Monday, January 23, 2017

Scammers Impersonating PLAZA Hotel USA. / / Fake Job Scam Fraud

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
Dear Applicant, 
 Accept Warm Greetings from the Entire staff of the PLAZA Hotel USA. we received your Qualification document CV and are Happy to inform you that it has been approved and Qualified to work with our Esteem Organization here in USA as a New worker So Below is a very Light interview for you to Answer such that we can proceed with the terms and conditions of the Job Offer and we shall give you your salary package and also how your relocating to your New Institution here in USA will be followed okay 
Full Names..............? 
Country of origin ..............? 
Current Country .............? 
Nationality .................? 
Current Home Address ..............? 
Permanent Home Address...............? T
ell or Best contact number ...................? 
Do you smoke................? 
Do you drink ............? 
You're married .................? 
Do you take any drugs …………….?a 
How old are you........................? 
Are you currently employed ................? 
What position are you Applying for...........? 
Are you applying for full-time or part-time ............? 
Have you Been to the United states Before .................? 
Are you ready to Come and work in the United States......? 
What are your hobbies is that you like and what not ?? 
Do you have any Relative in the US.....? 
I would love to know this so that we can proceed with the terms of Employment and more information about us and your offer with our Organization Waiting to read from you soonest 
Yours Truly 
Plaza Hotel USA 

Scam Domain -

   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server:
   Referral URL:
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 30-dec-2016
   Creation Date: 30-dec-2016
   Expiration Date: 30-dec-2017

Scammers Impersonating Ledson Consructions / / Fake Job Scam Fraud

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 (Fake Job Scam Fraud)
The scammers copied this website click here.

Dear Victim ,

The human resource department would like you to know that we have received your application, and we are preparing for an online interview with you. Please, we shall get back to you as soon as the interview is set.

We are recruiting now in VIRGINIA, USA. You should be willing to move to the US if you really want to work with us. Make sure you have a VALID PASSPORT! If you get the job, the company will cover your accommodation and flight ticket costs.

We look forward to interviewing you.

HR Manager
Peter Sauther

+1 (678)590-0152

Scam Domain - Read

   Sponsoring Registrar IANA ID: 1654
   Whois Server:
   Referral URL:
   Name Server: NS39.BOXSECURED.COM
   Name Server: NS40.BOXSECURED.COM
   Status: clientTransferProhibited
   Updated Date: 21-jan-2017
   Creation Date: 12-jan-2017
   Expiration Date: 12-jan-2018

Lawrence Macaulay / Fake Job Scam Fraud

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

Dear Victim

After The Admiration of your mail, you’re credential to work with HON.Lawrence Macaulay farm house as the Supervisor, and I’m obliged for your interest to work with me, the content of your mail was very satisfactory to me, I‘m HON.Lawrence Macaulay, by name, a Canadian citizen with lovely happy family, my wife, my daughter with three grand children,

As the farm Supervisor, you will be proficient and well-versed in some aspects of my private business service. You will mostly be available for guiding and taking good care of the Livestock Farm house. It is often a hands-on role and a good supervisor should be willing and able to step into other people's roles should the occasion arise, to ensure that any workers absences do not affect the smooth running of the farm house and make sure things are going well in the farm house while you will report to me directly as i may not be able to pick calls during office hours due to my busy schedule and my office protocol but my wife will show up around to see things by her self anytime you require her attention..

The employment information and conditions are as follow:
******Employment Status: Full time with the following facilities******

A) A private furnished self apartment suitable for family will be provided free of charge, should in-case you wish to come and live with your family here in CANADA.

B) Free feeding and Medical care will be provided.

C) Free airline ticket will be provided for applicant and his/her family.

D) Free shopping twice in a year for principal applicant.

E) A day off every week and six weeks fully paid home leave each year.

F) Applicant should not be less than the age of 23years old and contract is Four years extendable.
Working days.

The working days are from Monday to Saturday, but that shall be of shifting basis with co-worker. In summary, you are entitled to a day leave per a week.

