Monday, April 16, 2018

admin@cubeenergyinc.com / Scammers Impersonating Cub Energy Inc. / 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
From: "CUB ENERGY INCORPORATION" <admin@cubeenergyinc.com>
Date: 13 Apr 2018 9:57 p.m.
Subject: Re: EMPLOYMENT APPROVAL UPDATE AND VISA AND WORK PERMIT PROCESSING GUIDE
To: 
Cc: 


CUB ENERGY INC
Dear 

It's a great pleasure to the managements of this company to see you soon and start experience a new era in your service with this company. 
Make sure you follow all your appointed Immigration Attorney instructions and provide all the necessary documents that may be needed from your side to support your visa and work permit approval with our embassy over there.
We are looking towards your time to time updates. 

Best regards,
David T.Johnson,
The Vice President-Cub Energy 
ExxonMobil Corporation.
Tel:+15872870177 or +15872870557


Scam Email Address
   
162.255.119.29
Domain Name: CUBEENERGYINC.COM
   Registry Domain ID: 2243317196_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-03-25T09:31:04Z
   Creation Date: 2018-03-25T09:31:02Z
   Registry Expiry Date: 2019-03-25T09:31:02Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.REGISTRAR-SERVERS.COM
   Name Server: DNS2.REGISTRAR-SERVERS.COM

careers@spanjaoilandgas.com / Scammers Impersonating Spanja Oil & Gas / 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
Spanja Oil and Gas HQ 
ADDRESS: Spanja Oil and Gas, Avinguda Alfonso Puchades, 8, 03501 Benidorm, Alicante, Spain 
EMAIL: contact@spanjaoilandgas.com | offshore@spanjaoilandgas.com | info@spanjaoilandgas.com | careers@spanjaoilandgas.com 
TELEPHONE: +34 5188 88726 
FAX: 34 91 620 89 01 
SKYPE ID: spanjaoil 

Spanja Oil and Gas – Belgium 
ADDRESS: Spanja Oil and Gas, Wilrijkstraat 10, 2650 Edegem, Belgium 
EMAIL: contact@spanjaoilandgas.com | offshore@spanjaoilandgas.com 
TELEPHONE: +32 460 219 286 
FAX: +32 460 219 286 
SKYPE ID: spanjaoil 

Scam Domain

103.211.216.80 
Domain Name: SPANJAOILANDGAS.COM 
Registry Domain ID: 2247303186_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.web4africa.net 
Registrar URL: http://www.web4africa.net 
Updated Date: 2018-04-03T06:00:27Z 
Creation Date: 2018-04-03T05:57:53Z 
Registry Expiry Date: 2019-04-03T05:57:53Z 
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.BH-IN-33.WEBHOSTBOX.NET 
Name Server: NS2.BH-IN-33.WEBHOSTBOX.NET 
Registrant Name: Garry Miller 
Registrant Organization: GTM SSE Network Solution Ltd 
Registrant Street: 2316 7th Ave N, Birmingham, USA  
Registrant City: Birmingham 
Registrant State/Province: Alabama 
Registrant Postal Code: 35203 
Registrant Country: US 
Registrant Phone: +1.12144425000 
Registrant Email: aventuretechnologique@gmail.com 

Serial Scammrt https://www.whoxy.com/email/90673191 

Sunday, April 15, 2018

Scammers Impersonating Bird Construction / 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
BIRD Construction 
ON L4W 0C6, Canada.

Dear 

Good Evening,

We have received the signed copy of the acceptance of our job agreement letter. We would like to bring to your notice that our company has set down an effort over your job file to the authorities in charge of foreign employees here in Canada, to ensure that everything goes smoothly with your job with us. The effort of our Company and our immigration lawyer, includes the endorsement of an Immigration Attorney to act as external body to defend your case file to our Consulate office in your country, to avoid any difficulty over the procurement of your visa and work permit over there, also to get immigration clearance to support your file to our embassy for the procurement of your visa and work permit.

With an assurance given by our company immigration lawyer today's morning, it has been cleared that everything will be done with your file within 24 hours, in which all the embassy details shall be forwarded to you along with our job offer letter and LMIA certificate copy and every related document to your job file approval to your employment with our company to contact our embassy for your visa and work permit procurement.

