Sunday, March 3, 2019

Scammers Impersonating Yas Healthcare Hospital / 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

--- On Mon, 2/18/19, YAS HEALTHCARE ABU DHABI <yashealthcareabudhabi@outlook.com> wrote:

> From: YAS HEALTHCARE ABU DHABI <yashealthcareabudhabi@outlook.com>
> Subject: COPY OF APPOINTMENT LETTER
> To: 
> Date: Monday, February 18, 2019, 8:31 AM
>  
> JOB REF NO: YASHC/LJ79475/90537116782917 /AE  

> ATTENTION;

Yas Healthcare Hospital,United Arab Emirates congratulates you over your success!!!
> > 
This is an affirmation that your experience and qualifications were found successful for the requirements of Yas Healthcare Hospital,United Arab Emirates.

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 Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page and a copy to the LIBERTY TRAVEL & TOURISM BUREAU United Arab Emirates for the procurement of your necessary traveling papers.

Now, you have to contact the LIBERTY TRAVEL & TOURISM BUREAU United Arab Emirates for the procurement / acquisition of your work/residence permit papers which will empower you to live and work legally here in U.A.E. also sign the Contract agreement and send to LIBERTY TRAVEL & TOURISM BUREAU United Arab Emirates with the below information.

LIBERTY TRAVEL & TOURISM BUREAU.
Address: Near Farooque Stationary, Muroor Road.
P. BOX: 34931, Abu Dhabi
Contact: Mrs. Sana Islam
Tel: +971 5523 38196
Email: libertytravelandtourismbureau@consultant.com
Email: info@libertytravelandtourism.com
Website: www.libertytravelandtourism.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.Update us with the process between you and the LIBERTY TRAVEL & TOURISM BUREAU United Arab Emirates in case of advice where necessary, and ensure you provide them their requirements quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed
your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Yas Healthcare Hospital and this Program will start 5 days on arrival for work sign-on. Should you require more information, Please feel free to contact the Yas Healthcare Hospital HR MANAGER immediately with the below information's for more clarifications. 

Yas Healthcare Hospital, 
Abu Dhabi United Arab Emirates
Aljas. PK
HR & Administration Officer

Yas Healthcare Hospital Abu Dhabi
Dusit Thani Commercial Complex
P.O. Box 44852
Muroor Road, Opposite Al Jazeera Club
Abu Dhabi, United Arab Emirates 
Tel: + 971 5 2783-9853
Email: info@yashealthcare.org
Website: www.yashealthcare.org

Congratulations! On your appointment.

Regards Aljas. PK

Scam Domain - Read Scam Websites

23.94.187.130
Domain Name: YASHEALTHCARE.ORG
Registry Domain ID: D402200000006430881-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2019-02-18T08:48:01Z
Creation Date: 2018-06-11T13:14:13Z
Registry Expiry Date: 2019-06-11T13:14:13Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
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
Registrant Organization:
Registrant State/Province: abu dhabi
Registrant Country: AE
Name Server: NS500.GLOBALHOSTINGSERVERS.COM
Name Server: NS501.GLOBALHOSTINGSERVERS.COM
DNSSEC: unsigned

198.54.114.253
Domain Name: LIBERTYTRAVELANDTOURISM.COM
Registry Domain ID: 2312463285_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-20T23:39:54Z
Creation Date: 2018-09-20T23:33:37Z
Registry Expiry Date: 2019-09-20T23:33:37Z
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

opploansLLC@gmail.com / Fake Loan Scam Fraud

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! 

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Are you blacklisted? Struggling to get a personal loan? Has your application been DECLINED due to Low Credit Score? Over COMMITTED? Affordability? But you know you can afford this loan. Loans Approved in 4hours, you can email us at opploansLLC@gmail.com

Names:
Occupation:
Loan Amount Needed:
Loan Duration:
Your Country:
Mobile NO:
Purpose Of Loan:
Email Address:
monthly income:
Sex:
Age: 

Opportunity Financial, LLC

Friday, March 1, 2019

transpacificsro.com (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 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://transpacificsro.com (Russian Oil Scam)
STORAGE & SHIPPING LOGISTICS COMPANY
TRANS PACIFIC S.R.O.
Cheska republika, PSC 110 00, Praha, Stare Mesto, Krizovnicka 86\6
Czech Republic
ICO (identification number) 06560857
Tel : +420 910 902 60
Rotterdam Liaison Office :
Westblaak 108, 3012 KM Rotterdam, Netherlands
Tel : +31 850 014 600
Russian Port Liaison Office :
Ulitsa Zhukovskogo, 25-27, Novorossiysk, Krasnodarskiy kray 353906
Tel : +7 925 815 5518
Houston Port Liaison Office:
5235 Old Hwy 146, La Porte, TX 77571, USA
+1(281)356-0244
info@transpacificsro.com / storage@transpacificsro.com

195.201.245.104
Domain Name: TRANSPACIFICSRO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-07-25T12:46:06Z
Creation Date: 2018-07-25T12:46:06Z
Registry Expiry Date: 2019-07-25T12:46:06Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Mark Miller
Registrant Phone: +1.7058616977
Registrant Email: domains@hostblast.net
transpacificsro.com IN SOA  
server: ns1.hostblast.net
email:  server80@myhostblast.net

westlanditl.eu (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 
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://westlanditl.eu (Russian Oil Scam)
Westland ITL BV
Maaskade 170 C, 3071 NS Municipality of Rotterdam, Netherlands
contact@westlandtl.eu
pr@westlanditl.eu
booking@westlanditl.eu
+31 (10) 892 8523

192.64.118.75
Domain: westlanditl.eu
Registered 4 Oct 2018
Organisation Westland ITL BV
Registrant Email: aaronshep007@gmail.com