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
http://rileypacifichotel.com (Fake Job Scam Fraud)
Riley Pacific Hotel
90 Weston Rd, Toronto,
ON M6N 0A7, Canada
phone +1 416 907 9365
info@rileypacifichotel.com
career@rileypacifichotel.com
website http://www.rileypacifichotel.com
Read https://www.canadavisa.com/canada-immig ... al.680118/
Likely the same scammer as micdilfruitfarm.ca and srgconstruction.ca (Fake Job Scams)
198.54.116.99
Domain Name: RILEYPACIFICHOTEL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-01T19:33:07Z
Creation Date: 2019-08-27T07:12:13Z
Registry Expiry Date: 2021-08-27T07:12:13Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
116.54.198.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
=============================================
http://atalantagulfoilandgas.com (Fake Job Scam Fraud)
Atalanta Gulf Oil & Gas Company
NO: 702 Salama bint Butti Street, P.O. Box 4862
Abu Dhabi, United Arab Emirates
Phone: +971524926385 / Fax: +971524727783
send your CV to hr@atalantagulfoilandgas.com
Email: info@atalantagulfoilandgas.com
Same Nigerian scammer as almasoilngas.com (Fake Job Scam Fraud)
Read https://stopscamfraud.com/viewtopic.php?t=9617
107.180.55.9
Domain Name: ATALANTAGULFOILANDGAS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-29T07:13:25Z
Creation Date: 2020-06-29T07:13:24Z
Registry Expiry Date: 2021-06-29T07:13:24Z
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://www.almasoilngas.com (Fake Job Scam Fraud)
Al Masaood Oil & Gas
17th Floor (P), Al Masaood Tower
606 Hamdan Bin Mohammed Street
P.O. BOX 4352 - Abu Dhabi, U.A.E.
Email: info@almasoilngas.com
T. +971586915086
F. +971524926382
Phone: +971524926385
recruit.almasaoodoilngas@gmail..com
Same Nigerian scammer as atalantagulfoilandgas.com (Fake Job Scam Fraud)
148.72.171.157
Domain Name: ALMASOILNGAS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-01-16T10:27:39Z
Creation Date: 2020-01-16T10:27:38Z
Registry Expiry Date: 2021-01-16T10:27:38Z
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Mark Miller
Registrant Organization: ca domains
Registrant Street: 3739 Barrydowne Road
Registrant City: Sudbury
Registrant State/Province: ON
Registrant Postal Code: P3E5K3
Registrant Country: CA
Registrant Phone: +1.7058616977
Registrant Email: domains@hostblast.net
almasoilngas.com IN SOA
server: ns1.gocheapweb.com
email: us8@gocheapweb.com
=============================================
https://shg-resources.com (Fake Job Scam Fraud)
SHG Resources
+65 3159 4296 / +6531594296
asia@shg-resources.com
133 New Bridge Road, #10-03 Chinatown Point Singapore 059413
Same scammer as constructiondcd.com (Fake Job Scam Fraud)
104.27.131.138
104.27.130.138
172.67.191.33
2606:4700:3035::681b:838a
2606:4700:3032::ac43:bf21
2606:4700:3035::681b:828a
Domain Name: SHG-RESOURCES.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-10-13T08:54:50Z
Creation Date: 2018-10-14T12:54:38Z
Registry Expiry Date: 2022-10-14T12:54:38Z
Name Server: ART.NS.CLOUDFLARE.COM
Name Server: OLGA.NS.CLOUDFLARE.COM
=============================================
https://www.constructiondcd.com (Fake Job Scam Fraud)
DCD CONSTRUCTION PTE LTD.
North Bridge Road
Peninsula Plaza, Singapore 179098
hr@constructiondcd.com
info@constructiondcd.com
+65 3159 4296 / +6531594296
Same scammer as shg-resources.com (Fake Job Scam Fraud)
23.236.62.147
Domain Name: CONSTRUCTIONDCD.COM
Registrar URL: http://www.wix.com
Updated Date: 2020-01-07T01:08:37Z
Creation Date: 2020-01-07T01:08:36Z
Registry Expiry Date: 2021-01-07T01:08:36Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
constructiondcd.com IN SOA
server: ns8.wixdns.net
email: support@wix.com
=============================================
https://srgconstruction.ca (Fake Job Scam Fraud)
SRG CONSTRUCTION
4685 Yonge St, North York, ON M2N 5M3, Canada
+14168480643 / 416-848-0643 (Anonymous Wireless number)
support@srgconstruction.ca
Same scammer as micdilfruitfarm.ca (Fake Job Scam Fraud)
and likely the same scammer as rileypacifichotel.com (Job Scam)
31.170.166.184
Domain Name: srgconstruction.ca
Registry Domain ID: 83629455-CIRA
Registrar WHOIS Server: whois.ca.fury.ca
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-10-08T14:13:03Z
Creation Date: 2020-08-09T14:08:10Z
Registry Expiry Date: 2021-08-09T14:08:10Z
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
=============================================
http://micdilfruitfarm.ca (Fake Job Scam Fraud)
MICDIL FRUIT FARM
138 Anderson Avenue, Markham, 91710, ONTARIO, CANADA
Phone: +1 4168 480 643 / +14168480643 / 416-848-0643 (Anonymous Wireless number)
Email: info@micdilfruitfarm.ca
Website www.micdilfruitfarm.ca
Content stolen from canadianfruit/com
Same scammer as srgconstruction.ca (Fake Job Scam Fraud)
and likely the same scammer as rileypacifichotel.com (Job Scam)
31.170.166.184
Domain Name: micdilfruitfarm.ca
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-10-13T06:02:47Z
Creation Date: 2020-08-14T06:00:19Z
Registry Expiry Date: 2021-08-14T06:00:19Z
Registrar: PublicDomainRegistry.com Inc
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
=============================================
https://karliburtharco.com (Fake Job Scam Fraud)
Karliburthar Oil & Gas Company
No. 755 Jebel Ali Free Zone,
P.O. Box: 5765, Dubai, UAE
Tel: +971-5-58364948 Fax: +971 5 3464 644
+971558364948 +97153464644
info@karliburtharco.com
sales@karliburtharco.com
service@karliburtharco.com
job@karliburtharco.com
career@karliburtharco.com
Please send your CV to hr@karliburtharco.com
185.61.153.111
Domain Name: KARLIBURTHARCO.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-12T13:57:27Z
Creation Date: 2020-09-12T13:56:38Z
Registry Expiry Date: 2021-09-12T13:56:38Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
=============================================
http://zamaniplazahotel.com (Fake Job Scam Fraud)
Zamani Plaza Hotel
2234 Adelaide St W #34500, Toronto, M5H 4bd3, Canada
+1(678) 956 5361 (Anonymous VoIP number)
info@zamaniplazahotel.com
Scam Linkedin account: https://www.linkedin.com/in/john-smith- ... bdomain=ch
103.228.112.200
Domain Name: ZAMANIPLAZAHOTEL.COM
Registrar URL: http://www.realtimeregister.com
Updated Date: 2020-06-04T09:20:22Z
Creation Date: 2019-05-31T06:10:56Z
Registry Expiry Date: 2021-05-31T06:10:56Z
Name Server: NS201.RESELLERONE.HOST
Name Server: NS92.RESELLERONE.HOST
zamaniplazahotel.com IN SOA
server: ns92.resellerone.host
email: faisal.saifi@nextraone.com
=============================================
http://altubagroup.com (Fake Job Scam Fraud)
Al Tuba Oil & Gas & Construction Company
NO: 25 Al Khor Street - Rabdan Al Maqta, P.O. Box 56882
Abu Dhabi, United Arab Emirates
Tel: +971 5 5972 1121 / +971559721121
Fax: +971 5836 0382 / +97158360382
Email: info@altubagroup.com
hr@altubagroup.com
hr.altubagroup@gmail.com
Website: www.altubagroup.com
107.180.51.82
Domain Name: ALTUBAGROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-24T12:18:52Z
Creation Date: 2020-09-24T12:18:51Z
Registry Expiry Date: 2021-09-24T12:18:51Z
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Registrant Country: NIGERIA
altubagroup.com IN SOA
server: ns07.domaincontrol.com
email: dns@jomax.net
=============================================
https://thehybridhotel.com (Fake Job Scam Fraud)
The Hybrid Hotel
78 Rowes Wharf, Boston, 02110, Massachusetts
Phone. +16179124334 / 617-912-4334
Kindly send your cv humanresource@thehybridhotel.com
149.202.195.78
Domain Name: THEHYBRIDHOTEL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-09-05T19:58:33Z
Creation Date: 2020-09-05T19:58:32Z
Registry Expiry Date: 2021-09-05T19:58:32Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
thehybridhotel.com IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com
=============================================
https://anglovile.com (Fake Job Scam Fraud)
ANGLOVILE TEACHER RECRUITMENT (Advance Fee Fraud)
1104 Walker Rd, Chartwort GA 30705, USA
At Anglovile, we believe no matter how student success is achieved, or what the measure is, there’s one critical factor that will never change – the power of a great teacher.We believe this because teachers were the very people who helped us realize our full potential.We all had a teacher who made a difference in our lives. A teacher who challenged us, motivated us,encouraged us and inspired us. We know first hand how transformative a great teacher can be.
info@anglovile.com +1-778-715-1171 (Anonymous VoIP number from Iristel)
That text was plagiarized from TeachAway: https://www.linkedin.com/in/erinteachaway/
If a scammer calls you from +1-778-715-1171 you should report it to security@iristel.com
63.250.43.10
63.250.43.9
Domain Name: ANGLOVILE.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-23T16:39:37Z
Creation Date: 2020-09-23T16:39:24Z
Registry Expiry Date: 2021-09-23T16:39:24Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
43.250.63.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
=============================================
Nigerian scammers impersonating IIER Employment Agency
https://iierecruit.com (Fake Job Scam Fraud)
International Immigration
Employment & Recruitment
enquiries@iierecruit.com
12406 112 Ave NW #150, Edmonton, AB T5M 2S9, Canada
+1 587 409 3640 (Anonymous VoIP from Iristel)
+1 416 628 1061 (Anonymous Wireless from Rogers Communications)
Scammers impersonating legitimate iierc.com
fake iierecruit.com was cloned from sigmacg.co **Nigeria**
If a scammer calls you from +1 587-409-3640 you should report it to security@iristel.com
162.213.255.79
Domain Name: IIERECRUIT.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-02T00:51:45Z
Creation Date: 2020-09-02T00:48:25Z
Registry Expiry Date: 2021-09-02T00:48:25Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
=============================================
http://beamflotconstruction.com (Fake Job Scam Fraud)
Beamflot Construction LLC (Nigerian Advance Fee Fraud)
Address: 7th street Abu Dhabi Gate City? Abu Dhabi
Telephone: +971 52 764 8136 / +971527648136
Email: info@beamflotconstruction.com
Hr Manager ALTAN BORA
Website: www.beamflotconstruction.com
Same Nigerian scammer as almasalhosp.com (Fake Job Scam Fraud)
also sakolawfirm.com, adamaslawfirm.com (Fake Law Firms)
107.180.26.63
Domain Name: BEAMFLOTCONSTRUCTION.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-02T11:50:38Z
Creation Date: 2020-09-02T11:50:37Z
Registry Expiry Date: 2021-09-02T11:50:37Z
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
=============================================
http://almasalhosp.com (Fake Job Scam Fraud)
Al Masal Hospital (Nigerian Advance Fee Fraud)
Address Tower 11 4th Floor, and Office 401. Sheikh Zayed Road.