With effort of our company, you will 100 percent get your visa and work permit to work with us, due to our great interest in your service with us.


Yours Sincerely, 

Tom Ben Southgate.
Assistant Recruiting Manager
To Kristin Everts Hr Manager

careers@davie-yard.ca / Scammer Impersonating Chantier Davie ship building / Fake Job Fraud Scam

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
From:Chantier Davie Canada careers@davie-yard.ca
Date:14 April 2018

Chantier Davie ship building Canada Co. 

Dear 

In the outcome of our Review over your job application received from you. We have reviewed your file and the telephonic interview set up by us, and after careful screening of your job application, your profile has been considered to offer you with your desired position to be part of Chantier Davie ship building Canada Co. The contract agreement letter have been Attached to this email.
Please Read Carefully the Agreement and Append your Signature to Show your Agreement to the Conditions mentioned in the Document below, you're required to send a copy of the signed document through email so that your Offer Letter will be Provided to you in order to Begin the Processing of your Visa File. Diplomatic preference processing endorsement will be issued on your application by the immigration home office here in Canada. If you Agree with the Conditions Mentioned in the Agreement Please provide a copy of the following documents Along with your Signed Agreement.

a) Copy of Travel Passport

b) Copy of Educational Qualifications

c) Copy of Address Proof (Gas or Electricity Bill of Current Address)

d) Copy of Reference Letter from Previous Employer (if any)

e) Primary Medical Record Not Less than 6 months Old (if any)


As urgent as Chantier Davie ship building Canada Co. management are in need of your service with us, we have signed an agreement with an Immigration Attorney Appointed by the Immigration Home Office here in Canada to be in-charge of your Visa Processing to fasten the approval of your job file with the Ministry of Labour Employment Standards in Canada within two working days, also to get an appointed immigration Attorney from our home office here in Canada down to your country India, that will guide you through and be in charge of your visa and work permit processing with our embassy in your country, in order to avoid visa and work permit refusal and delay. You shall have further details from our company HR Department anytime from now.


Thanks for your sincere heart to work with us here in Canada.


Best Regards

Anne Albert
Director of Human Resources

190.14.38.242

Scam Domain

Queried whois.cira.ca with "davie-yard.ca"...
Domain name: davie-yard.ca
Domain status: registered
Creation date: 2018/03/24
Expiry date: 2019/03/24
Updated date: 2018/03/29
DNSSEC: Unsigned

Registrar:
Name: eNom Canada Corp.
Number: 505567

Name servers:


Friday, April 13, 2018

africalogisticssecurity.com (Gold scam)

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

http://africalogisticssecurity.com (Gold scam)
AFRICA LOGISTICS SECURITY COMPANY *Fake*
P.O BOX
Kenya: +254737073069
Uganda: +256752684148
Email: info@africalogisticssecurity.com

Same scammer as lionguardsecurityltd.com (Gold Scam)
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635

Steven Ddungu sddungu1@gmail.com (Javanet) is connected to a long list of fraudulent websites.
Details: http://419advancefeefraud.blogspot.ca/2017/10/gold-scammers.html

212.1.212.92
   Domain Name: AFRICALOGISTICSSECURITY.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2018-02-05T10:44:54Z
   Creation Date: 2018-02-05T10:44:53Z
   Registry Expiry Date: 2019-02-05T10:44:53Z
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
africalogisticssecurity.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com (Steven Ddungu)

lionguardsecurityltd.com (Gold Scam)

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

http://lionguardsecurityltd.com (Gold Scam)
LION GUARD SECURITY COMPANY LIMITED *Fake*
P.O BOX :267-0010 NAIROBI,KENYA
TEL:+254731030293
Email: info@lionguardsecurityltd.com

Same scammer as africalogisticssecurity.com (Gold scam)
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635

212.1.212.92
   Domain Name: LIONGUARDSECURITYLTD.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2017-06-12T13:43:31Z
   Creation Date: 2017-06-12T13:43:31Z
   Registry Expiry Date: 2018-06-12T13:43:31Z
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM