Wednesday, October 31, 2012

NOVO RESOURCE REFINERY / Russian Oil Scam Fraud

www.scamwebsites.tk

This a Russian Oil Scam.  No real Russian oil company or any real company uses a free email address!

Novo Oil trading company/NOVO RESOURCE REFINERY [B]novoiltradingco@mail.ru[/B]
Contact Person : Mr. vladmir ivanovich (CEO) ,Address: komsomoliski 58, moscow, moscow city, Russia
Zip/Postal : 119146
Telephone : 7-964-7631784
Fax : 7-964-7631674
Mobile : 7-7631784

OJSC PRIMORSK REFINERY / Russian Oil Scam


http://www.primorsknz.ru (Russian Oil Scam Fraud)
Ref №: PRM-NPZ/SCO/076.
Date of issue: 1st Jan, 2012
To: Victim
Registration No: 1040203057068
AUTHORIZATION LETTER
THE POWER OF ATTORNEY TO NEGOTIATE “ALL OJSC PRIMORSK REFINERY
EXPORT PRODUCTS”
We OJSC PRIMORSK REFINERY, with Russia Registration No:
1032500575788 and INN / TAX NUMBER: 2503019692 Hereby appoint and have
Officially authorized the Company OOO AGROCHEMICAL INTERNATIONATINAL
represented by MR. VICTOR DEMIDOV with Passport No:32No7630435 to
source Potential & Principal End Buyers and to identify Petroleum products and
Fertilizer related business project, conduct all negotiations regarding all our (ENERGY
AND FERTILIZERS PRODUCTS) on behalf of our company at all levels and to make all
legal arrangements and preparations for signing the contracts.
This Authorization Letter is given for 3 Years with possible option for renewal and
shall come into force upon our signature.
This Letter will be valid until 1st March, 2015.
. Yours truly,
Seller Company: OJSC Primorsk Refinery.
Represented by: Nurkanov Vladislav Viktorovich
Position: Commercial Director For Logistics and Sales
Official Signature:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВO
«Приморский нефтеперерабатываюйй завод»
LIMITED LIABILITY COMPANY
PRIMORSK REFINERY
692820, Приморский край, Большой Камень г, Лебедева ул, 1 692820, Primorsky krai, Bolshoi Kamen city Lebedeva street, 1
Тел/ факс : +7(499)408-5684 почта: info@primorsknpz.ru
sales@primorsknpz.ru
Tel/ Fax: +7(499)408-5684 e-mail: info@primorsknpz.ru
sales@primorsknpz.ru
веб: www.primorsknz.ru web: www.primorsknz.ru
ИНН 2503019692
ОГРН 1032500575788
TIN 2503019692
PSRN 1032500575788


domain:        PRIMORSKNZ.RU
nserver:       ns1.npzcentral.com.
nserver:       ns2.npzcentral.com.
state:         REGISTERED, DELEGATED, VERIFIED
org:           MARCARIA.COM Corp.
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2012.01.06
paid-till:     2013.01.06
free-date:     2013.02.06
source:        TCI

Global Transport Services./ Pro Pacific Pets Transport Inc. / Pet Scam Fraud



http://g-transportservice.weebly.com (Pet Scam Fraud)
Pro Pacific Pets Transport Inc.
Global Transport Services.
Contact Person: Mr.Luke Mcfenon
Tel:  (+1) 251-285-4320
UK:  (+44) 070-551-28300 / +44 70-551-28300
info@g-transportservice.com
www.g-transportservice.com
   
Global Transport Services.
    Cameroon Head Office
Tel: (+237) 98-000- 643 / +237 98-000- 643

MONTCALM LONDON / Fake Job Scam Fraud

MONTCALM LONDON / Fake Job Scam Fraud

This a fake job scam! montcalmlondon.co.uk is a scam domain which was just registered. rob.milligan@hmrcgroup.co.uk is not the email address to the the real HM Revenue & Customs
Identifying Obvious Scammers and Their WebsitesWhy Most Emails Offering Jobs Are Scams

From: The Montcalm London
Subject: MONTCALM LONDON Contract Terms Of Agreement.
To: Victim
Date: Wednesday, 31 October, 2012, 10:37 AM

The Montcalm London
34-40 Great Cumberland Place,
London W1H 7TW
Tel:+447937606049

Dear Victim

Thanks for your email and for also sending back to us the answers interview questionnaire which the hotel management hasfound satisfactory.

Kindly find attached herewith our job offer contract letter.

You are to read carefully the employment contract letter and if everything is fine with you, sign and send back to us as an email attachment, the signed letter and also to the ''HM Revenue & Customs'' office contact details given below, whom will be in charge to furnish you with more details regarding
the preparation of your traveling documentations (Visa & Work Permit) you would need before your arrival here in the UK.

