Thursday, August 31, 2017

Scammer Impersonating Dr. Richard Evans / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk 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! No real company or embassy ever uses a free email address!
Image Image

As stated in my first mail, I'm in urgent need of a house keeper or manager to work for me in my house over here in London as am always away on my job, Your job is to supervise and manage all the workers working in my house like the chef, nanny, driver and security guard to make sure everything are going on well in the house as am not always around to see how things are going in the house, I have two daughters 10 and 8 years old who will also be under your care because my wife is also working.

You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.

A) A private accommodation with a furnished sitting room and bedrooms.
B) A Fixed land phone and an Internet ready computer.
C) Feeding and one month annual leave to your country
D) Medical Attention from my family Doctor

E) One Month Leave in one year

WORKING HOURS

you will be working from 7 am to 11 am in the morning and from 2:30 pm to 5:30 pm in the
evenings. Sunday free day.

SALARY: 3500 POUNDS MONTHLY+200 POUNDS UP-KEEPING ALLOWANCE EVERY WEEK (NON TAXED)=4,300 POUNDS GROSS SALARY/MONTHLY.

DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.

Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number

4. COPY OF YOUR CV

PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.


On the receipt of the scanned copy of your valid International passport and photo passport.

1). I shall forward the documents to the UK-Embassy/immigration in London



2) Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa
procurement shall be sent by me.

A)LETTER OF ATTESTATION FROM EMPLOYER (ME)
B)FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE BRITISH HIGH COURT.

All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.

NOTE: You will be responsible for your visa fee of £280 pounds to the UK-immigration department there in your country to enable them secure an appointment for your visa. All these have to be in your names. This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down, causing me to lose my money with no refund. Do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document if you are interested.

Best Regards,
Dr. Richard Evans.
Tel : +448712341121

eldoradocisuni.us (Scam website)

For further information 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

http://eldoradocisuni.us (Scam website)
Eldorado CIS University (Fake / Nigerian advance fee fraud)
INTERNATIONAL OFFICE
Eldoradocis University
3935 Creek Shoals ct, Dekalbellenwood, GA 30294-4258
+14692643928,+13477448557 // 469-264-3928 / 347-744-8557
www.eldoradocisuni.us
EC has been educating students of all stripes for more than 34 years: high school graduates, foreign scholars, masters and doctoral candidates, medical residents, and non-traditional students seeking a flexible schedule.
TRANSFER OPPOTUNITY
EU has transfer agreements with several area schools to facilitate the transfer of their graduates into four-year programs. Four-year colleges and universities in the area include Antonelli College, Belhaven University, Jackson State University, Milsaps College, Mississippi College, Tougaloo College, and University of Mississippi Medical Center.
ADULT EDUCATION
EU offers 27 Adult Basic Education classes in 16 separate locations. These classes are designed for adults who are working towards their General Equivalency Diploma (GED). Computer labs on the Goodman, Ridgeland, and Kosciusko campuses are reserved for GED preparation. Students can take the GED at the Attala Education Center. It is administrated monthly

Content stolen from a Mississipi college website. 
The registrant behind this fraud also setup jjsportsacademy.comlinkcityuniversity.us and northparcificuniversity.us

198.38.82.161
Domain Name:                                 ELDORADOCISUNI.US
Registrar URL (registration services):       whois.godaddy.com
Registrant Name:                             Andrew Smyth
Registrant Organization:                     kapuka
Registrant Address1:                         3103 Steele Street
Registrant City:                             Igando
Registrant State/Province:                   Illinois
Registrant Postal Code:                      60172
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.6306717917
Registrant Facsimile Number:                 +1.6306717917
Registrant Email:                            pheyidwebmaster@gmail.com
Domain Registration Date:                    Fri Mar 03 21:37:49 GMT 2017
Domain Expiration Date:                      Fri Mar 02 23:59:59 GMT 2018
Domain Last Updated Date:                    Fri Mar 03 23:57:19 GMT 2017
eldoradocisuni.us    IN    SOA    
server:    ns1000.mochahost.com
email:    feyisaralawal@yahoo.com

linkcityuniversity.us (Scam website)

For further information 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

http://linkcityuniversity.us (Scam website)
Linkcity  University (Fake / Nigerian advance fee fraud)
Address: 766 Meadowcreek CT Garland TX, 
Phone: +1 (469) 264-3928
Email: info@linkcityuniversity.us
Consistently ranked among the top 10 universities in the country, Linkcity enrolls 10,000 undergraduate students and welcomes an additional 10,000 students to our world-renowned graduate and professional schools.

Text stolen from PenState and logo from the Catholic University of America.
The registrant behind this fraud also setup jjsportsacademy.comeldoradocisuni.us and northparcificuniversity.us

198.38.82.161
Domain Name:                                 LINKCITYUNIVERSITY.US
Registrar URL (registration services):       whois.godaddy.com
Domain Registration Date:                    Fri Mar 17 08:15:51 GMT 2017
Domain Expiration Date:                      Fri Mar 16 23:59:59 GMT 2018
Domain Last Updated Date:                    Fri Mar 17 08:30:56 GMT 2017
Registrant Name:                             Andrew Smyth
Registrant Organization:                     kapuka
Registrant Address1:                         3103 Steele Street
Registrant City:                             Igando
Registrant State/Province:                   Illinois
Registrant Postal Code:                      60172
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.6306717917
Registrant Facsimile Number:                 +1.6306717917
Registrant Email:                            pheyidwebmaster@gmail.com

skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)

For further information 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

http://skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)
Skyview Bank / Broadway Bank (Nigerian Advance fee fraud)
Auto Loan / Personal Loan

Links on skyviewbank.com redirects to broadwayonlinebank.com (No website yet)
This is a loan scam in progress by scammers from Nigeria.
This fraud was setup by Feyisara Lawal of Nigeria, a.k.a. Andrew Smyth / buyvcc77@yahoo.com / pheyidwebmaster@gmail.com / 234.8056204412

198.27.103.137
   Domain Name: SKYVIEWBANK.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-29T15:45:08Z
   Creation Date: 2017-08-23T03:03:53Z
   Registry Expiry Date: 2018-08-23T03:03:53Z
   Name Server: NS5.ASURAHOSTING.COM
   Name Server: NS6.ASURAHOSTING.COM
   Registrant Name: feyisara lawal
Registrant Street: 57, egbeda idimu baba oba bus stop  
Registrant City: idimu
Registrant State/Province: lagos
Registrant Postal Code: 100267
Registrant Country: NG
Registrant Phone: +234.8056204412
Registrant Email: pheyidwebmaster@gmail.com
skyviewbank.com    IN    SOA    
server:    ns1.feyithewebmaster.com
email:    buyvcc77@yahoo.com

91.195.241.79
   Domain Name: BROADWAYONLINEBANK.COM
   Registry Domain ID: 2109920400_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.directnic.com
   Registrar URL: http://www.directnic.com
   Updated Date: 2017-06-28T12:53:12Z
   Creation Date: 2017-03-31T08:25:39Z
   Registry Expiry Date: 2018-03-31T08:25:39Z
   Name Server: NS1.FREEHOSTING.COM
   Name Server: NS2.FREEHOSTING.COM
   Registrant Name: Andrew Smyth 
Registrant Organization: kapuka
Registrant Street: 3103 Steele Street Igando, IL 60172 illinois 
Registrant City: illinois
Registrant State/Province: IL
Registrant Postal Code: 10276
Registrant Country: US
Registrant Phone: +1.6306717917
Registrant Email: buyvcc77@yahoo.com (feyisara lawal)
241.195.91.in-addr.arpa    IN    SOA    
server:    hdns-euc1.fhe3rz.net
email:    hostmaster@fhe3.net

logisticsolutionltd.com (Non-delivery scam)

For further information 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

http://logisticsolutionltd.com (Non-delivery scam)
 LOGISTICS & FACILITY SOLUTIONS LIMITED    
Hamilton +4401316189717
info@logisticsolutionltd.com
Through our fleet of modern trucks we can accommodate any Full container load collections / delivery requests, specializing in refrigerated containers, chilled or frozen, utilizing our own fleet of Gen-set fitted trailers.
With the added addition of our own AEO accredited customs clearance staff and port agency team we are here to assist in delivering a seamless operation throughout.

89.33.64.158
   Domain Name: LOGISTICSOLUTIONLTD.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-08-24T12:59:58Z
   Creation Date: 2017-08-22T17:09:22Z
   Registry Expiry Date: 2018-08-22T17:09:22Z
   Name Server: DNS1.SECUREFASTSERVER.COM
   Name Server: DNS2.SECUREFASTSERVER.COM
   Name Server: DNS3.SECUREFASTSERVER.COM
   Name Server: DNS4.SECUREFASTSERVER.COM
   Registrant Name: LOGISTICS FACILITY
Registrant Street: 29 Brandon Street 
Registrant City: Hamilton
Registrant State/Province: Scotland
Registrant Postal Code: ML3 6DA
Registrant Country: GB
Registrant Phone: +44.1111111111
Registrant Email: info@LOGISTICSOLUTIONLTD.com
logisticsolutionltd.com    IN    SOA    
server:    dns1.securefastserver.com
email:    admin@qhoster.com

agro-harknessintcorp.com (Non-delivery scam))

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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://agro-harknessintcorp.com (Non-delivery scam))
Agro Harkness Int Corporation (Fake / advance fee fraud)
President: Tracy Zukish - e-mail: trcyszukish2@gmail.com
Location: Miami, Florida USA 33018
Cell: +1 702 966 0461  (Anonymous VoIP from Xo Nevada)
Tel: +1 800 345 2372
Email: info@agro-harknessintcorp.com

Impersonating a real company from whom they stole the website content.

Here's a scam ad also using the name Tracy Zukish:
https://trcyszukish.en.ec21.com/
 Parin Kuntalux Exports
[Thailand]
60/1M004 SPRINSOONTHORN ROAD Phuket city Thaland 83110 Thailand
Phone: 66-903-6006599 / 669036006599
Contact name: Tracy Zukish 

104.27.143.85
104.27.142.85
   Domain Name: AGRO-HARKNESSINTCORP.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-08-24T06:39:34Z
   Creation Date: 2017-08-21T17:35:16Z
   Registry Expiry Date: 2018-08-21T17:35:16Z
   Name Server: ARIA.NS.CLOUDFLARE.COM
   Name Server: NEWT.NS.CLOUDFLARE.COM

hr_department@job4u.com / Scammers Impersonating CHEVRON / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk 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! No real company or embassy ever uses a free email address!
Image Image
CHEVRON  JOB  NOTIFICATION 2017

This is to inform you that we have many job opportunities in Chevron Oil & Gas Company United Kingdom; the management has decided to fill up all the positions with foreign international reputable and experienced applicants. Chevron values integrity, trust, diversity and ingenuity as a company and in our employees. In the United Kingdom, Chevron hires full-time employees with education and experience in one or more of the following areas:

* Earth science (geology, geophysics, drilling)
* Engineering (petroleum, completion, drilling, facilities, process, reliability)
* Operations and maintenance
* Human resources
* Finance and accounting
* Health, environment and safety
* Sales and marketing
* Process apprentices (Pembroke Refinery)
If you are interested kindly Contact and send your CV/Resume to Jane Fairclough the Recruiting Coordinator, Human Resources chevron Oil and Gas company UK.

Contact Information.
Contact person:  Jane Fairclough
Tel: (+44)703-592-8114
Email: hr_department@job4u.com
Email: janefairclough8@gmail.com
Enquires should be directed to Jane Fairclough


Thanks you for your co-operation, we are looking forward to your response.

Best Regards
Daniel Traylor
HR Manager Recruiting Specialist
Tel: (+44) 770-003-6982
Chevron Oil and Gas Company UK

wholesalercshops.com (Non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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://wholesalercshops.com (Non-delivery scam)
Wholesale RC Shop *Fake / advance fee fraud*
Tel: +1-276-696-7196
Email: info@wholesalercshop.com
 wholesalerc@ymail.com
Website: www.wholesalercshop.com

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140 
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

31.220.3.53
   Domain Name: WHOLESALERCSHOPS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-31T15:37:22Z
   Creation Date: 2016-10-18T07:31:44Z
   Registry Expiry Date: 2018-10-18T07:31:44Z
   Name Server: NS5.NLKODDOS.COM
   Name Server: NS6.NLKODDOS.COM
   wholesalercshops.com    IN    SOA   
server:    ns5.nlkoddos.com
email:    clearytubobh@gmail.com

