oceanstartrading.co.za (Cameroonian non-delivery scam)

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

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

http://oceanstartrading.co.za  (Cameroonian non-delivery scam)
Oceanstar International Shipping & Trading
Office: +27 110 427 758
Cell: +27 630 338 277
Fax: +27 865 998 626
Email: info@oceanstartrading.co.za
Klerksdrop P O Box 14477 Flamwood Walk Klerksdorp 2535
headoffice@oceanstartrading.co.za
kimberley@oceanstartrading.co.za
bloemfontein@oceanstartrading.co.za
potchefstroom@oceanstartrading.co.za

41.185.8.200
Domain Name: oceanstartrading.co.za
Domain ID: dom_2VSQN--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-05-25T06:21:16Z
Creation Date: 2016-04-14T14:46:31Z
Registry Expiry Date: 2017-04-14T14:46:31Z
Sponsoring Registrar: WA Networks
Domain Status: ok https://icann.org/epp#ok
Registrant ID: WANDev2-445084
Registrant Name: Barron Goodwin
Registrant Organization:
Registrant Street: 301 Martinus Ras St 301 Martinus Ras St
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0182
Registrant Country: ZA
Registrant Phone: +27.810769901
Registrant Fax: +27.810769901
Registrant Fax Ext: 01
Registrant Email: grandquestexpomanager@gmail.com
Name Server: Cdns1.cpt.wa.co.za
Name Server: Cdns2.cpt.wa.co.za

onesallamandertrading.com (Cameroonian non-delivery scam)

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

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

http://www.onesallamandertrading.com (Cameroonian non-delivery scam)
One Sallamander Trading
21 Groef cres Upington Upington
Northern Cape
South Africa
Postal code 8801
Tel: +27110744159
Email: info@onesallamandertrading.com
Skype: sallamander.trading
Cell: +27814309580
Fax: +27865998626
Website: www.onesallamandertrading.com

74.122.232.20
   Domain Name: ONESALLAMANDERTRADING.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.WEBSTARTS.COM
   Name Server: NS2.WEBSTARTS.COM
   Updated Date: 08-aug-2015
   Creation Date: 28-jul-2015
   Expiration Date: 28-jul-2016

Roxton Fruit Farm Ltd / info@roxtonfruitfarm.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!

 

From: "Roxton Fruit Farm Ltd." <info@roxtonfruitfarm.com>
Date: Tue, 7 Jun 2016 23:02:06 +0530
Subject: Re: Find the attached job application form
To: Victim

Dear Applicant,

We received your email and appreciate your interest to work at Roxton Fruit
Farm Ltd., Canada. We’re looking for applicants both men and female who are
passionate and competent to fill the positions in our company and the
contract will be valid for two years which is renewable.

We will provide you with a private housing at no charge, beautiful newly
renovated cottage. Farm products are available to all staff. Phone,
internet, medical, feeding will be provided. We will be in charge of your
one-way air ticket to report to duty.

Roxton Fruit Farm Company will assist its applicants to secure a Canadian
work visa hence the applicant is a holder of a valid international passport.

Our workplace culture provides both challenges and rewards to inspire
quality and creativity as well as a balanced work/life environment. We meet
the challenges of a competitive, evolving marketplace by remaining true to
the values that underscore our corporate culture. We are known for our
security and stability.

Our Total Rewards strategy provides our employees with competitive base and
incentive pay, flexible benefits, and a business casual workplace that
supports a healthy work/life balance. We offer a professional, dynamic
working environment where opportunities for learning and career growth are
limitless.

Your resume has been reviewed by our employment relation board and your
qualification were found interesting and suitable for working with our
company.

Kindly get back to us with the filled job application form and the scan
copy of your passport to proceed further with your work permit.


*Best Regards,*
*Dr. Erick Martinez*
*Human Resource Manager,*
*1035 La Grande Caroline,*
*Rougemont, QC J0L 1M0, *
*Canada.*
*Tel: +1 (519) 804 3132*
*Fax: +1 (519) 863 8536*
*Email: info@roxtonfruitfarm.com <info@roxtonfruitfarm.com>*
*Website: www.roxtonfruitfarm.com <http://www.roxtonfr

silitech.com / Money Mule Scam

Read www.fakechecks.org and www.never-wire-money-to-strangers.tk

from:		Lamm Chris <ahrrivalagan@silitech.com>
reply-to:		tmntmn1985@gmail.com
to:		Recipients <ahrrivalagan@silitech.com>
date:		Mon, Jun 6, 2016 at 5:26 PM
subject:		Vacancy
mailed-by:		silitech.com

Congratulation,

    We have a customer service survey assignment in your location and we will pay $300 per assignment which would come in the form of a cashiers check for you to perform your assignment. Your position with our company is a work-from-home, part time position. You will conduct surveys at any of our client's retail outlets ASSIGNED to you.  The job Entails an Evaluation process such as visiting of Any of the stores McDonalds, Starbucks,Dunkin' Donuts,Chase Financial,Wal-mart,Victoria's Secret,Dell America Inc, Money Gram America Inc, Wal-Mart Financial Services and Western Union America Inc.

Companies use this process to continually improve on the services Offered at their outlets.
  Some companies employ our services when people give complaints about one or two irregularities, some clients employ our service when they feel the need to improve on their customer service. This Position is open and available immediately.

As for Pay, You will receive $300 on each survey you conduct at any time for any of our clients, and with the number of  clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1000-$2000 weekly, meaning you'll earn about $72,000/year, part time.

No commitment is involved, no Sign Up fees.

Your confirmation,
Along with your Full Name,:
Mailing Address:
city:
state:
zip code:
and cell phone:
Age:
DO You Have Active Account to deposit Payment? Yes Or No?

Once I have this Info, we'll move swiftly and introduce you to our clients. I will be looking forward to read from you
Hiring Manager

Lamm
CONFIDENTIALITY NOTICE
_____________________________

This e-mail together with any attachment(s) is confidential, intended only for the use of the named recipient(s) above and may contain information that is privileged, attorney work product or exempt from disclosure under applicable laws. Any unauthorized review, use, copying, disclosure, or distribution of any information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this message in error, or are not the named recipient(s), please immediately notify the sender and delete this e-mail together with any attachment(s) and any copies completely from your system. Your cooperation is highly appreciated. Thank you!

Abu Dhabi Company for Onshore Petroleum Operations / career@adcollcuae.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!

 

ABU DHABI COMPANY FOR ONSHORE OPERATIONS(ADCO)
P.O. Box 270, Abu Dhabi
United Arab Emirates
Tel: +971 5266 21635
Email: career@adcollcuae.com
career.adcouae@outlook.com

Dear XXXXXXX

SUB: ADCO/PRO2016/02/016/020/AE

Congratulations over your success

This is an affirmation that your experience and qualifications were found successful for the requirements of Abu Dhabi Company for Onshore Petroleum Operations Ltd.(ADCO).

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the EMIRATE LINK TRAVEL LLC for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to EMIRATE LINK TRAVEL LLC.

EMIRATE LINK TRAVEL LLC Visa Processing Office, UAE CONTACT DETAILS BELOW:

ATT: STEVE WOODS
VISA PROCESSING OFFICER
EMIRATE LINK TRAVEL LLC 
Ground Floor, Block C, Al Sawari Tower,West Corniche Road, Al Khalidiya, 
Near ADCO Abu Dhabi 
Tel: +971565968992 
Email: travelsemiratelink@gmail.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the AU Terrorism Act.

Update us with the process between you and the EMIRATE LINK TRAVEL LLC.
in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Abu Dhabi Company for Onshore Petroleum Operations Ltd.(ADCO) and this Program will start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact us immediately.

Best Regards,

MOHAMED SAEED
HRD MANAGER 

RAMPCO OIL & GAS COMPANY / hr@rampcogcompany.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!

 

Dear Victim

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found
successful for the requirements of RAMPCO OIL & GAS COMPANY.

Please find attached herewith, relevant document containing the Prototype
of your Contract Package for your perusal and approval. Upon thorough
review and acceptance of this Contract Package, sign on the last page and
Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the Al Kazima Travel & Tourism UAE for the
acquisition of your work/residence permit papers which will
empower you to live and work in UAE also sign the Contract agreement and
send to Al Kazima Travel & Tourism UAE.

THE Al Kazima Travel & Tourism UAE VISA PROCESSING OFFICE, UAE CONTACT

DETAILS BELOW:

Al Kazima Travel & Tourism
Address:
Ground Floor, Mohammed Saleh Al Gurg
Building, Ali Bin Abi Talib Street
Near Bank of Baroda Al Souq Al Kabeer,Dubai-28700.
Tel: (+971) -563-189-751
Fax: (+971) – 403-837-262
E-Mail : alkazimatravell@outlook.com
Website: alkazimatraveltourism.com
Mr.Ahmed suleman khan

This is in line with the Expatriate Statuary Law of UAE in compliance with
the U.N. Terrorism Act.

Update us with the process between you and the Al Kazima Travel & Tourism
UAE, in case of advice where necessary, and ensure you provide them their
requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you immediately you submit your
expenses report to us via email. Also be informed that once the process is
completed your hard copies will be delivered to any postal address of your
choice.

There will be a mandatory Orientation/Training Exercise for all Newly
Employed Expatriates which will take place in RAMPCO OIL & GAS COMPANY UAE
and this Program will

start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact us
immediately.VERY IMPORTANT,copy email to our HR DEPARTMENT @ (
hr.rampoilgascomuae@engineer.com )

Congratulations! on your appointment.

Regards
Eng.Jibril Omar
RAMPCO OIL & GAS COMPANY.
P.O Box 213389, No. 3502 Prism Tower,
Business Bay, Dubai, UAE
Tel: (+971) -523-614-612
E-MAIL : hr.rampoilgascomuae@engineer.com
E-MAIL : hr@rampcogcompany.com
Website: rampcorgcompany.com 

ppoa-tg.org / West Africa Import Export Scam

Read www.westafrica-importexport-scam.tk

http://www.ppoa-tg.org / West Africa Import Export Scam 

Public Procurement Oversight Authority (PPOA)
Rue 09 Angle Avenue de la libération Deuxième Rue du Chemin de Fer
B.P.44019
Kara (TOGO)
Telephone: +228 224 049 76
Fax: +228 221 393 61
Emails: complaints@ppoa-tg.org
Info@ppoa-tg.org 
Web site: http://www.ppoa-tg.org

103.235.104.91
Domain Name: PPOA-TG.ORG
Domain ID: D177305066-LROR
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2015-11-03T03:48:02Z
Creation Date: 2015-09-03T05:41:36Z
Registry Expiry Date: 2016-09-03T05:41:36Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: DI_44401515
Registrant Name: Kalu Nnanna
Registrant Organization: KC WEB
Registrant Street: 4520, Boulevard de la Liberte, Akwa
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 1100
Registrant Country: CM
Registrant Phone: +237.696740164
Registrant Email: kcwebdesign.tg@gmail.com
Name Server: NS7.INDIANDNS.COM
Name Server: NS8.INDIANDNS.COM