Friday, July 19, 2019

Scammers Impersonating Ace Hotel London / 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

From: vacancy department in london <vacancydepartment.uk24@gmail.com>
Date: Fri, 19 Jul 2019, 8:33 am
Subject: Re: New Application received for Health and Safety Manager - 9915617 | xxxxxx | Hyderabad | megha engineering infrastructure | Rs 2.5 - 3.0 Lakh / Yr | 4 Yrs 0 Month | Post Graduate Engineer Trainee
To: 

DEAR APPLICANT,

THE ENTIRE MANAGEMENT OF ACE HOTEL LONDON RECEIVED YOUR UPDATED CV/RESUME FROM SHINE.COM . YOUR RESUME IS FOUND INTERESTING AND SUITABLE TO WORKS WITH OUR COMPANY. WE HEREBY ATTACHED THE ONLINE APPLICATION AND INTERVIEW FORM.

KINDLY READ CAREFULLY THE ATTACHED DOCUMENT WHILE YOU ANSWER THE QUESTIONS FOR OUR KIND INFORMATION AND SEND IT BACK AS SOON AS POSSIBLE AS THERE IS A VERY SHORT TIME FOR THIS ONGOING RECRUITMENT.

REQUIRED DOCUMENTS:

1) SCAN COPY OF CERTIFICATES

2) SCAN COPY OF INTERNATIONAL PASSPORT

3) SCAN COPY OF FILLED JOB APPLICATION AND INTERVIEW FORM.

NOTE: IF IN CASE YOU ARE SELECTED TO WORK WITH OUR COMPANY, THE MANAGEMENT WILL ARRANGE FOR YOUR VISA WITH THE UNITED KINGDOM EMBASSY IN YOUR COUNTRY AND WILL DIRECT YOU TO CONTACT THE CONSULATE FOR YOUR WORKING PERMIT VISA PROCESSING AND WE WILL PROVIDE ALL LEGAL DOCUMENTS REQUIRED WHICH WE GUARANTEE 100% OF GETTING YOUR VISA READY WITHOUT ANY DELAY. AFTER YOUR VISA IS BEING PROCESSED OVER THERE, WE WILL BOOK YOUR FLIGHT TICKET AND WILL PROVIDE YOU A FREE ACCOMMODATION IN OUR STAFF QUARTERS.  

WISH YOU BEST OF LUCK!!! 

REGARDS,

RECRUITMENT MANAGER.
ACE HOTEL LONDON.
100 Shoreditch High St,
London E1 6JQ, UK
TEL: +44 8719742179, 
Email: infoacehotel@post.com

Wednesday, July 17, 2019

neftebaza-chkalovsky.ru (Russian Oil Scam)

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

Image Image Image

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

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

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia: 

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh 

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki 

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick 

Momoh Jeffery Fidelis 

Adebola Olayeye 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

https://www.neftebaza-chkalovsky.ru (Russian Oil Scam)
LLC NEFTEBAZA CHKALOVSKY
620026, SVERDLOVSKAYA OBL, EKATERINBURG G, 
TVERITINA UL, HOUSE 34, SECTION 7, ROOM 9
Telephone Tel: +7 926 471 3729
storage@neftebaz-chkalovsky.ru

23.236.62.147
domain: NEFTEBAZA-CHKALOVSKY.RU
nserver: ns6.wixdns.net.
nserver: ns7.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO NEFTEBAZA "ChKALOVSKY"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-08-12T11:58:28Z
paid-till: 2019-08-12T11:58:28Z
free-date: 2019-09-12
source: TCI

Scammers Impersonating Rainbow Oil & Gas / 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

Rainbow Oil & Gas
www.roag.site
159 Garafraxa St Port Elgin Ontario Canada
info@roag.site
+1 343 800 1424

Scam Domain - Read Scam Websites

23.94.191.90
Domain Name: ROAG.SITE
Registry Domain ID: D98254864-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2019-05-24T09:16:21.0Z
Creation Date: 2019-03-28T13:56:29.0Z
Registry Expiry Date: 2020-03-28T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Mega WebService
Registrant State/Province: Edo State
Registrant Country: NG
Name Server: NSB.WHOGOHOST.COM
Name Server: NSA.WHOGOHOST.COM

