Sunday, October 15, 2017

recruitment@genesisoilandgasltd.com / Scammer Impersonating Genesis Oil and Gas / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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: recruitment@genesisoilandgasltd.com recruitment@genesisoilandgasltd.com <recruitment@genesisoilandgasltd.com>
Date: Thu, Oct 12, 2017 at 8:59 PM
Subject: GENESIS ONLINE INTERVIEW
To: 


Genesis Oil and Gas Consultants ltd.
1 St. Paul's Churchyard,
London EC4M 8AP,
United Kingdom.

Kind Attention,

This is to notify you that the Genesis oil and gas human resource department have crosschecked your application form and we have been noted about your past experience and educational qualifications as was listed in your CV and application form you sent. Therefore, we have decided to proceed further with you as one of the Genesis Oil and Gas potential foreign employee, wherein, we hereby attach the job interview form. The benefits and terms will be discussed if the answers you give in the interview form satisfies our requirements.

We instruct you to print out the attached form, fill it accordingly with your personal signature and forward back the duly filled copy of the form via same email. Kindly find the attached form and do the needful immediately to enable us proceed further with your job application.

For more information please do not hesitate to contact our Human resource department.

Best Regards 
Jackie MCcarron
Human Resource Department
GENESIS OIL AND GAS CONSULTANTS LTD: Online Interview/Assessment

Scam Domain


Domain Name: GENESISOILANDGASLTD.COM
   Registry Domain ID: 2149997575_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-04T06:33:07Z
   Creation Date: 2017-08-04T06:33:05Z
   Registry Expiry Date: 2018-08-04T06:33:05Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.REGISTRAR-SERVERS.COM
   Name Server: DNS2.REGISTRAR-SERVERS.COM

zargonoilandgas_career@techie.com / Scammer Impersonating Zargon OIl and Gas Ltd / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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: ZARGON OIL AND GAS LTD <zargonoilandgas_career@techie.com>
Date: Fri, Oct 13, 2017 at 8:45 PM
Subject: ZARGON APPOINTMENT LETTER AND LABOUR MARKET IMPACT ASSESSMENT (L.M.I.A) COPY
To: 

Dear 
CONGRATULATIONS!

Zargon Appointment Letter and Labour Market Impact Assessment (L.M.I.A) Copy from Labour Market Office Canada.


This is an affirmation that your experience and qualifications where found successful for the requirements of Zargon Oil and Gas Limited and to this effect only applicants who possess the Appointment/Offer Letter have been appointed.

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

Also as an employee of Zargon Oil and Gas Limited, Immigration Attaché will process your visa and work permit in India. We are providing you with the contact details of the Immigration Attorney over there in (India) so as to make things easier for you in obtaining the required travel documents; please take note of this.

NOTICE: All foreign employees must complete the procurement of their Canadian valid visa/work permit papers/insurance license before they can be given their flight ticket and first-month salary before they embark on their trip to Canada. It is the sole responsibility of all expatriates/employees to bear the cost of procuring the valid Canadian visa/work permit papers/insurance license. Note, any amount of money you spend on this paper works shall be reimbursed after five working days once the valid documents is presented to the management.

EXPATRIATES PERFORMANCE

The last project was successful as all expatriates performed well as they gained recognition with the management of ZARGON LIMITED, having completed their assignment. The attached documents embody the approved Appointment Letter of the purpose of this contract. Make sure you send your valid phone contact to the Immigration Attorney for easy communication as we have already sent the hard copies of your contract document to the Immigration Department. Kindly print the attached Appointment Letter, sign in the provided space, scan and send it along with the L.M.I.A Copy to the Immigration Attorney.

Note that all Canadian-based employees are to report personally to our office with identification materials for signing and collection of hard copy of their documents. This is in line with the expatriate statuary law of Canada.

