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VIDMAT OIL & GAS / Fake Job Scam Fraud

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This is a fake job scam email. Note the email address which indicates a educational computer was hacked to send out this email. Those computer are favorites of scammers. The email address info@vidmatoil.cu.cc is a free email address no real company would use and the website www.vidmatoil.cu.cc is a free hosted website no real company would use! No real company would have a telephone number and fax number with different area codes!

daemon@ATHENA.MIT.EDU (info@vidmatoil.cu.cc)
Tue Sep 25 09:14:05 2012
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Description: Mail message body
To: Recipients (info@vidmatoil.cu.cc)
From: info@vidmatoil.cu.cc
Date: Tue, 25 Sep 2012 18:43:23 +0530
Reply-To: recruitment@vidmatoil.cu.cc
Message-Id: (20120925131359.345591FA49E@mail.wste.pl)
Content-Transfer-Encoding: 8bit

VIDMAT OIL & GAS
3167 Fallon Drive
Belle River,ontario
N0R 1A0
Canada
TEL:+1-204-818-0353
FAX:+1- 347-566-7065
WEB:vidmatoil.cu.cc

JOB VACANCY IN VIDMAT OIL & GAS CANADA


The Employment office of Vidmat Oil & Gas Canada has approved the employment of qualified interested applicants from all over the world into the following vacant positions available to enhance quality service delivery in our Ontario base.
Medical Doctors, Service Technicians, Facility Maintenance,Welding and fabrication Experts,sales Marketers, Administrative executives,Labourers, Accountants, Driver,Office assistants,Machine Operators

EMPLOYMENT ENTITLEMENTS AND BENEFITS
Life Insurance
Paid Vacation benefit
Regular training and promotion
Study Scholarship to one child of each Employee
Medical care and accommodation for full time employees
Pension and Gratuity.


JOB OFFER STATUS:
We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Verification and Consideration.
Email:recruitment@vidmatoil.cu.cc
Tel:+1-204-818-0353

Regards,
Mrs Murray
HR Officer

catpjlawrence@hotmail.com $10,000,000 captsj.catpjlawrence@gmail.com

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My name is Joshua Lawrence, A U.S. Army Capts;I am working in the
military base in 1st Armored Division here in Afghanistan

i was introduced to your email by my late Americans friend violinist
Drew Russell were inside a small command post on an Afghan army base
who died in the wrapping up a long day of coordinating the safe arrival
of nearly 100 Afghan religious and tribal leaders for a peace conference
at a nearby palace. early last month.
he contacted me last on the 5th of october 2012 before leaving
for syria B Company of The Argyll and Sutherland Highlanders, 5th Battalion
the Royal Regiment of Scotland died in a suicide bomb attack on the Snatch
Land Rover he was travelling in on Monday 5 octocber

As you know we are being attacked by insurgents everyday and car
bombs.During one of our rescue Mission we came across a safe that
contains Huge amount of money and some bars of gold that belongs to
the revolutionaries or the insurgents, which I believe they use in
buying weapons and ammunition's,and it was agreed by all party present
that the money will be shared amongst us

Out of the total fund my share was $10,000,000 (Ten Million US
Dollars).I am seeking your assistance to evacuate my share of the
money, which is $10,000,000 out of here to you, in as much as you can
assure me that my own share will be safe in your care until I complete
my service here. This is no stolen money,and there are no dangers
involved, as I have made arrangements with a UN representative who
promised to deliver the fund to any of my choosing destination.

I shall be compensating you with Four Million Dollars on final
conclusion of this project with some of the gold bars, while the rest
shall be for me for my investment purposes.

One passionate appeal I will make to you is not to discuss this matter
with a third party, should you have reasons to reject this offer,
please destroy this e-mail as any leakage of this information will be
too bad for me.

to enable us discuss in a more clarifying manner to the best of your
understanding. I must say that I'm very uncomfortable sending this
message to you without knowing truly if you would misconstrue the
importance and decides to go public. In this regards, I will not hold
back to say that the essence of this message is strictly for mutual
benefit between you and I and nothing more

I do not know for how long we will remain here, and I have survived
two suicide bomb attacks, which prompted me to reach out for help
because I will be migrating to you to invest and start a new life not
as a soldier any more.Please if this proposal is acceptable by you,
kindly send me an e-mail signifying your interest including your most
confidential telephone numbers for quick communication also your home
address where the fund would be delivered. As soon as I receive your
email with the information, I will furnish you with full details on
when and how the fund shall be delivered to you by the United nation
delivery Services

Please reply me on my personal email: It was a sneak attack, but not by the enemy they
feard.

captsj.catpjlawrence@gmail.com
captsj.lawrenceussollider@hotmail.com
Regards,



Received: from User (rrcs-97-79-77-207.se.biz.rr.com [97.79.77.207])
(authenticated bits=0)
by jcahy-004.dedicatedserver.hk (8.14.4/8.14.4) with ESMTP id qBQ1AQ0m031893;
Wed, 26 Dec 2012 09:10:30 +0800
Message-Id: <201212260110.qBQ1AQ0m031893@jcahy-004.dedicatedserver.hk>
From: "catpjlawrence"<catpjlawrence@hotmail.com>
Subject: URGENT RESPONDS NEEDED
Date: Tue, 25 Dec 2012 17:12:36 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: Undisclosed-recipients:;

Is this a bogus website

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Have any heard of or order from ahappydeal.com....is it a bogus website I order from them three days ago know I getting to suspect its a fraud..

Robert Wilson / Fake Housekeeper Scam

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This is a fake job scam. Numbers that begin with +44 70 are only used by scammers pretending to be in the United Kingdom. Read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom! No real job ever costs you money and a visa doesn't cost anything even near 300 pounds! Read: Why Most Emails Offering Jobs Are Scams


Mr Robert Wilson Jr,95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom.

Dear Applicant,

Good to hear from you, as stated in my first mail, I'm in urgent need of a house keeper or manager to work for me in my house over here in London as am always way on my job, Your job is to supervise and manage all the workers working in my house like the chef,nanny and security guard to make sure every thing are going on well in the house as am not always around to see how things are going in the house, I have two daughters 10 and 8 years old who will also be under care because my wife is also working.

You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.

A)A private accommodation with a furnished sitting room and bedrooms.
B)A Fixed land phone and an Internet ready computer.

WORKING HOURS
You will be working from 7am to 11am in the morning and from 2:30pm to 5:30pm in the
evenings.

SALARY: 2,500 POUNDS MONTHLY+200 POUNDS UP-KEEPING ALLOWANCE EVERY WEEK (UN-TAXED)=3,300 POUNDS GROSS SALARY/MONTHLY.

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.

Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.
On the receipt of the scanned copy of your valid International passport and photo passport.

1).I shall forward the documents to the UK-Embassy/immigration in London
2).Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa
procurement shall be sent by me .

A)LETTER OF ATTESTATION FROM EMPLOYER (ME)
B)FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE BRITISH HIGH COURT.

All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.

NOTE: You will be responsible for your visa fee of 350 pounds to the UK-immigration department there in your country to enable them secure an appointment for your visa. All these has to be in your names.This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down,causing me me to loose my money with no refund. Do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing. I will send a copy of the job agreement to you to sign if you accept the terms and condition. Write back and send to me the scan copy of the required document if you are interested so i can send you the copy of the agreement for you to sign.


Best Regards,
Mr. Robert Wilson Jr.
00447031810472 / +44 7031810472

United Nations Subsidiary Organs / Fake Job Scam

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This is a fake job scam. The United Nations (and no other government or company) would ever use a free email address such as: forigners_registration@europe.com and workpermitregistration_division@yahoo.co.uk. That is laughable. These are scammers using +44 70 numbers to pretend to be in the UK. Read:
Why Most Emails Offering Jobs Are Scams
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious


United Nations Subsidiary Organs: United Nations Diplomacy Division

We have file in your Resume, and after the evaluation of Competency Review; we found you qualified to work with our team. Your Approved Application Reference No: 697226LH. UN is very pleased to offer you a Permanent position in the United Nations Subsidiary Organs Department For International Development on the following terms and conditions.

1. Position:

At this stage, we cannot assign you with any designation or position as specify in your CV. Position and Country of primary assignment will determined in line with your Professional Career after completion of your probation/orientation. But You are assigned to the division as indicated above. You will be working under our Team of Efficient Staff which you will be introduced on arriving UN-London Central Complex to acquaint you with the standard and specification and help you complete required “sign up” paperwork such as the Traveling and Medical Eligibility, tax deductions, Maine State Retirement, insurance forms, and other related documents like the UN compliance with European Union policy concerning personnel Accommodation and settlement, salaries and allowances. Please be prepared to provide the original version (photocopies are not acceptable) of credentials that you claimed on your application for this employment when you arrive London.

2. Remuneration:

Your Gross salary before tax is £14,700/- BT (before tax) per Month (less statutorily required deductions), and net pay of £11,460 (Eleven Thousand, Four Hundred and Sixty British Pounds Starlings AF (after tax)). Your salary is payable once a month at month end in accordance with the UN’s standard payroll practices. Your salary shall remain static for the first two months, after which the UN Staff Welfare will reconsider you for salary increment based on feedback from your superior. All payment of Salary after assumption of duty in UNITED KINGDOM shall be 70% paid into an offshore account to be provided by employee with the remaining 30% paid locally in UNITED KINGDOM. This is in line with the UK Expatriate Financial Statutory Laws.

II.) Your hours of work are based on the normal operating hours of the UN and are expected from 8am to 3pm (1hr break entitlement). Other provisions of regarding the development of work plans and determination of hours of work and extra time work entitlement like weekends will given to you on your arrival.

III.) The first monthly salary shall be paid in advance after the Six Days Orientation programmed before any employee of (UNITED NATIONS) come down to his/her duty post officially, this is to enable UNITED NATIONS Staff settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default. Payment of First Month’s salary is also geared towards making sure that all employees have enough money in his/her Bank account as the UNITED KINGDOM Expatriates Financial Statutory Law would demand (NEFSL).

IV.) Feeding and accommodation. Newly recruited staff of UNITED NATIONS is expected to reside at the UN mission camp. There are FIVE BED-ROOMS FLAT DUPLEX options for Employees to choose from, Also, employees shall be expected to eat at the staff canteen free of charge, as there are dietary options for vegetarians and non-vegetarians.


