Zantra Recruitment Agency / Emirate Airline Engineering / Fake Job Scam

February 2, 2013, 3:52 pm

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This is a fake job scam. No real company ever uses a free email address like:
coolwaytravelagency@live.com OR coolwaytravelagency@consultant.com
No real company uses a free hosted website. No real company appoints you to a job without interviewing you. Please read: Why No Real Company Hires You By Email!

FROM THE DESK OF
MR IBRAHIM MOHD(RECRUITING MANAGER)
ZANTRA RECRUITMENT AGENCY

Attention:

The management and staff of Emirate Airline Engineering Company
MALAYSIA hereby wishes you compliments of the season.

This is to put to your notice that after our final screening you
have been short listed on the ongoing Employment offer of Emirate
Airline Engineering Company in Malaysia.

(1)You are obliged to follow the procedures as outlined in your
Employment Documents attached to this email by contacting the Travel
Agency COOLWAY TRAVEL AGENCY of MALAYSIA for the procurement
/acquisition of your necessary traveling documents.

Every documentation process of your Visa / work permit papers will be
done through our Travel agency (C.W T A) COOL WAY TRAVEL AGENCY
MALAYSIA with the help of Malaysian Immigration office here in
Malaysia, because of the contract agreement we have with them for easy
acquisition of our employees traveling papers and there will not be
any further interview regarding this. We also want to make it clear to
you that the Emirate Airline Engineering company has already made
provisions for your Visa /flight ticket and accommodation except the
work permit paper, so you shall personally incur your work permit
papers based on employment policies here in MALAYSIA and this is to
mark your seriousness / readiness in joining us on the stipulated
date.

On this note, you are advised to make an urgent contact to the below address;

COOLWAY TRAVEL AGENCY MALAYSIA (CWTA)
CWTA Corporate Building,
G-42, Straits Trading Building,No.67, Lebuh Pasar Besar,
20020 Kuala Lumpur, Malaysia.

CONTACT PERSON; ABDULLAH AHMED
TELEPHONE: +60129305299
TELE FAX: 060 7729 9588
Email: coolwaytravelagency@live.com OR coolwaytravelagency@consultant.com

(2)Do get back to us with developments and updates regarding the
procurement of your Visa /work permit papers. You are required to
contact the Human Resources Manager of Emirate Airline Engineering
COMPANY with the below information in case of any clarifications.

Below with his contact information.

EMIRATE AIRLINE ENGINEERING COMPANY
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: ANTONIA SABASTIN

CONTACT EMAIL: humanresources.emirateairline-engs@live.com OR
emirateairline-engs@engineer.com
CONTACT PHONE: +60129305495
WEBSITE; www.emirate-engineering.ueuo.com (Free hosted website)

(3) Once we confirm your Visa/ work permit papers from the COOL WAY
TRAVEL AGENCY, which stipulates that you are ready to join the team,
we will pay you back all the expenses which you spend in the
procurement of your work permit papers. This is to say that we will
reimbursed you back the expenses after the process within 6 working
days.

We hereby once more congratulate you on the success of your
application amongst many that have applied and thereby instruct you to
expedite all requirements as aforementioned so as to be able to meet
the team before the deadline.

Congratulations on your success!!!

Regards
IBRAHIM MOHD
Zantra Recruitment Inc

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OREGON DUNGENESS CRAB COMMISSION / Fake Job Scam Fraud

February 2, 2013, 6:41 pm

≫ Next: Quartz Oil & Gas / Fake Job Scam

≪ Previous: Zantra Recruitment Agency / Emirate Airline Engineering / Fake Job Scam

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This is a fake job scam email. No real government agency would ever use a free email address such as: orducrco@ojooo.com Note that the email actually came from veloxia1.arcadina.net. Do not sent any documents or money! Please read: Why No Real Company Hires You By Email!

Received: by veloxia1.arcadina.net (Postfix, from userid 48)
id 991DC178896B; Sat, 2 Feb 2013 16:11:57 +0000 (UTC)
To:
Subject: JOB OFFER IN USA
X-PHP-Script: blog.arcadina.com/wp-banner.php for 116.203.118.99
From: OREGON DUNGENESS CRAB COMMISSION <orducrco@ojooo.com>
Reply-To: orducrco@ojooo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20130202161157.991DC178896B@veloxia1.arcadina.net>
Date: Sat, 2 Feb 2013 17:11:57 +0100 (CET)


OREGON DUNGENESS CRAB COMMISSION
Address: 964 Central Ave. P.O. Box 1160 Coos Bay Oregon 97420
Phone: (541) 267-5810, Fax: (541) 267-5772
Email:orducrco@ojooo.com (Free Email Address)

OUR REF: USO/VAC/DCO/1977/OREGON

The Oregon Dungeness Crab Commission (O.D.C.C), established by an act of the Oregon Legislature in 1977, is an industry-funded agency and part of the Oregon Department of Agriculture's Commodity Commission Program. This unique program allows “growers” to tax themselves and then uses the pooled funds to increase their commodity's recognition, value and use. We seek to write to your response on a Job Opportunity in our Company.

Oregon Dungeness Crab Commission (O.D.C.C), have mandated a reliable agent who is working in the USA Embassy of any Country in the world to assure immediate visa processing for all appointed applicant coming from Caribbean Island, Senegal, China, Pakistan, France, India, UAE, Brazil, South African, United Kingdom and order Country to avoid delay caused by visa processing due to urgent employment in our company.

The company need about 165 workers to sum up the already registered ones because many workers have left the company at the end of last year 2012, because of the expiration of their contract with the company.

CATEGORY (A) Administration Supervisor / Production Supervisor / Business Asst Manager / Customer care executive / Sales and Marketing / Manager Senior Service Representative / Senior Sales Service Representative- Hamburg / Assistant Sales Coordinator / PT Sales Service.
CATEGORY (B) Store manager / Store Keeper / Store Accountant / Warehouse/ Store Operator / Training Coordinator – Part Time / Quality Auditor.
CATEGORY (C) Mechanical / Electrical / Electronic Engineer / Refrigeration Technician / Maintenance Supervisor / Production Technician / Production Team Member - Davenport / Production Engineer / Production Worker / Production Machine Operator.
CATEGORY (D) Driver / Loader / Chief Security Officer
CATEGORY (E) Computer Engineer / Computer Operator / Computer Software / Service Networking / IT Engineer. e.g

There shall be interview upon your arrival as the management shall dim it fit to know your level of experience in your area of specialization. This shall help in knowing the amount of training to be given to you regarding your designated post.

Email your detailed RESUME / CURRICULUM VITAE to ; orducrco@ojooo.com With Scan Copy of your International passport, and two size photographs by email for our review.

BENEFITS, PACKAGES AND ENTITLEMENT:

This is the Entitlement, Benefits and Packages from the Company. Paid airfares, Transportation, Quality single or family housing accommodation in company community, free medical / dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community.

