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Job scams - Nigerian fraudsters

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Job scams - Nigerian fraudsters

Unread postby firefly » Sat Sep 26, 2020 9:07 pm

The same Nigerian fraud syndicate operating procurement scams reported in viewtopic.php?f=17&t=86162, is also involved in job scams.

First case of a fake site used in job scams operated by this group was reported online back in 2017 - siemens-ae.com, pretending to be Siemens Oil and Gas.

The fraud syndicate targets mostly victims in Asia and Middle East, with bogus employment offers in schools, hospitals or oil companies around the globe.

The scammers are posting ads on free classifieds. The victims contacting them will be asked to provide copies of their identity documents and an extensive resume.

After being notified that it was selected for the job, the victim will be asked to contact a travel agency for resolving the VISA, work permit and medical insurance. All of these need to be paid in advance, with the promise the all the expenses are refundable.

The jobs are not real. The "employer" is not real. The travel agencies are not real. There will be no refund for the money the victim will lose while believing the fraudsters lies.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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evangeliahosp.com

Unread postby firefly » Sat Sep 26, 2020 9:10 pm

Evangelia Amalia Specialist Hospital(EASH) is a fake hospital supposedly located in Greece and Germany that doesn't exist outside their fraudulent website active from the domain name evangeliahosp.com.

The content is stolen from a UK hospital website.

From the fake website:

ST. LOUIS (Sept. 7, 2011) - Modern Healthcare Magazine announced today that Evangelia Amalia Specialist Hospital has been selected as one of its Best Places to Work in Healthcare for 2011. The Modern Healthcare awards program recognizes workplaces in healthcare that enable employees to perform at their optimum level to provide patients and customers with the best possible care and services.
The results were based on detailed benefits and policies questionnaire completed by Evangelia Amalia Specialist Hospital as well as an online survey of 400 randomly selected Evangelia Amalia Specialist Hospital employees in Portugal and Europe.
Current Openings:
We have openings running from January to November 30th.
For all recruitment offer verification, kindly contact the Fraud Check at evangeliafraudcheck(@)evangeliahosp.com


Contact details:

Evangelia Amalia Specialist Hospital Amaliada
Evaggelistrias 288, Amaliada 272 00 Greece
Phone: 00306949847087
Fax: 00306949847087
E-Mail: ev@evangeliahosp.com
Germany Address: Findorffstraße 201,
28215, Bremen, Germany
Phone:+(49) 411 01016-EVAN


+306949847087
Number billable as mobile number
Country or destination Greece
Original network provider* Vodafone

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145378.

From the domain name registration:

Domain Name: EVANGELIAHOSP.COM
Updated Date: 2020-02-22
Creation Date: 2019-12-23

Registrar Registration Expiration Date: 2020-12-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kings Onyem
Registrant Organization:
Registrant Street: Office 06A Creek Tower
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 34110
Registrant Country: AE
Registrant Phone: +971.588103161
Registrant Email: entreprise.ntente@gmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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alhosnuae.com - aljarafae.com

Unread postby firefly » Sat Sep 26, 2020 9:38 pm

The victim asked for help online on an Arabic support site and found out that this was a scam:

Peace be upon you. Could you please confirm if this job offer is right

Greetings for the day, This is a confirmation that your experience and qualifications were deemed acceptable for the requirements of ALH UNIVERSITY - U.A.E. Hereith attached is the relevant document containing the soft copy of your Contract Package for your viewing and approval. After reviewing and accepting the offered Contract Package, sign on the last page of the contract appointment offer letter, scan and send back a copy of it to us and also forward the same signed copy to the The AL JARAF TRAVEL & TOURISM - U.A.E.

You have to contact The AL JARAF TRAVEL & TOURISM - U.A.E. for the obtainment of your UAE Residence Visa/Work Permit Papers and payment of Job Security Deposit/Clearance fees which will enable you to legally live and work in U.A.E, their contact details are as below:

ATTN: MR. JONAS KASAMI CHIEF IMMIGRATION LAWYER
AL JARAF TRAVEL & TOURISM
aljaraftravelandtourism@outlook.com
info@aljarafae.com
+971557072601

Kindly keep us posted on the process between you and The AL JARAF TRAVEL & TOURISM - U.A.E in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a prompt completion of your process. As a new staff, you shall undergo an orientation training Program for 7 days on arrival for work sign-on. The orientation training program shall provide you an opportunity to learn and get acquainted with the University’s Mission Statement and Values, the staff handbook and your job description.