3. Benefits and Pension:

As a permanent employee, you will be eligible to participate in UN Work group benefit plans for employee’s in-scope of ASPA, according to the terms of the plans. You are also eligible to participate in the Company’s Money Purchase Pension Plan in accordance with the plan requirements. Please, you need to contact the Human Resources for detailed Benefits and Pension and property ownership information specific to your appointment on your arrival.

4. Vacation:

You will receive 1-Month leave per vacation year (May Ending to April Starting), pro-rated for the current vacation year, according to the terms of Article 19.2 Annual Vacation. Vacations are to be taken at such time or times as are mutually convenient to you and the UN Operational Policies. Please note that carry over of unused vacation is not encouraged, and should be discussed with your supervisor.

5. Professional Allowance:

In addition, you are eligible to receive an annual Accountable Professional Development Account with our affiliated Bank for Swift Salary Domiciliation, for any international transfer of fund or salaries and allowances to your Home Country or local bank operators.

6. Assessment Period:

Consistent with UN Articles on Probationary Period for Permanent Appointments, the first 6-months of your appointment to this position is a probationary period. We will review your progress in the position on a regular basis and provide you with regular feedback. We will be in a position to confirm salary upgrade upon successful completion of the probationary period.

7. Effective Date:

The terms of this offer shall come into effect from the day you signed your Contract agreement with the UN. And jonining date shall be determined by your compliance and duration for legal proceedures by your UNIC Officer-In-Charge.

8. EXPENSES BEFORE TRAVEL BY EMPLOYEES:

I.)All employees will cover 20% cost of procurement of Work-&-Resident Permit and other essential traveling particulars as required by the United Nations Information to your Home Country Zone. The United Nations Staff Welfare-Board will cover 80%. The United Nations however agrees to reimburse 20% Traveling Expenses made by Employee within 10-days of the first orientation/training exercise in the UK. The UN shall refund all costs for Traveling Expenses, Processing of Work/ Resident Permit Papers of Employee upon resumption of orientation/training exercise.

II.)This is possibly to protect the UN OFFICIAL DOCUMENTS should Employee decide to decline Job Offer after certain Expenses must have been made by UN. This agreement hereby binds Employer (UN) and Employee in that re-imbursements will be made fully (100%) to Employees upon presentation of Expense Reports and proof of Expenses on resumption of office.

III.)Employee who did not leave up to expectations of the UN standard by reason of Misconduct, Disobedience and Negligence and lateness to duty after resumption shall be rejected by the Orientation panel. Such employee will be given extra fund as compensation + His traveling expenses to the UK + Return allowance. This employee will never be liable to put-up further application with UN.


9. OTHER TERMS AND CONDITIONS OF WORK EMPLOYMENTS.

I)That all expatriates considered for this job offer must be satisfactorily qualified, and posses a valid International Passport.

II)Family Affairs : Employees who wish to relocate with family members must restrict to maximum numer of FOUR. The United Nations Staff Welfare Board only provide expenses for 4-family members(including the employee). All Family welfare (travelling, registration, immigration, accommodation, education, feeding etc) are managed free by The United Nations Staff Welfare Board.

II) That all expatriates contacted must submit their original certificates and credentials to the Human Resources manager for screening as soon as they arrive UK.

III) That the UN will only be liable to refund traveling expenses fees of expatriates for procurement of documents and work permit document on arrival in the UK etc. In lieu of 3 above, expatriates are expected to cover 20% amount of their work-Resident-Permit processing fees only to our affiliated United Nations Expatriate Diplomatic Clearnace Division in charge assigned to you that will be communicated to them in this document as they have been consider/giving the job appointment.

IV) All expatriates contacted and contracted for this engagement will have the Hard copy of their job contract engagement papers document been forwarded to the UN Legal Attorney assigned to procure their travelling documents, immigration particulars, work permit, etc.

Confidentiality: During the course of your employment with the UNGCC you will be entrusted with confidential and proprietary information. You agree that such information will not be released or divulged, whether directly or indirectly, unless authorized by UN’s policy, required by law, or through the express written consent of the UN under the hand of the proper officer with authority to give such consent.

Please, feel free to contact me if you have any questions at contact phone number : +447010051797.

Yours truly,

Holmes Palmer (PhD)
United Nations Employment Division
United Nations, UK
Tel: +44-7010-051-797 / +44 701 005 1797
{+44}-703-187-7882 / +44 703 187 7882
{+44}-8713-152-806 / +44 871 315 2806

I would ask that you review the contents of this offer letter carefully. If the terms of employment as set out in this agreement are acceptable to you, please sign and date one (1) copy to the British Expatriate Work/Resident Permit Clearance and Registration Scheme and forward another copy to my office in not less than 24-hours. By accepting this offer, you also acknowledge and agree that you shall abide by the UN terms and conditions.


I _______________________________________agree to accept the conditions of employment indicated above, this

Day of , 20 . .


NOTE:

(I) That all UK based employees are to report personally to our office with identification materials for signing and collection of hard copy of their contract/Appointment document

(ii) Non-UK based employees’ are to contact the British Immigration / Work Permit Division in the address given below in this document. This is in line with the expatriate statuary law of the United Kingdom in compliance with the U.N. Security Act.

