Monday, September 28, 2020

Scammers Impersonating Disa Danish 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! and Identifying Scam Websites! or click on the images below:


Image ImageImage

Disa Danish International School
www.danishintlschool.com copied from click here
Mohamed Bin Zayed City Z13, Al Gharif St
Abu Dhabi
+971 55 891 7961
info@danishintlschool.com

Scam Domain - Read Identifying Scam Websites

89.184.77.225
Domain Name: DANISHINTLSCHOOL.COM
Registry Domain ID: 2555646260_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-08-30T18:44:01Z
Creation Date: 2020-08-26T07:21:17Z
Registry Expiry Date: 2021-08-26T07:21:17Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1MTW.NAME.COM
Name Server: NS2JQZ.NAME.COM
Name Server: NS3QTY.NAME.COM
Name Server: NS4CJP.NAME.COM

Sunday, September 20, 2020

rwamgasagoldmineltd.com Edwin Kabigumila & Anna Bigambo (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 (Zambia)

http://rwamgasagoldmineltd.com Edwin Kabigumila and Anna Bigambo (Gold Scam)
RWAMGASA GOLD MINE LIMITED
JIMMY KOFFI KIBILE, COMPANY C.E.O
1st Floor NSSF ROCK CITY Nyerere Road, Opposite New Mwanza Hotel
info@rwamgasagold.com
rwamgasagoldminelimited@gmail.com
+255 764258736 
Founded 11 years ago, RWAMGASA GOLD MINE LIMITED has portfolio of over 15 mining sites across East and Central Africa.
The Company has a long term vision of environmental stewardship particularly as an operator in Africa and has set up an Environmental Management Program that ensures the Company operates in line with local legislation. This means prioritizing environmental risk mitigation prior to any initial exploration spanning through to a period subsequent to closure of mining activities. RWAMGASA GOLD MINE LIMITED has a very long term vision of environmental stewardship particularly as an operator in Africa.
We market and export mineral commodities that we have in our private holdings such as; gold bars, gold nuggets, copper cathode.
We seek to progressively develop and maintain environmental management systems that are consistent with internationally recognized standards. These processes and systems are adopted internally from senior management across all employee levels.
ph.jpg
.
The content stolen from shantagold.com

https://mscdn.metalandsteel.com/documen ... 2e766b.pdf
Company Name: DDR RECYCLING GROUP
Represented by: Jimmy Koffi Kibile
Tel No+255764258736/+254713300751
Mobile No. +255 682 95 786 / 25568295786
E-mail: ddrrecyclinggrout@gmail.com
+254713300751 used in gold scams belongs to Edwin Kabigumila Valentino
edwin.jpg
https://www.facebook. com/groups/1805181593141220/permalink/2485063451819694/?comment_id=2492739511052088
"I need gold bars I am only buyer"
---
Edwin Kabigumila Valentino
Contact me for a better price whatsapp me +254713300751
https://www.facebook.com/kabigumila.edwin
Edwin Kabigumila Valentino - Married to Anna Bigambo
255764258736 used in gold scams in fact belongs to "Anna Bigambo"
anna.jpg
http://www.unistoretz.com/magazine/job- ... -ashantis/
Annacrista Felicean Bigambo - November 9, 2018 at 07:33
I am 35 years old, my education is Form Four (4) and I have also completed Attendant Courses at the VETA campus in Arusha Region. I apply for the Office Attendant, I have done this work and I have 4 years' experience and I have worked in various government and non-governmental organizations as follows: 2009-2011 / TCRS Kigoma, 2012-2014 / CARMATEC Arusha, 2014-2017 / TDBP (Tanzania Domestic Bio-gas Program) Arusha. Thank You, For more contact, Anna Bigambo +255 782856022 / + 255 764258736 - 255782856022
http://ncnda.org/gold-silver-minerals-s ... ffer_i2113
we are direct End seller of Gold Nuggets, Gold Bars. Rwamgasa Gold Mine LimitedCountry: TanzaniaPhone number: +254713300751 /+255 682957386
https://www.facebook.com/bukavusprl/
Bukavu International Gold & Diamonds SPRL
+255 682 957 386
https://www.linkedin.com/in/edwin-valen ... 6b71871a5/
Edwin Valentino Kabigumila
Managing Director at Rwamgasa Gold Mine Limited, Jan 2006 – Present
Employment Duration 14 yrs 9 mos 
Mwanza, Mwanza, Tanzania 
https://www.listcompany.org/Bukavu_Inte ... _Info.html
Bukavu International Gold and Diamonds Co,. Ltd
DEAR SIR WE BUKAVU INTERNATIONAL GOLD AND DIAMOND CO,.LTD HEREBY TO SUPPLY THE PRODUCT BELLOW COPPER CATHODE COPPER ORE GOLD NUGGET GOLD DUST DIAMOND AND OTHER MINING MATERIAL PLEASE CONTACT US THROUGH OUR EMAIL ADDRESS contact person Jimmy koffi kibile tel +255 788 11 48 59
Contact Person: JIMMY KOFFI KIBILE Telephone: 255 22 2700951 Fax: 255 22 2700952