HM Revenue & Customs Contact Details;

Contact Person: Rob Milligan
Email: rob.milligan@hmrcgroup.co.uk (Fraudulent Email Address)
http://www.hmrc.gov.uk/

For more information please do not hesitate to write back to
us.

Yours Faithfuly.


Ashwini Lakshman
HR Manager
The Montcalm London
http://www.montcalm.co.uk (Fraudulent Domain)
Domain name:
hmrcgroup.co.uk

Registrant:
Garry

Registrant type:
Non-UK Individual

Registrant's address:
16, burutu street
Burutu
Bayelsa
101286
Nigeria

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

Relevant dates:
Registered on: 12-Oct-2012
Expiry date: 12-Oct-2013
Last updated: 12-Oct-2012

Domain name:
montcalmlondon.co.uk

Registrant:
Garry

Registrant type:
Non-UK Individual

Registrant's address:
16, burutu street
Burutu
Bayelsa
101286
Nigeria


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

Relevant dates:
Registered on: 12-Oct-2012
Expiry date: 12-Oct-2013
Last updated: 12-Oct-2012

Ajaja International Pets Movers / Pet Scam Fraud



http://www.ajajah.com (Pet Scam Fraud)
Ajaja International Pets Movers

82.208.18.143
Domain Name: AJAJAH.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: DNS1.WEBNODE.COM
Name Server: DNS2.WEBNODE.COM
Status: clientTransferProhibited
Updated Date: 12-aug-2012
Creation Date: 12-aug-2012
Expiration Date: 12-aug-2013

AMINA TRAORE / Fake Scam Fraud

Western Union/MoneyGram = Fraud & Scam!
 
Received: from [196.28.250.252] by web29301.mail.ird.yahoo.com via HTTP;
Wed, 31 Oct 2012 18:52:33 GMT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460
Message-ID: <1351709553 .47232.yahoomailclassic=".47232.yahoomailclassic" web29301.mail.ird.yahoo.com="web29301.mail.ird.yahoo.com">
Date: Wed, 31 Oct 2012 18:52:33 +0000 (GMT)
From: AmTra imfdept@voila.fr
Reply-To: imfdept@voila.fr
Subject: ATTN: CUSTOMER,
To: imfdept@voila.fr
 
ATTN: CUSTOMER,

THERE IS AN ISSUE INVOLVING $1.2MILLION WHICH WAS CALLED TO OUR BANK FROM THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO FOR YOUR COMPENSATION HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER HEAD OFFICE WITH AN INSTRUCTION FROM THE GOVERNMENT THAT WE SHOULD START SENDING YOUR FUND INSTALL MENTALLY. THAT MEANS YOU WILL BE RECEIVING MINIMUM $5000 EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF $1.2MILLION IS COMPLETELY TRANSFERRED TO YOU.
TODAY, WE HAVE BEEN ABLE TO EFFECT THE FIRST PAYMENT OF $5000 THROUGH WESTERN UNION, AND YOU ARE TO CONTACT THE OFFICER IN CHARGE OF YOUR PAYMENT DR.MORRIS WOOD IMMEDIATELY WITH THE INFORMATION BELOW.

THE WESTERN UNION AGENT: NAME IS: MR. JOHN WALT.
PHONE NUMBER: +226 78 51 33 09
EMAIL ADDRESS: claiming.gdepartment@laposte.net

THE FIRST MONEY WAS SENT TODAY SO CONTACT THE ABOVE PERSON AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND ALSO FOR HIM ACTIVATE THE PAYMENT TO ENABLE YOU PICK THE $5,000.00.
RECONFIRM YOUR ADDRESS

(1) YOUR FULL NAME: ................
(2)YOUR PHONE NUMBER: ...................
(3)YOUR CONTACT ADDRESS: .................
(4)YOUR AGE: ..................................
(5)YOUR COUNTRY: .............

YOU WILL ALSO HAVE TO SEND THEM ONLY THE SUM OF $125Dollers FOR THE TAX CLEARANCE CHARGES AS PER THE INSTRUCTION FROM THE INTERNATIONAL MONETARY FUND (I.M.F OFFICE) FOR THE CLAIMAND FOR THEM TO SEND YOU THE PICK-UP INFORMATION FOR YOUR FIRST $5000 PAYMENT.

