Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#209395 by Scam Killer Tue Jul 08, 2014 10:12 am
Despite the economic downturn, the UAE oil and gas industry alone is estimated to be worth around Trillions of Dollars  with large infrastructure and public utility projects. As a result Emirates General Petroleum Corporation (Emarat)  are NOW recruiting for Contract roles working on Major Projects across the UAE Region and therefore our need has never been greater for experienced and skilled candidates.Your CV/Updated Resume have been accessed and studied by our EMARAT Human Resource Department which your Qualifications as stated on your resume is found Interesting And suitable for working in our company.Find Attached your Online Interview Questions which you have to answer and email back to us soonest.Few of the positions for which we are now aggressively recruiting for  are as follows:-Engineer, CAD Designer, Draftsman, CADD TechnicianLead Structural Engineer , MEP Engineer , Roads & Highways Engineer,Mechanical Engineer, Maintenance EngineerEnvironmental Engineer, Technical Assistant, Assistant Lab TechnicianUtilities Engineer, Planning Engineer, Planner,Municipal Engineer, Bridge Engineer, Engineer, Materials EngineerMarine Engineer, Power Engineer, Construction Project Manager,Infrastructure Engineer, Blasting Engineer,Bridge Engineers, Highways/Roads Engineer,Quantity Surveyor, Land Surveyor, Cost Control EngineerCommercial Manager, Contract Administrator,Estimator, Buyer, Purchaser, Bidder,Project Controller, Project Scheduler, Project Accountant,Project Assistant, Project Co-coordinator, Project Secretary,Senior Engineer, Section Engineer, Site Agent , Site Engineer,Superintendent, Site manager, Foreman,Document controller, Office administrator, Executive Secretary,Personal AssistantQHSE Officer, HSE Officer, IMS Lead Auditor, Safety Officer, Inspector(engineer), Safety Inspector, Safety Advisor, Quality Control Officer,Quality Assurance OfficerBusiness Development Executive (Technical/Engineering/Materials/HeavyEquipment/Aviation)Sales Manager (Technical/Engineering/Materials/Heavy Equipment/Aviation)Senior Sales Executive (Technical/Engineering/Materials/HeavyEquipment/Aviation)Camp manager, Logistics Manager, Procurement OfficerHuman Resources Officer, Compensation & Benefits Specialist,Recruitment Consultant (Construction & Engineering, Oil & Gas orEnergy, Technical Specialist)Recruitment Resourcer’s (Construction & Engineering, Oil & Gas orEnergy, Technical Specialist),REQUIREMENTS:Working experience in your area of expertise and a relevant degreequalification.We know that without the right individual with the specialistexpertise the whole project can fail therefore this is the opportunityfor you to make the most of your experience and move to a company thatwill offer you an amazingfuture should you choose to take it.WORK FOR USMore than just a job… it’s an opportunityMore than a paycheck… you’re an investmentMore than a workplace… this is a place for you to growMake the right move… and you’ll find a progressive career with usDeveloping People through Challenging ProjectsHOW TO APPLYIf you have  experience and are interested in joining a growing and professional team please apply by sending a current and updated CV along with the Filled Online Interview Questions attached to this message.Your Immediate Response Will be Highly AppreciatedBest
Regard
Mohammed Farouk
Human Resource Director :evil:
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#209421 by vonpaso xlura Tue Jul 08, 2014 12:27 pm
I don't know what Emirati English looks like, but this definitely looks African. Could you post the headers? Someone could be searching for the email address.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#209522 by HillBilly Wed Jul 09, 2014 2:52 am
a newly created scam site, only a week old!! Hopefully the site killers here can execute this scam site quickly!

Domain Name: EMARATAE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 30-jun-2014
Creation Date: 30-jun-2014
Expiration Date: 30-jun-2015

>>> Last update of whois database: Wed, 09 Jul 2014 06:49:30 UTC <<<
Queried whois.publicdomainregistry.com with "emaratae.com"...

Domain Name: EMARATAE.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 30-Jun-2014
Creation Date: 30-Jun-2014
Registrar Registration Expiration Date: 30-Jun-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note -

#209542 by vonpaso xlura Wed Jul 09, 2014 6:57 am
emaratae.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#209620 by vonpaso xlura Wed Jul 09, 2014 8:38 pm
The domain is suspended and the registrant is revealed. The registrant is someone in Edo state, Nigeria.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#209643 by HillBilly Thu Jul 10, 2014 12:56 am
vonpaso xlura wrote: The registrant is someone in Edo state, Nigeria.


The phone #, and all other details for that registrant also leads to this website : http://woodcocksolicitoors.com/

which seems to be an impersonation (though not 100% identical) of this site :
http://www.woodcocksolicitors.ie/

Notice the 2 o's in solicitoors.com, as opposed to the proper spelling in the Ireland extension website.
Domain Name: WOODCOCKSOLICITOORS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 10-May-2014
Creation Date: 10-May-2014
Registrar Registration Expiration Date: 10-May-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952

#209655 by vonpaso xlura Thu Jul 10, 2014 5:03 am
woodcocksolicitoors.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#209888 by HillBilly Sat Jul 12, 2014 12:05 am
Domain Name: WOODCOCKSOLICITOORS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 10-Jul-2014
Creation Date: 10-May-2014
Registrar Registration Expiration Date: 10-May-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientDeleteProhibited
Domain Status: clientHold
Name Server: ns1.suspended-domain.com
Name Server: ns2.suspended-domain.com

#209896 by AlanJones Sat Jul 12, 2014 12:38 am
For Google, the revealed domain registrant details

Registry Registrant ID: DI_36136170
Registrant Name: Okeyna Barresy
Registrant Organization: Kolol Moi
Registrant Street: 348 Eche rd
Registrant City: Alakija
Registrant State/Province: Edo
Registrant Postal Code: 78548
Registrant Country: NG
Registrant Phone: +234.08036548787
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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