Stop 419 Advance Fee Fraud

Monday, June 7, 2021

Scammers Impersonating ARDDEX PETROLEUM COMPANY DUBAI / arddexpetro.com / Fake Jib 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! With UAE job scams the fake job scammer usually sends you to a scam travel agency to collect fees. In the UAE, the employer is responsible for all employment fees. Don’t pay anything up front. 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:

DEAR

We are delighted to inform you that you have be successfully appointed to work in our esteemed organization; ARDDEX PETROLEUM COMPANY. Your qualification and your previous experience were found competitively suitable by our management for the job position.

This Job Offer Letter attached embodies the approved terms relating to your offer of employment with ARDDEX PETROLEUM COMPANY. You are hereby invited by our Management to United Arab Emirates to assume duty on the record time.

Please kindly go through the Job Offer Letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and also forward scanned copies of the signed pages for further Issuance of an employment certification letter from the Management upon your arrival in UAE.

You have to contact HAMID IDDRIS SERVICES Dubai by below contact address on the Job Offer Letter with the scan copy of signed acceptance letter and request their assistance regarding the requirements for processing U.A.E visa and other applicable documents for your entry to duty location in United Arab Emirates prior to your assumption date.

HAMID IDDRIS SERVICES
No 55 Jafza Building,Jebel Ali, Dubai, UAE P.O Box: 17667
Email: visa@hamid-iddris.com / info@hamid-iddris.com
Web: www.hamid-iddris.com
Tel: +971556230430
Contact: Ms. Evelyn Arkilar
Visa Processing Officer

Note that all expenses related to the processing of your valid UAE Entry Residence Visa and work permit visa will be paid by you to prove your readiness in reporting to your duty location without delay or failure but this expenses will be reimbursed to you on your arrival here in UAE.

Kind read very carefully below clauses in your Contract Letter before signing this Job Offer Letter.

 RESIDENCE/WORK PERMITS DOCUMENTS PROCESSING:
 REIMBURSEMENT:

Congratulations on your appointment.

Kindly confirm the receipt of this mail.

Regards
Mr.Ahmad Jamal
Chief Hr. Officer
ARDDEX PETROLEUM COMPANY DUBAI (APCD)
No. 155 Jebel Ali Industrial Free Zone,
P.O.Box : 3789 Dubai, United Arab Emirates
Email: job@arddexpetro.com
TELl: +971-5-24915291
FAX : +971 4 5938 0941
WEB : www.arddexpetro.com

Scam Domain - Read Identifying Scam Websites

66.29.132.95
Domain Name: ARDDEXPETRO.COM
Registry Domain ID: 2611630966_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-12T16:54:38Z
Creation Date: 2021-05-12T16:20:04Z
Registry Expiry Date: 2022-05-12T16:20:04Z
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

199.188.201.125
Domain Name: HAMID-IDDRIS.COM
Registry Domain ID: 2533427076_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-03T04:47:11Z
Creation Date: 2020-06-03T07:05:58Z
Registry Expiry Date: 2022-06-03T07:05:58Z
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

Sunday, June 6, 2021

Scammers Impersonating Rashid Hospital / rashidhos.com / 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! With UAE job scams the fake job scammer usually sends you to a scam travel agency to collect fees. In the UAE, the employer is responsible fir all employment fees. Don’t pay anything up front. 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

Rashid Hospital (Fake Job Scam Fraud)
Umm Hurair 2 - Dubai - United Arab Emirates
info@rashidhos.com
www.rashidhos.com
+971 52 802 6249

Scam Domain - Read Identifying Scam Websites\

51.89.100.136
Domain Name: RASHIDHOS.COM
Registry Domain ID: 2599685510_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-22T13:52:32Z
Creation Date: 2021-03-22T13:52:29Z
Registry Expiry Date: 2022-03-22T13:52:29Z
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: NS1.GOCHEAPWEB.COM
Name Server: NS2.GOCHEAPWEB.COM

Scammers Impersonating MINA INTERNATIONAL SCHOOL / minainternationalschool.com / 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! With UAE job scams the fake job scammer usually sends you to a scam travel agency to collect fees. In the UAE, the employer is responsible fir all employment fees. Don’t pay anything up front. 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:

Mina International School Dubai <job.minaschool@gmail.com>

Date: 06/06/2021

SOFT COPY OF MINA INTERNATIONAL SCHOOL OFFICIAL LETTER OF APPOINTMENT
ATTENTION:

Job Ref Number SE170345806AE/UAE/0021

EXECUTIVE SUMMARY: MINA INTERNATIONAL SCHOOL DUBAI-UAE seeks to employ your service in our school center and this document embodies the approved terms for the purpose of this contract through our Recruitment Agency; MINA INTERNATIONAL SCHOOL DUBAI RECRUITMENT.

