Friday, March 24, 2017

Scammers Impersonating MAFRAQ HOSPITAL / info@mafraqhosp.com / Fake Job Scam Fraud

This is an Affirmation that your experience and qualifications were found successful for the requirements of MAFRAQ HOSPITAL ABU DHABI-UAE.
 
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.
 
Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance  (Last) Page.
 
We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders. We assure you of our support for your professional development and growth.
 
However, you have to contact AFRIDI TRAVELS AND TOURISM LLC - UAE 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:
 
AFRIDI TRAVELS AND TOURISM LLC
Address: Office #417, 4th Floor, Al Attar Shopping Centre,
Al Karama, Bur Dubai, P.O.Box: 44456, DubaiCONTACT PERSON: Joseph Osama,
(Processing Officer)
TEL: +971568729065
Email: services.afriditravelsllc@outlook.com
Website: www.afriditravelsllc.com
 
This is in line with the Expatriate statutory 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:info.mafraqhospuae@yandex.com
 
Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of MAFRAQ HOSPITAL 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 us immediately.
 
Congratulations on your successful emergence!
 
Best Regards
Dr. Ahmed Balan
MAFRAQ HOSPITAL ABU DHABI-UAE
Address: Sheikh Maktoum Road (E 11 Road),Al Mafraq, Abu Dhabi Landmark:
(P.O. Box. 2951, Abu Dhabi, UAE)
Contact Number +971582402538
Email: info@mafraqhosp.com
Email:info.mafraqhospuae@yandex.com  
Web: http://www.mafraqhosp.com

zameckchemicals.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://zameckchemicals.com (Cameroonian non-delivery scam)
Zameck Chemicals (Fake)
info@zameckchemicals.com
+380661692853

This fraud was setup by Cameroonian Esame Mondoa, a.k.a. Junior Esame / Fire & Ice Technologies, Kumba / fireandicetechnologies.cm *dead 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

104.152.168.36
   Domain Name: ZAMECKCHEMICALS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.ZAMECKCHEMICALS.COM
   Name Server: NS2.ZAMECKCHEMICALS.COM
   Updated Date: 17-sep-2016
   Creation Date: 17-sep-2016
   Expiration Date: 17-sep-2017
   zameckchemicals.com    IN    SOA    
server:    ns100.hostwhitelabel.com
email:    info@fireandicetechnologies.cm

greenpharmnow.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://greenpharmnow.com (Cameroonian non-delivery scam)
Green Pharmacy (Fake)
+380-687-988465 / 380687988465
.. 605 273- 2493
 
Same non-delivery scammer...
https://buymephedronemethylone.wordpress.com
 text/call: 1 605 273- 2493 +380 93 086 94 70 / 380930869470 igro.mashenkov@gmail.com. CONTACT POINT;. igro.mashenkov@gmail.com 
 
 As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

178.32.120.253
   Domain Name: GREENPHARMNOW.COM
   Registrar: NAMESILO, LLC
   Referral URL: http://www.namesilo.com
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 12-oct-2016
   Creation Date: 23-nov-2015
   Expiration Date: 23-nov-2017
Registrant Name: Green Pharmacy
Registrant Organization: 
Registrant Street: 24 Kyvsikaya Avenue 
Registrant City: Kiev
Registrant State/Province: kyiv
Registrant Postal Code: 95000
Registrant Country: UA
Registrant Phone: +380.0939763748
Registrant Email: greenpharmacy@mail.ru
greenpharmnow.com    IN    SOA    
server:    ns1.narlaxhosting.com
email:    hostmalabar@gmail.com

aptekahealthcare.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://aptekahealthcare.com (Cameroonian non-delivery scam)
Apteka HealthCare (Fake)
5 Ohiyenka St., Lviv, 79000, Ukraine.
1 (904) 479-2836 US/Canada Only
Skype : aptek
Email: desk@aptekahealthcare.com
Telephone
+38 067 956 5793 / 380679565793

 As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

178.32.120.253
   Domain Name: APTEKAHEALTHCARE.COM
   Registrar: NAMESILO, LLC
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 30-sep-2016
   Creation Date: 23-nov-2015
   Expiration Date: 23-nov-2017
Registrant Name: Apteka Healthcare
Registrant Street: 5 Ohiyenka St 
Registrant City: lviv
Registrant State/Province: lviv
Registrant Postal Code: 79000
Registrant Country: UA
Registrant Phone: +380.380679565793
Registrant Email: aptekahealthcares@gmail.com
aptekahealthcare.com    IN    SOA    
server:    ns1.narlaxhosting.com
email:    hostmalabar@gmail.com

goldcrestshippingline.com/ (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://goldcrestshippingline.com/ (Cameroonian non-delivery scam)
GOLDCREST SHIPPING LINE (Fake)
112 Ramkhamhaeng Rd. Minburi, Minburi     Bangkok 10510,Thailand.
Tel:+66951901718
Fax:+6638538968
BRANCH OFFICE GREECE
Leof. Dimokratias 1, Alexandroupoli 68000, Greece.
Tel:+302119901400
 Fax:+302229901400
  BRANCH OFFICE POLAND
Bytomska 7 St.Szczecin 70-603, Poland.
Tel: +48914308220
Fax: +48914623412

Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654

Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

46.30.215.37
   Domain Name: GOLDCRESTSHIPPINGLINE.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 24-oct-2016
   Creation Date: 24-oct-2016
   Expiration Date: 24-oct-2017

storepharmonline.net (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://storepharmonline.net (Cameroonian non-delivery scam)
PHARMA STORE (Fake)
Telephone: 19512678763 / 951-267-8763

This fraud was setup by a scammer from Cameroon living in Ukraine.
 As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

178.32.120.253
   Domain Name: STOREPHARMONLINE.NET
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 19-aug-2016
   Creation Date: 06-aug-2016
   Expiration Date: 06-aug-2017
Registrant Name: Pharma Store
Registrant Street: gagarina 15 
Registrant City: kiev
Registrant State/Province: kiev
Registrant Postal Code: 61166
Registrant Country: UA
Registrant Phone: +380.0964578849
Registrant Email: pharmastores15@gmail.com
storepharmonline.net    IN    SOA    
server:    ns1.narlaxhosting.com
email:    hostmalabar@gmail.com  

albert-kohler-gmbh.com (Cameroonian non-delivery scam)

For further information on these Scams, 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 internationally wholesale commodities including known brands 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. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://albert-kohler-gmbh.com (Cameroonian non-delivery scam)
Albert Kohler GmbH & Co. KG
VAT No: DE142540134
Commercial Register: HRB 480011
    Grunstraße 4, 77723 Gengenbach Germany
    CONTANT NO     +49 615 530 738 77
    FAX NO     +49 615 530 738 00
    sales.albertkohler@gmail.com
    info@albert-kohler-gmbh.com
    SKYPE     adrea.kamila
    WEBSITE     http://albert-kohler-gmbh.com/

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125    

178.32.120.253
   Domain Name: ALBERT-KOHLER-GMBH.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Name Server: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 10-feb-2017
   Creation Date: 10-feb-2017
   Expiration Date: 10-feb-2018
Registrant Name: Alex
Registrant Street: Grunstrasse 4 D - 77723 Gengenbach/Schwarzwald   
Registrant City: Gengenbach
Registrant State/Province: Other
Registrant Postal Code: 77723
Registrant Country: DE
Registrant Phone: +49.1521002203
Registrant Email: sales@paper--world.com
albert-kohler-gmbh.com    IN    SOA    
server:    ns1.narlaxhosting.com
email:    hostmalabar@gmail.com