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PETRONAS OIL COMPANY / Fake Job Scam Fraud

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This is a fake job scam. No real company would ever use a free email address such as: hr.departmentkl2@asia.com or rozlankhuenmy01151@gmail.com

PETRONAS Oil Company
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia

Dear <Victim>

This is an Affirmation that your Experiences and Qualifications was short-listed and found suitable competitive for the requirements of PETRONAS Oil Company.

This document attached embodies the approved Terms and condition for the purpose of this contract by the PETRONAS Oil Company and you have been accepted as well as inviting you to Malaysia as representative signing in the letter.

However, you required to signed and send the Contract offer letter to PETRONAS Oil Company and Human Resources Department with Two (2) colour passports photograph enable us to process your company identification card, also for additional information about providing proof of identity card and signed offer letter documents to Immigration Attorney (Rozlan Khuen Advocates & Solicitors) for the procurement of your Employment Insurance Certificate (EIC) papers, as we are having a contract agreement with them for the easiest acquisition of employee's necessary relevant documents.

Human Resources Department (Approved Section)
E-mail: hr.departmentkl2@asia.com
Tel: +601-636-194-71
Dr. Murshid Ahmed Mohamed
Human Resources Manager

Immigration Attorney (Rozlan Khuen Advocates & Solicitors)
Corporate & Commercial Law Firm, Advancing Business
23-2, Block B, Jaya 1, Jalan Universiti, 46200 Petaling Jaya
Kuala Lumpur, Malaysia
E-mail Address: rozlankhuenmy01151@gmail.com
Phone: +601-639-496-79
Contact person: Attorney Rozlan Khuen
Advocates & Solicitors

You shall be require furnishing with your Employment Insurance Certificate (EIC) papers before 10 working days as a proof of readiness to join our team in due time as stipulated in page One (1) Two (2) of the Appointment letter for your job resumption, the PETRONAS Oil Company will then process your valid work Visa / Residence, Work Permits and travel ticket.

Finally, check at the last column of the offer letter, you are required to consult to Immigration Attorney (Rozlan Khuen Advocates & Solicitors) with your signed Contract offer letter to process your papers.

Update us with the process between you and the (Rozlan Khuen Advocates & Solicitors) in case of advice where necessary.

Sincerely,Dr. Khan Raza,
Employment Processing Manager
Telephone: 6+01-639-496-48


JOB REF: ARI 67/21564 28-10- 2012
JOB OFFER LETTER
ATTN: <Victim>

1. For good consideration, the Company employs the Employee on the following terms and conditions.

2. TERM OF EMPLOYMENT: Subject to the provisions for termination set forth below this agreement begins on 28th October 2012, unless sooner terminated.

3. SALARY: The Company shall pay Employee a salary of USD$6,500.00 (Six Thousand Five Hundred United State Dollars) every month after tax deduction, for the services of the Employee, payable at regular payroll periods.

3.1 Employer for each intercontinental trip shall pay USD$2,500.00 flat rate travel/entertainment allowance to employee. 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.

3.2 Employer shall also take care of employees' Travel ticket, Work Visa / Residence, Work Permits including that of employees' family only on employees' early notification to employer and as shall be requested by employee.

3.2 Adequate private office space in a conducive and comfortable work environment shall be provided for employee.

3.3 Employee will obtain only Malaysian Employment Insurance Certificate (EIC) through the Immigration Attorney (ROZLAN KHUEN ADVOCATES & SOLICITORS) on employee’s expenses to show their readiness, preparedness, and willingness and later be reimbursed before embarking to Malaysia.

3.4 This is for foreign employee who enters the country to take up a contract of employment with a minimum period of two years and earn a monthly income above RM20,000.00 Malaysian Ringgit.

4 POSITIONS: (as a Junior Salesman)

The Employee's duties may be reasonably modified at the Company's discretion from time to time.

4.1 JOB LOCATION: KUALA LUMPUR, MALAYSIA
4.2 RESUME WORK DATE: 15th December 2012
4.3 CONTRACT DURATION: TWO YEARS

5. JOB PROCEEDING/REQUIREMENT:

New employed and recruited for PETRONAS OIL COMPANY (And not presently possessing a valid Malaysian Employment Insurance Certificate (EIC) shall be expected to personally incur the expenses as a foreigner, for procurement and acquisition of their necessary permits clearance papers with the Immigration Attorney (ROZLAN KHUEN ADVOCATES & SOLICITORS) and shall be duly reimbursed and will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.

Get the necessary documents, in less than 3 business days from a licensed immigration attorney and you shall be required to furnish us with your Employment Insurance Certificate (EIC) on before Ten (10) working days and make an official report to the Company with your International Passport copy’s data page to enable PETRONAS OIL COMPANY to process your Travel ticket, Work Visa / Residence, Work Permits on your behalf as a proof of readiness to join the company project team in the due time as stipulated above for your job resumption with the PETRONAS OIL COMPANY in Malaysia and also to enable you receive your upfront monthly salary including your due entitlements/emoluments prior to your departure for services with the PETRONAS OIL COMPANY in Malaysia. However, for expatriate services employees who do not presently posses His/her Employment Insurance Certificate (EIC), they are to Consult with Immigration Attorney (ROZLAN KHUEN ADVOCATES & SOLICITORS) for directives and assistance on the acquisition.

6. EMPLOYEE TO DEVOTE FULL TIME TO COMPANY: The Employee will devote full time, attention, and energies to the business of the Company, and, during this employment, will not engage in any other business activity, regardless of whether such activity is pursued for profit, gain, or other pecuniary advantage. Employee is not prohibited from making personal investments in any other businesses provided those investments do not require active involvement in the operation of said companies.

7. CONFIDENTIALITY OF PROPRIETARY INFORMATION: Employee agrees, during or after the term of this employment, not to reveal confidential information, or trade secrets to any person, firm, corporation, or entity. Should Employee reveal or threaten to reveal this information, the Company shall be entitled to an injunction restraining the Employee from disclosing same, or from rendering any services to any entity to whom said information has been or is threatened to be disclosed, the right to secure an injunction is not exclusive, and the Company may pursue any other remedies it has against the Employee for a breach or threatened breach of this condition, including the recovery of damages from the Employee.

8. REIMBURSEMENT OF EXPENSES: The Employee will incur reasonable expenses to get His/her Employment Insurance Certificate (EIC); The Company shall process Employee’s Work Visa / Residence, Work Permits and Travel ticket and reimburse Employee for the expenses after the Employee presents an itemized account of expenditures, pursuant to Company policy.

9. VACATION: The Employee shall be entitled to a yearly vacation of three month at full pay.

10. DISABILITY: In the event that the Employee cannot perform the duties because of illness or incapacity for a period of more than one month, the compensation during said illness or incapacity will be paid to the employee. The Employee's full compensation will be reinstated upon return to work. However, if the Employee is absent from work for any reason for a continuous period of over two months with any goods reason of been absent, the Company may terminate the Employee's contract employment, and the Company's obligations under this agreement will cease on that date.

11. EMPLOYMENT CLASSIFICATION: You shall be a contract Employee and shall be entitled to benefits as specifically outlined herein

12. BENEFITS: You will also receive standard employee benefits package including health insurance for you and your family (if Any) , and will be subject to vacation policy as such package and policy are in effect from time to time.