The company will give the applicants (employer) an accommodation that will last him / her for the period of two years in which their contract will last and it’s liable to renew it upon the company's agreement.

The lowest salary among all jobs listed above is the post of Crab packing jobs which is $32 Dollars (Thirty Two Dollars) per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength.

Candidates most pay their visa fee which is One hundred and ninety dollars ($190) only, this is the only commitment we ask all our employees to pay, all other travelling expenses will be paid by us through our agent in the united state embassy over there, as well as the air ticket which will be sent to the applicant as soon as the applicant confirms his or her work permit visa, our agent will represent you in every process to enable your work permit visa to be issued within 4 to 5weeks with our company documents.
WORKING HOUR: 8HOURS
VISA TYPE: 2 YEARS WORKING PERMIT
CONTRACT: 2 YEARS

and other related disciplines. CONDITIONS / SALARY INDICATION:

(A) $7,680 - $120,000.00 Dollars depending on qualifications and experiences negotiable.

(B) All contracts are meant to last for 24months (2years) and liable to upward review on expiration of the contract engagements...
Send Resume / Detailed Curriculum Vitae, Mobile Number via email attachment to the Contract / Project Administrator at: orducrco@ojooo.com

The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job offer. We will enter into it.

Regards,
MR. BRIAN EDWARD
Assistant Administrator
Oregon Dungeness Crab Commission (O.D.C.C)

Quartz Oil & Gas / Fake Job Scam

February 3, 2013, 10:04 am

≫ Next: Are any of these wholesale jersey sites legit?

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This is a scam email from a scammer pretending to be with the Canadian High Commission getting a visa for a fake job with Quartz Oil & Gas using the scam contact information:
users11.jabry.com redirected to
http://www.quartzoil.com (Fake Job Scam)
+1 229-518-4739
+1 585-300-5748 .
Email Us - info@quartzoil.com

No real job charges you for anything. No real visa official would ever request that you deposit money into a "Commercial Account" for a visa! No real employer hires you without a personal interview! Please read: Why No Real Company Hires You By Email! and Identifying Obvious Scammers and Their Websites

Scammers are using this scam bank account
Jjenifer Gomes
A/C#32607126687
Elloit road
PAN BFIP904049
State Bank of India

CANADIAN HIGH COMMISSION,
SCO No. 54-56-57, Sector 17-A, near Jagat Cinema
Chandigarh, UT, India
160017

APPLICATION FOR THREE YEARS CANADA VISA/WORK PERMIT

ATTENTION:
I acknowledge the receipt of your mail and the Appointment Letter and Contract Letter which are delayed to be sent to me due to your passport delay. Make a print out of the Visa Application Form fill it and send it back via email. Each applicant is entitled to pay an Application/Registration fee of Rs 26,600 and it has to be paid immediately to enable the processing of your traveling documents to Canada. On this note you are to revert back to me for the obtaining of the Account Details where you have to make your Visa payment. The type of Visa you are applying for isH-1B Visa (Working Visa).
PLEASE DOWNLOAD VISA APPLICATION FORM FROM THIS LINK:
http://www.cic.gc.ca/english/pdf/kit...s/IMM1295E.PDF

(1.) Processing of your three years working visa will take a maximum of 10 working days from the date of your application fee is confirmed.
(2.) There is "NO" interview needed from you, as QUARTZ OIL AND GAS have signed your invitation and you have been found to qualify 100% grantee for 3 years Canada Working Visa endorsement.
(3.) As soon as your visa processing is completed we will inform you to come over to our office along with a hard copy of your International Passport for final visa stamp.
(4.) Your air ticket will be send direct to Canada Embassy as soon as your Visa is ready. If you meet up with the requirement of the office your visa will be issue in 10 working days from the date of application.
(5.) You will have to come to the office after your visa processing is completed.

Kindly fill the Visa Application form
COPY: http://www.cic.gc.ca/english/pdf/kit...s/IMM1295E.PDF AND PASTE the link to your computer address bar and print it out the Visa Application form and fill it as directed. Then send it back to me effective immediately

IMPORTANT INFORMATION:
No charges will be paid hand to hand to any officer all charges have to be paid into the Head of Visa Department Correspondent Account (Commercial Broker Account) which will be giving to you and a payment receipt from the bank is needful for official record, if you meet up with the requirement of the office your visa will be issue in 10 working days from the date of Visa Application confirmation Payment.

Benevolently be aware that there are some policies which abide with our service. Your Visa processing need to be 100% completed before we can grant/authorized you an appointment gate pass to the Embassy for your Visa Stamping, and without a gate pass given to you, you can come over to the embassy premises. So before we can issue you with the Appointment, you have to follow the procedure first.

Consequently immediately we receive all documents back from you a file will be open for you in the Embassy.

Finally, kindly scan and send to me the following documents via this e-mail address:

(1) Your International passport Copy (first and second pages).
(2) Your four passport photograph.
(3) Your current residence address and direct contact number
(4) One copy of photo ID proof, Pan card/Driving License/ Election card, set of
(5) Your education certificate (HSC/UG/PG)...All the attachments must appear in cooled.

All these information's will enable me to proceed with your documentation and they will prove that you are the right candidate whose traveling documents (Visa, work/Residence Permit) will be secured.

Kindest regards,
Mr. B. Gratton (Scammer)
Tel: +91-7838114889 (Pre-Paid Mobile Phone)
CANADA HIGH COMMISSION
VISA/PERMIT DEPARTMENT CANADA.
CHANDIGARH 160017, INDIA

Domain Name: QUARTZOIL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.DOMAININDIA.ORG
Name Server: NS6.DOMAININDIA.ORG
Name Server: NS7.DOMAININDIA.ORG
Name Server: NS8.DOMAININDIA.ORG
Status: clientTransferProhibited
Updated Date: 18-jan-2013
Creation Date: 18-jan-2013
Expiration Date: 18-jan-2014

Are any of these wholesale jersey sites legit?

February 3, 2013, 6:08 pm

≫ Next: Indonesian Bicycle Non-Delivery Scam Sites

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http://wholesalessoccer.com/
http://www.soccer-wholesale.com/
http://www.soccerjerseysupplier.com/
http://www.wholesale-soccer-jersey168.com/
http://www.cnsoccerjersey.com/

Which sites are legit?

Indonesian Bicycle Non-Delivery Scam Sites

February 3, 2013, 11:06 pm

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These are various Indonesian websites selling bicycles which have been listed as non-delivery scams. Almost all of the websites claims the company has been in business much longer than the domain This is designed to make a victim feel he is dealing with an established entity. That is why the registration domain registration information is listed below its website with the date the website was created in bold. Please read: Identifying Obvious Scammers and Their Websites to learn how to check the registration date of any websites.

This is not a complete list so do not think that just because a scam website is not on this list that its not a scam. More scam sites are constantly put up so you have to use the knowledge given here to make sure you are not scammed.

