Friday, February 23, 2018

inquiry@surmaair.com / Scammers Impersonating Surma Air Travel Service Llc / 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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image

Surma Air Travel Service Llc 
Ground Floor, Ali Zayed Al Mazrouie Building, 
Al thaktheet Street, Central Distric, Al Ain 
Landmark: Beside Crowne Book Shop 
P.O.Box: 38165, Al Ain 
Abu Dhabi- United Arab Emirates. 
Tel: +971 52 391 9732 
Email: inquiry@surmaair.com 
surmatravel@outlook.com 

63.143.33.122 
Domain Name: SURMAAIR.COM 
Registry Domain ID: 2228092760_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-02-17T06:09:55Z 
Creation Date: 2018-02-16T16:13:26Z 
Registry Expiry Date: 2019-02-16T16:13:26Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS5.ONLINELUXES.COM 
Name Server: NS6.ONLINELUXES.COM 

Scammers Impersonating Al Ain Hospital / 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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image

Al Ain Hospital 
Al Jimi District, Shakhboot Ibn Sultan Street, 
P. O. Box No. 1006 
Abu Dhabi 
+971 582237904 
www..alainhos.com


Scam Domain

63.143.33.122 
Domain Name: ALAINHOS.COM 
Registry Domain ID: 2228092809_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.PublicDomainRegistry.com 
Registrar URL: http://www.publicdomainregistry.com 
Updated Date: 2018-02-17T06:08:44Z 
Creation Date: 2018-02-16T16:14:07Z 
Registry Expiry Date: 2019-02-16T16:14:07Z 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com 
Registrar IANA ID: 303 
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com 
Registrar Abuse Contact Phone: +1.2013775952 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited 
Name Server: NS5.ONLINELUXES.COM 
Name Server: NS6.ONLINELUXES.COM 
Registrant Name: Eby Ugwuna 
Registrant Organization: 
Registrant Street: 128 jubilee 
Registrant City: aba 
Registrant State/Province: abia 
Registrant Postal Code: 110001 
Registrant Country: NG 
Registrant Phone: +234.0902348321 
Registrant Email: ebereugwunagbo@gmail.com 

utarauuae@gmail.com / Scammers Impersonating Utara University Abu Dhabi / 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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

    Image  Image

    Utara University Abu Dhabi
    P.O.Box 26751
    Sheikh Zayed the First St (7th St)
    King Khalid Bin Abdul Aziz Saeed St (26th St),
    Al Khalidiya (Al Khalidiyah), United Arab Emirates
    Tel: +971 582 290 162
    Email: utarauuae@gmail.com
    www.utarauni.com
    63.143.33.122
   Domain Name: UTARAUNI.COM
   Registry Domain ID: 2228106066_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2018-02-16T18:54:51Z
   Creation Date: 2018-02-16T18:54:51Z
   Registry Expiry Date: 2019-02-16T18:54:51Z
   Registrar: OnlineNIC, Inc.
   Registrar IANA ID: 82
   Registrar Abuse Contact Email: abuse@onlinenic.com
   Registrar Abuse Contact Phone: +1.5107698492
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COM
   Registrant Name: Utara Uni
Registrant Organization: Utara Uni
Registrant Street: 4 Oforka Road
Registrant City: abu dhabi
Registrant State/Province: abu dhabi
Registrant Postal Code: 9843
Registrant Country: AE
Registrant Phone: +971.590865983
Registrant Fax: +971.590865983
Registrant Email: korlosor@mail.com

info@tobaitoursla.com / Scammer Impersonating Tobai Tours & Logistics Agency / Fake Job-Visa 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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image


Tobai Tours & Logistics Agency
305, AL HAKIM BUILDING,
AL ITTIHAD ROAD ABOVE NISSAN SHOWROOM,
DUBAI - DAUBAI, UAE,
PO BOX 141567, DUBAI,
UNITED ARAB EMIRATE
Toll Free: 822 933 1711 (Ext. 271)
Tel: +971 588 290199,
Email: tobaitravels@bitrix24.com
Email: info@tobaitoursla.com
Website: www.tobaitoursla.com
CONTACT PERSON: BILAL AHMAD The chief Processing Officer.

Scam Domain

   63.143.33.122
   Domain Name: TOBAITOURSLA.COM
   Registry Domain ID: 2228512975_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2018-02-17T10:55:05Z
   Creation Date: 2018-02-17T10:55:05Z
   Registry Expiry Date: 2019-02-17T10:55:05Z
   Registrar: OnlineNIC, Inc.
   Registrar IANA ID: 82
   Registrar Abuse Contact Email: abuse@onlinenic.com
   Registrar Abuse Contact Phone: +1.5107698492
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COMRegistrant Name: Tobai
Registrant Organization: Tobai
Registrant Street: 85 Erin Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 6609
Registrant Country: AE
Registrant Phone: +971.510588944
Registrant Fax: +971.510588944
Registrant Email: victorosiu@mail.com


info@alneyaditraveltours.com / Scammer Impersonating Al Neyadi Travel / Fake Job/Visa Scam

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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image

Al Neyadi Travel & Tourism
Behind National Exchange, Liwa St,
P.O. Box: 26164,
Abu Dhabi, Emirates
Tel: +971 558 953 667
Email: info@alneyaditraveltours.com
Email: services.alneyaditravels@outlook.com

