Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#218786 by Terminator5 Fri Sep 12, 2014 11:35 pm
Fake Company . Fraud Website being used in a Visa / Employment Scam via email .


APPEX Incorporated


501 Westlake Park Blvd Houston

Texas 77079-2604 United States

eMail: [email protected]



D’Anchor House

#12 First Osu Badu Street

West Airport Res. Area, Accra, Ghana

eMail: [email protected]



Anchor House

15-19 Britten Street

London SW3 3TY

eMail: [email protected]



Perenco Holdings Singapore Rep.

Office 1 Tanglin Road

#04-06 Orchard Parade Hotel

eMail: [email protected]

Mr. Greg Hopkins
Manager, Human Resources
APPEX Incorporated
Tel: +44 (203) 519-8537
Fax: +44 (203) 519-8538
eMail: eMail: [email protected]
eMail: [email protected]

See Scam Email here :


Daniel 8 :25

#218876 by Terminator5 Sat Sep 13, 2014 11:04 am
Another site here , under construction .

Address lookup

canonical name orientalpetroleumco.com.

Domain Whois record

Queried whois.internic.net with "dom orientalpetroleumco.com"...
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientTransferProhibited
Updated Date: 12-mar-2014
Creation Date: 12-mar-2014
Expiration Date: 12-mar-2015

>>> Last update of whois database: Sat, 13 Sep 2014 14:56:42 UTC <<<

Queried whois.networksolutions.com with "orientalpetroleumco.com"...
Domain Name: orientalpetroleumco.com
Registry Domain ID: 1850256397_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2014-03-12T00:00:00-0400
Creation Date: 2014-03-12T19:59:52-0400
Registrar Registration Expiration Date: 2015-03-12T00:00:00-0400
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]

Daniel 8 :25
#219180 by Terminator5 Mon Sep 15, 2014 6:32 pm
RE: Careerbuil​der; Your profile has been shortliste​d

Many thanks for your mail.

First of all you need to know that we are offering initial 2 years
contract but it is 100% renewable, if you want to continue with us
after a successful 2 years. Due to the short time we have before the
project starting date (30th October 2014), we are trying to conclude
all the recruitment process as fast as possible. We will require
immediate attention in all communications.

The rotation is 4 weeks in and 1 week off, any time you decide to
spend your 1 week outside UK, flight ticket will always be provided,
but company is also providing you accommodation in our residential
estate, the apartments are located in the City of Hull, just 1 hour
drive to/from work site.
To proceed further, download the attached interview, fill in your
answers and email it back to us, that will help us to proceed further
to the next stage immediately.

Mr. Greg Hopkins
Manager, Human Resources
APPEX Incorporated
Anchor House | 15-19 Britten Street
London SW3 3TY, United Kingdom
Tel: +44 (203) 519-8537
Fax: +44 (203) 519-8538
eMail: [email protected]
eMail: [email protected]
Website: http://www.appexinc.com

The Application Process Continues ................

Daniel 8 :25
#220089 by mysteryquest Tue Sep 23, 2014 1:57 pm
Ref: Careerbuilder; Your profile has been shortlisted

We have gone through your cv/resume and conducted some verifications on it through www.careerbuilder.com, we are impressed with the amount of experience that you have and we will be glad to offer the below proposal to you;


The below are the duties we expect you to perform;

# Monitoring, inspecting and verifying the performance of the maintenance contractors and their respect of time scheduling and task completion.

# Following-up and controlling the testing and commissioning of new / modified equipment, systems and machinery.

# Diagnosing faults and trends and taking or recommending appropriate corrective action.

# Ensuring that company and statutory safety requirements are adhered to in all maintenance activities undertaken by Company personnel and external contractors ensuring the provision of adequate resources to carry out activities e.g. special tools and materials for the technicians and/or additional specialist maintenance support

# Compiling, completing and submitting of reports and documentation to the required standards and at the relevant frequency contributing to the development of and updating of a formal maintenance system for production facilities detailing approvals and work permits required prior to commencement of activities and shut-down needs

Job Location: Hull, England
Basic Pay £ 12,800.00 (Negotiable)
Medical Allowances £ 500.00
Conveyance Allowances £ 400.00
Food Allowances £ 300.00
Total £ 14,000.00 (US$ 23,512.00) Per Month

Job Rotation: 4 weeks in and 1 week off (Meaning you will have 1 week break/leave after every 4 weeks)

Working Hours: 8am to 4pm (Monday to Friday), Saturdays are from 9am to 2pm and Sundays are off day.


* Flight ticket will be provided.
* Accommodation will be provided for a duration of 2 years.
* Visa/Work Permit guideline will be given for an easy procurement.

Project Duration: 2 Years

Job Starting Date: 31st October 2014

If the proposal is acceptable by you, notify us immediately so that we can proceed further with the interview, or if you need additional clarification you can email or call me.


Mr. Greg Hopkins
Manager, Human Resources
APPEX Incorporated
Anchor House | 15-19 Britten Street
London SW3 3TY, United Kingdom
Tel: +44 (203) 519-8537
Fax: +44 (203) 519-8538
eMail: [email protected]
eMail: [email protected]
Website: http://appexinc.webs.com/

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

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