12.1 OTHER BENEFITS:

 Quality single or family housing in company community.
 Personal effects shipment and excess baggage allowances.
 Access to some of the finest social and recreational facilities in Malaysia.
 Free medical care in Malaysia for you and your family for contract duration.
 Excellent educational assistance benefits with family status contracts.
 Complete meals also for you and your family as deemed Appropriate.
 Life insurance Policy.
 Maximum and efficient security both in work place and housing Community.

12.2 COMPUTER RESOURCES: Laptop Computer, 1.6 GHz Processor, 496 MB RAM, 24XCD-RW, 30GB Hard Drive, Floppy Drive, Integrated Network Adapter, Internal 56K Modem, Spare Battery and Necessary Software. Full time Internet access is also made available.

12.3 PHONES: The employer will provide each employee with one (1) landline and one (1) mobile telephone. This shall have a reasonable credit limit application per month.

12.4 LOCAL TRANSPORTATION: Standby new company car will parked in your well full Furnished Three Bedroom Duplex Flat and 2008 Toyota Camry for your movement.

12.5 OFFICE SPACE: Adequate private office space in a conducive and comfortable work environment shall be provided for each employee.

13. TERMINATION OF AGREEMENT: Employee may terminate employment upon 30 days' written notice to the Company. Employee may be required to perform His or her duties and will be paid the regular salary to date of termination but shall all his/her severance allowance.

14. DEATH BENEFIT: Should Employee die during the term of employment, the Company shall pay to Employee's estate any compensation due through the end of the month in which death occurred.

15. SETTLEMENT BY ARBITRATION: Any claim or controversy that arises out of or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the Malaysia Arbitration Association. Judgment upon the award rendered may be entered in any court with jurisdiction.

16. LIMITED EFFECT OF WAIVER BY COMPANY: Should Company waive breach of any provision of this agreement by the Employee, that waiver will not operate or be construed as a waiver of further breach by the Employee.

17. SEVERABILITY: If, for any reason, any provision of this agreement is held invalid, all other provisions of this agreement shall remain in effect. If this agreement is held invalid or cannot be enforced, then to the full extent permitted by law any prior agreement between the Company (and any predecessor thereof) and the Employee shall be deemed reinstated as if this agreement had not been executed.

18. ASSUMPTION OF AGREEMENT BY COMPANY'S SUCCESSORS AND ASSIGNEES: The Company's rights and obligations under this agreement will inure to the benefit and be binding upon the Company's successors and assignees.

19. CONFIRMED EMPLOYEE: Confirmed employees are those employee’s that have obtained their EMPLOYMENT INSURANCE CERTIFICATE (EIC).

20. WORKING HOURS/ DAYS OFF/ PUBLIC HOLIDAYS: Working hours - 7 hours (including meal time) working time - 10 AM - 5 PM Working days - Monday – Friday

21. ORAL MODIFICATIONS NOT BINDING. This instrument is the entire agreement of the Company and the Employee. Oral changes have no effect. It may be altered only by a written agreement
Signed by the party against whom enforcement of any waiver, change, modification, extension, or discharge is sought.


Signed by the Employee:

………………………………………………… Date: ….../……/……...…

Signed for and on behalf of
PETRONAS OIL COMPANY INTERNATIONAL
HUMAN RESOURCES DEPARTMENT
DR. MURSHID AHMED MOHAMED
In the presence of:


…………………………………. ……………………………………..
GENERAL MANAGER & LEGAL ADVISER
DR ARIF BIN MOHAMOOD BARISTER. RASHID IBRAHAM

NOKIA ANNIVERSARY PROMO-2012 / Fake Lottery Scam

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Received: from User ([192.168.51.100])
(authenticated bits=0)
by eip.skyrockplating.com (8.13.8/8.13.1) with ESMTP id qBLNiWQ2021207;
Sat, 22 Dec 2012 07:44:45 +0800
Message-Id: 201212212344.qBLNiWQ2021207@eip.skyrockplating.com
Reply-To: nokiahouse@live.co.uk
From: "NOKIA ANNIVERSARY PROMO-2012" - info@midecar.com.ec
Subject: CONGRATULATIONS!!
Date: Sat, 22 Dec 2012 05:17:26 +0530

NOKIA ANNIVERSARY PROMO-2012
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom. Tel: +447010036188
E-mail: Nokiahouse@live.co.uk
www-nokiamobiledraw.webs.com

DEAR WINNER!!

CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on your success as the winner of the Year 2012 NOKIA ANNIVERSARY PROMO held in (UK) that was conducted over the internet with our automated E-mail selecting machine. Your E-mail address has emerged as one of the six (6) lucky Email Addresses selected as won in the (2012) Yearly Promotion You have been declared the proud winner of ( 500,000 POUNDS ).
Forward the following information below to the Subsidiary of Nokia Company for Payment.

Fill Out This Form/ Provide us with your full details for your payment

Ticket Winning Number (UK/0147X4/74)
Reference Lucky Number 014/070/AY7
Serial Number. 8501-07
WINNING PRIZE 500,000 POUNDS ONLY

Full name_____________________________________
Address______________________________________
Total Amount Won_____________________________
Date of Birth__________________________________
Occupation___________________________________
Mobile Number________________________________
Citizenship___________________________________
Next Of Kin____________________________________
Winning E-mail________________________________
Sex__________________________________________


Scan copy of your ID card or Driving License/Photo___
Payment Option Prefered mode of payment.

1. Personal Presentation_____________________
2. Courier Delivery __________________________


AGENT NAME: MR.HOFFMAN
Phone: +447010036188
Fax number +448447747931
www-nokiamobiledraw.webs.com
E-mail :Nokiahouse@live.co.uk

Yours Faithfully,
Mrs. Staler Alexander Publicity Manager.
==================================

lord_ruben1@yahoo.com.hk US$1.2M

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Re:Immediate ATM payment notification US$1.2M

Debt Management Board
Plot 12/14 Ahmadu Bello Way
Victoria Island
Lagos - Nigeria


Dear Sir/Madam,

Re:Immediate ATM payment notification US$1.2M

Your contact email address was given to this office in respect of your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelief of the reality of your genuine payment.

The present government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through our swift card payment centers,that is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization.

The federal government of Nigeria coordinating bank (First Bank Plc)will send to you an ATM CARD which you will use to withdraw your money in any atm machine in any part of the world. Take note, that the only fee you are to send is just $250 for the delivery of your ATM CARD to your home address, so if you like to receive your funds in this way, please let us know by contacting us back and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want to receive the ATM card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your Identification

We have been mandated by the Nigerian government in collaboration with the Economic Council of United Nations Organization to issue in your favor US$1.2M as part payment for this fiscal year 2011/2012.

Also for your information,you are advised to stop any further communication with any other person (s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled.

Note that because of impostors,we hereby issued you our code of conduct, which is (ATM-112) so you have to indicate this code when contacting us by using it as your subject.
Looking forward to your expedite response.

Yours Faithfully,
Mr Lord Ruben
Coordinating Officer
Debt Management Board -Nigeria


Received: from User ([209.94.173.22]) by server-fs1.NELEASING.LOCAL with Microsoft
SMTPSVC(6.0.3790.4675);
Sat, 22 Dec 2012 05:36:43 -0600
Reply-To: <lord_ruben1@yahoo.com.hk>
From: "Mr Lord Ruben"<Blade-Runner.Nexus.6@wanadoo.fr>
Subject: Re:Immediate ATM payment notification US$1.2M
Date: Sat, 22 Dec 2012 05:35:59 -0600

skype profile online promotion

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can everyone tell if we have the same experience bout this kind of scam..Mr Mike Powell from SKYPE PROFILE ONLINE PROMOTION.
5Gracechurch street,London EC3V0EH
Tel:+447045712054
Email: profileclaims@gmail.com
ATTENTION: Winner,*

Greetings from skype Company, My name is Mike Powell. I am the officer
assigned to winners in cash in the prize awarded labels. The draws for
the participants were randomly selected and drawn from a wide range of
labels that guests enjoy their patronage.

The selection was made through a computer draw system associatedperson
alias Labeling ACCOUNT subsequently won you
£450,000.00 (Four Hundred And Fifty Thousand Great British Pounds
Sterling's). As part of International Promotions Program, which takes
place in United Kingdom, London. This promotion is approved by the
British game and also licensed by the International Association of
Gaming Regulators (IAGR). To begin the verification process of your
prize, you are required to fill out the details below and send it
back.

NOTE: All information is strictly confidential and used only for the
purpose that has been requested.

(Section A Personal Information **)
Prefix (Mr., Ms., Dr., etc.):
Name:
Surname:
Middle Name:
Date of birth (yyyy-mm-dd):
Occupation:
Address:
City / State / Province:
Country:

(Section B ** Winning Information)
Mobile number:
Your network name:
Amount won (in the figure) £:
Amount won (in words):
Date :......

I wish on behalf of all members and staff SKYPE Congratulates you once
again and wish you the very best of luck as you spend your good fortune.



Mr.Mike Powell
Claims Director.
Email: profileclaims@gmail.com
Tel: +447045712054(Calls only).
after i reply it
they send me how to claim my winning prize..either to go in person but because i can not go they send me 2nd option
74 New Road,
MARLOW,
SL7 3NW
England.
Email:postmailcourier1@post.com
Dhl_subcouriercompany@london.com

Swiss bank Plc,
Talstrasse 70 Postfach 8022 Zürich Switzerland
Tel: (+44-701-296-1432
E-mail:Admin@sellaag.com
Admin@sellaagag.com

international Remittance
Officer: Mark Srour

You are to contact them via email with the following details.

Names in Full:

Contact address:

Contact Phone number:

Winning Number:

As soon as you contact them let me know ASAP, within the next24 hours from now.

after i reply it the courier send me msg.
Post Mail Courier Company.
74 New Road,
MARLOW,
SL7 3NW
Email: postmailcourier1@post.com
Tel:+447937046460


PACKAGE READY FOR DELIVERY

Dear Nanette,


The above subject refers.

Warmest regards.

You are to commence with payment of your courier charge immediately, so that your package can be on it's way as soon as possible, please note that you are on the 48 hours delivery service due to the content of your package, We have gotten your right address provided, we plead with you, that you stay on the look for your package delivery 48 hours from your payment time.

You are to make payment via the Western union as soon as possible so that your package can be on it's way to you.


Here is the details of our receiving officer.


Now you are to pay 280 pounds which completes all outstanding charges for your transfer fee.

COURIER SERVICE FEE PAYMENT INSTRUCTION
1. RECEIVER'S NAME:MRS HILLARY PETROV ( transport and logistic officer)
2.RECEIVER'S ADDRESS:#32 fulham road London united kingdom
3.RECEIVER'S PHONE NUMBER:+447565695889
4.DESTINATION:UNITED KINGDOM(U.K)
5.AMOUNT:£280(TWO HUNDRED AND EIGHTY POUNDS )
6.MODE OF PAYMENT:WESTERN UNION MONEY TRANSFER

You are to send scanned copy of your payment receipt to our e-mail as well as to your winning officer as soon as payment is made.

Thank you for your cooperation and patronage.



Sincerely,
Mr. Billings Ray
Manager,
Special Overseas Delivery
Post Mail Courier Company

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Billings Ray| Manager Special Overseas Delivery| Post Mail Courier Company| Phone: +447937046460| Fax: +44 844 774 8571|
Email: postmailcourier1@post.com| Address: 74 New Road, MARLOW, SL7 3NW, England.

This communication may contain information which is proprietary to Post Mail Courier Company, is (and is intended to remain) confidential, being provided for the exclusive use of the intended recipient, and may be legally privileged. If you have reason to believe you are not the intended recipient(s), disclosing, copying, disseminating or otherwise taking any action in connection with this communication or the information in it is prohibited and may be unlawful. If you have reason to believe you have received this communication in error, please notify Post Mail Courier Company, comply with the foregoing warning and delete this communication from your system.k
can you help me to clear this kind of issue thnx

GRAND JOY HOTEL / Fake Job Scam

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This is a fake job scam. No UK hotel will hire a worker from another country who needs a visa when there are plenty of willing workers in the UK who don't need visas! The British High Commission would never use a free email address such as: britishhighcommissionindia012@london.com
Read: Identifying Scam Email Addresses
Why Most Emails Offering Jobs Are Scams

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of GRAND JOY HOTEL, UNITED KINGDOM.This documents attached embodies the approved terms for the purpose of this contract.We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!

Now, you have to contact the Diplomatic personnel appointed by The British High Commission in India with your passport scan copy along with two size photograph for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact the Diplomat for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom.Note that you must inform him that you got an appointment letter from GRAND JOY HOTEL LONDON

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE BELOW
DIPLOMAT [JAMES SMITH]
BRITISH HIGH COMMISSION INDIA
PHONE:+919619395047
E-Mail:[britishhighcommissionindia012@london.com]

He will process our expatriates their Valid travel papers from UK embassy in India, because we have sent all documents required for your three years work permit visa application to UK embassy in India for Visa processing.This diplomat was appointed by the British High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by UK Embassy .We urge you to comply and cooperate with him so as to enable you get your Valid UK Employment Visa, Work/ Residence Permit.

Note; You are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization.After your travel documents are ready, we shall proceed with the securing of your accommodation,
feedings,hospitality and air ticket here in UK at the company's Esta and transfer to the consular in charge of your visa. we must have confirmed your visa,your seriousness and willingness to join our team here in London before this. Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start visa processing because you have to resume in office on 19th/Jan/2013. update us with the process between you and the Diplomat in charge of your Visa,in case of any advice where necessary.
Congratulations!!!

Regards,
GRAND JOY HOTEL
Mr.WILLIAMS HARRISON
Human Resource Manager
+448719743956,+448719155980

PERDANA SPECIALIST HOSPITAL / Fake Job Scam Fraud

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This is a fake job scam. No real hospital or government agency EVER uses free email addresses such as: perdanahospital@gmail.com or foreignaffairs.malaysia@asia.com Read:
Why Most Emails Offering Jobs Are Scams
Identifying Scam Email Addresses

From: "CAREERS@PERDANA HOSPITAL" (perdanahospital@gmail.com)
To: Victim
Sent: Friday, December 21, 2012 12:30 PM
Subject: OFFER LETTER/TERMS OF AGREEMENT

Dear Victim

*It is of utmost importance to inform you that after the screening and scrutiny of your Curriculum Vitae with other verification procedures carried out, Perdana Specialist Hospital (Malaysia), were able to resolve the status of your application.

Kindly note that this employment was based on the following:

1. CV qualifications
2. Years of experience
3. Age category
4. Online Interview Questionnaire

We employ staff based on four core values namely: Productivity, Talent, Ambition and Character and we expect all our staff to exhibit these core values. Also we ensure that the welfare of all our staff especially our International Employees are given optimum priority.

YOUR POSITION : STAFF NURSE
MONTHLY SALARY: USD $ 7,500 (Seven Thousand Five Hundred Dollars)
RESUMPTION DATE: 27th FEBRUARY 2013
CONTRACT DURATION : 2 YEARS
JOB LOCATION: MALAYSIA

On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter/Terms of Agreement that transcends any written document. You are therefore required to follow these procedures immediately so as to complete your employment formalities:

You are required to present a Employment Registration Certificate and Registration Card, which must be procured from the MALAYSIAN MINISTRY OF FOREIGN AFFAIRS here in Malaysia , As this is in line with sub-section 12.3 Article1 1.42 of the Perdana Specialist Hospital (Malaysia) Constitutional policy and code of conduct which you must adhere to Below is the contact information of the MINISTRY OF FOREIGN AFFAIRS which you are to contact immediately to obtain an Employment Registration Certificate and Registration Card.

All employees is expected to bear the cost of procurement of the Employment Registration Certificate and Registration Card because this will enable the hospital to provide free visa on confirmation of the Employment Registration Certificate and Registration Card.

Kindly contact the Ministry of Foreign Affairs immediately for procurement of your Employment Registration Certificate and Registration Card.

MALAYSIAN MINISTRY OF FOREIGN AFFAIRS.
CONTACT PERSON: PROF. FADLI ADILAH
DESIGNATION: SENIOR OFFICER
ADDRESS: Wisma Putra, No 1, Jalan Wisma Putra,
Precint 2, 62602 Putrajaya
Telephone: 00(60) 102-917-818
Telephone: +(60) 102-776-741
Faxs: 603-8889 1717
E-mail: foreignaffairs.malaysia@asia.com

You are required to furnish us copy of your Employment Registration Certificate and Registration Card on or before (7th day of JANUARY 2013).

Note that failure to provide the Employment Registration Certificate and Registration Card on or before 7th day of JANUARY 2013, could be considered to mean your lack of readiness to resuming with the Company and unwillingness to abide with Malaysia Public/work safety Guideline, and will result to the nullification of the Appointment offer. Perdana Specialist Hospital (Malaysia) will sponsor your visa, work and resident permit papers to enable you arrive Malaysia on confirmation of the Employment Registration Certificate and Registration Card from the Ministry of Foreign Affairs.

Kindly, acknowledge the receipt of this offer and if acceptable to your expectation, sign the agreement copy as a token of your acceptance and return same to us within Four (4) days of acceptance.: E-mail to: (hr.perdanahospital@gmail.com)

You shall be eligible to receive the benefits/compensations indicated in the main terms and Conditions which shall include:

* Health/life and disability insurance.
* Sick leave
* Vacation days
* Allowances
* Car/travel and telephone expenses
* Other Normal and reasonable expenses will be reimbursed on a monthly basis per hospital policy.

You are required to contact the (Human Resources Manager) incase of any clarifications. Any clarification sent outside the Human Resources Manager Contact will not be treated and clarified.

Below with his contact information.

PERDANA SPECIALIST HOSPITAL(MALAYSIA)
Contact Name: Sulaman Khan
Designation: Human Resources Manager
ADDRESS: PUSAT PAKAR DARUL NAIM SDN. BHD. (406848-X)
(Member of The KPJ Group of Hospitals)
Lot PT 37 & 600, Seksyen 14, Jalan Bayam,
15200 Kota Bharu, Kelantan.
Phona: 006016 648 3129
Fax: 09-747 2877
E-mail: hr.perdanahospital@gmail.com

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 up before the deadline.

Regards,

Personnel Manager,
CAREER DEPARTMENT
PERDANA SPECIALIST HOSPITAL(MALAYSIA).
ADDRESS: PUSAT PAKAR DARUL NAIM SDN. BHD. (406848-X)
(Member of The KPJ Group of Hospitals)
Lot PT 37 & 600, Seksyen 14, Jalan Bayam,
15200 Kota Bharu, Kelantan.
Phona: 006016 648 3129
Fax: 09-747 2877
E-mail: perdanahospital@gmail.com

Sky Intercontinental Group Plc / Fake Job Scam Fraud

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This is a fake job scam. No real company "appoints" you do a job without an interview and no real lawyer uses a free email address such as: anthonyhall41@gmail.com Only scammers use number that begin with +44 70. Read: Identifying Scam Email Addresses
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
Why Most Emails Offering Jobs Are Scams

Sky Intercontinental Group Plc

Hello

This to congratulate you on your success with our recruiting board. This
appointment is contingent on your experience as stated in the resume you
submitted to us. After careful evaluation of your resume/experience the
board and management of Sky Intercontinental Group Plc find your
experience suitable for the vacancy in its organization. You are
appointed as senior manager (accounting) at Sky Intercontinental Group
Plc

Find attached your letter of appointment /acceptance letter which you have
to sign and return to this office, this will indicate your acceptance to
this job offer.

You are to get in contact with Barrister Anthony Hall for the processing
of your valid work permit and Resident permit as stated in your
appointment letter. He will assist you in procuring all papers needed to
enable you relocate for this job here in United Kingdom.

Contact details of Barrister Anthony Hall
Bradley Campbell & Co
8 Brougham Street, Greenock PA16 8AA,
United Kingdom
EMAIL: anthonyhall41@gmail.com
PHONE: +447017441681

We are looking forward to welcome you in our organization.
Regards
Mr Benedict Young.
Head Human Resource

New Latitude Construction / Fake Job Scam Fraud

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This is a fake job scam. No real government or company uses a free email address!
Read: Why Most Emails Offering Jobs Are Scams
44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious
Identifying Scam Email Addresses

Congratulations,

The Board and management of New Latitude Construction Limited London, welcome you as a new employee to our esteemed organization. I am very pleased that you have been offered this employment opportunity and now, this is the beginning of a mutually beneficial association. The resident work permit clearance certificate that is needed for any foreign employee to work in United Kingdom is obtained from the foreign and commonwealth office in Kirkland. Therefore the UK work permit visa form will be forwarded to our Asia regional visa processing center at BRITISH HIGH COMMISSION INDIA; where applicant whose nationals are from India, Bangladesh, Nepal, Philippine, Malaysia and Indonesia will acquire their work permit visa. You are required to contact the senior consulate who is our appointed consulate at the British High Commission in India immediately for your urgent work permit visa processing to UK. All your data has been forwarded to the consulate in charge for his kind perusals.

