Company Representative scams, Payment Processing scams and other Employment scams.
#430733 by mysteryquest Sat Feb 05, 2022 7:52 am
All currently active Fake Job Scams from Nigerian scammers living in Dubai using Nigerian servers and anonymous Dubai mobile phones.
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SCAM alasrartravels.com
SCAM alhasiminternationalschools.com
SCAM alifaritravels.com
SCAM almorufadvocates.com
SCAM alnoortravelsae.com
SCAM alzafeergroupofengineering.com
SCAM eldinoilngasgroup.com
SCAM firstcoastoffshoreservices.com
SCAM globalhospae.com
SCAM hamzaroyaltravelandtours.com
SCAM jboilandgas.com
SCAM nasoilgas.com
SCAM nowmcospetroleum.com
SCAM safelandtravelsae.com
SCAM sofiteloil.com
SCAM specepc.com
SCAM specgulfae.com
SCAM tasnimtravelsandtourism.com
SCAM zafarnetoilandgasservices.com

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https://alnoortravelsae.com
Al Noor Travels
TCA, P.O. Box: 34230
Abu Dhabi, United Arab Emirates
Tel +971 523 585 192 +971523585192
E-mail: [email protected]

185.43.220.18
Domain Name: ALNOORTRAVELSAE.COM
Registrar URL: http://www.enomdomains.com
Updated Date: 2022-01-27T21:12:32Z
Creation Date: 2022-01-27T20:58:44Z
Registry Expiry Date: 2023-01-27T20:58:44Z
Name Server: NS3.OWLHOST.NET
Name Server: NS4.OWLHOST.NET
alnoortravelsae.com IN SOA
server: ns3.owlhost.net
email: [email protected]

....................

https://eldinoilngasgroup.com/
El Din Oil & Gas Group
221-211 Salama Bint Butti St - Zone 1 -
Dubai, United Arab Emirates
P.O.Box : 3276
[email protected]
+971-5-2988-1326 / +971-5-5832-4763
+971529881326 +971558324763
[email protected] / [email protected]

66.147.238.141
Domain Name: ELDINOILNGASGROUP.COM
Registry Domain ID: 2671202247_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-01-27T08:15:18Z
Creation Date: 2022-01-27T08:15:18Z
Registry Expiry Date: 2023-01-27T08:15:18Z
Name Server: NS21.HOSTNOWNOW.COM
Name Server: NS22.HOSTNOWNOW.COM
Registrant Name: hikmat Joe
Registrant Organization: NA
Registrant Street: King Khalid Bin Abdulaziz Saeed St
Registrant City: Abu dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.521515382
Registrant Phone Ext: 971
Registrant Email: [email protected]
eldinoilngasgroup.com IN SOA
server: ns21.hostnownow.com
email: [email protected]

....................

https://zafarnetoilandgasservices.com
Zafarnet Oil & Gas Services
Al Sarab Tower - Jazeerat Al Maryah
Abu Dhabi Global Market Square,
Abu Dhabi -United Arab Emirates.
PO Box: 440432
[email protected]
[email protected]
Tel No: +971-5238-61698 +971523861698
Fax No: +971-2-4785 943

192.3.183.226
Domain Name: ZAFARNETOILANDGASSERVICES.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-11-01T17:23:09Z
Creation Date: 2021-11-01T17:23:09Z
Registry Expiry Date: 2022-11-01T17:23:09Z
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
zafarnetoilandgasservices.com IN SOA
server: nsa.whogohost.com
email: [email protected]

....................

https://sofiteloil.com
SOFITEL Oil and Gas Services
Floor 101, C-62, CCI Tower Al Bateen Street, Khalidiya?,
Abu Dhabi -United Arab Emirates.
PO Box: 3667,
[email protected]
Tel No: +971-5285-01249 +971528501249
Fax No: +971-2-4785 943

66.29.146.39
Domain Name: SOFITELOIL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-11-03T12:02:43Z
Creation Date: 2021-11-03T12:02:07Z
Registry Expiry Date: 2022-11-03T12:02:07Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

....................

https://tasnimtravelsandtourism.com
Tasnim Travels & Tourism UAE ,
Zone 1E9-02 - 3 - Zone 1 - E9-02 -
P.O Box 49887
Abu Dhabi - UAE.
[email protected]
+971 5 2762 8165 +971527628165

192.3.183.226
Domain Name: TASNIMTRAVELSANDTOURISM.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-11-01T18:16:00Z
Creation Date: 2021-11-01T18:16:00Z
Registry Expiry Date: 2022-11-01T18:16:00Z
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
tasnimtravelsandtourism.com IN SOA
server: nsa.whogohost.com
email: [email protected]

....................

