Fraudwatchers http://www.fraudwatchers.org/forums This is an information resource and exchange site relating to crimes of internet fraud where people can relate their experiences of scams in our forums. en Sun, 19 May 2013 08:50:39 GMT vBulletin 60 http://www.fraudwatchers.org/forums/images/misc/rss.jpg Fraudwatchers http://www.fraudwatchers.org/forums adaaisosa@yahoo.com DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY,AMOUNT,DURATION,PHONE http://www.fraudwatchers.org/forums/showthread.php?t=61398&goto=newpost Sun, 19 May 2013 01:22:36 GMT From: amaroluiz@cmmacae.rj.gov.br Date: Sat, 18 May 2013 19:37:20 +0100 Reply-To: adaaisosa@yahoo.com]]> Received: from [41.138.184.109] (unknown [41.138.184.109])
(Authenticated sender: amaroluiz@cmmacae.rj.gov.br)
by bart0010.correio.biz (Postfix) with ESMTPSA id 0B42B192493;
Sat, 18 May 2013 15:38:19 -0300 (BRT)
Subject: DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY,AMOUNT,DURATION,PHONE NO:
To: Recipients <amaroluiz@cmmacae.rj.gov.br>
From: amaroluiz@cmmacae.rj.gov.br
Date: Sat, 18 May 2013 19:37:20 +0100
Reply-To: adaaisosa@yahoo.com ]]> Loan Scam poeboy http://www.fraudwatchers.org/forums/showthread.php?t=61398 ARNAQUE - www.mediumvoyancecoffi.com / Maître COFFI - CRIMINEL sans conscience http://www.fraudwatchers.org/forums/showthread.php?t=61397&goto=newpost Sat, 18 May 2013 23:00:15 GMT Ce site web n'est rien de plus que du copié/collé volé sur d'autres sites. L'escroc derière l'arnaque du bidon Maitre Coffi n'est qu'un cybercriminel parmis tant d'autres.

Minable petit criminel crapuleux ciblant les pauvres africains victimes du SIDA...
http://www.mediumvoyancecoffi.com/bl...adie_sida.html
Quote:
Medium Marabout Spirituel COFFI
Recette pour la maladie SIDA
Par coffis dans Grand Célèbre Maître COFFI . le 6 Avril 2013 à 19:37
La maladie VIH SIDA, je vous dis ouvertement que je detiens la force le secret qui guerissent a base de quelques vertues des plantes et racines que je vous laisse avec sa posologie qui pourra vous satisfaire ,mais la tisane il suffit juste que vous faites la commande et l'utiliser valable pour deux mois et apres vous irez faire votre test pour verifier votre maladie.Mais pour cette maladie je travaille discretement pour ne pas me faire trop remarquer.Je n'aime pas qu'on fasse des temoignages apres etre guerir totalement
contact@mediumvoyancecoffi.com 0022 995 092 699 / 22995092699
Domain Name: MEDIUMVOYANCECOFFI.COM
Registrar: OVH
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS104.OVH.NET
Name Server: NS104.OVH.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 09-mar-2013
Creation Date: 09-mar-2013
Expiration Date: 09-mar-2014

Son site précédant... http://suprememaitrecoffi.com

http://webcache.googleusercontent.co...ient=firefox-a
Quote:
Domicilié : 12rue de l'Atlantique, 71020 GANHOUNMEY BENIN
Siret : 043 710 504 0036 - Site blog Hébergé par : E-Cliking
Site Réalisé par un Webmaster professionnel : Vrai Web-Master Pascal
Email : coffi_bruno@live.fr
consultation@suprememaitrecoffi.com
Telephone : 002 29 680 30 618 / +229 94 966 960 .
Domain Name: SUPREMEMAITRECOFFI.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: DNS1.E-CLICKING.IN
Name Server: DNS2.E-CLICKING.IN
Status: clientTransferProhibited
Updated Date: 26-aug-2012
Creation Date: 26-aug-2012
Expiration Date: 26-aug-2013

Voici le facebook de ce bidon Maitre Coffi, remarquez sa photo...

Quote:

http://www.facebook.com/CabinetDeVoy...ffi?ref=stream
Pour tous vos problemes : Retour d'Affection , Richesse ,Talismans, Sorcellerie, Magie, Desenvoutements, Travail Stable et Definitif , attraction de clientèle, Chance, Voyance, Formules de l'argent, Permis de conduire, Consultations ,devenir riche, Maladies incurables Sida .
En savoir plus : http://medium-voyant-coffi.webnode.fr/
Rue de la Terre des Vodouns
10750
Cotonou, Benin
Phone +229 95 09 26 99
De même que sur son annonce...

Quote:

http://xalimasn.com/annonce/?p=4262
Maitre Marabout COFFI
Poster le October 4th, 2012
featured
Details de l'objet principal
Poste par: MAITRE COFFI
Paru le: October 4th, 2012
Prix de l'objet: cfa10
Emplacement de l'objet: EUROPE Missouri, USA
Pratiques & Reputations du Grand Maitre COFFI :
RETOUR D'AMOUR ,CHANCE , PROTECTION , IMPUISSANCE & INFERTILITE , GLOIRE , MALADIES SIDA ,SORCELLERIE, VOYANCE,MAGIQUE , ARGENT, ENVOUTEMENTS ,POUVOIRS MAGIQUES , JEUX DE HASARD , JUSTICE ,PROMOTION DANS LA VIE ,FETICHE ,VODOUNS RIUELS D'AMOUR ,EMPLOI & SITUATION STABLE ,DEVENIR TRES RICHE & CELEBRE ,FORMULES MAGIQUES ,ACHATS & COMMERCES,CONCOURS & EXAMENS , LIVRES & CATALOGUES MAGIQUE.
DISPONIBLE 24H/24 et 7 Jours/7 .
Payement après toute satisfaction
Resultats reussir 100% Garantis
Email : coffi_bruno@live.fr
Contactez moi au 0022968030618
La photo en question appartient en fait à ce candidat de l'élection du Guinea, qui n'a rien à voir avec cette arnaque: http://www.france24.com/en/20101110-...-vote-politics ]]> Soutien des victimes en Français poirot http://www.fraudwatchers.org/forums/showthread.php?t=61397 FRAUDE - www.maraboutvodoun.com - ARNAQUE http://www.fraudwatchers.org/forums/showthread.php?t=61394&goto=newpost Sat, 18 May 2013 21:26:51 GMT Arnaque / marabout bidon

http://maraboutvodoun.com/
Quote:
Marabout Vodoun
site : www.maraboutvodoun.com
facebook : marabo-vodoun@hotmail.fr
mail : marabo-vodoun@hotmail.fr
Téléphone: 0022 967 383 340 / 0022967383340 / 22967383340
marabout@facebook.com
Domain Name: MARABOUTVODOUN.COM
Registrar: OVH
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS104.OVH.NET
Name Server: NS104.OVH.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 23-mar-2013
Creation Date: 23-mar-2013
Expiration Date: 23-mar-2014

Criminel crapuleux...
http://www.maraboutvodoun.com/produits/?tk=37
Quote:
Coup magique de guérison
Cette coupe magique a le pouvoir de vous apporter la guérison de toute sorte de maladie tel que :
l?hypertension , hémorroïde , le vih/sida , le paludisme , l?aymeric , la folie etc....
cette coupe guerrie plusieur maladie dont je n'est pas le temps de vous décrire ici.vous n'aurez qu'a mettre de l'eau dans la coupe et boir pendant 3 jours et vous aurez la guérison de n'importe quelles maladie sur terre.
site web : www.maraboutvodoun.com
facebook : marabo-vodoun@hotmail.fr
mail : marabo-vodoun@hotmail.fr
tel : 0022 967 383 340
http://www.trefle.com/services-perso...l#.UZfrVEouc6Y
Quote:
marabout-puissant-benin@hotmail.fr
te: 0022 967 383 340
]]> Soutien des victimes en Français poirot http://www.fraudwatchers.org/forums/showthread.php?t=61394 FRAUDE - www.maraboutvaudou.fr - ARNAQUE http://www.fraudwatchers.org/forums/showthread.php?t=61393&goto=newpost Sat, 18 May 2013 16:35:24 GMT Le criminel béninois derrière cette arnaque à été identifié, il se nomme Horacio Walter Kponoor, cet escroc est également impliqué dans diverses autres fraudes Internet tel que les arnaques de location d'appartement, voici son profil: http://www.419scammersexposed.com/da...ntry.php?e=561

ARNAQUE - Marabout BIDON

http://www.maraboutvaudou.fr
DAH VAUDOU
Quote:
émail : maraboutvaudoudah@yahoo.fr
Ouidah 00229 BÉNIN
Tel : 22998447530
NB : les consequences de ce puissant pacte avec SATAN n'aura des rétombé que par vous même si vous depassez vos interdits qui vous seront communiqué .
prix; 666€
CONTACTEZ MOI :
émail : maraboutvaudoudah@yahoo.fr
Ouidah 00229 BÉNIN
Tel : 0022998447530
Je suis le grand maître papa DAH VAUDOU.
Je suis reconnu pour avoir apporter du changement dans la
vie de milliers de gens déjà à travers le monde.
je combine les plus puissants sorts vaudou avec une utilisation
EFFICACE mais SANS DANGER de la Magie Noire pour résoudre
rapidement et durablement tous
Ignoble criminel...
http://maraboutvaudousorcierdubenin....a-plante-.html
Quote:
LA GUERISON DU SIDA PAR LA PLANTE YEGE
Publié le 25/02/2013 à 16:51 par maraboutvaudousorcierdubenin Tags : animal moi background mode

La guérison du SIDA par le plante mystique yege Ce plante magique est très puissant et spécialement planter pour répondre a la guérison du VIH/SIDA. d'origine très ancienne , ce plante a été longtemps utiliser comme remède contre toute sorte de morsure venant de n'importe quelle animal sauvage ou venimeux.mais aujourd'hui grâce a la decouverte de mon grand père , cette plante est utiliser pour la guérison du VIHA SIDA . le plus étonnant est que cette plante a l'extrême pouvoir de guérir totalement le SIDA en moin d'un mois .cette plante est très rare a trouver et très puissant comme remède contre le VIH / SIDA. La mode d'utilisation et tres simple sans danger et sans effet secondaire .Grâce a ces puissant est particulier plante , vous n'aurez plus le sida car le VIH vous quittera a jamais si prenez ce produit pendant 1 semaine . La plante mystique rare de GAMBALA vous sera envoyer ainsi que le mode de consommation afin que vous soyez guérie de la maladie appelez VIH/SIDA. le prix de ce plante mystique et puissante est a 350 euro soit 229.000 fcfa

