Tuesday, April 2, 2019

Scammers Impersonating DANAT AL EMARAT 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

Dear: 

Assalamu Alaikum.

NOTIFICATION OF EMPLOYMENT  

Congratulations! following the completion of your job application and educational qualification, we are pleased to confirm that you have been selected to work for DANAT AL EMARAT HOSPITAL Abu DHabi UAE

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 SUN & SAND TRAVELING AGENT UAE (SST)-UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

SUN & SAND TRAVELING AGENT
OFFICE NO. 205, golden business centre, airport road deira dubai
TELEPHONE: +971589046978  
HEAD OF SERVICE CONTACT: IDRIS ABUBAKAR
Email: travel@sunandssand.com
Email;  INFO@SUNANDSSAND.COM
Email: sunandssandtraveluae22@outlook.com
www.sunandssand.com

The hard copies of your Contract documents have been forward to SUN & SAND TRAVELING AGENT UAE (SST), 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 UAE. This is in line with the Expatriate Statuary Law of 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 Abu Dhabi,UAE International Airport, 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 Hospital, the Executives, Departments, and more on your job duties. This will take place within the Premises of DANAT AL EMARAT HOSPITAL Abu DHabi UAE, 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 2019 DANAT AL EMARAT HOSPITAL Abu DHabi UAE training program is 50618.

We at DANAT AL EMARAT HOSPITAL Abu DHabi UAE 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.

DANAT AL EMARAT HOSPITAL
Human Resources Manager 
Abu Dhabi Gate City: Abu Dhabi - United Arab Emirates 
P.O. Box 104668,
HR Tel +971 582937145 
HR Manager Contact person: Steven Johnson
Email:  info@danatalemarats.com
Email:  hrmanagerdanatalemarathospital@gmail.com,
www.danatalemarats.com

Congratulations on your successful emergence!!!!;;;;Inshaa ALLAH.

Regards,

(Danat Al Emarat Hospital United Arab Emirates)
Recruitment Manager Contact person: Mohamed Hassan
Email: recruitment.danathaospital@gmail.com

195.201.244.228
Domain Name: DANATALEMARATS.COM
Registry Domain ID: 2359020481_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-08T01:33:26Z
Creation Date: 2019-02-08T01:26:34Z
Registry Expiry Date: 2020-02-08T01:26:34Z
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: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
DNSSEC: unsigned
Registrant Name: Ahmed Mustaila
Registrant Organization: Ingrindit Group
Registrant Street: 23 Burners Street  
Registrant City: Dubai
Registrant State/Province: Victoria
Registrant Postal Code: 4539
Registrant Country: AU
Registrant Phone: +61.415931777
Registrant Email: agusiinvanka@usa.com

46.4.125.179
2a01:4f8:141:222c::1a4
Domain Name: SUNANDSSAND.COM
Registry Domain ID: 2242017334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-03-28T10:50:06Z
Creation Date: 2018-03-22T08:26:46Z
Registry Expiry Date: 2020-03-22T08:26:46Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU
Registrant Name: Muchida Egwele
Registrant Organization: Mutat Inc
Registrant Street: 89 Elvis Road
Registrant City: Muruni
Registrant State/Province: Chinkart
Registrant Postal Code: 6874
Registrant Country: AU
Registrant Phone: +61.5484582380
Registrant Phone Ext:
Registrant Fax: +61.5484582380
Registrant Email: guymandi@outlook.com

boldcircle.us (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 (Tanzania)

http://www.boldcircle.us (Gold Scam)
26 Federal Plaza Suite 3100, New York NY, USA
+1 (917) 283-3385
info@boldcircle.us

Domain Name: boldcircle.us
Registry Domain ID: D0EF71D456CC54070AB5D41B253567C4D-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-28T12:03:38Z
Creation Date: 2018-11-06T08:41:26Z
Registry Expiry Date: 2019-11-06T08:41:26Z
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
Registry Registrant ID: C6FEE0ED73CA743EDBB664426CD987D34-NSR

WHOIS:
Registrant Name: Chris Bill
Registrant Organization:
Registrant Street: 205 winter avenue west hazleton
Registrant City: west hazleton
Registrant State/Province: PA
Registrant Postal Code: 18202
Registrant Country: US
Registrant Phone: +1.6315185214
Registrant Email: kim183441@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: CD38AE6932A1149E3A4BC4734EFB90466-NSR

This scammer also has a fake bank registered under this email - https://www.cisbank.us/

Monday, April 1, 2019

Scammers Impersonating Franzo Contractors / 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

http://franzocontractors.com (Job Scam)
Franzo Contractors
info@franzocontractors.com
hr@franzocontractors.com
Centenary House, 1 Centenary Way,
Salford, M50 1RF UK

Scam Domain - Read Scam Websites

50.2.225.147
Domain Name: FRANZOCONTRACTORS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2019-01-29T08:57:17Z
Creation Date: 2019-01-29T08:55:50Z
Registry Expiry Date: 2020-01-29T08:55:50Z
Name Server: NS5.CHEAPESTWEBHOSTING.NET
Name Server: NS6.CHEAPESTWEBHOSTING.NET
franzocontractors.com IN SOA  
server: ns5.cheapestwebhosting.net
email:  support@cheapestwebhosting.net

Scammers Impersonating Dunamis Contractors / 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

http://dunamiscontractors.com (Job Scam)
Dunamis Contractors
info@dunamiscontractors.com
hr@dunamiscontractors.com
Centenary House, 1 Centenary Way,
Salford, M50 1RF UK

50.2.225.147
Domain Name: DUNAMISCONTRACTORS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2019-02-04T09:52:54Z
Creation Date: 2019-02-04T09:52:16Z
Registry Expiry Date: 2020-02-04T09:52:16Z
Name Server: NS5.CHEAPESTWEBHOSTING.NET
Name Server: NS6.CHEAPESTWEBHOSTING.NET
dunamiscontractors.com IN SOA  
server: ns5.cheapestwebhosting.net
email:  support@cheapestwebhosting.net

12 Fake Websites

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected 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 ==>List of Cameroon Scammers and List of Nigerian Scammers

1. http://uphveterinary.com/ 
162.210.70.23 
PDR 

2. http://tebfinancial.com/ 
162.210.70.23
PDR 

3. http://robertandbrooksassociates.com/ 
207.174.213.34 
PDR 

4. http://mrwdelivery.com/ 
204.11.58.194
PDR 

5. http://lathamarbuthnot.com/ 
204.11.58.194
PDR 

6. http://keruzdelivery.com/ 
204.11.58.194 
PDR 

7. http://envoyagesecure.com/ 
162.215.252.78
PDR 

8. http://chrisradzak.com/ 
204.11.58.194 
PDR 

9. http://benjaminconstructions.com/ 
162.215.252.78
PDR 

10. http://bancolacaxia.com/ 
162.215.252.78
PDR 

11. http://atkinstecture.com/ 
207.174.213.34 
PDR 

12. http://aglab8.com/ 
204.11.58.194
PDR