Wednesday, January 17, 2018

castlegatehotel.com (Job scam)

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

http://castlegatehotel.com (Job scam)
 CASTLEGATE HOTEL
49 Lavender Gardens, Battersea, SW11 1DJ, London. United Kingdom.
+44 703 199 6074
info@castlegatehotel.co.uk

Same Nigerian scammers as brdllp.comdavidmgllp.com and UN-SUSTAINABLEDEVELOPMENT.ORG (Fake U.N. domain).

195.19.192.201
   Domain Name: CASTLEGATEHOTEL.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-11T10:43:47Z
   Creation Date: 2017-08-22T05:30:53Z
   Registry Expiry Date: 2018-08-22T05:30:53Z
   Name Server: NS1.HOST96.RU
   Name Server: NS2.HOST96.RU
   Name Server: NS3.HOST96.RU
   castlegatehotel.com    IN    SOA    
server:    ns1.host96.ru
email:    support@host96.ru

alrahmanhgroup.com / Kevin Uchenna (Scam website)

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

http://alrahmanhgroup.com / Kevin Uchenna (Scam website)
Al Rahmanh is a Dubai Investment Company
P.O.Box 24100, Dubai 13101, UAE.
Phone + 971 - 5 - 21314 550
Fax + 971 - 5 - 21314 550
info@alrahmanhgroup.com
www.alrahmanhgroup.com

Same Nigerian scammer gang as brdllp.comdavidmgllp.com
alrahmanhgroup.com links to "Kevin Uchenna" from Owerri Nigeria: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=49699
  
195.19.192.201
   Domain Name: ALRAHMANHGROUP.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2018-01-10T16:08:17Z
   Creation Date: 2018-01-10T15:59:53Z
   Registry Expiry Date: 2019-01-10T15:59:53Z
   Name Server: NS1.HOST96.RU
   Name Server: NS2.HOST96.RU
   Name Server: NS3.HOST96.RU
Registrant Name: Amanaos asasa
Registrant Street: main street 
Registrant City: elu
Registrant State/Province: crest
Registrant Postal Code: 2340
Registrant Country: MC
Registrant Email: 2carlos.rossi@gmail.com
alrahmanhgroup.com    IN    SOA    
server:    ns1.host96.ru
email:    support@host96.ru 

birchmanpllp.com (Fake Law Firm)

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

http://birchmanpllp.com (Fake Law Firm)
Birchman & Partners LLP
31 Cursitor St,
London EC4A 1LT
United Kingdom
Tel:+44 7978 227341
Email:info@birchmanpllp.com
Website: www.birchmanpllp.com

Niferian scammers Impersonating a real law firm. From the same scammers... brdllp.comdavidmgllp.com

195.19.192.201
   Domain Name: BIRCHMANPLLP.COM
   Registrar URL: http://www.reg.ru
   Updated Date: 2018-01-14T19:44:54Z
   Creation Date: 2018-01-14T19:39:51Z
   Registry Expiry Date: 2019-01-14T19:39:51Z
   Name Server: NS1.HOST96.RU
   Name Server: NS2.HOST96.RU
   Name Server: NS3.HOST96.RU
   birchmanpllp.com    IN    SOA    
server:    ns1.host96.ru
email:    support@host96.ru

Tuesday, January 16, 2018

Scammers Impersonating Waitrose Co., UK / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image
APPOINTMENT LETTER

Waitrose Appointment Letter and Affidavit (Approve Letter)

Dear Applicant 

Your name has been shortlisted/chooses among the lucky candidate who successfully pass our company application process, we appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to offer you the position as mention on your appointment letter and Affidavit (Approval Letter) of Support and Consent, because of your educational background and work experience. Any documents sent to you read very carefully and understand before you append your signature and return to us and copy to Immigration attach please note.

In this mail there is an attached Appointment Letter, which you have to print, sign and return back to us
Remember that you have only few weeks of enrollment in our company with all the legal formalities being completed including the Visa/Work Permit processing period.

Note: All applicants will take care of the processing/Visa fee of their Work Permit, Highly Skilled Permit and other relevant documents with our coordinator/UK Embassy in their respective countries, our company will provide flight ticket and house accommodation, all the expenses incurred during their traveling document procurement will be reimburse within five days of their arrival in the UK upon submission of all their receipt of expenses. Only applicants who possess the Appointment/Offer Letter and Approval letter have been appointed and also note that we have sent your invitation letter along with all related documents to the Immigration attorney in India.

However, for expatriate services, employees who do not presently posses their valid UK residence and Work Permit papers, they are to make contact with the address given below for directives and assistance on the procurement of their valid residence and work permit papers with the UK Immigration Services in their Various countries.

Also as an employee, the immigration attorney will process your working permit in India while you need a Valid Work and Residence Permit. We are providing you with the contact details of the immigration attorney over there in your country (India) so as to make things easier for you in obtaining the required traveling document. So you should take note of this.

NOTICE: All employees of Waitrose Co., UK must procure the UK valid work/resident permit papers before they can be given first month salary, flight ticket and other monetary benefits which will enable them take care of their local expenses before they embark on their trip to the UK. It is the responsibility of all expatriates to bear the cost of procuring the valid UK work/resident permit papers. Note, any amount of money you spend on this paper works in UK immigration there in India will be reimbursed after five working days once the valid work/resident permit paper is issued to the employer As it is stated in the offer letter;

(A) you are to take responsibility for your Visa Fee of 216 Pounds Approx. 17,999 INR 
(B) That the Company will pay for your flight ticket to UK after your Visa is approved 
(C) The Company will refund the Visa processing fees to serious applicant that are able to travel to the UK. (D) The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy). Attached to this mail is your Appointment / Offer Letter and Approval letter, you are to sign and send a copy to the UK immigration attorney.

Note: As for the visa and work permit, due to the restriction on visa work permit by BRITISH national because of World Economic Crisis that lead to over 70% of visa work permit are refused every year because of this, the Company have decided that You are to contact Immigration attorney in India with the sign Appointment letter, also return a copy of the Appointment Letter to the Company for confirmation, ensure you comply with he advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the Embassy, he knows the best way to which you can have your visa urgently, she is to take care of the visa process as we have pleaded.

Finally, we look forward to you and the Embassy Immigration officer to give us the possible date that you want our office to schedule your flight ticket Kindly give further update on your correspondence with the immigration officer of the U.K. Embassy in India. we look forward to receive you in UK for resumption of office.

You have to contact the below person representing a higher percentage of expatriate status employee with your complete details including tel. contact to fasting up the process in relations to this procedure.

U.K. Immigration Attorney Contact details:
Contact person: Mr Eric Tony
Email: erictony.e@outlook.com
Office Email: www.ukvisas.gov.uk@consultant.com [WARNING: SCAM EMAIL]
Contact Number: +919953427790
+917210910452

Update us with the process between you and the Immigration Attorney, in case of advice where necessary.

Waitrose Co., Uk
Manager, Human Resources
Mrs John Lewis
Tel: +447509759865
Fax: +447509759865

contactus@windvilleoilgasltd.com / Scammers Impersonating Windville Oil & Gas LTD / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image

WINDVILLE OIL & GAS LTD.
(1587) 997-6340 / 1 (587) 997-6340
contactus@windvilleoilgasltd.com
1000, 324 - 8TH AVENUE SW,
CALGARY, ALBERTA T2P 2Z2, CANADA.

   103.53.43.114
   Domain Name: WINDVILLEOILGASLTD.COM
   Registry Domain ID: 2210218334_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.domainshype.com
   Registrar URL: http://www.domainshype.com
   Updated Date: 2018-01-08T13:38:04Z
   Creation Date: 2018-01-08T13:32:55Z
   Registry Expiry Date: 2019-01-08T13:32:55Z
   Registrar: Domainshype.com, Inc.
   Registrar IANA ID: 1660
   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.MD-IN-40.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET



.

career@lynseyfarming.com / Scammers Impersonating Lynsey Farming Limited / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image

Lynsey Farming Limited
Lynsey Farming, 993 Granville St, Vancouver, BC V6Z 1L3, Canada
Tel: +17783815763
Inquiry: contact@lynseyfarming.com
Careers: career@lynseyfarming.com

   103.53.43.114
   Domain Name: LYNSEYFARMING.COM
   Registry Domain ID: 2202726448_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-12-20T22:16:15Z
   Creation Date: 2017-12-20T22:16:15Z
   Registry Expiry Date: 2018-12-20T22:16:15Z
   Registrar: Web4Africa Inc
   Registrar IANA ID: 664
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET

career@shinstern.com / Scammer Impersonating Shinstern Engineering / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image Image

Scammer Impersonating Shinstern Engineering
6817 Quebec Ouest H4X1X6,
DT Avenue Strathearn Nord,
Montreal Canada
Tel: +1 4384484332
Fax: +1 5872870138
contact@shinstern.com
career@shinstern.com
HR Manager:Cedric Mason
   103.53.43.114
   Domain Name: SHINSTERN.COM
   Registry Domain ID: 2199772155_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-12-14T08:20:00Z
   Creation Date: 2017-12-14T05:58:32Z
   Registry Expiry Date: 2018-12-14T05:58:32Z
   Registrar: Web4Africa Inc
   Registrar IANA ID: 664
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET