Wednesday, December 7, 2016

maurogiovanni00@gmail.com / Fake Loan Scam Fraud

This is a fake loan scam!  Read www.fake-loan-scam.tk
offer of loan in 48 hours.

Hello do you Have financial concerns? And those who have difficulty obtaining capital loans from local banks and other financial institutions. Please refer to this E-mail address: maurogiovanni00@gmail.com

whatsapp: 0022961446810 

Scammer Impersonating Universal Hospital / career@unihosae.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!
http://unihosae.com/ae (Fake Job Scam Fraud)
+971 55 792 8856
career@unihosae.com
Scam Domain
   Domain Name: UNIHOSAE.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.VBHOSTNET.COM
   Name Server: NS2.VBHOSTNET.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 28-nov-2016
   Creation Date: 28-nov-2016
   Expiration Date: 28-nov-2017

Scammers Impersonating The Meydan Hotel / info@meydannhotels.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!
www.meydannhotels.com/ae (Fake Job Scam Fraud)
The Meydan Hotel
Meydan Racecourse
Al Meydan Road, Nad Al Sheba
P.O. Box 9305 Dubai, United Arab Emirates
Tel: +971 521890865
Fax: +971 4 381 3311
info@meydannhotels.com

Scam Domain

   Domain Name: MEYDANNHOTELS.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS5.HOSTNOWNOW.COM
   Name Server: NS6.HOSTNOWNOW.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 06-dec-2016
   Creation Date: 06-dec-2016
   Expiration Date: 06-dec-2017

starflex-comercioltda.com.br (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

https://starflex-comercioltda.com.br (Cameroonian non-delivery scam)
STARFLEX COMMERCIO LTDA
Address: R Doutor Claro Egidio, 65, Galpao: 02;, Vila Taquari, Sao Paulo, SP, CEP 08230-410, Brazil
Phone: +55 113 957 3140
Email: starflex-comercioltda.com.br

http://www.21food.com/showroom/285877/aboutus/Starflex-comerciol--Tda.html
Main Products:   FROZEN CHICKEN , HALAL FROZEN MEANT,SOYBEANS OIL,PEANUT KERNEL, WHITE AND BLACK KIDNEY BEANS, Chicken drum stick Cashew nut,almond nut
Company Type:    Manufacture & Trade
Business Range:          Beverages , Confectionery , Egg Products , Food Tech. Services , Frozen Foods , Meat & Poultry , Milk & Dairy Products , Nuts & Kernels , Rice & Grains , Sugar & Sweeteners ,
Number of Employees:     50 ~ 100
Established Year:        2008
Total Annual Sales Volume:       US$1 Million - US$2.5 Million

Logo stolen from grupostarflex.com.br


"103.8.127.125"
domain:      starflex-comercioltda.com.br
owner:       Jose Joao Da Silva
owner-c:     JOJSI320
admin-c:     JOJSI321
tech-c:      JOJSI321
billing-c:   JOJSI321
nserver:     ns01.one.com
nsstat:      20161206 AA
nslastaa:    20161206
nserver:     ns02.one.com
nsstat:      20161206 AA
nslastaa:    20161206
saci:        yes
created:     20160427 #15522690
changed:     20160502
expires:     20170427
status:      published
provider:    TOWEB-BRASIL (48)

Tuesday, December 6, 2016

Scammer Impersonating Disney Cruise Shipping Company / 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!
Dear Candidate

Congratulation, this is to confirm to you that you have successfully been registered by our immigration home office here in UK, and your employment status is now official with us at Disney Cruise Shipping Company We therefore officially employ you as you can see details in email attachment We expect your best and optimum input into our work force so as to increase productivity and advancement. You will be engaged in a two weeks orientation program after you have resumed work so you can be brought to speed with company protocol and build up a friendly and social atmosphere with your colleagues.

Your offer of employment letter is attached to this email, download it and sign, send a copy to us and a copy to the British Embassy India.

Home office has assigned correspondent immigration attorney Mrs. Supriya at the British Embassy office to be in charge of your traveling document processing. The major steps are your visa registration, your work permit registration we will be booking your flight ticket immediately we receive confirmation of your successful work permit registration.

You are to contact the correspondent immigration attorney with the following documents, so she can use them to confirm your identity and registration on their database and issue your approval so you can commence the document processing.

THE CONTACT OFFICER BELOW:

BRITISH EMBASSY INDIA CONTACT PERSON
Visa Assistant Name: Mrs. Supriya

Email: britishimmigrationvisaoffice@yandex.com  

Contact Number: +917769969863

British Embassy will process our expatriates their valid travel papers from India, because we have sent all documents required with your two years contract letter to India for VISA processing.
The officer was appointed by our management in collaboration with the immigration home office to process our selected candidate's visa in order to avoid refusal or denial of VISA / Work Permits at British Embassy. We urge you to comply and co-operate with her so as to enable you get your Visa/ Residence Permit.

