Saturday, March 25, 2017

Scammers Impersonating Walmart Super Center / walmart.hakeembob@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! 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 walmart.hakeembob@gmail.com

Dear Victim
Your resume is well received, and we welcome your interest and willingness to work in Walmart Super centre locate in Canada. Walmart Super centre was established in 1994 having made opening of 2017 job employment offer in Canada. We therefore, require the service of high esteem, good behaviour, and whom is willing to put in his/her best in order to enable us achieve our 2017 employment prospect, towards satisfying our wide customers business interest. However, we value the interest you have shown to work in Walmart Super centre by sending your resume to us.
To proceed further in this recruitment, you are to provide the following details: Scan Copies of your valid passport and passport photograph, your school certificates, position you like to apply and your mobile number. please do not reply further if you cannot provide the above required details for verification and also your qualification and work experience will be considered in line with the numbers of vacant positions we need to fill up in our Super Centre. All selected applicants will be given Agreement letter, and offer letter.
 
Thanks

Regards,

Hakeem Bob
Human Resources Manager

Second Email

2 HR Professional / Hiring Manager
HR Department
Recruitment Section

Agreement Letter

Welcome: Victim

We are pleased to inform you that based on an initial evaluation of your details; you have been officially selected to work as one of our new employee, We have confirmed your employment to work with Walmart Super centre Canada. There will be no interview for you, because two weeks training will be given to you immediately you arrive. And after the training your work position will be given to you. But this Job 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, after going through the contract agreement letter and agree on our terms and conditions kindly sign and send it along with your International Passport, 2 Passport Photography, National identity card and your current contact address. After that an appointment letter will be forward to you

Find attached file herewith Job Contract Agreement Letter, print out the agreement letter, sign and return back through attached mail. Note: All applicants will take care of the processing fee of their Visa/Work Permit, and other relevant documents with our coordinator/Canadian Embassy, in their respective countries. Our company will provide flight ticket and house accommodation and all the expenses incurred during their traveling document procurement will be reimbursed within Seven days upon submission of all their receipt of expenses.

Thanks with Regards,

Email from Scammer Impersonating Visa Agent

Attention: Victim

I received your passport xerox with appointment offer letter from your company. However, I was directed by Mr. Hakeem Bob, Human Resources Manager Walmart Super centre Canada. To help you process your traveling documents to Canada as the Principal Migration Officer Canadian Embassy new Delhi India. to help you open your file and obtain some number of papers here on your behalf to enable you gets Visa and other relevant travelling Documents here in Canadian Embassy New Delhi India. through the Canadian Council schedules. On this note I will like you to follow my instructions and direction to avoid any problem or delay during the procurement of your traveling documents.
Furthermore to enable me proceed with your Visa, first you have to make your Visa registration fee payment. The Registration in the office for application of the entire documents will cost you the sum (33,500) Indian rupees. This will help me to register your name here so that you will be recognized by the Canadian Council Officials and to enable me open your file and proceed with those required travelling documents. As soon as we confirmed the payment of your registration fee, your files will be opened immediately and I will proceed with those required documents. As soon as the entire required document is secured, Appointment will be granted to you to visit our office in New Delhi for signatory of all relevant documents that will be secured by me on your behalf. After opening your files and secure all the required document, the date of the meeting will be announced to you. I believe that with my influence in the office, I will guide your documentations and make sure you join the company as soon as possible. So you should be fast in this arrangement as the time of closure of enrollment is fast approaching. In the mail also there is an attached Visa Application form which you have to fill wisely and return it back to me via email attachment with the below mentioned documents.
 
 (1) Your two passport photograph.
 (2) Your current residence address 
 (3) One copy of photo ID proof, Pan card/Driving License/ Election card.
 All the attachments must appear in colored.
 
All these information's will enable me proceed with your documents and they will prove that you are the right candidate whose travelling documents (Visa, work/Residence Permit) is to be secured. If you meet up with the requirement your visa will be issued in 15 working days from the date of application. Immediately you send above mentioned I will do your registration and open your file with immediate effect.
Please fill the Visa application form and return immediately, Always contact me on this email or through my phone number for more information.
Mrs. Riya Sharma
Visa Processing Officer
Canadian Embassy
New Delhi India 

Scammers Impersonating Exxon-Mobile / 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
Exxon-Mobil House Ermyn Way,Leather head

Surrey, KT22 8UX United Kingdom

Dear Victim

Congratulations! We are pleased to confirm that you have been selected to work for Exxon Mobil Oil & Gas Corp United Kingdom. We are delighted to make you the following job offer. The position we are offering you is that of [Electrical Engineer] at a monthly salary of 4,965GBP pounds per monthly salary. Your working hours will be from 9AM to 5PM, Monday to Friday. 
Benefits for the position include:
•    Benefit A (Casual Leave of 12 days per annul)
•    Benefit B (Employer State Insurance Corporation ESIC Coverage)
•    Benefit C (Free Accommodation and Feeding, Medical Care and Pension)

The attached document embodies the approved terms for the purpose of this contract. We wish to discuss more via phone conversation made with you, but the network transit is not viable. You are required to contact the Diplomat mentioned below for the acquisition of your Tier 2 visa which would enable you to live and work here in United Kingdom. Sign the attached letter and send a copy's of the following to him immediately:

BRITISH EMBASSY NEW DELHI
Visa/Permit Department UK Embassy. Shantipath Chanakyapuri,VFS Office Pin-code: 110021,New Delhi India.
Name: Dr. David J Bevan,

1.Resume
2.Passport Photo,
3.Copies of signed appointment letter

4.International Passport  front and back side.
5.Address Proof & Your Mobile Number.

The above mention contact details is the direct and personal contact information of the high commissioner British embassy in India, You are directed to corporate and with maximum respect the consular needed from you because he will be using his personal influence to secure you a UK entry work permit visa which will be three years (Tier 2) visa and it’s renewable after the said period of time.

We would like you to start work on 04th May 2017, Please report to Eng. Alfred Daniel for documentation and orientation. If this date is not acceptable, please contact me immediately.Please sign the enclosed copy of this letter and return it to me by 30th March  to indicate your acceptance of this offer.
We are confident you will be able to make a significant contribution to the success of our Exxon Mobil Oil & Gas Corp and look forward to working with you.
Best Regards
Mr. Kim Alan Hill Jr.
Human Resources Manager.

Scammer Impersonating Smith Barley M.D. / 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!

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Dear: Victim

This offer is contingent upon the receipt of your updated resume and educational qualifications with working experience. Your title will be housekeeping manager if you accept this employment offer. You will be under three months probation period for training, as we are unable to conduct a proper interview.

In the role of housekeeping manager, you will be expected to carry out the duties and responsibilities described in the enclosed job description which is periodically updated. For employment, you are required to sign the enclosed, standard confidentiality agreement which must be signed prior to your start date.

The current, standard health, life, disability vision, and dental insurance coverage are offered with this agreement per government policy. Your employment is at-will and either party can terminate the employment relationship at any time with or without cause and with or without notice.

If you are in agreement with the above employment offer details, please sign below and return this employment offer back via email.

JOB DESCRIPTIONS:

• Manage the daily activities of the Housekeeping department.
• Planning, organizing and directing team members to ensure the highest degree of guest satisfaction
• Daily supervision of the housekeeping staff, including the day, event and post-event crews.
• Daily supervision of the grounds keeping staff, including the day, event and post event crews.
• Purchase, re-order and maintain housekeeping supplies and inventory.
• Conduct pre-event inspections of all rooms, seating areas and public areas.
• Recruit, schedule and train all new housekeeping staff members.
• Maintain the housekeeping budget, providing billing summaries and expenses for all pre and post events.
• Uphold the highest standards of cleanliness, safety, and conduct.
• Ensures the proper maintenance of all equipment; makes arrangements for repair and/or replacement of used and damaged equipment.

Regards,
Smith Barley.MD
+22967409485

Friday, March 24, 2017

Scammers Impersonating Al Hadan Recruitment / alhadanrecruitment@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! 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: Al Hadan Recruitment <alhadanrecruitment@gmail.com>
Date: Fri, Mar 24, 2017 at 11:21 PM
Subject: Contract Appointment
To: Victim

ATTENTION: Victim

This is an affirmation that your experience and qualifications were found successful for employment at NEW YORK UNIVERSITY ABU DHABI.

Attached herewith is your Contract Letter detailing your designation,entitlements and emoluments. Your employment with NEW YORK UNIVERSITY ABU DHABI shall be governed by the terms and conditions outlined in
the aforementioned Contract Letter.

To indicate acceptance of this employment offer sign on the last page (acceptance page) of the attached Contract letter, scan and send a copy to us. Also send a copy to AL RAS HIDYA TRAVEL AGENCY to start the processing of your documents.

You are required to follow the procedures outlined on your Contract Document for the procurement of all documents requisite for your entry and stay in the United Arab Emirates.

By reason of contractual obligations, the procurement of your travel documents will be handled by AL RAS HIDYA TRAVEL AGENCY. Consequently you are advised to urgently contact AL RAS HIDYA TRAVEL AGENCY with
the details below.