It is imperative that you never pay someone you haven't met by wire, money or bank transfer. That's a good way to get scammed and that is the method these "companies' insist on. They may say they take credit cards and PayPal on the site, however, there always be a reason why the victim is not allowed to pay that way. Please read: Western Union/MoneyGram Indicate Scam!!! and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

The fact is, buying any kind of bicycle, outboard motor, ATV or power tool, or anything from a Indonesian website is chancy. Do not let a great price fool you! The prices are good because, in many cases. the scammer doesn't intend to delivery anything!

Quote:

www.inti-sepeda.com scam fraud Ruko Asia Mega Mas Blok RR68 Medan Sumatera Utara 20215 Indonesia E-mail: order@inti-sepeda.com Telephone: +62 - 823- 63043406 Mobile Phone Number: +62 - 877 - 68689258 http://www.inti-sepeda.com Domain Name: INTI-SEPEDA.COM Registrar: TUCOWS DOMAINS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: DNS1.MASTERWEBNET.COM Name Server: DNS2.MASTERWEB.NET Name Server: DNS3.MASTERWEB.NET Name Server: DNS4.MASTERWEB.NET Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 12-mar-2012 Creation Date: 12-mar-2012 Expiration Date: 12-mar-2013

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www.hot-cycles.com scam fraud Setia Budi Street No 115 Medan - 20245 North Sumatera - Indonesia store@hot-cycles.com Domain Name: HOT-CYCLES.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS6.HOT-CYCLES.COM Name Server: NS7.HOT-CYCLES.COM Status: clientTransferProhibited Updated Date: 01-oct-2012 Creation Date: 06-sep-2011 Expiration Date: 06-sep-2013

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www.point-cycles.com scam fraud Jl. Jenderal Gatot Subroto No.30 Medan Fair Lt 1 68/70, etisah Tengah, MEDAN North Sumatera - Indonesia Order@point-cycles.com pointcycles@gmail.com Domain Name: POINT-CYCLES.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS1.POINT-CYCLES.COM Name Server: NS2.POINT-CYCLES.COM Status: clientTransferProhibited Updated Date: 24-apr-2012 Creation Date: 09-may-2011 Expiration Date: 09-may-2013

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www.marvinacycle.com scam fraud Jalan Letnan Jendral S. Parman Cambridge City Square Building LG B-03 Floor Medan 20152, North Sumatera -INDONESIA Phone +62-61-750-18953 Fax +62-61-750-18954 Domain Name: MARVINACYCLE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.MARVINACYCLE.COM Name Server: NS2.MARVINACYCLE.COM Status: clientTransferProhibited Updated Date: 03-apr-2012 Creation Date: 03-apr-2012 Expiration Date: 03-apr-2013

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www.king-cycles.com scam fraud King-Cycles 1/35 Charoenkrung Bangkok 10120 Tel : +66 (0) 85 911 7533 Fax : +66 (0) 2 512 6193 info@king-cycles.com Domain Name: KING-CYCLES.COM Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC Whois Server: whois.webnic.cc Referral URL: http://www.webnic.cc Name Server: NS30.APPSERVHOSTING.COM Name Server: NS30.APPSERVNETWORK.COM Status: clientDeleteProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 15-jul-2012 Creation Date: 14-jul-2011 Expiration Date: 14-jul-2013

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www.spirit-cycles.com scam fraud Spirit Cycles l,H Adam Malik No 182 , Medan - North Sumatera - Indonesia Phone : +62.852.1395.6807 store@spirit-cycles.com spiritcycles@gmail.com Domain Name: SPIRIT-CYCLES.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS1.IDWEBHOST.COM Name Server: NS2.IDWEBHOST.COM Status: clientTransferProhibited Updated Date: 08-mar-2012 Creation Date: 08-mar-2012 Expiration Date: 08-mar-2013

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www.hanochstore.com scam fraud Hanoch Store - Online Bike Store Jl. Halat No. 125c Medan , 20217 Sumatera Utara , Indonesia sales@hanochstore.com Domain Name: HANOCHSTORE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS11.ARDANHOSTING.COM Name Server: NS12.ARDANHOSTING.COM Status: clientTransferProhibited Updated Date: 15-oct-2012 Creation Date: 15-oct-2010 Expiration Date: 15-oct-2013

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WWW.bedi-sports.com scam fraud BEDI SPORT sales@bedi-sports.com Jl Palangkaraya 53/90,Pasar Baru,Medan Kota MEDAN 20212 Indonesia sales@bedi-sports.com order@bedi-sports.com info@bedi-sports.com Domain Name: BEDI-SPORTS.COM Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.publicdomainregistry.com Referral URL: http://www.publicdomainregistry.com Name Server: NS1.BEDI-SPORTS.COM Name Server: NS2.BEDI-SPORTS.COM Status: clientTransferProhibited Updated Date: 25-jul-2012 Creation Date: 21-jul-2010 Expiration Date: 21-jul-2013

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WWW.cycledo.com scam fraud Jl.AR.Hakim No.216 B Medan,Sumatera Utara - Indonesia 20216 Support@cycledo.com Phone :+6281226670716 Domain Name: CYCLEDO.COM Registrar: TUCOWS DOMAINS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: 1.NAMEDC.COM Name Server: 2.NAMEDC.COM Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 01-jun-2012 Creation Date: 01-jul-2011 Expiration Date: 01-jul-2013

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www.elhastore.com scam fraud PT. Elha Store – Spices Store Jl. RA Kartini No. 27 – 28 Pematang Siantar , 21116 Sumatera Utara , Indonesia sales@elhastore.com +62-62-2305537 Domain Name: ELHASTORE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS11.ARDANHOSTING.COM Name Server: NS12.ARDANHOSTING.COM Status: clientTransferProhibited Updated Date: 28-nov-2012 Creation Date: 07-aug-2010 Expiration Date: 07-aug-2013

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www.sepedacycle.com scam fraud Jl KH Azhari 7 Ulu Bl C/138-141 Palembang , 66431 Sumatera Selatan INDONESIA +62.711511978 info@sepedacycle.com Domain Name: SEPEDACYCLE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.SMARTNETSOL.NET Name Server: NS2.SMARTNETSOL.NET Status: clientTransferProhibited Updated Date: 28-mar-2012 Creation Date: 08-mar-2011 Expiration Date: 08-mar-2013

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www.janggabikes.com scam fraud Jl. Sparman komplek medan bisnis center DD-15 Medan, Indonesia 20112 Phone: 62-878-2322-2637 / 62-899-782-4838 Information: info@janggabikes.com Sales: sales@janggabikes.com Domain Name: JANGGABIKES.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS25.JANGGABIKES.COM Name Server: NS26.JANGGABIKES.COM Status: clientTransferProhibited Updated Date: 05-dec-2012 Creation Date: 22-jan-2011 Expiration Date: 22-jan-20