https://www.eworldtrade.com/c/josephfranciscompany/
Trans Kitwe International Import and Export Co LTD
Business Type: Trading Company
Main Products: Gold Bars, , Tanzanie, Rough Uncut Diamonds, Copper Cathode
Main Markets: America, Asia, Caribbean, Europe, Oceania, Middle East, WorldWide
Established year: 2006
Total Annual Revenue: Below US$1 Million
Address: Mbezi beach, Kinondoni Dar es Salaam-Tanzania
Phone Number: +254713300751
https://www.facebook.com/kabigumila.edwin
Edwin Kabigumila Valentino
-------translation-------------
Edwin Kabigumila Valentino
January 10, 2018 · Mapinga, Tanzania ·
Nichek I advise you how to Ku-invest your money !!!
* + 255 764258736 *
9.jpg
Scam Domain - Read Identifying Scam Websites

137.117.227.61
Domain Name: RWAMGASAGOLDMINELTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-11-14T13:03:01Z
Creation Date: 2019-11-14T13:03:00Z
Registry Expiry Date: 2020-11-14T13:03:00Z
Name Server: NS1.WHOIS.COM
Name Server: NS2.WHOIS.COM
Name Server: NS3.WHOIS.COM
Name Server: NS4.WHOIS.COM

Monday, September 7, 2020

Scammers Impersonating CITY SCHOOL INTERNATIONAL DUBAI / Fake Job Scam Fraud


Scammers Impersonating CITY SCHOOL INTERNATIONAL DUBAI / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage
From: The City School International Dubai <dxbrecruitments01@gmail.com>
Date: Mon, Sep 7, 2020, 11:02
Subject: Re: Vacancy | Job Opportunity | Resume Id - xxxxxxx
To:

Dear:

RE:JOB REFERENCE NO: ST082045600AE/UAE/0020 APPOINTMENT LETTER

Congratulations! following the completion of your job application and educational qualification, we are pleased to confirm that you have been selected to work for THE CITY SCHOOL INTERNATIONAL DUBAI - UNITED ARAB EMIRATES

We are delighted to make you to following offer in this position on our team, based on your previous work experience and your impressive educational accomplishments.

Please find attached herewith, is the port type of your Employment Letter which contains the Terms and Conditions of your Contract Package for your perusal and approval.On your review and acceptance of this Contract Package, sign on the last page and send back to us a scanned copy of the Acceptance (Last) Page by email.

However, you have to contact DASMAL TRAVEL & TOURISM DUBAI - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in United Arab Emirates Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

DASMAL TRAVEL & TOURISM DUBAI (UAE)
Head Office - Al Qouze Branch Dubai
Al Quoze Mall Building, Shope #60, Al Quoze
P. O. Box 40906 Dubai
United Arab Emirates
Landline:+971588595831
Mob1: +971588378689
E-mail: info@dasmaltravels.com
E-mail: dasmaltravels@gmail.com
Website: www.dasmaltravels.com
HEAD OF VISA/PERMITS OPERATIONS

CONTACT PERSON: MR. DERRICK KOHN 

The hard copies of your Contract documents have been forward to DASMAL TRAVEL & TOURISM DUBAI - UAE, who shall solicit on the preparation of your Working Visa Resident Permit from the Authorities here in UAE. The same will be sent to you through courier service after all formalities have been accomplished with the UAE Authorities here in United Arab Emirates. This is in line with the Expatriate Statuary Law of United Arab Emirates (UAE).

Keep us up to date 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.

