Tuesday, January 5, 2021

Scammers Impersonating RENAISSANCE SCHOOL 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

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

From: job.renaissanceschool@gmail.com
Dear:

RE:JOB REFERENCE NO: ST042045609AE/0021 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 RENAISSANCE SCHOOL 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 NOOMAL 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:

NOOMAL TRAVEL & TOURISM DUBAI (UAE)
Head Office - Bur Dubai
Salah El Deen Street, Al Yasmeen Building,
6th Floor, Office No. 0404, Dubai,
United Arab Emirates
Phone: +971 5 2809 2709
E-mail: info@noomaltravel.com
E-mail: noomaltravel@gmail.com
Website: www.noomaltravel.com
HEAD OF VISA/PERMITS OPERATIONS
CONTACT PERSON: MR. ALAN ROLAND

The hard copies of your Contract documents have been forward to NOOMAL 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 RENAISSANCE SCHOOL 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 2021- RENAISSANCE SCHOOL DUBAI - UNITED ARAB EMIRATES training program is 0802074.

We at RENAISSANCE SCHOOL 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. James Bernard (Recruitment Manager)

RENAISSANCE SCHOOL DUBAI
P.O. Box 413845 Al Hebiah Fourth
Sports City, Central Dubai,
United Arab Emirates
Telephone: +971 5 8247 3068
Email: hr@renaissancaschool.com
Website: www.renaissancaschool.com - copied from click here
Scam Domain - Read Identifying Scam Websites

162.0.215.111
Domain Name: RENAISSANCASCHOOL.COM
Registry Domain ID: 2580421776_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-23T15:46:31Z
Creation Date: 2020-12-23T15:46:18Z
Registry Expiry Date: 2021-12-23T15:46:18Z
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
DNSSEC: unsigned

162.0.215.118
Domain Name: NOOMALTRAVEL.COM
Registry Domain ID: 2580749365_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-25T08:15:10Z
Creation Date: 2020-12-25T08:14:59Z
Registry Expiry Date: 2021-12-25T08:14:59Z
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
DNSSEC: unsigned

Tuesday, December 1, 2020

tarkhovskoye.ru (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


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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
Note to Russian Ministry of Internal Affairs, MVD Division (Criminal Investigation), this scammer uses the following "Traceable" IP:
IP: 185.13.112.9
Decimal: 3104665609
Hostname: 185.13.112.9
ASN: 29069
ISP: Rostelecom
Type: Broadband
City: Moscow


Russia's MVD investigation lead to the conviction of Cameroonian Oil Scammer Steven Mbega who got 5 years in a Russian prisonhttps://www.stop419scams.com/viewtopic.php?f=7&t=425
https://www.tarkhovskoye.ru (Russian Oil Scam)
LLC Tarkhovskoye
628616 , Khanty-Mansi Autonomous Okrug - Yugra
Nizhnevartovsk city , Kuzovatkina street,
39g, office 20, floor 2
Director General: Lyakhovchuk Alexander Arsentyevich
info@tarkhovskoye.ru
sales@tarkhovskoye.ru
export@tarkhovskoye.ru
storage@tarkhovskoye.ru
office@tarkhovskoye.ru
Phone: +7(909)-624-58-28

Scammers are impersonating this companyhttps://www.org-info.com/company/5570893
Note that the telephone number of the real company is +7(3466)67-41-91 The real company registered a domain in 2010' however they apparently only use it for email - info@tarkh.ru See http://ural.prom-rus.com/firm-12562/


Scammers will often impersonate companies without websites by registering a similar domain, putting up their own fraudulent websites and then claiming the name and registration numbers of the company.

Scam Domain - Read Identifying Scam Websites

217.107.34.61
domain: TARKHOVSKOYE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO " Tarkhovskoe"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-07-18T09:06:44Z
paid-till: 2021-07-18T09:06:44Z
free-date: 2021-08-18
source: TCI

namibiatankterminal.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

www.namibiatankterminal.nl (Russian Oil Scam)
Namibia Tank Terminal B.V.
KP van der Mandelelaan 130
Rotterdam, 3062 MB Netherlands
Phone : +31 (970) 050-311-35
info@namibiatankterminal.nl
Storage Dept:
storage@namibiatankterminal.nl
Director:
Marinus De Jong
marinusddejong@namibiatankterminal.nl
Logistics:
Garry Stephen Stoker
garrystoker@namibiatankterminal.nl

They are impersonating Namibia Tank Terminal BV, which according to the Dutch Chamber of Commerce, was deregistered on 25 June 2020 after the merger with VTTI Terminals 1 BV was finalized on 23 June ( the proposal having been filed on 15 May 2020).

Scam Domain - Read Identifying Scam Websites

104.18.53.36
104.18.52.36
172.67.139.45
2606:4700:3030::6812:3424
2606:4700:3034::6812:3524
2606:4700:3037::ac43:8b2d
Domain name: namibiatankterminal.nl
Status: active

Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Creation Date: 2019-08-18
Updated Date: 2019-09-13

Domain nameservers:
jamie.ns.cloudflare.com
noah.ns.cloudflare.com

Record maintained by: NL Domain Registry

As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf