Tuesday, August 23, 2016

REGENCY HOTEL / hr@regency-inn-and-suiteshotelsofnewyorkcity.net / FakeJob Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
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!

Image Image

From: REGENCY HOTEL <hr@regency-inn-and-suiteshotelsofnewyorkcity.net>
Date: Wednesday 24 August 2016
Subject: EMPLOYMENT FORM
To: Victim


Dear Job Seeker. 

Thank you for  interesting in our company in response to the  Relations job posting , We acknowledge receive of your resume , now  the job application form has been attached with this mail message , Print the form out and fill it with a position you are looking for in our company Regency  Inn and Suites Hotel , New York City .

We sincerely appreciate your interest in our company,you are to return this form urgently then the second round of the screening follow immediately, therefore applicant who does not return his/her filled form will automatically be disqualified from our application list . 

Documents: 
Scan copies of your passport, Scan copy of your passport size photograph,  Scan copy of your school certificate , Scan copy of job experience if any.  

Package: 
A basic  salary in the range $4,500-$9,000 Monthly ( US DOLLAR) dependent on experience, plus attractive Stock Grant of post 
(from day one application).  

Accommodation: 
Accommodation will be provided for all newly employed  staff and  these apartments will be able to accommodate  staff and family for the 
time duration working with us apartment will be changed for staff upon promotion in position, flight ticket will  be consider for our  applicant  
that have complete him /her  visa processing for compensation. 

We will screen all applicants and select candidates whose qualifications and application form seem to meet our needs, we will carefully 
consider your application during the initial screening and will contact you if you are selected to continue in the recruitment process. 

We wish you every success. 
Regards 
Mr Daniel Jose 
Human Resources Manager 
Regency  Inn and Suites Hotel 
New York City 
United States 
+17072613735


Royal Crown Hotel / career2@royalcrownstandardhotel.org / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
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!

Image Image

From: Royal Crown Hotel <career2@royalcrownstandardhotel.org>
Date: Tuesday 16 August 2016
Subject: Job Appointment Letter!
To: Victim


Dear Victim,

Mr. Victim

Thank you for your interest to work at [Royal Crown Standard Hotel, Kodiak Island (Alaska), United States of America]. Our HR experts have assessed your filled Interview Form/Resume, and noted your impressive educational and professional background.... addition to your letter of interest; we have offered you an employment as "Sales Executive Event & Banquets in (Sales & Marketing Department)".

Kindly review attached copy of your Job Appointment Letter; your employment with the Company shall commence on October 9, 2016 (09/10/2016) at (8: 25 AM), and you are expected to report here in the Hotel by October 7, 2016 (07/10/2016) at (4: 55 PM) for new employee’s orientation program, that is designed to assist our new employees in adjusting to their jobs and work environment and to instill a positive work attitude and motivation at the onset.

Should you decide to accept this position, kindly get back to us via e-mail indicating that you have read and fully understand the provisions of your employment as explained therein and proceed immediately with your visa application process?

With regard to the above-referenced matter, The Royal Crown Standard Management is recommending you to Visa Classic Expert Consultant and Agent in India for your Visa processing to issue 5-10 years’ U.S temporary work visa without denial.

As a full -time employee of Royal Crown Standard Hotel, it’s our responsibility to identify and obtain all required travel documents to any of our selected international candidate to ensure they have the proper travel documents for their journey to U.S. and the Hotel Management is responsible for the entire cost. You would be only requested to pay the total sum of $ 255 (Two Hundred and Fifty Five Dollars) approximately INR 17,127 (Seventeen Thousand One Hundred and Twenty Seven Rupees) as per today’s dollar exchange rate to Indian Rupees for Agency Consultation Fee which is the only payment you have to make in India to obtain your visa.

In this regard, you are kindly requested to contact the Visa Classic Expert Consultant and Agency in India immediately to ensure that your visa is processed and ready before your joining date.

Name: Mr. Steve Anderson,
Email Id:  (Info.VisaClassicExpert@consultant.com)
Contact No:  +917264052632.

The Hotel management has sent the entire required documents together with a copy of your appointment letter to him for kind consideration, and he have accepted our request to assist you on the subject of the visa process to ensure you arrive to United States on time. Please do contact him as suggested and ensure you provide him with a scan copy of your International Passport other documents as he might require enabling him process your visa in timely manner.  Your flight ticket will be provided to you by the Hotel Management upon confirmation of your visa.
I would be happy to answer any questions you may have or provide further clarity on your appointment letter.

We look forward to working with you.

Sincerely
J. W Bryan
HR Manager
Royal Crown Standard Hotel

CRUSH OIL AND GAS / jobs@crushoilandgas.org / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
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!