The Farm working hours are from 8am to 4pm or 4pm to 11pm or 11pm to 6am. You are entitled to one hour of break every day. But there must be shifting schedule.
Monthly basic salary will be $8,800.00, CAD, at start, Employer for each intercontinental trip shall pay 900.00 CAD flat rate travel/entertainment allowance to employee,total grose salary, $9,700,CAD, Travel shall be by business class/first class. However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at the period /time of purchase.

NOTE:- If I employ you as my farm house supervisor, I will apply for your work permit approval directly from the Canadian Immigration Department here in Canada and once it is approved that will guarantee your visa and work permit approval in your country during the submission of your visa and work permit application over there in your country for visa and work permit procurement ,to enable you travel down here in Canada and join duty.

I will handle the whole documentation process over here with the Lawyer and the Canadian Immigration Services, and also I’wll take care of any expenses involved over here, while you will Register for your visa by your self over there in your country, once your application is approved from there.

All you need to do is to let me know how serious and ready you are to take up this opportunity so that we can discuss further on next action and I want you not to waste time in responding to any mail you received from me and my attorney in your country, once we complete your visa application, all this will be taking care of by me as your employer, such as: visa fees, flight ticket, and preparation of accommodation. But you have to pay for your securing clearacnce work visa registration fee in Canada Visa Application Centre VFS Global Services Pvt. Ltd Mumbai.which will cost you (10, 700, INR) only. If you’re serious to work with me,

Please, understand that am doing this because I’m urgently in need of a helping hand as soon as possible and do not accept this offer of employment or do not write me further if you cannot afford to accept the terms and conditions of this offer outlined.

Get back to me with the copies of your educational credentials, international passport data page and a recent passport photograph if you're okay with the content of this terms and conditions of my job offered ,so that we can proceed further and to make the employment contract agreement documents by my lawyer.

Once i received your response along with the required documents ''educational credentials and passport copy'', I will forward it to my lawyer so that he can prepare the employment agreement documents and I will be send to you for signing when it's time, and once again please do not accept or respond to this mail if you know that you are not okay with the terms and conditions given herein.
I’m waiting to hear from you again for further action.


Best regard
HON.Lawrence Macaulay
You can call Home 
K1A 0A6, Canada
Web Site:

Scammers Impersonating Gulf Energy Electro-Mech Works / / Fake Job Scam Fraud

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 (Fake Job Scam Fraud)
The real website of this company is click here

Gulf Energy Electro-Mech Works
+971 522 615787

Scam Domains -

   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited
   Updated Date: 15-jul-2016
   Creation Date: 15-jul-2016
   Expiration Date: 15-jul-2017

Scammers Impersonating Immigration Agency / / Fake Job Scam Fraud

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

To: Victim

Company name - Weston Bakeries Limited Ontario .

It has branches in  Saskatchewan ,  Manitoba ,  Montreal and
Quebec in  Canada . We need 250 peoples in each categories in each branch.

  The company will evaluate your qualification and will put you on the
behalf of if u r matric pass they will put u on cleaners job and
if you ar grauate they will put u on supervisor or managers job. They will
provide u 6 months training period n also they pay u full time.
  Males and females are required in food factory in  canada
There are openings of food manufacturing company  branches in  canada .
Skilled, semi-skilled and unskilled workers are required.
Categories - Labor for cleaning staff and packing staff.
                        Administration staff and managing staff.
                       Store keepers and drivers .
Different wages for different categories from 3000cad$ to 3500cad$
Over time payment will be provided extra.
Person from 18-45years are Acceptable.(T&C applied)
Visa duration - 3 years + extendable.
No visa charges will be taken in  India .
All payment will be deducted from salary in  canada .
No any initial charges.
  Required documents-:-
-All educational documents - coloured scan copies
Passport (front and back)- coloured scan copies
Passport size phographs (80% face with white backgroud)-- 4 photos.
Original copy of medical report which has recently done ( not more than 6
  we are not charging anything in advance but When you come to  Punjab you
have to do food section test. there are 40-45 tests in it. it includes in
your documentation so you have to pay for it from your pocket and give it
to diagnostic centre. it cost you 10500rs.+ 4500rs courier charges
tickets will be provided by the company .LMO fees and embassy fees we pay
by ourself. thanks

Simranjit singh
Economy  singapore Immigration

Scammers Impersonating Dubai Petroleum / / Fake Job Scam Fraud

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 (Fake Job Scam Fraud)
Company's real website is click here 
Dubai Petroleum Establishment
1st Interchange Shaikh Zayed Road 
Al Safa Street, 
Next to Al Khazzan Park, Dubai, UAE
Tel: +971 522 615787

Date: 21/01/2017 08:21 (GMT+02:00)
To: xxxxxxxxxxxxxxxxxxxxxxxxxx

Dubai Petroleum - UAE has offered you a job with the position as stated in the attached soft Contract Agreement Job offer letter. We are excited about the potential that you will bring to our company as we have seen in your Resume/Online interview Questionnaire, you will be working in our company.

In accepting our offer of employment, you certify your understanding that you will process your Residence/work Permit visa at your cost while the company reimburse you the same amount after you have furnished us a copy of the Residence/Work Permit visa dully processed through the help of our agreed agent mentioned herein.

The Company will also arrange for your flight ticket, secure your accommodation and pay you Three(3) months advance salary after you might have completed the processing of the Residence/work Permit visa issued here in UAE. Please sign the enclosed copy of this Soft Copy Job Offer letter and return it to us by email to indicate your acceptance to this offer. There will be a week mandatory Orientation/Training Exercise on your arrival here in UAE, there will be no further interview telephone or face to face interview.

We are happy to recommend the most experienced UAE Work Permit Visa expediting services that work with both Local and International Clients. The Exo Asia Travels Agency have established relationships with the ASIA Immigration Service and ASIA Ministry of Foreign Affairs as well as licensed company.

We urge you to go ahead and contact the Below Travel Agency for the acquisition of your Work Permit Visa Application.

3rd Floor, 66A Tran Hung Dao Hoan Kiem District,
Hà Nội, Vietnam
Tel: +841699586621
Fax: +84 (0) 8 3995 9183/6
ATTN: George Ehrlich Adam (Chief Immigration Agent)

We look forward to your arrival at our company and We are confident you will be able to make a significant contribution to the success of our company and hope you will play a key role in our company's expansion into national and international.

Please all your Queries are welcomed for proper Clarifications.

Best Regards,

Robert Williams
Address: House No. 59, Al Bastakiya Near Al Fahidi Round
About Opp Al Mussallah
Post Office Burdubai,
Dubai United Arab Emirates
TEL: +971506790688

Scam Domain - Read

   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 19-nov-2016
   Creation Date: 11-oct-2016
   Expiration Date: 11-oct-2017

Sunday, January 22, 2017 / Fake Loan Scam Fraud

This is a fake job scam.  Read

Are you in need of a loan? Do you want to pay off your bills? Do you want to be financially stable? All you have to do is to contact us for more information on how to get started and get the loan you desire. This offer is open to all that will be able to repay back in due time. Note-that repayment time frame is negotiable and at interest rate of 3% just email us 

Saturday, January 21, 2017

Scammers Impersonating Siemens Oil And Gas / / Fake Job Scam Fraud

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

Siemens Oil And Gas U.A.E
Building B-05 (Siemens Building)
Masdar City (Opposite Presidental Flight)
P. O. Box 47015
Abu Dhabi,
United Arab Emirates
Tel: +971 521 513238 

Scam Domain -

   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 15-jan-2017
   Creation Date: 14-jan-2017
   Expiration Date: 14-jan-2018

Scammers Impersonating Aberdeen Altens Hotel / Fake Job Scam Fraud

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


The Management of The Aberdeen Altens Hotel wish to inform you that after our final screening exercise we hereby appoint you as an employee of The Aberdeen Altens Hotel, Aberdeen, United Kingdom without hesitation.

Further more, the attached with this mail is the employment letter containing the terms and conditions of the offer with Aberdeen Altens Hotel. do kindly read the employment letter vividly and understand before accepting the offer, If it is okay by you, duly sign, scan and send back to us within a period of Three (3) Working Days, if we do not receive within the specified period, we will claim the offer is not accepted by you and will be terminate without your consent.