THE DESIGNATED CONSULAR CONTACT DETAILS IS BELOW:
(Hon. Consulate) MR. JAMES BEVAN
British High Commission India.
Phone: +918376955473
His Office Sectional Email: british_embassy.india@asia.com

Due to the limited time, your VISA will be an urgent VISA and we have informed the British High Commission in India to process your VISA within short time interval as we only chose India and Malaysia to be our recruitment center in ASIA. We are here to inform you that your VISA will be process in India. Your visa will be an X VISAS which is a working visa for Three years, and we have a senior UK consulate working in British High Commission in India as our appointed consulate handling VISA processing for all our qualified candidates. He has been appointed by the British High Commission to process visa for all our candidates in India and sub-countries for this year recruitment season.

The management will take care of your Air ticket and Accommodation in UK. Due to past experience the company has had with international expatriates, the company now makes it mandatory for every international staff to take care of part payment of their visa fee. The amount spent for visa by any applicant will be refund on joining by the company. This is to ensure that any staff coming to work with us will not abscond on getting to UK.
Your Appointment was given on Urgent needed in our Organization. Then your resumption date is 17TH JAN, 2013. Candidates were advice to comply with the instruction given and start your visa processing immediately no additional date added to your resumption date,
Thanks for your Co-operation,
Congratulations!!!
BEST REGARDS,
MR, ROBERT FRANK,
H/R MANAGER,
New Latitude Construction Ltd,
Tell: +448719749516.
______________________________________________________


BRITISH HIGH COMMISSION INDIA
VISA PROCESSING DEPARTMENT
British High Commission,
Shanti path, Chanakyapuri,
New Delhi India
REF: VISA PROCESSING REQUIREMENTS

Dear Applicant,

My names are James Bevan. The senior correspondent consulate in charge of visa processing department for the successful candidate of any company appointment in London. Your attached copy of job selective offer letter with details is received on my mail box in my office. All back up documents needed to secure your visa are with us here in British embassy India. Kindly provide this document below and scan all copy to my email id:

1. INTERNATIONAL PASSPORT SCAN COPY
2. PASSPORT SIZE PHOTOGRAPH
3. SCHOOL CERTIFICATE
4 LEFT THUMBS FINGER PRINT.
5. BIRTH CERTIFICATE

In view of this, registration is the first step toward the visa processing at the British embassy here. The registration fees are 300pounds, which is equivalent to 25,500 rupee India currency. The money must be deposited into the corresponding account which will be provided by the embassy correspondent active valued converter account department. Or if you are from another country you can send it by western union money transfer, after the proper registration, duly signed invitation and call-up letter will be sent for you to come to the embassy in your destination/residence country for proper procedures. The management of the company and the British embassy entered an agreement on the modalities of the visa procedures through home office in London. The working permit visa is non-appearance at the embassy. Without an invitation, you cannot visit any embassy.

Find the attached form which comprise of eleven pages of visa application form, filled up the forms as soon as possible. Kindly contact me for the account/details information to remit the registration fees. I’ll be expecting your call.

Regards,
Sir. James Bevan,
CONTACT: +918376955473,
Visa Processing Departments,
British High Commission Shanti path,
Chanakyapuri, New Delhi, India.

Adexco Oil & Gas Limited / Fake Job Scam Fraud

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This is a fake job scam. The website www.adexco.org.uk is a fake. Read:
Identifying Obvious Scammers and Their Websites 44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious

Adexco Oil and Gas Limited
6 West Register Street, Edinburgh,
:Midlothian EH2 3AA, United Kingdom
F ax: 00(44) 8714012935 Tell: 0044-(0)8719749937
e-mail: career@adexco.org.uk; info@adexco.org.uk
www.adexco.org.uk

Dear <Victim>

We acknowledge the receipt of your filed employment form as a step of willingness to join this organization. We appreciate your interest to work in our Organization. After going through your filled employment form and experience we have also found it suitable to offer you a position to suit your qualification, Due to your educational background, We are going to employ you as a : ADMIN OFFICER

Therefore, in this mail there is an attached document containing contract agreement and interview Questionnaire, which you have to read with carefulness, print out in color, sign and return it back to us immediately via Email for other official endorsement. Note that you have limited time in signing this document in other to indicate your interest of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period. After receiving the duly signed agreement/ Interview, you will rely open the interview for you to have 100% chance in joining this organization which you have to answer with all carefulness. If you pass the online interview, you will be allowed to contact our Coordinator in British High Commission Embassy

Moreover, you are expected to follow the company's travelling schedules and direction. So ’for this reason, you should have arranged for the processing fees and get yourself ready. Your readiness will enable our Asia zone coordinator and British embassy officials to facilitate the immediate processing of your travelling documents without any delay, what this means is that, all applicant will take care of their travelling expenses as mentioned with the email that accompanied your employment form, and other relevant document with our coordinator/British Embassy, our company will only provide flight ticket and house accommodation but all the expenses incurred during your travelling document procurement will be reimburse within 5 days of your arrive in UK upon submission of receipt of expenses.

Print out these documents and sign after reading it and send it back to us with the answered interview for office use and part of the documents will not be left out, please send the document as directed, waiting to receive this agreement letter dully signed along with interview as soon as possible.

Yours faithfully,
Mr. George Kenvin
Human Resources Manager to
Adexco Oil & Gas Limited



Domain name:
adexco.org.uk

Registrant: india

Registrant type:Unknown

Registrant's address:
4344 pastry palace
janakpury east
hew delhi
Delhi
110000
India

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com

Relevant dates:
Registered on: 31-Oct-2012
Expiry date: 31-Oct-2013
Last updated: 31-Oct-2012

Hilton Hotel / Fake Job Scam Fraud

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This is a fake job scam. Only scammers use numbers that begin with +44 70 and no real government official uses a free email address such as: JulianEvans-bhco@live.com
Read: Identifying Scam Email Addresses
Why Most Emails Offering Jobs Are Scams
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!

179-199 Holland Park Avenue,
London, United Kingdom W11 4UL
H.I.H.L INC.UK.
Tel: +447031800897
'' '' : +447031862784
Fax: : +448051720197

Job Offer Ref.:No.:-Hilton Hotel/Job/Eng-UK-1093423

Date: 15th December 2012

ATTN: Victim

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of Hilton Hotel.The Hilton Hotel Management wishes and rejoice with you and congratulate you on this successful outcome.The Hilton Hotel had viewed your resume and has decided to offer you a post Without interview.

Job offer letter:To confirm the recent screening processes by the Human Resources Recruiter Board of Hilton Hotel.Which were conducted by the Search Committee for the ongoing 2012 Recruitment Exercise of Hilton Hotel and Resort.We are pleased to offer you an initial position as the "ENVIRONMENTAL ENGINEER' your job profile remain as the same as stated on your resume which you have submitted for screening).

JOB Location:London-United Kingdom:
STARTING DATE : 15/01/2013, on this date, you are to report to the Human Resources Department,where you will be provided with a packet containing information on Hilton Hotel benefits, facilities, and services as well to attend an orientation program before job commencement.Make sure that you resume which you send to us is yours because we offer you this post base on your resume without oral interview. Should you accept this job offer,per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Monthly NET starting salary of 3,100 GBP Monthly paid by your choice of cheque or direct deposit (This salary is taken home after Tax deduction).