MRS AMINA TRAORE

ShipUrPets International Transports Service (SUPITS) (Pet Scam Fraud)


ShipUrPets International Transports Service (SUPITS) (Pet Scam Fraud)
http://www.shipurpets.com
United State  And Canada +1 509-723-4077
Uinted Kingdom  + 44 7055145524
Australia And New Zealand  +61 390-105-097   

Webs.Com Pet Scam Sites

 
http://alicia-diamonds.wix.com/pet (Pet Scam Fraud)
a-zpets@live.com

http://priorpetsshipping.webs.com (Pet Scam Fraud)
http://jetpet.webs.com (Pet Scam Fraud)

http://opetexpress.webs.com (Pet Scam Fraud)

http://mundialtransport.webs.com (Pet Scam Fraud)
TRANSPORTE MASCOTAS / ANIMAL TRANSPORTATION
FAX: 002348132807573 / +234 8132807573
TELEPHONE: 002348132807573 / +234 8132807573

MoveUrPets International Transport Service / Pet Scam Fraud

http://www.moveurpets.com (Pet Scam Fraud)
MoveUrPets International Transport Service
U.S.A And Canada +1 509-723-4077
U.K + 44 7055145524
A.U +61 390-105-097
customerservice@moveurpets.com
Phishing form: http://www.moveurpets.com/payment-form/

Ltd. Nizhegorodnefteorgsintez (Russian Oil Scam)


 
Ltd. Nizhegorodnefteorgsintez  (Russian Oil Scam)
INN : 5250029996 KPP : 525001001 BIN : 1025201987876 
Registered address : Russia, 607650, Nizhny Novgorod region, Mr.. Kstovo Chvanova st, 6.  
Postal addresses from: Russia 117846, Moscow, Luzhnetskaya nab., 
2/4 Phone: +7 (499) 755 6662 
E-mail : sales@nizhegorodnefteorgsintez.ru, 
export@nizhegorodnefteorgsintez.ru
info@nizhegorodnefteorgsintez.ru

domain:        NIZHEGORODNEFTEORGSINTEZ.RU
nserver:       ns1.ihc.ru.
nserver:       ns2.ihc.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO NIZHEGORODNEFTEORGSINTEZ
registrar:     REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created:       2012.01.03
paid-till:     2013.01.03
free-date:     2013.02.03
source:        TCI

Equity Law Firm / Fraud Scam

This is a fake law firm:

Barrister Abdul Aziz Mohamed, Esq
Equity Law Firm & HENKS IMPEX
Jerrom Quarshie Building, Castle Road,
P. O. Box AD23, Adabraka,
Kumasi- Ghana

Tell: +233-545628156
Emails: barrabdulaziz@equity-lawfirm.com
info@equity-lawfirm.com
barrabdulaziz@lawyer.com

   Domain Name: EQUITY-LAWFIRM.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.REALNAMESERVERS.COM
   Name Server: NS2.REALNAMESERVERS.COM
   Status: ok
   Updated Date: 18-sep-2012
   Creation Date: 18-sep-2012
   Expiration Date: 18-sep-2013

Novo Ufa Oil Refinery - Russian Oil Scam Fraud

Novo Ufa Oil Refinery - Russian Oil Scam Fraud

 
http://novorefinery.ru/en/index.html
CONTACTS +7 (495) 972 9167
Contacts
Novo Ufa Oil Refinery can be contacted at the following telephone numbers:
Mr. Vldimir Kuznetsov
Tel: +7 (495) 972 9167 (Moscow)
Head of Corporate Communications
novodept@novorefinery.ru
Please contact our specialists on the following questions:
1) Registration:
Mr. Alexander Botanov
Fax: +7 (347) 264-75-66
registration@novorefinery.ru
2) Partnership & Advertisement opportunities:
Mr. Dmitri Prokrov
Fax. +7 (347) 254-75-67
info@novorefinery.ru
3) Presentations:
Mr: Anthon Daxin
Fax. +7 (347) 254-75-46
ceo@novorefinery.ru
4) Media support and Partners:
Mr: Nokolai Sixin
Fax. +7 (347) 254-75-34
media@novorefinery.ru
5) Inquireis on Exportation and Sale:
Mr. Pavel Osetii
Fax: +7 (347) 254-75-22
export@novorefinery.ru
Project director:
Mr. Dimitrii Ishaev
Fax: +7 (347) 254-75-97
procontrol@novorefinery.ru


domain: NOVOREFINERY.RU
nserver: ns1.npzcentral.com.
nserver: ns2.npzcentral.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.12.30
paid-till: 2012.12.30
free-date: 2013.01.30
source: TCI

ORIGBO U.K. Oil & Gas (Russian Oil Scam Fraud)

This is a scam.  This company has no oil.  Read the articles below:
 
