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

Tuesday, August 25, 2020

vfsgold.com (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 Strangers and 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://www.vfsgold.com (Gold Scam)
VFS Precious Minerals SARL
Manqué Pas, Anvil, Kaloum, Conakry,
The Republic of Guinea
Email: sales@vfsgold.com
Phone: +224 626 81 79 61 / 224626817961
We source the alluvial gold powder directly from the Mines and smelt it in our own facility and perform Assay before converting it to Dore Bars. Based on the Assay report we acquire all necessary documents before packing the gold bars in specially made wooden boxes as per the gold export regulations. Then we take the gold to the customs unit to pay the documentation fees

Partly cloned from mbujiminingandrefinery.com (Gold Scam)

Scam Domain - Read Identifying Scam Websites

148.66.138.134
Domain Name: VFSGOLD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-15T08:06:04Z
Creation Date: 2019-11-15T08:06:03Z
Registry Expiry Date: 2021-11-15T08:06:03Z
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM

mbujiminingandrefinery.com (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 Strangers and 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)

https://mbujiminingandrefinery.com (Gold Scam)
Mbuji Mining & Refinery
vasanth@valan-exim.com
Phone : +233 50 399 8866
We source the alluvial gold powder directly from the Mines and smelt it in our own facility and perform Assay before converting it to Dore Bars. Based on the Assay report we acquire all necessary documents before packing the gold bars in specially made metal boxes as per the gold export regulations. Then we take the gold to the customs unit to pay the export tax

Cloned from valan-exim.com *dead*
which was cloned from gemsandgoldsprl.com *dead*
Same content as vfsgold.com (Gold Scam)

Scam ad:

The Best Gold Dealer
July 15
Mbuji Mining and refinery
Commodity Gold Nuggets/Bars
Purity..........97%
Quality........23 carat
Price ..........$36000 Per Kilogram
Origin....... Democratic Republic of Congo
Contact or Whatsapp us on +243972183313
Email Us on Info@mbujiminingandrefinery.com
Visit Our Website https://www.mbujiminingandrefinery.com

Gold Prices on July 5th 2020 where $18k troy ounce = $58k per kg, that's a 34% discount = SCAM

Scam Domain - Read Identifying Scam Websites

178.33.238.61
Domain Name: MBUJIMININGANDREFINERY.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2019-10-28T14:29:26Z
Creation Date: 2019-10-28T14:29:25Z
Registry Expiry Date: 2020-10-28T14:29:25Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
238.33.178.in-addr.arpa IN SOA
server: dns17.ovh.net
email: tech@ovh.net