dnrdae.com (Fake Job Scam Fraud)

Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake
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Pumpkin King
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dnrdae.com (Fake Job Scam Fraud)

#1

Unread post by Pumpkin King » Sat Oct 03, 2020 7:11 pm

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:

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www.dnrdae.com (Fake Job Scam Fraud)
dnrdae.com doesn't have a website, it was setup by Nigerian criminals to be used for sending scam emails and fake documents related to Job Scams in UAE along with dozens of fake websites offering jobs in The Middle East. This organized criminal gang operates from Nigeria and Dubai where many West African scammers live.

The following are details currently used by these scammers...

Ansar Akbar
Recruitment Officer
Al Jaber Group
a.akbar@aljbergroupae.com
Mohammad Khan (CIPD)
Senior Recruitment Specialist
Al Jaber Group, United Arab Emirates
Email: Mhd.Khan@aljbergroupae.com
mhd.khan.aljaber@hotmail.com
+971 555 916 733

Mohammad Rafiqh Ahamed Sab
Corporate Liaison
Emirates Travels & Tours
78, Al Riqqa Road
Al Muraqqabat
Dubai, UAE
Tel: +971554564197
info@emiratestraveltours.com

Hamid Jassim
First Abu Dhabi Bank
Head of Remittance
ft@fadbae.com

FAYIS MOIDEEN KUTTY PAROL
EMIRATES NBD
SAMEER ARIPOOLPARAMBATH
EMIRATES NBD
AHAMMED NASEER MANCHARA THOTTATHIL
MASHREQBANK PSC
Brigadier Obaid Bin Muhair
General Directorate of Residence and Foreigners Affairs
Dubai – United Arab Emirates
DNRD UAE <applications@dnrdae.com

Bank Name: EMIRATES NBD
Account Name: FAYIS MOIDEEN KUTTY PAROL
Beneficiary Address: 18, AL RAHA BUILDING, AL BARSHA 1,AL BARSHA,DUBAI - UAE
Account Number: 0959042625301
IBAN: AE530260000959042625301
SWIFT Code: EBILAEAD
Bank Address: EMIRATES NBD BANK, BANIYAS ROAD, DIERA,GROUND FLOOR, DUBAI -
UAE

Mohammad Rafiqh Ahamed Sab
Corporate Liaison
Emirates Travels & Tours
Tel: +971554564197
info@emiratestraveltours.com

Bank Name: EMIRATES NBD
Account Name: SAMEER ARIPOOLPARAMBATH
Beneficiary Address: 18, AL RAHA BUILDING, AL BARSHA 1,AL BARSHA,DUBAI - UAE
Account Number: 0959042705401
IBAN: AE650260000959042705401
SWIFT Code: EBILAEAD
Bank Address: EMIRATES NBD BUILDING, AL BARSHA 2, DUBAI - UAE
Purpose of Payment Code: STR

BANKS
AM FAB UAE ft@fadbae.com
FIRST ABU DHABI BANK (Hamid Jassim)
P.O. Box 3272
Khalid Bin Al Waleed Road
Behind Burjuman Center
Bur Dubai, Dubai, UAE

EMIRATES NBD BANK (FAYIS MOIDEEN KUTTY PAROL and SAMEER
ARIPOOLPARAMBATH) 7/14/20
BANIYAS ROAD,
DIERA,GROUND FLOOR, DUBAI – UAE
EMIRATES NBD
18, AL RAHA BUILDING
AL BARSHA 1,AL BARSHA,DUBAI - UAE

MASHREQBANK PSC (AHAMMED NASEER MANCHARA THOTTATHIL)
Account Number: 019100291966
IBAN: AE870330000019100291966
AL GHURAIR CITY
339-C, AGC
AL RIQQA STREET,DUBAI - UAE

As an example of what you could be dealing with, here are West African scammers that have been identified as living in the Middle East:
Tamanji Martin Suh http://stop419scams.com/viewtopic.php?f=7&t=249
Fongon Dominic Tah http://stop419scams.com/viewtopic.php?f=7&t=234
Denco White http://stop419scams.com/viewtopic.php?f=7&t=125
MBUA ELVIS LYONGA http://stop419scams.com/viewtopic.php?f=7&t=53
Tebeck Ransome Ajeck http://stop419scams.com/viewtopic.php?f=7&t=31
Eugene Armand Essombe https://www.stop419scams.com/viewtopic.php?f=16&t=9857
Betrand Fongoh Bengyella https://www.stop419scams.com/viewtopic.php?f=7&t=102
Difack Ngueffo Alexis https://www.stop419scams.com/viewtopic.php?f=7&t=30
Ngang Nde Franck Gullit https://www.stop419scams.com/viewtopic.php?f=7&t=12
Eugene Armand Essombe viewtopic.php?f=16&t=9857

Scam Domain - Read Identifying Scam Websites

104.194.10.93
Domain Name: DNRDAE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-06-26T10:24:21Z
Creation Date: 2019-06-20T12:40:56Z
Registry Expiry Date: 2021-06-20T12:40:56Z
Name Server: NS23.HOSTNOWNOW.COM
Name Server: NS24.HOSTNOWNOW.COM
Registrant Name: Klasic Consult
Registrant Street: 1911 Pacific Ave
Registrant City: Dallas
Registrant State/Province: TX
Registrant Postal Code: 75201
Registrant Country: US
Registrant Phone: +1.2126914164
Registrant Email: klasicconsult@yahoo.com (Nigerian Scammer)
dnrdae.com IN SOA
server: ns23.hostnownow.com ***Nigeria***
email: hnnservers@gmail.com



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