Image Image

From: "CRUSH OIL AND GAS" jobs@crushoilandgas.org
Date: 22-Aug-2016 6:46 pm
Subject: CONTACT EMBASSY IMMEDIATELY FOR VISA
To: Victim
Cc: 

Dear Victim

We want to congratulate you on your appointment. I wish to inform you that we have gone through your resume and signed Agreement, Application form and Interview 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, your document have been confirmed in the office by the Company's Management. So you are expected to get all your traveling documents ready with you through the assistance of the instructed Canadian Immigration officer in India.

Note: All your visa process should be done in India because the Canadian immigration officer attaché that was pleaded by Crush Oil And Gas to help us in having visa for our newly employees in Middle East, Europe, Africa and Asia region.

Employees who are opportune to have employment from Crush Oil And Gas in part of Middle East, Europe, Africa and Asia region should obtain their visa from Canadian Embassy in India, why because all the documents that will make them obtain visa from the Embassy will be forwarded to Canadian immigration attaché officer in India.

Your file will be opened through the office of the Canadian Attaché in the Canada Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them, simple instruction and procedure will make you work with us as one of our employee.

All related documents will be forwarded to the embassy, any employee who is able to follow his instruction and obtain visa, that alone we shall release an Air-ticket for, awaiting to receive him/her on arriver to resume duty with the company in Canada.

So for that reason the HR Department now concluded to appoint immigration officer so that all documents that will make our employee obtain visa from the Canadian high commission will be forwarded to him for safety purpose and to eradicate mix conduct.

As it was stated in the Agreement letter soft copy; (a) you are to take responsibility for your Visa fees. (b) That the Company will pay for your flight ticket to Canada after your Visa is approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to Canada. (d) The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy).  Attached to this mail is your Appointment Letter.

You are to contact the Embassy officer in India with the sign Appointment letter and also return a copy of the sign Appointment Letter to the company for confirmation that will enable us to send the rest documents, e.g  sponsorship letter to immigration officer and ensure you comply with his advice and directives to help you process your visa approval without any delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office, for this not to happen he is to take care of the visa process for you as we have pleaded to him do help you out.

As we have earlier told you, all essential document that will make you obtain visa from the embassy will be forwarded to the office of the Immigration attach officer for completion of your visa process at the embassy (Crush Oil And Gas)Will not being responsible for sending essential document to employee for security reasons base on the paste experiences we had from some employee, instead all essential document will be forwarded to the embassy in India for confirmation and completion of your visa.
 
Finally, we look forward to you and the Embassy Immigration officer to give us the possible date that you want our office to schedule your flight ticket kindly give further update on your correspondence with the immigration officer of the Canadian High Commission in India. We look forward to receive you in Canada for resumption of office.

You have to contact the below person a higher expatriate status employee with your complete details to fasting up the process in relating to this procedure.
Contact His Excellency

Mr Richard Bale

Tel : +919632264451

Email : canadianimmigration1@outlook.com

Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

Brandon Luis.

Crush Oil And Gas   
Human Resource Manager 

Email from scammer impersonating Canada Immigration

From: "canadian immigration" <canadianimmigration1@outlook.com>
Date: 22-Aug-2016 8:26 pm
Subject: VISA APPLICATION
To: Victim
Cc: 

Dear Victim

I acknowledge the receipt of your mail I have been instructed by your employer Crush Oil And Gas to help you in processing of your visa and confirmation of work permit and all related documents to help complete visa process, as Canada Immigration officer to assist you in your visa application and to obtain the necessary travelling documents from the Canada Embassy in India according to the embassy schedules. Kindly fill the visa application forms attached to this mail and send back as soon as possible via mail.

After we receive your application your next step is to pay your visa (as directed below), this fee is to be made in consideration of your visa application forms so that you will be recognized by the Canada visa authorities for entry into Canada territory. Employment based visa fee and other related paper permit work fee, including processing fee total is $370 USD equivalence to Rs. 25,000 Indian rupees.

And it has to pay immediately after the file has being opened for applicant to enable us process your traveling documents to Canada. On this note you are to revert back to us for the obtaining of the account details where you have to make your Visa payment. The type of Visa you are applying for is Working permit visa. (Working/Employment Visa). Below is the breakdown of the involved charges:

A. RESIDENCE WORKING PERMIT PROCESSING FEE …...............$ 125.00
B. VISA APPLICATION FEE…....................................................$ 190.00
D. INSURANCE FEE ……………………………………………..........$ 54
TOTAL: $ 370 US DOLLARS = Rs. 25,000- INR/-

Processing of your working visa will take 14 working days from the date of your application fee is confirmed.