Scammer Impersonating Dr Richard Morgan / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk 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! No real company or embassy ever uses a free email address!
Image Image
Dear Applicant, 
This is to acknowledge your mail and thanks for your responds/interest to work in my farm, am urgently in need of farm Supervisor, the content of your mail sounds good to me. I am Dr. Richard Morgan by name, U.K Citizen with a lovely happy family with my wife, my daughter and my grandchildren, my wife work with United Kingdom Missionary Organisation. And my daughter work with one of the largest bank in United Kingdom, as a transaction officer.
I am a licensed Doctor of Veterinary Medicine (DVM) here in 22 Great Tew Street, U.K. With over 30 years of veterinary clinical, research and teaching experience in United Kingdom and Latin America, and I also supervise our Livestock Farm but right now i got lots of commitments and am most often get my hands occupied, it is imperative for me to get a worthy Employee as to of assistant me as urgent, to monitor and keep me up to date with the livestock farm house activities. I deals with some Government Owned Livestock Companies, which really takes much of my time, such as: Animal charities such as the RSPCA Royal Army Veterinary Corps (RAVC) Government agencies. For this reason i have no time, which i decided to Employ you in my livestock farm House. Your duty as a Supervisor in this Firm, you have to coach employees on their duties. you have to give best adiquate and Good coaching which involves working with employees to establish suitable goals and to make sure each and every Employee carry out their duties and responsibilities effectively and according to the time shift and time lines of employee has to be accurate with the roaster of Employee and you have to make sure that every Employee assume and resume their duties post at their time frame. And also you have to provides guidance and support to the employee as they complete their action plans. Also you will be proficient and well-versed in some aspects of my private business service. You will mostly be available for guiding and supervising the Livestock Farm house. It is often a hands-on role and a good supervisor should be willing and able to step into other people's roles should the occasion arise, to ensure that any worker absences do not affect the smooth running of the livestock farm house and make sure things are going well in the farm house while you will report to me directly as i may not be able to pick calls during office hours due to my busy schedule and my office protocol but my wife will show up around to see things by herself anytime you require her attention..At present am having 14 boys and 4 ladies working in the Livestock Farm house and my daughter supervised. The employment information and conditions are as follow:
******Employment Status: Full time with the following facilities******
A) A private furnished self-apartment suitable for family will be provided free of charge, should in-case you wish to come and live with your family here in U.K.
B) Free feeding and Medical care will be provided for you and one personal official car with driver.
C) Free airline ticket will be provided for applicant and his/her family.
D) Free shopping twice in a year for principal applicant.
E) A day off every week and One Month fully paid home leave each year.
F) Applicant should not be less than the age of 21years old and contract is Two years extendable. WORKING HOURS You will be working in the farm house from 8:00am to 4:45pm. on Saturday all workers close office by 12:00noon and Sunday is Holiday
SALARY: Your Monthly basic salary will be paid in U.K. British Pounds, which will be 6,000 British Pounds at start, with monthly allowance of 300GBP. for your monthly up-keeping. Total Gross Salary 7,200 British Pounds monthly.
NOTE. I am not going to bear the expenses of the traveling process over there but, I will pay you back all it cost you to be in my home country within 24 hours of your arriva in my home in United Kingdom , I have a friend (Mr.Alex Adam) He is working in UK Embassy in your country ,he will help and assist you for the processing of your Visa and that will guarantee your visa and work permit approval in your country during the time of your Visa processing... All other formalities will be taking care of by me
Please do understand that am doing this because i urgently need a helping hand as soon as possible and do not accept this offer of employment or do not write me further if you cannot afford to pay for your visa processing fee. which is (300GBP.).IF you accept the terms and conditions of this offer.
Sign and forward this contract agreement letter including the first and second pages of your International Passport and your phone number to (Mr.Alex Adam) who is working under the British High Commission (Embassy) in your Home Country INDIA for the procurement of your Traveling Documents , He is A Good Friend OF Mine. I Have Told Him About you Therefore proceed with The direction and process recommended by (Mr.Alex Adam) He will Make Sure That everything is well done
HERE ARE Mr ALEX ADAM CONTACT DETAILS. SIGN AND FORARD THE AGREEMENT LETTER AND ALL YOUR DOCUMENTS TO HIM ON THIS CONTACT
CONTACT PERSON: Mr. Alex Adam
Tel: +918826452832
Email; Britishhighcommission.NewDelhi@mail.com (Free Email Address=Scam)

Best Regards,
Yours Faithfully,
Dr Richard Morgan
22 Great Tew Benson Farm House
Noron, Ox674ad,United Kingdom,
Tel: +447400180359

info@psuadac.com / Scammers Impersonating Paris-Sorbonne University / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk and www.never-wire-money-to-strangers.tk 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! No real company or embassy ever uses a free email address!
Image Image