Therefore, to ensure your visa is process within a short period, we have appointed a Senior Immigration Officer in the British High Commission in India to process your Documentation Procurement, in person of Mrs.Jayanti Sarma , her contact details are as follows: email ( and +919643828325.

You are inform to do cooperate with her to avoid delay or refusal in your Process, If you have further queries on the offer of employment, do not hesitate to contact us: +448445899868, or mail (

The management of Aberdeen Altens Hotel Congratulate you, and we look forward to see you soon as one of our productive staff.


Mr. Chris Johnson
Sr. Human Resource Manager
The Aberdeen Altens Hotel
Aberdeen, United Kingdom

Scam Domain -

Domain name:

        melvin abson

    Registrant type:

    Registrant's address:
        17 Middlemose close
        West yorkshire
        HD2 2PU
        United Kingdom

    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 21-Dec-2016

        BigRock Solutions Ltd. [Tag = BIGROCK]

    Relevant dates:
        Registered on: 21-Dec-2016
        Expiry date:  21-Dec-2018
        Last updated:  21-Dec-2016

    Registration status:
        Registered until expiry date.

    Name servers:

Scammer Impersonating Ministry Of Finance Togo / Fake Fund Scam Fraud

Ministry Of Finance Togo
Ministry of Finance <>
Кому: Victim
20 января, 13:12
Dear Victim

 You are welcome to Ministry Of Finance Togo, We have received your message, and the documents , but we will help you and investigation in this matter if it is true you have fund in our country , we shall make sure that you received the fund. You have to stop any contact you have with any person or office regarding this fund, untill we finish with our investigation, we are sure you that once the investigation is over , we the ministry of finance will help you and move the fund to our central bank transfer the fund direct to your account without any delay.

We will like you to forward to our email , all the email you have been receiving from them and documents it will help us on the investigation. You are also required to send to our email a copy of your passport and phone number.

Best Regards 
Mr. Adji Oteth Ayassor
Finance Minister 

Dear Victim

 You are welcome to Ministry Of Finance Togo, We have a good news  for you and also a bad news, it is true that you have an inheritance of 5.5 Million dollars not 5 million dollars  but you where contacted by the wrong people who has been deceiving you, why you think that the fund is coming to you, they are trying to transfer the fund to their personal account in Europe.
You are every lucky that you contacted our office on time, we will make sure that you received your fund within 3 working days,if you follow our instructions.

You have to stop any contact you have with any person, if you received any message from them, you should forward it to our email,and you should not answer their calls, We have sent for their arrest.

Your fund has been moved to our office today, and will be transfer into your account, once you complete our inheritance claim policy , You are required to pay the sum of $4500 only , that is what is required by our government and your fund will be transfer to your account within 3 working days. 

You have to keep this only to yourself until your fund is transferred into your account, if we found out that you are still in contact with them, we shall cancel your claim.

You should send your account information, where you will like the fund to be transferred to you.Then you should send the $4500 to office through MONEY GRAM TRANSFER with the below information.

Name: Chris
Surname: Orji Offor
Country: Togo
City: Lome

Once the payment is sent do forward to email the payment receipt.
Best Regards 
Mr. Adji Oteth Ayassor
Finance Minister 

Scam Domain -

Domain Name: MOFTG.NET
   Sponsoring Registrar IANA ID: 2487
   Whois Server:
   Referral URL:
   Name Server: NS1.NOADS.BIZ
   Name Server: NS2.NOADS.BIZ
   Status: clientTransferProhibited
   Updated Date: 29-jun-2016
   Creation Date: 06-jun-2012
   Expiration Date: 06-jun-2017

Scammer Impersonating Farm Land Australian / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
304/3064 Sydney Road, Craigieburn VIC 3064, Australia
Tel: +61283106689

Dear Victim

Upon reviewing your application for employment in Farmland Australia Company, we are please to
accept your C/V and profile details and application; we are please to appoint you as Junior
Relationship Manager for Farmland Australia, Out of the 256 Candidates that applied for this job
your skills stood out as exactly what this company needs to succeed, The Employment letter
guarantee is given to you to reassure you that the company is committed to your successful
resumption of duty as expected, As we had already confirm from the Embassy that your visa will be
issued as soon as you provide the requirement for your visa stamping approval,
Further details are as follows:

