Scammers Impersonating Blue Seal And Co. Ltd / 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:

 

https://bluesealltd.com (Fake Job Scam Fraud)
Blue Seal And Co. Ltd (Advance Fee Fraud)
Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
+44 203 7468 170
contact@bluesealltd.com 

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Scam Email

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical, immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement. 

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Blue Seal And Co. Ltd.

Please feel free to write us for any HR related enquiry at harper@bluesealltd.com

Sincerely,
Harper Cooper
HR General Manager - Blue Seal And Co. Ltd
Reg. Office. Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Email: harper@bluesealltd.com
+44 203 7468 170
Website www.bluesealltd.com

Details of these scams==> https://www.facebook.com/Jobawareness/


Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

198.27.88.131
Domain Name: BLUESEALLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-02T11:50:11Z
Creation Date: 2016-07-28T07:56:08Z
Registry Expiry Date: 2021-07-28T07:56:08Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
bluesealltd.com IN SOA  
server: ns22.hostripples.com
email:  alerts@sarpstechnologies.in

Scammers Impersonating Neto Solutions / 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:

 

https://www.netosolutions.com (Fake Job Scam Fraud)
Neto Solutions (Advance Fee Fraud)
3 Rawson Street, Wollongong, NSW 2500
+61 2 7227 9397
contact@netosolutions.com
sales@netosolutions.com
marketing@netosolutions.com
employer@netosolutions.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/



Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: NETOSOLUTIONS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:51:06Z
Creation Date: 2016-07-12T17:35:01Z
Registry Expiry Date: 2021-07-12T17:35:01Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
netosolutions.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

Scammers Impersonating A.T.E. Payroll Services / 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:

 

https://atelimited.com (Fake Job Scam Fraud)
A.T.E. Payroll Services
Online Sales: +44 20 3746 7974
Sales: contact@atelimited.com
Support: write@atelimited.com
Street: 2 St James’s Street,
City: London, Greater London, SW1A
Country: United Kingdom
Street: 30 Milton Road, Westcliff On Sea
City: Essex, SS0 7SX.

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:

Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/





Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recentky uploaded

Scam Job Offer

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical, immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement. 

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Ate Consultants Ltd.


Please feel free to write us for any HR related enquiry at olivia@atelimited.com .

198.27.88.131
Domain Name: ATELIMITED.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2020-12-02T06:37:36Z
Creation Date: 2008-01-16T16:27:12Z
Registry Expiry Date: 2021-01-16T16:27:12Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
atelimited.com IN SOA  
server: ns22.hostripples.com
email:  alerts@sarpstechnologies.in

jsc-tuymnpz.ru (Russian Oil Scam)

ost

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers 

  

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://jsc-tuymnpz.ru (Russian Oil Scam)
JSC Tuymaadaneftegaz
KPP: 143501001
TIN: 1435241444
OKPO: 92111411
677005, Republic of Sakha Yakutia, city of Yakutsk,
Kurashova street, 44a 
Phone: +7 (9267) (741)-0-85
Email: sales@jsc-tuymnpz.ru

Impersonating this company https://www.org-info.com/company/6601778 which lost 19559 ths rub in 2019. Note how all the identification & tax numbers match. Stealing these numbers is a common ploy of scammers.

Scam Domain - Read Identifying Scam Websites

68.65.120.179
domain: JSC-TUYMNPZ.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AO Tuymaadaneftegaz
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-01-04T18:07:18Z
paid-till: 2022-01-04T18:07:18Z
free-date: 2022-02-04
source: TCI

Scammers Impersonating Gemba Payroll / 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:

 

http://www.gembaltd.com (Fake Job Scam Fraud)
Gemba Payroll
Headquarter: 100 Pall Mall St James's , London
SW1Y 5NQ, United Kingdom
Registered: 10 Victoria Road South, South sea, Hampshire, England, PO5 2DA
contact@gembaltd.com
sales@gembaltd.com
Call us +44 203 4042 750

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

198.27.88.131
Domain Name: GEMBALTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-11T10:14:44Z
Creation Date: 2010-07-30T21:24:09Z
Registry Expiry Date: 2021-07-30T21:24:09Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
gembaltd.com IN SOA  
server: ns22.hostripples.com
email:  alerts@sarpstechnologies.in

Scammers Impersonating IFA Legal / 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:

 

IFA Legal
19, Old Post Office Street (Opposite to High Court Gate No. F & 
Besides United Bank of India), 
Kolkata- 700 001,West Bengal, India..
Email Us: info@ifalegal.com | 
Call Us: +91 89605 92183
www.ifalegal.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:

Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/


Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

148.66.136.4
Domain Name: IFALEGAL.COM
Registry Domain ID: 2064041100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-17T13:28:59Z
Creation Date: 2016-10-06T11:06:58Z
Registry Expiry Date: 2021-10-06T11:06:58Z
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: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM

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:

 

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