Search found 1043 matches

by Caped Crusader
Wed Feb 15, 2017 5:12 pm
Forum: Fake Job Scams
Topic: humanresources@nocl-uk.com / Scammer Impersonating National Oil Corporation Libya / Fake Job Scam Fraud
Replies: 0
Views: 63
Flag: Cameroon

humanresources@nocl-uk.com / Scammer Impersonating National Oil Corporation Libya / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or an...
by Caped Crusader
Wed Feb 15, 2017 4:10 pm
Forum: Fake Job Scams
Topic: hrd@iss-shipping-au.com / Scammer Impersonating Inchcape Shipping Services / Fake Job Scam Fraud
Replies: 0
Views: 53
Flag: Cameroon

hrd@iss-shipping-au.com / Scammer Impersonating Inchcape Shipping Services / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or an...
by Caped Crusader
Tue Feb 14, 2017 10:06 pm
Forum: Fake Job Scams
Topic: hrdcetcoenergyservice@zoho.com / Cetco Energy Services London UK / Fake Job Scam Fraud
Replies: 0
Views: 56
Flag: Cameroon

hrdcetcoenergyservice@zoho.com / Cetco Energy Services London UK / Fake Job Scam Fraud

Another Scam Email This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or...
by Caped Crusader
Tue Feb 14, 2017 3:22 am
Forum: News Articles on 419 Scams
Topic: $586 million Western Union settlement: Be careful about the company your company keeps
Replies: 0
Views: 40
Flag: Cameroon

$586 million Western Union settlement: Be careful about the company your company keeps

$586 million Western Union settlement: Be careful about the company your company keeps By: Lesley Fair | Jan 19, 2017 12:11AM “For many years, Western Union’s money transfer system has been used by fraudsters around the world to obtain money from their victims.” That’s how the FTC’s complaint agains...
by Caped Crusader
Tue Feb 14, 2017 3:03 am
Forum: Fake Job Scams
Topic: hrbareenhospital@outlook.com / Scammers Impersonating Bareen International Hospital / Fake Job Scam Fraud
Replies: 1
Views: 93
Flag: Cameroon

Re: hrbareenhospital@outlook.com / Scammers Impersonating Bareen International Hospital / Fake Job Scam Fraud

Scam Emsil From Scammer Impersonating Travel Company EXPO TRAVEL & TOURISM UNITED ARAB EMIRATES Al Falah Street (Old Passport Road) Abu Dhabi United Arab Emirates. PO Box: 36110 Abu Dhabi. Email: expotravelandtourism@outlook.com And expotravelandtourism@gmail.com Telephone: +971588925219 09/02/2...
by Caped Crusader
Sun Feb 12, 2017 7:43 am
Forum: Fake Job Scams
Topic: st.chrishospital@dr.com / Scammers Impersonating St Christ Hospital / Fake Job Scam Fraud
Replies: 1
Views: 138
Flag: Cameroon

Re: st.chrishospital@dr.com / Scammers Impersonating St Christ Hospital / Fake Job Scam Fraud

From: "St Chris" <st.chrishospital@dr.com> Date: 11 Feb 2017 6:15 p.m. Subject: St Chris Appoitment' To: Cc: St Christ Hospital 60 State Street Suite 600 Boston, MA 02109 Phone: + 14086221707 Appointment Letter Dear Your name has been shortlisted/chooses among the lucky candidate who succe...
by Caped Crusader
Sun Feb 12, 2017 1:54 am
Forum: Fake Job Scams
Topic: hr.masaoodoilandgas@gmail.com / Scammer Impersonating AL MASAOOD OIL & GAS / Fake Job Scam Fraud
Replies: 0
Views: 205
Flag: Cameroon

hr.masaoodoilandgas@gmail.com / Scammer Impersonating AL MASAOOD OIL & GAS / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or an...
by Caped Crusader
Sat Feb 11, 2017 2:23 am
Forum: Fake Job Scams
Topic: hr@bhartienergygroup.com / Scammers Impersonating Bharti Energy Group / Fake Job Scam Fraud
Replies: 1
Views: 967
Flag: Cameroon

Re: hr@bhartienergygroup.com / Scammers Impersonating Bharti Energy Group / Fake Job Scam Fraud

(This is all from shine.com whoever registered in that website they are getting such fraud mail) Bharti Energy Group Address: Level 38, 886 Street, Sydney QLD 4000, Australia Tel: + 611800469308 Email: career@bhartienergygroups.com Website: http://www.bhartienergygroups.com Attention: xxxxxxxxxxxxx ...
by Caped Crusader
Fri Feb 10, 2017 1:21 am
Forum: Fake Job Scams
Topic: khalifacareer@gmail.com / Scammer Impersonating Khalifa University / Fake Job Scam Fraud
Replies: 2
Views: 225
Flag: Cameroon

