Monday, March 1, 2021

Scammers Impersonating Heltox Marine & Offshore Services / 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

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:

Here are a list of more Cameroon scammers operating in the UAE.

Tamanji Martin Suh

Fongon Dominic Tah 

Denco White

Mbua Elvis Lyonga

Tebeck Ransome Ajeck

Eugene Armand Essombe

List of identified Cameroon Scammers
Dear 

Congratulations on your successful Approved contract offer letter!!

I'd like to welcome you on behalf of all of the staff of Heltox Marine & Offshore Services llc United Arab Emirates. We are excited that you have accepted our job offer and agreed to our terms and conditions. I trust that this letter finds you mutually excited about your new employment with Heltox Marine & Offshore Services llc.

We are excited about you joining us and want to ensure that you are successful in your new role.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 offer letter,sign on the last page and return to us a Copy of the Acceptance page duly filled and also forward same copy to the CONTINENTAL TRAVEL AND TOURS in the person of (MR SANJEEV KUMAR) for immediate procurement of all your necessary traveling documents to UAE for enable you legally live and commence your work sign on with our good office.

CONTINENTAL TRAVEL AND TOURS LLC UAE
Dubai Media City, Building 5, Dubai United Arab Emirates.
MR SANJEEV KUMAR (HEAD OF VISA/RESIDENCE WORKING PERMIT OPERATIONS)
EMAIL: info@continentalstravel.com
BUSINESS WHATSAPP: +971586628548
www.continentalstravel.com

NOTE:There will be a mandatory Orientation/Training Exercise for all Newly Employed Marine Engineers/Seafarers which will take place within the Work Metropolis of the Company, and this Program will start 7 days on arrival for work sign-on.

Beware Heltox Marine & Offshore Services company management and board of directors however agrees to reimburse fully all Travel costs and Expenses made by the Employee. The agreement hereby binds that reimbursements will be made fully to the Employee upon presentation of Expense Reports and Receipts to us by email as per policy.

We hope that your experience here will be challenging, enjoyable, and rewarding. Please don’t hesitate to message us through our official email : info@heltoxmarine.com with any questions or concerns for clarifications.

We look forward to a positive working relationship!
-
Eng. Mohammed Abdullah Kareem
Director Human Resource Management
Heltox Marine & Offshore Services llc
-#1039 , Ahmed Yousef Khalifa Tower,
Plot C42, Cornish Street, East 5 , Abu Dhabi island
P.O. Box : 52657 United Arab Emirates
Whatsapp Only: +971525403182
Web: www.heltoxmarine.com
Scam Domain - Read Identifying Scam Websites

185.244.151.84
Domain Name: HELTOXMARINE.COM
Registry Domain ID: 2592110115_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-02-17T21:24:05Z
Creation Date: 2021-02-17T21:13:43Z
Registry Expiry Date: 2022-02-17T21:13:43Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.RO.HOSTSAILOR.COM
Name Server: NS4.RO.HOSTSAILOR.COM
DNSSEC: unsigned

45.155.38.243
Domain Name: CONTINENTALSTRAVEL.COM
Registry Domain ID: 2572320347_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2021-02-14T10:42:35Z
Creation Date: 2020-11-14T12:14:58Z
Registry Expiry Date: 2021-11-14T12:14:58Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SHOCKHOSTING.NET
Name Server: NS2.SHOCKHOSTING.NET

Scammers Impersonating University of Jazeera / 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
"UOJ CAREERS
Attachments
Sun, Feb 28, 5:22 AM (1 day ago)

ATTENTION:  

This is an affirmation that your experience and qualifications were found successful for employment at University of Jazeera.

Attached herewith is a Contract Offer detailing your designation, entitlements and emoluments. If you accept this contract, your employment with University of Jazeera shall be governed by the terms and conditions
outlined therein.

To indicate acceptance, sign on the last page (acceptance page) of the attached Contract, scan and send a copy to us through this email address.

The procurement of your travel documents will be handled by Abdulla Al Mazroui Travel & Tourism Agency, Dubai. Consequently you are to send them a copy of same signed contract through the details below.