Should you need more information, please feel free to contact us immediately via Tel: +971582950749 or send us an E-mail at hrdept.alhosnuniversity.ae@gmail.com or hr@alhosnuae.com.

Congratulations on your successful emergence!

Best Regards, Jeremie Selani,
HR DIRECTOR ALHOSN UNIVERSITY
Old Airport Road, Delma Street 13,
Opp the Sheikh Sultan Stadium,
Al Musalla - Abu Dhabi,
P.O. BOX: 38772. U.A.E
info@alhosnuae.com
Tel: +971582950749


Al Hosn University is a real educational institution founded in 2005, but alhosnuae.com is not their website. The fraudulent domain name is no longer active.

Al Jaraf Travel & Tourism - aljarafae.com is still very much alive.

From the fake website:

Al Jaraf Travel & Tourism & Shipping Agencies, is one of the largest independent travel agencies in the UAE, has grown since its commencement of operations in 1977 into a large travel and shipping agencies group offering a divers range of outstanding Travel, Tourism and Cargo’s services on everything from a simple flights booking, holidays packages and logistics related requirements to every corners of the globe.


Contact details:

Ground Floor, Royal Group Building,
Salaam Street, opposite twofour54 building,
P.O. Box: 34036, Abu Dhabi, UAE
Tel: +971 557 072601
Email: info@aljarafae.com


+971557072601
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145368.

From the domain name registration:

Domain name: ALJARAFAE.COM
Updated Date: 2019-12-18
Creation Date: 2019-12-18
Registrar Registration Expiration Date: 2020-12-18
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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alzakhermarineuae.com

Unread postby firefly » Sat Sep 26, 2020 10:45 pm

Another fake employer pretends to be Al Zakher Marine Services and uses a fraudulent website active from the domain name alzakhermarineuae.com.

The real Zakher Marine International was founded in 1984 and alzakhermarineuae.com is not their domain name. The content of the fake website is stolen from the real company website.

From the fake website:

Al Zakher Marine Services Inc. provides services to the Offshore Oil and Gas Industries and Offshore Marine Construction Companies and is clearly focused on client satisfaction and retention.
The Company was established in Abu Dhabi in 1984 where the Head Office remains, a branch office was established in Alexandria, Egypt in 2000.
In the past ten years the Al Zakher Marine Services has achieved remarkable growth, built new vessel’s to meet the high standards and requirements of local and international clients. Al Zakher Marine Services currently operate over 40 offshore support vessels and 15 jackup barge.


There are lots of reasons to work for Al Zakher Marine Services, you'll meet great people and learn loads too. At Al Zakher Marine Services, we recognize that our employees’ hard work and dedication are the driving force behind our success, and we continually look for ways to reward them. Our offshore and onshore employees enjoy competitive pay, along with a positive work environment built on mutual respect.
There is always something to do at Al Zakher Marine Services and there is never a dull moment as it is a dynamic, fast-paced and challenging environment to work in. We have very talented employees across a range of specialties that are hard-working and tackle unique challenges which provides a rich experience for them to grow from.
We pride ourselves in the family atmosphere at Al Zakher Marine Services and we have an open door policy. Teamwork is very important to us and you will find that employees pitch in and help out as and when needed.
We aim to recruit people locally who have a global mindset. At Al Zakher Marine Services we have a diverse set of cultures working both offshore and onshore which produces valuable learning opportunities.



Contact details:

Address: PLOT 103, AREA 16 ZMI YARD, ICADII, MUSAFAH, Abu Dhabi - U.A.E
Phone: UAE +971 586335793
career@alzakhermarineuae.com


+971586335793 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

From the domain name registration:

Domain Name: alzakhermarineuae.com
Updated Date: 2020-07-18
Creation Date: 2020-08-03
Registrar Registration Expiration Date: 2021-08-03
Registrar: WEBCC

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

alzakhermarineuae.com

Unread postby firefly » Sat Sep 26, 2020 10:45 pm

Another fake employer pretends to be Al Zakher Marine Services and uses a fraudulent website active from the domain name alzakhermarineuae.com.

The real Zakher Marine International was founded in 1984 and alzakhermarineuae.com is not their domain name. The content of the fake website is stolen from the real company website.

From the fake website:

Al Zakher Marine Services Inc. provides services to the Offshore Oil and Gas Industries and Offshore Marine Construction Companies and is clearly focused on client satisfaction and retention.
The Company was established in Abu Dhabi in 1984 where the Head Office remains, a branch office was established in Alexandria, Egypt in 2000.
In the past ten years the Al Zakher Marine Services has achieved remarkable growth, built new vessel’s to meet the high standards and requirements of local and international clients. Al Zakher Marine Services currently operate over 40 offshore support vessels and 15 jackup barge.