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www.general-bicycle.com scam fraud Jl. S.Parman Komp.Medan Bisnis Center AA-9 Medan Telp:(061)-452 7735 general.bicycle@yahoo.com generalbicycle1@gmail.com Domain Name: GENERAL-BICYCLE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.GENERAL-BICYCLE.COM Name Server: NS2.GENERAL-BICYCLE.COM Status: clientTransferProhibited Updated Date: 02-jan-2013 Creation Date: 18-feb-2011 Expiration Date: 18-feb-2014

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www.bacikle.com Parked Domain Name: BACIKLE.COM Registrar: BIGROCK SOLUTIONS LIMITED Whois Server: Whois.bigrock.com Referral URL: http://www.bigrock.com Name Server: DNS1.SPARK.PARKING-PAGE.NET Name Server: DNS2.SPARK.PARKING-PAGE.NET Status: clientTransferProhibited Updated Date: 21-dec-2012 Creation Date: 11-nov-2011 Expiration Date: 11-nov-2013

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www.rayonpurbaextreme.com scam fraud Domain Name: RAYONPURBAEXTREME.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS6.IDWEBHOST.COM Name Server: NS7.IDWEBHOST.COM Status: clientTransferProhibited Updated Date: 13-jul-2012 Creation Date: 03-aug-2011 Expiration Date: 03-aug-2013

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www.diamond-cycles.com scam fraud Jln. Ruko Tembesi Centre Blok A6/11 Batam Batam Island - INA Phone : (778) 750 8008 Faxmale : (778) 750 8010 Domain Name: DIAMOND-CYCLES.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS3.DIAMOND-CYCLES.COM Name Server: NS4.DIAMOND-CYCLES.COM Status: clientTransferProhibited Updated Date: 12-jan-2013 Creation Date: 12-oct-2011 Expiration Date: 12-oct-2013

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www.solid-bike.com Parked Domain Name: SOLID-BIKE.COM Registrar: ABOVE.COM PTY LTD. Whois Server: whois.above.com Referral URL: http://www.above.com Name Server: NS1.ABOVE.COM Name Server: NS2.ABOVE.COM Status: clientTransferProhibited Updated Date: 16-jul-2012 Creation Date: 06-jul-2012 Expiration Date: 06-jul-2013

[

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url]http://www.petercycle.com[/url] scam fraud Jln. Batik Manteron No.33 - Bandung 40123 West Java Indonesia (022) 2501666 sales@petercycle.com pay@petercycle.com Domain Name: PETERCYCLE.COM Registrar: CV. JOGJACAMP Whois Server: whois.resellercamp.com Referral URL: http://www.resellercamp.com Name Server: NS1.IDWEBHOST.COM Name Server: NS2.IDWEBHOST.COM Status: clientTransferProhibited Updated Date: 01-dec-2012 Creation Date: 29-dec-2011 Expiration Date: 29-dec-2013

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http://www.elecxgo.com scam fraud Elecxgo Bicycle Shop Jl. Diponegoro 208 B ,Jawa timur, Surabaya 60264, Indonesia +62315670084933 Domain Name: ELECXGO.COM Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.publicdomainregistry.com Referral URL: http://www.publicdomainregistry.com Name Server: NS33.SUPERDOMAINZONE.COM Name Server: NS34.SUPERDOMAINZONE.COM Status: clientTransferProhibited Updated Date: 27-aug-2012 Creation Date: 25-aug-2011 Expiration Date: 25-aug-2013

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http://www.spectrasportscenter.com scam fraud sales@spectrasportscenter.com order@spectrasportscenter.com cs@spectrasportscenter.com Domain Name: SPECTRASPORTSCENTER.COM Registrar: PT ARDH GLOBAL INDONESIA Whois Server: whois.resellerid.com Referral URL: http://www.resellerid.com Name Server: NS1.SPECTRASPORTSCENTER.COM Name Server: NS2.SPECTRASPORTSCENTER.COM Status: clientTransferProhibited Updated Date: 26-sep-2012 Creation Date: 26-sep-2012 Expiration Date: 26-sep-2013

Oligarchen vergeben Millionenkredite

February 4, 2013, 1:34 am

≫ Next: SCAM*** UNPAID FUNDS - GEORGE ADAMS

≪ Previous: Indonesian Bicycle Non-Delivery Scam Sites

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Thomas Reith, Finanzvorstand der http://www.genogen-eg.de/index.php?o...d=15&Itemid=13 offeriert Millionenkredite als „Mandatsträger“ eines Herrn Dr. Romanov, Moskau/Petersburg (Vertreter der Oligarchen), zusammen mit dem Untervermittler Andreas Bechtum http://abechtum.blog.de/ über den Treuhänder/Wirtschaftsprüfer Stefan Reimann http://www.firmensitzschweiz.de/steu...haftsrecht.htm. Die Bedingung ist, dass 1,5 % der Darlehenssumme als sogenannte Bürgschaftsgarantie, die der Darlehensnehmer aufbringen muss, über ein Treuhandkonto verwaltet wird, bis es Zug um Zug zur Auszahlung des Darlehens kommt. Der oder die Darlehensgeber sind die Comdex Ltd. (keine Webseite) mit Sitz in Belize, vertreten durch Herrn DM. Shatrov, in Verbindung mit dem sogenannten Garantiegeber OOO Westwood Security Services (keine Webseite), verteten durch Herrn Eug. Pilzman in 685000 Magadan, Proletarskaya 108, Russische Föderation, mit einem Konto bei der Mashreq Bank http://www.mashreqbank.com/uae/en/ in Dubai UAE unter dem Kontonamen Westwood Management Ltd.

Das System nach dem Prinzip der „eierlegenden Wollmilchsau“ läuft vermutlich unter dem Motto „ Gier frisst Hirn“, denn die Kredite werden ohne übliche Sicherheiten vergeben, Laufzeit 20 Jahre, 5 % p.a. Rückzahlungen „ohne Zinsen“. Die Bonitätsprüfungen laufen angeblich „undercover“ über den russischen Geheimdienst. Der Darlehensvertrag ist nach Prüfung des Darlehensnehmers bzw. Firma duch den Geldgeber schon „rechtskräftig“ unterzeichnet und nicht mehr verhandelbar. Der Zeitpunkt der Unterschrift des Darlehensnehmers initiert dann zeitlich befristete Finanztransaktionen. Selbstverständlich läuft all dies unter Vertraulichkeit und unter der Maßgabe, dass die Bestimmungen des EU GwG natürlich absolut gewahrt sein müssen.

Angeblich wurden schon Kredittransaktionen in Deutschland im mittleren dreistelligen Bereich über andere Mandatsträger erfolgreich getätigt. Daraus schließend, würden sich Darlehen mit einem Gesamtvolumen im Milliardenbereich ergeben. Warum vergeben angebliche Oligarchen Milliardenkredite in Mio Chargen an Privatpersonen bzw. an Firmen die sie persönlich nicht kennen? Dies ist natürlich eine rhethorische Frage.