http://alifaritravels.com/
Alifari Travels & Tours ,
11 21a St -Al Quoz - Al
Quoz 1 -P.O Box 13481 Dubai - UAE.
[email protected]
+971 5 8959 6579 +971589596579

66.147.238.141
Domain Name: ALIFARITRAVELS.COM
Creation Date: 2022-01-29T09:09:24Z
Registry Expiry Date: 2023-01-29T09:09:24Z
Name Server: NS21.HOSTNOWNOW.COM
Name Server: NS22.HOSTNOWNOW.COM
Registrant Name: albert Lot
Registrant Street: Hazza' Bin Zayed the First Street
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.559286098
Registrant Email: [email protected]
alifaritravels.com IN SOA
server: ns21.hostnownow.com
email: [email protected]

....................

http://www.alzafeergroupofengineering.com
Al-Zafeer Groups
Al zafeer 15-Jebel Ali Freezone United Arab Emirates
Contact: +971569014869
[email protected]
[email protected]
[email protected]
[email protected]
www.alzafeergroupofengineering.com

148.163.121.26
Domain Name: ALZAFEERGROUPOFENGINEERING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-12-04T11:41:05Z
Creation Date: 2021-12-04T11:41:04Z
Registry Expiry Date: 2022-12-04T11:41:04Z
Name Server: CORPORATE.VIPLUS11.NOC40.COM
Name Server: CORPORATE.VIPLUS12.NOC40.COM
alzafeergroupofengineering.com IN SOA
server: dns3.emaila.pk
email: [email protected]

....................

https://specgulfae.com
SPEC Oil & Gas FZCO
Plot# S61001 Jebel Ali Free Zone
P.O. Box: 261442, Dubai, UAE
Tel: +971 5 0022 1111 +971500221111
Fax: +971 4 33 0000
[email protected]
[email protected]

Content stolen from specenergy.com

66.147.238.141
Domain Name: SPECGULFAE.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-01-31T10:06:07Z
Creation Date: 2022-01-31T10:06:07Z
Registry Expiry Date: 2023-01-31T10:06:07Z
Name Server: NS21.HOSTNOWNOW.COM
Name Server: NS22.HOSTNOWNOW.COM
Registrant Name: Mike James
Registrant Street: Building a – Office 1309 -Zayed the First St
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.556822973
Registrant Email: [email protected]
specgulfae.com IN SOA
server: ns21.hostnownow.com
email: [email protected]

....................

https://www.nasoilgas.com
Nas Oil And Gas Company, Dubai
Helipad - 1 - Sheikh Zayed Rd -,
Trade Centre Trade Centre 1 - Dubai ,
United Arab Emirates
Tel: 00971 557 895 929 +971557895929
[email protected]
[email protected]

Content stolen from specenergy.com

198.54.116.185
Domain Name: NASOILGAS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-11-27T11:15:46Z
Creation Date: 2021-11-27T11:15:33Z
Registry Expiry Date: 2022-11-27T11:15:33Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

....................

Scammers impersonating SPEC Energy

https://specepc.com
SPEC Engineering
(SPEC Energy DMCC)
[email protected]
[email protected]
+971 4 445 6901 +97144456901

Content stolen from specenergy.com

192.0.78.145
192.0.78.237
Domain Name: SPECEPC.COM
Registrar URL: http://www.wordpress.com
Updated Date: 2022-01-27T07:46:52Z
Creation Date: 2022-01-27T07:36:47Z
Registry Expiry Date: 2023-01-27T07:36:47Z
Registrar: Automattic Inc.
Registrar IANA ID: 1531
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1 877 273-3049
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Name Server: NS3.WORDPRESS.COM
specepc.com IN SOA
server: ns1.wordpress.com
email: [email protected]

....................

http://almorufadvocates.com
Al Moruf Law Firm in Dubai
23 Al Manara Tower, Al Abraj Street,
Business Bay, Dubai, United Arab Emirates
P.O.Box 215880
Telephone +971 56 163 3713 +971561633713
[email protected]

Content stolen from alriyamiadvocates.com
Same Nigerian scammer as highwavetravels.com +971567217845

66.147.238.141
Domain Name: ALMORUFADVOCATES.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-02-02T12:12:32Z
Creation Date: 2022-02-02T12:12:32Z
Registry Expiry Date: 2023-02-02T12:12:32Z
Name Server: NS21.HOSTNOWNOW.COM **Nigeria**
Name Server: NS22.HOSTNOWNOW.COM
Registrant Name: Jamie Leonard
Registrant Organization: NA
Registrant Street: Admiralty St. City Centre
Registrant City: Chicago
Registrant State/Province: Illinois
Registrant Postal Code: 60603
Registrant Country: United States
Registrant Phone:+1.8038882221
Registrant Email: [email protected]
almorufadvocates.com IN SOA
server: ns21.hostnownow.com
email: [email protected]
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