Re: khalifacareer@gmail.com / Scammer Impersonating Khalifa University / Fake Job Scam Fraud

Email from fake Travel Agency Al Toufan Travel & Tours Int'l, (AHT 35 Omar Bin Sayed Street, United Arab Emirates. + 971529359877 altoufantravelae@outlook.com info@altoufantravelae.id.ai 8/2/2017 ATTENTION: Victim This is general information for all new applications under our Agency. Procession ...
by Caped Crusader
Thu Feb 09, 2017 10:18 pm
Forum: Fake Job Scams
Topic: khalifacareer@gmail.com / Scammer Impersonating Khalifa University / Fake Job Scam Fraud
Replies: 2
Views: 225
Flag: Cameroon

Re: khalifacareer@gmail.com / Scammer Impersonating Khalifa University / Fake Job Scam Fraud

JOB REFERENCE NUMBER: KUAD/1211/4522/UAE/3055 ATTN; DR. VICTIM , KHALIFA UNIVERSITY ABU DHABI congratulates you over your success!!! This is an affirmation that your experience and qualifications were found successful for the requirements of KHALIFA UNIVERSITY ABU DHABI. Please find attached herewit...
by Caped Crusader
Tue Feb 07, 2017 11:09 am
Forum: Classic 419 Scams
Topic: Scammer Impersonating Barclays Bank / Next of Kin Scam
Replies: 0
Views: 57
Flag: Cameroon

Scammer Impersonating Barclays Bank / Next of Kin Scam

Scammer Impersonating Barclays Bank / Next of Kin Scam BARCLAYS BANK PLC ADDRESS: 1 CHURCHILL PLACE LONDON ENG E14 5HP ENGLAND. Customer Service: +44 7989606010 ATTENTION, Mr Victim OUR LEGAL REQUIREMENTS TO TRANSFER MONEY FROM A/C. DBUK745808902548/QB/81/A VALUED US$5,3000,000.00 INTO YOUR BANK AC...
by Caped Crusader
Tue Feb 07, 2017 11:00 am
Forum: Classic 419 Scams
Topic: stadaiveterinary.com / Advance Fee Scammers Stadai Veterinary Services Company Limited / Ajay Chemical & Herb Asia Ltd.
Replies: 0
Views: 58
Flag: Cameroon

stadaiveterinary.com / Advance Fee Scammers Stadai Veterinary Services Company Limited / Ajay Chemical & Herb Asia Ltd.

Advance Fee Scammers Stadai Veterinary Services Company Limited / Ajay Chemical & Herb Asia Ltd. This email is from a scammer who has told the potential victim that there is a commodity that his company uses and that commodity is available from another company (which is a scammer) for much less...
by Caped Crusader
Sat Feb 04, 2017 7:41 pm
Forum: Fake Job Scams
Topic: admin@npccompaae.com / npccompaae.com /Scammer Impersonating NATIONAL PETROLEUM CONST COMPANY - UAE /Fake Job Scam Fraud
Replies: 1
Views: 190
Flag: Cameroon

Re: admin@npccompaae.com / npccompaae.com /Scammer Impersonating NATIONAL PETROLEUM CONST COMPANY - UAE /Fake Job Scam F

From: NPCC <hr.npccae@gmail.com> Date: 3 February 2017 at 1:51:00 AM IST To: Subject: Appointment to Work @ NPCC - United Arab Emirates Reply-To: hr.adgasae@gmail.com Dear Victim Congratulations on your success!!! This is an affirmation that your experience and qualifications were found successful f...
by Caped Crusader
Thu Feb 02, 2017 11:40 am
Forum: Fake Job Scams
Topic: admin@npccompaae.com / npccompaae.com /Scammer Impersonating NATIONAL PETROLEUM CONST COMPANY - UAE /Fake Job Scam Fraud
Replies: 1
Views: 190
Flag: Cameroon

admin@npccompaae.com / npccompaae.com /Scammer Impersonating NATIONAL PETROLEUM CONST COMPANY - UAE /Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Caped Crusader
Wed Feb 01, 2017 11:26 pm
Forum: Fake Job Scams
Topic: St. Joseph Community Medical Center. / Fake Job Scam Fraud
Replies: 1
Views: 136
Flag: Cameroon

