Tuesday, June 27, 2017

Scammer Impersonating Dr. Gary Wilson BSc., DVM / 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

Dear

Thank you very much for the interest you have in our poultry farm supervisor job position, the contents of your resume were so much interesting that we hope something could be worked out as you proceed further with the recruitment process. We're not selective of whom to employ for the job position either by race or body color, we just hope and look forward to the best candidates as God leads us.

I am Dr. Gary Wilson BSc., DVM, from BC. A veterinary general practitioner for over 16 years, I received my B.Sc. in biology-psychology from the University of Victoria and my DVM from the Atlantic Veterinary College. 


My wife. Dr. Elizabeth Wilson BSc, DMD, FRCD(C). who graduated with Honours in a dual degree in Biochemistry and Cell biology from the University of Western Ontario in 2007 and she decided to pursue her dental degree from University of Pennsylvania, School of Dentistry.

Currently we're both living happily with our two kids here in British Columbia and we're just succeeding on our newly equipped poultry farm project of over one million layer birds and it's 10.05 acres large which we've been working on for the past 9months and it's located at Vermilion area in Alberta.

We are in search for a hardworking responsible individuals to occupy the position of the new poultry farm production supervisors who will be working with a team of 18 members in the day to day running of the poultry farm. Potential candidates for job position should aim to possess a high standard in inter-personal relationship, bio security and day to day organizational and team leadership skills. experience essential along with NVQ/SVQ Poultry or similar agricultural qualification, computer skills essential. This is a great opportunity to join and work with one of the Canadian leading poultry and egg production business, and be part of our successful operation.

The position involves working and reporting directly with the poultry farm general manager in the daily management with a strong focus on repairs, maintenance and supervision duties.

The offered position based on an attractive package which includes on site one bedroom self-apartment, farm vehicle and a cellphone is on offer for the suitable candidate with a generous re-numeration package including annual leave bonus and time to time medical facilities free of charge.

THE ROLL ALSO REQUIRES:-
* An understanding of leading edge modern computer controlled environmental systems.
* A high level of communication and a team player.
* Flexible team member and able to multi-task and handle production challenges have an understanding of computers, including word, excel and outlook.
* Have knowledge of WH&S safety systems in the work place
* Responsible for farm compliance and knowledge of RSPCA, FRAPA bird welfare best practices
* Responsible for farm compliance and knowledge of FSANZ Food Safety.
* Responsible for farm Bio-security and Quarantine restrictions that apply. (No birds or poultry equipment to be kept at place of residence).
* Understand the work demands of a 24Hrs seven day a week poultry business and alarm duties.
* A generous salary package is available for the suitable candidate.
* A furnished clean and well maintained one bedroom self-apartment and farm vehicle will be supplied.
* Professional development and training support will be offered from time to time for suitable candidate without prior experience in livestock or agricultural business.
* A six weeks paid annual leave every 12 months is also available for the position.

WORKING HOURS:
Successful candidate for the post will be working in the farm on "Full Time" basis from 7am to 12noon in the morning section and from 2pm to 7pm in the evening sections. Also training will be provided from time to time by experienced personnel's.

As i have said earlier that we're not the racist type or selective, so we are not choosy of whom to employ, we hope for the best candidate from any part of the world.

SALARY:
Monthly salary at hand will be: $4,600 CAD, Including all allowances: Over-time will be paid according to the Canadian Equal Employment Opportunity Commission Law after calculation. Over-time hours mean extra hours of labour rendered in excess of the normal working hours. Candidate must be capable of working extra hours (physically and psychically)

READ CAREFULLY:- If you're finally considered and you meet up with the requirements for the position of the production supervisor in our poultry farm, we as your sponsor will make all necessary documentation relating with your contract of employment with us as a foreigner, and also the foreigner working permission registrations through a qualified immigration attorney here and with the Canadian National Labor Relations Board (CNLRB), Citizenship and Immigration Canada (CIC) and the Canadian Department of Foreigner's Employment in Canada. Once all these registrations are done and the documentation process is complete and got approved from our side as your sponsor, we will then send you necessary documents and the approval confirmations from the ministry office for the processing and procurement of your working permit and travel clearance with the Canada embassy in your country and that will enable you travel to Canada and resume in your new job, also it will make it more easier for you processing the travel visas.