Abdulla Al Mazroui Travel & Tourism Agency
P.O.Box: 23673, Dubai
Contact Person:Tarik Akram
Tel: +971 50 784 1582
E-mail:abdullaalmazrouitravel@gmail.com,enquiry@abdulalmazrouitours.com
website: www.abdulalmazrouitours.com

Kindly keep us informed regarding your documentation process. For enquires and clarifications contact the HR Department of University of Jazeera with the below information.

Department of Human Resources
University of Jazeera
Dubai, UAE,
P.O.Box 36567, Dubai, United Arab Emirates.
Tel : +971 52 802 6249
Contact person:Luis Matías.
Email: hruojac@techie.com.info@uojac.info
website:www.uojac.info/ae

Congratulations

Regards,
Ibrahim Abbas
Scam Domain - Read Identifying Scam Websites

107.178.102.105
Domain Name: UOJAC.INFO
Registry Domain ID: D503300001188150826-LRMS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-12-22T20:37:33Z
Creation Date: 2020-10-23T15:25:37Z
Registry Expiry Date: 2021-10-23T15:25:37Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: afilias-abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Dubai
Registrant Country: AE
Name Server: NS5.AFEESHOST.COM
Name Server: NS6.AFEESHOST.COM

23.94.191.90
Domain Name: ABDULALMAZROUITOURS.COM
Registry Domain ID: 2520096565_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-04-29T12:35:37Z
Creation Date: 2020-04-29T12:35:37Z
Registry Expiry Date: 2021-04-29T12:35:37Z
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: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM

Monday, February 22, 2021

Scammers Impersonating Karpinsky Oil And Gas Company / Fake Job Scam Fraud

PostThis 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

Scam Email from fake company 
On Wed, Feb 17, 2021 at 7:33 PM Karpinsky Oil and Gas <hr@karpinskyoilandgas.com> wrote:

Dear 

I am pleased to inform you that you have been successful in your application for employment with the Karpinsky Oil and Gas.

This letter and the attached employment contract sets out the terms and conditions under which you are offered employment with the company. Please read the contract carefully and reach us if there are any areas unclear to you.

It is important for you to note that you will be responsible for financing costs relating to your relocation and application of visa. Upon receipt of your signed acceptance, you would be referred to the company's designated relocation solicitors to begin administering your relocation process. The total cost will be taken into account and the company will pay reimbursable
amount and your relocation benefits after your work permit has been issued. The company cannot make these payments on your behalf because companies like ours, who hire foreigners, are prevented from having a financial relationship with new employees until your work permit is approved. In accepting our offer of employment, you certify your clear understanding of these terms. If you are not in acceptance, please do not sign the offer.

If you are happy with this offer, please sign the attached copy of this letter where indicated and return it to us by email within 3 business days.

Yours sincerely,

Mr. Adrian Dimitri
Interim Recruitment Director
Human Resources
Karpinsky Oil And Gas Company AS
P: +44-207060-0597 Press 2 for Human Resources  
F: +44 872 3528475
A: The Broadgate Tower, 20 Primrose Street London, EC2A 2EW
W: www.karpinskyoilandgas.com
E: hr@karpinskyoilandgas.com
KOGC-en
From: Karpinsky Oil and Gas <hr@karpinskyoilandgas.com>
Date: Thu, Feb 18, 2021 at 2:25 PM
Subject: Re: Employment Letter
To: 


Dear 

We are excited you have accepted our offer of employment! Please keep a copy of the statement of employment for your records.

As part of your immigration process, we have forwarded your paperwork to the immigration firm that works with the company to get you started. They should be able to provide you with a description of the visa application and housing process.

To initiate the process, you should send them an email immediately through info@altrinchamimmigration.com

Please ensure to include your full names and state clearly that you have been directed by this company. Due to the limited time we have to complete your relocation process, we expect that you would treat the process with expediency and total commitment.

Note that i am available to answer any questions that you may have regarding your relocation.