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

Canadian Immigration Attaché New Delhi, India
Contact Person: Mr. Marc Williams
Email ID: can_diplomaticvfsservices@counsellor.com
Contact Number: 
+919643711445
On behalf of the managements of Zargon Oil and Gas Limited, I wish you a successful future with us in advance.
Best regards,
Mr. Nicholas Brad
Hiring Manager | ZARGON | Human Resources Section | Tel: +15878871410


ZARGON OIL AND GAS LTD
Address: Suite 700,333
5th Avenue S.W. Calgary,
Alberta T2P 3B6 Canada


Email From Scammer Impersonating Dipomat


From: Diplomatic immigration services <can_diplomaticvfsservices@counsellor.com>
Date: Sat, Oct 14, 2017 at 11:39 AM
Subject: Document processing procedure
To: 
Cc: 

Dear

            This is in response to mail received from your Employer, Zargon Oil & Gas Ltd to the Immigration Section of the Consulate General of Canada High Commission, with the approval from our immigration home office in Canada to assign your file in my office to be treated as with First Grade Diplomatic Protocol to guide your visa and your work permit application approval process as requested for by your employer Zargon Oil & Gas Ltd .

    I am pleased to inform you that all the information regarding your employment has been received here on our desk, including your Job reference number, and immediate action will be taken on your application once you meet with the requirements listed below for work permit and visa.
 
We have received all original documents and the clearance approval from our ministry of Labor and our Labor Market Impact Assessment (LMIA) original copy from the database to your new career with Zargon Oil & Gas Ltd . , which all the original copies will be handed-over to you in person here in the High Commission on your appointment date here in our embassy.
   
The information that has been provided to you regarding your new job with Zargon Oil & Gas Ltd , has been included in our database here in  the Canadian High Commission, and has originated with Citizenship & Immigration Canada. Yes we can continue the procedure i your absence for now.

 The citizen is provided with job or counseling to find jobs in Canada, Therefore, you are required to provide the following documents to back your application for work permit and visa processing.
 
     A: Scan, Copy Of Your Recent Passport Photograph With White Background
     B: Birth Certificate or Secondary school certificate
     C: Evidence Of Your Current Employment, (If employed)
     D: Filled Work Permit & Visa Application Form.
     E: Your International Passport Data Page Scanned copy
     F. Copy of offer letter received from employer
    G. IELTS certification (if you dont readily have it we can assist you)
    H. Form of Identification (Pan Card and Aadhar Card)
 
Kindly download the attached file to see the visa application form, fill it as directed. All procedures will be handled by myself and staff, we will be instructing you on each step of the way.


If you would be traveling with any family member kindly indicate has there is a separate form for that

Once you have completed filling of the form and arranging the required documents you are to scan them back to me for immediate  processing.
 
Note: Your applying for the LMIA Stream work permit visa (Visa File processing and activation fee is 34200 INR payable after your form and other documents have been received, assessed and approved), you are to be processed for permanent residency also.
 If you have problems with filling your form you can inform us and we will be able to assist you in doing that by asking you the relevant questions we need to know.

I am always available between the hours of 9am to 4pm Monday - Friday and 10am to 2pm on Saturdays

I believe  this information will be of assistance. 
    
Kind Regards
    
Mr Marc Williams

Saturday, October 14, 2017

Scammer Impersonating Hilton Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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

HILTON HOTEL TORONTO CANADA
145 RICHMOND STREET WEST,
TORONTO, ONTARIO,
M5H 2L2, CANADA 
Tel +1(310)6978263

Dear Mr. 

This is to inform you that after several verification and thorough scrutiny of your resume and answers to the international on-line interview questionnaire sent to you, The Management of the HILTON HOTEL TORONTO CANADA found them very satisfactory and has decided to employ your services. Thus; you have been accepted and offered a job placement here at the HILTON HOTEL TORONTO CANADA
You have shown us that you are proficient and capable of delivering quality services here at Hilton Hotel, which is what we strive for. This is an affirmation that your experiences and qualifications were found suitably qualified for recruitment at HILTON HOTEL TORONTO CANADA
Attached to this letter of appointment is the employment / contract term of agreement binding you and the Hilton Hotel Ontario, Toronto Canada, backing your recruitment as a newly employed staff of this establishment.

You are expected to peruse through, sign and send back scanned copy to us if you agree with the terms and conditions/benefits that comes with your employment.

Please Note that you are to bear some of your travel documents processing expenses upfront to prove your seriousness and commitment to work with our establishment. You are to bear the cost for obtaining your Foreign Affairs certification and Work Permit/Resident Permit, While the Hilton Hotel management will bear the cost of processing your flight ticket and other expenses.

The processing of your immigration documents such as your work/residential permit document, Foreign Affairs Certification and other supporting Immigration documents will be handled by our immigration consultant Kindly contact him via the details given below:

CANADIAN EMBASSY
7/8 Shantipath, Chanakyapuri
New Delhi - 110021
Name: Mr. Tim Fisher
Email: visadepartment.commission1@india.com (Free Email Address = Scam)
Tel: 09986142577
WhatsApp Number: 09880627091

You are also to forward a scanned copy of your signed employment / contract terms of agreement to his office via email for confirmation that you have been gainfully employed at Hilton Hotel Ontario, Toronto, Canada so as to enable them proceed further with the processing of your Immigration Documents. Also send him the soft copies of your international passport .

Conclusively Note that; it is mandatory for all employee to pay for their work permit and Visa charges. Ticket and all other relevant immigration document fee will be taken care of by the Hotel Management. The reason for this personal financial responsibility on your work permit, is due to a recurring ugly incident of some previous employees desiring to accomplish their selfish interest to come to the Canada through us but don’t show up for duty afterwards, therefore incurring cost for the company. You are advised to adhere to the instructions from our immigration consultant in order for them to have a stress free service for you and expediting the processing of your immigration documents.

Conclusively note that any Expenses you make on the process of acquiring your travel documents shall be refunded back to you upon resumption of your duty here at the Hilton Hotel Ontario, Toronto Canada, as soon as you submit your expenses report.

Congratulations from the management staff of the Hilton Hotel.

Warm Regards
Mr. Donald Morrison
Senior HR Manager
2017 Microsoft Terms Privacy & cookies De

ustkutneftegaz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://ustkutneftegaz.ru (Russian oil scam)
USTKUTNEFTE OIL AND GAS
Address: 666780, IRKUTSKAYA oblast, UST-KUT, ul. PROLETARSKAYA, d. 18
E-mail: info@ustkutneftegaz.ru
manager@ustkutneftgaz.ru
Managing Director;
Dennis Aleksandrovich
Sales Director
Renat Mettievich
sales@ustkutneftegaz.ru
export@ustkutneftegaz.ru
Moscow Office
Phones/faxes: Phone :+ 7(499) 391-7025
Fax : +7 (495) 391-7126

37.140.192.245
domain:        USTKUTNEFTEGAZ.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2012-02-19T00:57:45Z
paid-till:     2018-02-19T01:57:45Z
free-date:     2018-03-22
source:        TCI

Friday, October 13, 2017

iftclearancepanel.com (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://iftclearancepanel.com (Scam website)
Irrevocable Fund Transfer Clearance Panel (Nigerian advance fee fraud)
301 Victoria Street Alderney GY93TA Channels Island
+447452273273 EXT 3308, 3307
+447452273273 EXT 3303,3300
info@iftclearancepanel.com
complaints@iftclearancepanel.com
accounts@iftclearancepanel.com
legaldept@iftclearancepanel.com
treasury@iftclearancepanel.com
enquiry@iftclearancepanel.com
Welcome to the Online Cash Claim Portal for cash claims such as lotto, inheritances and other cash claim services. 

Whomever sent you to the above website is a Nigerian scammer involved in Lottery scam, Inherirance scam, Tax Refund scam etc...