CONTACT BRITISH IMMIGRATION AND FOREIGNERS REGISTRATION SCHEME
Mr. Markus Punch (Registrar.)
Resident & Work Permit Registration Scheme
United Kingdom Immigration Service Complex, Milburngate House Durham.
DH99 ISA.56 Tooting Broadway, London, United Kingdom SW4X 85QCF
E-mail: forigners_registration@europe.com
workpermitregistration_division@yahoo.co.uk
Registrar: +44 –871-3152-924
Tel: +44-701-005-2369

©UNITED NATIONS ORGANISATION 2012

Amec Oil and Gas Company / Fake Job Scam Fraud

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This is a fake job scam. No real company uses a free email address such as: info-amecoilgascompany@rocketmail.com and only scammers use numbers that begin with +44 70. They use them to pretend to be in the
UK. Read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
Why Most Emails Offering Jobs Are Scams


Amec Oil and Gas Company London,
Floor, 232-242 Vauxhall
Bridge Road,
London, SW1V 1AU
Mr. Charlie Donaldson.
Human Res. Dev. Manager
Tell No: +447014221837.
info-amecoilgascompany@rocketmail.com



Attn; Mr.Mubashar Iqbal

After we gone through your mail and answers you provide in your interview letter. The Amec Oil and Gas Company UK.
You are to send us a scan copy of your qualification certificate. For verification and further step? We will need to see your qualification certificate(s) as confirmed by you.

In this case you will be selected as (COMPUTER OPERATOR) in Amec Oil Gas Company in United Kingdom branch office in Liverpool. And for more information will we proceed to send your invitation appointment letter to the British council in India for your visa to be issue to you.

However Amec Oil and Gas Company UK .will like to draw your attention on the traveling issued. The Company will have to prove all your traveling documents for your work papers and Visa while you are to pay for your visa process there in your country to Mr. Dickson More, the British Embassy Agent officer in charge of your Visa process in India? Be inform that the visa fee is refundable amount as soon as your join the Amec Company UK, (300Pounds in India currency 258001 INR,) you confirm us your acceptance for further process.

Before we AMEC proved visa to all our candidates outside UK but after Amec Organization Prove all their traveling documents and their visa / Air ticket after they come to UK. They will go and join other staf of our company here in London; visa fee is a refundable amount according to Our Organization.

We are in process of your traveling documents with the British Immigration office here in London after all the process then we shall get back to you within 2 days as soon as possible with all the requirement which will be needed for the British Government grant you visa and working permit for further on Amec Oil Company.

According to the policy of this Amec Company Management, Your salary is 2,700 pounds. Per monthly. The Company has to send you an air ticket and provide you a free accommodation in Amec Oil Company United Kingdom once again.

Regards
Mr. Charlie Donaldson.
Human Res. Dev. Manager
Tell No: +447014221837.
info-amecoilgascompany@rocketmail.com


Disclaimer
Copyright © 2012 Amec Oil Company, Limited. All rights reserved.
Revised: FAB: 07, 2012.
Privacy Policy - Terms of Service - with Amec

Shenzhen Star Tech Ltd??? scam or no scam???

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I have this bad bad bad feeling I have been scammed...
I put out emails on different china sites looking for cheap mobile phones and I received an email from what I THOUGHT was one website that I had looked at. They OF course no nothing about a bill working there.
His email was bill7288@hotmail.com
and I sent money to FIRST NAME : wei sheng
LAST NAME: tan
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000

Watergate Fisheries / Employment Scam

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Water Gate Fisheries.Inc.
Head Office Water Gate Building,
217, Northern Avenue #308 Richardson,
TEXAS 75080,United States of America.
Tel: +1 713 469 5690
Fax: +1 713 469 5690
Email: info@watergatefisheries.com
Website: http://www.watergatefisheries.com/
REF/WATERGATE/JB/VOL/0812/13.

RE: JOB OFFER LETTER/EMPLOYMENT TERMS & AGREEMENT.

Dear Applicant:

This is an Affirmation that you was short-listed and found suitable
competitive for the requirements of Water Gate Fisheries.Inc.

This document attached embodies the approved Terms and condition for the
purpose of this contract by the Water Gate Fisheries.Inc,and you have
been accepted as well as inviting you to America to join us.

However, you required to signed and send the Contract offer letter to this
E-mail (info@watergatefisheries.com) with seven(7) colour passports size
photograph, this will enable you to receive your company identification
card immediately you arrive to America, also for additional information
about providing proof of identity card and signed offer letter.

For visa Contact the Indian/American immigration legal representative via
e-mail using the contact details:-

Name: Lawyer Charles Richard.
Tel: +911165244807
Mob: +917838437352
E -mail: lawyerrichard191@yahoo.com

Address: Indian/American immigration legal representative, I.A.I.L.R,
Building. Opp, APHO, Palam, New Delhi 110010.

You shall be require to furnish us with your Visa and work permit before
14 working days as a proof of readiness to join our team in due time as
stipulated in pages Two (2) -Three (3) of the Offer letter for your job
resumption, Water Gate Fisheries.Inc, will then process your travel
ticket.

Update us with the process between you and the (Lawyer) in case of advice
where necessary.

For any query please contact http://www.watergatefisheries.com/ or Call
our 24 hours help line (Tel: +1 713 469 5690) In case of conjunction in
network please keep trying till you are put through.