CONTACTEZ MOI :
émail : maraboutvaudoudah@yahoo.fr
Ouidah 00229 BÉNIN
Tel : 0022998447530
domain: maraboutvaudou.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: PD8153-FRNIC
tech-c: DA3976-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL60746-FRNIC
registrar: ASCIO TECHNOLOGIES Inc.
anniversary: 27/07
created: 27/07/2012
last-update: 27/07/2012
source: FRNIC

D'autres détails de cet escroc sont affiché ici: http://www.fraudwatchers.org/forums/...ad.php?t=55148 ]]> Soutien des victimes en Français poirot http://www.fraudwatchers.org/forums/showthread.php?t=61393 scam or not? http://www.fraudwatchers.org/forums/showthread.php?t=61388&goto=newpost Sat, 18 May 2013 05:16:39 GMT Hi i have received emails from these guys , a robert williams and diplomat amos, for robert williams his emails comes up as fedexcourier but its from benin republic saying that i will be getting an atm card with several million dollars, Is this a scam? Hi i have received emails from these guys , a robert williams and diplomat amos, for robert williams his emails comes up as fedexcourier but its from benin republic saying that i will be getting an atm card with several million dollars, Is this a scam? ]]> Is This a Scam? Mkern http://www.fraudwatchers.org/forums/showthread.php?t=61388 KJ Beamish Construction / Fake Job Scam Fraud http://www.fraudwatchers.org/forums/showthread.php?t=61387&goto=newpost Sat, 18 May 2013 03:49:22 GMT This is a scam. No real company ever uses a free email address or requires you to pay any fee whatsoever. The real Canadian visa office would never request that pay money for a visa or work permit to a BANK ACCOUNT! That is always a scam! Please read: www.scam-job-emails.tk

This office have carefully gone through your filled interview form and CV, we have considered you for employment. However, the management and staff of the KJ BEAMISH CONSTRUCTION hereby Congratulates you and wish to bring to your notice that you have been short listed on the ongoing employment offer of KJ BEAMISH CONSTRUCTION CANADA, http://www.kjbeamish.ca

You are obliged to follow the procedures as advised in the contract letter attached to this email by contacting the assigned Principal Migration Officer for the procurement and acquisition of your necessary traveling documents. Every documentation process of your traveling will be done through the assigned officer whose details are below with the help of CANADA Embassy / Immigration in India, because of the contract agreement we have with them and there will not be any further interview regarding this. We also want to make it clear to you that the KJ BEAMISH CONSTRUCTION have already made provisions for your WORK PERMIT PAPER /FLIGHT TICKET but you shall personally incure and be responsible for your VISA based on the employment policy here in CANADA and this is to mark your seriousness / readiness in joining us within the stipulated date. On this note, you are advised to sign the last page of the attached contract letter and send a copy of the signed letter via email to the visa dept for further visa and work permit processing and you are to make an urgent contact to the below address;


To Contact the CANADA HIGH COMMISSION
CONTACT PERSON: BARR. GLENN CAROOL
Responsible Mission: Canada Immigration Attorney (NEW DELHI)
Representation: Visa processing unit / Department
EMAIL: vfscanadagov_delhi@admin.in.th
TEL NO: +919582057446

We have received your mail with which all your information has been duly noted. I was contacted and also received some documents here in my office from the Human Resource Department of the KJ Beamish Construction Canada.

However, I was directed by your company's management as the Canada High Commission Attorney, in India to help you obtain your Visa and Work Permit via the Canadian Council schedule. But you have to make your registration through my assistance. The Registration in the office for application of the entire documents will cost you the sum of 9,950 Indian rupees. This will help me to register your name here so that you will be recognized by the Canadian Council Officials and to enable me open your file and proceed with those required travelling documents.

So I urge you to proceed and make the payment for the Registration and inform me. As soon as we confirmed the payment of your registration, your files will be opened immediately and I will proceed with those required documents. As soon as the entire required document is secured, Appointment will be granted to you to visit our office in New Delhi for signatory of all relevant documents that will be secured by me on your behalf.

Moreover, you should prepare yourself for meeting day in our office. We shall grant you an appointment for a meeting in our office. After opening your files and secure all the required document, the date of the meeting will be announced to you. I believe that with my influence in the office, I will guide your documentations and make sure you join the company as soon as possible. So you should be fast in this arrangement as the time of closure of enrollment is fast approaching.

The below attachments is your Canada Visa Application Form, which you have to print out and fill it and send it back to me. With the required documents as well as your registration fee..... This will enable me commence on your documentations.

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

(1) Your International passport Copy (first and second pages).

(2) Your Two passport photograph.

(3) Your current residence address and direct contact number

(4) One copy of photo ID proof, Pan card/Driving License/ Election card, set of

(5) Your education certificate (HSC/UG/PG)..........All the attachments must appear in colored.


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

I await your response as soon as possible. Always contact me on this email or through my phone number for more information.

Do contact me immediately for the account information where you have to make the deposit.