There are lots of reasons to work for Al Zakher Marine Services, you'll meet great people and learn loads too. At Al Zakher Marine Services, we recognize that our employees’ hard work and dedication are the driving force behind our success, and we continually look for ways to reward them. Our offshore and onshore employees enjoy competitive pay, along with a positive work environment built on mutual respect.
There is always something to do at Al Zakher Marine Services and there is never a dull moment as it is a dynamic, fast-paced and challenging environment to work in. We have very talented employees across a range of specialties that are hard-working and tackle unique challenges which provides a rich experience for them to grow from.
We pride ourselves in the family atmosphere at Al Zakher Marine Services and we have an open door policy. Teamwork is very important to us and you will find that employees pitch in and help out as and when needed.
We aim to recruit people locally who have a global mindset. At Al Zakher Marine Services we have a diverse set of cultures working both offshore and onshore which produces valuable learning opportunities.



Contact details:

Address: PLOT 103, AREA 16 ZMI YARD, ICADII, MUSAFAH, Abu Dhabi - U.A.E
Phone: UAE +971 586335793
career@alzakhermarineuae.com


+971586335793 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

From the domain name registration:

Domain Name: alzakhermarineuae.com
Updated Date: 2020-07-18
Creation Date: 2020-08-03
Registrar Registration Expiration Date: 2021-08-03
Registrar: WEBCC

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ajaprivatejets-ae.com

Unread postby firefly » Sat Sep 26, 2020 11:10 pm

The next fake employer claims to be Al Jaber Aviation (AJA) and uses a fraudulent website active from the domain name ajaprivatejets-ae.com.

Again, Al Jaber Aviation (AJA) is a real company, founded in 2004.

The scammers stole their website and their name while they are offering jobs that don't exist.

From the fake website:

AJA is currently recruiting highly motivated team members for the following roles:

Positions :

Cabin Crews
Flight Attendants
Pilots
First officers
Captains
HR & Recruitment
Engineers
Financial Analyst
Financial Managers
Project managers
Construction project coordinator


Contact details:

Al Bateen Airport
P.O.Box: 95220
Abu Dhabi, UAE
Tel : +971 522 265 729
Email : info@ajaprivatejets-ae.com


+971522265729
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145524.

From the domain name registration:

Domain name: AJAPRIVATEJETS-AE.COM
Updated Date: 2020-01-06
Creation Date: 2020-01-06
Registrar Registration Expiration Date: 2021-01-06
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

infinitytravelsllc.com

Unread postby firefly » Sat Sep 26, 2020 11:26 pm

Type of message received by the victims:

However, you have to contact INFINITY TRAVEL LLC for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

INFINITY TRAVEL LLC
Shaikh Zayed Street
Post Box No.113309,UAE
Tel: +971 5 817 94239
Fax: +971 2 551 1273
Website: http: // www. infinitytravelsllc.com
Email: infinitytravels.agency@outlook.com
CONTACT PERSON: CHARLES LUDOVIC

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us 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
.


The fake agency claims to be Infinity Travel LLC and uses a fraudulent website active from the domain name infinitytravelsllc.com.

From the fake website:

Established in 1976 Infinity Travel LLC has evolved into one of the leading Destination Management Companies in the region, specializing in all aspects of Tourism and Travel related services.Our team consists of highly qualified multilingual professionals, committed to providing a personalized service to our customers.


Contact details:

Shaikh Zayed Street
Post Box No.113309,Abu Dhabi,UAE
Tel: +971 5 8830 7853
Fax: +971 2 551 1273
Email: info@infinitytravelsllc.com


+971588307853 - This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+97125511273
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Abū Z̧aby (Abu Dhabi)
Original network provider* Etisalat

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145537.

From the domain name registration:

Domain name: INFINITYTRAVELSLLC.COM
Updated Date: 2019-11-06
Creation Date: 2019-11-06
Registrar Registration Expiration Date: 2020-11-06
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mdrghospital.com

Unread postby firefly » Sat Sep 26, 2020 11:47 pm

The fake employer claims to be MDR General Hospital and uses a fraudulent website activbe from the domain name mdrghospital.com.

From the fake website:

Our hospital has been serving generations of Hollywood residents with quality, compassionate healthcare accessible to everybody.