In-other to begin with the recruitment process and start the documentation preparation, firstly you have to confirm your seriousness to us and let us know if the terms and conditions given are suitable for you in taking up the position including the salary involved and if God permits we select you for the post, are you ready to relocate in Canada?
By confirming your readiness, kindly send in the list of your EDUCATION CERTIFICATES which you've achieved till date, your international passport copies and two recent passport photos via e-mail scan copies to help us start preparing the contract agreement documents and applications.
Once we receive your confirmation response along with the mentioned documents (''Your Education Certificates, Recent Passport Photos and International Passport Copies (Information Page), we will contact the attorney to immediately start the preparation of the contract papers and necessary forms to be filled which you will get with further instructions when it's time.

Note:- Do not bother to respond to this mail if you're not satisfied with the terms and conditions as mentioned above, and if you found this opportunity to be suitable for you, then get back to us with your complete documents and if after going through your documents we're satisfied with you. We will instruct you on further steps to follow.
Here is my telephone number for discussion, but due to the nature of my job, it will be more convenient to chat through whatsapp,:- +19292174968

God bless you
Yours Faithfully,
Dr. Gary Wilson BSc., DVM &
Dr. Elizabeth Wilson BSc, DMD, FRCD(C)
Home address:- 2484 Orchard Ave Sidney, British-Columbia



******Attached are photos of the poultry farm and us******

Monday, June 26, 2017

hrteam@greecelogistics.com / Scammer Impersonating Greece Logistics /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: Greece Logistics-HR TEAM <hrteam@greecelogistics.com>
Date: Wed, 21 Jun 2017 at 10:37
Subject: Offer Letter-Victim
To: Victim
Cc: <mathew@greecelogistics.com>
Hi,

Greeting of the Day!!!

We are delighted to offer you an appointment in our organization and we are enclosing the Offer Letter for the same.

Your initial reporting and training will be Sydney, Australia. However, after six months of on job training in Sydney your services; may be transferred to upcoming UAE unit and salary, perks and other incentives would remain unchanged.

We request you provide below documents within 10 days to facilitate your request could be submitted to  Embassy of Australia as well as UAE consulate for VISA processing

  1. Educational Authenticity Report
  2. International Criminal Records Report
  3. Criminal Background Report
  4. Employment Clearance Report
  5. NOC from Indian Govt. 
In Australia we will provide you 

  • Temporary Work (Skilled) Visa- Subclass 457 or Temporary Skill Shortage (TSS)
In UAE you would be eligible for 

  • Residence VISA or Residence VISA Family
We have also forwarded your profile to Indian legal solicitor who can produce these documents within required time. You are requested to contact them at earliest so that VISA Processing could be expedite.Contact details can be obtained through below URL.


We recommend you to hire your own legal advisor in your vicinity to get these documents. However, if you are not able to furnish documents  within given time we request you to get in touch with referred legal solicitor as they’ve promised to provide these documents within requested time.

Note: We are liable to Reimburse any amount you spent in order to get these certificates on personal level or through any legal solicitor; private or referred. However, your educational or identity related documents must not be forged. At the same time you must furnish your reports within permitted time.

Additional Benefits:-

These additional remunerations would be borne by Greece Logistics.

Description
Life Insurance (Self)
Health Insurance (Family)
UAE Visa Fee
Australia Visa Fee
One Way Flight to UAE 
One Way Flight to Australia
Furnished Family Accommodation
Transportation
Repatriation Air ticket in a year
Enclosed: Offer Letter (PDF)

We congratulate you for becoming the part of Greece Logistics.

Pease sign the duplicate copy of this Offer Letter (copy enclosed) and send back a copy of it as a token of your acceptance.

We wish you all the best and hope to see you become a part of Greece Logistics.

With regards,

James Mooy
Executive-Human Resouce
From the desk of Mathew Sainsbury-HRD-Head
Oenoviva Greece Pty Ltd (Greece Logistics)- Team

+61283173621

Scam Domains
Domain Name: GREECELOGISTICS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.GREECELOGISTICS.COM
   Name Server: NS2.GREECELOGISTICS.COM
   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-jun-2017
   Creation Date: 09-apr-2006
   Expiration Date: 09-apr-2018

Domain Name: UICHECKLIST.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS33.DOMAINCONTROL.COM
   Name Server: NS34.DOMAINCONTROL.COM
   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: 15-jun-2017
   Creation Date: 02-apr-2014
   Expiration Date: 02-apr-2018
Registrant Street: Lowther Road
Registrant Street: George Town
Registrant City: Allahabad
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 211002
Registrant Country: IN
Registrant Phone: +91.9811399484
Registrant Email: query@uichecklist.com

Scammer Impersonating Amber Aerospace Company / 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
Amber Aerospace Company
30-32 Intrepid Street, Berwick,
Victoria 3806, Australia

APPLICATION FORM

Dear Applicant,

Our office got Your resume CV relating to the direct employment going on in our company for consideration.