AL RAS HIDYA TRAVEL AGENCY
Sheikh Khalifa Bin Zayed St.UAE
Contact Person: Abdus Salam Alem
Tel:  +971 52 2148 626
E-mail: info@alrashidyatravels.com,
Alt.email: alrashidyatravels@gmail.com

Kindly keep us informed regarding your documentation process. For enquires and clarifications contact the HR Department of NEW YORK UNIVERSITY ABU DHABI with the below information.

NEW YORK UNIVERSITY ABU DHABI.
PO Box 129188
Abu Dhabi, United Arab Emirates
Email: nyuad@nyaedu.com
hr.nyuad@mail.com
Human Resource Manager
Name: Adham Sadik
Tel:+971 52 7065 614
http://nyaedu.com/en/

Once again Congratulations on your success!!!

Regards

Nasim Hafiz
Recruitment Manager

Scam Domain


Domain Name: NYAEDU.COM
   Registrar: UPPERLINK LIMITED
   Sponsoring Registrar IANA ID: 1749
   Whois Server: whois.upperlink.ng
   Referral URL: http://domains.upperlink.ng
   Name Server: PRO1.PHILMOREHOST.NET
   Name Server: PRO2.PHILMOREHOST.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 21-mar-2017
   Creation Date: 21-mar-2017
   Expiration Date: 21-mar-2018

Domain Name: ALRASHIDYATRAVELS.COM
   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: NS7.HOSTNOWNOW.COM
   Name Server: NS8.HOSTNOWNOW.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 24-feb-2017
   Creation Date: 24-feb-2017
   Expiration Date: 24-feb-2018

gandebiofueltrading.com (Cameroonian non-delivery scam)

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

Most of these fake websites claiming to internationally 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://gandebiofueltrading.com (Cameroonian non-delivery scam)
G & E Biofuel Trading (Fake)
HQ:                 Stavropihiis’ka St, 3, Lviv,  Lviv Oblast, Ukraine.
Office No:                +33 (975) 18 53 88 / 33975185388
Mobile No:              +38(093)-528-36-21 / 380935283621
Contact persons:  Mr. Nicolas Igor
Sales person :        Mrs. Elena Irina

This fraud was setup by Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm *dead 

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&hilit=ABUNAW#p175
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

104.152.168.36
   Domain Name: GANDEBIOFUELTRADING.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.GANDEBIOFUELTRADING.COM
   Name Server: NS2.GANDEBIOFUELTRADING.COM
   Updated Date: 30-sep-2016
   Creation Date: 30-sep-2016
   Expiration Date: 30-sep-2017
gandebiofueltrading.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm

Scammers Impersonating MAFRAQ HOSPITAL / info@mafraqhosp.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! 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
This is an Affirmation that your experience and qualifications were found successful for the requirements of MAFRAQ HOSPITAL ABU DHABI-UAE.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance  (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders. We assure you of our support for your professional development and growth.

However, you have to contact AFRIDI TRAVELS AND TOURISM LLC - UAE for the acquisition of your UAE Work/Residence  Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to  the Travel Agency, through their contact details below:

AFRIDI TRAVELS AND TOURISM LLC
Address: Office #417, 4th Floor, Al Attar Shopping Centre,
Al Karama, Bur Dubai, P.O.Box: 44456, DubaiCONTACT PERSON: Joseph Osama,
(Processing Officer)
TEL: +971568729065
Email: services.afriditravelsllc@outlook.com
Website: www.afriditravelsllc.com

This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us  with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their  requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via Email:info.mafraqhospuae@yandex.com

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of MAFRAQ HOSPITAL ABU DHABI-UAE, and this Program will start 7 days on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Best Regards
Dr. Ahmed Balan
MAFRAQ HOSPITAL ABU DHABI-UAE
Address: Sheikh Maktoum Road (E 11 Road),Al Mafraq, Abu Dhabi Landmark:
(P.O. Box. 2951, Abu Dhabi, UAE)
Contact Number +971582402538
Email: info@mafraqhosp.com
Email:info.mafraqhospuae@yandex.com  
Web: http://www.mafraqhosp.com

zameckchemicals.com (Cameroonian non-delivery scam)

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

Most of these fake websites claiming to internationally 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://zameckchemicals.com (Cameroonian non-delivery scam)
Zameck Chemicals (Fake)
info@zameckchemicals.com
+380661692853

This fraud was setup by Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm *dead 

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&hilit=ABUNAW#p175
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

104.152.168.36
   Domain Name: ZAMECKCHEMICALS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.ZAMECKCHEMICALS.COM
   Name Server: NS2.ZAMECKCHEMICALS.COM
   Updated Date: 17-sep-2016
   Creation Date: 17-sep-2016
   Expiration Date: 17-sep-2017
   zameckchemicals.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm