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Westsmart Exclusive Hotel Management / Fake Job Scam Fraud

January 23, 2013, 10:53 am
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This is a fake job scam. No real visa official EVER uses a free email address. Read: Official looking free email addresses loved by scammers: @london.com,@diplomat.com,@consultant.com, etc.

No real diplomat would request that you deposit a visa payment to any bank account. Read: Why Most Emails Offering Jobs Are Scams

Mr. Daniel Parker
The Deputy Consular
British High Commission
Mobile:+91-9619570184
E-Mail: d.parker@diplomats.com (Free email address)

Dated: 23rd January 2013

Dear

Congratulations on your appointment! I received your documents for your Work Visa / Residence Permit with approval here in my office from Westsmart Exclusive Hotel Management that you are one of the selected candidate. Thank you for forwarding the signed copy of your appointment letter for visa processing. I will apply for your Work Visa / Residence Permit with approval on your behalf, so due to this your visa is non-appearance. Kindly send me the scan copy of below documents, so that I can attach it and submit it for your visa approval.

Scan Copy of Your Passport ....

Passport Size photograph ............

Pan Card or Voters Card ..................

Filled Visa Application Form ..........

Scan Copy Of Visa Payment Slip 20,000 Rupees .......

The attached Visa Application Form which must be duly completed, together with the required documents listed above and pay for your visa process right away. If you need any assistance to fill the Visa Application Form kindly call me so that I can assist you to fill it, because this stand as your interview, print out the Visa Application Form and fill it, scan and send it back to me.

NOTE, ONCE I RECEIVE THE VISA APPLICATION FORM I WILL PRINT IT OUT AND ENCLOSE IN YOUR FILE TO APPLY FOR YOUR VISA APPROVAL.

Furthermore, Your Work Visa / Residence Permit fee is 20,000 Rupees of which you have to deposit by cash to the correspondent secretary account in charge of the visa registration. Immediately your visa is approved I will send you APPROVAL COPY, follow by call up letter from Ambassador indicating the date and time you will come to British High Commission officially with your original passport for visa stamping and finger print.

Call me when you finish filling the Visa Application Form,༯b>so that I can send you the correspondent secretary account details where you will deposit the money and once your payment is confirmed, you will receive your payment receipt by email.

Yours Sincerely

Mr. Daniel Parker
The Deputy Consular
British High Commission
Mobile: +91-9619570184
E-Mail: d.parker@diplomats.com
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OMOCHALA ENGINEERING CO. LTD (TRABAJO EN EL EXTRANJERO)

January 23, 2013, 11:20 am
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Hola que tal buen día!

Quisiera saber si me pueden ayudar, estuve buscando trabajo vía internet y ya que el giro de mi empleo es de la construcción me encontré con una empresa que se hace llamar OMOCHALA ENGINEERING CO. LTD dicha empresa ofrece trabajo en varias paginas de la red para gente del ramo de la construcción al parecer en una carretera que se realizara en Camerún y al contactarlos vía internet para ver de que se trata el trabajo, mandan una información de esta manera:


OMOCHALA ENGINEERING CO. LTD
56 NEW STREET, BONABERI DOUALA, CAMEROON[/b]


* Programa: * Ingeniero Civil
* Organismo otorgante: * Empleador
* Nivel: * indeterminado
* Nombres * XXXXXXXXXXXXX


Estimado Sr. xxxxxxxxxxxxxxx

Enhorabuena, la gestión de la empresa de ingeniería civil, Omochala Ltd le felicita por este medio en lo que respecta a su solicitud anterior presentada por compromiso laboral con nuestra empresa para el cargo de Ingeniero de Caminos. Después de la evaluación de su solicitud y CV, nuestra gestión de la contratación ha decidido ofrecerle la oportunidad de trabajar con nuestra empresa en un proyecto de 3 años de construcción de carreteras y puentes en Camerún, al oeste de África.
En el asunto de referencia, Omochala ingeniería civil COMPANY LTD desea felicitarlo por el éxito de su aplicación.Esta oferta se hace sobre la base de que la información que proporcionó sobre su expediente académico y la experiencia laboral es adecuada para el puesto.
Tras la aceptación de esta oferta, un contrato de trabajo escrito será redactado y enviado a usted. también estaremos llamando para una breve entrevista telefónica con la aceptación de esta oferta. Este contrato se aprueba lo siguiente.

