Friday, March 6, 2020

Scammers Impersonating MAFRAQ HOSPITAL ABU DHABI / 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

MAFRAQ HOSPITAL ABU DHABI - UAE
Sheikh Maktoum Road (E 11 Road),
Al Mafraq, Abu Dhabi Landmark:
(P.O. Box. 2951, Abu Dhabi, UAE)
Contact Number: +971 586 914 399
Official E-mail: info@mafraqhospad.com
Website: www.mafraqhospad.com (Fake) (cloned from click here)

Scam Domain - Read Identifying Scam Websites

31.41.40.18
Domain Name: MAFRAQHOSPAD.COM
Registry Domain ID: 2428945556_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-03-05T15:07:52Z
Creation Date: 2019-09-01T04:29:43Z
Registry Expiry Date: 2020-09-01T04:29:43Z
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

Thursday, March 5, 2020

globalsafetymask.com (Non-Delivery Coronavirus Scam)

For further information on these Scams, please read How to Avoid A Non-Delivery ScamIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image  Image

https://globalsafetymask.com (Non-Delivery Coronavirus Scam)
Global Safety Mask (Advance Fee Fraud)

Scam FB account:
https://www.facebook.com/globalsafetymask/
Global Safety Mask
February 19 at 11:52 AM ·
Join the 80000+ happy customers
https://globalsafetymask.com/products/mask
FREE WORLDWIDE SHIPPING & 24/7 SUPPORT
Avoid a tragedy and safeguard your loved ones! *Scumbag!

23.227.38.65
Domain Name: GLOBALSAFETYMASK.COM
Registrar URL: http://www.tucows.com
Updated Date: 2020-02-17T19:56:44Z
Creation Date: 2020-02-17T19:56:16Z
Registry Expiry Date: 2021-02-17T19:56:16Z
Name Server: NS-CLOUD-B1.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-B2.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-B3.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-B4.GOOGLEDOMAINS.COM
globalsafetymask.com IN SOA 
server: ns-cloud-b1.googledomains.com
email:  cloud-dns-hostmaster@google.com

Scammers Impersonating Hugo Pascal / 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

Thank you for your mail.

Mr Hugo Pascal private home which he also have apart a 300 acre estate which is occupied by different people and they are still empty properties which is yet to be occupied as well, several brokers there in Canada has taken advantage of he"s good heart of giving them the opportunity to manage he"s properties as he's of age ( 64yrs) which is why he's in need of a foreign individual to manage this properties for him with trust and also a well mannered house keeper to take care of her private home which is on a 1 acre land and More Properties in Alberta, Canada.

Here is the stating terms & conditions that goes with the application of this position ( Property Manager & House Keeper)

Position Offered: Property Manager & Supervisor
Monthly Salary & Weekly Expenses Allowance
Monthly Salary = $8,785 Canadian Dollars
Weekly Expenses Allowance fee = $785 Canadian Dollars

Your Employer (Mr Hugo Pascal) shall be responsible for your Air ticket expenses + Accommodation which will be free through out your working duration with me.

Additional Benefits includes:Free Medical Insurance, Free feeding and Clothing Allowance plus a 45 days vacation to visit your country / home town.

You will be responsible for your visa fees/charges.

Your Flight ticket will be provided by your employer(Mr Hugo Pascal), after the confirmation of your visa from Canadian consulate.

Your Employer Mr Hugo Pascal Agency (Mr Mohammed Rizwan) shall provide you with an authentic & genuine Visa consular who is well trusted and known for stamping a guaranteed visa at the Canadian embassy, the visa consular shall be in charge of your visa process, but i will advice that you follow every instructions given to you for you not to have any problem with your visa stamping.

If you find satisfaction and comfort-ability with my terms & conditions stated above.

Kindly revert back with the below requirement.
- Copy of (2) Passport Photographs
- National I.D Card or Driver's License (If Available)
- International Passport Copy.
- Any College or High school certificates

Once all this above requirement has been received, an instruction shall be passed to my private attorney(lawyer) to send you an approved Employment agreement letter which you have to fill and send back a copy to him.

I appreciate your time and understanding,

Thanks. Await your best response.

Regards.