As discus on phone as soon as your visa processing is completed we will inform you to come over to the Embassy along with a hard copy of your International Passport for final visa stamp or we shall send you the embassy appointment letter and gate pass also with Visa code to enable you go to the regional office in Chennai for Visa stamp in if you cant make it to come to Delhi but all visa formalities is to be done in Delhi.

Nevertheless, we shall inform you the mode of payment when you confirm to us your readiness towards this application by filling it and returning it to us. 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 ( fingers scan and digital photograph taken) for completion of the visa formalities 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 Canada on time. So you should be fast in this arrangement as your joining date is fast approaching.

Finally, kindly send to our email scan copies of the following documents that are not yet send by you. 
(1) Data pages of the front and the last page of your International passport in photocopy.
(2) White background photo (size 50mmx50mm), taken within the last 4 months.
(3) Resume 
(4) Degree Certificate.
(5) Fill visa form (Must be done by printing it out fill it and scanned to our email)
(6) Appointment Letter from your previous place of work or previous employer (if any)
(7) Contract Agreement Letter between you and Employer.
(8) Appointment Letter from Employer duly signed by you.

The above information will enable us to process your application and get your visa obtained. The entire duration for obtaining your visa from the Canada Consulate shall not be more than 14 working days, we shall inform you when to come over to embassy once visa approved is given. You are required to send the scan copy of the above documents via e-mail as attached file and it should appear in colored form.

Yours Sincerely,
Richard Bale 
Canada Immigration officer.
Time of calls, Monday to Friday 9: AM to 4: PM (Saturday 9AM to 12:00)

VISA/PERMIT DEPARTMENT.
Canada Embassy Shantipath, Chanakyapuri New Delhi - 110021.
"WELCOME TO CANADA HIGH COMMISSION VISA DEPARTMENT OFFICE. SERVICE TO THE INDIANS AND CANADA CITIZENS FOR BETTER RELATIONSHIP BETWEEN INDIANS AND CANADA”

Monday, August 22, 2016

globaltradecoltd.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 such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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://globaltradecoltd.com (Cameroonian non-delivery scam)
ADECCO SZEMÉLYZETI LTD
Address: 40/3 Moo 3,
Sukhumvit Road, Huay Kapi
Postcode:20000 City/Town:
Mueang Chon Buri, Chonburi, Thailand
Tel : +6694084434
Fax: +66110844223
Hungary Branch
ADECCO SZEMÉLYZETI  LTD.
Address:1134 BUDAPEST VÁCI ÚT 45. G 7.HUNGARY.
VAT #:HU 10443314
Tel: +361489705
Fax:+361889086

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915

Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113

104.37.35.76
   Domain Name: GLOBALTRADECOLTD.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 01-mar-2016
   Creation Date: 01-mar-2016
   Expiration Date: 01-mar-2017

creambullies.com/ (Cameroonian pet scam)

to me, Billy
7 hours ago
Details
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

Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://creambullies.com/  (Cameroonian pet scam)
Puppies Available

104.218.53.118
   Domain Name: CREAMBULLIES.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 30-apr-2016
   Creation Date: 30-apr-2016
   Expiration Date: 30-apr-2017
   network:Org-Name:Mbuh Jude Nkeng
network:Street-Address:Behind Che
network:City:Bamenda
DNS
topcrystalsdistributors.com     IN      SOA
server: ns1.globexcamhost.com
email:  visionpackhost@gmail.com

ems-postsonline.com/ (Cameroonian Fake Shipper)

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

Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://ems-postsonline.com/ (Cameroonian Fake Shipper)
EMS World Wide Services
Email: info@ems-postsonline.com

104.218.53.118
   Domain Name: EMS-POSTSONLINE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 28-aug-2015
   Creation Date: 28-aug-2015
   Expiration Date: 28-aug-2016
   network:Org-Name:Mbuh Jude Nkeng
network:Street-Address:Behind Che
network:City:Bamenda
DNS
topcrystalsdistributors.com     IN      SOA
server: ns1.globexcamhost.com
email:  visionpackhost@gmail.com

amazpharmaceuticalsmeds.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 non-delivery websites selling fake documents, illicit drugs etc.., are setup by scammers from Cameroon living in various countries.
Regardless of product advertised, they never ship anything. Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.amazpharmaceuticalsmeds.com/ (Cameroonian non-delivery scam)
Amaz Phamaceuticals Meds
Address: Atlanta Georgia 30301
Telephone: +1 (515) 259-1048
Email: info@amazpharmaceuticalsmeds.com

104.218.53.118
   Domain Name: AMAZPHARMACEUTICALSMEDS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 16-jun-2016
   Creation Date: 16-jun-2016
   Expiration Date: 16-jun-2017
DNS
topcrystalsdistributors.com     IN      SOA
server: ns1.globexcamhost.com
email:  visionpackhost@gmail.com