We have received your mail with which all your information has been duly noted. I was contacted and also received some documents here in my office from the Human Resource Department of the KJ Beamish Construction Canada.

However, I was directed by your company's management as the Canada High Commission Attorney, in India to help you obtain your Visa and Work Permit via the Canadian Council schedule. But you have to make your registration through my assistance. The Registration in the office for application of the entire documents will cost you the sum of 9,950 Indian rupees. This will help me to register your name here so that you will be recognized by the Canadian Council Officials and to enable me open your file and proceed with those required travelling documents.

So I urge you to proceed and make the payment for the Registration and inform me. As soon as we confirmed the payment of your registration, your files will be opened immediately and I will proceed with those required documents. As soon as the entire required document is secured, Appointment will be granted to you to visit our office in New Delhi for signatory of all relevant documents that will be secured by me on your behalf.

Moreover, you should prepare yourself for meeting day in our office. We shall grant you an appointment for a meeting in our office. After opening your files and secure all the required document, the date of the meeting will be announced to you. I believe that with my influence in the office, I will guide your documentations and make sure you join the company as soon as possible. So you should be fast in this arrangement as the time of closure of enrollment is fast approaching.

The below attachments is your Canada Visa Application Form, which you have to print out and fill it and send it back to me. With the required documents as well as your registration fee..... This will enable me commence on your documentations.

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

(1) Your International passport Copy (first and second pages).

(2) Your Two passport photograph.

(3) Your current residence address and direct contact number

(4) One copy of photo ID proof, Pan card/Driving License/ Election card, set of

(5) Your education certificate (HSC/UG/PG)..........All the attachments must appear in colored.

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

I await your response as soon as possible. Always contact me on this email or through my phone number for more information.

Do contact me immediately for the account information where you have to make the deposit.

I have received your mail and hence advise you to effect the payment of the fees into the below stated account detail of the protocol office who is in-charge of your file opening. As soon as you effect the payment, do send me the scanned copy of the payment confirmation. I would also advise you to immediately fill and send the forms including all requested documents as i have stated in my previous mail.

ACCOUNT NAME: WANGBU AKEM
ACCOUNT NUMBER: 32695903989
BANK NAME: STATE BANK OF INDIA
AMOUNT: 9,950 INR


I have received your entire documents here in my office, but I will like to tell you that we are here to take care of your Canadian travelling documents. Further on that, we have corrected all the errors in your Canada Visa application form, and your file has been successfully opened today the 15th of May, 2013 with your personal information, by the Canada Visa Issuing department of our office in New Delhi and all the necessary fundamental step have been taken on your behalf by me and my colleague to ensure smooth procurement of your traveling documents.

For this development I will like to draw your attention to the you have to obtain an Traveler Insurance Certificate from the CANADA LIFE INSURANCE COMPANY before we can proceed further, to ensure getting your documents in a short period of time, I shall ensure no cancellation occurrence during this process. The total amount which will be required from you on this process is 600 CAD (Six Hundred Canadian Dollars) which is 32,600 INR. You will be required to make the deposit of this amount, before we can be able to proceed on securing the entire documents from our side, and all required signatories. In this juncture I will like to confirm your acceptance and readiness for the same, before we can take any further step on this process.

I shall process all your documents as required for your traveling and will let you know the date you are to come to our office with your International passport hard copy for your Canada Visa/resident work permit stamping and digital scanning of your finger, digital photograph, this has to be done after all the formalities have been concluded to avoid documentation cancellation from the authorities.

I want you to arrange this fee and call me as soon as possible for the payment confirmation. To enable us take the nest move from our side in procuring your documents.

This payment is required to be deposited on the 17/05/2013 you have to quickly respond to the content of this mail with an immediate reply as demands urgency.

Do effect the payment immediately into the same account information where you have deposited the previous amount.

Attached is the scan copy of your payment receipt of registration fee / file opening and the Insurance Form which you are to fill up immediately and return along side with the payment receipt for confirmation.


Domain name: kjbeamish.ca (Scam Website)
Domain status: registered
Creation date: 2003/03/12
Expiry date: 2014/03/12 ]]> Job and Employment Offers mysteryquest http://www.fraudwatchers.org/forums/showthread.php?t=61387 tamerh_ussein@yahoo.com US$14,000,000.00 http://www.fraudwatchers.org/forums/showthread.php?t=61385&goto=newpost Sat, 18 May 2013 03:10:49 GMT From: "Tamer M. Hussein" Subject: INVESTMENT CO-OPERATION Date: Sat, 18 May 2013 02:50:39 -0000 To: Undisclosed-recipients:;]]> Mutual Aid

With due respect, trust and humility, I write to you this proposal,which I believe would be of great interest to you.

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US$14,000,000.00 which is presently available for investment purpose. I will like you to state firmly any business that will worth investing in your home country will be welcome by me,after looking at the income rate and also percentage for investing through you.

Please state terms and state of affairs for me and also laws biding for a foreigner to invest in your country, i shall let you know the entire plan of investment as soon as i receive your positive response.

Kind Regards

Tamer M. Hussein



Received: from User ( [196.28.245.211])
by mail.idotsys.com (Ultimate Mail Server v1.0) with ASMTP id DHQ21956;
Sat, 18 May 2013 10:50:56 +0800
Reply-To: <tamerh_ussein@yahoo.com>
From: "Tamer M. Hussein"<ussein_tamerh@yahoo.com>
Subject: INVESTMENT CO-OPERATION
Date: Sat, 18 May 2013 02:50:39 -0000
To: Undisclosed-recipients:; ]]> poeboy http://www.fraudwatchers.org/forums/showthread.php?t=61385 <![CDATA[VIKEFT FIELD GLOBAL OIL & GAS COMPANY / Fake Job Email Scam]]> http://www.fraudwatchers.org/forums/showthread.php?t=61383&goto=newpost Fri, 17 May 2013 23:41:46 GMT Date: May 16, 2013 10:20 PM Subject: Direct Job Recruitment For Expatriates To: Cc: VIKEFT FIELD GLOBAL OIL & GAS COMPANY 230 BATH ROAD, SLOUGH, BERKSHIRE, BZ!! 7ST 4DX UNITED KINGDOM. Tel: {0044} 871-2348-573 Tel: {0044} 871-2348-597 E-mail: vikeftfieldpetroleum@vf.vc http://www.vikeft.com Working hours: Mon-Fri 08:30am-04:30pm Attn: Applicant We would like to invite you to work for our organization VIKEFT FIELD GLOBAL OIL & GAS COMPANY UNITED KINGDOM. This is a great opportunity moment for talented candidates/Engineers outside UK who wish to work here in London in different skills. If you are interested to work in our organization, send your resume to positions where expatriates are needed. Applications are highly invited from suitably qualified candidates/Engineers for appointments to the following below position in VIKEFT FIELD GLOBAL OIL & GAS COMPANY UNITED KINGDOM. Job #1: Civil Engineering Job #2 Computer Engineering Job #3: Architect Engineering Job #4: Mechanical Engineering Job #5: Electrical Engineering Job #6: Electronics-Telecommunication Engineering Job #7: Surveying Engineer Job #8: Computer Engineering Job #9: Site Engineering Job #10: Operations Agent Job #11: Inspection Engineering Job #12. QA/QC Engineer Job #13: Accountant Engineer Job #14: Design Engineer Job #15: Project Engineer Job #16: Engineering Mgr Job #17: Avionics Technicians Job #18: QA/QC Mgr Job #19: Production development Exec Job #20: Workman/foreman/technician Job #21: Service/maintenance supervisor Job #22: Project Mgr Job #23: tanker Drivers Job #24: Regional Sales Manager Job #25: Safety Officer Job #26: Environment Engineer/Scientist Job #27: Geo technical Engineer Job #28: Heavy duty operators Job #29: Fire Protection Job #30: Security officer Job #31: Drilling Engineer Job #32: Geologist Job #33: Medical Doctors Job #34: Pharmacists Job #35: Physiotherapists/Therapy doctors Job #36: Health care Attendants/Nurses QUALIFICATIONS/EXPERIENCE: The Candidate must possess the below followings; Interested candidates must have not less than 0-2.5 years experience in any of the above listed fields. International Passport. Resumes/CV with verifiable Reference. BASIC SALARY: Successful candidates are entitled to an attractive net salary after tax, which would be paid in GBP(Pounds Sterling), US($) or Euro equivalent depending on employee home country and currency preferred and also the below benefits: 1. Three Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. 10 Days Leave / break/ Vacation after every 90 working days 4. Free Education Scheme to expatriates children/family. 5. Official brand new car. OTHER CONDITIONS OF SERVICE: Successful candidates selected at VIKEFT FIELD GLOBAL OIL & GAS COMPANY will enrol on a two (2) weeks Job elaboration and specification workshop as regard their Job responsibility / Designation which will be given due to the difference in Expatriate policies between the expatriate country and Great Britain. Successful candidates will be required to sign a training bond and employment will be based on a Two (2)years and may be renewed for a further period of two years and more only on satisfactory performance by candidate. Candidates are advised to be prepared for a possibly long waiting period due to an anticipated high number of attendees METHOD OF APPLICATION: Applications should be submitted via email (vikeftfieldpetroleum@vf.vc) together with detailed Curriculum Vitae, and Int passport. Interested candidates are advised to submit their CV/RESUME as word attached document with the relevant pages of their International passport (Valid for 6 months) on or before 30 days from the date of this publications. NOTE: We shall follow the principles of the British Expatriate Policy, as appointment will be given based on the qualification of candidates CV/RESUME as such is the final conclusion of the authority. So do indicate the position you are applying for on the top left corner of the cover letter, as only shortlisted candidates will be notified. Sign Hr Manager Vikeft Field global Oil and Gas vikeftfieldpetroleum@vf.vc Domain Name: VIKEFT.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: DNS1.FREEHOSTIA.COM Name Server: DNS2.FREEHOSTIA.COM Status: clientTransferProhibited Updated Date: 02-feb-2013 Creation Date: 02-feb-2013 Expiration Date: 02-feb-2014]]> This a fake job scam! Read www.scam-job-emails.tk

From: "Vikeft Field Global Oil & Gas" <info@yahoo.co.uk>
Date: May 16, 2013 10:20 PM
Subject: Direct Job Recruitment For Expatriates
To:
Cc:

VIKEFT FIELD GLOBAL OIL & GAS COMPANY
230 BATH ROAD, SLOUGH, BERKSHIRE, BZ!! 7ST 4DX
UNITED KINGDOM.
Tel: {0044} 871-2348-573
Tel: {0044} 871-2348-597
E-mail: vikeftfieldpetroleum@vf.vc
http://www.vikeft.com
Working hours: Mon-Fri 08:30am-04:30pm

Attn: Applicant
We would like to invite you to work for our organization VIKEFT FIELD GLOBAL OIL & GAS COMPANY UNITED KINGDOM. This is a great opportunity moment for talented candidates/Engineers outside UK who wish to work here in London in different skills. If you are interested to work in our organization, send your resume to positions where expatriates are needed. Applications are highly invited from suitably qualified candidates/Engineers for appointments to the following below position in VIKEFT FIELD GLOBAL OIL & GAS COMPANY UNITED KINGDOM.
Job #1: Civil Engineering
Job #2 Computer Engineering
Job #3: Architect Engineering
Job #4: Mechanical Engineering
Job #5: Electrical Engineering
Job #6: Electronics-Telecommunication Engineering
Job #7: Surveying Engineer
Job #8: Computer Engineering
Job #9: Site Engineering
Job #10: Operations Agent
Job #11: Inspection Engineering
Job #12. QA/QC Engineer
Job #13: Accountant Engineer
Job #14: Design Engineer
Job #15: Project Engineer
Job #16: Engineering Mgr
Job #17: Avionics Technicians
Job #18: QA/QC Mgr
Job #19: Production development Exec
Job #20: Workman/foreman/technician
Job #21: Service/maintenance supervisor
Job #22: Project Mgr
Job #23: tanker Drivers
Job #24: Regional Sales Manager
Job #25: Safety Officer
Job #26: Environment Engineer/Scientist
Job #27: Geo technical Engineer
Job #28: Heavy duty operators
Job #29: Fire Protection
Job #30: Security officer
Job #31: Drilling Engineer
Job #32: Geologist
Job #33: Medical Doctors
Job #34: Pharmacists
Job #35: Physiotherapists/Therapy doctors
Job #36: Health care Attendants/Nurses

QUALIFICATIONS/EXPERIENCE: The Candidate must possess the below followings;
Interested candidates must have not less than 0-2.5 years experience in any of the above listed fields.
International Passport.
Resumes/CV with verifiable Reference.
BASIC SALARY: Successful candidates are entitled to an attractive net salary after tax, which would be paid in GBP(Pounds Sterling), US($) or Euro equivalent depending on employee home country and currency preferred and also the below benefits:
1. Three Bedroom Flat Duplex
2. Free Medical & Travel Insurance
3. 10 Days Leave / break/ Vacation after every 90 working days
4. Free Education Scheme to expatriates children/family.
5. Official brand new car.
OTHER CONDITIONS OF SERVICE: Successful candidates selected at VIKEFT FIELD GLOBAL OIL & GAS COMPANY will enrol on a two (2) weeks Job elaboration and specification workshop as regard their Job responsibility / Designation which will be given due to the difference in Expatriate policies between the expatriate country and Great Britain.
Successful candidates will be required to sign a training bond and employment will be based on a Two (2)years and may be renewed for a further period of two years and more only on satisfactory performance by candidate. Candidates are advised to be prepared for a possibly long waiting period due to an anticipated high number of attendees
METHOD OF APPLICATION: Applications should be submitted via email (vikeftfieldpetroleum@vf.vc) together with detailed Curriculum Vitae, and Int passport. Interested candidates are advised to submit their CV/RESUME as word attached document with the relevant pages of their International passport (Valid for 6 months) on or before 30 days from the date of this publications.
NOTE: We shall follow the principles of the British Expatriate Policy, as appointment will be given based on the qualification of candidates CV/RESUME as such is the final conclusion of the authority. So do indicate the position you are applying for on the top left corner of the cover letter, as only shortlisted candidates will be notified.
Sign
Hr Manager
Vikeft Field global Oil and Gas
vikeftfieldpetroleum@vf.vc

Domain Name: VIKEFT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 02-feb-2013
Creation Date: 02-feb-2013
Expiration Date: 02-feb-2014 ]]> Job and Employment Offers mysteryquest http://www.fraudwatchers.org/forums/showthread.php?t=61383 ING BANK http://www.fraudwatchers.org/forums/showthread.php?t=61382&goto=newpost Fri, 17 May 2013 19:06:54 GMT vr 17 mei 2013, 07:59 ING favoriet bij fraudeurs door Bart Mos AMSTERDAM - Internetoplichters bankieren het liefst bij ING, aangezien deze bank tot nu toe niet of nauwelijks optreedt bij fraudemeldingen. Zo greep de bank bijvoorbeeld pas in nadat ruim honderd slachtoffers aangifte tegen één oplichter met dezelfde rekening hadden gedaan. Dit blijkt uit onderzoek van de particuliere onderzoeksgroep ’opgeletopinternet.nl’, die afgelopen jaren de aangiften van honderden slachtoffers van internetfraude verzamelde. In het televisieprogramma Kassa wordt morgenavond om 19.07 uur aandacht besteed aan de rol van de banken bij internetfraude en met name die van ING Bank.. Hierbij komen diverse slachtoffers aan het woord. ING heeft alvast laten weten niet bij de uitzending aanwezig te willen zijn. http://www.telegraaf.nl/overgeld/consument/21573739/__ING_favoriet_bij_fraudeurs__.html vr 17 mei 2013, 07:59

ING favoriet bij fraudeurs
door Bart Mos

AMSTERDAM -
Internetoplichters bankieren het liefst bij ING, aangezien deze bank tot nu toe niet of nauwelijks optreedt bij fraudemeldingen. Zo greep de bank bijvoorbeeld pas in nadat ruim honderd slachtoffers aangifte tegen één oplichter met dezelfde rekening hadden gedaan.