.Job Description: (your job profiles remain as the same as stated on your resume which you have submitted for screening).
.Performance Bonuses: Up to three percent of your annual net salary,paid quarterly by your choice of cheque or direct deposit.
.Contract Duration:Two Years (Renewable)
.Working Hours/Days of Work:08:00am–04:00pm (Monday – Friday)
.Benefits:Standard,Hilton Hotel provides benefits for all employees which includes the following.
.Child daycare assistance
.Education assistance
.Health,dental,life and disability insurance
.Sick leave
.Vacation and personal days (Hilton Hotel) have 30 working days annual leave which is additional to public/religious holidays), which can be taken at any time during the year (subject to approval) During any of your vacation Hilton Hotel shall pay for your flight ticket.
.Accommodation (three-Bed-Room Apartment for married staffs and One-Bed-Room Apartment for single staff, this accommodation is free) and
.Transportation (Free Transportation,from home to place of work every day).

Important Notice:

1.Work Permit: You shall secure your Work Permit Papers from the British Immigration Services which will permit you to live and work within London,England where we operate.

2.Flight Ticket:Your flight ticket shall be sent to you,a week before your departure.You are to provide a working and valid postal address where your ticket shall be delivered through a courier service agent,inclusive of your Hard copy of Offer Letter and Certificate of Employment.

3.Accommodation: Hilton Hotel provides accommodation to all Foreign National at the Government Reserved Area at Prince & Princess Housing Estate United Kingdom, Federal Housing Estate Sao Tome and Ashanti Government Reserved, depending on which state you are posted to work.

All Candidates are advised to arrive a week before job commencement date in order to attend the orientation seminar.

In this regards, we highly appreciate your cooperation to ensure that we offer you the best assistance to facilitate you obtain your United Kingdom Traveling Documents at the earliest and also to enable you to join your company at the earliest. Be informed that whatever documents you have to submit for the application for your Visa must be the original.

Attentively,forged or look alike cannot be accepted, so we kindly ask you to make sure that all the documents which you have to scan to the Deputy British High Commissioner Consulate over there in your country-must be original International Passport and your own documents and get ready to provide the same documents on the day of face to face with the British High Commission Executives.

Moreover, as per our interactive phone conversation with the Deputy High Commission Officers,we had been directed to inform you that as per the United Kingdom Highly Skilled New Migrants Law all workers and new migrants to the UK are expected to show prove of their financial eligibility, maturely and responsibility before entering United Kingdom.

We are poised to help and offer the best assistance and services that would enable you obtain all your United Kingdom Traveling Documents as soon as possible and also resume official duties with us on time. All we require from you is maximum cooperation with Mr.Julian Evans, enable you obtain your United Kingdom Traveling Documents without much delay. Mr.Julian Evans will be the sole representative for your United Kingdom Traveling documents and he shall guide you and assist you to obtain the Certificate of Affidavit Issuance. Because your document shall be endorsed by the High Court before dispatching it. Below is the Deputy British High Commissioner contact information you are advise to forward your offer letter to him:

Mr.Julian Evans
Deputy BHCO In India
E-mail: JulianEvans-bhco@live.com

Update us with the process between you and Mr. Julian Evans who is sole responsible in charge of your Visa, in case of advice where necessary.
We look forward to receiving you in our reputable organization soon. We at Hilton Hotel, hope that you'll accept this job offer.

Look forward to work with you soon!


FROM,
SIR. MATTHEW W. SCHUYLER
CHIEF HUMAN RESOURCES OFFICER .....

ETS CAM DIC LTD CAMEROON / www.bitradegroup.com / Scam Fraud

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This company say me, that they are real:

CAM DIC LTD www.bitradegroup.com

All info on web-site.

Please tell me, they are real or not ???

MAT-CHEM PETROLEUM / CITY-WAYS TRAVELS AGENCY / Fake Job/Visa Scam Fraud

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This is a fake job scam. No real company EVER uses a free email address such as matchemrecruitmentdepartment@gmail.com or hrdepartmentrecruitment@hotmail.my or citywaystravelsagency@hotmail.my That ALWAYS indicates a scam. The domain/websites www.citiwaytravelmy.com and www.matchem-petroleum.com are scams which were just registered. Please read:
Identifying Obvious Scammers and Their Websites
Why Most Emails Offering Jobs Are Scams

From: MAT-CHEM PETROLEUM COMPANY MALAYSIA (matchemrecruitmentdepartment@gmail.com)
To: Victim
Sent: Thursday, December 20, 2012 7:17 PM
Subject: SIGN AND SEND THE COPY OF YOUR EMPLOYMENT LETTER

Attention : Victim

This is to put to your notice that you have been short listed on the ongoing Employment offer of MAT-CHEM PETROLEUM COMPANY MALAYSIA .
Attached herewith are your:

Appointment letter/Terms of agreement which you are to read very well, accept by printing and signing same and send to the traveling agency address below for the acquisition of your traveling documents.

You are advised to sign and send the appointment documents as an attachment to the CITY-WAYS TRAVELS AGENCY through the email below and contact phone number because:

* We have agreement with the CITY-WAYS TRAVELS AGENCY to assist all our employees especially so that it will be easier for them. So that there will be no need of transferring of documents illegally by the company or the employee.

*The documents that are needed for any employee to work in MALAYSIA should come from the MALAYSIA immigration here in MALAYSIA through the help of the CITY-WAYS TRAVELS AGENCY .

Scan and send the soft copies of appointment letters and the signed agreement Letter to:

CITY-WAYS TRAVELS AGENCY SDN BHD
LEVEL 8, WISMA ,CITI WAY TRAVELS AGENCY.
18, JALAN PERAK,
50450 KUALA LUMPUR
MALAYSIA.
TEL: +60102730685
Email: workpermitvisa@citiwaytravelmy.com (Scam Email Address)
citywaystravelsagency@hotmail.my

Once again, congratulations as we look forward in seeing you achieve your career with MAT-CHEM PETROLEUM COMPANY MALAYSIA.

Thanks and have a nice day.


Contact :Engr Yaacob Abbas Mohamed
(HR Manager)
MAT-CHEM PETROLEUM COMPANY MALAYSIA.
Human Resource Department
Tel: +(601)02384748
Website: www.matchem-petroleum.com
Email: info@matchem-petroleum.com
hrdepartmentrecruitment@hotmail.my

Domain Name: MATCHEM-PETROLEUM.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.NEXGENZ.COM
Name Server: NS2.NEXGENZ.COM
Status: ok
Updated Date: 18-dec-2012
Creation Date: 18-dec-2012
Expiration Date: 18-dec-2013

Domain Name: CITIWAYTRAVELMY.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: ok
Updated Date: 03-nov-2012
Creation Date: 03-nov-2012
Expiration Date: 03-nov-2013

PCL Cement Company / Fake Job Scam Fraud

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This is a fake job scam! No real employer or travel agency ever uses a free email address such as: malaysiavisacleareance@gmail.com
Read: Why Most Emails Offering Jobs Are Scams

PRODUCTION CEMENT LEDEARDS (M) BHD.
No. 22, Main Bazaar, P. O. Box 162,
93200 Kuching, Sarawak,
Malaysia.
JOB REF: ARI 67/21565 03/12/2012
SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT

ATTN: Victim

1. We refer to your earlier forwarded application CV / Resume for job engagement with relations to the PCL Cement Company of Malaysia.
POSITION: Production Engineer Production

SALARY: USD$USD$USD$ 7,3 80.00 80.00 every month after tax deduction, for the services of the Employee, payable at regular payroll periods.

BENEFITS:
Travel Insurance, Medical Insurance, 5 Bedroom Flat Duplex, Free Education for your children both Home or Abroad, Free private Toyota Camry 2010 with Five years’ Experience Driver and 10 to 15 Days Break / Leave after every 90 Business Working Days.

JOB LOCATION: Kuching, Sarawak, Branch (Malaysia).
JOB DURATION PERIOD: 36 Months (3 Years)
START DATE:
You shall be expected to resume on duty latest by the 07 January 2013. Herein, you have been forwarded employers’ prototype of contract terms and conditions via e-mail (Attached) for your perusal and digest; on your satisfaction and agreement with terms and response, you shall be expected to start your job processes and will be sent hard copy of contract document through the DHL courier services for endorsement via your Local Representative. Agreements will also be signed during the job processes.

JOB PROCEEDING/REQUIREMENT:
All employees successfully screened and recruited to resume employment at this new PCL Cement Company and not presently possessing a Malaysia Visa Residence / Work Permits Clearance and Employment Insurance Certificate Papers.

COMPANY EXPENSES:
PCL Cement Company will shoulder Air ticket fair; employee shall be expected to personally incur only the Visa Residential/Work Permit and Employment Insurance Certificate Papers requirements.

Procurement and acquisition of their necessary permits clearance papers with the Malaysia Immigration Services and shall be duly reimbursed and will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of Employee’s expenses report and receipts.

You shall be required to furnish us with your valid Malaysia residence and work permits papers on before 10 working days as a proof of readiness to join the PCL Cement Company team in the due time as stipulated above for your job resumption with the PCL Cement Company of Malaysia and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services with the PCL Cement Company.

However, for expatriate services employees who do not presently possess their valid Malaysia residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the Malaysia Travel Agency Group here in Malaysia

CONTRACT TERMS:
PCL Cement Company shall employ the employee for a (3) year Contract term with Full Accommodation for you and your family (if any) at the end of this period the both party may agree for the extension of the contract. In case of termination of the contract in advance both parties agreed for the PCL Cement Company must give (2) weeks’ notice of termination in writing.
The PCL Cement Company must give the Employee 4 weeks’ notice if the service is no longer being required. Should the employer terminate the agreement, Employer agrees to pay all wages up to and including employee’s last day of work.

WORKING HOURS/ DAYS OFF/ PUBLIC HOLIDAYS.
Working hours - 6 hours (including meal time)
Working time - 10 AM - 4 PM
Working days - Monday – Friday

ENTRY/WORK/VISA AND TRAVEL PROCEEDINGS:
After signing this contract letter, proceed by sending a scanned copy to Malaysia Travel Agency Group through email addresses to initiate the procurement of your necessary travel documents including other supporting documents.

Malaysia Travel Agency Group.
Level 1-7 (Podium) Block 2G4, Precint 2,
Putrajaya, Malaysia.
E-mail: malaysiavisacleareance@gmail.com
Contact Person: Mr. Ahmed Nurudeen
Telephone: +60169281061.

Signed by the Employee:
…………………………
(Malikarjun Akella) Date:….../……/……...…
Signed for and on behalf of
PRODUCTION CEMENT LEDEARDS (M) BHD.
HUMAN RESOURCES DEPARTMENT
Dr.Wan Nizam
In the presence of:
…………………………………. & …………………………………….
CHAIRMAN LEGAL ADVICE
Ikmal Sharul Mohd Nazrul
Copyright © 2005 PCL Constructors Inc. All rights reserved.

ukinternationald@yahoo.co.uk £1,500,000.00

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UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 1ST OF DECEMBER 2012 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (ukinternationald@yahoo.co.uk)

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Release Option:....

Regards
Mike Vilasma

UK LOTTERY BOARD


Received: from 41.71.187.150
(SquirrelMail authenticated user imalave)
by mail.conatel.gob.ve with HTTP;
Sun, 23 Dec 2012 15:49:31 -0430
Date: Sun, 23 Dec 2012 15:49:31 -0430
Subject: Provide the information below
From: "UK INTERNATIONAL DRAW HEADQUATERS" <imalave@conatel.gob.ve>
Reply-To: ukinternationald@yahoo.co.uk
User-Agent: SquirrelMail/1.4.22
X-Assp-Original-Subject: Provide the information below
To: undisclosed-recipients:;

Bewaren van kopie paspoort mag niet

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Bewaren van kopie paspoort mag niet,
Trefwoorden:Kopie, Paspoort, Vodafone
Datum:za 22 december 2012, 19:07
Categorie:Geldzaken & Recht

Via www.GSMwijzer.nl, vorige week een nieuwe telefoon besteld met een contract van Vodafone besteld. Gelijk na de bestelling allerlei mailtjes met instructies voor de aflevering ontvangen van GSMwijzer en hun transporteur AMG-logistics met betrekking tot de procedures;
Overleggen getekend contract
Tonen paspoort of ID, zoals opgegeven bij aangaan van het contract
Pinnen met bankpas van het opgegeven rekeningnr. bij aangaan van het contract.

Gekozen voor snelle aflevering wat Euro 12,95 extra kost, ook te pinnen bij aflevering.

Zaterdag 22 December 2012 uitzending van Kassa; met de titel bewaren van kopie paspoort mag niet http://kassa.vara.nl/tv/afspeelpagin...-niet/speel/1/

Bedacht dat er geen kopie van paspoort af hoefde te geven want in alle instructies van zowel GSMwijzer als AMG- logistics staat hier niets over.
Maar een kopie van de bankpas is helemaal niet nodig op het moment dat je toch moet pinnen!!!

In ieder geval moest dit bovenstaande gebeuren anders kon de bezorger het pakketje niet achterlaten.

Hierop 2 mails gestuurd naar GSMwijzer en AMG-logistics en over de gang van zaken beklag gedaan, daarnaast beiden per mail verantwoordelijk gesteld in het geval dat er misbruik wordt gemaakt van de gegevens en er schade zou zijn.

Vervolgens GSMwijzer gebeld en gevraagd waar staat dat er kopie paspoort en kopie bankpas afgegeven moest worden; hierop konden zij slechts antwoorden dat alle providers en niet alleen Vodafone dit eisen.

Overigens staat de kopie id bewijs moet worden afgegeven, dit slechts onder het kopje informatie op de website www.GSMwijzer.nl en niet in alle toegestuurde instructies. De kopie bankpas nergens!!!!!