Ob und wie all dies Betrug in welcher Kategorie auch immer darstellt, muss jeder Leser für sich selbst entscheiden. Tatsache ist, dass Millionenkredite nie ohne substantielle Sicherheiten vergeben werden, und dass ein „virtueller“ Treuhänder, der über eine Schweizer Briefkastenfirma tätig ist, oder sein wird, nicht das Vertrauen erhöht. Ganz zu schweigen davon, ob und wie die treuhänderische 1,5 % Bürgschaftsgarantieverwaltung überhaupt funktioniert und es tatsächlich zur Auszahlung des Darlehens kommt. Oder vielleicht, das die 1,5 % Bürgschaft (auch Darlehensnehmer EK Nachweis genannt) einfach verschwindet, verbunden mit dem russischen „rechtskräftigen“ vertraglichen Hinweis, dass die Schuld dafür dann beim Darlehensnehmer gelegen hat. Aber das wäe nun wirklich eine ungehörige Spekulation.

Ein Schelm, der Böses dabei denkt.

SCAM*** UNPAID FUNDS - GEORGE ADAMS

February 4, 2013, 3:17 am

≫ Next: Can you help me. The investigation

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Note that there is lot of fake/fraudulent information:

• There is no UK 'MINISTRY OF FINANCE SURVEY' - ITS FAKE
• Mobile Telephone number starting with +44 702 redirect overseas, most often to West Africa
• adamsgeorge_mfsurvey@yahoo.co.uk - free webmail with faked address
• bankinternationalstandard@yahoo.fr - another free webmail with faked address

MINISTRY OF FINANCE SURVEY:ATTN:BENEFICIARY
From: GEORGE ADAMS (adamsgeorge_mfsurvey@yahoo.co.uk)
Sent: Monday, February 27, 2012 3:03:50 PM
To:

MINISTRY OF FINANCE SURVEY
WDC/USAUK/WSAFRICAN TEAM,
UNITED KINGDOM.
Tel:+44 702 404 6310

MINISTRY OF FINANCE SURVEY:ATTN:BENEFICIARY: : DEAD OR ALIVE?

YOUR URGENT ATTENTION IS HIGHLY NEEDED IN REGARDS TO YOUR UNPAID FUND US$500,000.00,WHICH WE DISCOVERED YOU ARE THE RIGHTFUL CO-BENEFICIARY.I AM MR.GEORGE ADAMS THE DIRECTOR OF MINISTRY OF FINANCE WDC/USAUK/WSAFRICA, INVESTIGATION TEAM UNITED KINGDOM UNDER BANK OF ENGLAND/BANK OF AMERICA.

DURING OUR AUDITING OF THE APPROVED UNITED KINGDOM/WEST AFRICAN FUND TRANSACTION, WE CAME ACROSS YOUR FILE FROM WHICH WE UNDERSTAND THAT YOUR FUND WAS SUPPOSED TO HAVE BEEN PAID TO YOU SINCE, BUT WE DON’T SEE ANY REASON WHY THEY DELAY YOUR FUND UP TILL DATE.

SO WE ARE INSPECTING THE TRANSACTION IN ORDER TO INSTRUCT THE ORGANIZATION IN CHARGE TO MAKE SURE YOUR FUND IS TRANSFER TO YOUR ACCOUNT WITH IMMEDIATE EFFECT. BUT TO OUR GREATEST SURPRISE TODAY,THREE MEN ENTERED OUR OFFICE CLAIMING TO BE YOUR REPRESENTATIVE TO CLAIM YOUR FUND US$500,000.00, BECAUSE YOU ARE DEAD.

I QUICKLY TOOK THEM PICTURE AS AN EVIDENCE, WHICH WAS TAKEN IN MY OFFICE WHERE I WAS SERVING VERIFICATION DOCUMENTS TO THE WHITE MEN MR D'RICO JASON AND MR DAYAL MILLS, WHO STORMED MY OFFICE IN ACCOMPANIED OF ONE BLACK MAN (ON AFRICAN ATTIRE). THE BLACK MAN MR.CLEMENT CHEIKH CLAIMED TO BE YOUR REPRESENTATIVE.

THESE MEN MADE US TO BELIEVE THAT YOU ARE DEAD AND BEFORE YOUR DEATH,YOU APPOINTED THEM AS YOUR BENEFICIARY TO RECEIVE YOUR FUND US$500,000.00. ALTHOUGH THESE TWO WHITE MEN AND THE BLACK GENTLEMAN HAS CONCLUDED ALL THE REQUIREMENTS TO TRANSFER THE FUND ON THEIR -NAME AND THEY ARE REQUESTING THAT THE FUND SHOULD BE TRANSFER TO THEIR ACCOUNT AT A SPOT.

THE TRANSFER DEPARTMENT HAS GRANTED APPROVALS, FOR THE FUND TO BE TRANSFER TO THEIR ACCOUNT BUT WHEN THE DEBIT-NOTE WAS SUBMITTED TO MY DESK FOR FINAL APPROVALS BEFORE FORWARDING IT TO THEM FOR ENDORSEMENT,I NOTICED THEY ARE SO MUCH IN HASTE TO GET THE FUND TRANSFER TO THEIR ACCOUNT AND THERE WAS NO EVIDENCE OF AUTHORIZATION LETTER FROM YOU AS THE RIGHTFUL OWNER OF THE FUND.

BASED ON THAT, I URGENTLY INSTRUCTED THE DEPARTMENT TO STOP THE NETWORK APPROVAL IN CONTACTING WITH THE BANK OF ENGLAND UNTIL WE CAN CONFIRM TRUELY THAT YOU ARE DEAD AS THEY CLAIMED. YOU ARE ADVISED TO CONTACT US IMMEDIATELY IF YOU ARE STILL ALIVE AND IF WE DID NOT HEAR FROM YOU WITHIN FEW DAYS, WE SHALL CONSIDER TO CONTINUING THE TRANSFER TO THEIR ACCOUNT.

WAITING FOR YOUR SOONEST RESPONSE, TO ENABLE US PROCEED IN THE TRANSFER OF THE FUND EITHER TO YOU THE BENEFICIARY OR THE MEN YOU SENT.

MR GEORGE ADAMS

MINISTRY OF FINANCE SURVEY
WDC/USAUK/WSAFRICAN TEAM,
UNITED KINGDOM.
Tel:+44 702 404 6310


Re: Dear Valued Customer,‏

From: International Standard Bank (bankinternationalstandard@yahoo.fr)
Sent: Friday, February 01, 2013 12:52:12 PM
To:

Dear Sir,

I am trying all my possible best to see the successful end of this transaction by any means as i have been so much committed in the transaction.I have stopped every other thing i supposed to do and face the transaction alone since it has gotten to this extend,i have traveled to the nearby city where the World Bank Authority house located here in Benin Republic and since that Tuesday i am having a meeting with the World Bank Authority everyday regarding the transaction to regulate the system error for not accepting payment,but it happened that a stopped order has came from the World Bank Authority Headquarters Switzerland to the World Bank Authority house here in Benin republic against any transaction which is installed in International Atm system.