Dubai, United Arab Emirates
Hr Manager Dr Kroos Gates
Tel +971 52 764 8136 / +971527648136
Same Nigerian scammer as beamflotconstruction.com (Fake Job Scam Fraud)
also sakolawfirm.com, adamaslawfirm.com (Fake Law Firms)
66.147.239.119
Domain Name: ALMASALHOSP.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-06-06T08:28:06Z
Creation Date: 2020-06-06T08:28:06Z
Registry Expiry Date: 2021-06-06T08:28:06Z
Name Server: NS29.HOSTNOWNOW.COM
Name Server: NS30.HOSTNOWNOW.COM
Registrant Name: Aladin Tg
Registrant Organization: NA
Registrant Street: 124 King Street West
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M5H3T9
Registrant Country: Canada
Registrant Phone:+1.4165690292
Registrant Email: njenje.trust@gmail.com (Nigerian scammer)
almasalhosp.com IN SOA
server: ns29.hostnownow.com
email: hnnservers@gmail.com ***Nigeria***
=============================================
Scammers impersonating Victoria Engineering Australia
https://victoriaengg.com (Fake Job Scam Fraud)
VICTORIA ENGINEERING & TECHNICAL SERVICES
5/9 Livingston Road
Berry Spring NT 0822
info@victoriaengg.com
02838 52847
216.10.246.131
Domain Name: VICTORIAENGG.COM
Registrar URL: http://www.bigrock.com
Updated Date: 2020-06-19T09:58:02Z
Creation Date: 2020-06-19T09:49:29Z
Registry Expiry Date: 2021-06-19T09:49:29Z
Name Server: NS1.BH-IN-24.WEBHOSTBOX.NET
Name Server: NS2.BH-IN-24.WEBHOSTBOX.NET
victoriaengg.com IN SOA
server: ns2.bh-in-24.webhostbox.net
email: crescentwebtech@gmail.com
=============================================
https://gollipcompanies.com (Fake Job Scam Fraud)
Gollip Companies (Nigerian Advance Fee Fraud)
+1 (567)- 248- 2419
contactus@gollipcompanies.com
info@gollipcompanies.com
applyforjobabroad@gmail.com
2155 Arlington Avenue,43609-0624,Toledo,OH USA.
2000, 888 3rd ST. S.W. Calgary, AB, T2P 5C5 CANADA.
SSD SOLUTION FOR CLEANING BLACK MONEY: ssdchemical@gollipcompanies.com
ssdchemical@gollipcompanies.com / Black Money Scam is typical of Nigerian scammers.
Their job scam listings: https://www.placementindia.com/job-recr ... 0933-ffid/
162.255.118.194
Domain Name: GOLLIPCOMPANIES.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-06T15:56:25Z
Creation Date: 2020-03-06T15:56:22Z
Registry Expiry Date: 2021-03-06T15:56:22Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
118.255.162.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
=============================================
https://kingalqamooshospital.com (Fake Job Scam Fraud)
King Al Qamoos Hospital (Advance Fee Fraud)
(+971) 55-43-91-778 +971554391778
info@kingalqamooshospital.com
12th Floor 11, Dusit Thani, Al - Muroor Rd
46266, Abu Dhabi, United Arab Emirates
hr@kingalqamooshospital.com
Content stolen from alsalamahospital.com
104.219.248.26
Domain Name: KINGALQAMOOSHOSPITAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-23T07:52:28Z
Creation Date: 2020-07-23T07:52:16Z
Registry Expiry Date: 2021-07-23T07:52:16Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
248.219.104.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
=============================================
Scammers impersonating ASWAN
http://aswans.com (Fake Job Scam Fraud)
Aswan International Engineering Company (LLC),
P.O.Box : 31550,
Dubai Investment Park, (Industrial),
Emirates Road, Jebel Ali,
Dubai, U.A.E.