Scam Domain

    63.143.33.122
   Domain Name: ALNEYADITRAVELTOURS.COM
   Registry Domain ID: 2228513307_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2018-02-17T11:01:45Z
   Creation Date: 2018-02-17T11:01:45Z
   Registry Expiry Date: 2019-02-17T11:01:45Z
   Registrar: OnlineNIC, Inc.
   Registrar IANA ID: 82
   Registrar Abuse Contact Email: abuse@onlinenic.com
   Registrar Abuse Contact Phone: +1.5107698492
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COM


info@verotecoilgas.com / Scammers Impersonating VEROTEC OIL AND GAS GROUPS UAE / 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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image

VEROTEC OIL AND GAS GROUPS UAE 

HEAD OFFICE:
WEST CORNICHE ROAD ETIHAD STREET,
DAUBAI, UAE,
P.O. BOX 3192, DUBAI,
UNITED ARAB EMIRATE.
Tel: +971 529 777 230
Email: verotecoilgasuae@yandex.com
Cc: info@verotecoilgas.com
Website: www.verotecoilgas.com
CONTACT PERSON: ENG. ABIRA RIZWAN
HUMAN RESOURCES DIRECTOR VEROTEC OIL AND GAS GROUPS UAE

Scam Domain

    63.143.33.122
   Domain Name: VEROTECOILGAS.COM
   Registry Domain ID: 2228513152_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2018-02-17T10:57:45Z
   Creation Date: 2018-02-17T10:57:45Z
   Registry Expiry Date: 2019-02-17T10:57:45Z
   Registrar: OnlineNIC, Inc.
   Registrar IANA ID: 82
   Registrar Abuse Contact Email: abuse@onlinenic.com
   Registrar Abuse Contact Phone: +1.5107698492
   Domain Status: ok https://icann.org/epp#ok
   Name Server: NS5.ONLINELUXES.COM
   Name Server: NS6.ONLINELUXES.COM
Registry Registrant ID: Not Available From Registry
Registrant Name: Verotech
Registrant Organization: Verotech
Registrant Street: 89 Bin Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 8754
Registrant Country: AE
Registrant Phone: +971.4586930654
Registrant Phone Ext:
Registrant Fax: +971.4586930654
Registrant Fax Ext:
Registrant Email: efosaelodis@mail.com

Scammer Impersonating Osisko Mining / 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! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

Image  Image
Scammer Impersonating Osisko Mining

Scammers ask you to contact fake Canada Embassy 
Canada embassy United Kingdom 
Scammer Impersonating Mr.JACK SAMUEL
CONTACT / WHATSAPP : +447700308408
EMAIL: info@contactcaembassy.com


Domain Name: CONTACTCAEMBASSY.COM
   Registry Domain ID: 2111663735_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-04-06T06:57:17Z
   Creation Date: 2017-04-06T06:44:37Z
   Registry Expiry Date: 2018-04-06T06:44:37Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: XO.EARTH.ORDERBOX-DNS.COM
   Name Server: XO.MARS.ORDERBOX-DNS.COM
   Name Server: XO.MERCURY.ORDERBOX-DNS.COM
   Name Server: XO.VENUS.ORDERBOX-DNS.COM

richfoodbeveragesbv.com (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 

http://richfoodbeveragesbv.com (Non-delivery scam)
Rich Food & Beverages B.V. *Fake*
Hoogeveenenweg 112 2913 LV Nieuwerkerk a/d IJssel 
Tel: 0031684594640 
KVK: 68300506
info@richfoodbeveragesbv.com +31 684594640
Rich Food & Beverages B.V. is a company which has been active in the food industry continuously since 2008. For over 7 years, we have been responding to the tendencies of development in the European and foreign markets.

199.188.200.112
   Domain Name: RICHFOODBEVERAGESBV.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-07-28T10:57:12Z
   Creation Date: 2017-07-28T10:55:19Z
   Registry Expiry Date: 2018-07-28T10:55:19Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

kholdingrefinery.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://kholdingrefinery.ru (Russian oil scam)
Organization: Kholding Refinery
Alternate Names: Npz Kholding, OOO
Industry: Petroleum Refining Companies
Tel: +7 (495) 374-97-99+7 (495) 532-60-99 Fax: +7 (495) 530-82-37
Legal address: 142703, Moscow region, Leninsky district, Gorod Vidnoye, Belokamennoye shosse, 20
Emails: export@kholdingrefinery.ruinfo@kholdingrefinery.rusales@kholdingrefinery.ru
Website: http://www.kholdingrefinery.ru

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147

77.222.61.246
domain:        KHOLDINGREFINERY.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           KHOLDING REFINERY
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-10-11T11:03:11Z
paid-till:     2018-10-11T11:03:11Z
free-date:     2018-11-11
source:        TCI

neftehimprodukt.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466+7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru 
export@neftehimprodukt.ru

Impersonating this company...
http://www.list-org.com/company/3874219
Financial report 2016
Net income $1842 USD

Regardless of domain registration date the content is recent.

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147

31.31.196.219
domain:        NEFTEHIMPRODUKT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "NefteKhimProdukt"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2009-12-31T21:00:00Z
paid-till:     2018-12-31T21:00:00Z
free-date:     2019-02-01
source:        TCI