Scammers Impersonating Sinapsis Oil and Gas / 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

Sinapsis Oil and Gas 
2148 Carling Ave #204,
Ottawa, ON K2A 1H1, Canada
+12497020163
Email: contact@sinapsisoilandgas.com
careers@sinapsisoilandgas.com
www.sinapsisoilandgas.com
HR Manager: Derrek Amani

103.21.58.16
Domain Name: SINAPSISOILANDGAS.COM
Registry Domain ID: 2398820503_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-06-05T06:25:35Z
Creation Date: 2019-06-05T06:25:35Z
Registry Expiry Date: 2020-06-05T06:25:35Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-IN-1.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-1.WEBHOSTBOX.NET

Sunday, July 14, 2019

Scammers Impersonating Al Tariq Contracting LLC / 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

From: Al Tariq Contracting Llc <hire.altariqcontactuae@gmail.com>
Date: Sun, 14 Jul 2019, 20:54
Subject: AL TARIQ APPOINTMENT LETTER AND CONTRACT DOCUMENT
To: 

Attention : 

On behalf of our entire management and staff, we welcome you to the Al Tariq Contracting LLC

Al Tariq Contracting LLC wish you every success here. We are pleased to have you working with us. You were selected for employment due to the attributes that we saw in your Updated CV that appear to match the qualities we look for in an employee.

We believe that each employee contributes directly to Al Tariq Contracting LLC growth and success and we hope you will take pride in being a member of our team.

The attached Soft contract offer letter has been prepared to guide you in better understanding or Policies & Procedures and practices concerning employment with Al Tariq Contracting LLC. Please sign the enclosed copy of this letter and return it through email scan to indicate your acceptance of this offer

May your employment at Al Tariq Contracting LLC prove fulfilling and stimulating, prompting you to take advantage of the many opportunities to contribute and grow, both personally and professionally.

Upon submitting this signed offer letter you are directed to contact most experienced United Arab Emirates Work Permit Visa expediting services RAPONGY TRAVELS AND TOURISM LLC for the acquisition of your Work Permit / Visa Application. Here below is their full contact details:

RAPONGY TRAVELS AND TOURISM LLC
CONTACT PERSON: GABERATO HAMS
7,706B,AlHudaiba, Opposite Ramada Jumeirah Hotel, Trade Center Dubai
Email: workpermit.rapongytravelsllc@outlook.com
Website: http://www.rapongytravels.com
OFFICIAL EMAIL: enquiry@rapongytravels.com
Tel: +971 586182542

You must complete the new employee work permit Visa application processing prior to a week mandatory Orientation/Training Exercise which is 10 days to the Joining Date.

We hope that your experience here will be memorable, enjoyable, and rewarding. Again, welcome!

Congratulations on your successful emergence

Al Tariq Contracting LLC
Address: Al Rolla Street - Dubai - United Arab Emirates
HR MANAGER ORTEGA ORIO
EMAIL :info@altariqcontract.com
WEBSITE :  www.altariqcontract.com
Tel: +971 588978258

Scam Domain - Read Scam Websites

66.147.238.141
Domain Name: ALTARIQCONTRACT.COM
Registry Domain ID: 2333977446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-11-18T16:14:58Z
Creation Date: 2018-11-18T16:14:58Z
Registry Expiry Date: 2019-11-18T16:14:58Z
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: NS21.HOSTNOWNOW.COM
Name Server: NS22.HOSTNOWNOW.COM

45.126.209.154
Domain Whois record
Queried whois.internic.net with "dom rapongytravels.com"...

Domain Name: RAPONGYTRAVELS.COM
Registry Domain ID: 2362001692_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-19T00:14:15Z
Creation Date: 2019-02-18T23:23:50Z
Registry Expiry Date: 2020-02-18T23:23:50Z
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: NS11.HOSTNOWNOW.COM
Name Server: NS12.HOSTNOWNOW.COM
DNSSEC: unsigned
Registrant Name: ochuba prince
Registrant Organization: 
Registrant Street: 13039 West Jefferson Boulevard Suite 200  
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90094
Registrant Country: US
Registrant Phone: +1.2138067314
Registrant Email: asptravelae@gmail.com