Thursday, October 8, 2020

route68.nl (Russian Oil Scam)

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

https://route68.nl (Russian Oil Scam)
Route 68 logistics & Storage
Chemiestraat 10 3197 kb Botlek Rotterdam Netherlands.
Phone: +31 10 310 4904 / +31103104904
Houston Office: +1 (832) 409-0994
Website: www.route68.nl
route68@route68.nl
press@route68.nl
ROUTE 68 was introduce into tank storage logistics and is one of the world's largest independent operators of chemical and gas tank terminals. The company operates 16 terminals with a total storage capacity of 5 million cbm across 11 countries on five continents

"Chemiestraat 10 3197 kb Botlek Rotterdam" That address in fact belongs to Vopak and they have nothing to do with this fraud.

The USA phone number is an anonymous mobile.
The NL phone number is an anonymous forwarding VoIP which you can get for $1 a month and commonly used by scammers who pretend to be in The Netherlands when in fact they are in Pakistan like this one, using...
IP: 119.160.103.92
Decimal: 2007000924
Hostname: host-92-net-103-160-119.mobilinkinfinity.net.pk
ASN: 45669
ISP: Mobilink Mobile Internet
Country: Pakistan
State/Region: Punjab
City: Lahore
Another common tactic of scammers is posting a fake "Fraud Alert" in an attempt to gain credibility as this scammer did: https://route68.nl/fraud_alert-1.html

Worth noting that this scammer has changed it's phone numbers to:
Phone: +31 10 200 5179 / +31102005179 - There goes another $1 a month.
Houston Office: +1 (713) 714-6835 from Comcast, another provider of VoIP numbers.

Scam Domain - Read Identifying Scam Websites

82.221.129.19
Domain name: route68.nl
Registration date 2019-11-02
Registrar: Internet Domain Service BS Corp.
Domain nameservers:
ns9.orangewebsite.com
ns10.orangewebsite.com
route68.nl IN SOA
server: ns9.orangewebsite.com
email: reports@orangewebsite.com

productsale.co.za (Non-Delivery 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

www.productsale.co.za
Product Sales
Email : sales@productsale.co.za (Non-Delivery Scam)
Cell : +27 63 120 1747
Whatsapp : +27 63 120 1747

Scam Domain - Read Identifying Scam Websites

148.163.67.138
Domain Name: productsale.co.za
Registry Domain ID: DOM_3JS3P-CO.ZA
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2020-05-14T19:52:04Z
Creation Date: 2020-05-14T19:51:15Z
Registry Expiry Date: 2021-05-14T19:51:15Z
Registrar Registration Expiration Date: 2021-05-14T19:51:15Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Reseller:
Domain Status: ok https://icann.org/epp#ok
Name Server: budget41.noc401.com
Name Server: budget42.noc401.com

Sunday, October 4, 2020

Scammers Impersonating AL ZAID SANA GROUP / 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
ATTENTION :  

Job Ref No: LOA/20/01766/002AE Batch B2  

I am pleased to confirm our offer of employment to you for a regular full-time position with AL ZAID SANA GROUP ( ALZS)

JOB REFERENCE NUMBER: LOA/20/01766/002AE Batch B2 

Please bear in mind that this offer is conditional upon completion of satisfactory references that could include but is not necessarily limited to a review of past employment and work records.

Mode of selection is on the following concepts;

1. CV Screening
2. Work experiences.
3. Mode of presentation on the employment data sheet.

Our assessment to employment of staff is fully align on four core valuations namely

a) Productivity
b) Talent
c) Ambitions
d) Character 

We expect all our staff to exhibit these core values. In reciprocation to that, we ensure that all our staff, especially our International employees are comfortable.

Terms of Agreement/Appointment Letter

1. We will process and issue Employment Visa, Work Permit Two-way Pre-paid Tickets to you or with your family, (if you intend to come with them. It is acceptable by the company).

2. Legible employees have to provide a scan copy of their international passport to enable us to undertake the procedures to process your Employment Visa in your favor.

3. There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff within the Premises of AL ZAID SANA GROUP U.A.E

During this exercise, you shall be fully enlightened on your job position and scope of work.

THE INTERNATIONAL AL ZAID SANA EXPATRIATES RECRUITMENT COMMITTEE will conduct a 7 days Mandatory Orientation/Training Exercise on your arrival before work sign-on. On your arrival to UAE, the HR Team will guide you to finalize the documentation formalities (Medical Examinations/report, Employment labor card, Visa stamping on your passport, Job description
briefing, Code of conduct etc.)

If you wish to accept this offer of appointment, please sign the last page as an acceptance and return one copy to us and one copy to EXPERTS CLEAR TRAVELS & TOUR LLC UAE . 

Email : experts-clear-travels.ae@outlook.com 
experts-clear-travels.ae@hotmail.com
info@experts-travels.com

It is mandatory for every Staff to submit an Affidavit of Work permit clearance/Insurance obtained from EXPERTS CLEAR TRAVELS 

Below is the contact information of our Immigration Assistant. EXPERTS CLEAR TRAVELS U.A.E whom you are to contact immediately to obtain an Affidavit of Work permit clearance/Insurance from Abu Dhabi High court.

EXPERTS CLEAR TRAVELS , ABU DHABI - U.A.E
CONTACT PERSON: DR. KHUN TEMIKEEVA (CONSULATE)
DESIGNATION: DIRECTOR/VISA AND PERMITS OPERATIONS 
#222 SALAMA BINT BUTTI STREET
EXPERTS CLEAR TRAVELS & TOUR LLC UAE,
ABU DHABI,
UNITED ARAB EMIRATES
P O BOX 67738
PHONE: +971 5 62925241  
FAX: +971 5 739 0389

Email: experts-clear-travels.ae@outlook.com OR CC 
info@experts-travels.com
WEBSITE: www.experts-travels.com

Note that failure to provide the Affidavit of Work permit/Insurance within the stipulated time would mean an automatic termination of appointment. In case of any incurred expenses in the course of traveling and other logistics you are advised to write a letter for reimbursement Showing a Scanned copy of payment receipts, approval Letter from EXPERTS CLEAR
TRAVELS ABU DHABI - U.A.E  

Employment visa, Work Permit, Flight Ticket and other monetary benefits will be issued to Employee only when they have procured the AFFIDAVIT OF WORK PERMIT CLEARANCE /INSURANCE from EXPERTS CLEAR TRAVELS ABU DHABI - U.A.E

All expenses for AFFIDAVIT OF WORK PERMIT CLEARANCE/INSURANCE to the CONSULATE MUST BE PAID BY YOU DIRECTLY, WE DO NOT ACCEPT SALARY DEDUCTION AT THIS INCEPTION. WE WILL REFUND THE WORK PERMIT CLEARANCE /INSURANCE
EXPENSES DURING REIMBURSEMENT FOR TRAVEL EXPENSES

Carefully read and sign the last page of the contract if you accept all terms and conditions.

Should you require more information, Please do not hesitate to contact us immediately,  

Congratulations on your successful emergence

ENGR. RIFAT SHAIKH 
HUMAN RESOURCE MANAGER
AL ZAID SANA GROUP  
Zone 1 Dihan Street, P.O.Box:65778, Abu Dhabi United Arab Emirates
FOR ENQUIRIES: +971-58-9861475 Email:info@alzaidsanagroup.com 
Website: www.alzaidsanagroup.com
Scam Domain - Read Identifying Scam Websites

107.180.25.20
Domain Name: ALZAIDSANAGROUP.COM
Registry Domain ID: 2561233643_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-22T11:30:40Z
Creation Date: 2020-09-22T11:30:39Z
Registry Expiry Date: 2021-09-22T11:30:39Z
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: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Registrant State/Province: christain
Registrant Country: NG

107.180.57.111
Domain Name: EXPERTS-TRAVELS.COM
Registry Domain ID: 2554591916_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-21T14:24:21Z
Creation Date: 2020-08-21T14:24:20Z
Registry Expiry Date: 2021-08-21T14:24:20Z
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: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG

Saturday, October 3, 2020

Scammers Impersonating ESSAR Oil-Gas 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:

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

This is a confirmation message that your experience and qualifications were found successful for the requirements of ESSAR Oil-Gas UAE I am pleased to confirm our offer of employment to you for a regular full-time position with ESSAR Oil-Gas U.A.E

We believe that your knowledge, skills and experience would be an ideal fit for our ESSAR Oil-Gas UAE Abu Dhabi team. We hope you will enjoy your role and make a significant contribution to the overall success of ESSAR Oil-Gas UAE

Hence; there would be No Additional Interview required as You were selected for this position based on your previous work experience recommendation by our International screening department and your impressive educational accomplishments.

Please take the time to review our formal offer in the attached file. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with us.

On acceptance, You are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting EMIGRATION CONSULTANT TRAVEL & TOURS LLC UAE for the procurement and acquisition of your Entry permit for Residence Visa/ Health Insurance Coverage and Work Permit Paper which will enable you to legally live and work in UAE, Also
send the signed Copy of the Acceptance Last page to the Travel Agency, through their contact details below:

EMIGRATION CONSULTANT TRAVEL & TOURS LLC UAE
Email: emigrationconstravel@outlook.com
Website: http://www.emigrationconstravel.com
Telephone: +971529826581

This Agreement is governed by the Expatriate Statuary Laws of UAE and ESSAR Oil-Gas UAE

Note; Any Expenses you make in the process of registering your documents shall be refunded back to you ,Once we confirm the expenses report/receipt which you made for the procurement of your UAE employment traveling papers, which stipulates that you are ready to join the company ,then we will prepare your reimbursement fund together with your Job entitlement benefits
within 3-5 working days we confirmed the expenses receipt via email.

We look forward to welcoming you to the company team and wish you a successful and rewarding career with us.

Sincerely,

Eng.Kamran Noman Feras
Human Resources Director
Address: Al Khazana Tower, Najdah Street,
PO Box : 129798,Abu Dhabi,
United Arab Emirates.
Contact Number: +971 5 2648 3292
Web-site :http://www.essaroilgasae.com
107.180.44.142
Domain Name: ESSAROILGASAE.COM
Registry Domain ID: 2449575968_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-30T12:52:08Z
Creation Date: 2019-10-30T12:52:08Z
Registry Expiry Date: 2020-10-30T12:52:08Z
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: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG

107.180.1.231
Domain Name: EMIGRATIONCONSTRAVEL.COM
Registry Domain ID: 2531640314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-28T20:14:33Z
Creation Date: 2020-05-28T20:14:32Z
Registry Expiry Date: 2021-05-28T20:14:32Z
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: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG