Tuesday, 7 June 2016

Gloria C Mackenzie / mrsgloriacmackenzie04@outlook.com / Dying Widow Scam

Forwarded message from Mrs Gloria C Mackenzie <mrsgloriacmackenzie04@outlook.com> -----

Date: Mon, 6 Jun 2016 14:21:46 +0000
From: Mrs Gloria C Mackenzie <mrsgloriacmackenzie04@outlook.com>
Reply-To: Mrs Gloria C Mackenzie <mrsgloriacmackenzie04@outlook.com>
Subject: Make Sure You Contact the Bank with this Email Below for payment
To: Victim

Make Sure You Contact the Bank with this Email Below for payment
 
Greetings Victim

How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $ 2,000,000.00 USD for you and your family. Also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email OR Foreign Exchange Supervisor Dr Juan Luis on Email or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA / 8240023AVL / CATERALLENBANK / 2016 and your full name For Easy Trace Of File. 
 
Note That you "MUST" first Open a new account with Our Online paying Bank Finance group before paying your $ 2,000,000.00 USD Will be paid to the new on-Line Bank account so you CAN have an open / secured access to your new bank account online and then information will also be provided on how you can personally transfer your $ 2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions Directly from Our Finance Firm Within the Next Three (3) Working days Will you have this Transferred funds to your account and available for Use. 
 
Make Sure You Contact the Bank with this Email Below for payment
 
Bank Name: Bank Of Cater Allen Plc
Contact Person (Foreign Exchange Supervisor) Dr Juan Luis
Dr Juan Luis Tel: + 44-703-1973-146
 
PLEASE NOTE THAT: The Agreement / Contract Signed with the Bank Of Cater Allen Plc London, United Kingdom Online transfers of the funds for States That whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Bank Of Cater Allen Plc London will involve the opening of a new online bank account in your name which they will automatically credit $ 2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is Bank Of Cater Allen Plc Electronic Online - Banking policy so you SHOULD be READY to Open an account with Them upon your contact. 
 
I Will be going for a surgery operation in Germany for the Next couple of days and hope for Quick Recovery Me Please put in your Prayers and hope as Well. to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of the Company of Family and Friends Because a lot of good Friends Will Come Around now. I Wish you and your Entire Family Good luck. 
 
Regards, Gloria C Mackenzie.

Scam Email From Scammer Impersonating Bank

Date: Mon, 6 Jun 2016 21:23:56 +0000
From: Bank Of Cater Allen Cater Allen House <drjuanluis_catarallen01@outlook.com>
Reply-To: Bank Of Cater Allen Cater Allen House <drjuanluis_catarallen01@outlook.com>
Subject: Attn: Dear Valued Victim
To: Victim

Attn: Dear Valued Victim

This office is in receipt of your mail, In regards to your mail, Please be aware that we have been expecting your mail regarding the Donation of $2,000,000.00 by Mrs Gloria C Mackenzie to you, Note that your fund will be transfer by you Online, that is why you are to activate an online account with us to make your fund transfer which is easy for you and once that is Done, we will put you through on how to make the transfer Online, which only takes 6 hours to reflect in your Bank Account.
 
All you have to do now is to send us the required details below for us to be able to activate an online transfer account, which will make the fund transfer easy to get to you without any stress or complain and Once this is the Done you are rest assured to get your fund 6 Hours after the Online account has been activated.
 
Also please be aware that for the Activation of the Online Transfer Account is Going to Cost you Only $250 Dollars, and it cannot be deducted from your donation fund and that is the only fee you have to pay.
 
