Saturday, March 23, 2019

Scammers Impersonating Deluxe Oil and Gas Ltd. / 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

Deluxe Oil and Gas Ltd.
http://deluxeoilcorp.com (Fake Job Scam Fraud)
Info@deluxeoilcorp.com
(437) 372-5362

From: <info@deluxeoilcorp.com>
Date: Fri, 22 Mar 2019, 1:17 am
Subject: JOB OFFER LETTER FROM DELUXE OIL AND GAS CANADA
To: 

Dear Candidates,

This is an affirmation that your experiences and qualifications were found suitably qualified for the requirements of Deluxe oil and Gas Canada. This document attached embodies the approved Terms for the purpose of this contract. Now, you have to contact the Consulate personnel appointed by The Canada High Commission in India with the copy of the sign Appointment letter attached below for the procurement of your Valid Visa and Work/Residence Permit Papers as we are having a contract appointment letter with them for the easiest acquisition of our employees necessary valid traveling document.

You are to urgently contact him in order to start the processing of your Work/Residence permit Papers which will empower you to live and work in Canada, also sign and send the Contract appointment letter to him. Note that you must inform him that you got the below attached appointment letter from Deluxe oil and Gas Canada.

THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Name of Consular: Jordan Reeves
Address: Canada High Commission New Delhi India
Phone: +917669208903 (No real diplomat or Embassy official would use a mobile (cell) phone!) Read Scam Telephone Numbers
Email: delhi-im-enquiry-in@diplomats.com (Free Email Address = Scam) Read Official Looking Free Email Addresses

He will process our expatriates their valid travel papers from Canada embassy India, because we have sent all documents required for your three (3) years’ work permit visa application to Canada Embassy in India for Visa processing. This Diplomat was appointed by the Canada High Commission to process our selected candidate's visa in India to refusal or denial of Visa. We urge you to comply and cooperate with him so as to enable you get your Valid Canada Employment Work/Residence Permit visa.

Note that you are 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 of registering your documents shall be refunded back to you on joining, as you submit your expenses report.

Be informed that once the process is completed your hard copies of appointment letter/contract sponsorship will be delivered to you via D.H.L Courier Service. We look forward to receive your signed copy of the Contract Appointment letter for our confirmation to your acceptance of our Job Offer with the terms and conditions. Contact the diplomat immediately to start visa processing because you have to resume in office on 25th of April ,2019. Update us with the process between you and the Diplomat in charge of your visa, in case of advice where necessary.

Congratulations to be part of our Organization!!!

Regards,

Mr. Richard Wilson,
Appointing Authority,
Deluxe oil and Gas Canada.

198.38.82.122
Domain Name: DELUXEOILCORP.COM
Registry Domain ID: 2360664618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-14T10:41:11Z
Creation Date: 2019-02-14T08:12:31Z
Registry Expiry Date: 2020-02-14T08:12:31Z
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: NS3003.MOCHAHOST.COM
Name Server: NS4003.MOCHAHOST.COM

Friday, March 22, 2019

Scammers Impersonating Creation Technologies / 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

http://creationtech.us (Fake Job Scam Fraud)
Creation Technologies 
604.430.4336 or 800.736.1271 
Creation Technologies 
8999 Fraserton Court 
Burnaby, BC 
Canada V5J 5H8

162.215.252.78 
Domain Name: creationtech.us 
Registry Domain ID: D72770A4BE8B84C3981CB9D2DC544645C-NSR 
Registrar WHOIS Server: whois.publicdomainregistry.com 
Registrar URL: publicdomainregistry.com 
Updated Date: 2018-11-17T05:46:02Z 
Creation Date: 2018-11-12T05:46:02Z 
Registry Expiry Date: 2019-11-12T05:46:02Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Registry Registrant ID: C565B215B25454975B20C95B8B2F328C0-NSR 
Registrant Name: Geoff Radmo 
Registrant Organization: Geoff 
Registrant Street: 205 Bandra Top Hills Apartment 
Registrant City: Mumbai 
Registrant State/Province: Maharashtra 
Registrant Postal Code: 400050 
Registrant Country: IN 
Registrant Phone: +91.8888019547 
Registrant Email: pr.mesh1500@gmail.com

Scammers Impersonating TAWAM HOSPITAL / 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

recruiter.tawamhospital.uae@gmail.com

Dear,

This is an Affirmation that your experience and qualifications were found successful for the requirements of TAWAM HOSPITAL AL AIN ABU DHABI-United Arab Emirates.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

However, you have to contact Alpha Travel & Tourism - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

Alpha Travel & Tourism
Office # M101, Mezzanine Floor, Fatima Hilal Building, Electra Street
Near Etisalat Office Zip Code: 34881 Abu Dhabi
CONTACT PERSON: Wiley Hassan,
(Processing Officer)
TEL: +971528061472
Email: workpermit.alphatravelntourism@outlook.com
Website: www.alphatravelntourism.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of TAWAM HOSPITAL AL AIN ABU DHABI- UAE, and this Program will start 7 days on arrival for work sign-on. Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Best Regards
HR Director – Ahmed Balan
TAWAM HOSPITAL AL AIN ABU DHABI
Sultan Bin Zayad Street (32nd Street), Khalidia
Al Ain P.O. Box: 109090 Abu Dhabi
Contact Number +971522933841
Email: info@tawamhospuae.com
Website: www.tawamhospuae.com

Email From Scammer Impersonating Travel Agent

workpermit.alphatravelntourism@outlook.com
WORK PERMIT PROCESSING REQUIREMENTS

Attention: Sir/ Madam,

We received your application and confirmed from the human resource department of your employing company, here in United Arab Emirate concerning the processing and issuance of your working Permit. We therefore confirm further details as follows.

NOTE: AS GCC CITIZEN; YOU DON'T NEED VISA BUT YOU NEED WORK PERMIT, AND THIS IS WHAT WE ARE PROCESSING FOR YOU.

In order to commence processing your working Permit documents, you have to send the below requirements-

Return to us as scan e-mail attachments, along with the below identification documents:-

1) COPY OF YOUR INTERNATIONAL PASSPORT ( COPY BEARING APPLICANT FACE)
2) A PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3) RECEIPT OF PAYMENT.

You have to send the above requirements along-with per requisite Processing,Government Immigration/Ministry charges below:
Total: USD 1,950.00 (For Single)

For Family Work permit Processing; you will have to pay the sum USD 2,950 and this will cover for you and your entire family, Also include the passport copies/photos of all your family members.

Based on the company expatriate policy; employee is entitled to personally pay for there working Permit documents which is USD 1,950 that is for single applicant, OR if you are coming with your family, you are advised to make only the payment of USD 2,950 which is the fees for working Permit documents and other processing charges.

You are to send the processing fee by AL ANSARI EXCHANGE / XPRESS MONEY / CASH MONEY / RIO MONEY TRANSFER in the name of our Assistant Accountant Cashier ( ISLAM ABDALLA ELMOGHAZI AWED HASSAN ) for immediate confirmation as to avoid further delay as time is limited.

SEE OUR AL ANSARI EXCHANGE / XPRESS MONEY / CASH MONEY / RIO MONEY TRANSFER PAYMENT INFORMATION:

Receiver Name: .............. ISLAM ABDALLA ELMOGHAZI AWED HASSAN
Receiver Country:…........UNITED ARAB EMIRATES
Tel: +971523297782
Amount:............................1,950 USD for (Single Status) / AED 7200

Amount:...........................2,950 USD for (Family Status) / AED 10,850

NOTE: As soon as you make payment scan to us a copy of the payment slip together with all processing requirements for confirmation purpose and for immediate commencement of your documents processing.

We will send you by courier service the original working Permit and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the working Permit documents requirements.

NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy. Make sure you submit all requirements for easy processing as we have a mandate from your sponsor / Employer to complete the process within (7) Seven working days and do not keep appointments more than 6 working days after first contact.

Send the requirements/charges for immediate commencement of your working Permit/Health Medical documents processing.

Kindly send all required documents as soon as possible.

Note: The processing will take max 9-11 days period.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.


Yours faithfully,
Wiley Hassan
Tel: +971528061472

Scam Domain - Read Scam Websites

81.177.139.242
Domain Name: ALPHATRAVELNTOURISM.COM
Registry Domain ID: 2342208103_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-11T10:13:23Z
Creation Date: 2018-12-11T10:10:12Z
Registry Expiry Date: 2019-12-11T10:10:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Registrant Name: ginwe
Registrant Organization: rigiw
Registrant Street: 63 efem street  
Registrant City: Perth
Registrant State/Province: Other
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.406656203
Registrant Email: initogwilaos@mail.com

195.201.244.228
Domain Name: TAWAMHOSPUAE.COM
Registry Domain ID: 2255049380_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-25T05:35:36Z
Creation Date: 2018-04-21T04:56:27Z
Registry Expiry Date: 2019-04-21T04:56:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
DNSSEC: unsigned
Registrant Name: Amony Jones
Registrant Organization: Nkata Group
Registrant Street: 78 Eke Street  
Registrant City: Jones
Registrant State/Province: Queensland
Registrant Postal Code: 5674
Registrant Country: AU
Registrant Phone: +61.410561777
Registrant Email: amandaibe@usa.com