Company Representative scams, Payment Processing scams and other Employment scams.
by lejarn27 Thu Jan 16, 2014 9:08 am
Yes I've tried sending emails and accessing their fraudulent website.. all are dead. Thank you so much for being guardians and good samaritans! You definitely saved many innocent people from being victimized by these hopeless, pathetic criminals! cheers! :D :D :D

Let's just watch out for these scammers.. they will keep on coming back with new modus operandi. They will never cease from formulating new schemes and tactics to steal and extort money.
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by lejarn27 Sat Jan 18, 2014 12:47 am
This scam group is still in operation despite the reports. Please also do report for fraud below email addresses:

[email protected]
[email protected]

They emailed me again. Please see below original text.

QUOTE
Delivered-To: [email protected]
Received: by 10.42.226.70 with SMTP id iv6csp379996icb;
Thu, 16 Jan 2014 09:11:14 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.194.87.5 as permitted sender) client-ip=10.194.87.5
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.194.87.5 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.194.87.5])
by 10.194.87.5 with SMTP id t5mr3122907wjz.68.1389892273734 (num_hops = 1);
Thu, 16 Jan 2014 09:11:13 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:sender:date:message-id:subject:from:to:content-type;
bh=zxkdpSprtohO9gVUr4TRtuh36wh4jRjMaW6b18/tAuU=;
b=AnhJTVTnu5Mju3idjW4Gnb/t4XGZtqBGMMqYAjlaIy3CXG8Qg1MJN0ynKwAqsZOA+n
wNNf2AVgA2Uf+UQNgGbaJvlriYR2u3YzLidEM1YEpgZUeoXchMoOhe7yPbBJH1a596x3
edAItZmnPM8sjX7Y5NpA8TauIW+xsiVG0IEhH+jA/PkXVoXjnh7Z72LUbYlPs5ZGXXad
4XQWdcx5J9fM0x+UHkb27/SgI71LjdY0CKAuMfq7sunzvQLVNr6T2tpFTqLXL7K/jsQt
/78asypGrLdE53GFz4h0A/wcoHnpJi4i0aYsKh9zJt1GcfXw7LJaGoAmDhm24/SlCrf7
ik2Q==
MIME-Version: 1.0
X-Received: by 10.194.87.5 with SMTP id t5mr3122907wjz.68.1389892273729; Thu,
16 Jan 2014 09:11:13 -0800 (PST)
Sender: [email protected]
Received: by 10.180.81.131 with HTTP; Thu, 16 Jan 2014 09:11:13 -0800 (PST)
Date: Thu, 16 Jan 2014 09:11:13 -0800
X-Google-Sender-Auth: TsNGTwEXHhfgdq63a-uwizejHHg
Message-ID: <CAF146hMZo8HjKAVsisL+1VdkQvQ2+abYLvRV2cFq3gV6Mgp7LQ@mail.gmail.com>
Subject: Relocation Update
From: Gulfmark Offshore North Sea <[email protected]>
To: xxxxxxxx <[email protected]>
Content-Type: multipart/alternative; boundary=047d7bf10a7c40744804f0198376

--047d7bf10a7c40744804f0198376
Content-Type: text/plain; charset=ISO-8859-1

16th January, 2014,

Attn: Mr. xxxxxxxx,

Please update us on your relocation process so far with Mr. Kevin.

Thanks,
Mr. Gilly Broadbent,
GulfMark Offshore North Sea Ltd.

--047d7bf10a7c40744804f0198376
Content-Type: text/html; charset=ISO-8859-1

<div dir="ltr">16th January, 2014,<br><br>Attn: Mr. xxxxxx,<br><br>Please update us on your relocation process so far with Mr. Kevin.<br><br>Thanks,<br>Mr. Gilly Broadbent, <br>GulfMark Offshore North Sea Ltd.<br>
</div>

--047d7bf10a7c40744804f0198376--
by vonpaso xlura Sat Jan 18, 2014 1:07 am
We don't kill Gmail addresses, but the email-only domain was created right after the previous one was killed, so it should have a clear case against it. If we need more headers, one of us will let you know.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by jermie77 Wed Feb 05, 2014 4:12 am
Kindly assist me in verifying the authenticity of parties involve in my proposed employment with Vroon offshore Uk as procurement officer thru online, requirering an international travelers insurance policy from norwichlink assurance company. as required for work permit. also designating an immigration lawyer for the purpose of processing my relocation and mobilization.norwichlink also designated an account manager to communicate with me regarding premium payment.
Anticipating your considerable verification in this regards...

Thanks and regards.
by AlanJones Wed Feb 05, 2014 4:46 am
jermie77 wrote:Kindly assist me in verifying the authenticity of parties involve in my proposed employment with Vroon offshore Uk as procurement officer thru online, requirering an international travelers insurance policy from norwichlink assurance company. as required for work permit. also designating an immigration lawyer for the purpose of processing my relocation and mobilization.norwichlink also designated an account manager to communicate with me regarding premium payment.
Anticipating your considerable verification in this regards...

Thanks and regards.


Please provide full details of the email addresses that have been writing to you, so that we can tell for certain, but if all of this has been done online and you've had no face to face interview for the job you've been offered then it is 99% certain it is a scam.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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