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! or click on the images below:
Dashlane Construction 896 W 8th Ave,Vancouver, BC V5Z 3Y1,Canada+18077001393contact@dashlaneconstruction.comcareers@dashlaneconstruction.comwww.dashlaneconstruction.comScammers ask you to contact for a fake visaHon. Mrs. Wilson Grace,Head of Work Permit Visa Deptmail : ca.embassy.im.enquire@tuta.io (Free Email Address = Scam)Scam Domain - Read Scam Websites103.21.58.16Domain Name: DASHLANECONSTRUCTION.COMRegistry Domain ID: 2397426262_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.namesilo.comRegistrar URL: http://www.namesilo.comUpdated Date: 2019-06-03T16:24:28ZCreation Date: 2019-06-01T12:47:09ZRegistry Expiry Date: 2020-06-01T12:47:09ZRegistrar: NameSilo, LLCRegistrar IANA ID: 1479Registrar Abuse Contact Email: abuse@namesilo.comRegistrar Abuse Contact Phone: +1.4805240066Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibitedName Server: NS1.MD-IN-1.WEBHOSTBOX.NETName Server: NS2.MD-IN-1.WEBHOSTBOX.NET
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
LLC "GAZKONTINENTAL
1 FONTANOVSKAYA Str., Gornostayevka village, Leninsky district,
Republic of Crimea 298213, Russia 1
TIN: 111010988, OGRN: 1159102012849.
export@gaz-kontinental.ru
Tel: +7 (499) 391-89-03
Tel: +7 499 394 6528
Tel: +7 929 588 4256
Tel: +7 965 293 8014
Tel: +7 (926) 2737036
sales@gaz-kontinental.ru
Info@gaz-kontinental.ru
F :- +7 499 394 6576
www.gaz-kontinental.ru (Russian Oil Scam)
Scammers using the license number of this tiny insignificant company:
http://www.list-org.com/company/8050451
OOO "GAZKONTINENTAL" INN 9111010988
Financials 2017 - Revenue $20k
Accounts receivable $2284.
net loss $4k
Website claims:
History: With the start ofstrategic distribution sales from LLC "GAZKONTINENTAL" in May 2002, LLC "GAZKONTINENTAL" Refining Company entered a new era with proven management investing in processing plant improvements that drive efficiencies, increase capacity and meet future regulatory requirements while delivering consistent year-over-year profits.
Yet the domain (and therefore website) was only registered on March 24, 2019!
That text was actually copied from click here
In fact, other parts of the website are copied from other real Russian refinery websites.
Scam Domain - Read Scam Websites
195.208.1.100
domain: GAZ-KONTINENTAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO GAZKONTINENTAL
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-24T10:00:35Z
paid-till: 2020-03-24T10:00:35Z
free-date: 2020-04-24
source: TCI
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! or click on the images below: Gulf Rak Oil LLC P.O. Box: 208184. # 12 Famita Bint Mubarak Street, Abu Dhabi, United Arab EmiratesT: +971 552 034817E: info@gulfrakoil.aewww.gulfrakoil.ae copied from click hereScam EmailFrom: Gulf Rak Oil LLC Gulf Rak Oil LLC <hr.gulfrakoil@gmail.com>To: Sent: Thursday, 8 August, 2019, 4:19:59 PM ISTSubject: GULF RAK OIL LLC OFFER LETTERAttention: GULF RAK OIL LLC ABU DHABI UAE congratulates you over your success!!!This is an affirmation that your experience and qualifications were found successful for the requirements of GULF RAK OIL LLC ABU DHABI-UAE.Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval upon thorough review and acceptance of this Contract package, sign on the last page and Send us a Scanned Copy of the Acceptance page and a copy to the AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E for the procurement of your necessary traveling papers.Now, you have to contact the AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E for the procurement/acquisition of your UAE Work/Residence Permit papers which will empower you to live and work legally here in U.A.E. also sign the Contract agreement and send to AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E with the below information.AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E ADDRESS: Hamdan Street, Al Masaood Tower,Ground floor Next to BHS, Bank Milli Iran BuildAbu Dhabi - United Arab EmiratesEmail: workpermit.shahadtravelagency@yandex.comOfficial Email: enquiry@alshahadtravel.comTelephone:+971543437098WEBSITE: https://www.alshahadtravel.com Contact Person: JUSTIN ROBERTHEAD OF VISA/PERMITS OPERATIONSThis is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti Terrorism Act.Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirements quick for the fastest process from their office.Also remember that any Expenses made by you on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of GULF RAK OIL LLC ABU DHABI UAE,and this Program will start 7 days on arrival for work sign-on.Should you require more information, Please feel free to contact the GULF RAK OIL LLC ABU DHABI UAE immediately with the below information's for more clarifications.GULF RAK OIL LLC P.O. Box: 208184. # 12 Famita Bint Mubarak Street,Abu Dhabi, United Arab Emirates.Website. www.gulfrakoil.aeTel: +971 552 034817 Contact Person:ENG.DELMA SALAMAOfficial E-mail: info@gulfrakoil.aeAlt Email: hr.gulfrakoil@gmail.comCongratulations! On your Appointment.RegardsENG.DELMA SALAMAHuman Resources Manager Scam Domain - Read Scam Websites51.79.19.78Domain Name: gulfrakoil.aeRegistrar ID: DURRAQRegistrar Name: DURRAQ ( Tasjeel )Status: okRegistrant Contact ID: DURRAQ-C0DF65D91Registrant Contact Name: Jason AlquanDomain Name gulfrakoil.aeRegistrar ID DURRAQRegistrar Name DURRAQ ( Tasjeel )Status okRegistrant Contact ID DURRAQ-C0DF65D91Registrant Contact Name Jason AlquanRegistrant Contact Email nkechiorum@mail.comName Server ns1.fastserver.clubName Server ns2.fastserver.club81.19.215.2Domain Name: ALSHAHADTRAVEL.COMRegistry Domain ID: 2357276857_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.reg.comRegistrar URL: http://www.reg.ruUpdated Date: 2019-02-12T12:07:44ZCreation Date: 2019-02-01T10:14:25ZRegistry Expiry Date: 2020-02-01T10:14:25ZRegistrar: REGISTRAR OF DOMAIN NAMES REG.RU LLCRegistrar IANA ID: 1606Registrar Abuse Contact Email: abuse@reg.ruRegistrar Abuse Contact Phone: +74955801111Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibitedName Server: NS1.UPPERSERVER18.COMName Server: NS2.UPPERSERVER18.COM