ORIGBO U.K. Oil &; Gas (Russian Oil Scam Fraud)
origbouks@origbouks.ru
sales@origbouks.ru
origbouk@inbox.ru
Skype: origbouk
Tel: +7495 542 6686
+7495 542 6687
Fax: +7495 542 6688
+ 7495 542 6689
Hot line - 8 800 777 7779
H/Q : moscow - Russia
Ul. Leninsky prospect 140,
www.origbouks.ru
www.origbouk.ru

origbouks.ru
Владелец домена: Private Person
Email: origbouk@inbox.ru
DNS сервера: ns1.logol.ru.;ns2.logol.ru.
Дата регистрации: 2011.06.23
Домен оплачен до: 2012.06.23
.....................
origbouk.ru
Владелец домена: Private Person
Email: origbouk@inbox.ru
DNS сервера: ns.iskratelecom.ru.;ns2.iskratelecom.ru.
Дата регистрации: 2011.04.26
Домен оплачен до: 2012.04.26 

domain:        ORIGBOUKS.RU
nserver:       ns1.logol.ru.
nserver:       ns2.logol.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2011.06.23
paid-till:     2013.06.23
free-date:     2013.07.24
source:        TCI

MARUTI SUZUKI INDIA LTD (MSIL) / Fake Job Scam Fraud



This is a fake job scam!  No real company uses a free email address!  No real company asks you to pay a refundable interview security deposit!  

 
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Tell: 00918860850566 / +91 886085056
Email: marutisuzukirecruitments@live.in (Free Email Address)

REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from WWW.MONSTER.COM , SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pune and Mumbai .Your interview will be held at The Company Corporate office in New Delhi on 13th Of Novenber 2012 at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with original photo-copies of all required documents below.

REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.
======================================
And kindly send to us the below via email :
1.Name:
2.Address:
3.Mobile
4.Sex:
5.Age:

You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Department. For Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 10th Of November 2012 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview.

Wishing you the best of lucks.
Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director, 
Tell: 00918860850566 / +91 8860850566
MARUTI SUZUKI INDIA LTD (MSIL

WINDOW LUXURY HOTEL / Fake Job Scam Fraud

WINDOW LUXURY HOTEL / Fake Job Scam Fraud

This is a fake job scam. No real attorney or solicitor ever uses a free email address! The website is fake and was just registered. Please read:
Identifying Obvious Scammers and Their Websites
Official looking free email addresses loved by scammers: @london.com,@diplomat.com,@consultant.com, etc.
Why Most Emails Offering Jobs Are Scams
We have pleasure in confirming you for the terms and conditions of your Contract of Employment as well as the Company's Policies and Procedures.

Any changes will be communicated to you in writing. We urge you to familiarize yourself with all the relevant documents and to keep these in a safe place for future reference.

Please indicate your acceptance of this appointment and the terms thereof by signing below and by returning this letter through our e-mail address and as you sign this appointment letter, it confirms that you are accepting the terms and condition of the company.

You will have a yearly starting attractive salary and they will be a regular performance review monthly to assess your performance and suitability, your continued employment at Window Luxury Hotel is dependent on your performance in the probationary period.

Note there will be Two weeks orientation training program before you commence your duty with our team, you are expected to resume your training program on due date and we are currently not conducting any interview due to your two weeks training program, kindly inform us if you cannot resume your training by the mentioned date.

You are required to contact Posca Law Firm who will embark on the Processing of your work visa clearance/resident permit papers for your re-location to Malaysia and Job Commencement in record time.

The immigration Attorney – Posca Law Firm will on conclusion of Procurement of your relevant Documents and the Hard Copies of your Contract Document (s) will be delivered to you through them before (1) week.

Posca Law Firm Malaysia, contact details below:

Tel: +60 166075781
Fax: +60 3203 08256
Email:posca_immigration@lawyer.com
Contact Person: (Barrister) NG LEE HOON.

If you know that you do not accept the terms and condition in our contract latter better decline the offer. We look forward to a mutually rewarding association with you.

Best Regards.

Gen Yang
(HR Manager)
Tel: +601116253793
Fax: +601112153233
Website: www.windowluxuryhotels.com
WINDOW LUXURY HOTEL
Lot 8, Lorong Utara C, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan Malaysia
Tel : +601116253793
Fax : +601112153233
Email:info@windowluxuryhotelspa.com

Domain Name: WINDOWLUXURYHOTELS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: ok
Updated Date: 24-jul-2012
Creation Date: 24-jul-2012
Expiration Date: 24-jul-2013

Domain Name: WINDOWLUXURYHOTELSPA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: ok
Updated Date: 26-jul-2012
Creation Date: 26-jul-2012
Expiration Date: 26-jul-2013

Tuesday, October 30, 2012

HILARY WAYNE / DHL / Austin Mmorah / Scam Fraud

Received:
from [41.216.44.198] by web92409.mail.cnh.yahoo.com via HTTP; Wed, 31 Oct 2012 01:07:05 CST
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460
Message-ID:
1351616825.49745.YahooMailClassic@web92409.mail.cnh.yahoo.com
Date:
Wed, 31 Oct 2012 01:07:05 +0800 (CST)
From:
"DIPLOMAT MR. HILARY WAYNE" - filllllllllllefile@yahoo.cn
Reply-To:
dip.agentcarl29@gmail.com
Subject:
DHL DIPLOMATIC AGENT BENIN REPUBLIC CALL ME (206)414-5017
To:
undisclosed recipients: ;  
 
 
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PARCEL.