46.16.188.22
   Domain Name: IFTCLEARANCEPANEL.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-10-03T10:01:18Z
   Creation Date: 2017-10-03T10:01:18Z
   Registry Expiry Date: 2018-10-03T10:01:18Z
   Name Server: NS39.WHOGOHOST.COM
   Name Server: NS40.WHOGOHOST.COM
Registrant Name: okoko okon
Registrant Organization: Okos Ltd
Registrant Street: Plateau Plateau  
Registrant City: Plateau
Registrant State/Province: Plateau State
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08022899645
Registrant Email: okokookon1@gmail.com
iftclearancepanel.com    IN    SOA    
server:    ns69.whogohost.com
email:    server@whogohost.com

rezervneftegaz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://rezervneftegaz.ru (Russian oil scam)
...OOO REZERVNEFTEGAZ
MR.ALEKSANDROV IGOR GENNADIEVICH, CEO/MD
TEL: +79260025418
EMAIL: exprot@rezervneftegaz.ru
rsv_rezervneftegaz.ru/info@rezervneftegaz.ru
SKYPE ID: ALEXANDER IGOR GAGARINSKY

No website, domain is used for scam email and sending fake documents.
Most of these perps are West African scammers living in Russia, Netherlands etc..,

rezervneftegaz.ru    IN    SOA   
server:    ns1.jino.ru
email:    hostmaster@jino.ru
81.177.141.15
domain:        REZERVNEFTEGAZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO REZERV NEFTE GAZ
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-08-16T10:10:38Z
paid-till:     2018-08-16T10:10:38Z
free-date:     2018-09-16
source:        TCI

Scammer Impersonating EllisDon Construction Company / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and 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

EllisDon Construction Company
1004 Middlegate Rd. Suite 1000
Mississauga, Ontario
L4Y1M4
Phone: +1204-900-5428,+1204-900-5429
Fax: 905.896.76.11 

Dear:

How are you doing over there? I would like to say it’s a wonderful day here in Canada, hope it’s also with you and your family over there in your country as well.

First of all, the entire management is really happy with good news received from our immigration lawyer after the completion of your job file approval by authorities in charges, which permitted you to work with us as part of EllisDon Construction Company here in Canada. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

We are really glad to write this message to you with my good impression over this good news, which gave 100% (percent) hope to start experiencing continuity the dawn of a new era in our Facility through your positive role you are coming over to play in your duty with us.

This is to notify you that our company has forwarded all the necessary required supporting documents to our immigration lawyer (Barr. Sarah N. Goodman) to contact our embassy in your country through the appointed immigration Attorney assigned from our home office here in Canada, to defend your file at our Consulate Office, High Commission of Canada in your Country. Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit. 

Your file has been grouped in diplomatic preference through our company efforts by providing all the necessary required documents to our Canadian Citizenship and immigration Center which concern about foreign workers through our company immigration lawyer (Barrister Sarah N. Goodman), that's why you will not experience any difficulties on getting your visa and your work permit, all the necessary approval has been done, an appointed Immigration Attorney has been assigned from our immigration home office here in Canada to guide you through and get your visa and work permit without any delay or get denies on your entry visa and work permit .

Your visa and work permit is 100% percent guaranteed through the appointed immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the immigration Attorney over there in your country, in other to meet up with appropriate time of our expectation of your resumption’s date with us here in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in your country, through the contact details sent to you from Canadian Citizenship and Immigration Center, which was also copied to our company as well.

Here's the contact details which is also stated in the Canadian Immigration Authorization:

Name: Mr. Scott.Willams
Email: can.vfsglobalimdiplomats@consultant.com [WARNING: SCAM EMAIL]
Phone: +919582232426
High Commission of Canada, Delhi,
SCO #54-56, Sector 17-A.

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.
Keep us inform with every progress on your visa and work permit over there, in order to confirm your flight ticket without any delay. Find the attached file to download our job offer letter, LAIM and Authorization Letter to contact your Appointed Immigration Attorney in your country. Once again, we are really happy to welcome you here to start experiencing your positive imparts in our Facility. 

Note: You must notify us if the resumption date stated is not suitable with your current work place schedule, so that we can review it and extend your resumption date. 



Yours Sincerely
Edwards Frank,
Employment Director,
EllisDon Construction Company.
Phone: +1204-900-5428, +1204-900-5429  
Fax: 905.896.76.11