-Salario
-Las horas de trabajo
-Libertad Condicional período
-Aviso período
-Llegar tarde
-Vacaciones
-Enfermedad o lesión
-Confidencialidad y seguridad
-Supervisión, apoyo y formación
-Pertenencia a la Unión
-Quejas
-Disciplinario procedimiento
-Gross mala conducta
-Apelaciones

Se espera que ceder su mejor para la empresa como se indica en su CV con el fin de mantener su posición, si la empresa te encuentra tan incompetente a la posición de sentado, no dudará en degradar o descalificar a usted inmediatamente.

* Detalles de la experiencia:
-Fecha de inicio: 06 de febrero 2013
-Programa: Ingeniero Civil
-Nivel: indeterminado
-Las horas de trabajo por día: 8 horas
-Horario Semanal: Lunes - Viernes
La esperada hora de llegada: 3 días antes del inicio de su horario de trabajo.
-Duración del contrato: 3 años
-Situación: South West Region, Camerún, África Occidental

* Paquete de salario y otros beneficios de este tipo: los pagos se realizan en GBP (libras esterlinas grandes).
-Salario por hora: 40,00 EUR durante el período de prueba de dos meses.
-Salario por semana: 1600.00 EUR
-Salario mensual: 6400,00 EUR
-Deducción de impuestos: 2,5%
-Salarios por pagar al final de cada semana de trabajo. Dos meses de sueldo anticipado a pagar al final de las dos primeras semanas de trabajo.
otros beneficios: usted verá en forma de contrato que se enviará en nuestro correo electrónico junto con la aceptación de esta oferta.

* Alojamiento:
Debido a la decepción de algunos empleados, su alojamiento durante sus primeros dos meses (periodo de prueba) será de su exclusiva responsabilidad. Nosotros no ofrecemos alojamiento a los empleados durante el período de prueba. La razón es que alguna prueba de que los empleados sean competentes desde su CV cuando no tienen talento o experiencia. En el pasado hemos reservado alojamiento para los empleados que nunca llegaron a empezar a trabajar después de firmar su contrato con nuestra empresa.

Tiempo completo contrato:
Se le trasladó a barrios residenciales de la empresa al término de su período de libertad condicional con un incremento de salario.

* Vuelo:
Billete de vuelo de ida y vuelta entregó al empleado y 3 miembros de la familia solamente. Nuestro seguro cubre un empleado y tres miembros de la familia. Usted es libre de venir con tres miembros de la familia después de firmar el contrato a tiempo completo con nuestra organización.

Tras la aceptación de esta oferta, deberá remitir los siguientes documentos adicionales.

-Índice de la página del pasaporte / libreta
-Index página del permiso de conducir
-Comprobante de domicilio, esto puede ser una copia escaneada de su recibo de teléfono o una copia de exploración de cualquier proyecto de ley que lleva su dirección.
-3 Fotografías tamaño carnet
-Certificación de los registros de salud de cualquier centro reconocido médico que confirme que usted es físicamente y mentalmente equilibrio.
Adelante los documentos antes mencionados de cualquier otra persona que viene junto con el empleado.
Vamos a enviar su formulario de contrato tan pronto como esté listo vía E-mail o fax.

-Certificado de residencia:
Después de obtener su permiso de trabajo, se le requiere para reservar un apartamento donde se hospedará durante su período de prueba de dos meses. Su reserva hotel o apartamento se utilizará para obtener su certificado de residencia en el Camerún y visa.

Todos los documentos solicitados deberán enviarse lo antes posible, ya que son pertinentes para la procesión de su permiso de trabajo y visa. Tan pronto como recibamos los documentos anteriores, se remitirá el expediente al centro de inmigración para la procesión de su permiso de trabajo, certificado de residencia y visado.
La Embajada suele dar consideraciones especiales para los solicitantes con al menos dos meses a prueba de alojamiento en el país. También tenga en cuenta que tenemos que ser rápidos sobre el documento de trabajo es como su contrato será efectivo en el tiempo de dos semanas.

* Ateniéndose a los términos y condiciones institución: Véase el artículo por última vez el contrato escrito que será enviado a usted en nuestra próxima e-mail. Esperamos que sea una adición de un trabajador honesto, trabajador y eficaz, que sin duda contribuirá a la elevación de nuestra organización. Nuestro dedicado está aquí para aconsejarle en cada consulta.
Esperamos poder darle la bienvenida en Omochala Civil Engineering Company Ltd.
Atentamente,

Larry Brooks
Oficial de Recursos Humanos
Omochala Construcción Civil Engineering Co. Ltd.
Tel: +447031822661 O +23790385521
Email: admin@omochalaconstruction.com
Sitio web: www.omochalaconstruction.com

Antes de todo esto en la pagina donde había visto el anuncio comentaba que integrara mi C.V. y llenara una solicitud de información que me enviaron y verifique su pagina oficial y al parecer todo cuadraba sin embargo, en este momento y tratando de investigar mas por que no me parece totalmente verdadero me encuentro con que uno de los números al parecer se ha usado en otras estafas y no se si este en peligro de robo de identidad.

Agradezco mucho su atención y espero tener una respuesta sobre este tema, no solo para protegerme sino para proteger a mas personas que no caigan en estos delitos.

saludos.
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Black mailing company

January 23, 2013, 3:08 pm
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hello,

We are a freight-forwarding company in uae and have shipped a container from china on behalf of our client.

The forwarder in china asked for the freight charges to be transferred first to their account which we did. After receiving the amount in their account they are now asking us for more money approx. US$4300 just to release the Bill of Lading to the supplier in China.

Without the bill of lading, our customer in UAE cannot clear the container from the seaport.

Can anyone let me know which agency in China i have to approach to get this resolved as this is as good as black-mailing.

Regds
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ben.cooper001@yahoo.com $12,030,000.00

January 23, 2013, 6:30 pm
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The late Mr. Rolf Hoffmann made you the sum of($12,030,000.00) in his WILL.
Reply to ben.cooper001@yahoo.com
Yours in Service,
Ben Cooper esq.

This person (or malware) apparently hacked a school email account to send this scam out. I withheld the incoming IP and email addy's to protect the apparent victim.
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Id Matrix Visa Services Ltd / Nestle Industrial Limited / Fake Job Scam

January 23, 2013, 10:18 pm
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This is fake job scam. No real company offers you a job via a "selection process". They interview in person. No real company ever uses a free email address such as: matrix.visa2@gmail.com. Please read: Why Most Emails Offering Jobs Are Scams


Id Matrix Visa Services Ltd
matrix.visa2@gmail.com

Offer: Supervisior
Ref: SCS/2013/AF-H8/013661
Date: January 3, 2013

Dear Mr. Rohit Verma
Sub: Letter of Offer and Terms of Employment

Thank you for exploring career opportunities Nestle industrial Limited (NCIL). You have succussfully completed our initial selection process and we are pleased to make you an offer of employment.

This offer is based on your profile, relevant work experience and performance is the selection process. You have been selected for the position of Accountant in Grade AF-H8 at NCIL-Canada.

Provides break-up of the compensation package.

Please get in touch with NCIL HR Executive/Induction officer within 15 days and confirm your acceptance of this offer by signing and returning Annexure 2 of this letter. Also convey the date on which you propose to join service. Annexure 3 provides the contact details of NCIL offices.

Please note that this offer will laps if it is not accepted within 15 days of receipt.In the event any delay in your acceptance of this offer. NCIL shall have the sole discretion to determine if this offer is open to you. After you join and successful complete our joining formalities. NCIL will issue the letter of Appointment.

Warm regards and best wishes.

Justine Carle
Vice President & Head
Global Human Resources

Nestle Products Ltd.
Registered Office: Consumer Service Department
100-5970 Centre St Se Calgary, AB, T2H, OC1,
Tel: (403) 252 2285
Fax: (403) 253 3001,
www.nestle.ca
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***SCAM: Agro Mage Trade Co., Ltd.