Re: St. Joseph Community Medical Center. / Fake Job Scam Fraud

From: ST JOSEPH HEALTH CENTRE <admin@stjhctoronto.com> Date: Wed, Feb 1, 2017 at 12:51 PM Subject: ST.JOSEPH HEALTH CENTRE JOB APPLICATION FORM To: Victim Dear Victim Thank you for sending your resume in response to our job posting.We will review all applications and contact the most qualified to co...
by Caped Crusader
Wed Feb 01, 2017 11:33 am
Forum: Russian Oil Scammers
Topic: sakhavostokneftegaz.ru (Russian oil scam)
Replies: 0
Views: 38
Flag: Cameroon

sakhavostokneftegaz.ru (Russian oil scam)

sakhavostokneftegaz.ru (Russian oil scam) For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk http://sakhavostokneftegaz.ru (Russian oil scam) JSC SAKHAVOSTOKNEFTEGAZ mini chemical plant is privately owned and was incorporated in...
by Caped Crusader
Mon Jan 30, 2017 9:38 pm
Forum: Fake Job Scams
Topic: info@topazoilgas-uae.com / Scammers Impersonating Topaz Oil & Gas / Fake Job Scam Fraud
Replies: 2
Views: 245
Flag: Cameroon

info@topazoilae.com / Re: Scammers Impersonating Topaz Oil & Gas / Fake Job Scam Fraud

These are the same scammers using a different fake domain and impersonating the same legitimate company. This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face...
by Caped Crusader
Sun Jan 29, 2017 10:59 pm
Forum: Russian Oil Scammers
Topic: novorosnefteservice.ru (Russian oil scam)
Replies: 1
Views: 176
Flag: Cameroon

Re: novorosnefteservice.ru (Russian oil scam)

This scammer also uses the below fake contact information: Oleg Vladimir CEO at "NEFTESERVIS" LLC. Direct mandate to major refineries companies End Sellers NOVOROSNEFTESERVICE Scammers has a fake Linkin Profile here: https://www.linkedin.com/in/oleg-vladimir-045b17105 NEFTESERVIS LIMITED L...
by Caped Crusader
Wed Jan 25, 2017 12:07 am
Forum: Fake Job Scams
Topic: dr_richardsmichael@outlook.com / Dr. Richards Micheal / Fake Job Scam Fraud
Replies: 1
Views: 178
Flag: Cameroon

Re: Dr. Richards Micheal / Fake Job Scam Fraud

Email from Scammer Impersonating a Visa Agent BRITISH HIGH COMMISSION, NEW DELHI VISA/PERMIT DEPARTMENT UK HIGH COMMISSION, SHANTIPATH CHANAKYAPURI, NEW DELHI -110021.INDIA. REF NO. 2266/798/12/56 Dear Victim Thank you for contacting the UK Deputy Consulate office here in New Delhi, with reference ...
by Caped Crusader
Thu Jan 19, 2017 1:34 am
Forum: Fake Job Scams
Topic: info@topazoilgas-uae.com / Scammers Impersonating Topaz Oil & Gas / Fake Job Scam Fraud
Replies: 2
Views: 245
Flag: Cameroon

info@topazoilgas-uae.com / Scammers Impersonating Topaz Oil & Gas / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Caped Crusader
Sun Jan 08, 2017 5:22 pm
Forum: Russian Oil Scammers
Topic: tstank.ru (Russian oil scam)
Replies: 0
Views: 34
Flag: Cameroon

tstank.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney....
by Caped Crusader
Sat Jan 07, 2017 5:55 pm
Forum: Russian Oil Scammers
Topic: samotlorneft-oilterminal.ru (Russian oil scam)
Replies: 0
Views: 25
Flag: Cameroon

samotlorneft-oilterminal.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney....
by Caped Crusader
Sat Jan 07, 2017 5:13 pm
Forum: Russian Oil Scammers
Topic: nizhnevartovskneft.ru (Russian oil scam)
Replies: 0
Views: 35
Flag: Cameroon

nizhnevartovskneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney....
by Caped Crusader
Fri Jan 06, 2017 7:26 pm
Forum: Fake Law Firms
Topic: Elegance Legal Chambers / info@elegancelegalchambers.com / Fake Law Firm
Replies: 0
Views: 35
Flag: Cameroon

Elegance Legal Chambers / info@elegancelegalchambers.com / Fake Law Firm

This scam website is being used in a fake procerement scam. Read http://www.westafrica-importexport-scam.tk Elegance Legal Chambers Elegance House, 71 Ademola Street, Off Awolowo Road, South-West, Ikoyi, Lagos. Email: info@elegancelegalchambers.com elegancelegalchambers@yandex.com Domain Name: ELEGA...
by Caped Crusader
Tue Jan 03, 2017 8:08 pm
Forum: Fake Lottery Scams
Topic: Scammer Impersonating Nokia / nokiaconnect2016@outlook.com / Fake Lottery Scam Fraud
Replies: 0
Views: 181
Flag: Cameroon

Scammer Impersonating Nokia / nokiaconnect2016@outlook.com / Fake Lottery Scam Fraud

This is a fake lottery scam. Read http://www.fake-lottery-scam.tk NOKIA CO-OPERATION UNITED KINGDOM Nokia House. Summit Avenue South wood Farnborough Hampshire GU14 0NAG, UK. Tel: +44-8719159813 Tel: +44-8719749403 Tel: +44-8719749429 Email: contact@nokiaconnectoffice.com Dear Nokia Winner, We congr...

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