2.0 POSITION: YOU WILL SERVE AS HR ADMINISTRATION FOR THE REQUIREMENTS OF MINA INTERNATIONAL SCHOOL DUBAI -UAE.

3.0 RESUMPTION DATE: You would be expected to resume on site on the 15TH OF AUGUST 2021.

Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers With the (HAAMID TRAVEL & TOURISM DUBAI) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on your side. Expenses shall be duly reimbusred by the MINA INTERNATIONAL SCHOOL DUBAI after submission of employee expense report and receipts.

4.0 CONSULTING PERSONNEL: You shall be expected to work lead a team of prime experienced personnels with the mandate to provide excellent services.

5.0 ENTITLEMENTS: All salary and expense figures shall be in Pounds (USD/AED) equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency).

6.0 SALARY: You will be eligible to receive AED 20,600 (Twenty Thousand, Six Hundred Emirati Dirham) monthly/take-home in Emirati Dirham, Pounds Sterling, Euros equivalent depending on home country and currency preference. Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee worktime exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service.

7.0 EXPENSES:
Expenses incurred by the employee related to job before commencement of duties will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.

Accommodations will be provided for employee. Accommodation shall be of first class international standard same as accommodates MINA INTERNATIONAL SCHOOL DUBAI– UAE expatriate senior and management staff. Employer shall also pay for and provide complete meals for employee / (Family) as deem appropriate for period of contract.

8.0 TRAVEL:
USD4,600.00 flat rate travel/entertainment allowance shall be paid to employee by employer for each intercontinental trip. Travel shall be by business class/first class. However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer that he /she is coming with their family and as shall be requested by employee.

9.0 MEALS:
This will be taken care of by us (employer) MINA INTERNATIONAL SCHOOL DUBAI -UAE.

10.0 MOVING EXPENSES:
You shall be required to furnish us with your valid residence, work permits and visa on or before the 16th OF JUNE 2021 due time as stipulated above for your job resumption with the MINA INTERNATIONAL SCHOOL DUBAI and also to enable you receive your first two monthly salary upfront including your due entitlements/emoluments prior to your departure for services with the MINA INTERNATIONAL SCHOOL DUBAI in UAE.

The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents, immunizations etc. Reimbursements shall be paid not more than five (5) Working days from submission of report/and receipts as proof of payments.

11.0 MEDICAL EXPENSES:
Employer will provide the employee with comprehensive health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

12.0 OTHER ALLOWANCES AND/OR BENEFITS:
This shall be provided for as deemed appropriate, and will be paid by employer. Quality single or family housing in company community. Personal effects shipment and excess baggage allowances. Free medical care for you and your family for contract duration.

*Car Maintenance: AED 6,400 (Monthly)
*House & Furnishings: AED 190,200 (Yearly)
*Entertainment & Recreation: AED 4,200 (Monthly)
*Travel & Events: AED 8,300 (Monthly)
*Free Medicals care for Employee/Family

12.1 PROBATIONARY PERIOD:

UAE Labour Law Section 4 -The probation period. During the probation period either the employer or the employee may terminate the employment contract with immediate effect without the employee being liable to pay end of service gratuity or the employee, compensation for damages. According to Article 37 of the Law, the probation period can be for a maximum period of 3 months. It is not permissible for the employer to employ any person on probation, more than once.

13.0 VACATION:
Employees' shall be authorized paid 2 times vacation during the term of the contract, to be used at the employee’s discretion after duly informing and receiving approval from employer’s management. The Duration of each leave period shall be 30days. Other holidays and official day off like the EID shall also be observed.

Employer Will pay for travel expenses (i.e. flight tickets) and flat Rate travel allowance of USD8,300.00, this will also serve as a COMPENSATION for each leave period.

14.0 MOBILIZATIONS:
The first two monthly salaries shall be paid in advance before you embark on journey to assume duty. This is to enable you settle all domestic needs in your country before travel. As such no excuses will be entertained on assumption of duty relating to default. All payment of Salary after assumption of duty shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in your UAE account for local expenses. And the salary can also paid in full to any account provided by employee anywhere in the world if accepted by the employee. This is in line with the UAE expatriate financial statutory laws. Expatriate shall also be liable to pay 1% of salary as withholding tax to the relevant authority.