Thanks & Regards,
( HR Coordinator )

Pug puppy scam

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Hello, I had recently posted on a website that I was looking for a pug puppy and got an email that was very similar to the ones posted on here. I was suspicious from the beginning, so I looked up on the Internetunlikely and found out it was a scam. Thankfully, I did not send him any of my information. As soon as I found out he was a scammer, I lied and told him that I got another puppy somewhere else. It's only been about a day since I sent him the last email, but I haven't heard from him since. I would post the emails that we exchanged, but I am on my cell phone so I'm unable to. However I can give you his email address. calvinluise12@gmail.com
Another interesting note to add is that he actually claimed to be in Baton Rouge, Louisiana and that he was a shell US Labor inspector. I'll see if I can come back later and show ya'll the emails we exchanged. Thank you so much for this website, I could have been tricked!

Ludao-trading / shanghai young life trading - SCAM

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http://www.exportchina.com/Profile.a...4899&lgCode=EN
Quote:

shanghai young life trading company
Mr. Robin Yang
room 503, unit 45, No,52 Miaojin Road
Minhang District, Shanghai
Shanghai , Shanghai
China
201100
Tel: 86 21 54172658
Fax: 86 21 54654013
http://www. younglife.com
younglife.com is a legitimate website that has nothing to do with this scam. 862154172658 is also used in the following ad: http://www.topfreebiz.com/contact-in...na-Co.-Ltd.htm
Quote:

Company Information: King Lion (China) Co., Ltd.
Contact Person: Mr. Robin Yang
Address: Room 503, Unit 45, No 52, Miaojin Road, Minhang District, Shanghai, China
City: Shanghai
Province/State: Shanghai
Country/Region: China (Mainland)
Telephone: 86-21-54172658
MobilePhone: 86-13166432525
Fax: 86-21-54172536
Website: http://www. kinglion.com.cn/
Our product scope are as follows: 100% baggasse fired boiler used in the sugar mills, high pressure boiler, bi drum boiler, crane, hoist, truck crane, suitcase folding bicycle, office stationery, sweater(we have a factory to manufacture sweater in zhejiang Province), uniform and lady's wear. We also export bulk bags to Africa for the mining industry. At the the same time dealing with auto parts, especially Japanese and Korean made ones.
kinglion.com.cn is a legitimate company that has nothing to do with the above scam, it's strictly a manufacturer of sewing machines.

862154654013 is used under another name here: http://tradeld.en.ec21.com/company_info.jsp
Quote:

As a Japanese foreign-invested company, Shanghai LuDao Trading Co., Ltd. was Founded in 2006, which has many abroad branch offices. LuDao has the self-supporting import and export right. Based on the principle of "Promoting Chinese enterprises to the world market", we are dedicated to hunting overseas business opportunities for Chinese enterprises. And our main business scope covers the import and export trading business, the wholesale and the business consulting in various fields, i.e. mechanical equipment, household items, commodity and merchandise, furniture and housewares, construction and decoration materials, vehicle / motorcycle parts and accessories, chemical Product (excluding dangerous cargo), and electronic products etc..
Company Ludao-trading Co.,Ltd
Address TIAN SHAN ROAD 600, PEAKWAY TOWER 18 F Shanghai Shanghai 200051 China
Phone 86 - 21 - 54654011
Fax 86 - 21 - 54654013
Homepage www.ludao-trading.com
Contact FUKUSHIMA KUNIHIKO
Domain Name: LUDAO-TRADING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS45.DOMAINCONTROL.COM
Updated Date: 27-oct-2012
Creation Date: 25-oct-2012
Expiration Date: 25-oct-2013
Registrant:
feishuang huang
hai men shi
nan tong shi, jiang su sheng 0513
China
Administrative Contact: huang, feishuang mailto: yaann999@126.com

LUDAO-TRADING.COM is barely two months old and contains nothing but copy&paste/newsfeed from online gambling websites. Nothing to do with trade
The same registrant is behind several other domains, all recent, all with online gambling content.

For further details please read Identifying Obvious Scammers and Their Websites

Cosmetic Source AKA allcosmeticsource.com

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Has anyone heard anything about Cosmetic Source (www.allcosmeticsource.com). I make my own shampoo and conditioner and would love to buy from this site. However, I am a little suspicious because everything is the same price. I don't want dyed rice powder again instead of real herbal extracts?

Has anyone heard whether this is a scam website or is it legit?

georgemar@rogers.com $6,000,000.00

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Dear Friend,


I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa.
Presently I'm in South Africa for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts
and attempts to get your winnings despite that failed somehow.


I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in addition to your lottery winnings of $5.5m now amounting
to $6,000,000.00 (Six million United States Dollars) with the Mr.George Marcus. Now contact the Mr.George Marcus, Find below his contact
information.


AFRIC DIPLOMATIC SOLUTION & FINANCE.
NAME: Mr.George Marcus
E-MAIL: georgemar@rogers.com


Ask him to send you the total $6,000,000.00 (SIX MILLION UNITED STATE DOLLARS) certified bank check, which I raised in your favor for your
compensation for all the past efforts and attempt in this matter. I really appreciated your efforts at that time.


Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. You have to stop
if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a
solution to your last unclaimed problem.