We have gotten final conclusion order from the World Bank Authority Headquarters Switzerland to remit your total payment $US1,850,000.00 direct to your bank account as they have cancelled the International Atm installment in the system in order to avoid confiscation of your total funds, but the problem is that we can not be able to deduct your transfer charge from your funds if it is to wire direct into your account due to the placed order.The transfer charge of your total fund $US1,850,000.00 is =USD18,850.00 and it is compulsory that the transfer charge must reflect into our system before your total fund can be able to wire direct to your account from your online account which is going to be created for you without any charge.I have called Mr.Tobeih to come and meet me in my office to know how we can tackle the new development immediately to enable every one of us have our normal living by getting the total fund direct to your personal bank account as soon as possible.

Yours Faithfully,
Gabriel Alberto

Can you help me. The investigation

February 4, 2013, 9:41 am

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[SIZE="<font><font>4</font></font>"]
Welcome to all.
I have this new Achar of corporate borrowing. Claim they fact. Does one in Italy, Ospaana or Germany or the United Kingdom will ensure this company.

[/size]


Good day,
We do use this opportunity to informed you that your detailed information and your loan funds have been approved and we are ready to make your loan funds remitted to you.I have just been informed by my lawyer that the loan contract agreement document for our transaction has been issued. Attached to this email is the loan approval letter,insurance and agreement document. You are required to sign the documents and returned scanned copies to me .

Like it is written in our terms and condition, the loan insurance is the process that enables your loan to be processed and transfer by the bank. Note that this fee will be paid by the borrower the insurance fee is usually required after the loan approval letter has been issued. The insurance of the loan is the process that will guarantee the loan transfer and it is mandatory.

I want you to also understand that the importance of securing your loan with the insurance policy cannot be overemphasized because it is the loan security as a non-collateral security. According to the insurance promissory note, the insurance cost of the credit is the 720 euro . With this understanding you will only be required to pay the sum of 720 euro as the loan insurance registration fee before the transfer of your loan. The loan insurance fee cannot be deducted away from the exact loan amount based on the fact that the loan amount has to be insured and this will alter both the company and the insurance hard policy.

Conventionally you will be required to channel the loan insurance fee payment to my lawyer. My lawyer handles the final stage of the loan because he is more conversant with the law and this is a measure to ensure that everything goes fine. You are required to make send the requested fee to lawyer via bank account below .

Bank Name: La Caixa
Account Number: 2100 2403 8720 0001 8121
IBAN : ES26 2100 2403 8720 0001 8121
Swift Code: Caixesbbxxx
Holders Name : Errol Anthony
Address: Calle Urbieta 8 C P 20120 Hernani Pamplona. Spain


You are required to send me the scan copy of the deposit so that we can confirm your payment . Once we confirmed your payment and your signature on the loan agreement document, we will proceed to the transfer and closing stage of this transaction.

Thank you for your time and understanding; I look forward to our prosperous collaboration.
Yours truly,
Cristian

For Further Inquiry Or Questions, You May Contact Our office , USA +1-512-686-2948

MOVIDA GROUPS FINANCE
Via Monte Rosa, 80,
20149 Milano, Italy.
Tel:(+39)380-640-6165
Email: info@mgfic.net
Website: http://mgfic.net/loan/




Please consider your environmental responsibility.


STUDIO LEGALE BARFURME AVV. MARCO CAPPELLETTO| BARRISTER & SOLICITORS 6, V. G. Pepe 30172 MESTRE - VENEZIA (VE) ,ITALY EU VAT No.: IT00688960277 Tel: 0415 200 559 Fax: 0415 286 050 Email: avv.marcocappelletto@libero.it



1.3. Monthly repayments are to be made Via BANK TRANSFER to Lender Company’s Bank Account stated as follows: BANK NAME: BANCO POSTA ACCOUNT NAME: MOVIDA GROUPS SPA IBAN: IT50U0760111400001008400567 SWIFT: BPPIITRRXXX ADDRESS: VIA EUROPA 175-00144 ROME ITALY.
1.4. The currency of the Loan under this Agreement is Dollars and the loan is to be transferred to borrower in Dollars. 1.5. The day of crediting the funds in the Borrower's currency (transit) account is deemed to be the Date

---

--- Article Removed ---

February 4, 2013, 10:14 am

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vegetoillimited@hotmail.co.uk ltd

February 4, 2013, 11:36 am

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hi everybody,
i was trying to buy uco oil through trade platforms as " tradekey , alibaba" etc. when scammers using the name of a real company approached me.
They used email: vegetoillimited@hotmail.co.uk and tel: +44 70...
and also sent to me a proforma invoice(fake) using real company's invoice fototype. Unfortunately for them, i had been awared of frauds ,reading many things from "fraudwatchers". All emails were sent by me to the real owner and to Londom police cybercrime department. For the time being the score between scammers vs me is: 0-1

Fake Metal Sellers

February 4, 2013, 6:52 pm

≫ Next: The Fitz William Hotel / Fake Job Scam

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Please read: to learn how to look at the domain (website) registration of a company. Identifying Obvious Scammers and Their Websites

1. Montblanc Gold Mine Company Ltd
P.O. Box 1410 DarEs Salaam, Tanzania
Tel : +255 685 389 440
Web Site : www.montblanc.co.tz
Managing Director : Juma S Juma
Sales Manager : Mr.Peter Msama

This company claims "Today, we have trading partners (Buyers) in about 42 countries" on their website, yet that website was only created 8 months ago, so how did they do all that in 8 months, well they didn't. They are liars and most likely scammers.

domain: montblanc.co.tz
registrant: JK6-EXTREME
admin-c: JK6-EXTREME
nsset: NS4-EXTREME
registrar: REG-XTREME
status: paid and in zone
registered: 07.09.2012 16:08:32
expire: 07.09.2013

2. LE' Mine Limited
Dar Es Salaam. Tanzania
Tel : +255 - 762 083 632, +243 - 995-201722
Email : info@leminelimited.com
Web Site : www.leminelimited.com
Mr Joseph Clement.
Email . lemine.marketing@yahoo.com
Sky . leminelimited

This company claims "Owing to the purity of our products, we have gained huge appreciation among the clients spread across the globe." Yet their website was only put up in May 24, 2012. So they are lying and are almost surely scammers also.

Domain Name: LEMINELIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS7.E-XTREMETECH.NET
Name Server: NS8.E-XTREMETECH.NET
Status: clientTransferProhibited
Updated Date: 24-may-2012
Creation Date: 24-may-2012
Expiration Date: 24-may-2013

The Fitz William Hotel / Fake Job Scam

February 4, 2013, 10:47 pm

≫ Next: richardparsons@e-mail.ua US10.3M

≪ Previous: Fake Metal Sellers

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This is a fake job scam. Their is no job. No real lawyer uses a free email address or a +44 70 redirecting number. The email address is a scam as there is no website at www.thefitzwilliamshotel.com There is no such thing as a "Affidavit of Guarantee and Letter of Attestation" That is just something scammers invented. Please read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom! and Identifying Obvious Scammers and Their Websites and most importantly Why No Real Company Hires You By Email!