15.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for MINA INTERNATIONAL SCHOOL DUBAI shall be required to furnish us with a valid UAE residence and work permits papers on or before the 16th OF JUNE 2021 as a proof of readiness to join the MINA INTERNATIONAL SCHOOL DUBAI -UAE team in the due time as stipulated above for your job resumption with the MINA INTERNATIONAL SCHOOL DUBAI -UAE and also to enable you receive your two months salary including your due entitlements/emoluments prior to your departure for services.

However, for expatriate services employees who do not presently posses their valid UAE residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the HAAMID TRAVEL & TOURISM DUBAI here in UAE.

Note that employee are expected to personally incur the expenses for their valid UAE residence and Work Permits papers at the HAAMID TRAVEL & TOURISM DUBAI and shall be duly reimbusred by the MINA INTERNATIONAL SCHOOL DUBAI United Arab Emirates.

CONTACT BELOW TRAVELING AGENT, FOR YOUR 2 YEARS VISA RESIDENCE / WORK PERMIT DOCUMENTS PROCESSING.

HAAMID TRAVEL & TOURISM DUBAI (UAE)
Head Office -Business Bay Dubai
Office 107, 10th Floor, Clover Bay Tower,
Business Bay, P.O. Box 14401, Dubai
United Arab Emirates
Phone: +971 (5) 2809 2709
E-mail: info@haamiatravel.com
E-mail: haamiatravel@gmail.com
Website: www.haamiatravel.com

HEAD OF VISA/PERMITS OPERATIONS
CONTACT PERSON: MR. ALAN MARION

This is with effect from 15TH OF AUGUST 2021 when the contractor/consultant assumes duty.

MINA INTERNATIONAL SCHOOL
First Al Khail Street,
Emirates Hills, Dubai,
P.O Box -118111, Dubai
United Arab Emirates,
Telephone: +971 (5) 2925 3174
Email: hr@minainternationalschool.com
Website: www.minainternationalschool.com copied from click here

Scam Domain - Read Identifying Scam Websites

162.0.215.143
Domain Name: MINAINTERNATIONALSCHOOL.COM
Registry Domain ID: 2614490318_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-24T07:10:04Z
Creation Date: 2021-05-24T07:09:50Z
Registry Expiry Date: 2022-05-24T07:09:50Z
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

192.64.117.70
Domain Name: HAAMIATRAVEL.COM
Registry Domain ID: 2615973135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-05-30T05:58:20Z
Creation Date: 2021-05-30T05:58:07Z
Registry Expiry Date: 2022-05-30T05:58:07Z
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

Scammers Impersonating Cement Roadstone Holdings Plc / 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:

From: CRH PLC RECRUITING <crhplcrecruit@consultant.com> (Free Email Address = Scam) Read Official Looking Free Email Addresses)
To:
Sent: Thursday, June 3, 2021, 07:48:59 AM PDT
Subject: Appointment Letter

Dear

I wish to inform you that, we have gone through your resume which we received for this international career to work in CRH United Kingdom, we are delighted to appoint you this day on this opportunity to be part of CRH Family United Kingdom as your eligibility to work in our company has been confirmed in my office by the consent of Company’s officials.

However, as we are appointing you this day, you are strictly advised to follow the instruction of the instructed British Attaché at British Consulate in Senegal to get your entry clearance done according to the rules of the UK immigration service.

Note that since you have applied for this work from outside UK, this offer is subjected to you obtaining a work visa or any other permission or documentation as prescribed by the Government of UK for Immigration service. You are required to send the sign off copy of this Appointment Letter to Mr. Paul Johnson at the Embassy via mail for the visa application forms to be given to you and sending your Appointment Letter to him is evidence that you have passed the employment process and that you are eligible to apply for your work visa to take up employment with us.

We consulted with Mr. Paul Johnson to process your visa application forms, in order that your visa application forms will not be delayed as a result of personnel incapability to succeed in face to face interview with the UK visa authority in Senegal. However, you shall transfer your visa fee to him to register your application as his candidate and as soon as he gets your application registered, he shall procure an appointment for you and let you know when you shall be meeting him for a vignette of visa.