First Name:  Last Name:  Date Of Birth:   Occupation:  Residential Address:  Country Of Residence:  City:   State:  Zip Code:  Nationality:   Valid Telephone Number:   Office Telephone Number:  Name Of Next Of Kin:  Telephone Of Next Of Kin:  Address Of Next Of Kin:  Date Of Birth:
 
Thanks for your understanding and we await your urgent mail.
Regards Dr Juan Luis.

kingvpharms.org (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, fake documents, drugs etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas. Regardless of the product offered, they are all non-existent.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://kingvpharms.org (Cameroonian non-delivery scam)
 Kingv Pharms
Kingv Pharms, United States
Call us now: +1(774) 987-9033
contact@kingvpharms.org

200.74.240.225
Domain Name: KINGVPHARMS.ORG
Referral URL: http://www.godaddy.com
Updated Date: 2016-05-10T18:22:27Z
Creation Date: 2016-05-10T18:13:13Z
Registry Expiry Date: 2017-05-10T18:13:13Z
Sponsoring Registrar: GoDaddy.com, LLC
Registrant Name: creativity web
Registrant Street: Diedo
Registrant City: Douala
Registrant State/Province: Douala
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.6775677656
Registrant Email: creativitywebservices@gmail.com

Scammer Impersonating Raym Elego Energy Corp / career.reec@jobs.raymelego.com / Fake Job Scam Fraud

This is a fake job scam.  Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk and www.scam-telephone-numbers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

career.reec@jobs.raymelego.com

"Raym Elego Energy Corp
N Main St, Marysville,
Ohio 43040, United States

Dear Victim

 We welcome you to REEC and congratulate you on your appointment. I wish to inform you, we have gone through your resume and signed agreement, we are satisfied working with you. However, according to your resume, your work experiences are quite exciting. And now your eligibility to work in our company has been confirmed in the office by the Company's Management. So you are expected to get all your traveling documents ready with you through the assistance of the instructed US Immigration Attaché who is working with US embassy in India.

Note: All your visa process should be done in India because the US immigration officer attaché that was pleaded by the company to help us in having visa for our newly employees in Asia region is working with US high commission in India.

Employees who are opportune to have employment from Raym Elego Energy in part of Asia and Africa should obtain their visa approval from US embassy in India, Employees who are opportune to have employment from Europe and South America should obtain their visa approval from US embassy in United Kingdom where we can guarantee your visa, why because all the documents that will make you obtain visa from the embassy will be forwarded to US immigration attaché officer in India the Immigration attaché officer will guild and direct you on how your visa process will be completed to avoid visa refusal or denied.

Your file will be opened through the office of the US Attaché in the US Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy requirements by registering with them, simple instruction and procedure will make you work with us as one of our employee.

All related documents will be forwarded to the attach immigration, any employee who is able to follow instruction and obtain visa, that alone we shall release an air flight ticket for, awaiting to receive him/her on arrival to resume duty with the company.

So for that reason the HR Department have concluded to appoint trusted immigration attach officer, so that all documents that will make our employee obtain visa from the US Embassy and Consulate will be forwarded to him for safety purpose and to eradicate mix conduct.

As it was stated in the Agreement letter soft copy; (a) you are to take responsibility for your Visa processing fees. (b) That the Company will pay for your flight ticket to USA after your Visa is approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to USA. (d) The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy). Attached to this mail is your Appointment Letter.

You are to contact our Zonal Embassy officer in India with the sign Appointment letter and also return a copy of the sign Appointment Letter to the company for confirmation that will enable  us to send the rest documents to the immigration officer and ensure you comply with his/her advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office, for this not to happen he is to take care of the visa process for you as we have pleaded with him.

As we have earlier told you, all essential document that will make you obtain visa from the embassy will be forwarded to the office of the Immigration attach officer for completion of your visa process at the embassy (The Company) Will not be responsible for sending essential document to employee for security reasons base on the paste experiences we had from some employees, instead all essential documents will be forwarded to the embassy in India for confirmation and completion of your visa process (COMPANY POLICY) one of our representative from HR Department will give you call or E-mail for confirmation of appointment letter to you within 24 hours of your received of appointment from us. For those travelling with family the attached Immigration Officer will advise you on what best to do to enable you complete your visa and that of your family along with you.

Finally, we look forward to you and the Embassy Immigration officer to give us the possible date that you want our office to schedule your flight ticket. Kindly give further update on your correspondence with the immigration officer of the US High Commission in India. We look forward to receive you in US for resumption of office

You have to contact the below person representing a higher percentage of expatriate status employee with your complete details including tell contact to fasting up the process in relations to this procedure.