This is Agent Mr. Hilary Wayne. What is going on? Have you forget that I am with your consignment boxes here in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5 million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the TNT Force of nature tag for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery FORCE OF NATURE TAG so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned
the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with these paper works, I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information's below so that I can deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in BENIN TNT as they will get the force of nature tags There for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. HILARY WAYNE is
my name Here is my cell phone to contact me.(206-414-5017) ASAP So you have to contact me with this email address (dip.agentcarl29@gmail.com)
RCEIVER NAME....Austin Mmorah
COUNTRY .......... Benin
CITY...............Cotonou
TEXT QUESTION......Color
TEXT ANSWERE.......Blue
AMOUNT.............$150 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Benin DHL email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details, so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today, because the force of nature tags of the boxes is my only delay now .
Here Is Your Package Unlock CODE (AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email
me :( dip.agentcarl29@gmail.com)
Regard
DIPLOMAT MR. HILARY WAYNE
DHL DIPLOMATIC AGENT BENIN REPUBLIC CALL ME (206)414-5017  

OAO " Noyabrskgasrefinery " / Russian Oil Fraud Scam


This a Russian scam website.  Looking at the domain date its easy to see its fake because no real Russian oil company was created three months ago!

How the Russian Oil Scam Works!
Identifying Obvious Scammers and Fake Websites!
 
http://noyabrskgasrefinery.ru (Fraud / Russian oil scam)
OAO " Noyabrskgasrefinery "
Full name: Open Joint Stock Company “Noyabrskgasrefinery”
Abbreviated name: OAO Noyabrsk Gas Refinery
Location:
Head office: Lenina, GLazunoka St, 27/32 Noyabrsk, Tyumen Region Russia.
Office Address: 12, Krasnopresnenskaya, Моscow 123610, Russia Federation.
Phone: +7 (495)923-59-77
Fax:+7495 9235977
Web-site: www.noyabrskgasrefinery.ru/en
info@noyabrskgasrefinery.ru
webmaster@noyabrskgasrefinery.ru

domain: NOYABRSKGASREFINERY.RU (Fraud / Russian oil scam)
nserver: ns1.by-host.com.
nserver: ns2.by-host.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Limited Liability Company "NOVOKUIBYSHEVSK EXPORT"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.20
paid-till: 2013.07.20
free-date: 2013.08.20
source: TCI

Monday, October 29, 2012

Nodeco Oil and Gas Limited / Fake Job Scam Fraud

This is a fake job scam. No Real Company Hires You By Email!

NOTIFICATION OF EMPLOYMENT OFFER (JOB REF. NO.: NOG0635AB)
Sequel to the recent screening process conducted by the screening department of Nodeco Oil and Gas Limited, the Board of Management of this company, is pleased to offer you an employment with details below;
POSITION:
REF. NO.: NOG0635AB
JOB LOCATION: Aberdeen, Scotland
APPROVAL DATE: 14th May 2012
STARTING DATE: 16th July 2012
Should you accept this job offer, per company policy, you are to report on this date in order to attend our two-week’s orientation before your job commencement and you will be eligible to receive the following:
Salary: Monthly Net starting salary of £ 12,960.00 (Twelve Thousand Nine Hundred and Sixty Great Britain Pounds) paid through your preferred choice of payment either international certified Bank draft or telegraphic Transfer / Bank wire. This is the net salary after UK Tax deductions have been effected.

Performance Bonuses: Effective upon satisfactory completion of the first 90 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your Manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by Nodeco Oil and Gas Limited for that year.
Benefits: Nodeco Oil and Gas Limited provide benefits for all employees, they include the following;
1. Child daycare assistance and Education assistance
2. Vacation: Nodeco Oil and Gas Limited has 40 working days annual leave exclusive of public / religious holidays and sick leaves, which can be taken at
any time during the year (subject to approval). During any of your vacation, Nodeco Oil and Gas Limited shall pay for your flight ticket, pay you GBP 8,540.00 as leave allowance and as well pay you 4,200.00 GBP flat rate travel / entertainment allowance together with other allowances.
3. Health, dental, life and disability insurance
4. One Laptop Computer, Visa, Flight Ticket
KEY NOTES
Accommodation: Accommodation will be Four-Bed-Room Apartment for married staffs relocating with their family and Two-Bed-Room Apartment for single staff, this accommodation is free; alongside accommodation allowances. Services of Chauffeurs, gardeners, stewards and butlers are available upon request by Employees at the expense of Nodeco Oil and Gas Limited.
Insurance: Nodeco Oil and Gas Limited will provide Employee with Life Insurance coverage, hospitalization and major Medical Insurance at no cost to the Employee. Such Employee's dependants may be covered under such Insurance policy, subject to the terms of such policy, at the expense of Employer.
Visa / Work Permit: Upon completion of the mandatory Scottish Police Clearance Process , the company shall procure your Visa, Work Permit /
Residency Permit and all these will be sent down to you alongside the hard copy of your Job Offer Letter and Certificate of Employment.
Flight Ticket: Your flight ticket shall be included on the package that we shall send to you through courier service.

Interview: There shall be no other form of interview as this is an online recruitment process and your basis of selection were strongly based on your professional experience and some core values found in your resume by the screening department. There will only be an orientation and training section for you to educate you more on your environment and the challenges facing you. You have been duly selected to work for us and we want you to consider this offer and give us your response.

On acceptance of the terms of the Contract, you are required to complete the last page, sign and attach a copy of your passport size photograph on the space given, scan and send a copy back to us for Notarization of your Appointment/Contract. Also, do send a copy to the Nodeco Oil and Gas Limited

Accredited UK Solicitor for the completion of your Scottish Police Clearance Process and acquisition of your Scottish Police Clearance Certificate.

All incoming Employee's are expected to complete Scottish Police Clearance Process to enable the company acquire a valid UK Work Visa from the UK Home Office on behalf of the Employee for this is an indisputable policy of the UK Government Migratory Law. It is also in line with sub-section 12.3 Article 11.42 of the Nodeco Oil and Gas Limited, UK Constitutional policy and code of conduct that you must fufill. Contact the below solicitor to complete the required Scottish Police Clearance Process;

Nick McCrossan
McCrossan Solicitors
11 Diamond Street, Aberdeen,
AB10 1QU, United Kingdom
Phone: (+44)744-077-1272
Email: mccrossan@consultant.com

The processing/administrative fee Solicitors for the Completion of your Scottish Police Clearance process is directly your responsibility because the United Kingdom Government requires that you make the payment from your current location to ensure that you are financially independent before your entry into the United Kingdom. However, the management on completion of the procurement of your Work and Residence Permit / Visa will reimburse the expense to you. You shall not pay for visa fee, as the company shall pay for all charges on the process of applying for your Visa through the United Kingdom Consulate in your place of residence.
Upon completion of your Scottish Police Clearance process, do send us scan copies of the below documents for the processing of your valid traveling papers:
1. Scan copy of your valid passport (at least 6 months to expiration)
2. Scan copy of your recent full-face Colored Photographs.
3. Scan copy of your Scottish Police Clearance Certificate
4. Scan copy of your duly Signed Job Offer Letter
NODECO OIL AND GAS LIMITED
Unit 3 International Base Greenwell Rd
Aberdeen, AB12 3AX, United Kingdom
E: info@nodecooilandgas.com
W: www.nodecooilandgas.com
careers@nodecooilandgas.com
+44(0)79-0701-1069

Domain Name: NODECOOILANDGAS.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS2.VPWEB.COM
Name Server: NS3.VPWEB.COM
Name Server: NS4.VPWEB.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-apr-2012
Creation Date: 30-apr-2012
Expiration Date: 30-apr-2013

Queen’s Consort Hotel London / Fake Job Scam Fraud

This is a fake job scam.   No real company or government uses a free email address and the website was put up about a month ago, which means its fraudulent. Please read: Why Most Emails Offering Jobs Are Scams
44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious


Queen’s Consort Hotel London,
15 Montague Street Bloomsbury,
London W1H 7QR, United Kingdom,
Tel: +448719747920 +448719158861.
www.queenconsortuk.com

Attention,
We congratulate you on your Appointment with QUEEN’S CONSORT HOTEL London, as our board of Human resource has fine out that you are competent enough to work as a staff of Queen’s Consort Hotel London in respect of the online interview, job experience and educational qualification that has been screened. We are glad to offer you an contract to work for the next four years then you can then decide to extend the contract for as long as possible. We are expecting you to resume office on or before 26th day of November, 2012.

This contract can be terminated if you are not able to arrive London on or before the above mentioned date without enough reason for the delay.
The hotel management has apply for your visa and the UK Embassy in your country has agreed to issue your work permit visa, in respect of this the UK Embassy has appoint a Diplomat which will be in-charge of your visa to avoid any delay, his Name is Diplomat Julian Evans and his contact details is below.
EMAIL ID: julianevans.vfs.uk.immigration@diplomats.com OR julianevans.vfs.uk.immigration@gmail.com PHONE No: +918976670602

As we have informed you earlier that you have to pay for your visa fee. Now the embassy has inform us that your traveling documents expense will cost 900Pounds which you have to pay to Diplomat Diplomat Julian Evans before your visa can be issue(All visa expense will be refund back to you when you resume office here in London). So call the diplomat immediately and start your visa processing so that you can resume office on time, Diplomat Julian Evans will guard you on what to do at the right time. Only contact the Diplomat immediately to start your visa and follow every instruction of the diplomat.
Note: The Hotel management will provide free family and personal accommodation for you, Free Transportation to the Hotel every day, Free feeding (Two square meal par day), Free Air Ticket from your country to London City.

