Tuesday, January 17, 2017

Scammer Impersonating Khalifa University / hrmanagerkuauae@outlook.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 


PROFESSOR-ELECTRONICS AND COMMUNICATION ENGINEERING
Dear Victim

Congratulations on the Offer given to you once again. I hereby confirmed the genuineness and legitimacy of the offer given to you to work as an "Professor - Electronics & Communication Engineering" in our prestigious Khalifa University, Abu Dhabi, United Arab Emirates. with Job KUA/18/UAE/5726 and a net monthly salary of Forty - Five Thousand, Five Hundred Emirati Dirham's (AED45,500 ) plus all the Allowances/Entitlements as stated below:

Car Maintenance: AED 5,200 (Monthly)
House & Furnishings: AED 43,500 (Yearly)
Entertainment & Recreation: AED 4,000 (Monthly)
Travel & Events: AED 5000 (Monthly)

will also be paid along with your salary and you are expected to resume duties on the date of 20th,March, 2017, you are still on the right track. As the HR Manager of the University, i signed your contract document.

What you have to do is to send the signed Appointment Letter, passport copies, photo passport to the Al Toufan Travel & Tour Int'l, UAE, for them to guide you on the acquisition and procurement of your work-permit and other necessary document as to enable you work legally here in Abu Dhabi, United Arab Emirates as we have a contract agreement with Al Toufan Travel for the easiest procession of your papers.

Regarding your flight ticket, Khalifa University, has already made provisions for your flight tickets. I think you should start considering the Offer given to you and quit your present job, for coming to Abu Dhabi will boost your career and enhance it for more opportunities in the near future. The stability of your job is quite assured and the cost of living is very low here in United Arab Emirates.

In ARTICLE 9.0, of the offer letter, it stated that Khalifa University, has already provided you a suitable Accommodation in 4 bedroom family sized accommodations in the Khalifa University Residential Estates free of charge. Services of Chauffeurs,gardeners,stewards and butlers are available upon request by Employees and any kind of food will also be made provided for you free of charge.

To show your seriousness and willingness, it is mandatory to complete all the paper work from Al Toufan Travel & Tours Int'l, which means you should process your Visa/work permit from your end directly on the basis of the offer letter. You will have to contact the Al Toufan Travel & Tour Int'l to enable them initiate the process of acquiring your work permit papers which will last for a processing period of 7days after which they will send all relevant document to you.

Note: Please update me on the process of procuring your document with the Al Toufan Travel & Tours Int'l to enable us advice you where necessary.

Contact:

Al Toufan Travel & Tours Int'l, (ATT)
#35 Omar Bin Sayed Street
P.O. Box 8574, Abu Dhabi,
United Arab Emirates
Contact Person: Saleem Muhammed
Phone: +971529359877
E-mail:altoufantravelae@outlook.com
info@altoufantravelae.id.ai

Sincerely,
Malik Hassan
HR Manager
+971588925238
hr@kuauae.com
hrmanagerkuauae@outlook.com

maatschapdewolf.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://maatschapdewolf.com (Cameroonian non-delivery scam)
Maatschap C De Wolf EN L De Wolf
Address : Samuel Hirschstraat 00003
8011PT Zwolle
BTW-nummer (VAT ID) : NL 818675287B01
Tel: +31685399107
Email: info@maatschapdewolf.com
Email: llcdewolf@outlook.com
Email: info@maatschapdewolf.com

Same scammer as cdrinkbv.nl

192.169.82.82
Domain Name: MAATSCHAPDEWOLF.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS341.HOSTERPK.COM
Name Server: NS342.HOSTERPK.COM
Updated Date: 09-sep-2016
Creation Date: 09-sep-2016
Expiration Date: 09-sep-2017
Registrant Phone: +31687401235
Registrant Email: llcdewolf@gmail.com

scdrinkbv.nl (No website, used for scam email)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://scdrinkbv.nl (No website, used for scam email)
Company: SC DRINK BV (Fake company)
Address: Argon 20-a
Country/Region Zip: 4751XC OUD GASTEL   Netherlands
Telephone: +31685399107

Same scammer as maatschapdewolf.com ... http://stop419scams.com/viewtopic.php?t=2743