Tel: +971522896708 / 971 522896708
Fax: +971 4 8851301
Email:info@aswans.com
Content stolen from aswan.com
162.0.232.32
Domain Name: ASWANS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-31T12:11:32Z
Creation Date: 2020-07-10T14:54:24Z
Registry Expiry Date: 2021-07-10T14:54:24Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
232.0.162.in-addr.arpa IN SOA
server: nn1.namecheaphosting.com
email: hosting-notifications@namecheaphosting.com
=============================================
http://rutexoilandgascompany.com (Fake Job Scam Fraud)
RUTEX OIL AND GAS COMPANY UAE (Nigerian Advance Fee Fraud)
Simone Scott, Human Resources Manager
NO;909 Hamdan Bin Mohammed St Al Zahiyah P.O. Box 4168, Abu Dhabi, UAE
Phone :+971 5 5177 8621 / +971551778621
Fax : +971 5 308 2776 / +97153082776
info@rutexoilandgascompany.com
hrrutexoilgascompany@gmail.com
URL : www.rutexoilandgascompany.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.41.70
Domain Name: RUTEXOILANDGASCOMPANY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-25T09:35:29Z
Creation Date: 2020-08-25T09:35:29Z
Registry Expiry Date: 2021-08-25T09:35:29Z
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://www.alzaidsanagroup.com (Fake Job Scam Fraud)
AL ZAID .S. GROUP UAE (Nigerian Advance Fee Fraud)
POST BOX NO: 65778
ZONE 1 DIHAN STREET, ABU DHABI
UNITED ARAB EMIRATES
Tel:+971-589861475 +971589861475
FAX: +9715-47859334 +971547859334
EMAIL: info@alzaidsanagroup.com
WEB: WWW.ALZAIDSANAGROUP.COM
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
nazim-e-m.com
alzaidsanagroup.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.25.20
Domain Name: ALZAIDSANAGROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-22T11:30:40Z
Creation Date: 2020-09-22T11:30:39Z
Registry Expiry Date: 2021-09-22T11:30:39Z
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Registrant State/Province: christain
Registrant Country: NG ***Nigeria***
=============================================
http://www.nazim-e-m.com (Fake Job Scam Fraud)
NAZIM EXPLORATION LLC (Nigerian Advance Fee Fraud)
POST BOX NO: 46994
SUITE NO: 133, AL DAHIR STREET - AL FALAH STREET,
ABU DHABI
UNITED ARAB EMIRATES
Tel:+9715-25727419 +971547859334
FAX: +9715-47859334 +971547859334
EMAIL: info@nazim-e-m.com
WEB: WWW.NAZIM-E-M.COM
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
nazim-e-m.com
alzaidsanagroup.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.2.122
Domain Name: NAZIM-E-M.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-07-14T16:11:19Z
Creation Date: 2020-07-14T16:11:18Z
Registry Expiry Date: 2021-07-14T16:11:18Z
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://alhydergroups.com
Al Hyder Groups UAE
#18 Khalifa bin Zayed the First Abu Dhabi
United Arab Emirates
Telephone: +971 5 8986 1475
Fax: +971 5 663 7835
E-mail: info@alhydergroups.com
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
nazim-e-m.com
alzaidsanagroup.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.40.108
Domain Name: ALHYDERGROUPS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-05T17:14:37Z
Creation Date: 2020-08-05T17:14:36Z
Registry Expiry Date: 2021-08-05T17:14:36Z
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://experts-travels.com (Fake Job Scam Fraud)