Finally, feel free and get in touch with Mr.George Marcus and give him your address where to send the bank draft check. Please do let me know
immediately you receive the funds to enable us share the joy after all the suffering in the past.


Best regards,
Mr.Dave Young




Received: from host11-194-static.225-95-b.business.telecomitalia.it([95.225.194.11]) by splash.odc.jp
(Neon Mail Server System Advance 3.1.2, 25 Sep 2007)
with ESMTP for <billyba65@hotmail.com>;
Sat, 1 Dec 2012 20:00:19 +0900 (Asia/Tokyo)
Reply-To: <georgemar@rogers.com>
From: "Mr.Dave Young"<xxx>
Subject: Past Reward
Date: Sat, 1 Dec 2012 12.00.13 +0100

Nesesito verificar compañia GSMSERVER

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Saludos.
Por favor nrcesito saber si la compañia GSMSERVER no es fraudulenta y si alguien a realizado negocios con ellos.
Yo les estoy comprando cajas para liberal moviles,accesorios y repuestos y no quisiera perder el poco dinero que nos queda.

Les estaremos mas que agradecidos.
Ivan y familia.

Mrs Milton Franck - milton_franck11@live.fr / milton-franck11@yahoo.fr - FRAUDE

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Arnaque
41.207.20.235 Cote-d.Ivoire

J'ai obtenu votre mail par le logiciel contact Express 2012 le moteur de recherche des adresses mail ?si vous recevez mon mail je vous prie de me répondre car ceci n'est pas une blague

sa me fait plaisir de vous contacter pour une entreprise qui a l'intention de s'établir dans votre pays. Bien que je n'ai pas pu vous rencontrez avant, Mais je crois que l'on doit risquer de se confier à réussir dans la vie parfois. Je peux me confier à vous pour l'avenir de ma vie depuis que vous êtes un être humain comme moi. Mais qu'est-ce que j'ai besoin de vous, c'est la vérité, la confiance et honnêteté enfin la crédibilité de votre personne . Il y'a cette énorme quantité de un millions six cent mille dollars américains. (1.600.000.00 $) que mon défunt père a déposé pour moi dans une agence de sécurité ici en Côte d'Ivoire (Abidjan) comme son plus proche parent avant de mourir de sa maladie incurable .
Maintenant, "j'ai décidé d'investir cet argent dans votre pays ou n'importe où assez sûr pour des raisons de sécurité et de politique. Je veux que vous m'aidiez à transférer mon argent d'héritage dans votre compte personnel dans votre pays à des fins d'investissement sur les domaines suivants:
1). télécommunication
2). L'industrie du transport
3). Hôtel cinq étoiles
4). Immobilier
5) Entreprise
Si vous pouvez être d'une aide pour moi, je serai heureux de vous offrir 20% du total du fonds , bien sur vous toucherais la prime quand tout le montant sera expédier en votre possession. Je vais humblement attente de votre réponse plus tôt.
Respectueusement vôtre réponse.

Mrs Milton Franck


Received: from [41.207.20.235] by web171401.mail.ir2.yahoo.com via HTTP; Thu, 27 Dec 2012
X-RocketYMMF: milton_franck11
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <1356619435.44442.YahooMailClassic@web171401.mail.ir2.yaho o. com>
Date: Thu, 27 Dec 2012 14:43:55 +0000 (GMT)
From: Milton Franck < milton_franck11@live.fr >
Reply-To: milton-franck11@yahoo.fr
Subject: Mrs Milton Franck
To: undisclosed recipients: ;

www.wiztoner.com

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Scam advisory. This user registered an account with a spam signature. Claims to exist since 2002 with a 07-nov-2012 domain registration. Photos on their site including of their assembly line was taken from other websites.

http://www.wiztoner.com
Sichuan Wiztoner Technology Co., Ltd.
Add: Rm. 21B, East of New Century Computer Mall, 2nd South Section of 1st Ring Road, Chengdu, Sichuan, China
Tel: +86-28-85510774
Fax: +86-28-85510774
Contact: Hannah Gao
Email: info@wiztoner.com
Skype: hannah0721
MSN: wiztoner@hotmail.com
SICHUAN WIZTONER TECHNOLOGY CO., LTD., established in 2002,is a professional manufacturer of printer consumables with the production location in Chengdu, a newly-arising manufacturing center of China. Wiztoner has successfully managed the manufacturing and marketing of aftermarket toner cartridges for over 10 years in both domestic and overseas market.


Domain Name: WIZTONER.COM
Registrar: SHANGHAI MEICHENG TECHNOLOGY INFORMATION DEVELOPMENT CO., LTD.
Whois Server: whois.cndns.com
Referral URL: http://www.cndns.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientTransferProhibited
Updated Date: 07-nov-2012
Creation Date: 23-oct-2012
Expiration Date: 23-oct-2013
Registrant:
Sichuan Wiztoner Technology Co.,Ltd.
Gao Hannah ( mailto: 413723925@qq.com )
sichuan chengdushi
chengdushi
sichuan,610000
CN
Tel. +86.02869890607
Fax. +86.02869890607

Estafa de http://www.whwjd.com (fraude fraud estafa swindle)

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Estos señores me estafaron, veo en algunos post que también se han hecho de las suyas con varias personas. es una lección aprendida y comparto este post para que no suceda una vez mas :oops:

Envoy Energy Oil and Gas UK / Fake Job Scam Fraud

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This is a fake job scam. The domain envoyenergyoilandgas.org is a scam. No real company registers a domain and does not put a website on it. No real company EVER charges you money to get a job. No real company ever gives you a job without a IN PERSON interview as in meeting you personally!

From: Envoy Energy Oil and Gas - resumes@envoyenergyoilandgas.org
To: <Victim"
Sent: Thursday, December 27, 2012 11:05 AM
Subject: Contract/Appointment Letter

ATTN: xxxxxxxxxxxxxxxxx

We are pleased to bring to your notice that you were found suitable to work with us Envoy Energy Oil and Gas UK after the screening exercise. Attached is a hard copy of your contract/appointment terms/letter, you are required to go through it carefully, dot your signature on your last page of the contract/appointment letter and send back to us via email
'scanned'. There will be no need for further interview as your appointment is basically on the information's which you have provided on your resume before screening.

Upon receipt of your contract/appointment letter, our company attorney will contact you regards necessary documents to help secure your visa here in UK as stated on the contract letter. This is in line with the UK Expatriate Financial Statutory Laws. Please do cooperate with him. You are required to report three weeks prior commencement of contract, so as to undergo two(2) week training.

Attempt to get you on the mobile phone you provided failed, so we advice, on sending back your signed contract/appointment letter send along with a valid/working mobile number and valid postal address.
We look forward to hear from you.

Regards.

________________________________________


OFFICE OF THE HEAD OF HUMAN RESOURCE

HR/hiring coordinator ADDRESS:
Dr. Kenneth Mackay (HR MANAGER) Envoy Energy Oil and Gas Production

Engr. Pero Ravlic (HIRING COORDINATOR)
River Bank House,

Tell:+447931634591 2 Swan lane, London
EC4 R3B ENVE/NG.R/108

December 26, 2012

Our Ref:_______________ Your Ref:________________ Date:____________________

ATTN: Victim

CONTRACT/APPOINTMENT LETTER

Envoy energy oil and gas is pleased to offer you a job as (Fishing Tools Specialist); we trust that your knowledge, skills and experience will be among our most valuable assets.

DUTIES & RESPONSIBILITIES:

Provide technical support to crew and clients at the wellsite.

Train, coach, and mentor junior-level Fishing Specialists.

Develop expertise on advanced fishing techniques.

Plan and coordinate fishing, milling, well abandonment, well departure, and relevant drilling operations.

Prepare and deliver comprehensive job reports.

Manage storage and inventories of supplies and fixed assets on the rig.

Maintain communication with client wellsite representative, rig crew, and field support staff.

Participate in knowledge sharing.

Ensure all reporting requirements are completed on schedule.

Follows up on service quality events with operations management team and ensure incident reports are closed with clients.

Ensure work is performed in compliance with service quality, health, safety, and IT standards.

JOB LOCATION: United Kingdom, Aberdeen.

CONTRACT START DATE: March. 18th 2013. End Date: March. 17th 2014. (Renewable)

Should you accept the JOB OFFER per companies policy you’ll be eligible to receive the following beginning on your hire date;

SALARY: starting salary of £10,500GBP; paid in bimonthly. All payment of Salary before assumption of duty in United Kingdom shall be 80% paid into an offshore account to be provided by employee with the remaining 20% paid locally in UK. This is in line with the UK Expatriate Financial Statutory Laws.

PERFOMANCE BONUSES: Up to Eleven percent of your annual net salary, paid quarterly by your choice of cheque or direct deposit.

JOB BENEFITS: Standard, envoy energy oil and gas provided benefits for salaries exempt employee, including the following:

VISA: All International expatriates should note that he/she shall duly secure their WORK PERMIT visa from the home office of the UK Immigration Services here in UK for every applicant coming from outside the UK.

WORK PERMIT: On your arrival envoy energy oil and gas shall secure your work permit papers from the HOME OFFICE here in UK which will enable you to live and work legally here in UK.

FLIGHT TICKET: Your flight ticket shall also be sent to you, a week before your departure (First Class Ticket). You are to provide a working and valid postal address where your ticket shall be delivered through a courier service agent, inclusive of the Hardcopy of your Offer Letter and Certificate of Employment.

ACCOMMODATION: Envoy energy oil and gas Provides accommodation to all foreign nationals at the Company’s staff estate in NTIANU ESTATE. Employees are entitled to take meals free of charge at the General Staff canteens.

ORIENTATION PROGRAM: Candidates are advice to arrive a week before job commencement date in order to attend the orientation seminar. Note there will not be further interview as your appointment is basically on the information, which you have provided on your resume before screening. There will be a routine check of your credentials on arrival by the Human Resource Department to confirm validity.

SAFETY AND SECURITY: Safety and Security of personnel (Local/Foreign) and Facilities on Job Locations and communities are no small issues, and have been seriously considered to ensure and assure hitch free operations. All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the Company Sector. All expatriates are entitled to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.

MEDICAL AND HEALTH CARE: Employer will provide the employee with comprehensive Health care for the time of contract, and follow-on care for injuries suffered during the time of contract for employee and family.