January 24, 2013, 1:43 am
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This clown posted his scam email on Fraudwatchers today:

Mr Chen Wei
(Purchasing Manager)
Agro Mage Trade Co., Ltd.
Tel: +60102149434
Email: purchasesectordpt@gmail.com
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Re: Microsoft Winning Notification2012-Needed Help

January 24, 2013, 2:36 am
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Dear Sir,
I have received a email (22 November.2012) that I have won the online lottery. My winning no. is 23564234521227 sum of 1,000,000.00 (one million British Pounds). I want to know is it real or fraud. Please answer me.
Hafiz

Details of E-mail That I have received:

Winning no: 23 56 42 34 52 12 2 7



MICROSOFT WINNING NOTIFICATION 2012.

The prestigious MICROSOFT has set out and successfully organized a Sweepstakes marking the year 2012 anniversary, rolled out over £30,000,000.00{Thirty Million British Pounds Only} for this year’s Anniversary Draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
Your email address has therefore been approved to claim a total sum of £1,000,000.00 {One Million British Pounds only} in cash credited to File KPC/9030108308/03. This is from a total cash prize of £30,000,000.00 (Thirty Million British Pounds) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom.

Please be informed that a certificate of prize claims will be sent to you as soon as your claim agent receives your personal details. To file your claims, you are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize. Therefore, you are mandated to contact your claim agent immediately with the below needed information.

Mr. Peter Cregg
(Bureaucrat Manager, London - UK)
For: Microsoft Promotion Award Team
E-mail: info@firstcbl.co.uk


TEL/FAX#.: + 447031742810










VERIFICATION AND FUND RELEASE FORM

(1) Your contact address.
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Names:
(5) sex:
{6} Age:
{7} Occupation/Profession:
(8) Email ID:
(9) Your Winning numbers:
(10) Amount Won: 1,000,000.00 GBP

Mode of Payment:

(1 of 1) Telegraphic Wire Transfer (Bank to Bank Transfer).

The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the interactive Lotteries board Commission.
Our gratitude goes to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.

Note: You have One week from the date of this publication to claim your prize or you may forfeit your winnings.

Thank you for being part of our commemorative year 2012 Microsoft Online Promotion Anniversary Draws.

DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIVES.

Mrs. Rose Meireres
Microsoft Promotion Team



Note that this program is being sponsored by: MICROSOFT INTERNET EXPLORER
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Scam: www.motorsalesukltd.com

January 24, 2013, 3:28 am
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Claims to have been around since 2005, but website only created a few months ago. They claim an address which is actually a wheel and tyre business.

Web content copied from another UK car dealer site.

Domain Name.......... motorsalesukltd.com
Creation Date........ 2012-05-12
Registration Date.... 2012-05-12
Expiry Date.......... 2013-05-12
Organisation Name.... Stuart Bates
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

May also be linked with this similar site claiming to be in Cyprus:

Registered through: GoDaddy.com, LLC
Domain Name: CYPMOTORS.COM
Created on: 20-Aug-11
Expires on: 20-Aug-13
Last Updated on: 22-Jun-12

Registrant:
Personal

Vosstanya 15-47
Kazan, Tatarstan 420044
Russian Federation
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SCAM: SCRAP SAFE LTD UK

January 24, 2013, 3:32 am
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Use a +4470 personal mobile number and they have big problems with their UK geography.

SCRAP SAFE LTD
(Registered No 07781056)
B1 BUSINESS CENTRE, SUITE 206 DAVYFIELD ROAD
BLACKBURN
Middlesex
BB1 2QY
UNITED KINGDOM
Incorporation Date: 21-09-2011
Email: scrap.stock@hotmail.com
Tel: (+44) 704-5737583
(+44) 783-5499904
Skype: scrap.stock
Yahoo Messenger: scrap.stock@yahoo.com
Scrap Yard Address:
Cityway Industrial Area,
Off Square Street,
Bradford, West Yorkshire,
BD4 8NP, United Kingdom
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Farm Machinery to Cameroon

January 24, 2013, 3:49 am
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Is this a scam?

Central African States Development & Rehabilitation Commission
Contract Awarding Committee
General Secretariat Office,3-5th Floor
Immeuble Djemba Djemba, Rue Koloko
Bonapriso, Douala Littoral Region
Telephone: (237) 332-129-50
Fax: (237) 332-012-951
Republic of Cameroon

http://www.casdrc.com

Our Ref: CASDRC/DLA/24712AFC Date: 24-01-2013

Subject: CONTRACT AWARDING NOTICE

To: xxxxxxxxxxxxxxxxxxxxx

We have the express approval of the entire members of the special project implementation dept. of the CENTRAL AFRICAN STATES DEVELOPMENT & REHABILITATION COMMISSION from their headquarters here in the REPUBLIC OF CAMEROON to communicate the award of the contract for the supply of goods at the total contract value worth of your pro-forma invoice with the ref: N°5/2013 dated 15:01:2013 amounting to the sum of: EUR: 972,599.00( say: nine hundred and seventy two thousand five hundred and ninety nine euros only) This final confirmation follows our last crucial meeting concluded today the 24th of January 2013. The authenticity of your payment has been confirmed and ascertained.

Your payment allocation schedule shall be passed to the paying bank ATLANTIQUE BANQUE OF CAMEROON through which your contract payment will be effected after contract signing completion, as your award announcements has been published and announced over the radio and local TV with other notice sent to all other bidders to stop and consider this tender awarded.

You are therefore required to fill the form attached and return for the registration of your company in the committee/ foreign affairs data base and you are to come forward to the Intl. Payment dept. of the CASDRC at the Foreign Contract Inspectorate Bureau in Cameroon on or before the 28th of January latest for pre signing arrangements and acquaintance toward the signing scheduled on 29th of January 2013 for the signing of the contract Agreement and Funds release /other finalisation documents for the immediate release of your payment. This is necessary because in conformity with the regulation of the ECCAS which is the regional governor of the CASDRC its required that all Intl. contract will be signed here only after which the contract payment will be wired after the contract signing completion here as attached are the agreement draft for your perusal and comments for any amendment if required for our consideration before the official signing day.

Alternatively if you can not come forward to Cameroon on or before the above given date, you have the option of appointing a Cameroon accredited attorney who has attained the level of senior advocate of Cameroon (SAC) to represent your firm for the signing and finalisation stages by asking us or your local agent to advise you one.

Your contract number is: 520/CASDRC/FCB/12-130124/7112101RC this contract numbers must be quoted in all future correspondence otherwise such correspondence shall be considered invalid as the committee will re-allocate this contract to another firm if till the scheduled date we have not received you or your legal representative.

Mr Jean Pierre / Protocol Officer
Contract Awarding Committee
http://www.casdrc.com

Cc/ Atlantique Banque of Cameroon
Email: info@groupebanqueatlantique.com

Cc/ Ministry of Finance – Contract allocation dept.
Email: minfi-fcad@camnet-cm.info

Cc/ Crtv, Stv

Disclaimer:-

The information(s) in this e-mail or in any of its attachments is strictly confidential. If you are not the intended recipient you must not copy it, distribute it, and disclose its contents to a third party or take action in reliance on it. Please notify this authority if you received this email in error and delete it immediately. CASDRC do not accept liability for any person acting or failing to act on the information contained in this message if not the intended recipient as communication via e-mail over the internet is not 100% secure and messages may be read, manipulated or compromised by third parties.
---------------------------------------------------------------------------
Date: 2013-01-24
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Arctic Slope Regional Corporation - www.arsrc.com - Job scam

January 24, 2013, 4:30 am
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Sir/Ma'am,

I would like to know about the authentication of the below mentioned organisation. They got my cv through TimesJobs as they stated in the trail mail and I have provided my updated resume to them.

Quote:
Arctic Slope Regional Corporation © <recruit@arsrc.com>;

Arctic Slope Regional Corporation
PO Box 129, Barrow, AK, 99723, United States
www.arsrc.com
Phone: +19073314252
Industry: Industrial Conglomerates
SIC: Holding Companies, NEC (6719)
NAICS: Corporate, Subsidiary, and Regional Managing Offices (551114)

Dear Applicant,
Arctic Slope Regional Corporation USA URGENTLY requires services of International qualified individual in different areas of specialization, in our various department. Your resume was review to us through www.timesjobs.com hence we are satisfy with your qualification, kindly get back to us with copy of your resume and educational qualification for official verification...

Please Note: All Application are to be forwarded to our Recruitment Centre via: recruitment.center@arsrc.com
Thank you
Thomas Nukapigak
Director
Arctic Slope Regional Corporation
and again received another mail from different mail id, which is acknowledging the receipt of my mail, which is as follows:

Quote:
Arctic Slope Regional Corporation © <fstock@uoguelph.ca>;
info@arsrc.com <info@arsrc.com>;
Arctic Slope Regional Corporation
PO Box 129, Barrow, AK, 99723, United States
www.arsrc.com
Phone: +19073314252
Industry: Industrial Conglomerates
SIC: Holding Companies, NEC (6719)
NAICS: Corporate, Subsidiary, and Regional Managing Offices (551114)


Dear Applicant,

We received your email, thank you for your respond to our employment notification. We the Arctic Slope Regional Corporation, appreciate your effort and interest to work and promote Arctic Slope Regional Corporation. We believe your expertise will lead Arctic Slope Regional Corporation to a greater level/height.

Arctic Slope Regional Corporation is a group of Company (Multi Company) which comprises of ARSRC ENERGY SERVICE, ARSRC FEDERAL, PETRO STAR INC., ARSRC CONTRUCTION HOLDING COMPANY, and ALASKA GROWTH CAPITAL. Arctic slope setup three pillar strategic plan to acquire it greatest height in development.

The first pillar is focused on our financial and operational goals. We will continue to grow sustainable earnings, earn a superior return on capital employed and increase shareholder development opportunities.

The second pillar is to actively promote sustainable economic development opportunities in our region. This goal aims for ARSRC to engage in partnerships with local communities to help build economic development capacity in our villages.

The third pillar is to engage in the cross generation transmission of values. Using our Iñupiaq values as our compass, ARSRC continues to reinforce our corporate path while building a cadre of leaders for the next generation of ARSRC shareholders.



Just as you have been informed, Arctic Slope Regional Corporation, urgently need service of international qualified expertise individual and we are glad to inform you that your resume have qualify. Indeed, we are impressed but we still need you to apply for the position of your choice by printing the attach application form fill and scan back to us via email for documentation and to follow the due process, undermining the urgency of the required services.

Attached in this mail is application and interview form, which you have to PRINT OUT, fill the personal information needed on it with a WRITING PEN and return back to us as attach file via email. This form will be reviewed in the office by the RECRUITMENT DEPARTMENT.

Due to the time difference, We have decided to interview via online, by printing out the attach online interview form, ANSWER at least 15 question out of the 20 question and scan back to us alongside with the Application form. PLEASE NOTE THAT, WE WILL NOT ACCEPT ANY MICROSOFT WORD TYPE RESPONSES. ALL ANSWER MUST BE WRITTEN WITH A WRITING PEN AND SCAN BACK TO US.

All instructions must be strictly adhered otherwise, cancellation may occur. Therefore be careful and answer the questions as required. We provide free accommodation to our workers, free airline ticket, a starting salary of $18,700 US DOLLARS per month and more benefit like, scholarship to one of your child or relative, to study in any University of your Choice.

PLEASE NOTE that you are eligible to submit this application form for this employment only if you have your passport is at hand or you have applied and will released soon, and also, if you are ready to relocate to work in the United States. We will need an urgent response to this form before considering memorandum of understanding (Agreement).



Sincerely,
Thomas Nukapigak
Hiring Coordinator, Directors


© Copyright 2012 Arctic Slope Regional Corporation. All Rights Reserved
Can I proceed further with this organisation? Is it a scam?

Kindly help me out in this regard.

Thanking you.

Anibhanja
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PONGY OIL & GAS / Fake Job Scam Fraud

January 24, 2013, 7:50 am
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Scammers are running a fake job scam using this fake company and website:

http://www.pongyoil.com (Fake Job Scam Fraud)
PONGY OIL & GAS BERHAD
No. 22-2-1, Jalan 3/62D,Medan Putra Business Center,
Bandar Sri Menjalara, Kepong, 52200
Kuala Lumpur,Malaysia.
Tel : + +601-293-054-95
Email:info@pongyoil.com
humanresources.pongyoilandgas@live.com

and this fake Travel Agency:

FINAL WAY TRAVEL AGENCY
MALAYSIA CWTA CORPORATE BUILDING
contact person ABDUL AZIZ
ph. 60129305299

No real company EVER USES a free email address such as: humanresources.pongyoilandgas@live.com. No employer ever gives you a job without an in person interview. Read: Why Most Emails Offering Jobs Are Scams and Identifying Obvious Scammers and Their Websites

The domain was just registered:

Domain Name: PONGYOIL.COM
Registrar: HOSTOPIA.COM INC. D/B/A APLUS.NET
Whois Server: whois.names4ever.com
Referral URL: http://www.aplus.net
Name Server: NS1.NEXGENZ.COM
Name Server: NS2.NEXGENZ.COM
Status: ok
Updated Date: 16-jan-2013
Creation Date: 16-jan-2013
Expiration Date: 16-jan-2014
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Avon order scams

January 24, 2013, 8:57 am
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I am getting several requests to contact people who say they are with a modeling agency and want to place an order with me. They will not give you their info only the "business" info. DO NOT PLACE THAT ORDER. It is a scam and it can cost you money.
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marythomas000@laposte.net 5.9 Million us Dollars uwesuza@yahoo.fr

January 24, 2013, 9:07 am
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Greetings,

I am Mrs.mary THomas an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human ressources data base and decided to contact you.
Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs mary Thomas


(sender <uwesuza@yahoo.fr>)
Received: from [196.28.247.108] by web171205.mail.ir2.yahoo.com via HTTP; Thu, 24 Jan 2013 16:30:38 GMT
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Date: Thu, 24 Jan 2013 16:30:38 +0000 (GMT)
From: "marythomas000@laposte.net" <marythomas000@laposte.net>
Reply-To: marythomas000@laposte.net
Subject: Hello
To: undisclosed recipients:
↧

Mike Asbjörn

January 24, 2013, 9:26 am
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Hallo,

vermutlich kann ich auch etwas zu Mike Asbjörn beitragen:

Seine momentanen Profildaten im Sprachforum MyLanguageExchange lauten:
Name: Mike
Land/Stadt: Schweden/Nora
Muttersprache: Englisch
Sprachen üben: Deutsch, Arabisch Nahost, Deutsch, Spanisch (früher auch Holländisch)

SkypeID: mike.asbjorn
(Alter: 49, Geburtsdatum: 07.07.1963)
(Stand: 24.01.2013)

email-Adresse: asbjrn.mike@yahoo.com.

derzeitige sms: 00233549768296 oder 00233200821763 oder 00233264361726

Ansonsten "fast" gleichlautende persönliche Angaben und Beruf wie Rike sie gepostet hat.


Im gleichen Sprachaustauschforum war auch ein Mitglied names "Phil Asvald" registiert.
Die gleichen persönlichen Angaben: 49 J, Sohn Daniel (nennt ihn Dan), selbstständig, Kupfer- und Telekommunicationskabel, Liverpool
Diesen Namen fand ich in einem anderen scam-Forum.

Beide Profile / persönliche Angaben zu ähnlich; um nicht zu sagen fast 1:1.
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Search

Alex Dillon / Fake Check Scam

January 24, 2013, 10:38 am
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I wish more people would post email headers. But this one has name & phone numbers that can be checked with other fake job scams. This is from 800notes - http://800notes.com/Phone.aspx/1-530...67597471277726
Looks like a variation of the "Mystery Shopper" scam. The "Art dealer from Australia" I've seen in other scams.

Hello ,

How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does not matter where you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.

Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview.I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.When you get my mails/packages; you are required to mail them to me or our customers. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters.. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month..I will pay $400.00 weekly, That is not a bad offer is it? I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in MARCH,2013 so this process will be on going till then.If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position.Hope to hear from you.I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.I will provide you with my personal UPS account number for Shipping.
All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?

