Monday, February 20, 2017

Scammers Impersonating Celebrity Cruises and Alex Fegusion / 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
British Embassy New Delhi.
Shantipath Chanakyapuri, 110021.
VFS Office New Delhi India
Visa/Permit Department UK Embassy India
Date:09/02/2017.

Dear: Candidate:

Greetings to you from the British high commission new Delhi, I am in receipt of your success mail Job employment in the (CELEBRITY CRUISES DEALS COMPANY ) United Kingdom and all the information regarding your Residence Work Permit Papers/Visa has been notified to me on your behalf and your file has been successfully open today with your personal information's by the United Kingdom Visa Issuing department in our office and all the necessary fundamental step has been taken on your behalf by me to ensure smooth procurement. Your working visa and work permit is non appearance from this development.

I will like to draw your attention to the total fee that will be involve in this process before we can proceed further to ensure you of getting your document in a short period of time, The total amount which will be require from you on this process is (Rs. 25,680.INR) before i can be able to proceed on securing all the entire document from our side and all required signatories.

I shall process all your document as required for your journey and let you know the date which you will come down here in my office with your India International passport hard copy for your United Kingdom Visa/resident work permit stamping and digital scanning of your finger and digital photograph. This has to be done after all the formalities have been concluded to avoid document cancellation from the authorities.

NOTE: You are required to make the payment before we can start processing your visa, This is in accordance with our law here in our office, you are also advise to make the payment in cash and send us the scan copy of payment receipt. As soon as we receive this fee from you, then we will proceed in making your visa ready in 5 working days.

CELEBRITY CRUISES DEALS told me to issue you [3 years and 6 months] working visa and residence permit, I will issue you UK VISA APPLICATION FORMS Once the payment has been made.

Your are required to deposit the amount directly into below account detail for further process.

VISA OFFICE CORRESPONDENT ACCOUNT,

CORPORATE BANK
Account Name: IMLIWATI.
Account NO:305800101005314.
Ifsc Code:CORP0003058.
Micr Code:797017002.

Yours faithfully,
Alex Fegusion

Scammer Mark O'Neill / mark_neill@mail.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

Mark O'Neill <mark_neill@mail.com>

Thank you for your prompt response. I will like you to know that we are private owner and we are cruising locally and we will loved to have you onborad to handle and take good care of our yacht..Please kindly get back to us with your suit size,shoe size,shirt size and Trousers size so that we can include them in our order and crest your name on them.Please be advise that you are required to contact our Attorney concerning the arrangement of your travel document.( Attorney Jonathan Donovan Jr ) ASAP with the email contact below and informed him that Mr Mark O'Neill referred you to him.
 
Below is the details of Attorney Office .
E-Mail: ATTORNEY_JONATHAN@CONSULTANT.COM
Contact Person: ATTORNEY JONATHAN DONOVAN JR

      Kindly contact the above Attorney office via email and let him know that you've been offered a job from Mr Mark O'Neill and explain to him that he should assist you in processing your Traveling Document (Visa/working permit,US Immigration permit Stamp,Insurance (EHIC) and Flight Ticket) and make sure you do this as soon as you receive this mail so that it will be done before end of next week.
 
Update us with the process so that we can also follow along as to the date your traveling document will be ready and please don't forget to provide us with the nearest airport name close to your location.
 
Congratulations on your success
 Yours sincerely,
Mark O'Neill
(347) 903-358

Scam Email From Scammer Impersonating Attorney


Scammers Impersonating Crimson Energy / jobs@crimssonenergy.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: HR DEPARTMENT <jobs@crimssonenergy.com>
Date: Mon, Feb 20, 2017 at 5:40 AM
Subject: The Receipt of the Resume
To: 

Dear Victim

 With this letter we hereby acknowledge receipt of your resume. Your credentials are impressive. We will screen all applicants and select candidates whose qualifications seem to meet our needs. We will carefully consider your application during screening and will contact you if you are selected.
 
In order for us to move ahead in our selection process, could you please print out the Employment Application form and Agreement document also see Crimson Energy Partners IV Handbook attached in this mail, Fill and return it to us for further processing of employment with Crimson Energy Partners IV.
 
Working days
 
The working days at the Company will be from Monday through Friday. Unless otherwise stated, work hours would be as follows:
 
Days
 
Monday – Friday
 
Timings
 
0900 hrs To 1700 hrs.
 
Lunch-break
 
60 minutes
 
Owing to work exigencies, an employee’s working hours maybe different from the timings mentioned above.
 
Your compensation package includes the following
 
.Bonus opportunity of 8% based on achievement of company and individual goals
 
.1 Month (One month) vacation per year.
 
.All the benefits as outlined in the Crimson Energy Partners IV Benefits Handbook attached.
 
We urge you to kindly attach a scan copy of your international passport and your entire educational certificate with the Application forms.
 
Thank you for your cooperation.
 
Best Regards,
Daniel P. O’Toole 
Vice President
Tel: +17199417860


Real websites of this company is click here

Domain Name: CRIMSSONENERGY.COM
   Registrar: BIGROCK SOLUTIONS LIMITED
   Sponsoring Registrar IANA ID: 1495
   Whois Server: Whois.bigrock.com
   Referral URL: http://www.bigrock.com
   Name Server: DNS1.BIGROCK.IN
   Name Server: DNS2.BIGROCK.IN
   Name Server: DNS3.BIGROCK.IN
   Name Server: DNS4.BIGROCK.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 16-feb-2017
   Creation Date: 16-feb-2017
   Expiration Date: 16-feb-2018


Scammers Impersonating Rocket Builders / 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
Victim 
PASSPORT NO.: xxxxxxxxxx

This is an Affirmation that your experiences and qualifications are found to be suitable and satisfactory, referring to the employment diary. The document attached embodies the approved agreement for the purpose of this contract. In order to obtain valid Canadian Employment Visa to allow Work / Residence Permit with ease and guide against refusal or denial of visa issuance and other permits to the United States of America. We urge you to comply and co-operate with our dedicated Visa Expert / Assistant on duty while applying for the Canadian Work Visa. The designated Canadian Citizenship and Immigration Services Representative contact details is as written below:

Diplomat (Mr.) Harold Emrich
0091 84474 89136
visaExpert.traveldocs.gov.cndvisa@instructor.net
Canadian Immigration and Citizenship Services Visa Expert
Canadian High Commission of Canada, New Delhi India.