Dit blijkt uit onderzoek van de particuliere onderzoeksgroep ’opgeletopinternet.nl’, die afgelopen jaren de aangiften van honderden slachtoffers van internetfraude verzamelde.

In het televisieprogramma Kassa wordt morgenavond om 19.07 uur aandacht besteed aan de rol van de banken bij internetfraude en met name die van ING Bank.. Hierbij komen diverse slachtoffers aan het woord. ING heeft alvast laten weten niet bij de uitzending aanwezig te willen zijn.

http://www.telegraaf.nl/overgeld/con...audeurs__.html ]]> Slachtofferhulp in het Nederlands pittbull http://www.fraudwatchers.org/forums/showthread.php?t=61382 ZAP OIL and GAS Company / Fake Job Scam Fraud http://www.fraudwatchers.org/forums/showthread.php?t=61381&goto=newpost Fri, 17 May 2013 19:01:24 GMT This is a fake job scam. The website is a scam and will be removed soon. No real company uses a UK global redirect number. Read: www.scam-telephone-numbers.tk and www.scam-job-emails.tk

Quartermile Two 2 Lister Square Edinburgh EH5 9GL, United Kingdom.
Tel.:+448712378190, Fax:+44(0)7010010218
Email: h.r.manager@zapoilandgas.com, career@zapoilandgas.com,
Website: zapoilandgas.com

ATTENTION:

We at ZAP OIL and GAS Company Ltd congratulates you and take this opportunity to inform you that your admission for employment in our employment program beginning the work session has been approved.

This appointment has a validity of 30 days, so candidate are expected to start his/her visa processing upon receipt of the Appointment Letter, if other wise the management permission must be granted for extension or face cancellation of appointment.

The company Legal adviser will contact you for the contract signing and assistance towards acquiring your travel document.

Kindly note that we make provision of accommodation, your travel air ticket and payment for your visa fee. You are to make the provision of your travel documents eg Int'l Passport.
Yours Sincerely,

Dr. Henry Anderson
Human Resource Manager
For Management.
+448712379280 ]]> Job and Employment Offers mysteryquest http://www.fraudwatchers.org/forums/showthread.php?t=61381 Elite International Real Estate Limited http://www.fraudwatchers.org/forums/showthread.php?t=61380&goto=newpost Fri, 17 May 2013 15:41:55 GMT fraud site Elite International Real Estate Limited 1 Olympic Way Wembley, Middlesex London/HA9 0NP United Kingdom Phone/Fax: 0044 (0)70 10063993 office@eire-ltd.com www.eire-ltd.com rentail sacam fraud site

Elite International Real Estate Limited
1 Olympic Way
Wembley, Middlesex
London/HA9 0NP
United Kingdom
Phone/Fax: 0044 (0)70 10063993
office@eire-ltd.com
www.eire-ltd.com
rentail sacam ]]> Is This a Scam? azoz1 http://www.fraudwatchers.org/forums/showthread.php?t=61380 www.tiendaperfecta.com http://www.fraudwatchers.org/forums/showthread.php?t=61378&goto=newpost Fri, 17 May 2013 12:19:24 GMT Spamming digital newspapers with poor Google-translated language:

Whois:

[Querying whois.verisign-grs.com]
[whois.verisign-grs.com]
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: TIENDAPERFECTA.COM
Registrar: CHENGDU WEST DIMENSION DIGITAL TECHNOLOGY CO., LTD.
Whois Server: whois.west263.com
Referral URL: http://www.west263.com

Name Server: NS5.MYHOSTADMIN.NET
Name Server: NS6.MYHOSTADMIN.NET
Status: ok
Updated Date: 08-mar-2013
Creation Date: 13-mar-2012
Expiration Date: 13-mar-2016

According to other forums is a scam site. Poor spanish, Paypal, etc. too. ]]> Suspected Chinese Trading Scams U-94 http://www.fraudwatchers.org/forums/showthread.php?t=61378 IBIS LONDON CITY HOTEL / Fake Job Scam Fraud http://www.fraudwatchers.org/forums/showthread.php?t=61374&goto=newpost Fri, 17 May 2013 06:30:12 GMT This a fake job scam. Please read www.scam-job-emails.tk

IBIS LONDON CITY HOTEL
5 COMMERCIAL STREET
E1 6BF - LONDON
UNITED KINGDOM
TELL: 00447017034193
FAX: 00448809812752

Job Offer Ref.:No.:-Ibis London City Hotel/Job/Eng-UK-1093423

Date: 16-05-2013


ATTN:

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

Job offer letter:To confirm the recent screening processes by the Human Resources Recruiter Board of Ibis Hotel.Which were conducted by the Search Committee for the ongoing 2013 Recruitment Exercise of Ibis Hotel and Resort.We are pleased to offer you an initial position as the ''HVAC TECHNICAIN' your job profile remain as the same as stated on your resume which you have submitted for screening).

