Monday, February 18, 2019

Scammers Impersonating Mashreq International School / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

After the review of your CV/ Resume/ and the Screening and verification's carried out by our screening department,it is also an affirmation that your experience and qualifications were found suitably qualified for the requirements of The management and staffs of Mashreq International School,we are excited to offer you a suitable Job position.

Please find attached herewith this email Contract documents approved by our Recruitment team and Management Board which confirms your Job Offer with Mashreq International School .

Upon acceptance of this Job offer, kindly send your Full Names,Nationality and Mobile Number to our registered Travel Agency (Al Mina Travels & Tour LLC) EMAIL: ( alminatravel@fastservice.com ) for your Visa and Work Permit Papers and Medical fitness and other UAE entry requirements.

Now, you have to contact the Al-Mina Travels for the acquisition of your Visa and work/residence permit papers and for the procurement of your Medical License Certificates which will empower you to live and work legally here in United Arab Emirate, also sign the Contract agreement and send to Al-Mina Travels with your contact information:

RFF: Mr. Abdul Karim
E-MAIL: alminatravel@fastservice.com

It Is necessary that you signed and send us the signed copy of the acceptance page indicating acceptance of the job offer for our records and documentation.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within Mashreq International School and this Program will start 7 days on arrival for work sign-on. 
Should you require more information, Please feel free to contact the Human Resources of Mashreq International School immediately with the below information's for more clarifications.

For further inquiries regarding this Job, please contact us and we will get back to you within the shortest possible time.

We look forward to welcoming you!

Sincerely
Mr Charles Grant
Human Resource Manager
Mashreq International School
Abu Dhabi ,United Arab Emirate
Tel: +97152317057
Website : www.mashreqiternationalsch.com
Email : careers.mashreqinternationalsch@gmail.com
Email : careers@mashreqiternationalsch.com

Scam Domain - Read Scam Websites

160.153.129.206
Domain Name: MASHREQITERNATIONALSCH.COM
Registry Domain ID: 2308649886_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-10T21:07:14Z
Creation Date: 2018-09-10T21:07:14Z
Registry Expiry Date: 2019-09-10T21:07:14Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrant State/Province: LAGOS
Registrant Country: NG

Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

amerigoldservices.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangersand All That Glitters Is NOT Gold
Image Image

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda 
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)

Amerigold Services
Address: #523 South Figueroa Street 
Los Angeles, CA 900071
United State Of America
Tel: +13153076478
Email:info@amerigoldservices.com
Address: Forest Road Feltham
Middlesex TW127DY
United Kingdom
Tel: +44 7934 548 709
Fax: +44 7934 548 333
Email:info.uk@amerigoldservices.com
inquiry.uk@amerigoldservices.com

http://amerigoldservices.com/
162.214.10.193
Domain Name: AMERIGOLDSERVICES.COM
Registry Domain ID: 2221295530_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-16T06:37:35Z
Creation Date: 2018-01-31T15:43:14Z
Registry Expiry Date: 2020-01-31T15:43:14Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.UPPERSERVER13.COM
Name Server: NS2.UPPERSERVER13.COM

deutschefuhrerscheingmbh.com (Betrug / Non Delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://deutschefuhrerscheingmbh.com (Betrug / Non Delivery Scam)
Deutsche Fuhrerschein Gmbh *Fake*
Führerschein kaufen in Deutschland (- kaufen ) 
Germany

198.96.95.58
Domain Name: DEUTSCHEFUHRERSCHEINGMBH.COM
Registrar URL: http://www.webnic.cc
Updated Date: 2019-02-08
Creation Date: 2019-02-08 ***
Registry Expiry Date: 2020-02-08
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
deutschefuhrerscheingmbh.com IN SOA  
server: ns401.hosterpk.com
email:  srvlog@noreply.hosterpk.com

Sunday, February 17, 2019

anivatrans.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia: 
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.anivatrans.ru (Russian Oil Scam)
ANIVA-TRANS LIMITED *Fake*
Ulisa Kremenskaya Dom 40 Office 128, Moscow 112775 Russian Federation.
Fujairah Office Address UAE:-
FOIZ, Mina Road, E99, Near Socar Aurora, Fujairah
Oil Terminal FZC, Building 6 plot 38.
Sakhalin Office:-
Sakhalin Region Address: Sahalinskaya obl., g. Aniva, ul. Pudova 73,
UAE Tel: +971 9 201 2800
Tel: +7 (495) 64 25 194 / +7 (42441) 51-16-56
Fax: +7 (42441) 51-10-28
For General Booking Contact: +371 5465 7186 *Latvia mobile*
email address
transport@anivatrans.ru
logistics@anivatrans.ru
warehouses@anivatrans.ru
Skype ID: Aniva.trans
With more than 2 500 people working in 24 different branches in Europe, Aniva Trans Limited can bring a custom-designed solution to each company

The following are all from the same gang of scammers...
SCAM avantage-oil.ru (Russian Oil Scam)
SCAM anivatrans.ru (Russian Oil Scam)
SCAM npf-azot.ru (Russian Oil/Urea Scam)
SCAM ptk-ltd.ru (Russian Oil Scam) 

7 (495) 64 25 194 is also used on ptk-ltd.ru (Russian Oil Scam)

195.208.1.124
domain: ANIVATRANS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2012-08-08T07:15:45Z
paid-till: 2019-08-08T08:15:46Z
free-date: 2019-09-08
source: TCI

avantage-oil.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia: 
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.avantage-oil.ru (Russian Oil Scam)
AVANTAGE OIL *Fake*
Kemerovo region, Anzhero-Sudzhensk, Electric Lane, 16,
Russian Federation
Tel: +7 (495) 662 7187
Fax: +7 (495) 742 7428
avantage.oil@bk.ru
avantage@avantage-oil.ru
tenders@avantage-oil.ru
energy@avantage-oil.ru
MARKETING:
Tel: +7 855 264 3510
Fax: +7 495 971 – 2768
delivery@avantage-oil.ru 
AVANTAGE OIL was founded in 1998 as a joint venture between various business men in the City OF Kazan

The following are all from the same gang of scammers...
SCAM avantage-oil.ru (Russian Oil Scam)
SCAM anivatrans.ru (Russian Oil Scam)
SCAM npf-azot.ru (Russian Oil/Urea Scam)
SCAM ptk-ltd.ru (Russian Oil Scam)

212.192.193.2
domain: AVANTAGE-OIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-02T12:14:33Z
paid-till: 2019-11-02T12:14:33Z
free-date: 2019-12-03
source: TCI