NOTIFICATION FOR ELABORATION PROGRAM

Upon your arrival to United Arab Emirates,DXB International Airport Dubai, you shall be received at the Airport by our delegates. Also there will be a mandatory workers orientation / elaboration training program, organized for all workers by the management to orient newly employed staff about the School, the Executives, Departments, and more on your job duties. This will take place within the Premises of THE CITY SCHOOL INTERNATIONAL DUBAI - UNITED ARAB EMIRATES., and this Program will start 10 days on arrival for work sign-on.

It is of very importance that your make sure your participate on the elaboration program which is scheduled to commence on your stipulated joining date. This means you should be able to relocated before your states joining date.

ELABORATION PROGRAM NUMBER

Your assigned Elaboration Program Number for the 2020 THE CITY SCHOOL INTERNATIONAL DUBAI - UNITED ARAB EMIRATES training program is 063807.

We at THE CITY SCHOOL INTERNATIONAL DUBAI - UNITED ARAB EMIRATES congratulates you today on your success emergence and look forward to welcoming you aboard

Should you require more information, please feel free to contact the HR Manager immediately.

Congratulations! On your appointment.

Yours sincerely,
Mr. Robert Montague (Recruitment Manager)
THE CITY SCHOOL INTERNATIONAL DUBAI
Plot # 416-1297, Nadd-Al-Hamar,
P.O.Box 5760 Dubai, United Arab Emirates
Telephone: +971582950662
Email: hr@thecityschools-sch.com 
Website: www.thecityschools-sch.com
198.54.114.164
Domain Name: THECITYSCHOOLS-SCH.COM
Registry Domain ID: 2553718275_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-17T18:47:54Z
Creation Date: 2020-08-17T18:47:41Z
Registry Expiry Date: 2021-08-17T18:47:41Z
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: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

198.54.116.236
Domain Name: DASMALTRAVELS.COM
Registry Domain ID: 2538803972_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-16T12:56:04Z
Creation Date: 2020-06-16T12:55:53Z
Registry Expiry Date: 2021-06-16T12:55:53Z
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: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Monday, August 31, 2020

Scammers Impersonating Belvedere British School Abu Dhabi / Fake Job Scam

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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

http://belvederebritishschooluae.com (Fake Job Scam Fraud) (Copied from click here)
Belvedere British School Abu Dhabi  
Mohammed Bin Zayed City Street 31,
Behind Al Safeer Mall,P.O.Box 75935,
Abu Dhabi, UAE
+971 5249 36653
info@belvederebritishschooluae.com

Scam Email
Dear

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by Belvedere British School- UAE, After your CV was meticulously studied by our competent HR TEAM,Your qualifications and experience were deemed satisfactory as to securing you the position we have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of Belvedere British School- UAE.

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

In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a representative of Our Organization, In return, we are committed to providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.

We are confident you will find this new opportunity both challenging and rewarding.

Upon reviewing and accepting this Contract Package, sign on the last page of the contract offer letter document, scan and send back a copy to us and also forward the same copy to The ASIAN SAFE TRAVELS AND TOURISM - U.A.E.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders.

However, You have to contact The ASIAN SAFE TRAVELS AND TOURISM - U.A.E - UAE for the procurement of your UAE Residence Visa/Work Permit Papers and payment of Job Security Deposit/Clearance fees which will enable you to legally live and work in U.A.E, their contact details is boldly written on the last page of the contract agreement document.

PROCESSING OFFICER: AHMED KASSEM

CHIEF IMMIGRATION AGENT
ASIAN SAFE TRAVELS AND TOURISM
Email: asiansafetravels@outlook.com
CC: info@asiansafetravels.com
Tel: 00971-521075084 

Update us on the process between you and The ASIAN SAFE TRAVELS AND TOURISM - U.A.E in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.

As a new staff, you shall attend an orientation training Program for 7 days on arrival for work sign-on. The orientation training program shall avail you an opportunity to read and acquit with the School’s Mission Statement and Values, the staff handbook and your job description.

For more inquiry, please feel free to contact us immediately via Email or phone call.

Congratulations once more on your successful emergence!

Best Regards,

Prof- Abbas Bokhari Hassan.

HR DIRECTOR,
Belvedere British School- UAE
Mohamed Bin Zayed CityME-9.
United Arab Emirates
P.O.Box: 75935, Abu Dhabi
Email: info@belvederebritishschooluae.com
Telephone : +971 5 24936653 
Scam Email From Fake Travel Agency
From: Asian Safe Travels And Tourism <asiansafetravels@outlook.com>
Date: Sun, Aug 16, 2020, 3:34 PM
Subject: Re: xxxxxxxxxxxxx
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Attention:

We received your application and confirmed the Authenticity through the Human Resources Department of your Employer ( Belvedere British School- UAE), Concerning your job and the issuance of your Work permit/Residency visa.