Shijiazhuang Mingru Trading / kriswang123@gmail.com

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This was spammed via our Private Messaging system by a scammer under username: Belle Ann / 124.236.116.24 / kriswang123@gmail.com
Quote:

We are real sellers of 99.99% copper cathode from Baoding China, we have the real copperate factory,welcome to have a real visit.
Our first try order is within 40ts to you.
The payment item is 100% L/C.
After try order, our reqular quantity is 200ts monthly.
Our price is at 15%-20% LME current.
If you interest, you may contact me kriswang123@gmail.com
http://www.alibaba.com/product-gs/57...threonine.html
Quote:

Shijiazhuang Mingru Trading Co., Ltd.
feed additive threonine
FOB Price: US $1,450 - 1,500 / Metric Ton Get Latest Price
Port: Tianjin,xingang
Minimum Order Quantity:
17 Metric Ton/Metric Tons
Supply Ability: 190 Metric Ton/Metric Tons per Month
Payment Terms: T/T,Western Union, MoneyGram, paypal
you can send the messge to kriswang123@gmail.com
http://mingru.en.alibaba.com
Mr. Jack Head Sales manager
Shijiazhuang Mingru Trading Co., Ltd.
Telephone: 086-0311-85230180
Mobile Phone: 15233211802
Fax: 086-0311-85230180
Address: Room1-1005, Xinhua Road 661, Xinhua District, Shijiazhuang
Zip: 050000
Country/Region: China (Mainland)
Province/State: Hebei
City: Shijiazhuang
Shijiazhuang Mingru Trading Co., Ltd. is a Professional Import/Export Company on Feed Additives,Pharmaceutical AP Is, Intermediates,Food and Veterinary drugs, with good reputation from our customers in Southeast Asia, Europe, South America, Africa, and Middle East
kriswang123@gmail.com
Same photos used on this other scam website http://www.qdlhdc.com/ProductShow.asp?ID=38 - Qingdao head dacheng biological chemical Co., LTD

For more information please read...
Identifying Obvious Scammers and Their Websites
Western Union and MoneyGram indicate scam

fedexexpresscourier_company@y7mail.com $750.000.00 +234 813-829-3059

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Dear Beneficiary,

Your package worth the sum of $750.000.00 United States Dollars in a certified bank draft is in our office ready for delivery, it was given to us by Mr. Bill Gates wealth (Head Consultant)of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2012 in conjuction with Oil & Gas Nigeria Ltd.She is here in Nigeria for a three (3) months Surveying Project as she works with a consultant firm in West Africa.We are sending you this email because your package has been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only (24 hours) One working day for your package to arrive it's designated destination.You are advised to contact our Head Dispatch Officer Mr. Jonathan Robert for your parcel delivery to your house address. Please provide him with your personal details listed below:

Full Name:...............
House Address:...........
Telephone Number:............
Occupation:..............
Sex:..........
Age:............
Country:..............
*********************************************
FedEx Express ®Courier Company West-Africa .
Mr. Jonathan Robert { Head Dispatch Officer }
E-mail: fedexexpresscourier_company@y7mail.com
Tell:+234 813-829-3059
*********************************************
Note that, you will be responsible to pay for your parcel Delivery Fees of $80 USD because Mr. Bill Gates wealth has only paid for your parcel security keeping fees.



Received: from User (41.203.67.52) by smtp1.uniroma3.it (8.0.023) (authenticated as cds_ling@uniroma3.it)
id 503E1BEF00161010; Mon, 24 Dec 2012 15:45:07 +0100
Message-ID: <503E1BEF00161010@smtp1.uniroma3.it> (added by postmaster@poste.it)
Reply-To: <fedexexpresscourier_company@y7mail.com>
From: "FedEx Express ®Courier Company West-Africa."<cds_ling@uniroma3.it>
Subject: Read Carefully & Call Your Dispatch Agent.
Date: Mon, 24 Dec 2012 15:45:01 -0800

Anyone out there can you tell me if this is a scam?

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Please note the name Chris Japheth. His email address is: atmcentralunit011@live.com

Does anyone have reverse email that can tell me who the owner of this email really is? He swears up & down that this is real! Yeah, right.

Please anyone email me with some information about this if you can help. Thank you. <removed>


From: mr.vanmayor04@gmail.com
Reply-to: mrvan.mayor@yahoo.com.hk
To: mr.vanmayor04@gmail.com
Sent: 12/17/2012 6:51:47 P.M. Central Standard Time
Subj: Based on our recommendation/Instructions


ATTN: BENEFICIARY OF FUNDS,

ECONOMIC AND SOCIAL COUNCIL ON IRREVOCABLE PAYMENT ORDER VIA ATM CARD


We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.


To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.


An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete funds have been credited in your favor through ATM VISA CARD.


You are therefore advice to contact:


Mr. CHRIS JAPHETH.
Director ATM Payment Department
(HSBC Bank London United Kingdom)
Email: atmcentralunit011@live.com
Lines: 44 7035 904325, 7035 904329
Fax No:+44 709 298 6212


Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country/WORLD. If you like to receive your funds through this means you're advised to contact (MR. CHRIS JAPHETH) with the following information as stated below:


1. Correct Address Where You Want the Courier Company to Deliver Your ATM Card To You
Mr. Craig R. Ockerlund, 2405 Indian Ridge Drive, Glenview, IL 60026
2. Cell/Mobile Number: 847-404-0077

NOTE::: You are advised to furnish MR. CHRIS JAPHETH with your correct and valid details. Also be informed that the amount approved to be uploaded into the ATM card in your favor US$8.7 M (Eight Million, Seven Hundred Thousand US Dollars Only).

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. CHRIS JAPHETH as directed to avoid further delay.


Congratulations.

DR MAYOR VAN
FOR UNITED NATIONS.

Someone knows CHELYABINSK OIL REFINERY?

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Hello, I need help finding if someone knows CHELYABINSK OIL REFINERY. I am in the process of signing FCO but the fact they will invoice my client with visitation to the refinery scares me. The cost is almost US$19,000 including, meals, refinery tickets, hotel, etc. An the fact that the web site is almost new, makes me think about scam. Need help is someone knows the refinery or have done any deal before with them. Thank you.

THE ROYAL EAGLE HOTEL / Fake Job Scam Fraud

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This is a fake job scam. No real hotel EVER uses a free email address such as: eagleroyalhotel@yahoo.co.uk It doesn't matter how fancy the email looks and the forms that come with it. Once you see the free email address, IT IS A SCAM!
Read: No Real Company Hires You By Email!

From: Hotel The Royal Eagle London United Kingdom (eagleroyalhotel@yahoo.co.uk)
Subject: Hotel The Royal Eagle London Application Forms
To: Victim
Date: Friday, 7 December, 2012, 3:55 AM

THE ROYAL EAGLE HOTEL, 26-30, CRAVEN ROAD - LONDON.
eagleroyalhotel@yahoo.co.uk
Requirement; All applicants are expected to fill and scan the Royal Eagle Hotel London Application Forms & Royal Eagle Hotel Equal Opportunities Monitoring Form back to us urgently
Good luck and waiting for your reply
Lisa Honeywell
HR Department
www.theroyaleaglehotel.londonhotels.it
2012 - 2013 © The Eagle Royal Hotel London | 26-30, Craven Road, W2 3QB London United Kingdom

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