Yours Sincerely,

Mr. Adrian Dimitri
Interim Recruitment Director
Human Resources
Karpinsky Oil And Gas Company AS
P: +44-207060-0597 Press 2 for Human Resources  
F: +44 872 3528475
A: The Broadgate Tower, 20 Primrose Street London, EC2A 2EW
W: www.karpinskyoilandgas.com
E: hr@karpinskyoilandgas.com
KOGC-en
Scam Email from fake immigration
From: Altrincham Immigration <info@altrinchamimmigration.com>
Date: Mon, Feb 22, 2021 at 12:59 PM
Subject: Re: VISA/IMMIGRATION
To: 

APPLICANT NAME: 
VISA TYPE: TIER 2 (GENERAL) VISA
APPLICATION NUMBER: 

PLEASE OPEN ATTACHMENT TO DOWNLOAD APPLICATION FORM, AND COMPLETE CAREFULLY.

This is Henry from Altrincham Immigration. I trust that this email finds you well. We're happy to respond to your request for assistance with your immigration process for the Karpinsky Oil and Gas. Find information to process your visa and relocation below:

We have received all the relevant information from the company.

You are applying for a Tier 2 (General) visa. This visa will guarantee a maximum stay of 5 years and 14 days (which is the minimum duration for your visa category), and you can apply to extend this visa for up to another 5 years on expiration. You can also bring family members with you - if they qualify as dependants. On this visa your child(ren) is entitled to the same free education provided by the government as British children. Your family/dependants will be eligible to free health care provided by the National Health Service. The company however provides a private healthcare coverage as part of your benefits. As a work permit holder, your spouse and some dependants are entitled to take up any lawful employment.

The application process would take between 2-3 weeks to complete, depending on how quickly you expedite things at your end.

To begin application, kindly provide the documents below;

Step 1. [Documents you must provide]

Documents for yourself:
1. Complete and send a scanned copy of the attached form. Complete in capital letters only.

2. Scanned copy of your passport bio-page [i.e Page(s) with the passport expiration date]. Note: You'll need to have a blank page in your passport on which to put the visa.

3. One passport sized colour photograph. This must not be more than 6 months old.

If you are relocating with your spouse at this time, the additional required documents below. However if you plan to relocate alone at this time, you do not need to send these additional documents.

4. Marriage or civil partnership certificate:
5. Passport valid for at least 6 month from application date.

If you are relocating with your child(ren):
6. Birth certificate showing both parents names for each child.
7. Passport valid for at least 6 month from application date for each child.

Step 2. [Submission, Payment]

After we receive the requested documents, your application will be submitted to the government for approval. A decision will be reached on your application visa within 48hours, because this is an expedited application.

On approval, you will be requested to settle applicable fee for your employment registration and visa application fee for your dependants (*if any) before work permit and visa is given at the British Consulate in your country. We cannot provide an estimated cost for the employment registration at this time because how much you pay depends on your situation i.e nationality and work level.

NOTE: As agreed with the company, you would be responsible for the above stated fee, while we would ensure that reimbursement is processed after your work permit has been issued.

Step 3. [Eligibility]

You must submit all of the above requirements to be eligible for the Work Permit. Additionally, you must prove that you can support yourself and anyone you will be relocating with to the United Kingdom. Proof will be requested, and afterwards your appointment letter, employment registration certificate and supporting documents will be mailed to your postal address.

NOTE: You do not need any English requirement.

Step 4. [Embassy appointment]

Your appointment letter will detail which documents to take along with you to the embassy on the appointment date. At the British Consulate, you’ll submit your passport(s) and also have your fingerprints and photograph taken as part of your application. Finally you will be instructed to come back the next day to pick up the stamped passport(s) or as will be advised by the embassy staff.

Step 5. [Flight, Relocation Allowance, Apartment]

Relocation Allowance: After work permit and visa(s) have been issued, the company will request for your banking details to transfer your relocation allowance and reimbursement for the amount spent during the immigration application process.

Flight: The company will cover the flight costs for you and persons you will be relocating with. We will arrange flight tickets when the visa(s) have been stamped.

Housing: Location of your new apartment and servicing details will be forwarded to you via email. This will also include pictures and a video of the apartment.

Pick up: On arrival to the United Kingdom, a member of our staff will be at the airport to pick you up to your new apartment. The apartment keys will be handed over to you.

