHT TICKET AND MANY OTHERS
WHICH WILL MAKE YOU GLAD IN WORKING WITH US.

THE LETTER OF APPOINTMENT IS BEING SEND TO YOU WHICH CONTAIN YOUR
POSITION, SALARY AND MANY OTHERS AND ALSO YOUR VISA CONTACT
RECCOMMENDATIONS DETAILS AND YOU ARE TO DO CONTACT THE SENIOR CONSULAR -
DR RICHARD EVERITT AND TELL HIM YOU ARE FROM THE MANAGEMENT OF ATHENA
HOTEL LONDON AND HE CAN DO HELP YOU FOR YOUR THREE YEARS WORK PERMIT VISA.

THE THREE YEARS WORK PERMIT VISA WILL BE SURELY BE GIVEN TO YOU BY THE
CONSULAR AS YOU ARE BEING REFER AND DO SEND TO HIM THE COPY OF YOUR
PASSPORT TOGETHER WITH YOUR LETTER OF APPOINTMENT AND ALSO CALL HIM ON HIS
MOBILE PHONE NUMBER THAT YOU ARE FROM THE MANAGEMENT OF ATHENA HOTEL,
LONDON.

CONSULAR NAME ============== DR RICHARD EVERITT
EMAIL ADDRESS ============== a) richardeveritt@diplomats.com (b)
drrichardeveritt@yahoo.com
TELEPHONE NUMBER =========== +919582435771

IN ADDITION, ALL YOUR OTHER NECESSARY AND IMPORTANT DOCUMENTS HAVE BEEN
SENT TO HIM ALSO THROUGH THE LONDON HOMES IMMIGRATION DEPARTMENT HERE IN
THE UNITED KINGDOM AND HE WILL BE GIVING YOU THE VISA AND THE FREE FLIGHT
TICKET.

WISHING YOU HAPPY WORKING RELATIONSHIP WITH US AND LOOKING FOR YOUR
RESUMPTION AS SOON AS POSSIBLE.

YOURS, SINCERELY,


MR MARK LESCOTT
GENERAL MANAGER - HUMAN RESOURCES
ATHENA HOTEL LONDON
110- 114,SUSSEX GARDENS, HYDE PARK, W21UA
LONDON - UNITED KINGDOM
TELEPHONE: +448445899754
athenalondonhotel@europe.com
info@athenalondonhotel.com
www.athenalondonhotel.com

Scam Domain

Domain Name: ATHENALONDONHOTEL.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 12-oct-2016
   Creation Date: 12-oct-2016
   Expiration Date: 12-oct-2017

Tuesday, November 29, 2016

Anthony Paul Bamford / mr.anthony.paulbamford@gmail.com / 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!

Dear Victim

Thanks for your mail with the signed contract agreement document, I have already 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 (India).

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 has also been faxed to the United Kingdom Immigration service in your country India.

It was clearly stated to me 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 over 2 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 favourable 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 attorney in India (uk.embassy.visaoffice@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 Below.

1. complete resume.
2. signed Contract Agreement Letter.
3. Passport Copy
4. Passport Photograph
5. Mobile Number

Contact Person: Hon (Dr.) Nelson Alex
Tel: +91(0) 7827791099
Personal Email: (uk.embassy.visaoffice@consultant.com
United Kingdom Embassy Consultant India

Please do Contact him as soon as possible, and also let me know too.
Always feel free to contact me.

Best Regards,
Mr. Anthony Paul Bamford.
Tel: +44-1244646180
Email: mr.anthony.paulbamford@gmail.com