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

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

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
Greetings from the Management of Danish International School United Arab Emirates. Our recruitment experts have worked on your information, the testimonies and working records are impressive which is why the Management of Danish International School is offering you an Employment Contract. Full details in attached PDF contract soft copy. 

At Danish International School United Arab Emirates, No two days are the same, no matter what role you play. Our work is driven by the desire to make a difference and to have a meaningful impact with the goal of enriching everyday lives. Take our engaging and supportive work environment and couple it with a School royal culture that recognizes and rewards quality performance, and what do you get? The chance to push the limits every single day.

As a humble royal family business that started in Denmark, Danish International School has expanded, portfolio of over 21 companies, and 38,000 employees. You’ll find us in industries ranging from Education, Finance, Real Estate, Construction and Healthcare connecting people. 

Our team is proudly multicultural and multinational because that kind of diverse representation gives us the global mindset to grow and impact the people and trends around us.

The Management and staff of Danish International School United Arab Emirates welcome you to our great Organization.

In the spirit of royalty we offer an attractive salary package which motivates all workers to give their very best, We are proudly among the top Ten Organization with a good salary package in UAE. Come join us to live well, work better, and be the best.

Upon your acceptance of this employment offer, you have to contact IBIS TRAVEL AND TOUR UAE to provide you with the necessary paperwork and instructions for the acquisition of your UAE Work/Residence Permit Papers.

Send the signed Contract Copy to us and IBIS TRAVEL AND TOUR UAE. Contact details below:

IBIS TRAVEL AND TOUR UAE.
9 Fatima Bint Mubarak St,
Zone 1E9 - Abu Dhabi,
P.O.BOX: 89471.
Phone: (+971) 55290 7784
United Arab Emirates.
Email: Info@ibistraveluae.com
CC: ibistraveluae@yandex.com
Website: www.ibistraveluae.com copied from click here
Harrison Robert 
Operation Officer. 

Always update us with the process between you and the IBIS TRAVEL AND TOUR UAE in case of advice when necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Do remember that any expense you made regarding the processing of your UAE Residency/Work Permit Papers will be refunded back to you immediately you submit your expenses report/receipt to us.

Congratulations. We are thrilled to have you join our team and look forward to meeting you, If you have any questions, we will be happy to answer. Please don’t hesitate to contact us by email or phone.

Warm greetings from the Management of Danish International School United Arab Emirates. 

Congratulations on your Appointment, We welcome you to the Royal working team of Danish International School.

Kindly sign your signature on the employment contract offer to indicate your acceptance. Send us a copy and a copy to the traveling agency. 

Proceed with Ibis Travel And Tour in securing your Residence/working permit visa as we look forward to having you on board.

Regards,
Ethan Abraham,
Danish International School,
Mohamed Bin Zayed City Z13,
Al Gharif St - Abu Dhabi,
United Arab Emirates.
Phone: 00971 55891 7961
Email: Info@danishintlschool.com
HR: Ethanabraham@danishintlschool.com
Website: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

107.180.2.119
Domain Name: IBISTRAVELUAE.COM
Registry Domain ID: 2536086368_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-10T18:18:42Z
Creation Date: 2020-06-10T18:18:41Z
Registry Expiry Date: 2021-06-10T18:18:41Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG


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