ADDITIONAL NOTES:

Cancellation of your application
1. You fill false information in the form
2. You submit incomplete requirements
3. You fail to make payment within stipulated time.

I hope this helps!

Henry Altrincham
Principal Solicitor
Immigration Services
Henry Altrincham Immigration
P: +44-161939-0495
A: 9 Marble St.
Manchester M2 2AR, UK
W: www.altrinchamimmigration.com
E: info@altrinchamimmigration.com
Scam Domain - Read Identifying Scam Websites

31.220.2.174
Domain Name: KARPINSKYOILANDGAS.COM
Registry Domain ID: 2586062012_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-20T19:42:10Z
Creation Date: 2021-01-20T19:42:07Z
Registry Expiry Date: 2022-01-20T19:42:07Z
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: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM

31.220.2.156
Domain Name: ALTRINCHAMIMMIGRATION.COM
Registry Domain ID: 2591882165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-17T00:57:12Z
Creation Date: 2021-02-17T00:57:09Z
Registry Expiry Date: 2022-02-17T00:57:09Z
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: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM

Monday, February 8, 2021

grashippingline.com / Fake Shipper

For further information on these Scams, please Read Fake Shipper ScamIdentifying Scammers and Scam Websites!How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

Image  Image

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

GRA SHIPPING LINE
+44 7537 182816
info@grashippingline.com
www.grashippingline.com
4 Thomas More St, St Katharine's & Wapping, London E1W 1YW, United Kingdom
9 Rua Vasco Da Gama Plain, Cape Town, 8000, South Africa 
8016 California City Blvd 93505, USA

Scam Domain - Read Identifying Scam Websites

173.236.189.150
Domain Name: GRASHIPPINGLINE.COM
Registry Domain ID: 2481218919_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-11T21:45:54Z
Creation Date: 2020-01-17T06:15:36Z
Registry Expiry Date: 2022-01-17T06:15:36Z
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.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
DNSSEC: unsigned

Sunday, February 7, 2021

ankodesneft.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://ankodesneft.ru (Russian Oil Scam)
JSC ANK "Odesneft" (Fake / Advance Fee Fraud)
As its name denotes, OOO ALYANSNEFTEGAZ, has been authorized to undertake the responsibility...
169300, Komi Republic, Ukhta city,
Zheleznodorozhnaya street, house 48.
Telephone: +7 (495) 235-22-56
Telephone: +7 (968) 395-49-35
Email: info@ankodesneft.ru
Website: ankodesneft.ru

They are Impersonating this company https://www.org-info.com/company/7005025

Likely the same scammer as syntezs.ru (Russian Oil Scam)

Scam Email Asking for Mony
ATTENTION ALL  

FIRST WE WILL STATE CLEARLY THAT THIS TRANSACTION HAS BEEN OPEN AND CLEAR TO ALL PARTY WHICH THE BUYER HAS CONFIRM THE PRODUCT AND THE PAYMENT FOR THE NOTARY FEE IS FOR EACH INTERMEDIARY IN THE NCNDA.

SECONDLY WE HAVE STATED CLEARLY IN THE CONTRACT AND THE PROCEDURE AT POINT 8. ALL INTERMEDIARIES OFFICIALLY NOTARIZES THE SIGNED NCNDA VIA SELLER’S ATTORNEY, AND SELLER DO NOT TAKE RESPONSIBILITIES FOR THIS CHARGES, 

THIRD IMMEDIATELY YOUR BUYER MAKE THE PAYMENT FOR THE PRODUCT YOUR COMMISSION IS ALREADY DEPOSITED PENDING THE LEGALIZATION OF THE NCNDA DOCUMENTS AND CANNOT BE DEDUCTED, SO WE ADVISE ALL PARTY MAKE THE PAYMENT
TO THE APPOINTED INFORMATION GIVEN ONCE THEY CONFIRM AND START THE PROCESSING WHICH WE BELIEVE SHOULD NOT BE LESS THAN 48 HOURS AND WE SUBMIT TO OUR BANK