From: careers@thefitzwilliamshotel.com

Attn: Victim

We are in receipt of your mail, regarding to your mail on 15th of December
2012 we posted job in our recruitment site Naukri.com about the Job Vacancy in our Hotel and you apply, due to the urgent of the recruitment we are unable to call you or send you online interview. meanwhile we have viewed your CV/Resume and found you successful to work with our esteemed
organization. We also mentioned in the Job Offer document there will be two
weeks oreintention training to also direct you in the position offered to
you if you are not capable to handle it perfect. You are advised to proceed
further and contact the lawyer with below details and obtain your affidavit
to enable us secure your Visa and work permit once we confirm the affidavit
from the lawyer. You have no time left. If you accept the Offer sign the
last page and send it back to us and send a copy to the lawyer.

Below is the contact information of the accredited attorney / law firm
whom you are to contact immediately to obtain an Affidavit of Guarantee and
Letter of Attestation from the Royal Court of Justice.

ROSEMARY CONNOLLY SOLICITORS,
Address: 44-46 Elmwood Avenue,
Belfast, BT9 6AZ,
Northern Ireland,
United Kingdom.
Contact Person: Rosemary Connolly
Tel: +447042046963
E-mail: barr.rosemaryconnollysolicitors@lawyer.com

On getting the Affidavit of Guarantee and Letter of Attestation make
available to us the below documents to enable us start the processing of
your Residence and Work permit / Visa:

1. Scan copy of your Affidavit of Guarantee and Letter of Attestation
2. Scan copy of your duly Signed Contract Offer Letter
3. Scanned Copy of International Passport
4. Scanned Copy of Passport Photograph (Colored)


Note that failure to provide the affidavit of guarantee within the 2 week
on getting this Appointment might amount to an automatic termination of
your Appointment.

Thanks and best regards,

Mr. Allan Tams,
Human Resources Manager
TEL: +447012925990
E-mail: careers@thefitzwilliamshotel.com

richardparsons@e-mail.ua US10.3M

February 5, 2013, 3:25 am

≫ Next: chuweixin-trading.com is scam

≪ Previous: The Fitz William Hotel / Fake Job Scam

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Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.

Our Ref: FRB-75BFNYUS09 Your Ref:-------

Attention


Payment Release Instruction from Federal Reserve Bank of New York



Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the CITI BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in New York.




In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CITIBANK Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2013. With that being done, you are required to urgently contact the CITI BANK USA N.A. in New York through their International Funds Release Supervisor:





Contact Person: Sir Richard D. parsons
(Head, Funds Release Supervisor)
Email: richardparsons@e-mail.ua


And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.



We wish to inform you of the need for you to also re-confirm the following information before the CITI BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.



1) Full Name
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
11) Your Email Address:


Thank you for your anticipated co-operation.


TREAT AS URGENT.

MS. JANNET YALLEN
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK



Received: from User (pb6aa86ab.aicint01.ap.so-net.ne.jp [182.170.134.171])
by vcceres.ocn.ne.jp (Postfix) with ESMTP;
Tue, 5 Feb 2013 19:31:30 +0900 (JST)
Reply-To: <richardparsons@e-mail.ua>
From: "Federal Reserve Bank of America"<Federalreservebank110@io.ocn.ne.jp>
;
Subject: Payment Release Instruction from Federal Reserve Bank of New York
Date: Tue, 5 Feb 2013 02:32:06 -0800
Message-Id: <20130205103130.B838F364363@mv-osn-hcb007.ocn.ad.jp>
To: undisclosed-recipients:;

chuweixin-trading.com is scam

February 5, 2013, 5:36 am

≫ Next: another fraud sz-yutian.com is fraud

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Now when I've read more about it seems to be a clasical fraud. They answered emails, they have web site, they answered skype they made payment information with company information. I made payment - wire transfer and than stop answering. No mails, no skype call no msg, nothing.

Be aware of site chuweixin-trading.com. chuweixin-trading.com is fraud or scam or what ever you call it.

z

another fraud sz-yutian.com is fraud

February 5, 2013, 5:49 am

≫ Next: DUAL OIL & GAS MALAYSIA / Fake Job Scam Fraud

≪ Previous: chuweixin-trading.com is scam

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Please add www.sz-yutian.com in the list of chinese fraudelent websites.
They answered emails, they have web site, they answered skype they made payment information with company information. I made payment - wire transfer and than stop answering. No mails, no skype call no msg, nothing.

Be aware of site www.sz-yutian.com. www.sz-yutian.com is fraud or scam or what ever you call it.
The same story as with chuweixin-trading.com
Please let me know if any have any experience to solving money refund.
thank you
z

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DUAL OIL & GAS MALAYSIA / Fake Job Scam Fraud

February 5, 2013, 8:30 am

≫ Next: Faux vendeurs chinois cheapcheapitmes@hotmail com

≪ Previous: another fraud sz-yutian.com is fraud

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Quote:

Originally Posted by mysteryquest (Post 154811) Do you see a website there?

DUAL OIL & GAS MALAYSIA
No 38 Jalan 3/148E,
Taman Sri Endah,
Bandar Baru Sri Petaling,
57000 Kuala Lumpur, Malaysia.
Tel : +60163437502
Fax: +60163400072
Website: www.dualogmy.com

Dear ,

With the approval of the Board of Directors of DUAL OIL & GAS MALAYSIA after extensive assessment and evaluation of your submitted resume, we are delighted to formally offer you the Appointment to work with us in DUAL OIL & GAS MALAYSIA for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter, please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of this Contract Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of 14 working days.

You are to immediately make contact with AMIRRUDDIN & PARTNERS with the below details to secure your Affidavit of Guarantee and Letter of Attestation from the Malaysian High Court of Justice to enable us process your Residence and Work permit / Visa and also legalize your contract engagement with DUAL OIL & GAS MALAYSIA.This Affidavit covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens/Expatriates Registration Quota under the Ministry of Internal Affairs which empowers us to procure your works/residence permit with the Malaysian Immigration Services here in Malaysia.

AMIRRUDDIN & PARTNERS
No. 61a, Jalan Cheras, Taman Connnaught Cheras
56000 Kuala Lumpur, Malaysia.
E-mail: amirruddinpartners@live.com.my
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Mohd Yazid Bin Mohd Khalid
Tel: +60166835297

On getting the Affidavit make available to us the below documents for the processing of your Residence and Work permit / Visa:

1. Scan copy of your affidavit of Guarantee and letter of attestation from the Malaysian High Court of Justice
2. Scan copy of your duly Signed Job Offer Letter (Enclosures: 6 below)
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)

Should you require more information, please feel free to contact us immediately on +60163437502.

Congratulations!