His Excellency, Mr. Albert Peter
US Chief Immigration to India
Email: support.visa@usaembassy.in
Email: traveldocs.imm@hotmail.com
Office Hours: 9am - 5pm

Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

Regards and Goodluck"

Raym Elego Energy Corp
Human Resource Manager
Rafael Redmond
Tel: +1 937 738 3862
Fax: +1 937 738 3862
http://raymelego.com

Scam Email Sending Victim to Scam Visa Official

Raym Elego Energy Corp

N Main St, Marysville, 

Ohio 43040, United States

 

Dear Victim

 

We welcome you to REEC and congratulate you on your appointment. I wish to inform you, we have gone through your resume and signed agreement, we are satisfied working with you. However, according to your resume, your work experiences are quite exciting. And now your eligibility to work in our company has been confirmed in the office by the Company's Management. So you are expected to get all your traveling documents ready with you through the assistance of the instructed US Immigration Attaché who is working with US embassy in India.

 

Note: All your visa process should be done in India because the US immigration officer attaché that was pleaded by the company to help us in having visa for our newly employees in Asia region is working with US high commission in India.

 

Employees who are opportune to have employment from Raym Elego Energy in part of Asia and Africa should obtain their visa approval from US embassy in India, Employees who are opportune to have employment from Europe and South America should obtain their visa approval from US embassy in United Kingdom where we can guarantee your visa, why because all the documents that will make you obtain visa from the embassy will be forwarded to US immigration attaché officer in India the Immigration attaché officer will guild and direct you on how your visa process will be completed to avoid visa refusal or denied.

 

Your file will be opened through the office of the US Attaché in the US Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy requirements by registering with them, simple instruction and procedure will make you work with us as one of our employee.

 

All related documents will be forwarded to the attach immigration, any employee who is able to follow instruction and obtain visa, that alone we shall release an air flight ticket for, awaiting to receive him/her on arrival to resume duty with the company.

 

So for that reason the HR Department have concluded to appoint trusted immigration attach officer, so that all documents that will make our employee obtain visa from the US Embassy and Consulate will be forwarded to him for safety purpose and to eradicate mix conduct.

 

As it was stated in the Agreement letter soft copy; (a) you are to take responsibility for your Visa processing fees. (b) That the Company will pay for your flight ticket to USA after your Visa is approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to USA. (d) The Company will not initially take responsibility for your Visa processing fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them (Company Policy). Attached to this mail is your Appointment Letter.

 

You are to contact our Zonal Embassy officer in India with the sign Appointment letter and also return a copy of the sign Appointment Letter to the company for confirmation that will enable  us to send the rest documents to the immigration officer and ensure you comply with his/her advice and directives to help you process your visa approval without delay to avoid Embassy interview failure, prolong interview appointment date, visa refusal and visa denial by the High Commission office, for this not to happen he is to take care of the visa process for you as we have pleaded with him.

 

As we have earlier told you, all essential document that will make you obtain visa from the embassy will be forwarded to the office of the Immigration attach officer for completion of your visa process at the embassy (The Company) Will not be responsible for sending essential document to employee for security reasons base on the paste experiences we had from some employees, instead all essential documents will be forwarded to the embassy in India for confirmation and completion of your visa process (COMPANY POLICY) one of our representative from HR Department will give you call or E-mail for confirmation of appointment letter to you within 24 hours of your received of appointment from us. For those travelling with family the attached Immigration Officer will advise you on what best to do to enable you complete your visa and that of your family along with you.

 

Finally, we look forward to you and the Embassy Immigration officer to give us the possible date that you want our office to schedule your flight ticket. Kindly give further update on your correspondence with the immigration officer of the US High Commission in India. We look forward to receive you in US for resumption of office

 

You have to contact the below person representing a higher percentage of expatriate status employee with your complete details including tell contact to fasting up the process in relations to this procedure.