******************************************************************************************************************************
Forwarded message ---------
From: Barrister Miller Thompson <barristermillerthomson@journalist.com>
Date: Tue, Feb 25, 2020
Subject: Agreement Bond and Appointment/ Employment Letter
To:<info4mohammedrizwan1@gmail.com>

I'm Barrister Miller Thompson personal private attorney general for respected (Mr Hugo Pascal),i have received all necessary documents from Mr Stephen Mark himself regarding the recruitment processing, in acknowledgement to your documents, i have made the soft copy of Employment bond contract agreement letter duly signed/accept by your employer ( Mr Hugo Pascal ) which i will be sending to you in attachment of these mail,

You are expected to read, and understand all the concept of the agreement bond,before placing your signature as acceptance of the Employer Terms&Conditions,

The Agreement Soft copy of your signature is expected to be send back within 24 hours of receiving,failure to do so"your Employer might have to consider another serious applicant for the same position, as there are numerous of applicant on her database,

Wish you all the best and good luck

Warm Regards,
V.P.O Miller Thompson
Commissioner for Oath

*****************************************************************************************************************************
Forwarded message ---------
From: Vfs Canada Status <info@vfscanadastatus.com>
Date: Wed, Mar 04, 2020
Subject: Re: Canadian Immigration Services/Surendra Singh
To: (Victim)

Dear Applicant,

I would like to inform you that,all necessary documents required in processing your visa has been received at our office in New Delhi. Furthermore, do kindly print, fill and sign the attached forms to this mail and send it back as soon as possible so that your file can be arranged for submission without any delay at the applicant canter.

The files attached in the mail below are:

A] VISA APPLICATION FORM.
B] C_D_L VERIFICATION FORM.

Note: Kindly make sure you provide this listed requirement for your visa procurement submission?

1) Copy of your Current International Passport.
2) Copy of your Passport Photograph .
3) Any Government Issued ID Card (Driver's License, Voter ID, etc).
4) Employment Visa Fee Submission : $403.901 Including tax]
5) C_D_L verification Charges Fee: $283.817 Including tax]
TOTAL VISA DOCUMENTATIONS CHARGES: $687.718 Including tax]

Note : Applicant Documents will be officially process on a VIP platform, and within (22 Days of working office hour), all applicant Visa will be ready for stamping, this platform is strictly confidential.

Kindly download the attached file to see the visa application form, fill it as directed. All procedures will be handled by myself and staff, we will be instructing you on each step of the way.

Once you have completed filling of the form and arranging the required documents you are to scan them back to me for immediate processing.

NOTE: Office hours is between the hours of 8:30 AM to 6:00 PM Monday - Friday and 8:30 AM to 3:30 PM on Saturdays Special duty.

I believe this information will be of assistance.

Warm regards,
Mr Howard Campbell
High Commission of Canada, New Delhi
Consular & Immigration Attorney /Diplomatic Section
7/8, Shantipath, Chanakyapuri

Scam Domain - Read Identifying Scam Websites

Domain Name: VFSCANADASTATUS.COM
Registry Domain ID: 2350077728_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-02-08T10:00:02Z
Creation Date: 2019-01-06T16:21:46Z
Registry Expiry Date: 2020-01-06T16:21:46Z
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
Domain Status: redemptionPeriod https://icann.org/epp#redemptionPeriod

Wednesday, March 4, 2020

Scammers Impersonating Hubdel Groups / 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

Hubdel Groups
HQ ADDRESS: 47 HELEN STREET BELLEVUE,
PERTH WEST AUSTRALIA 6056
INDIAN OFFICE: CEE YEM BUILDING,18 – D,
SOUTH RAJA STREET TUTICORIN – 628 001
TAMIL NADU, INDIA.
SALES@HUBDELRIGS.COM
hubdelrigs@gmail.com
http://hubdelrigs.com

Scam Domain - Read Identifying Scam Websites

158.69.254.154
Domain Name: HUBDELRIGS.COM
Registry Domain ID: 2229879338_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-05T17:34:25Z
Creation Date: 2018-02-20T09:15:37Z
Registry Expiry Date: 2020-02-20T09:15:37Z
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: NS1.HOSTINGLO.COM
Name Server: NS2.HOSTINGLO.COM

Tuesday, March 3, 2020

Scammers Impersonating LIFECARE HOSPITAL ABU DHABI-UAE / 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: https://www.stop419scams.com/viewtopic.php?f=16&t=9857
From: HR DEPARTMENT <hr.lifecarehospital.ae@gmail.com>
Date: 03/03/2020 08:42 (GMT+00:00)
To:
Subject: Re: LIFE CARE OFFER LETTER

Dear

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 LIFECARE HOSPITAL ABU DHABI-UAE.