Scammers Impersonating Paris-Sorbonne University / Fake Job Scam Fraud

Paris-Sorbonne University Abu Dhabi
Al Reem Island, Abu Dhabi
United Arab Emigrates
PO Box 38044
www.psuadac.com/ae
Real Website of the university is here

EMPLOYMENT CONTRACT/OFFER LETTER

JOB REFERENCE NUMBER: PSUAD561/7003/UAE/2017

DATED: 28.06.2017

EMPLOYEE: xxxxxxxxxxxxx

With reference to your application for a job placement with us, the Management of Paris-Sorbonne University Abu Dhabi (hereinafter referred to as The University) congratulates you on your appointment through its recruitment partners (Abda eeecruitment LLC).The terms and conditions of your employment with us are listed below.
DESIGNATION:  ASSISTANT TECHNICIAN

SALARY: AED 38, 000.00(Thirty-Eight   Thousand Emirati Dirham’s) monthly after tax.

WORK TIMING:
Employee hours of work are based on the normal operating hours of the University which is 8 hours daily from Sunday to Thursday (8:30 a.m. to 4:30 P.M) two days off in a week.

BENEFITS:  You will receive standard employee benefit packages including health insurance for you and any four members of your family and Children’s education support. Vacations will be guided by company vacation schedules which could change from time to time.

JOB LOCATION: Paris-Sorbonne University, Al Reem Island, Abu Dhabi

STARTUP DATE: 30th July, 2017. (Could be extendable on application)

DURATION OF CONTRACT: TWO YEAR CONTRACT–RENEWABLE.

PAID LEAVE PERIOD/ TRAVEL:
Employee is entitled to six weeks paid Leave yearly which can be taken at once or over two periods; Employee will receive AED 26,000as leave allowance for the leave Period.

EXPENSES BEFORE TRAVEL BY EMPLOYEES:
Expenses incurred by the employee in relation to this job before commencement of duties including but not limited to; Expenses made for travel plans, Processing of all necessary permits and licenses etc. will be substantiated with receipts and the University will reimburse the Employee not later than three (3) working days after submission of Employee's expense Report.

NON-UAE RESIDENTS:
It is our official policy that our employees must pay for their work permit processing fees.
The University will secure the Flight tickets for the employee and his/her family (where applicable). However as afore mentioned the University will reimburse the employee the full amount paid and all extra expenses incurred.

UPFRONT PAYMENT OF SALARIES
Two monthly salaries shall be paid in advance before Employee embarks on journey to assume duty. This is to enable the Employee settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to domestic issues.

Employee should note that two months’ upfront salaries are paid as soon as procurement of the work permit is processed by SHUKRIYA TRAVELS AGENCY and verified by the Human Resources Department of the University.

ACCOMODATION/FEEDING:
Accommodation and feeding is provided for Employee at the University's Staff quarters (a 3-bedroomultra-modern apartment).However, accommodation could be secured for the employee outside the staff quarters if he/she so wishes.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER:
Laptop Computer with Full time Internet access is made available, Employer will provide each employee with one (1) landline and one (1) mobile telephone, and this shall have a reasonable credit limit per month.

TERMINATION:
Termination without Cause: Either party may terminate this agreement without cause upon ninety (90) days prior written notice to the other.

Termination for Cause: Either party may terminate this Agreement for cause if the other party materially or repeatedly defaults in the performance of its obligations and has not cured such default within 30 days of receipt of a default notice specifying the default and the intention to terminate.

FORCE MAJEURE:
Neither party shall be responsible for any damages, delay in performance or failure to perform by Employee or Practice, if caused by any act or occurrence beyond its reasonable control such as embargoes, changes in government regulations or requirements (executive, legislative, judicial, military or otherwise), acts of war or terrorism, power failure, electrical surges or current fluctuations, lightning, earthquake, flood, the elements or other forces of nature, delays or failures of transportation, or acts or omissions of telecommunications common carriers. 

CONSEQUENCES OF TERMINATION:
Employee shall return to University all property and Confidential Information received from University, Employee shall immediately cease using any email addresses, passwords or other information provided by University for access to University's Client's information systems, and Employee shall return to University at Employee's own expense the Workstation and any other equipment or software provided to Employee by University.

AMENDMENT:
This Agreement may be amended only by writing that is signed by both parties.

DOCUMENTS PROCESSING WORK/RESIDENCE PERMIT VISA:
The Employee is requested to contact the below office who shall be responsible for the processing of his/her UAE Work/Residence Permit Visa and then should forward it to the HR of Paris-Sorbonne University Abu Dhabi for Verification and authentication.
.
Shukriya Travels Agency
Ground floor,Al Maya Building Complex
Al Bader Street,Ajman
PO BOX:38023,Dubai
Contact person: Akram Tom
E-mail:shukriyatravellc@gmail.com,
enquiry@shukriyatra.com

DUTIES/RESPONSIBILITIES: On arrival to resume work, employee will undergo a three-week orientation exercise to enable to help him/her become conversant with the workings of the University including his/her duties and responsibilities and also get acquainted with other members of staff.

You are advised to contact our travel partners SHUKRIYA TRAVELS AGENCY as soon as possible to start the processing of your documents. We expect you to furnish us with your work permit within ten (10) working days of your acceptance of this contract offer as a sign of readiness to join the University. Furthermore, we will need to confirm the permit before we procure your travel tickets, reimburse your expenses and pay your two months’ upfront salaries. Reservations will also be made for your accommodation before you arrive.

NOTE: All Emirate based employees are to report personally to our office with identification materials for signing and collection of the hard copy of their contract documents. This is in line with the expatriate statuary law of the United Arab Emirates in compliance with the UN Antiterrorism Convention.


Signed
Mohd. Rashid 
Head of Recruitment
Congratulations on your success,

Signed
Mr. Adham Trey
Human Resources Manager
Paris-Sorbonne University Abu Dhabi
E-mail: hrsorbonneuni@mail2techie.com,
nfo@psuadac.com

ADDRESS………………………………………………………………………………………...


PASSPORT NUMBER…………………………………………………………………...


MOBILE…………………………………….…………………………………………………….


SIGN…………………………………………………………………………………………….…..

Scam Domain

   Domain Name: PSUADAC.COM
   Registry Domain ID: 2115461565_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-05-22T19:59:50Z
   Creation Date: 2017-04-18T16:07:03Z
   Registry Expiry Date: 2018-04-18T16:07:03Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS11.HOSTNOWNOW.COM
   Name Server: NS12.HOSTNOWNOW.COM
   DNSSEC: unsigned

   Domain Name: SHUKRIYATRA.COM
   Registry Domain ID: 2117767515_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-04-25T21:29:19Z
   Creation Date: 2017-04-25T21:29:16Z
   Registry Expiry Date: 2018-04-25T21:29:16Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PRO1.PHILMOREHOST.NET
   Name Server: PRO2.PHILMOREHOST.NET
   DNSSEC: unsigned



Wednesday, August 30, 2017

gtngroupptyltd.co.za Cameroonian non-delivery scam)

For further information 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 sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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://gtngroupptyltd.co.za Cameroonian non-delivery scam)
GTN Group (PTY) LTD
Contact Person: Mr & Mrs Van Rensburg
18 Camp Street
Upington, 8800,Northern Cape,
South Africa
Email:gtngroupptyltd@gmail.com
Email:info@gtngroupptyltd.co.za

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

212.1.212.94
Domain Name: gtngroupptyltd.co.za
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2017-02-25T02:33:07Z
Creation Date: 2017-01-23T16:34:40Z
Registry Expiry Date: 2018-01-23T16:34:40Z
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46 Doornfontein 
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
gtngroupptyltd.co.za    IN    SOA    
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za (Anthony Abidakun)

stccontainers.co.za (Scam website)

For further information 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

http://stccontainers.co.za (Scam website)
st ccontainers (Fake / advance fee fraud)
Lamont Road, Meyerton  Johannesburg, South Africa
Phone : 0633010042
Mobile: 27633010042
Email : info@stccontainers.co.za
Contact us via whatsapp: +27839921614

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with
your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address ** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

212.1.212.94
Domain Name: stccontainers.co.za
WHOIS Server: coza-whois12.dns.net.za
Updated Date: 2017-01-26T22:25:06Z
Creation Date: 2017-01-26T22:23:59Z
Registry Expiry Date: 2018-01-26T22:23:59Z
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46 Doornfontein 
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
stccontainers.co.za    IN    SOA    
server:    ns1.vitalclickhost.com
email:    toni@vitalclick.co.za (Anthony Abidakun)