Quantcast
Channel: Fraudwatchers
Viewing all 3468 articles
Browse latest View live

http://www.ousikai.com,www.laiskai.com,http://www.ousikai510.com/ scam!

$
0
0
张家港保税区欧斯凯商贸有限公司
注册号320592000063631
注册地址:张家港保税区汇达大厦2楼西215室
公司网站:http://www.ousikai.com
电话:0512-82190539
传真:0512-82177539
手机:13861327776
邮箱:ousikai@163.com
地址:江苏省苏州市工业园区苏华路2号
开户行:
张家港保税区欧斯凯商贸有限公司
张家港农村商业银行保税区支行
账号:802000025690688

公司:郑州莱斯凯机电设备有限公司
电话:0371-55812909
传真:0371-55812909
手机:13623860239
Q Q:908393180
邮箱:908393180@qq.com
地址:郑州二七区经三路789号
联系人:张红燕
公司网站:www.laiskai.com

欧斯凯商贸有限公司无锡分公司
电话:0510-68936985
传真:0510-68930182
手机:18661296905
Q Q:780526833
msn:osk510@live.com
邮箱:osk510@163.com
地址:江苏省无锡市崇安区五爱路18号
公司网站:http://www.ousikai510.com/

欧斯凯商贸有限公司盐城分公司
电话:0515-86809461
传真:0515-85609056
手机:18662023905
Q Q:896517996
邮箱:osk515@126.com
地址:江苏省盐城市亭湖区建军路132号
公司网站:http://www.ousikai515.com/

欧斯凯商贸有限公司南京分公司
电话:025-85139733
传真:025-68650153
手机:13814114626
Q Q:603017907
邮箱:ousikai@163.com
地址:南京市鼓楼区中山北路219号
公司网站:http://www.ouskai.com/

ZHEJIANG PUJIANG BEIYINGFANG INDUSTRIAL AND TRADING CO.,LTD scam

$
0
0
This factory provide bad quality products.

公司名称: 浦江县贝婴房工贸有限公司
ZHEJIANG PUJIANG BEIYINGFANG INDUSTRIAL AND TRADING CO.,LTD
原名: 浙江省浦江雨诗漫纺织工艺有限公司
zhejiang pujiang yushiman textiles co.,ltd
地址:浙江浦江县宏业大道697号五楼
电话: 0579 89396679
传真: 0579 89396668
联系人:张春英(老板娘)
手机:13706893898

http://www.pneumaticegypt.com scam!

$
0
0
International Industrial Services
E-mail : pneumaticegypt@yahoo.com
Tel & Fax : 0020-2-38353533

* Air Tools Center
Address: 4 Alfy St., Azbakia-Cairo 11111, Egypt.
E-mail : muniriis@yahoo.com
Tel & Fax : 0020-2-25755692

* International Air Tools
Address: Ali El Deen trading center – 6 October City – Giza, Egypt.
E-mail : airtoolscenter@yahoo.com
Tel & Fax : 0020-2-38342798

E-mail : munirmahrous800@hotmail.com bestpneumatic@yahoo.com

Hot Tel. Line : 0020-101024172


网址: http://www.pneumaticegypt.com
联系人:Mr. Mounir Mahrous

Shenzhen Kingston intelligent Technology Co,.LTD or ESDUAN

$
0
0
This is a Chinese trading scam. They got by e-mail from Global Source for tablet PC. I sent them money and get nothing back. They stop replying to my e-mail after they receive the money. Once I changed my e-mail address, they restarted their scam. Below are the info on them:

*Name used on in the E-mail: Linda
*Western Union for US$206.
*Name used to cash the Western Union Payment: Zhi rong Zhuan
*Shenzhen Kingston intelligent Technology Co,.LTD
*Website: http://www.esduan.com/
*Email: esduanhua@gmail.com
*SKYPE: esduanhua. No one answers
*CELL:+0086 13286679749. No one answers
*Receiver: Zhi rong Zhuan
*City: Guangzhou
*Province: Guangdong
*Country: China
*Zip Code: 518000

suspicious Chinees websites

http://aerocargotrans.com - ARNAQUE

$
0
0
Transporteur bidon - FRAUDE

http://aerocargotrans.com
GLOBAL HEAD OFFICE
ÆRO CARGO TRANSPORT LTD
03 BP 131 AGLA COTONOU,REP. DU BENIN
contact@aerocargotrans.com
Tel: (+) 229 94 60 01 35 / 22994600135
Fax: (+) 229 68 31 20 57 / 22968312057
UK BRANCH OFFICE
BUSHWELL HOUSE,COLEORTON
LEICESTERSHIRE. LE678GB, UK.
Tel: (+) 44 701 299 1478 / 447012991478
CANADA BRANCH OFFICE
197, Dundas Est Street - Toronto
ON M5A 1Z4 CANADA
Tel: (+) 1 418 800 7633

Domain Name: AEROCARGOTRANS.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.RUNHOSTING.COM
Name Server: NS2.RUNHOSTING.COM
Status: clientTransferProhibited
Updated Date: 01-sep-2012
Creation Date: 27-aug-2012
Expiration Date: 27-aug-2013


http://aero-cargo-transport.fr.gd/Contact-Us.htm
ÆRO- CARGO-TRANSPORT
03 BP 3971 COTONOU
info@aero-cargo-trans.tk
contact@aero-cargo-trans.tk
TEL: (+) 229 94 60 01 35

Respecto al post de v_vargas

$
0
0
Sr./Sra.v_vargas

Si bien la empresa puede haber brindado mal o aún pésimo servicio, hay que tener mucha precaución cuando se hacen denuncias delictivas.

Y la estafa es un delito. También lo es la difamación.


El dominio lo obtuvo la empresa que brindó los servicios, salvo que en el contrato haya sido expresamente aclarado que el dominio pertenecía al arrendante de los servicios. (en este caso a usted)

Si asi fuera Usted tiene la base legal para reclamar el dominio. Si asi no fuera el dominio pertenece a quién lo compró.

FW no se responsabiliza de las consecuencias legales que su "denuncia" pueda acarrear.

Por ese motivo FW español, no aprueba una denuncia anónima y sin base legal.

christopher_perry@yahoo.cn $500,000.00 BMW 7 Series Car

$
0
0
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.


Dear Winner,


This is to inform you that you have been selected for a prize of a brand new 2011 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.



The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.



The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.



Name: Mr.christopher perry

Email: christopher_perry@yahoo.cn



Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:



1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23



Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA


Received: from User (86.47.38.233) by Exchange-SRV.AlsafwaHospital.local
(10.0.0.5) with Microsoft SMTP Server id 14.1.438.0; Thu, 3 Jan 2013 09:02:57
+0200
Reply-To: <christopher_perry@yahoo.cn>
From: "Mrs. Rachael Adams." < >
Subject: BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
Date: Thu, 3 Jan 2013 06:52:35 +0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <fced4ade-ec62-4781-b935-926b1f7522ae@EXCHANGE-SRV.AlsafwaHospital.local>
To: Undisclosed recipients:;

maryan_forsythe01@live.com £2,000,000.00

$
0
0
dear,

With the grace and blessings of almighty Allah, I am still able to continue living my life.i do not know what tomorrow or the future holds for me as I know that day by day I'm getting poor body condition as a result of what the doctors has diagnosed as lukemia ,my health condition gets worse day in day out,and am becoming weaker everyday,anything can happen, but all i pray is for the almighty Allah to lead me to someone with the fear of Allah to take over what i left before i die and invest in charity foundation projects to help the poor and the needy. i have no child of my own but i have some relatives but they live an evil life,so i do not want them to lay their filty hands on my wealth whem am no more, so i seek for your help to take over this fund asap from the security firm where it was deposited for safty reasons.all i need from you is your trust and total cooperation, everything will work out fine.

I do not expect anything in return from you,am doing this in regards to the direction of Allah in my life.The fund is £2,000,000.00 (Two Million Great Britain Pounds) I have given the deposit certificate and power of attorney to my lawyer to manage the fund transfer until it can be transferred to the beneficiary of my trust and responsibility to fulfill my purpose and my late husband to help the poor and the needy through charity project .
i need this to be done before i close my eyes in death,kindly let me know your stand on this so i could instruct my lawyer asap.

May Allah provide guidance and help us together doing charity ...... Amen ...
Thank you,

Mrs. Maryan Ahmad.
From: Malaysia.


Received: from eastrmfepo203.cox.net (eastrmfepo203.cox.net [68.230.241.218])
by mx01.vgs.untd.com with SMTP id AABJQSXV6ATZUPJS
for <xxx> (sender <maryan117@comcast.net>);
Sat, 5 Jan 2013 08:36:13 -0800 (PST)
Received: from eastrmimpo110 ([68.230.241.223]) by eastrmfepo203.cox.net
(InterMail vM.8.01.04.00 201-2260-137-20101110) with ESMTP
id <20130105163610.ZTSD21186.eastrmfepo203.cox.net@eastrmimpo11 0>
for <xxx>; Sat, 5 Jan 2013 11:36:10 -0500
Received: from [172.129.11.27] ([172.129.11.27])
by eastrmimpo110 with cox id kGbz1k00c0b0ebQ01Gc2w8; Sat, 05 Jan 2013 11:36:09 -0500
Authentication-Results: cox.net; auth=pass (LOGIN) smtp.auth=maryan117@cox.net
Subject: Salam
To: Recipients <maryan117@comcast.net>
From: "Mrs. Maryan" <maryan117@comcast.net>
Date: Sat, 05 Jan 2013 16:35:49 +0000
Reply-To: maryan_forsythe01@live.com

www.goldmineinvestment.biz.ht - Gold scam

www.intercexportinc.biz.ht - SCAM from Liberia

$
0
0
SCAM

http://www.intercexportinc.biz.ht
http://intercexportinc.biz.uz
Intercontinental Export incorporated(IEI)
Address: 14 Randall Street, 10 M0onrovia Liberia
Telephone Number: +23176580984
Mr. Abdul Mubdi Mubarak
Email: abdulmubdimubarak@intercexportinc.biz.uz or interceinc@gmail.com
Website: www.intercexportinc.biz.uz
Skype: abdulmubdimubarak

The following ad is a confirmed fraud / scam.
http://leads.vorras.net/ad/1084279/en/
Quote:

tegory: Minerals and Metals
Price: 41,000 USD
Description: We are Direct miners of Gold Dust and Diamond company. we mine precious metals (GOLD and Diamond). we are fully resgisterd with a registration certificate from the Liberia chamber of commerce and minerals export license from the Ministry of land, mines and Energy of Liberia. We have Presently Gold Dust and Diamond for sales. we sell on FOB Monrovia Liberia bases or CIF ghana bases. If you can buy on FOB bases, you can come. and we can take you to our mining site to see the realities for your self. and we take the gold to our office, you test and if satisfied with the result, you pay for the product either throught bank wire transfer or cash, and you carry the goods. the price for FOB is 39,000usd per KG, CIF to ghana price is 41,000usd per kg. If you need on CIF bases, we take the gold or diamond to ghana. assay will be done through PMMC or any refinary of your choice in ghana. payment will be made only after Assay refinary report. contact us today, we are awaiting your contact to do business. Best regards Mr. John A. Dickson General Sales Manager Lib Mining Corp.
Name: John A. Dickson
Email: Click here to email the person who posted this ad
Phone: 23176580984
Address: 14 street, monrovia, Liberia
Expires: Dec 10, 2011
http://globalmepl.biz.ht/
Global Minerals Exchange
no. 17 Randall street, Monrovia Liberia.
sales@globalmepl.biz.ht

Metal commodity scams

$
0
0
Metal commodity scams

Africa Metals Sarl
(Africa Metals Sarl) is a global Marketer Expoter. It is specialized in all non-ferrous metals, such as gold dust aluminium, copper, zinc, lead, stainless steel etc. It has its own scraps yards in Guinea here in Wast Africa
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : Fall dello,dakar-221, senegal, SENEGAL
Phone : 221338967451,
Mobile : 221774244573
Fax : 221338967451

intercontinental Export Inc
hms 1/2, used rails, copper scrap, battery scraps, metals scraps
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : 14 street,monrovia-1000, mont, LIBERIA
Phone : 23176580984,


Transmission International (S.L.).
Gold Dust,Gold bars,rough and uncut Diamond,Copper scraps,Used rails and Hms1and2.
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : 27 Ecowas street.,Free Town.-232, Free Town., SIERRA LEONE
Phone : +232,77757782
Mobile : +23233593369
Fax : +23244546789

WARRENS SCRAP LIMITED
We are dealers of scrap metal of all kind. Hsm 1and2,used rail,aluminum,Copper ,drained battery scraps lead, electric motor scrap,transformer scraps,currently we have 360,000 MT for sale. We have the mandate of writing this offer as a direct and Genuie seller to seek willing and financially capable buyers, That can purchase the products as stated below under a spot lift contract term. ORIGIN: REGION UK MANUFACTURERS: united kingdom PACKING: LOOSE OR CUT TO BUYER?S SPECIFICATION QUANTITY: 360,000 MT (THREE HUNDRED AND SIXTY THOUSAND METRIC PORT OF LOADING : BRISTOL UK SHIPMENT: 30,000. (Thirty Thousand) Metric Tons per Month CONTRACT PERIOD: 12 Months. PRICE: USD$300.00 per Metric Ton. DELIVERY: CIF/FOB. INSPECTION: Byt the Port of Loading. PAYMENT: SWIFT MONEY TRANSFER ON DELIVERY OF THE COMMODITY PAYMENT GUARANTEE: SWIFT MT799 PROOF OF FUNDS we wait for your LOI to confirm your readiness to purchase so we can issue FCO or if you have any query, don?t Hesitate to send us an email with details of your query
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : 73 Hgh Street Bagbrooke,Northampton-10028, Northamptonshire, UNITED KINGDOM
Phone : 447023011571,

GLOBE LONDON METALS LIMITED
We are dealers of all kinds of metals scraps and we have in stock Scrap copper compressors, scrap batteries and scrap car and truck tires for for sale.
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : 31 ALLEN ROAD STOKE,NEWINGTON-168, LONDON, UNITED KINGDOM
Phone : +447045724564,+447045724564
Mobile : +447045724564

Metal scrap recycling limited
our products Aluminium Tense Aluminum UBC Scrap Aluminium Extrusion 6063 Aluminium Grade 7075 Alloy Wheels Scrap Aluminum Copper Radiators Aluminium Ingot Baby Diapers Lead Battery Scrap Brass Honey Scrap Copper Scrap CRT Scraps Used Conveyor Belt Scrap Electric Motors Scrap HMS 1 & 2 Used LCD Scrap HDPE Scrap Fridge Compressor Scrap Used Photocopier Laptop Scrap Cast Iron Scrap Motherboard Scrap Mobile Phones Scrap Used Excavator Used Cars Scrap Pet Bottles Pet Flakes EPS BLOCK Used Rails LDPE Films Used Tyres Waste papers
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : 33 CANTERBURY GROVE,LONDON,,LONDON-77575, LONDON, UNITED KINGDOM
Phone : 447024055613,447024055613
Mobile : +447024055613

Promos Mining & Metallurgical Company
ferrous, non ferrous and all related metal goods such as se 74, selenium powder, copper powder, billets, scraps of zinc, copper, aluminium, ship scraps, gold, silver, wire rods, pipes, steel, ingots, cold rolled coil, hot rolled coil, dross, CRGO, used rail, HMS 1&2, Used Rails etc
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : Novoyasenevsky Avenue, 4,Moscow-117574, Moscow, RUSSIAN FEDERATION
Phone : +7963,+79636112331
Mobile : +79636112331

africa metal (sl) ltd
diamonds,gold dust,gold bars,copper scrap,hms1-2 scrap,auto drain battery scraps,timbers
Category : copper scraps Wholesale Suppliers , copper scraps Traders , copper scraps Distributors
Address : 20 spur loop,freetown-002322, western area, SIERRA LEONE
Phone : 232-33-443639,232-78-539203
Mobile : 443639
Fax : 224439

DYTO.lome@gmail.com - JOB SCAM

$
0
0
Job scam

http://forum.hardware.fr/hfr/Discuss..._25005_331.htm
Quote:

Dear Sir,
We need urgently a Table Tennis Coach/Trainer urgently to join our club on a 3 months contract.
We need the Coach/Trainer to arrive immediately to sign the contract and start training our athletes if you are satisfied with our conditions and all our financial terms.
Our Sponsors (Toyota Togo ) have agreed that we get a foreign trainer for 3 months contract- September-November 2011.
Monthly salary of Five Thousand Euros (6,000 €) x 3 months = 18,000 €.
Contract/Signing on Fees of Ten Thousand Euros (10,000€) to be paid to you on the day of signing the contract.
Compensation to be paid to your club or federation for your departure Five Thousand Euros (5,000 €).
We have 3 major competitions during the contract which include:
All African Games-September 2011
West African TT championship -October 2011
Togo National Sports Summit-December 2011
We shall provide you with free accommodation, Toyota Camry (2010) model, medical care and bonuses if our athletes achieve the following results in these categories:
a. Gold 1000 €
b. Silver 700€
c. Bronze 500€
Holiday-2 holiday period which will consist of 8 days each holiday period.

Please confirm your interest in the job and if you accept our proposal, respond with your CV and acceptance letter to: DYTO.lome@gmail.com

Jabila Sergent
General Manager
“DYTO de Lomé”, Lome, Republic of Togo

Is this a scam?

$
0
0
Hello,

I currently haven't transfer money but the deal sounds too good and there are some changes that makes me believe it's a fraud so I'd like to ask for your help.

I've contacted this company in South Africa who sells vegetable oil. The price was too good but during the negotiations, they said we'd be using the L/C transfer which is safe. Now as things are getting closer to finalizing the deal, they said that the quantity I'm ordering is not big enough and to close the deal fast they asked me to transfer the shipping expenses first via WesternUnion and the remainder via wire transfer. Doesn't sound right does it? Thanks in advance.

elhamabu@voila.fr $4.350.000.00 shailendra_shnd@yahoo.co.in

$
0
0
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 re-great this.

I am a female student from Burkina Faso University Teachings Hospitals (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 Colton 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 o 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. Elham Abunura



Return-Path: <shailendra_shnd@yahoo.co.in>
Received: from mx09.dca.untd.com (mx09.dca.untd.com [10.171.44.39])
by maildeliver10.dca.untd.com with SMTP id AABJQVETPAFTSTMA
for <xxx> (sender <shailendra_shnd@yahoo.co.in>);
Sun, 6 Jan 2013 07:03:09 -0800 (PST)
Received: from [41.138.106.175] by web190604.mail.sg3.yahoo.com via HTTP; Sun, 06 Jan
2013 23:02:55 SGT
X-RocketYMMF: shailendra_shnd
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <1357484575.58818.YahooMailClassic@web190604.mail.sg3.yahoo. com>
Date: Sun, 6 Jan 2013 23:02:55 +0800 (SGT)
From: Elham Abunura <msreginaelmoiz@gmail.com>
Reply-To: elhamabu@voila.fr
Subject: HELLO & Greetings to you.
To: undisclosed recipients: ;

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud

$
0
0
This is a fake job scam email. No real hotel would EVER use a free hosted website like: www.marriotthotel.webs.com or a free email address like: marriotthotelcanadarecruiment@dgoh.org and the Canadian embassy would NEVER use a free email address like: diplomatdavidmalone@hotmail.com
Read: http://www.fraudwatchers.org/forums/...w_personal_nos and http://www.fraudwatchers.org/forums/...pg=fw_scamsite

MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA
525 Bay Street · Toronto, Ontario M5G 2L2 Canada
WEBSITE:- www.marriotthotel.webs.com
marriotthotelcanadarecruiment@dgoh.org

Date: 5.1.2013
Applicant's Files NO 1149: Details: OF Victim
APPOINTMENT/ CONTRACT AGREEMENT LETTER.
Congratulations, We have pleasure in Selecting your resume subject to the terms and
Conditions of your Contract of Employment as well as the Company's Policies and Procedures. This is an Affirmation that you�re Experience and Qualifications were Found suitably qualified for the requirements of MARRIOTT HOTEL CANADA,We seek to Employ your services as a Professional for the provision of professional services as Stipulated in the following Acts in this Letter. This Letter embodies the approved terms for The purpose Of this job offer ,open the attachment to view the copy's of appointment letter for better understand also you have to contact the Appointed Agent By The Canadian High Commission in India with the copies of the appointment letter in the attachment 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. There will be no interview because of your location except at the health and management
Sector where the company required at least first degree holders in job related experience is preferred, but we're willing to train an eager individual who want learn On your arrival we will lecture you how you will execute your job in one month training .
Now, you have to contact the him for acquisition of your Visa, work/residence permit Papers which Will empower you to live and work in CANADA also sign the appointment Letter and send to him. Note that you must inform Him that you Got the below attach Appointment letter from MARRIOTT HOTEL, CANADA�

CONTACT THE DIPLOMAT FOR YOUR VISA PROCESSING, DETAILS BELOW:
( HE IS IN CHARGE FOR ANY OF OUR APPLICANT)
NAME Mr. David Malone
CANADIAN HIGH COMMISSION NEW DELHI INDIA
Canadian High Commission 7/8 Shantipath, Chanakyapuri New Delhi 110 021 - India
Phone: +919953616723
Fax: 91 (11) 4178-2020
Email:diplomatdavidmalone@hotmail.com



He will process your valid travel papers from CANADIAN Embassy India because we will Sent all document required for your two years Work permit visa application to CANADIAN Embassy in India for Visa processing. The personal was appointed by the CANADIAN High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by CANADIAN Embassy in your Country India. We urge you to immediately Contact with him so as to enable you get your Valid CANADA Employment Visa, Work/ Residence Permit and fellow all instructions ASAP.

Note that you are to bear your traveling documents processing expenses 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 here in Canada At the Company�s Estate, book your flight ticket and transfer to you.
We must have confirmed your visa, your seriousness and willingness To join our team here In CANADA, Also remember that any Expenses you make on your documents shall be Refunded back to you on joining as you submit your expenses report. We look forward to Receive your signed copy of the Contract Agreement with one passport Photograph Attached to it for our confirmation to your acceptance of our Job Offer with the terms and Conditions therein.
Contact the appointed consulate Immediately to start visa processing because you have to resume in Office on 5th /2/ 2013. Update us with the process between you and The consulate in Charge of your Visa, in case of advice where necessary.

POSITION IN CANADA: {SUPERVISOR of CLEANING }
SALARY INDICATION: $4,100 Dollars
START-UP DATE: 5th /2/ 2013
Contract duration Two years
Annual leave One full month in a year
Off One day in a week
Break One hour a day
Office Time 9:am to 1:pm and 2:pm to 5:pm {One hour break}

Thank you for choosing Marriott.

Regards,
MARRIOTT HOTEL
JOSHUA MOORE
Human Relation / Recruit Manager
Call our Central office of employment tribunals
TEL:{004} 470-17990368 / {004} 470-17990338
+44 701 799 0368 / +44 701 799 0338

udemehben@imfcompensation.org $1,250,000.00

$
0
0
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111
RE: SCAM VICTIMS COMPENSATION OF US$1,250,000.00

Attention Beneficiary,

Sequel to our series of meetings for the past few months, which just ended with the Directors and Secretary to the IMF, World Bank and United States representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1,250,000.00 each.

This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.

You are hereby urgently advised to contact Mr. Ben Udemeh who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1,250,000.00. With your information as stated below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:
Mr. Ben Udemeh
Email: udemehben@imfcompensation.org




Received: from User ([64.71.131.94]) by murraybros.com.au with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 5 Jan 2013 17:27:04 +1000
Reply-To: <udemehben@imfcompensation.org>
From: "IMF (Washington, DC)"<notificationoffice@imf.org>
Subject: IMF New Year Notification
Date: Sat, 5 Jan 2013 07:27:24 -0000
Message-ID: <MURRAYBROS-SBSdX1Dc00002462@murraybros.com.au>
X-OriginalArrivalTime: 05 Jan 2013 07:27:04.0712 (UTC) FILETIME=[0F993880:01CDEB16]
To: Undisclosed-recipients:;

Sayangi Medical Center Malaysia / Fake Job Scam Fraud

$
0
0
This is a fake job scam! No real hospital would EVER HIRE ANYBODY without an extensive personal interview! In fact, you don't get any job without a personal interview! The website www.sayangimedicalcenter-my.com is a scam and no real lawyer would EVER EVER use a free email address like: nurfiekazahimsolicitor@live.com.my Read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite

Dear VICTIM

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

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

NURFIEKA & ZAHIM ASSOCIATES
No. 32, Jalan Pju 7/16 Mutiara Damansara
47800 Petaling Jaya, Selangor Malaysia.
E-mail: nurfiekazahimsolicitor@live.com.my
Designation: Solicitor and Advocate in Law
Contact Person: Barrister(Mrs.) Nurfieka Binti Kerim
Tel: +601 69958739

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

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

Should you require more information, please feel free to contact us immediately on +601 6995 8748.

Congratulations!

Thanks and best regards,

Regards,
Mr Mohamad Bin Omar.
Recruitment Manager.
Sayangi Medical Center Malaysia
Tel: +601 6995 8748
E-mail: careers@sayangimedicalcenter-my.com
Website: www.sayangimedicalcenter-my.com

Domain Name: SAYANGIMEDICALCENTER-MY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.NEXGENZ.COM
Name Server: NS2.NEXGENZ.COM
Status: clientTransferProhibited
Updated Date: 20-dec-2012
Creation Date: 20-dec-2012

Expiration Date: 20-dec-2013

Frauds from South Africa

$
0
0
ALL Frauds

http://abiangaglobaltrading.com/
Abianga Global Trading
Contact Person : Mr. Senda Kim
Address : 49 st. george's avenue, Cape Town, Western cape, 8001
Phone No. +27 735 271356
Fax No. : +27 794 89123
Contact Person : Mr. Marco Frings
Address : 11 Voster Ave, Durbanville Cape Town, Western Cape, 8008
Phone No. +27 737 167319
Fax No. : +27Â 794 408522

Domain Name: ABIANGAGLOBALTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.RECHARGEFRIEND.COM
Name Server: NS4.RECHARGEFRIEND.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2012
Creation Date: 15-nov-2012
Expiration Date: 15-nov-2013

Please read the following for details Identifying Obvious Scammers and Their Websites

http://www.tradekey.com/profile_cont.../Afoh-Lato.htm
Afoh-Lato
Marco Frings (General Manager)
Company : Afoh-Lato
Address: 11 voster ave, cape town, Other, South Africa
Telephone: 27-73716-7319

http://gxgroupltd.en.ec21.com/offer_...9.html?gubun=S
We are well known for the production and distribution of quality SSD chemcial solution for cleaning of your notes that has been defaced to any color. We have qualified technicians who are ready to travel to any part of the world to clean your notes so you can contact us for details and make sure you include your email address and phone number when you contact me for information.
Attempts and Projects Trading
[South Africa]
Address:
49 St Goerge's Mall,Cape Town,Western Cape 8001 Cape Town Western Cape 7460 South Africa
Phone:
27-735-271356

Abdul Mohammed
Company: AGRO IMPORT & EXPORT PTY
Email: agroimportandexportpty@gmail.com
Address: 88 Westbourne, Mount Croix,Retirement Village, Port Elizabeth
Eastern Cape 6070, South Africa
Mobile+27 785089931
Office:+27-7830-36359
Fax: 27-7756-26846

http://south-africa.myadsclassified....-for-sale.html
English Bulldog puppies for sale
Price : ZAR2000.00
Pets Type : Dogs
Price Format : Negotiable
Ad Type : For Sale
Contact Name : daniel
Valid Phone Number : +27785089931
English Bulldog Puppies for Adoption , I have beautiful English bulldog puppies, the puppies are current on their vaccinations and veterinary comes with all necessary documents. They are pure English bulldog puppies Champion line, which agrees with the kids and other pets. They are seeking approval to any lovely home. Return to us for more information and photos and adoption procedure contact via email
Phone: 0785089931

hotmid.com

Viewing all 3468 articles
Browse latest View live