I hope to see you soon in office.


Mr. Johnson Wood.
HR Manager.

Domain Name: QUEENCONSORTUK.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.JPSSINDIA.IN
Name Server: NS2.JPSSINDIA.IN
Status: clientTransferProhibited
Updated Date: 29-sep-2012
Creation Date: 29-sep-2012
Expiration Date: 29-sep-2013 

Sumner London Hotel / Fake Job Scam Fraud

Sumner London Hotel / Fake Job Scam Fraud

This is a fake hotel site being used by scammers in a 419 AFF fake job scam. http://thesumnerlondon.com is not the website of the actual hotel! Read: 44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious
Why Most Emails Offering Jobs Are Scams

Marble Arch
54 Upper Berkeley Street
London, W1H 7QR, United Kingdom
+447010070835,
+448719156231
+448719157101

Domain Name: THESUMNERLONDON.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.JPSSINDIA.IN
Name Server: NS2.JPSSINDIA.IN
Status: clientTransferProhibited
Updated Date: 13-jul-2012
Creation Date: 13-jul-2012
Expiration Date: 13-jul-2013

Sunday, October 28, 2012

NATIONAL OILWELL VARCO / Fake Job Scam Fraud

NATIONAL OILWELL VARCO / Fake Job Scam Fraud

This is a fake job scam. The scammers send an email that states it from (info@varco.com) but that's forged because they really use a free email address as shown below. No real company or government uses a free email address! Any scammer can register any free email address they want and pretend to be anybody! Only scammers use numbers that begin with +44 70.
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
Why Most Emails Offering Jobs Are Scams

From: NATIONAL OILWELL VARCO (info@varco.com) (Forged)
To:
Sent: Wednesday, 3 October 2012 6:48 AM
Subject: immediate Employment

Dear Candidate,

NATIONAL OILWELL VARCO: has immediate employment opportunities.
We are inviting experienced Individuals/Expatriates who are capable of rendering expertise services in various fields of Operations, Engineering,Construction and Installation, NDT, Production, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, \Maintenance, Mechanical/Technical/Design Engineering, Planning Engineer, Concrete Supervisor, Sales Executive, Administrative, logistics, Commissioning and Medical Experts.

ENTITLEMENT, BENEFITS AND PACKAGES:

. A very attractive net salary paid in Pounds or equivalent
. depending on the employee currency preference with annual salary review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care in UNITED KINGDOM for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in
UNITED KINGDOM.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.

Applicants are to provide him/her self with visa and all other necessary travel documents that will enable him/her to come over to his job community (here) though one assurance we can prove is that we can stand in favour of your name and appeal to the british council in your area to assist you to make sure that visa and all the travel documents are issued to you smoothly.

JOB STATUS:
Full-Time and Half Time .
SALARY INDICATION: GBP 4,890 POUNDS (Four Thousand Eight Hundred And Ninty Pounds) and above depending upon experience and field of specialization.

Eligible and Interested Candidates are to Email resume and details of experiences to:- (oilwell_varco.national@mail.com) Free email address

Best regard,

Dr. David .D. Harrison
Chairman managing Director/ Recruitment officer
NATIONAL OILWELL VARCO
Human Resource Department,
Registered office: NOV,
Badentoy Cresent, Badentoy Park,
Porthethen, Aberdeen AB12 4YD
Tel:+44-701-423-3818
Fax:+44-701-004-1121
United Kingdom.
E-mail: oilwell_varco.national@mail.com (Free email address!)
Website: www.nov.com
From: National oilwell varco (oilwell_varco.national@mail.com) To:
Sent: Tuesday, 16 October 2012 11:19 AM
Subject: NATIONAL OILWELL AGREEMENT LETTER

Dear

I'm in receipt of your mail with the attached filled application form and interview that was sent to you.
As you gladly inform you of your good performance in the interview, We also appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to consider to offer you the position of ASST MECHANICAL ENGINEER
because of your 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.
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 6 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 Immigrants Department to process your ticket to come and commence 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 UK Attaché and UK Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.
the Company shall open an international account for you on the account that you migrated from there to here on H-1B VISA and your salary is payable at regular payroll period by cheque

If you agree with the employment schedules,then you are ready to relocate and 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 certificates as proof of educational qualification along side with acceptance of this contract for proper documentation. Your certificates will help us to prepare the documents that will be sent to the Embassy in your Country for your visa application forms to be processed