Other company related documents like certificate of sponsorship and company financial statement of account have been sent to the British Consulate in Senegal as supporting documents to enable in furtherance processing of the visa application forms that you shall be receiving from Mr. Paul Johnson as soon as you send the sign copy of your appointment letter to him. He will open your file as his candidate at the British Embassy to fasten up your visa process as soon as you meet the Embassy demand by paying your visa fee.

It has been brought to our notice that the cost of visa fee is 250 Us Dollars this fee shall be incurred by you in accordance to the terms and conditions of agreement you signed with us. Subsequently, the expenses encored on the cause of procuring your visa should be reimbursed within a couple of days your visa is obtained in Senegal upon the presentation of bank pay in slip as evidence of payment on or before you leave your country for the United Kingdom.

Finally, you will have to immediately contact Mr. Paul Johnson ; he is representing a higher percentage of these expatriate status employees with relations to the visa processing by sending the sign copy of the attached appointment letter and your international Passport front page copy to his email bellow .

British Immigration Attaché ....
Mr Paul Johnson
Email: ukembassydipconsultantv@aol.com
Telephone Number : +221781127454

Please endeavor to update us on your successful processes with them for liaison purpose

Yours Sincerely
Mr. Chris Garrie
Dean Employment Unit
Cement Roadstone Holdings Plc (CRH)
CRH plc 42 Fitzwilliam Square
Dublin D02 R279 Ireland.
Telephone: +353 1 634 4000

Scammers Impersonating KINGS COLLEGE DUBAI (Fake Job Scam)

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

KINGS COLLEGE DUBAI (Fake Job Scam)
53 Naif Road,Dubai,
United Arab Emirates.
TEL/FAX: +971-4364-0001
Email: kingscollegedubai@gmail.com
www.kingscollegedubai.wixsite.com/moeducation

Scammers send you to this fake travel agency who asks you fir fake fees

MR. HAMDAN SURAJ
HAMDAN TRAVEL AGENCY
Block 2, Room 15,
Dubai International Airport,
United Arab Emirates.
TEL/FAX:+971-42028888
hamdantravelagency@gmail.com

From: HAMDAN TRAVEL AGENCY <hamdantravelagency@gmail.com>
To:
Cc:
Bcc:
Date: Fri, 4 Jun 2021 11:31:54 +0100
Subject: Re:xxxxxxxxxxx - Kings College Dubai
HAMDAN TRAVEL AGENCY
We offer International travel and tour services.

ATTN:

Thanks for contacting HAMDAN TRAVEL AGENCY for the processing of your family work visa/work permit and 2ways air tickets.
Under the present immigration law and policies, other than those having the Right of Abode (ROA) or the Right to Land (RTL) in the United Arab Emirates, all nationals are required to hold a valid work visa/work permit for the United Arab Emirates for whatever purpose (except in direct by air and when the person does not leave the airport transit area).

All non-Emirate citizens MUST be in possession of an work visa/work permit or exemption, issued by the Office of the Director of Immigration Services, before they can take up employment in United Arab Emirates, whether paid or unpaid.
Please you are advised to download and fill the attached BLANK application form and email it back to us together with the Photocopies of your International Passport and Refundable PROCESSING FEE of $1850USD Equivalent [PAYMENT RECEIPT] through

Email: hamdantravelagency@gmail.com

Please note that you are required to pay your Refundable processing fee through MoneyGRAM Transfer with below listed information so that we can receive your payment In other to fasten your application protocols otherwise your application will be rejected.

RECEIVER NAME : EMMANUEL ADJEI ADJETEY.
ADDRESS : Block 2, Room 15, Dubai International Airport, United Arab Emirates.

Find your nearest MoneyGRAM Transfer Agents or Banks through http://www.moneygram.com

For your information, your family work visa/work permit and 2ways air tickets will be processed and delivered to you by DHL SPEEDPOST within 2 working days upon receipt of all the above listed requirements..

The work visa/work permit label should be affixed onto a blank visa page of the applicant's International Passport for presentation to the immigration officer upon arrival in the United Arab Emirates.
I hope you will find the above information useful.

Sincerely yours,
MR. HAMDAN SURAJ
HAMDAN TRAVEL AGENCY
Block 2, Room 15,
Dubai International Airport,
United Arab Emirates.
TEL/FAX:+971-42028888

IMPORTANT: This email remains the property of the HAMDAN TRAVEL AGENCY and is subject to the jurisdiction of section 70 of the Crimes Act 1971. If you have received this email in error, you are requested to contact the sender and delete the email.