We are delighted to make you the 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 prototype 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 LIFECARE HOSPITAL ABU DHABI-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:

AL OTAIBA TRAVEL & TOURISM EST:
Ground Floor, Al Otaiba Building,
Hamdan Street (Sheikh Hamdan Bin Mohd Street), Abu Dhabi
CONTACT PERSON: SAM ISSA
(Processing Officer)
TEL: +971582548724
Email:  workpermit.alotaibatravel@yandex.com
Website:  www.alotaibatravelae.com

The hard copies of your Contract documents have been forward to AL OTAIBA TRAVEL & TOURISM EST, who shall solicit on the preparation of your UAE Work/Residence Permitfrom the UAE Work/Residence Permit Authorities here in UAE. The same will be sent to you through courier service after all formalities have been accomplished with the UAE Work/Residence Permit Authorities here in UAE. This is in line with the Expatriate Statuary Law of UAE.

Keep us upto date us 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 International Airport; you shall be received at the Airport by our delegates. Also there will be a mandatory teacher orientation / elaboration training program, organized for all teacher 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 LIFECARE HOSPITAL ABU DHABI-UAE (TH) UAE, and this Program will start 14 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 LIFECARE HOSPITAL ABU DHABI-UAE training program is (LCH)- LCH0020 .

We at LIFECARE 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 us immediately.

Best Regards
DR. OOSMAN JASMINE
Tel: +971552104834
LIFECARE HOSPITAL ABU DHABI
12th Street, M-24,Near Village Mall / Worker Village, Musaffah - Abu Dhabi.
P.O.Box. 133500 Abu Dhabi, United Arab Emirates
Email: info@lifecarehospitalae.com
Website: www.lifecarehospitalae.com (copied from click here)
51.89.20.192
Domain Name: ALOTAIBATRAVELAE.COM
Registry Domain ID: 2388619315_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-05-08T13:08:38Z
Creation Date: 2019-05-08T13:08:36Z
Registry Expiry Date: 2020-05-08T13:08:36Z
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.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET

31.41.40.18
Domain Name: LIFECAREHOSPITALAE.COM
Registry Domain ID: 2438767523_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-03-30T04:27:40Z
Creation Date: 2019-09-30T07:19:14Z
Registry Expiry Date: 2020-09-30T07:19:14Z
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

arktishunter.com (Russian Oil Scam Fraud)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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

www.arktishunter.com (Russian Oil Scam Fraud)
Arktis Hunter Shipping Company Limited, LLC
Arch. Kyprianou, 1, Loucaides building, floor 7, 3036
Limassol, Cyprus
info@arktishunter.com
+357 25 057 507

Scam Domain - Read Identifying Scam Websites

195.208.1.110
Domain Name: ARKTISHUNTER.COM
Registry Domain ID: 2388633359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-08T15:55:16Z
Creation Date: 2019-05-08T15:33:34Z
Registry Expiry Date: 2020-05-08T15:33:34Z
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: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU

Monday, March 2, 2020

sorepcosupplies.com (Non-delivery Scam)

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

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://sorepcosupplies.com (Non-delivery Scam)
Sorepco Supplies Limited (Fake / Advance Fee Fraud)
Phone : +44 75 58840124 / 447558840124
Fax : +44 235568965 (Fake number)
Email : info@sorepcosupplies.com
Address : 258, Sukhayang Road,
916 York Road. HEMEL HEMPSTEAD. HP52 2FL.
Grange Road. SOUTH WEST LONDON United Kingdowm 

Same fake name also use with sorepcotrading.com (Non-delivery Scam)

51.89.20.191
Domain Name: SOREPCOSUPPLIES.COM
Registrar URL: http://www.instra.com
Updated Date: 2019-07-01T07:32:16Z
Creation Date: 2019-06-30T09:49:13Z
Registry Expiry Date: 2020-06-30T09:49:13Z
Name Server: NS1.FASTSERVER.CLUB
Name Server: NS2.FASTSERVER.CLUB
sorepcosupplies.com IN SOA  
server: ns1.fastserver.club
email:  s83@fastserver.club