Experts Clear Travels & Tour UAE (Nigerian Advance Fee Fraud)
CONTACT PERSON: DR. KHUN TEMIKEEVA (CONSULATE)
DESIGNATION: DIRECTOR/VISA AND PERMITS OPERATIONS
#222 SALAMA BINT BUTTI STREET
EXPERTS CLEAR TRAVELS & TOUR LLC UAE,
ABU DHABI,
UNITED ARAB EMIRATES
P O BOX 67738
PHONE: +971 5 62925241 +971562925241
FAX: +971 5 739 0389 +97157390389
Email: experts-clear-travels.ae@outlook.com OR CC
info@experts-travels.com
WEBSITE: www.experts-travels.com
Phone Number: +971 5 6725 7217 +971567257217
experts-clear-travels.ae@outlook.com
experts-clear-travels.ae@hotmail.com
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.57.111
Domain Name: EXPERTS-TRAVELS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-21T14:24:21Z
Creation Date: 2020-08-21T14:24:20Z
Registry Expiry Date: 2021-08-21T14:24:20Z
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://zamal-law.com (Fake Job Scam)
Muzammal Law Firm (Fake Law Firm / Nigerian Advance Fee Fraud)
#15 Al Ismah street Abu Dhabi, United Arab Emirates
Phone: +971 5 8223 4728 +971582234728
Fax: +971 5 739 0389 +97157390389
Email: info@zamal-law.com
zamal-law-firm@hotmail.com
Webmail: www.zamal-law.com
NECESSARY PROCESSING DOCUMENTS: GOVERNMENT/IMMIGRATION DETAILS BELOW;
A) Barrister Service Charges
B) Courier /Dispatch fee:
C) Release Documents fee:
D) Work permit fee:
E) Court Certificate fee:
F) Health Insurance fee:
G) Tamp Legalization fee:
TOTAL ......................... AED 6,370.81 United Arab Emirates Dirham
After prior calculation, you are to send us the sum of AED 6,370.81 only
together with the requirements immediately of which your Employer is to
reimburse you any money you spend as stated in the law before you resume
office.
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.51.4
Domain Name: ZAMAL-LAW.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-07-17T19:15:42Z
Creation Date: 2020-07-17T19:15:41Z
Registry Expiry Date: 2021-07-17T19:15:41Z
Name Server: NS59.DOMAINCONTROL.COM
Name Server: NS60.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://alayskaulimagroup.com (Fake Job Scam Fraud)
Al Ayska Ulima Group UAE (Nigerian Advance Fee Fraud)
ENGR SAADI ESSAM.
HUMAN RESOURCE MANAGER
Tel: +971589861475
AL AYSKA ULIMA GROUP U.A.E
#16 SHAKHBOUT BIN SULTAN STREET
FAX: +971 5398 9387 +97153989387
P.O BOX 44354, ABU DHABI, UNITED ARAB EMIRATES.
INFO@ALAYSKAULIMAGROUP.COM
hr@alayskaulimagroup.com
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.27.177
Domain Name: ALAYSKAULIMAGROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-10-09T07:45:24Z
Creation Date: 2020-10-09T07:45:23Z
Registry Expiry Date: 2021-10-09T07:45:23Z
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
http://khayrat-b-group.com (Fake Job Scam Fraud)
Khayrat Exploration Al Bilad Groups
Al Maqta street, Rabdan Al Maqta, P.O.Box:5667 , Abu Dhabi
United Arab Emirates
+971-5-43827989 +971543827989
+971-5-3742772 +97153742772
info@khayrat-b-group.com
ALL Job SCAMS from the same Nigerian Criminal Syndicate:
alayskaulimagroup.com
zamal-law.com
bahatravels-ae.com
khayrat-b-group.com
experts-travels.com
alhydergroups.com
oial-group.com
There's a large number of Nigerian scammers living in UAE with accomplices in Nigeria.