 

His Excellency, Mr. Albert Peter

US Chief Immigration to India

Email: support.visa@usaembassy.in

Email: traveldocs.imm@hotmail.com

Office Hours: 9am - 5pm

 

Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

 

Regards and Goodluck

Raym Elego Energy Corp

Human Resource Manager

Rafael Redmond

Tel: +1 937 738 3862

Fax: +1 937 738 3862

http://raymelego.com


Email From Sammer Impersonating Visa Agent

07 Juni 2016

email from : support.visa@usaembassy.in

embtraveldocsus@yahoo.com


Online Nonimmigrant Visa Application (DS-160)

Dear Victim


I acknowledge the receipt of the mail and the Appointment Letter sent from Raym Elego Energy United States in regards to your working visa and work permit endorsement. Kindly fill the visa application form through this link on-line Immediately: https://ceac.state.gov/genniv

 

After filling the visa application form, you are requested to pay visa Application processing and work permit Registration fees of ($730. US Dollars  -  ( 49,425 IN Rupees)  And it has to be paid immediately to enable the urgent processing of your employment working visa and work permit approval.

 

Below is the breakdown of the involved charges:


A. RESIDENCE WORKING PERMIT PROCESSING FEE .....$ 175.00

B. VISA APPLICATION FEE......$ 190.00

C. CONSULAR FEE .......$ 130.00

D. VISA INSURANCE FEE.......$ 235.00

TOTAL: $ 730 US DOLLARS


Kindly note down the following details:-


You are to return the confirmation page of the visa application Form by email attachment immediately after filling the form online to enable me proceed with your registration of your document. As soon as your visa processing is completed we shall send a signal the US Embassy in your country or present location, which they will contact you and a date will be given to you to come over with the Original Copies of your International Passport and educational certificates. Employment visa normally take 3 months and above but due to the late process' the company have insisted for urgent attention regarding your employment visa and Work permit approval.


Moreover, you should prepare yourself for bio-metric data ( fingers scan and digital photograph taken) though' I will inform you when the time comes. The date for the process will be announced to you as soon as your application forms are ready and i hope and believe to guide your work permit application and ensure that you start your career with your employer in the United States on time because your joining date is fast approaching.


I received your scan qualification certificates and other required document send to me. You are requested to pay for the processing fees,  for the processing of your employment Visa as soon as possible. The Raym Elego Energy will be taking care of your flight ticket according to the email we received from them.


Benevolently" be aware that there are some policies which abide with this services. Your Work permit processing need to be completed before we can authorized you/ grant an appointment gate pass to the Embassy for your Visa Stamping.


I will be notifying you on every process and will tell you in advance when to come down with your original passport for visa collection or send your passport through the courier services for collection, i will try my best to get the approval on time as every process will be completed without delay.

Kindly proceed as urgent and fill up the visa application form online through the link sent to you immediately to avoid delay and call me for further process in regard on how you can make the payment for your work permit as urgent.


Nevertheless, I shall inform you the mode of payment when i receive your application form by filling it and returning it to me. In addition, as soon as we acknowledge the payment, your files will be opened. No sooner than the entire required documents are secured and processed, appointment will be granted for you to have bio-metric data ( fingers scan and digital photograph taken) for completion of your work permit and visa formalities here at the Embassy.


Finally, kindly send to my email scan copies of the following documents to enable me confirm the documents. 


. Data pages of your International passport in photocopy.

. Resume 

. Degree Certificate.

. Fill visa form scan copy page must online through the link and send me copy

. Appointment Letter from Employer.

. Contract Agreement Letter between you and Employer. 

. And other related documents from your Employer

And for those traveling with family must provide 

. Marriage Certificate with authentication.

. Children Birth Certificates, if adopted proof of adoption.

. If Proof of Certificates older than six months please provide along with affidavit.  

. Letter to the Embassy why traveling with family sign with date

. International Travelling Passport for family members


waiting your soonest reply ASAP.