DESIGNATION: Junior Relationship Manager
SALARY: (7500 dollars per month)
JOB LOCATION: 304/306 Sydney Road, Craigieburn VIC 3064, Australia

START DATE: You shall be expected to resume Duty on the 22/02 2017,

We are happy to have you as a team member of our growing organization. We congratulate you on
your appointment; your tenure with us will start from August 22/02/2017. Salary & Benefits: You
will be drawing a salary of $7500 per month. If the number of hours you have worked exceed
beyond 40 hours, you will be paid $50 per hour in multiplication of the number of hours
you worked. There will be no paid leave for the first six month starting from your joining date. From
the seven months of your employment, you will receive 1 (one) paid leave for each month until the
end of this current financial year, If you remain absent for more than one day in a month, your
salary will be deducted based on your basic. The company will offer you a medical coverage from
the date of your employment.

You must notify the company or your immediate supervisor as soon practicable if you are
unable to work for medical reason, such notice shall be given within the first four (4) hours of
the working day. In case of emergency situation. an employee will be flown to his/her home
country or any country suitable for the best medical attention. Employee is to health insurance
scheme under the law of Australia and you are entitling to fourteen (14) days of paid sick leave

(a) You will be entitling to thirty (30) days paid leave annually. The first such leave becomes due
after the completion of three (3) months continuous service. The company shall bear the cost of air fare for vacation trip for employee as well as his/her family.

The Company shall provide air ticket for you to come here from your country after you must have
scanned your Visas to us. This will enable the company Immigration Department to process your
ticket to come and commence your career with us. Finally, the company shall open an international
account for you on the account that you migrated from there to here on work permit visa and your
salary is payable at regular payroll period to your account. You shall bear the cost of your visa
registration fee
while the company provides Air Ticket to you and will be reimbursing the cost of
your visa fee after submitting the receipts, Finally, we look forward to you and the Embassy
Immigration officer in Asia 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
Australian High Commission in India. We look forward to receive you in Australia for resumption
of duty. Firm Approval Letter, Sponsorship Letter, confirmation Letter, work permit document and
LMO confirmation copy ETC have being forwarded to the office of Immigration attach officer for
completion of your visa processing to enable you obtain visa from the High Commission, having
read and accepted the norms and ethics of this Firm, I urge you to abide with the rules andregulations of this Firm. You have to contact the below person who is Australian Immigration
officer representing a higher percentage of expatriate status employee with relations to this

Contact the agent via e-mail using the contact details bellow:-
NAME: Mrs. Esther Pears

The Australian Embassy has also been informed in this regard for office record; your present
location and a day-time telephone number would also be required for sake of efficiency and
correspondence. After travel schedule/arrangement has been concluded by the embassy, you will
obtain a Travel Pass Identification Number (TPIN) which you will forward to our company bank for
one month upfront payment to meet Basic Travel Allowance (B.T.A) and other financial constrains
that may arise before you arrive Australia

NOTE THE FOLLOWING>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

******Your contract agreement will be sign and send to you via DHL Courier Service as soon as
we confirm that you apply for your visa, this is a provisional appointment; final acceptance is
subject to applicant meeting the company requirement. Non Competition: You agree that upon
voluntary or involuntary termination of your employment, you will never indulge in any such
business activities that would directly or indirectly act as a competition to our business. Company’s
Right: The Company holds the rights to transfer, or terminate your employment based on your
performance, sincerity, punctuality and your interaction with your coworkers. The company can also
change your employment as it sees fit.

Best Regard
Mr. West Morgan,
H.R Manager
Farmland Australia

This is to confirm that I have read and understood the employment letter. I accept it voluntarily all
the conditions mentioned above.

Name: ___________________________________Date: __________________________

Scam Domain - Read
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server:
   Referral URL:
   Name Server: NS1.MD-IN-43.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-43.WEBHOSTBOX.NET
   Status: clientTransferProhibited
   Updated Date: 19-jan-2017
   Creation Date: 19-jan-2017
   Expiration Date: 19-jan-2018