216.239.38.21
216.239.34.21
216.239.32.21
216.239.36.21
Domain name     scdrinkbv.nl
Status  active
Administrative contact  scdrinkbv@gmail.com
Registrar       E-nom Inc
5808 Lake Washington Boulevard
Suite 300
Kirkland, WA 98033 USA
United States of America
Technical contact(s)    scdrinkbv@gmail.com
DNSSEC  no
Domain nameservers      dns2.name-services.com
        dns3.name-services.com
        dns1.name-services.com
Creation Date   2016-11-16

Monday, January 16, 2017

Scammers Impersonating Ministry of Niger Delta / info@ndmng-gov.com / Fake Procurement Scam

This is a fake procurement scam.  Please read www.westafrica-importexport-scam.tk
http://www.ndmng-gov.com
Ministry of Niger Delta 11th Floor Federal Secretariat, Central Business District FCT Abuja, Nigeria Tel. : +2349079322496 Fax : +2349079097865 E-mail: info@ndmng-gov.com
Domain Name: NDMNG-GOV.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Sponsoring Registrar IANA ID: 303 Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.publicdomainregistry.com Name Server: CHARLESTECHNOLOGYAFRICA.EARTH.ORDERBOX-DNS.COM Name Server: CHARLESTECHNOLOGYAFRICA.MARS.ORDERBOX-DNS.COM Name Server: CHARLESTECHNOLOGYAFRICA.MERCURY.ORDERBOX-DNS.COM Name Server: CHARLESTECHNOLOGYAFRICA.VENUS.ORDERBOX-DNS.COM Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Updated Date: 21-nov-2016 Creation Date: 21-nov-2016 Expiration Date: 21-nov-2017

Scammers Impersonating BELVIN LUXURY HOTEL / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

SUB; APPOINTMENT LETTER

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of BELVIN LUXURY HOTEL, TEXAS, UNITED STATES OF AMERICA.
This documents attached embodies the approved terms for the purpose of this contract, We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!.

Now, you have to contact Mr.Thomas L. Vajda, personnel appointed by The America High Commission in India with your passport scan copy along with two size photograph for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact Mr.Thomas L. Vajda , for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United States of America . Note that you must inform her that you got an appointment letter from Belvin Luxury Hotel U.S.


THE CONTACT DETAILS ARE BELOW AMERICA HIGH COMMISSION INDIA AMERICA COUNCIL.

Contact Person Mr.Thomas L. Vajda,
( Officer in charge )
Mr.Thomas L. Vajda,
TEL.+91/7558632597
Email.. ustrveldocument@usa.com (Free Email Address = Scam)


he will process our expatriates their Valid travel papers from U.S embassy in India, because we have sent all documents required for your three years work permit visa application to U.S embassy in India for Visa processing. he was appointed by the America High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by U.S Embassy .We urge you to comply and cooperate with him so as to enable you get your Valid U.S Employment Visa, Work/ Residence Permit.

Note; You are to bear your travel documents processing expenses which is about ( 450.00 USD / 
30,283 Rupees)only upfront to prove your seriousness and commitment to work with our reputable organization.
After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here in U.S at the company's Estate and transfer to the consular in charge of your visa. we must have confirmed your visa,your seriousness and willingness to join our team here in United States of America before this.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining day as you submit your expenses report immediately to start your visa processing because you have to resume in office on February 20/02/2017. Update us with the process between you and Mr.Thomas L. Vajda, in charge of your Visa,in case of advice where necessary.


Regards,
Congratulations!!!

Belvin Luxury Hotel
1720 North Akard Street,
Dallas, Texas 75201,
United States of America
0012149974592 - (214) 997-4502
jobs@belvinluxuryhotel.com 


Scam Domain - Read www.scamwebsites.tk

   Domain Name: BELVINLUXURYHOTEL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.CP-IN-12.WEBHOSTBOX.NET
   Name Server: NS2.CP-IN-12.WEBHOSTBOX.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 13-jun-2016
   Creation Date: 12-jun-2016
   Expiration Date: 12-jun-2017

Scammers Impersonating Tony and Joe’s Seafood Place / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! 

Applicant's: Files NO 208

APPOINTMENT/ CONTRACT AGREEMENT LETTER.

This is an Affirmation that your Experience and Qualifications were found suitably qualified for the requirements of Tony and Joe’s Seafood Place, Now you have to contact the agent appointed by The Canadian High Commission in India with the copies of the Appointment Letter in the attachment for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact the agent for acquisition of your visa, work/residence permit papers which will empower you to live and work in Canada also sign the appointment Letter and send to the agent in Canadian Embassy India. Note that you must inform him that you got the below attach appointment letter from Tony and Joe’s Seafood Place, CANADA Registered trademark symbol

THE DESIGNATED PERSONAL CONTACT DETAILS IS BELOW:
NAME MR. ERIC WILSON
Canada High Commission, Visa Station
New Delhi India.
agent contact ID
Email: travel.doc@torontomail.com

He will process our expatriates their valid travel papers from Canadian Embassy in India because we have sent all document required for your two years work permit visa application to Canadian Embassy in New Delhi India for Visa process. This personal was appointed by the Canadian High Commission to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by Canadian Embassy in your country. We urge you to immediately Contact with him so as to enable you get your Valid Canada Employment Visa, Work/ Residence Permit ASAP.

Note that you are to bear your travel documents processing expenses to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation here in Canada at the Company’s Estate, book your flight ticket and transfer to you. We must have confirmed your visa, your seriousness and willingness to join our team here in Canada, Also remember that any Expenses you make on the process or registering your documents shall be refunded back to you on joining as you submit your expenses report. We look forward to receive your signed copy of the Contract Agreement with one passport photograph attached to it for our confirmation to your acceptance of our Job Offer with the terms and conditions therein. Contact the agent immediately to start visa processing because you have to resume in office on 04 .02. 2017. Update us with the process between you and the agent in charge of your Visa, in case of advice where necessary.

Designation Laborer
Salary Structure $2000 Dollars MONTHLY
Contract duration 2 years
Annual leave 1 full month in a year
off 1 day in a week
Break 1 hour a day
office Time 9 am to 1 pm and 2 pm to 5 pm (One hour break)

Congratulations.

Regards,
Tony and Joe’s Seafood Place
DR/MR James Norlan
Human Relation / Recruit Manager
Tel:Phone:/1-8602046589/ 
Fax:+1-416-597-9211

Sunday, January 15, 2017

Scammers Impersonating SAFWAN PETROLEUM COMPANY. / hr.safwanpetroleumcompany@gmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 

SAFWAN PETROLEUM CO(ABU DHABI  -UAE)
Safwan  Headquarters,  M-37  Mussafah  Industrial
P.O  Box:  106448,
Abu  Dhabi,  UAE.                
Tel :  +971  521  513202
Fax  :  +971  521  51320 
www.safwanpetroleums.com   
info@themewagon.com
info@safwanpetroleums.com  
Real website of this company is click here       

Dear Victim 

JOB REFERENCE NUMBER: SPC/7293/079/UAE/016

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of SAFWAN PETROLEUM COMPANY (DUBAI).

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the DANA TRAVELS AND TOURS LLC for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to DANA TRAVELS AND TOURS LLC.

DANA TRAVELS AND TOURS LLC CONTACT DETAILS AS FOLLOWS:
ATTENTION: ALEX SMITH
DANA TRAVELS AND TOURS LLC
DANA TRAVELS AND TOUR AGENCY.
Shop # 2, Ground Floor, Bin Garsh Building,
Al Riqqa, Deira, Dubai Landmark
Opposite Al Maktoum Hospital
Tel : +971 559628147
Email :danatravelstour.agency@outlook.com
CC : workpermitvisa@danatravelsae. com
Web : www.danatravelsae.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.

Update us with the process between you and the DANA TRAVELS AND TOURS LLC in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice. (This is what tells you this is advance fee fraud, once you send the money, the scammers will either ask for more, or simply disappear)

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of SAFWAN PETROLEUM COMPANY (DUBAI) and this Program will start 7 days on arrival for work sign-on.

Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the email as stated below.

Best Regards,


Eng.Roberth Muller
Recruitment Director.
SAFWAN PETROLEUM COMPANY.
Address: M-37 Mussafah Industrial
P.O BOX : 106448 ABU DHABI
UNITED ARAB EMIRATES
Tel : +971 521 513202
Fax : +971 521 513203
Email: hr.safwanpetroleumcompany@gmail.com
Web : www.safwanpetroleums.com