Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#217972 by Terminator5 Sat Sep 06, 2014 5:22 pm
Nigerian Registered Fake Site Spoofing the "Abu Dhabi Investment Authority" . Telephone number and contact name used in other employment scams .

http://www.adia-uae.com

Contacts:

Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Phone: +971 522 932 137
Fax : +971 522 932 138

FOR OTHER ENQUIRY:
Email: [email protected]
http://www.adia-uae.com
FOR VACANCY/OPENING
Contact Person: Zainab Abdulla Yusuf (HR Department)
Email: [email protected]
[email protected]


Domain Name: ADIA-UAE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Status: clientTransferProhibited
Updated Date: 04-sep-2014
Creation Date: 04-sep-2014
Expiration Date: 04-sep-2015

Registry Registrant ID: DI_34966304
Registrant Name: grant Michael
Registrant Organization: intl nio
Registrant Street: 12 adindu str
Registrant City: abia
Registrant State/Province: abia
Registrant Postal Code: 24881
Registrant Country: NG
Registrant Phone: +234.08035874544
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Past Employment Scam . +971522932137

http://www.linkedin.com/today/post/arti ... -attention

Dear users of LinkedIn/ colleagues and job seekers,
I have been contacted recently by Mr. Dorin Vasilica from DOLPHIN RECRUITMENT AGENCY (Airlines Tower, Khalifa Street, P.O. Box 207, Abu Dhabi, U.A.E., Phone: +971522932137. [email protected]- regarding a job offer with the Canadian Specialist Hospital, UAE.
After a brief email correspondence (and without an interview , I have just received the more than perfect salary contract / letter of appointment, in the company name, signed by Mr. Ahmed Usman - HR Manager, stating all the necessary information such as benefits, accommodation, travel expenses, work/residence permit for which I've been advised to address myself to Mr.Saleem Ali, REBORN TRAVELS AGENCY, Airlines Tower, Khalifa Street, Abu Dhabi, U.A.E.
Email: [email protected]
The instructions were to send the signed contract to Dolphin Recruitment Agency at [email protected] and the canadian hosp. at [email protected] and to prepare myself to start working on september 22th .
after search and correlation with the canadian hospital website, HR managers, and the never existing travel agency, the hospital has its own parameters for selecting its own staff with dedicated interveiw so,
THIS IS A BIG SCAM, SO PAY ATTENTION TO THIS TYPE OF APPROACH!!!!!!
other guys who met the same situation on the below link

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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