COMMUNICATION AND INTERNET FACILITIES: Laptop Computer, Intel Pentium M Processor, 450GB RAM, 48XCD-RW, 500GB Hard Drive, Floppy Drive, Integrated Network Adapter, Internal 86K Modem, Spare Battery and Necessary Software’s. 24 hours Internet access is also available. The company will also provide the employee with one land line phone at home and one mobile phone both will have a reasonable credit amount each month.

ALLOWANCES/ENTITLEMENTS: Hazard/Inconveniences: £3000.00GBP (Monthly), Car Maintenance: £1000.00GBP (Monthly), House & Furnishings: £4,500.00GBP (Yearly), Entertainment & Recreation: £1000.00GBP (Monthly), Travel & Events: £3000.00GBP (Monthly)

ROTATIONS: Eight (8) hours per/day, 1 (one) month on / 14 (two weeks) days off.

To accept this job offer:

Sign and date this job offer where indicated below. If you accept this job offer, your hire day will be on the day that you attend new-hire orientation, i.e. the beginning of your two weeks training program. Plan to work for remainder of the business day after new-hire orientation ends.

We at Envoy energy oil and gas hope that you’ll accept this job offer and look forward to welcoming you aboard, your immediate supervisor will be Engr. Pero Ravlic, hiring coordinator, feel free to call either of us for further enquiries or concern. Call the main number in the letter head above during normal business hour and ask to speak to either of us.

Sincerely,



_____________________________
Dr, Kenneth Mackay,
HR. Manager
December 26, 2012
ENCLOSURES:

Accept Job Offer

By signing and dating this letter below, I____________________________, accept this job offer as (Fishing Tools Specialist) by ENVOY ENERGY OIL AND GAS.



Signature: ___________________________Date: _______________________



Domain ID:D166351508-LROR
Domain Name:ENVOYENERGYOILANDGAS.ORG
Created On:15-Aug-2012 15:59:37 UTC
Last Updated On:15-Oct-2012 03:51:51 UTC
Expiration Date:15-Aug-2013 15:59:37 UTC
Sponsoring Registrar:Click Registrar, Inc. d/b/a publicdomainregistry.com (R1935-LROR)

abusalam228@gmail.com usd$10.5m

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Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam


Received: from [41.203.229.219] by web172606.mail.ir2.yahoo.com via HTTP; Sat, 29 Dec 2012 05:23:18 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <1356758598.27368.YahooMailClassic@web172606.mail.ir2.yahoo. com>
Date: Sat, 29 Dec 2012 05:23:18 +0000 (GMT)
From: Abu Salam <abusalam228@gmail.com>
Reply-To: abusalam228@gmail.com
Subject: URGENT URGENT
To: undisclosed recipients:

nabahrebacca@ymail.com $4.350.000.00

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HELLO & Greetings to you.


I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.


I am a female student from Burkina Faso University Teaching Hospital (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death.


I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.


I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I’m a female according to our African tradition.


Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.


I am ready to pay 20% of the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.


Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you


Yours sincerely,
Princess. Rebecca Nabah


Received: from [41.138.99.235] by web193006.mail.sg3.yahoo.com via HTTP; Sat, 29 Dec 2012 14:33:40 SGT
X-RocketYMMF: rojimon_b
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <1356762820.88525.YahooMailClassic@web193006.mail.sg3.yahoo. com>
Date: Sat, 29 Dec 2012 14:33:40 +0800 (SGT)
From: rebacca <nabahrebacca@ymail.com>
Reply-To: nabahrebacca@ymail.com
Subject: HELLO & Greetings to you.
To: undisclosed recipients:

FAKE Bank - www.west-trustonline.com - Advanced fee fraud

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Fake bank - http://west-trustonline.com - Advanced fee fraud
http://west-trustonline.com/mh_w.html
West Trust investment company / westrust Online

Domain Name: WEST-TRUSTONLINE.COM (FRAUD)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.JCWHOSTING.NET
Name Server: NS2.JCWHOSTING.NET
Status: clientTransferProhibited
Updated Date: 15-jun-2012
Creation Date: 15-jun-2012
Expiration Date: 15-jun-2013
Registrant:
West trust Online (FRAUD)
toney wesly ( mailto: alphadox32@gmail.com )
49 park street
randfontien
westrand,1759
ZA
Tel. +27.0114725114

Their scam format
Quote:

From info@west-trustonline.com

Dear customer,

In respect to your mail we have received scan copy of your ID and
confirmation with Mr. Ablah Ameen All documentation and
change of ownership of the fund has been completed .

As the beneficiary of the sum of $30,000,000.00 you are required to open
an online account in line with our bank so you can have access to your
funds and transfer to any account of your choice.

Below is the list of account types

Current Account - Opening and activation fee £ 650.00
Business Account - Opening and activation fee £ 550.00
Intelligent checking account - Opening and activation fee £ 850.00
Platinum Cheque Account - Opening and activation fee £ 1250.00
Gold Cheque account – Opening and activation fee £ 1,500.00

You are to select one of the above account for opening with West Trust
Bank, upon receiving the account you choose to open remittance information
will be forward to you in making payment for the opening and activation
fee. As soon as we open and activate your account fund will be credited
into your account

Yours Sincerely
Mr. Frank J. Thomas
Head,Private Banking / Remittance Dept,
West Trust Online Bank
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