To proceed further in this recruitment program, you are to provide the following details;

1. Fill the attach Application form sign with date
2. Answers to the interview questions
3. Genuine and Valid Educational qualifications Certificates scan copies
4. Scan Copies of your International passport
5. 2. Two colored photo seize

You are requested to send a scan copy of your certificates as proof of educational qualification. Alongside with Attached in this mail is application form, which you have to print out, fill the personal information needed on it with pen and return it to us as attach file by email. This form will be attended officially in the office by the company officials.

Your qualification and work experience can be considered in line with a number of vacant positions we currently needs qualified applicants to fill up.

Our HR senior officials shall review all the fill Application, Interview responds provided by all applicants and their educational qualification certificates.

JOB STATUS: Full-Time and Half Time.
SALARY INDICATION: 15,500 AUD Dollars, and above depending on work experience and field of specialization.

However, kindly return your answer script together with filled application form within 72 hours of receipt.

Due to you are our employee outside Australia, we have also decided to interview you by email. There is an attached Letter of Interview to this mail, which you have to read carefully and answer as expected. You are expected to prudently answer the questions attached to this mail for a successful interview and answer as it requires that will enable our HR office to give you call for better conversion regarding your employment.

NOTE: That you are eligible to submit this application form for this employment if and only your international passport is at hand and you are ready to relocate to work in Australia or our offices in other locations. We are anticipating a quick response to this form before we go on entering an agreement and employment with you.

Proper self introduction interview will be conducted here in our office in (Australia) if selected to enable the company management know you better.

Best of luck!!!

2 Attachments

Scammer Impersonating Hotel Valley Ho / 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
Dear Staff,

             Hotel Valley Ho management has find your Experiences and
Qualifications were found suitable and qualified for the requirements of
The Hotel Valley Ho ,6850 E MAIN STREET,SCOTTSDALE,ARIZONA 85251,UNITED
STATE. This document attached embodies the approved Terms for the purpose
of this contract. We take this opportunity to congratulate you on selection
and look forward to a long mutually beneficial association. We trust our
relationship will be guided by a quest for excellence in all facets as
based on a foundation of mutual respect and sincerity in all dealing,
Welcome abroad!

Now, you are to contact the Diplomatic personnel appointed by The US
EMBASSY in India with your passport scan copy, two passport size photograph
for the procurement of your Valid Visa and work / residence permit papers
as we are having a contract agreement with them for the easiest acquisition
of employees necessary valid traveling document which will empower you to
live and work in United State. Note that you must inform him that you got
an appointment letter from Hotel Valley Ho,6850 E MAIN
STREET,SCOTTSDALE,ARIZONA 85251,UNITED STATE.

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE WRITTEN BELOW:
Diplomat: THOMAS L V
US EMBASSY CONSULATE,MUMBAI, INDIA.
Phone:- +91-9028-451-536
Email Address:- unitedstatevisasdoc.india@usa.com

Diplomat THOMAS will process our expatriates their Valid travel papers from
US Embassy in India, because we have sent all the hard copies documents
required with your three years work permit VISA application to US Embassy
in India through Courier Service for VISA processing. The diplomat was
appointed by US EMBASSY to process our selected candidate's visa in {ASIA
ZONE} in order to avoid refusal or denial of VISA / Work Permits by US
Embassy. We urge you to comply and co-operate with him so as to enable you
get your Valid US Employment VISA, Work / Residence Permit.

Note; You are to bear your travel documents processing expenses upfront to
prove your seriousness and commitment to work with our reputable
organization. After your travel documents are ready, we shall proceed with
the securing of your accommodation, feedings, hospitality and air ticket
here in US at the hotel's Estate and transfer to the consular in charge of
your VISA.

Also, remember that any Expenses you make on the process of registering
your documents shall be refunded back to you on joining as you submit your
expenses report.


Contact the diplomat immediately to start your VISA processing because you
have to resume in office on 26- JUL- 2017. Update us with the process
between you and the Diplomat in charge of your Visa, in case of advice
where necessary.

We hope to see you soon.
Congratulations!!!