As it was written in MOU and signed and agreed to by you, we will need you to keep the record of the expenses for the processing so we can easily pay you back along with your first month salary without delay.


Note; Any bridge or deviation of the arrangement already agreed to and signed by you will automatically annul this offer of employment as we will immediately consider you as not serious and cunningly deceitful individual.

Contact British Embassy immediately to start your VISA processing because you have to resume office on time

Update us with the progress between you and the British Embassy immigration attorney in charge of your Visa, in case of advice where necessary
we hope to see you soon.

Congratulations!!!

Thanks and Regards
Tel/FAX:+442035142047/+447014212918 /Mr. Robert Frank
DISNEY CRUISE COMPANY

SAINT GERTRUDE MIDDLE AND SECONDARY SCHOOL UK /careers.sgmss@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!

From: SAINT GERTRUDE MIDDLE AND SECONDARY SCHOOL UK <careers.sgmss@gmail.com>
Date: Tue, Dec 6, 2016 at 12:28 PM
Subject: SOFTCOPY OF APPOINTMENT LETTER / CONTRACT TERMS
To: 

Dear Victim

SAINT GERTRUDE MIDDLE AND SECONDARY SCHOOL, hereby congratulates you on your Appointment in our Company. We are desirous to having you work with us after this assessment by us as we see your skills as value addition to our company and our clients respectively.
On acceptance of this Appointment and for acquisition of your visa, you are to submit the following referenced documents to  us.
1.Scanned copy of your int'l passport
2. Job offer acceptance letter dully signed

3. National Health Certificate
  
You are required to contact the MAR IMMIGRATION SOLICITORS whose contact details are given below for expedited processing of your National Health Certificate that must be presented to us within Ten Days of receipt of this offer letter as an indication of your readiness to resume with the Company.
MAR IMMIGRATION SOLICITOR

Name: Mr. Chris Hutton
Designation: Principal Notary
Email: enquiry.marimmigrationsolicitors@yahoo.com   
Email: enquiry@marimmigrationsolicitor.esy.es    

Any expenses you incur in the processing of the National Health Certificate and other contingency will be reimbursed by the Instuition after five working days on Employee's early notification and substantiated with an official receipt of expense.

There will be a mandatory Job Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of SAINT GERTRUDE MIDDLE AND SECONDARY SCHOOL, UK and this Program will start 7 days on arrival for work sign-on.

Once again, we welcome you to SAINT GERTRUDE MIDDLE AND SECONDARY SCHOOL and look to having a fruitful association with you.

Best Wishes,

SAINT GERTRUDE MIDDLE AND SECONDARY SCHOOL

Mr. Steve Anderson
Director – HR DEPT

Sir Peter Hargreaves / 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!

A786 lancashire 
manchester, united kingdom
PHONE NO +441617681131

JOB OFFER LETTER 

Dear vICTIM

WELCOME TO MY HOME

MY NAME IS Sir Peter Hargreaves 

I am the Organization founded:of Hargreaves Lansdown

Thank you for your application regarding the job offer in my home. In reference to that, I am pleased to offer you this Job which your duty is not only to be my HOME SUPERVISOR but, to take proper care of my home and belongings there in my Home Country .The mentioned Salary and allowances will be paying to you at the right time as long as you are my worker. Well-furnished Two (2) Bedroom Flat is available in my compound for you. , I am a (Businessman) , for this reason I find it difficult to be or stay in my home at a long period of time due to the contract I use to have in my Nation and in International Countries. As an International and National (Businessman), I am 69 years of age. I just exposed my profile to you but, we shall see face to face in my Home Country .You can open this email attachment to see the front view of my villa (Sir Peter Hargreaves) https://en.wikipedia.org/wiki/Peter_Hargreaves

You are hereby advised to contact (Sir Dominic Asquith

Email.ID : newdelhibritishhigh.commission@inbox.ru FOR YOUR VISA
TEL: +917291822573

who is working under the British High Commission (Embassy) in your Home Country INDIA he is a friend of my will school together at Education: ( Clitheroe Royal Grammar School) he will make sure that everything is well done .Let me know whenever you’re traveling documents are ready and I will bear the responsibility of your “Air Ticket” to UK.

YOU HAVE TO SEND THIS OFFER LETTER

AND YOUR PHONE NUMBER TO (Sir Dominic Asquith

To Contact the British Embassy in your Country India New Delhi
TEL: +917291822573
Email.ID newdelhibritishhigh.commission@inbox.ru

Sir Dominic Asquith Applicant’s Name/Signature. _________________