Thanks and best regards,

Regards,
Mr Othman Bin Yunus

Faux vendeurs chinois cheapcheapitmes@hotmail com

February 5, 2013, 12:38 pm

≫ Next: Cairn India Limited / Fake Job Scam Fraud

≪ Previous: DUAL OIL & GAS MALAYSIA / Fake Job Scam Fraud

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Bonjour faites attention a qiqitrade2013@hotmail com et cheapcheaptimes@hotmail com qui sont de faux vendeurs et arnaquent sur le net comme ils m'ont arnaqué. Ne leur achetez rien ils ne vous l'enverront pas. Ils utilisent les noms Yan Yaosen et Wan Wei Lin sur Western Union. Et ils me doivent de l'argent maintenant mais ne répondent plus.

Hello care qiqitrade2013@hotmail com and cheapcheapitmes@hotmail com are fake sellers they scam money lie and cheat. Dont buy anything to them they will not send you. They used western union names with me: Yan Yaosen and Wan Wei Lin dont buy anything to them i have done this business since a lot of year and i can tell you that these one are fake.

En ésperant les embeter un peu dans leur business maintenant qu'ils m'ont arnaqué quelques euros :)

Cairn India Limited / Fake Job Scam Fraud

February 5, 2013, 10:35 pm

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Scammers are using this fake contact information in this fake job scam. Any request that you send money via Western Union is always a scam! Please read: Western Union/MoneyGram Indicate Scam!!! There is no such thing as a "Affidavit of Guarantee and Letter of Attestation" that is something scammers invented. No real lawyer EVER uses a free email address such as: cairn.associates@live.com That ALWAYS indicates a scam. Please read: Why No Real Company Hires You By Email! The email address is a scam. You can see this by looking at the registration date and the fact that there is no website at www.cairn-india.com Please read: Identifying Obvious Scammers and Their Websites

Quote:

From: albert.anthony@cairn-india.com Sent: Monday, January 21, 2013 8:53 PM To: Victim Subject: Cairn Appointment Letter. ATTN: SIR With the approval of the Board of Directors of Cairn India Limited,we are delighted to formally offer you the Appointment to work with us in Cairn India Limited for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter,please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of this Contract Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of 7 working days. You are to immediately make contact with Cairn Consultant & Associates with the below details to secure your Affidavit of Guarantee and Letter of Attestation from the Indian High Court of Justice to enable us process your residence and work permit / Visa and also legalize your contract engagement with Cairn India Limited.This Affidavit covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens/Expatriates Registration Quota under the Federal Ministry of Internal Affairs which empowers us to procure your works/residence permit with the Indian Immigration Services here in India. CAIRN CONSULTANT & ASSOCIATES Address: 4B, 3rd Floor, Lotus Towers, Community Centre, New Friends Colony, New Delhi - 14028 India E-mail: cairn.associates@live.com Designation: Solicitor and Advocate in Law Contact Person: Joseph Ego. On getting the Affidavit make available to us the below documents for the processing of your Residence and Work permit / Visa: 1. Scan copy of your duly Signed Job Offer Letter 2. Scanned Copy of International Passport (Data Page) 3. Scanned Copy of Passport Photograph (Colored) Attempts to get you on phone before this contract was sent failed,please note that you will not require any interviews for this job due to your experience in the job offered,rather on arrival here you will undergo mandatory 2 weeks training/instruction on the position offered to you. Congratulations! Thanks and best regards, Mr. Albert Anthony Human Resources Department Cairn India Limited.

Quote:

From: Immigration Consultant Sent: Tuesday, February 05, 2013 10:32 AM To: Victim Subject: RE: Western Union Transfer from Paul Lawson CAIRN CONSULTANT & ASSOCIATES Address: 4B, 3rd Floor, Lotus Towers, Community Centre,New Friends Colony, New Delhi - 14028 India Tel: +91 9873543745 Sir This is the Petroleum and Natural Gas Senior Staff Association of India contact number which I got from the now. Tel: +919873598906 Regards, Barr Joseph Ego.

Quote:

CAIRN CONSULTANT & ASSOCIATES Address: 4B, 3rd Floor, Lotus Towers, Community Centre,New Friends Colony, New Delhi - 14028 India Tel: +91 9873543745 Sir This is your copy of Affidavit of Guarantee and Letter of Attestation from the Indian High Court of Justice. After getting your Affidavit of Guarantee and Letter of Attestation from the Indian High Court of Justice, I want to the India Immigration Service to submit your file today and I was informed that you been a Chief Electrician need to be registered with Petroleum and Natural Gas Senior Staff Association of India before your file will be endorse. I want direct to the Petroleum and Natural Gas Senior Staff Association of India office and get the registration requirements. Attachment is registration form fill it carefully and send back immediately with Petroleum and Natural Gas Senior Staff Association of India registration fee to enable me get you registered immediately. Send the money through western union to my secretary Name: MARTIN ARLBERT. Send me the transfer slip immediately. Regards, Barr Joseph Ego.

Domain Name: CAIRN-INDIA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OWORESTED.COM
Name Server: NS2.OWORESTED.COM
Name Server: NS3.OWORESTED.COM
Name Server: NS4.OWORESTED.COM
Status: clientTransferProhibited
Updated Date: 08-jan-2013
Creation Date: 08-jan-2013
Expiration Date: 08-jan-2014

apliu camera supplies Ltd

February 6, 2013, 7:43 am

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Hello everyone I just joined and the reason is:
I have just been the victim of fraud in Hong Kong by a so called reputable trader. Apliu Camera Supplier Ltd Hong Kong. The CEO (Mr Haiping Lui) is holding my payment to ransom having doubled our agreed price with no discussion. he is now not willing to repay my money.
I really want to go viral with this as the Chinese Enbassy have not done much to help me out!
any advice?

ARCHODEC BUILDING GROUP / Fake Job Scam Fraud

February 6, 2013, 8:39 am

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This is an e-mail I received from an address using a free e-mail service offering me a job?...

e.hamilton@juno.com

Hello,

ARCHODEC BUILDING GROUP is young but already successful and fast-developing organization. Our company provides services in the areas of construction, managing engineering networks, performance of finishing and repair/renovation works. We help with the whole range of works: constructing country house or doing renovation of living spaces or offices around the world, starting with developing a design project concept and ending with final cleaning of the spaces after doing renovation or repair.

We would like to offer you a newly opened job of Investment Agent available immediately.

Job Role: Investment Agent
Location: United States
Company Name: ARCHODEC BUILDING GROUP
Division: Financial Dpt.
Entrance fees: No
Manages Others: No
Experience: Not Specified
Your main duties are: Providing financial and administrative operations with our investors. Processing the payroll system.

Requirements are:
- High School or GED
- Good PC skills;
- be USA citizen or valid US work permit;
- Legal age;
- Excellent communication skills;
- Ability to promptly handle multiple detailed tasks simultaneously;
- Strong managerial skills;
- Advanced self-control and focus on details.

If you feel like you correspond to the above mentioned criteria and this job may suit you, please, write me back to: e.hamilton@juno.com . Please do not hesitate to ask me any eventual questions.
Thank you,
Evan Hamilton