Regards,
David Clark.
Hotel Valley Ho
Human Resources Manager,
6850 E MAIN STREET,SCOTTSDALE,
ARIZONA 85251, USA.
+1 478 -287 -1629.

tieranbv.net (West African 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

www.tieranbv.net (West African non-delivery scam)
Tieran B.V,
Address: Klipperweg 74,1113 GZ Diemen, Netherlands
Telephone:+31 85 888 70 84 / 31858887084 *Anonymous VoIP*
Email: sales@tieranbv.com
Our main product range comprises of rice, Indian vegetables, Indian spices, Coconut, coir products, nuts, pulses and safety matches.
To ensure smooth working of the manufacturing unit, we divided the process into various departments. We export to all world known ports
Frozen Chicken Feet, Frozen Pork Hint , FROZEN PORK FEET , WHOLE FROZEN CHICKEN , CHICKEN PAWS 

Impersonating this company https://company.info/org/643760010000/tieran-b-v which has nothing to do with food products.
From the same regiatrant: ums-express.com (West African non-delivery scam)

166.62.28.84
   Domain Name: TIERANBV.NET
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS51.DOMAINCONTROL.COM
   Name Server: NS52.DOMAINCONTROL.COM
   Updated Date: 04-may-2017
   Creation Date: 04-may-2017
   Expiration Date: 04-may-2018
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
tieranbv.net    IN    SOA    
server:    ns51.domaincontrol.com
email:    dns@jomax.net

ums-express.com (West African 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://ums-express.com (West African non-delivery scam)
UMS Express
Office Kiev : Pushkina St 32, Brovary, Kyivs'ka oblast
Office USA : 363 Anawanda Ave. Pittsburgh, PA 15228
Office India : 10-5-39/52/231 MLA COLONY BANJARA HILLS ROAD No 31 Telangana -500034
Phone:     +38 (050)-520-6936 
Fax:  380505206936 *Ukraine ph#

From the same registrant: tieranbv.net (West African non-delivery scam)

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

166.62.28.84
   Domain Name: UMS-EXPRESS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS13.DOMAINCONTROL.COM
   Name Server: NS14.DOMAINCONTROL.COM
   Updated Date: 06-mar-2017
   Creation Date: 02-jan-2017
   Expiration Date: 02-jan-2018
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
ums-express.com    IN    SOA    
server:    ns13.domaincontrol.com
email:    dns@jomax.net

africanlandressources.com (Gold scam)

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

http://www.africanlandressources.com (Gold scam)
African Land Resources 
Commune de Dixinn République de Guinée, Conakry
Phone: +224655648731
Fax/whatsapp: 224 627650961 / 224627650961
Skype: africanlandressources
info@africanlandressources.com
Both multinational and individual buyers or sellers are welcome to use our refinery account with the central bank to buy , sell or store , We assure you our commitment to efficiency cost saving and transparency.
African Land Resources was established to make sure seller, miners and buyers have the same understanding and view of international trading by providing outstanding quality of services and very good quality of Gold, Diamonds

***Very special testimonials***
"Thank you all so much for your help through 2016. It's been great working with you everything running smooth (very unusual in my world) looking forward to more in 2017."
-Angelina Jolie, Director
"I have had the pleasure of working with African Land Resourses for just over 4 years as a third party carrier. The staff is knowledgeable, helpful, pleasant and quick to respond."
-Johnny Depp, Advisor

http://www.tradekey.com/profile_contact/uid/11311161/African-Land-Ressources.htm
Contact person: African Land Ressources (Sales)
Company: African Land Ressources
Address: Dixinn Conakry Other Guinea
Telephone: 224-655648731
Mobile: 00224-655648731
Fax: -627650961
Zip: 4501 RG
Products: Gold-Diamonds-Petrol-Gaz-Oil,Iron Ores , Bauxite
Country: Guinea
We can sell you very good quality of Gold under good and transparent terms and conditions . we can supply you any quantity from 50kgs to 250kgs each 

From the same registrant: tieranbv.netums-express.com (ALL non-delivery frauds)

146.88.233.169
   Domain Name: AFRICANLANDRESSOURCES.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS31.DOMAINCONTROL.COM
   Name Server: NS32.DOMAINCONTROL.COM
   Updated Date: 24-jun-2017
   Creation Date: 08-jun-2017
   Expiration Date: 08-jun-2018
Registrant Name: Laxmi Sharma
Registrant Organization: ALLTOIT Technology
Registrant Street: C-15, First Floor, Milap Nagar
Registrant Street: Uttam Nagar
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110059
Registrant Country: IN
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
africanlandressources.com    IN    SOA    
server:    ns31.domaincontrol.com
email:    dns@jomax.net