Dr. David .D. Harrison
Chairman managing Director/ Recruitment officer
NATIONAL OILWELL VARCO
Human Resource Department,
Registered office: NOV,
Badentoy Cresent, Badentoy Park,
Porthethen, Aberdeen AB12 4YD
Tel: +44-701-423-3818
Fax:+44-701-004-1121
United Kingdom.
E-mail: oilwell_varco.national@mail.com

From: National oilwell varco (oilwell_varco.national@mail.com)
To:
Sent: Thursday, 18 October 2012 8:47 PM
Subject: Appointment letter

your Appointment letter have being send to your Embassy through Brooke Nelson forward this letter to Embassy I want to congratulate you on your appointment. I wish to inform you, we have gone through your resume and signed agreement, we are satisfied working with you.

However, according to your resume, your work experiences are quite exciting.
And now your eligibility to work in our company has been confirmed in the
office by the Company's Management. So you are expected to get all your
travelling documents ready with you through the assistance of the instructed
UK Immigration Attaché who is working with UK High Commision in India.
Note: That the entire travelling documents and formalities required by you
should be obtained from the UK High Commision in your Country, according to
the UK Immigration Service. Your file will be opened through the office of
the UK Attaché in the UK Embassy on your behalf to fasten up your visa
process as soon as you meet the Embassy demand by registering with them.

We have agreed that all the cost of the visa should be paid by you, that is in accordance to the Contract Agreement Letter. Moreover, the Company Management shall send your Flight Ticket when your visa is ready and the housing accommodation has been provided to you. Although, the cost of visa
expenses encored on the cause of procuring your papers shall be reimbursed within couple of days of your arrival in the company. Attached to this mail is your Appointment Letter.

You have to contact the below person representing a higher percentage of expatriate status employee with relations to this procedure.

UK Immigration Attaché
Contact person: Brooke Nelson
E-mail: E-mail: brookenelson67@yahoo.com (Free email address)
Phone number: +919654911503
Office Hours: 9am - 5pm
Days: Monday - Friday
From: Brooke Nelson (brookenelson67@yahoo.com)
To:
Sent: Tuesday, 23 October 2012 9:55 PM
Subject: VISA FORM AND REQUIREMENTS

BRITISH HIGH COMMISSION
CHANAKYAPURI NEW DELHI
110021 VFS OFFICE DELHI

SEND US YOUR MOBILE NUMBER

Dear

I have been instructed by your employer, as British Immigration Attaché to assist you in your visa application and to obtain necessary traveling documents from the British High Commission India according to the embassy schedules. Kindly fill the visa application forms that i have enclosed in this mail with pen and return them vie e-mail to me. I shall inform you if there is any other documents you are to produce before the visa officials in the absent of the documents your employer has sent on your behalf and the ones you are to produce below, but might be after you have registered with the embassy by paying the visa fee.

However, before processing your visa application, you should register with the Embassy first through my office at this consulate. The Registration in the office for the visa process is 170 GBP which is 14,783Indian Rupees equivalent. This fee is to made in consideration of your visa application forms so that you will be recognized by the UK visa authorities for entry into United Kingdom 's territory and to enable me complete the cash register details of the fourth page of the application forms and to proceed with those required traveling documents.

Nevertheless, I shall inform you the mode of payment when you confirm to me your readiness towards this application by filling it and returning it to me. In addition, as soon as visa officers acknowledge the payment, your files will be opened. No sooner than the entire required documents are secured and processed, appointment will be granted for you to have biometric data (10 fingers scan and digital photograph taken) for completion of the visa formalities here at the Embassy.

Moreover, you should prepare yourself for interview though I will give you tips of the interview when the time comes. The date of the interview will be announced to you as soon as your application forms are ready at the Embassy. I hope and believe to guide your application and ensure that you start your career with your employer in United Kingdom on time. So you should be fast in this arrangement as your joining date is fast approaching.

Finally, kindly send to me the Xerox copy of the following documents.

(1). Data pages of the front and the last page of your International passport in photocopy (Xerox copy).
(2). Proof of permanent residence address.
(3). 6 white background photo (size 45mmx35mm), taken within the last 6 months.
(4). Resume
(5). Degree Certificate.
(6)Employment Letter
(7)Filled Visa Application Form

The above information will enable me to processing your application and get your visa obtained. The entire duration for obtaining your visa from the British Consulate shall not be more than 14 working days. You are required to send the Xerox copy of the above documents via e-mail as attached file and it must appear in colored for m. Inform me when you are ready to make the payment which is to enable me complete the cash register details of the fourth page of the visa application forms.

Yours Sincerely,
Sir Brooke Nelson
Contact No. +919654911503
British High Commission