We therefore confirm further details as follows:

In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.

Return to us as scanned Email attachments, along with the below identification documents:

1) A COPY OF YOUR INTERNATIONAL PASSPORT (COPY BEARING APPLICANT'S FACE)
2) FILLED VISA/WORK PERMIT APPLICATION FORM (ATTACHED BELOW)
3) A PASSPORT SIZED PHOTOGRAPH (COLORED OR BLACK WHITE BACKGROUND)

You are required to complete the registration/application form and send along with the prerequisite Government/Immigration Processing charges below :

All fees related to your work permit and residence visa application will be provided by your employing institute ( Belvedere British School- UAE), However, the employee is responsible for providing the Statutory Job Security Deposit/Clearance Fee.

Job Security Deposit/Clearance Fee :

Single status : 1,925 US$---( AED 7,070 )

Family status : 3,220 US$---( AED 11,825 )

Job Security Deposit/Clearance Fees enables the finalization of your work permit and residence visa application process and is refundable to you, 5 days after your paperwork process is completed.

The information you provide on the visa and work permit application form will also be used to actualize your Job Security Deposit/Clearance.

Note: For the Family Status you are also required to send the scanned passport copies/photos of all the family members coming along to us via email.

Based on the UAE Government's Expatriate policy, The employee is responsible for the Job Security Deposit/Clearance Fee , which is 1,925 US$ for single status applicant, OR if you are coming with your family, you are advised to make the payment of 3,220 US$ for the family status fee, which basically covers you and your entire family.

The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once process is completed,

Kindly indicate your preferred postal address while reverting with the work permit and residence/entry visa requirements.

NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy, Therefore ensure you submit all requirements for a quicker and uncomplicated processing as we have a mandate from your sponsor/Employer to complete the process within (12) Twelve working days and do not keep appointments more than 7 working days after first contact.

You are required to fill the Work Permit and Residence Visa Application form which is also the registration form and send back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family) and leave the remaining spaces blank.

Kindly leave the PARTICULARS OF SPONSOR / HOST and the RESIDENCE ADDRESS Blank/Empty, they are for office use.

Once you fill the application form and email back to us with a scanned copy of your passport data page and a passport photograph of you, we will send you the Payment/Transfer details to transfer the job security deposit fees.

Ensure that you send us the receipt of the Payment/Transfer for reference and confirmation, because we have the mandate to attach the receipt to your application file and also forward the receipt to your Employer ( Belvedere British School- UAE) for record purpose, as they will release your reimbursements once you complete this process with us.

We will immediately begin the processing of your U.A.E Papers once we receive the payment confirmation from you.

Your Visa/Work Permit will be ready in 12 working days' time, we will also send you via Email your Flight ticket(s) paid for by your Employing institute soon after we complete the process.

Thanks in advance for your kind understanding and co-operation.

Yours faithfully,

AHMED KASSEM.

ASIAN SAFE TRAVELS AND TOURISM
Address: Office #11 Hamdan street, Abu Dhabi
P.O.Box: 2062, Abu Dhabi, United Arab Emirates.
Tel: 00971-521075084
http://www.asiansafetravels.com
Scam Domain - Read Identifying Scam Websites

67.23.242.106
Domain Name: BELVEDEREBRITISHSCHOOLUAE.COM
Registry Domain ID: 2550268325_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-08-04T07:27:05Z
Creation Date: 2020-08-02T07:29:37Z
Registry Expiry Date: 2021-08-02T07:29:37Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1MTW.NAME.COM
Name Server: NS2JQZ.NAME.COM
Name Server: NS3QTY.NAME.COM
Name Server: NS4CJP.NAME.COM 

198.49.76.242
Domain Name: ASIANSAFETRAVELS.COM
Registry Domain ID: 2540727427_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-06-24T07:19:46Z
Creation Date: 2020-06-21T22:47:08ZRegistry Expiry Date: 2021-06-21T22:47:08Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: 7202492374
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1LMY.NAME.COM
Name Server: NS2FHN.NAME.COM
Name Server: NS3DKZ.NAME.COM
Name Server: NS4FQZ.NAME.COM