Company Representative scams, Payment Processing scams and other Employment scams.
by saleh.civil Thu Jul 21, 2016 10:56 am
Hi there,
Please check this email i received weather it's scam or not:

From: AKRAS TURK PETROLEUM COMPANY <[email protected]>
Date: 21 July 2016 at 11:41:44 am GMT+4
To: undisclosed-recipients:;
Subject: JOB OPENING AT AKRAS TURK PETROLEUM
Reply-To: [email protected]

--
Akras Turk Petroleum Company
Dear Candidate

You are here by notified that your qualifications and experiences which was
viewed from professional site www.monsterindia.com
were
found suitable for the requirements
of Akras Turk Petroleum Company ,Turkey.
Kindly fill the bellow Online Questionnaire /Interview

1. Briefly describe your ideal job? ..........
2. Name of Present Employer?...........................
3. Why Do You Want to Drop With Your Current Employer?..................
4. Previous Duties &Responsibilities?.............
5. Can you work well under dead lines or pressure?..........
6. What potentials do you have to offer Akras Turk Petroleum Company .
..................
A. Full name:...........................
B. Permanent mailing address:........................
C. Current mailing address:.....................
D. Mobile No:..............................
E. Which Position Are You Applying For With Akras Turk ?
F. Your Country:...................
G. Your current Monthly salary:.....................
H. What is Your Expected Monthly Salary in Dollar?......................
I. Can You Be Able To Complete With The Processing Of Your Relocating
Document If Employed in TURKEY?.............
J. Present Location:.....................

NOTE: your selection will be judged based on your online interview and
resume verification and reference by our recruitment agency company. Do not
expect a telephonic
interview from us as it is not possible based on many applicants we have at
hand.

For verification, screening & re-confirmation purposes you're required to
submit your most recent resume/CV to the Email Address:
[email protected] for review.

Thank you for your cooperation

Akras Turk Petroleum Company
Ankara
E-mail: [email protected]
Advertisement

by AlanJones Thu Jul 21, 2016 11:02 am
It's a scam - the email was sent BCC to many people. A legitimate company would not do that.

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.
by vonpaso xlura Thu Jul 21, 2016 8:31 pm
The site is in the top-level domain of Saint Lucia (a Caribbean island), the email was written by a West African, a questionnaire is not an interview, and there is no Turkish on the website except the date (which is wrong) and the address. The site is fake and is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by saleh.civil Sun Jul 24, 2016 12:41 am
Thank you All. :=)
by Terminator5 Sun Jul 24, 2016 3:17 am
Address lookup

canonical name akrasturk.wp.lc.
aliases
addresses 31.170.166.68


Domain Whois record

Queried whois.nic.lc with "wp.lc"...
Domain ID:D3045269-LRCC
Domain Name:WP.LC
Created On:24-Mar-2015 12:24:34 UTC
Last Updated On:02-Mar-2016 09:21:16 UTC
Expiration Date:24-Mar-2017 12:24:34 UTC
Sponsoring Registrar:OVH (R173-LRCC)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:RENEWPERIOD
Registrant ID:ovh56d6b089v8jy
Registrant Name:Jose Antonio Priego Torres
Registrant Organization:
Registrant Street1:Andujar 10 3A
Registrant Street2:
Registrant Street3:
Registrant City:HUETOR VEGA
Registrant State/Province:
Registrant Postal Code:18198
Registrant Country:ES
Registrant Phone:+34.644357374
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]



http://www.phishtank.com/phish_detail.p ... me=details
Submission #1998709 is currently offline
Verified: Is a phish


Domain ID:D2397183-LRCC
Domain Name:YE.VC
Created On:19-Oct-2012 21:56:15 UTC
Last Updated On:15-Oct-2015 11:30:06 UTC
Expiration Date:19-Oct-2016 21:56:15 UTC
Sponsoring Registrar:OVH (R173-LRCC)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:ovh561f8e3cq9x8
Registrant Name:Jose Antonio Priego Torres
Registrant Organization:
Registrant Street1:CaNada de los seis olivos, 15
Registrant Street2:
Registrant Street3:
Registrant City:HUETOR VEGA
Registrant State/Province:
Registrant Postal Code:18198
Registrant Country:ES
Registrant Phone:+34.644357374
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]
Admin ID:ovh561f8e3dxzu5
Admin Name:Jose Antonio Priego Torres
Admin Organization:
Admin Street1:Andujar 10 3A
Admin Street2:
Admin Street3:
Admin City:HUETOR VEGA
Admin State/Province:
Admin Postal Code:18198
Admin Country:ES
Admin Phone:+34.644357374
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:[email protected]

Daniel 8 :25
by truth 29th Thu Feb 23, 2017 5:38 pm
Hello there, someone emailed me this, is it a scam or really?

We hereby once more congratulate you on the success of your application among many that have applied and thereby instruct you to expedite all requirements as mentioned to enable you meet up before the deadline.Please for further inquiries or clarification you're advice to contact the below writing contact address for clarification.

Interview shall be conducted orally upon arrival before orientation program. this is done because we cannot hold telephonic interview due to ascent differences.we are accepting you based on the information which we have found on your resume submitted to our Human Resources Department for screening.

Any clarification sent outside the Human Resources Director Contact will not be treated and clarified.

Best Regard

Dr BaguzAta
Vice President
Akras Turk Petroleum Company
Phone:+90 539 50 64 917
E-Mail: [email protected]
by Bryon Williams Thu Feb 23, 2017 5:48 pm
Welcome to Scamwarners,

It is a scam. Just delete the email.

Domain Name: ATPC-WP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-feb-2017
Creation Date: 05-feb-2017
Expiration Date: 05-feb-2018

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Sat Feb 25, 2017 5:57 am
atpc-wp.com is email-only. Please post complete headers of the email from the fake domain.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by truth 29th Thu Mar 02, 2017 4:20 pm
Hey,I got school offer from this school is it really or scam.

Tel: +9714 397 0095
Fax: +9714 397 0096
Email: [email protected]
Capital Dubai Campus
by vonpaso xlura Thu Mar 02, 2017 7:39 pm
Please post the text of the email and the complete headers. We need to see whether the sender is spoofing the From address, among other things.

The UAE whois server is down at the moment. capital.ac.ae has a website, but it is entirely in English, except for the images of the language programs.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Terminator5 Fri Mar 03, 2017 3:54 am
Hey,I got school offer from this school is it really or scam.



What was the offer ? And what email address did it originate from ?

Daniel 8 :25
by truth 29th Wed Mar 08, 2017 4:29 pm
Hello,

I got in to this site, they say they can get me visa for DUBAI if I pay 190 dollars for 30 days, please check and verify

Here is their information
Insta dubai visa
 [email protected]
by Tim Atem Thu Mar 09, 2017 7:10 am
instadubaivisa.com is privacy registered for one-year only.
Domain Name: INSTADUBAIVISA.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 11-mar-2016
Creation Date: 11-mar-2016
Expiration Date: 11-mar-2017



Please post the email you received with your personal information removed.

====================================
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