Kindly,provide me with the following details below

Full Name
Full Address
City
State
Country
Zip Code
Phone Number
Age


Thank you!
Alex Dillon.
Tel:(+61)4039-77545
Cell:(530-540-8977.
Tel: (925)-940-5319.
↧

unoffice.info@ymail.com $7,600,000.00 info.unoffice@ymail.com

January 24, 2013, 12:28 pm
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Going by series on how your Inheritance/Contract/Lottery funds was handled previously, you have been approved to receive $7,600,000.00 USD by United Nations Foundation (UNF) Development Payment Board of trustees, contact us via this E-mail: info.unoffice@ymail.com
Send your data, First & Last Names, Tel & Contact Address.
Sincerely
Perry Winchester Jr (Mr)



Received: from User (65.124.143.178) by remote.wlambulance.com
(192.168.111.99) with Microsoft SMTP Server id 14.1.438.0; Thu, 24 Jan 2013
10:33:30 -0800
Reply-To: <unoffice.info@ymail.com>
From: "United Nations Foundations©" <info.nnpc_ukoffice@yahoo.co.uk>
Subject: United Nations Foundationss©
Date: Thu, 24 Jan 2013 12:41:41 -0600
Message-ID: <39ced433-1a3e-452e-b28a-c1ccb3b14eae@WLA-SBS2011V.wlambulance.local>
To: Undisclosed recipients:;
↧
↧

advocacy@lublining.net $18,500,000.00 alfonso_cortez1@aol.com

January 24, 2013, 8:06 pm
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This Is Our Last Notice To You. <--- if that could only be true!!!

We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.
Email Address: alfonso_cortez1@aol.com


Yours faithfully,

Mr Alfonso Cortez


Received: from 87-231-122-202.rev.numericable.fr (87-231-168-2.rev.numericable.fr [87.231.168.2])
by llsc494-a04.servidoresdns.net (Postfix) with ESMTPSA id 036A0201546
for <xxx>; Fri, 25 Jan 2013 03:02:24 +0100 (CET)
MIME-Version: 1.0
From: "This Is Our Last Notice To You" <advocacy@lublining.net>
Reply-To: advocacy@lublining.net
Subject: This Is Our Last Notice To You.
↧

ONLINE LOTTO AND GAMING CORPORATION

January 25, 2013, 3:54 am
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He recibido el siguiente email, y no sé si esto es una estafa:

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/22

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 30TH OF JANUARY, 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810
E-MAIL: mrluist1@aol.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,

MRS. LILLIAN KROON.
(PROMOTION DIRECTOR).
↧

Wasty's Supply / Fake credit card purchase

January 25, 2013, 4:36 am
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Here's another scammer who tries to buy goods. Wants to use his own shipper (Red flag #1), & wants to pay by Mastercard. In Australia, but wants to ship to Trinidad. Lots of good (phoney) information in the email to match up with others. Taken from 800notes - http://800notes.com/Phone.aspx/1-806-291-7759

I also received an email (but no call) from a guy called Martin Edward from Wasty's Supply at 793 Boundary Road, Coopers Plains, Qld, 4108, Australia via the email address: martin_edward69@yahoo.com. 793 Boundary Road is actually a panel beating company in Australia (nothing to do with my products), which I am sure they are not aware of some person using their address to scam people into providing their details. Martin provided a contact number (+61 7 30406477), but I am not going to waste any money in calling him, given the previous post by 'Not fooled'. Martin wanted to buy a significant amount of product from me (approx $33000), but also wanted to know pick up details and location of where I stock my product to send to his client in Trinidad using Express Economy Shipping. Then asked whether I received an email from this freight company and asked me to inform them with all the necessary information they might be needing from me about the order - such as Delivery address, pick up location address, quantity of the goods. Martin then asked me to reply back to him with the total, including the shipping cost and he would call me to complete the payment in full with his Master card details...

This is a copy of the email:
--------------------------------------------
Hello (name withheld)
Below is my info for the invoice ...

Wasty's Supply
793 Boundary Road,
Coopers Plains QLD 4108,
Australia
+61 7 30406477

Please i intend to ship this order to my client in Trinidad, and i want to know if a freight company {Express Economy Shipping} did contact you via e-mail about my order, if yes, inform them with all the necessary information they might be needing from you about the order below..
Get back to me with the total including the shipping cost and i will call you and complete the payment in full with my Master card details...


1,Delivery Address

Mr Ramos Perez
31 Independence Avenue
San Fernando,
Trinidad and Tobago

2,Pick up location address

3,Quantity of the goods

Looking forward to hear from you..
Martin
↧
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