107.180.2.110
Domain Name: KHAYRAT-B-GROUP.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-19T08:52:06Z
Creation Date: 2020-08-19T08:52:06Z
Registry Expiry Date: 2021-08-19T08:52:06Z
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria***
=============================================
https://ataasongold.com (Fake Job Scam Fraud)
Ataason Gold Corporation
5th Ave, Lineville, Alabama 36266, USA
+12059004011 / 205-900-4011
contact@ataasongold.com
careers@ataasongold.com
https://www.getsurejobs.com/Job/JobDetails/JOB00001067
Job Description
Underground production and development miners drill, blast, operate mining machinery, and perform related duties to extract coal and ore in underground mines and to construct tunnels, passageways and shafts to facilitate mining operations
Email: ataasongoldcorp@gmail.com Telephone: +12059004011
Jobs Flag Consultant Hiring For Ataason Gold Corporation
169.255.59.11
Domain Name: ATAASONGOLD.COM
Registrar URL: http://web4africa.com
Updated Date: 2020-03-14T08:35:16Z
Creation Date: 2018-01-15T13:55:56Z
Registry Expiry Date: 2021-01-15T13:55:56Z
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
=============================================
https://bakardsubsea.com (Fake Job Scam Fraud)
Bakard Subsea Ltd
63 Bramble Wynd Cambuslang Glasgow Scotland G72 6WU
T: +44 745 128 1924 +447451281924
E: info@bakardsubsea.com
F: +44 7451 281900 +447451281900
. catfossengineeringrecruitment@gmail.com
185.212.130.7
Domain Name: BAKARDSUBSEA.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-02T10:06:12Z
Creation Date: 2020-07-10T16:43:41Z
Registry Expiry Date: 2021-07-10T16:43:41Z
Name Server: NS1.PROHOSTER.SITE
Name Server: NS2.PROHOSTER.TOP
Name Server: NS3.PROHOSTER.BIZ
bakardsubsea.com IN SOA
server: ns1.prohoster.top
email: postmaster@prohoster.biz
=============================================
https://mahsumsoylemezllc.com (Fake Job Scam Fraud)
Mahsum Soylemez Travel Agency (Advance Fee Fraud)
Mahsum Soylemez Llc (Macera Tur Turizm Ltd) was founded in 1997 and is an independent Turkish Tour Operator and travel agency
Incirtepe Mahallesi
Atalay Cd.No: 45, Esenyurt/Istanbul,Republic of Turkey
CALL NOW +905 379 612 331 / 905 379 612 331 / 00905 379 612 331 / +905379612331
EMAIL support@mahsumsoylemezllc.com
Same scammer...
info@anadolusjet.com (no website) Creation Date: 2020-09-06
ANADOLU JET
mahsumsoy.llc@yandex.com
Dr Mustafa Radwan
+905 386 756 996 +905386756996
198.54.115.16
Domain Name: MAHSUMSOYLEMEZLLC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-25T11:49:48Z
Creation Date: 2020-09-25T11:49:18Z
Registry Expiry Date: 2021-09-25T11:49:18Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
=============================================
http://macropetroleum.com
Macro Petroleum Company
#38 AHL AL SHAJA A STREET ABUDHABI UAE
P. O. Box: 24696, Abu Dhabi – United Arab Emirates.
Phone: +971 5 2502 8931
Email: info@macropetroleum.com
Email: hr@macropetroleum.com
hr.macropetroleumcom@gmail.com
Same Nigerian scammer as almacooilandgas.com
107.180.28.116
Domain Name: MACROPETROLEUM.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-24T11:53:14Z
Creation Date: 2020-06-24T11:53:13Z
Registry Expiry Date: 2021-06-24T11:53:13Z
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG ***Nigeria****
=============================================
http://ifangroupuae.com (Fake Job Scam Fraud)
ISSA FAISAL AL NAHYAN (Nigerian Advance Fee Fraud)
GROUP OF COMPANIES
B-Suites, Floor 6, Sun and Sky Tower,
Reem Island, Abu Dhabi, United Arab Emirates
PO Box 2174, United Arab Em
Download entire message
Reply
Forward