Tuesday, December 12, 2017

Scammer Impersonating Dr. Codi Mitchell / 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!



From: Dr. Codi Mitchell
Tel: +447482863610
***************************************

Dear:

KINDLY READ TO THE MAIL TO THE END

Your mail is acknowledged for Personal Manager/Supervisor positions , I am Dr. Mitchell Codi, I have 2 kids,( a boy and a girl ) ages of 12 and 8 years respectively and my spouse all staying in my estate. Before final consideration of your application, kindly go through this mail properly for terms. Applicant are to work my 32 flats estate blocks, duties and responsibilities are as below

1. Supervising other workers and ensure that they perform their duties
2. Conducts a daily and monthly inventory and liaises to ensure a constant supply of the supplies needed
3. Co-ordination and planning/scheduling of service/duties for housekeeping staffs in my apartment.
4. Takes charge of overseeing and directing all activities in my estate.
5. Handles recommendation and complaints as well from my family and other staff

This Job is entitle for a salary of £4,200 GB Pounds per month and you will be working for 8 hours in a day starting from 9:00am to 5:00pm Mondays to Fridays. You will also receive a weekly allowance of £200 GB Pounds which is outside of your basic salary. Note: Monthly salary and weekly allowance are not taxable, meaning you will not pay any tax.

Saturdays, Sundays and Public Holidays are off days, Also be informed that this is a 2 years contract of permanent/full time employment, the contract can be renewed at the end of the 2 years terms if found trust worthy

Additional Benefits for the position are listed below

1.) A welled furnished accommodation. 2.) A Fixed land phone and an Internet ready computer. 3.) 30 days annual leave 4.) Free Medical/Insurance life insurance 5.) Sick Leave 6.) Travel allowance
7.) Well Furnished Office Suit with all amenities provided

DOCUMENTS REQUIRED FOR FINAL JOB APPLICATION.

Scan and send to me the following documents.

1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

I will be processing your contract agreement letter once I receive the documents mentioned above

You will be responsible for your visa fee of £280 GB pounds which is refundable to the UK-immigration agent through the agent local franchise payment details.

Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me Note: Visa Fees is Refundable, I will refund upon your resumption.....

Attention: This offer do not required any job interview as it is a private job and I will issue you the contract agreement bond and your Offer Letter once I have received your responds and documents before sending the documents to the embassy

If you find the outlined term of the offer suitable to you kindly proceed by scanning and send to me the above listed documents

Best/Regards,

Dr. Codi Mitchell | Tel: +447482863610
*******************************************************************************************
8 Bootham Crescent Stainforth | Doncaster DN7 5HE, | United Kingdom

Monday, December 11, 2017

hrmjunexcanada@sccoast.net / Scammers Impersonating Junex Oil and Natural 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!




From: Junex [ Oil and Natural gas exploration in Quebec ] <hrmjunexcanada@sccoast.net>
Date: Mon, Dec 11, 2017 at 4:35 PM
Subject: OFFICIAL LETTER OF APPOINTMENT (SOFT COPY)
To: Victim

Attention: Victim

We are reaching you with regards to your Job Application to Junex[Oil and Natural gas exploration in Quebec ]-Canada some weeks ago, which has been rigorously and carefully reviewed by us. This Appointment Letter is therefore an Affirmation that your Experience and Qualifications were found successful for our requirements.

Please find attached herewith, the Contract Agreement for your perusal, and upon Acceptance, sign on the Last Page and send us the scanned copy of the Acceptance (Last) Page.

However, you must also contact Clarke-Way Travel-Canada, for the acquisition of your Canadian Residence/Work Permit Papers which will enable you to legally live and work in Canada. Also send the signed Copy of the Acceptance Page to the Travel Agency, through their Contact Details below:

Clarke-Way Travel
36 Toronto, Toronto, ON M5C 2C5, Canada
Tel: 
+1(647)6941472Email: Clarke-WayTravel@consultant.com

This is in line with the Expatriate Statuary Law of Canada in compliance with the U.N. Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

It however remains of utmost importance for you to note that any expense you make for the processing of your Canada Residence/Work Permit Papers shall be refunded back to you by the Company, immediately you submit your expense report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of Junex[Oil and Natural gas exploration]Canada, and this Program will start 7 days on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.
Congratulations on your successful emergence!

Your's Sincerely,
Dr. Benjamin J. Diehl
2795, boulevard Laurier, bureau 200
Québec (Québec)G1V 4M7
Phone: 
+1-(647) 243-9365Manager-Human Resources Department,
Junex[Oil and Natural gas exploration]
Attachments area



contactus@globalimmigconsultant.com / Scammers Impersonating Global Immigration Consultants / 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!




Global Immigration Consultants
contactus@globalimmigconsultant.com
info@globalimmigconsultant.com
+1 470 333 9902
    67.21.94.5
   Domain Name: GLOBALIMMIGCONSULTANT.COM
   Registry Domain ID: 2176646349_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-10-20T01:53:47Z
   Creation Date: 2017-10-20T01:53:47Z
   Registry Expiry Date: 2018-10-20T01:53:47Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.RECTIFIED.NET
   Name Server: DNS2.RECTIFIED.NET

hr@qatartotal.com / Scammers Impersonating Total Qatar / 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!






De : TOTAL QATAR <hrtotalqatar@asia.com>
Envoyé : vendredi 24 novembre 2017 15:10
Objet : Qatar Total Job

Dear Victim

Qatar Total E & P Company is urgent recruiting  for our  ongoing oil
and gas project with  Al-Shaheen oil field  Qatar, your hereby advised to send us your cv/resume with the below information
Asap.
1) Your present monthly salary in US$ .....?
2) Expected monthly Salary....?
4) Are you willing to relocate now.....?
5) Your present Position....?
All cv/resume should send to this  email: jobsqatartotal@asia.com
Regards
Engr Mrs Clara James
Human resources Manager
Qatar Total E& P Job
Email: jobsqatartotal@asia.com

_______________________________

De : TOTAL OIL & GAS QATAR <evivian61@yahoo.com>
Envoyé : samedi 25 novembre 2017 16:18
Objet : TOTAL E&P QATAR JOB OFFER

Dear Victim

You are here by notified that your qualifications and experiences
which you submitted at a job finding site were found suitable for the
requirements of TOTAL OIL & GAS Exploration Qatar.

For verification and screening you are to submit your most recent
Resume/CV as soon as possible for an employment interview to be
conducted online and Immediate employment. On notification of
interest, & for re-confirmation purposes you are required to submit
your most recent resume/CV to the Email address below:
hrmanagertotalqatar@techie.com

We shall conduct an Online Interview to necessitate the issuance of
our employment contract agreement. Thank you for your cooperation.

Best Regards
Mehdi Kasun,
Human Resources Manager,
TOTAL E&P QATAR

_______________________________________
Fake Contract Contract Information

Total Exploration and Production 
Al Fardan Tower, 61 Al Funduq Street
West Bay 
P.O. Box 9803, Doha, Qatar.
TEL: +97430362947
Fax +97444980792
Website: http://www.total.qa
Date: 7th   December 2017

_________________________________________________________________________

De : QATAR TOTAL <hr@qatartotal.com>
Envoyé : dimanche 10 décembre 2017 06:58
À : Victim
Objet : Acknowledgment letter

Attn: Victim

We are in receipt of your email and update to our office , regarding  your  signed copy of your contract agreement letter with all your academic certificate and a copy of your passport  for opening of file /documentation for completion of your job processing  and also contact the Immigration Attorney with below contact details for processing of your working permit/labour permit/Visa inline with the Qatar Immigration Policy
Contact Person: Mr williams walla
williamswalla Attorney  & Consultant .CO
Address:Al Muntazah, P.O. Box 1148, Doha, Qatar
Kindly contact the above office for further processing of your working permit/labour permit/Visa inline with the Qatar Immigration Policy
Regards
Yours Faithfully,
Engr Mrs Clara James
HR. Manager / TOTAL E&P QATAR
Fax: +974 4101  3402

________________________________________________

De : QATAR IMMIG ATTORNEY <williamswalla.consultant@consultant.com>
Envoyé : dimanche 10 décembre 2017 07:04
À : Victim
Objet : APPLICATION REQUIREMENTS

Attn: Victim

We have received your E-mail and Assistant to process your Work Permit / Work Permit / Visa online with the Qatar Immigration service as indicated by the Qatar Government Law, kindly provide us with the details listed above and also fill out the registration forms before closing work today

Please send a copy of your signed contract with Qatar Total E & P Company and send a copy of your passport or ID card, copies of your academic certificates with other documents for your work permit allow us safety You are traveling the documents below are requirements.

1. A scanned copy of your international passport or ID card valid for at least six months.

2) Full address and mobile phone number. This is accessible by mail services.

3) Completed completed work visa / work application form with the Work Permission form fill in only your details and leave the sponsor section for us

4) Affidavit of sworn oath fee $ 1150USD (we must direct you on how to make the  payment)

This requirement must be immediately sent to this office so we can begin processing your travel papers. When you are traveling, the papers are ready, the printed copies will be sent to you through an electronic mail service, while the soft copies will be forwarded to the Qatari embassy at your location and invited for a brief interview and to mark your visa .

greetings

Mr Williams Walla
williamswalla Attorney & Consultant .CO
Address: Al Muntazah, P.O. Box 1148, Doha, Qatar
FAX: +974 7723 6682

__________________________________________
-
      Scam Domain

   162.210.102.232
   Domain Name: QATARTOTAL.COM
   Registry Domain ID: 2113419028_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-04-12T06:35:03Z
   Creation Date: 2017-04-12T06:35:03Z
   Registry Expiry Date: 2018-04-12T06:35:03Z
   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: DNS1.FREEHOSTIA.COM
   Name Server: DNS2.FREEHOSTIA.COM
                                            

Admin@bonavisltaenergy.com / Scammers Impersonating Bonavista Energy Corporation / 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!







Bonavista Energy Corporation
1500, 525 – 8th Ave. SW
Calgary, Alberta
T2P 1G1

Dear Applicant,

It's a great pleasure to received your resume through our employment opportunities Naukri India job site, with your interest to be part of our company here in Canada.

As you showed a great interest to be part of our company through your resume submitted to us, we have gone through your resume, your profile has a little bit described the quality of the service you can render to our company in our current vacancies.

Our mode of Selection for our current vacancies might not base on one side system of interviewing; Due to the numerous submissions of resume we have received we will not be having the luxury of calling all the international applicants who have applied. Therefore, we have embarked on preliminary written interview questions; this involves your best answers possible to questions conducted by our recruiting officer. Candidates with the best presentation and written or typing English will be separated and selected randomly to fill each quota.
To complete your application and to be finally listed as our new employees, you are however expected to find the attached file to this email and give your brief but concise and intelligent answers to our preliminary interview questions; this is an important criterion in our overall final selection.

All answers are to be typewritten and reattached and forwarded alongside your other related xerox copies of your educational certificates with your international passport data page for all foreign applicants for due consideration. Please adhere strictly to instructions.

Yours Sincerely
Jason E. Skehar
President
Chief Executive Officer Human Resources
Bonavista Petroleum Ltd
587 288 1533
Admin@bonavisltaenergy.com

buisman-storage.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://buisman-storage.ru (Russian oil scam)
BUISMAN-STORAGE Terminal 
115035, City of Moscow, Kosmodamianskaya embankment, d. HOUSE 4/22, Building B 92
Phone: +7 999 096 8658(office)
+7 900617202 (Fax)
logistics@buisman-storage.ru
freight@buisman-storage.ru
houston@buisman-storage.ru
Rotterdam: +31108080612(Office)
rotterdam@buisman-storage.ru
REGISTRATION:
INN: 770586541
KPP: 7705010056
OGRN: 1137746915628

This is typical of West African scammers living in, and scamming from Russia, The Netherlands etc..,

37.140.192.148
domain:        BUISMAN-STORAGE.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           VOLGATRANSGAZ", OOO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-01-05T20:24:49Z
paid-till:     2018-01-05T20:24:49Z
free-date:     2018-02-05
source:        TCI
buisman-storage.ru    IN    SOA    
server:    ns1.hosting.reg.ru
email:    hakimov@reg.ru

grozaholding.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.grozaholding.com (Russian oil scam)
GROZA OIL AND GAS TRADING CO. INC 

Website is nothing more than photo copied from the Internet including of their imaginary refinery which is actually a photo of a Canadian refinery.No address and no phone number.
They are using the following details (All fake) in their scam emails...
COMPANY NAME: GROZA OIL AND GAS TRADING CO INC
COMPANY ADDRESS: NAHIMOVSKY PROSPECTUS 52/27, BUILDING ?, 117292 MOSCOW, RUSSIA
REGISTRATION NUMBER 1096600004490
REPRESENTED BY: ILDIRIM QASIM OGLU ASGARAOV
PASSPORT NO.: P4219973
Website http://www.grozaholding.com
Email ceo@grozaholding.com

That licence number belongs to this defunct company...
http://www.list-org.com/company/5860388
Organization ANO "Theater of the word"
Status:     Liquidation of a non-commercial organization by a court decision
OGRN: 1096600004490

188.40.112.196
   Domain Name: GROZAHOLDING.COM
   Registrar URL: http://www.realtimeregister.com
   Updated Date: 2017-03-21T13:19:43Z
   Creation Date: 2017-03-08T08:40:07Z
   Registry Expiry Date: 2019-03-08T08:40:07Z
   Name Server: NS1.ABTINWEB.COM
   Name Server: NS2.ABTINWEB.COM
   Registrant Name: Reza Hosseinpour
Registrant Street: TEHRAN/ SATARI SHOMALI/ PAYAMBAR MARKAZI. HEJRAT. KOCHEH ASADI
Registrant City: TEHRAN
Registrant State/Province: TEHRAN
Registrant Postal Code: 1473619513
Registrant Country: IR
Registrant Phone: +98.2144024874
Registrant Email: rezahopr@aol.com
grozaholding.com    IN    SOA    
server:    ns1.abtinweb.com
email:    didarema@gmail.com