LASTLY YOU SHOULD KNOW WE HAVE NO INTENTIONS OF WITHHOLDING YOUR COMMISSION AS WE WANT TO CONTINUE BUSINESS RELATIONS WITH YOU AND YOUR BUYER AND WE HAVE TO FOLLOWS THE REGULATION STATED BY THE RUSSIAN MINISTRIES SO HENCE IT SHOULD COMPLY AND IF THE PAYMENT CAN BE RECEIVED ON TIME THE PROCESSING SHOULD NOT BE LESS THAN 48 HOURS/

BEST REGARDS
ANK ODESNEFT OIL AND GAS COMPANY
EXPORT DIRECTOR
MR. ZHUKOV VLADIMIR DANILOVICH
HEAD OFFICE:169300, Komi Republic, Ukhta city,
Zheleznodorozhnaya street, house 48. RUSSIAN
FEDERATION
EMAIL: export@ankodesneft.ru
Telephone: +7 (968) 395-49-35
TIN 1102070337
BIN 1121102001008
http://ankodesneft.ru
ALL RIGHTS RESERVED. JSC ANK ODESNEFT OIL AND GAS COMPANY
INVOICE NUMBER: 20880
DATE: 5/02/2021

INVOICE FOR NOTARY AND LEGALIZATION FEE

ANK ODESNEFT OIL AND GAS COMPANY
EXPORT DIRECTOR
MR. ZHUKOV VLADIMIR DANILOVICH

ACCOUNT DETAILS HOURS RATE AMOUNT
BANK NAME: LOCKO-BANK, MOSCOW RUSSIA
BANK ADDRESS: 39, BLDG. 80 LENINGRADSKY
PROSPECT MOSCOW 125167 RUSSIA.
ACCOUNT NAME: NICHOLAS GEORGE
ACCOUNT ADDRESS: DUBNINSKAYA, 12B, 146,
MOSCOW, RUSSIA.
ACCOUNT NUMBER: 4082 0840 2003 1848 2200
SWIFT: CLOKRUMM
Scam Domain - Read Identifying Scam Websites

104.21.74.104
172.67.157.50
2606:4700:3036::ac43:9d32
2606:4700:3033::6815:4a6
domain: ANKODESNEFT.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
created: 2019-08-28T16:58:06Z
paid-till: 2021-08-28T16:58:06Z
free-date: 2021-09-28

Saturday, February 6, 2021

Scammers Impersonating UK Immigration Services / Fake Job Scam Fraud

This is a fake immigration website. It is part of a fake job scam! Scammers use these websites to convince you that you will be paying for a real visa, but there is no visa and 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 Image

http://ukimmigrationservices.org (Immigration Scam)
UK Immigration Services (Fake / Nigerian Advance Fee Fraud)
CONTACT US +44 7780 00000
Payments can be made online
You can choose between a 30-minute Express Consultation charged at £50, or an hour's Full Consultation at a fee of £96.

Content stolen from immigration.uk

Scam Domain - Read Identifying Scam Websites

107.178.102.105
Domain Name: UKIMMIGRATIONSERVICES.ORG
Registry Domain ID: D402200000015815730-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2021-01-25T13:45:52Z
Creation Date: 2021-01-25T13:43:35Z
Registry Expiry Date: 2022-01-25T13:43:35Z
ukimmigrationservices.org IN SOA  
server: ns5.afeeshost.com
email:  atele20me@yahoo.com

Thursday, February 4, 2021

Scammers Impersonating Prince Holdings Group (PHG) / 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

Prince Holdings Group (PHG)
2400 N Central Ave,
Phoenix, AZ 85004
customer.service@princeholdingsgroup.com
480-530-6022
+1 844-929-3571
www.princeholdingsgroup.com

Same West African scammer as kzgbgroupltd.com and creekconstructiongroup.ca, both job scams.

Scam Domain - Read Identifying Scam Websites

104.21.27.87
172.67.169.20
Domain Name: PRINCEHOLDINGSGROUP.COM
Registry Domain ID: 2519886712_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-11-17T20:03:44Z
Creation Date: 2020-04-28T18:32:23Z
Registry Expiry Date: 2021-04-28T18:32:23Z
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: RICK.NS.CLOUDFLARE.COM
Name Server: SURINA.NS.CLOUDFLARE.COM