Immigration Mr. Albert Peter, 

US Immigration officer

Regards




LPR CONSTRUCTION COMPANY / Fake Job Scam Fraud

This is a fake job scam.  Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk and www.scam-telephone-numbers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

LPR CONSTRUCTION COMPANY / Fake Job Scam Fraud
1171 Des Moines Avenue
Loveland, Colorado 80537
United State.
Tel: +1-970-776-8130

Canadian Immigration Attorney
Contact person:  Hon. (Ambassador) Richard Verma
Email:  vfs.highcommission.visadept@counsellor.com
Contact Number: +91-9711918784

Monday, 6 June 2016

richluvcharityfoundation.com (Fake orphanage / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://richluvcharityfoundation.com (Fake orphanage / advance fee fraud)
RichLuv Charity Org
The organization was founded in 2006 and has since provided quality education for both girls and boys while maintaining a sense of normalcy during troubled times in Ghana. The establishment of this successful model was made possible with the support of Government, individual philanthropists, social activists, National and International Aid Agencies, Foundations and other institutions working the social sector.
As physicians we may not be able to change the situation on the ground, however in our capacity as physicians, we can offer our support in the form of financial aid to the team that is struggling. Providing a sense of normalcy to these children and aged persons is essential. The team at RichLuv Charity Orphanage needs your support in maintaining continuity of care, safety and placing these orphans in caring homes. Please step forward and join hands to support this orphanage that is considered (NGO) by the 275 or so children who reside there

The above text was copied from legitimate icuroom /com
Same scammer as jcuzzisecuritycompanygh.com and gfoursecurityservice.com

162.210.100.246
   Domain Name: RICHLUVCHARITYFOUNDATION.COM
   Registrar: LIQUIDNET LTD.
   Sponsoring Registrar IANA ID: 1472
   Whois Server: whois.liquidnetlimited.com
   Referral URL: http://www.liquidnetlimited.com
   Name Server: DNS1.OGDWEBHOST.COM
   Name Server: DNS2.OGDWEBHOST.COM
   Updated Date: 18-mar-2016
   Creation Date: 18-mar-2016
   Expiration Date: 18-mar-2017
Registrant Name: Khan Prince
Registrant Organization:
Registrant Street: Accra Ghana
Registrant City: Accra
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.246380967
Registrant Email: princekhanx4@gmail.com

gfoursecurityservice.com/ (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://gfoursecurityservice.com/ (Non-delivery scam / advance fee fraud)
(No website yet)

Same scammer as jcuzzisecuritycompanygh.com and richluvcharityfoundation.com

162.210.100.246
   Domain Name: GFOURSECURITYSERVICE.COM
   Registrar: LIQUIDNET LTD.
   Sponsoring Registrar IANA ID: 1472
   Whois Server: whois.liquidnetlimited.com
   Referral URL: http://www.liquidnetlimited.com
   Name Server: DNS1.OGDWEBHOST.COM
   Name Server: DNS2.OGDWEBHOST.COM
   Updated Date: 01-apr-2016
   Creation Date: 01-apr-2016
   Expiration Date: 01-apr-2017
Admin Phone: +233.246380967
Admin Email: princekhanx4@gmail.com

jcuzzisecuritycompanygh.com (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://jcuzzisecuritycompanygh.com (Non-delivery scam / advance fee fraud)
Jcuzzi Security Company Ghana
Telephone:
0506510066 / 0238306407
100 sober down west
Legon Accra Ghana
info@jcuzzisecuritycompangh.com

Same scammer as gfoursecurityservice.com and richluvcharityfoundation.com

 162.210.100.246
   Domain Name: JCUZZISECURITYCOMPANYGH.COM
   Registrar: LIQUIDNET LTD.
   Sponsoring Registrar IANA ID: 1472
   Whois Server: whois.liquidnetlimited.com
   Referral URL: http://www.liquidnetlimited.com
   Name Server: DNS1.OGDWEBHOST.COM
   Name Server: DNS2.OGDWEBHOST.COM
   Updated Date: 29-apr-2016
   Creation Date: 12-apr-2016
   Expiration Date: 12-apr-2017