February 8, 2010

Nilson consulting company - Mr. Dennis Lenkovav

Here's another scam that almost victimized one of my blog readers. She was almost ready to pay the US$1,000 being asked by Nilson Consulting Company but decided to send me an email first.

From: *****@yahoo.com>
Date: Mon, Feb 8, 2010 at 1:44 PM
Subject: Fw: Dear Applicant
To: Canada Visa Application Online Resource

Dear Mr. Apol,

Good morning, First of all I would like to thanking you for sending me a daily Canada updates.

I am writing a letter to ask your opinion regarding the email I received below. Please let me know if this is scam or not.

Thank you and looking forward to hearing from you.

----- Forwarded Message ----
From: "visa-services@nilsontravelservices.co.cc"
To: ***@yahoo.com
Sent: Thu, January 28, 2010 7:46:07 AM
Subject: Dear Applicant

Nilson consulting company

Ms. *****,

I interviewed you a month ago and placed you under temporary employment to undergo training for 6 month before you will be fully absorbed to work with our company this is a mail reminder that we have been waiting to hear from you as regards our last communication with you through our online live live chat interview with our company please notify us immediately because you asked that we give you until the month end to raise the required fee.

However, in accordance to your cv,resume we have gradually conducted assessment on your behalf earlier so we are waiting for the final processing of your documents. so we will appreciate your quick response for the next step towards our last conversation.

We look forward to welcoming you to Canadian.

Happy New Year God Bless America and Canada God Bless the whole world this new year


Yours Truly

Nelson Greg


It's the first time I heard about this Nilson consulting company so I replied by asking more information. While waiting for the information I'm asking, I checked the domain used by Nilson Consulting Company (www.nilsontravelservices.co.cc). It's a travel agency and the site is still under construction.

I search google for more information about Nilson Consulting Company and found this:
From Mr. Dennis Lenkovav
Received: from, China, Chinanet Heibei province network, [anti-spam@ns.chinanet.cn.net]
From: "Mr. Dennis Lenkovav"
Date: Thu, 24 Dec 2009

I am Mr. Dennis Lenkovav, from UK Manchester city, also i am agent to so many Company's here in UK, USA, CANAD, AFRICA AND ASIA and other countries around the world. We are short listing all applicant and we would like to know more details about you. This job offer is to eliminate poverty in the world in 2010, mostly Asia and Africa.

Job Vacancies
Job ID: PKS/JV/GRH 04467-08

Nilson consulting company has immediate employment opportunities. NCC intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M..B.A (Finance), Administrative and Commissioning, NCC has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. E.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. We also have job vacancies for Medical practitioners & Nurses for our subsidiary ( health care centre), looking for immediate employment.

We also place individuals between the age of 20 to 45, who are willing to work as a nanny/caregiver, in UK, Canada & USA. Only candidates with a reasonable command of English are eligible to apply for these positions. There are no designated educational qualification for this position under our Canada and UK care given system but candidate must show some level of educational qualification obtained in some areas such as public health care science, or any educational qualification for visa assessment.

. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS: This job offer is only open to only interested candidates and those who are eligible and willing to work in Canada OR United Kingdom, either as a skilled, semi-skilled worker visa work permit category. Full-Time and contract

JOB STATUS: US$4,500.00-USD8,000.00 depending on your experience, and field of specialization. Enlisted candidates with a valid international
passport are to email resume and details of experience only to: I want you to forward your information to me, so that i will send it to the
Company, before it is too late I will be waiting to hear from you. [Dennis.lenkovav@gmx.com]

Thanks and regards.
Dennis Lenkovav

I was reading the above document when I received a phone call from the blog reader who sent the email.

Here's how she got in contact with Nilson Consulting Company.

One of her friend received an email from Dennis Lenkovav about the job opportunities. The blog reader got interested and sent her resume. An interview (live chat) followed and she's being to pay the US$ 1,000 processing fee. She promised to raise the funds and thus, the follow up letter.

Again, if you are not sure, feel free to ask questions. Only in asking questions that we learn. And knowledge is our weapon against these scammers.