Immediately all travel documents are ready, we shall proceed to secure an account for your every day meals, conducive accommodation, and also book your flight ticket from India Capital Territory, Indira Gandhi International Airport, New Delhi, India down here at Vancourer International Airport, Canada on your arrival. We must have confirmed your visa been endorsed with your finger prints before taking any step on our side, that is, showing your seriousness and willingness to join our Team Players. Immediately your visa process is completed, the hard copy of contract agreement letter and other vital documents with visa assistant would eventually be handled over to you. We look forward to receive the signed copy of the company's contract appointment letter to confirm your full acceptance to the contract offer with the terms and conditions therein.

Contact the designated Visa Expert regarding the commencement of your visa process so that you can meet up with the date of resumption at your designated post on ​6th of March, 2017. Update us on any assistance or piece(s) of advice where needed.

This exotic Rocket Builders says 'Congratulations' on your new appointment. We hope to welcome you abroad sooner. Best of luck as you proceed. Regards!

Administrative Registrar
George Martinez
FOR:
Management.
WWW.ROCKETBUILDERS.COM
001 646 893 6120 ; WhatsApp No.: 001 646 893 6120

Scammers Impersonating Fairfield Inn & Suites / hr@fairfield-lnn.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
Fairfield Inn & Suites 
330 West 40th Street, 
NewYork10018, 
United States of America
1 4076 800 034
hr@fairfield-lnn.com 

 With respect to your job application to this company and the sub sequence filling of the application and the on-line interview forms which you have filled, we are pleased to inform you that our human resource personnel has find your profile matching with our company requirement for staffing, the management hereby congratulate you today 19TH/ of February/ 2017 and we are pleased to offer you as one of the staff in Fair field Inn & Suites Hotel in New York City You are to find the attachment of your job offer letter issued by the management. Meanwhile the hard copy of your document it has been forwarded through D.H.L to the US embassy in India for your visa processing to United State of America. You are to contact the US Embassy below and upon the completion of your visa processing and approval, the management will here by send you the air free flight ticket to your home residential address and in arrival to US, the management will provides your accommodation, hospitality, meals, when you resume to duty.


Congratulations!!! WE LOOK FORWARD TO WORKING WITH YOU IN OTHER TO MAKE THE WORLD A BETTER PLACE TO LIVE.  NOTE: - KINDLY FORWARD YOUR SIGN JOB OFFER LETTER TO YOUR CONSULAR
 FOR YOUR VISA PROCESSING.
 MODE OF VISA PROCESSING AND APPROVAL:-
Contact; Mr. Thomas L. Vajda
Address;   US Embassy, India.
 The diplomat was appointed by the US Embassy to process all our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by US Embassy. We urge you to comply and co-operate with him so as to enable you to get your Valid US Employment VISA, Work / Residence Permit.
 Note: We advise you to contact him and follow all his instruction for the visa processing. Below are his contact details: After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and free flight ticket here in US at the company's expenses. Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.
Contact the diplomat immediately to start your VISA processing. You are expected to resume to the office on or before 18TH/ of March 2017. Update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.
 We hope to see you soon.
 Congratulations!!!
HR Management,
 Mr. Richard Mark.

Scam Domain 

Domain Name: FAIRFIELD-LNN.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: NS57.DOMAINCONTROL.COM
   Name Server: NS58.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 18-oct-2016
   Creation Date: 18-oct-2016
   Expiration Date: 18-oct-2017


ubk-kemerovo.com (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://www.ubk-kemerovo.com (Russian oil scam)
"NPZ UBK"
production and sale of oil, as well as the production and marketing of petroleum products.
Kemerovo region., Kemerovo, Markovtseva, 8/43
Tel .: +74993917902
Email: sales@ubk-kemerovo.com 
info@ubk-kemerovo.com
 export@ubk-kemerovo.com

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: UBK-KEMEROVO.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET
   Updated Date: 01-jul-2016
   Creation Date: 01-jul-2016
   Expiration Date: 01-jul-2017
Registrant Name: Igor Zorochovich
Registrant Organization: Ltd NPZ UBK
Registrant Street: Marcovceva 8/43 
Registrant City: Kemerovo
Registrant State/Province: RU-KEM
Registrant Postal Code: 650000
Registrant Country: RU
Registrant Phone: +7.9671948659
Registrant Email: npzybk@mail.ru   

pidv.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://pidv.ru (Russian oil scam)
OOO PILOT-DV
 690001, Vladivostok , Ul Dalzavodskaya, 2
+31 (10) 340 0335
rotterdamport@pidv.ru
TANK FARM
+7 (495)-664-33-21
tankstorage@pidv.ru     info@pidv.ru

Using the company registration numbers of this "real estate" company: http://www.list-org.com/company/4625818
This is typical of West African scammers living in Russia and The Netherlands.

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

195.208.1.125
domain:        PIDV.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.09.01
paid-till:     2017.09.01
free-date:     2017.10.02
source:        TCI