MDR General Hospitals at Hollywood welcome and is continually seeking physicians from all medical specialties. We have established a physician-friendly environment, and encourage physician participation in day-to-day operations of our facility.

JOIN MEDICAL STAFF
If you are interested in joining our medical staff, contact our medical staff office.


Contact details:

4650 Lincoln Blvd. Marina del Rey, CA 90292
Tel: +1 213 542 0604
Email: info@mdrghospital.com


+12135420604
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: U.s. Telepacific Corp. - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145683.

From the domain name registration:

Domain name: MDRGHOSPITAL.COM
Updated Date: 2020-08-21
Creation Date: 2020-08-21
Registrar Registration Expiration Date: 2021-08-21
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Motibep Veromite
Registrant Organization: Private Person
Registrant Street: 8 Jinx Road
Registrant City: Zimbxo
Registrant State/Province: Ulimao
Registrant Postal Code: 6590
Registrant Country: AU
Registrant Phone: +61.6583288320
Registrant Email: rbsonlineuk@mail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

oggmetals.com

Unread postby firefly » Sun Sep 27, 2020 12:00 am

The fake employers claims to be a company named OGG Metals, using a fraudulent website active from the domain name oggmetals.com.

At OGG Metals, we encourage qualified minority, female, veteran, and disabled candidates to apply and be considered for open positions. We do not discriminate against any applicant for employment or an employee because of race, color, religion, national origin, age, sex, sexual orientation, gender identity, gender disability, age, or military status. It is our goal to be a premier, diversified company which provides superior products and services to our customers while generating high-quality earnings and returns. We expect to accomplish this through the talent and quality of our people, the depth of our capabilities and a continued commitment to excellence.

We are continually looking for qualified individuals to add to our staff of over 80 employees. Resumes can also be faxed, mailed or emailed as noted below.

OGG Metals
Attention: Human Resources

Jalan Inti III Blok C8 No.14-16, Cibatu, Cikarang Selatan,
Bekasi, Jawa Barat 17530, Indonesia
+6 281 298538520
HR@oggmetals.com


Contact details:

KOREA OFFICE
77 Gyeonggi-do, Anyang-si, dongpyeonro, South Korea
Tel No: +821087609031
THAILAND OFFICE
No.01, 29th Floor Rama III Rd, Chongnonsee Yan Nawa,
Bangkok 10120, Thailand
Tel No: +66806234097
NEW YORK OFFICE
Park Ave, New York,
NY 10154, Mba United States
Tel No: +13152218636
Human Resources
Jalan Inti III Blok C8 No.14-16, Cibatu, Cikarang Selatan,
Bekasi, Jawa Barat 17530, Indonesia
+6 281 298538520
HR@oggmetals.com


+6281298538520
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT Telekomunikasi Selular (Telkomsel)

+66806234097
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+13152218636
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Tc Systems,inc. - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146018.

From the domain name registration:

Domain Name: OGGMETALS.COM
Updated Date: 2020-04-23
Created Date: 2020-04-23
Registrar Registration Expiration Date: 2021-04-23
Registrar: Porkbun LLC

Registry Registrant ID:
Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

shell-qa.com

Unread postby firefly » Sun Sep 27, 2020 12:05 am

Type of scam message used:

Subject: Qatar Shell Recruitment

Dear Sir,
Hope this finds you well,

This is to inform you we received your contact details through our
recruitment agent Nimbusmaritime that your experiences are
suitable for an urgent employment for our potential job openings here
in Shell Qatar and you're advised to send us your current cv/resume
with the below interviews.

1) Your present monthly salary in US$...................?
2) Expected monthly Salary................?
3) Are you willing to relocate now.....................?
4) Your present Position...............?
5) Skype name ....................
6) Rotational 28/28

All cv/resume should send to the below email ID: jobs@shell-qa.com


Thanks for your cooperation.
Kind Regards
Mr. Ahmed khalid


The fake employer claims to be OilExec Qatar and uses the fraudulent domain name shell-qa.com.

There is no content on the website - the domain is used only for the email address, as in jobs@shell-qa.com.

Entry in the aa419 Database of fraudulent websites:

Domain Name: SHELL-QA.COM
Updated Date: 2020-04-08
Creation Date: 2018-04-04
Registrar Registration Expiration Date: 2021-04-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ellen Morgan
Registrant Street: 45 Eneme Road
Registrant City: Perth
Registrant State/Province: South Australia
Registrant Postal Code: 5455
Registrant Country: AU
Registrant Phone: +61.411931777
Registrant Email: kachiimere@email.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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