JOB Location: London-United Kingdom:
STARTING DATE : 16/06/2013, on this date, you are to report to the Human Resources Department,where you will be provided with a packet containing information on Ibis Hotel benefits, facilities, and services as well to attend an orientation program before job commencement. Make sure that you resume which you send to us is yours because we offer you this post base on your resume without oral interview. Should you accept this job offer,per company policy you'll be eligible to receive the following beginning on your hire date. Salary: Monthly NET starting salary of 3,000. GBP Monthly paid by your choice of Cheque or direct deposit (This salary is taken home after Tax deduction).

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

Important Notice:

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

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

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

All Candidates are advised to arrive a week before job commencement date in order to attend the orientation seminar.
In this regards, we highly appreciate your cooperation to ensure that we offer you the best assistance to facilitate you obtain your United Kingdom Traveling Documents at the earliest and also to enable you to join your company at the earliest. Be informed that whatever documents you have to submit for the application for your Visa must be the original. Attentively,forged or look alike cannot be accepted, so we kindly ask you to make sure that all the documents which you have to scan to the Deputy British High Commissioner Consulate over there in your country-must be original International Passport and your own documents and get ready to provide the same documents on the day of face to face with the British High Commission Executives.

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

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

Mr.Julian Evans
Deputy BHCO In India
E-mail: deputy-bhco@live.co.uk

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

Look forward to work with you soon!

REGARDS
MR.TERENCE BEACH
Tel:+447017034193
(Chief Human Resources Officer of Ibis City International Hotel) ]]> Job and Employment Offers mysteryquest http://www.fraudwatchers.org/forums/showthread.php?t=61374 Maritime Oil and Gas Company / Fake Job Scam Fraud http://www.fraudwatchers.org/forums/showthread.php?t=61373&goto=newpost Fri, 17 May 2013 04:06:36 GMT This is a fake job offer. Please read: www.scam-job-emails.tk HUMAN RESOURCE DEPARTMENT Maritime Oil and Gas Company 16th floor (West Wing), Rohas Perkasa No.8, Jalan perak 50450 Kuala Lumpur, Malaysia. Tel: +60 1126304782 Fax +603 2033 4506 ATTN: APPLICANT INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW Your name has been shortlisted/Chosen among the Lucky expatriates who submitted their CV ONLINE FOR JOB , before we issue you the Letter OF approval and the Contract Documents, You have to complete the following information and send it back to us through this email; Full Names City: State: Country: Zip code: Sex: Phone: Age: Marital Status: Get back to me as soon as possible through the email below. Email :maritimeoil1@superposta.com Bar. Abu Mohamed Head of Recruitment Service Maritime Oil and Gas Company, This is a fake job offer. Please read: www.scam-job-emails.tk

HUMAN RESOURCE DEPARTMENT
Maritime Oil and Gas Company
16th floor (West Wing), Rohas Perkasa
No.8, Jalan perak 50450 Kuala Lumpur, Malaysia.
Tel: +60 1126304782 Fax +603 2033 4506

ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted their CV ONLINE FOR JOB , before we issue you
the Letter OF approval and the Contract Documents, You have to complete
the following
information and send it back to us through this email;

Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:

Get back to me as soon as possible through the email below.
Email :maritimeoil1@superposta.com
Bar. Abu Mohamed
Head of Recruitment Service
Maritime Oil and Gas Company, ]]> Job and Employment Offers mysteryquest http://www.fraudwatchers.org/forums/showthread.php?t=61373 mscarman1@aol.com $10.5M +234-708-203-6265 http://www.fraudwatchers.org/forums/showthread.php?t=61372&goto=newpost Thu, 16 May 2013 23:16:06 GMT Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation. You can reach me at +234-708-203-6265 for oral conversation. Yours Sincerely, Ms. Carman Lapointe. Received: from User (unknown [37.212.44.190]) by vcpure.ocn.ne.jp (Postfix) with ESMTP; Fri, 17 May 2013 07:38:41 +0900 (JST) Reply-To: From: "Ms. Carman Lapointe" Subject: United Nations Office Of International Oversight Services (OIOS) Date: Thu, 16 May 2013 23:39:27 +0100 To: undisclosed-recipients:;]]> United Nations Office Of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting And Investigations Division

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Direct Phone: +234-708-203-6265


Attention: Beneficiary

As you may know my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.


This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.<http://www.un.org/Depts/oios/pages/usg.html>


Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.


Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.


Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation.


You can reach me at +234-708-203-6265 for oral conversation.


Yours Sincerely,


Ms. Carman Lapointe.


Received: from User (unknown [37.212.44.190])
by vcpure.ocn.ne.jp (Postfix) with ESMTP;
Fri, 17 May 2013 07:38:41 +0900 (JST)
Reply-To: <mscarman1@aol.com>
From: "Ms. Carman Lapointe"<UchepWilliamsEzve@pure.ocn.ne.jp>
Subject: United Nations Office Of International Oversight Services (OIOS)
Date: Thu, 16 May 2013 23:39:27 +0100
To: undisclosed-recipients:; ]]> Police/FBI/Government Impersonation poeboy http://www.fraudwatchers.org/forums/showthread.php?t=61372