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Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

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Old 6 August 2012, 16:50
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Tano Energy LTD Scotland / tanoenergy.co.uk / Job Scam Fraud

This is a fake company website being used in a fake job scam!
Any email mentioning it is a scam. They use info@tanoenergy.co.uk
Notice that it was just registered:
Also see: http://419advancefeefraud.blogspot.c...-job-scam.html and http://419advancefeefraud.blogspot.c...-job-scam.html Please read: Identifying Obvious Scammers and Their Websites


Quote:
Domain name:
tanoenergy.co.uk

Registrant:
VistaPrint Technologies Ltd

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
Canon's Court%%22 Victoria Street
Hamilton
HM12
Bermuda

Registrar:
TUCOWS Inc [Tag = TUCOWS-CA]
URL: http://domainhelp.tucows.com

Relevant dates:
Registered on: 29-May-2012
Expiry date: 29-May-2013
Last updated: 29-May-2012

Registration status:
Registered until expiry date.

Name servers:
ns2.vpweb.com
ns3.vpweb.com
ns4.vpweb.com

WHOIS lookup made at 16:28:18 06-Aug-2012
They use a fake consultant to get the advance fee.

Quote:
Please find attached a copy of your contract letter and do contact me if you do have any query.
Regards,

Malcom Swanson

You will need to obtain a Scottish employee accreditation certificate to work in Aberdeen

We will need scanned copies of your
1. data page of valid passport.
2. colour passport photograph.
3. scottish employee acceptance certificate
4. signed contract letter.

Please contact the solicitor:
Stephen Park
34, Albyn Pl.,
Aberdeen, AB10 1FW.
United Kingdom,
Tel: (+44)740-479-4122
email: stephenpark@consultant.com
There is probably no such thing as a Scottish employee accreditation certificate. If there is it doesn't cost what they are asking for it and there is no job!!!!

This is a job scam email, you can tell because they are requesting money to get the job!

Quote:
Attention: Victim
>
> I am in receipt of your employer's request to assist you in your Employee Accreditation Process, detailed below is the requirements for the process;
>
> REQUIRED PROCESSING DOCUMENTS
> 1. Scan copy of your recent full-face Colored Photograph
> 2. Scan copy of your duly signed Job Offer letter
> 3. Scan copy of your valid passport or Valid ID
> 4. Scan copy of completed Accreditation Application form (attached to this email)
> 5. Scan copy of all qualifications stated in your CV
>
> PROCESSING FEE
>
> Consultation/Legal Service Charge £ 97. 99 GBP
> Process Administrative Fee £856. 99 GBP
>
>TOTAL £954. 98 GBP
>
> Due to your current location, the mode of payment is through a direct cash deposit of the INR equivalent, 84,805.10 INR into an Indian bank account which I shall obtain from an exchange company here in Scotland. I shall obtain and issue you the account detail on confirmation of the date you wish to make the payment.
>
> The completion of your accreditation process and procurement your Employee Acceptance Certificate will last for a period of 48 hours after receipt of the processing fee and documents from your end.
>
> Yours in service,
>
> Stephen Park
Quote:
Attention: Victim

The bank account details is as follows;

BANK NAME: HDFC.
ACCOUNT NAME: INTERNATIONAL TRAVELS.
ACCOUNT NUMBER: 09682020000248.
IFSC CODE: HDFC0000968.
PAN NO: CBHPK4142F
BRANCH: GACHIBOWLI (HYD)

Do make a direct cash deposit of the INR equivalent, 84,805.10 INR into the above detailed bank account and send me the scan copy of the payment receipt alongside with your documents.

Yours in service,

Stephen Park

Last edited by mysteryquest : 6 August 2012 at 18:00.
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