Company Representative scams, Payment Processing scams and other Employment scams.
by Amr mostafa Tue Feb 28, 2017 5:01 am
please help me, this days we suffer a lot of scammer and to be sure from that
recently i received a lot of mail from mail i don't know it is real or scam
1st i received an online assessment interview after answering it received an offer
please see the below email which sent all messages from it

[email protected]
Please check this domain and tell me if this is belong to MEARSK OIL QATAR or it is just scam

below you will find all contact persons they sent me email from this mail and domain


Henry George
HR. Division
MAERSKOIL QATAR.
PO Box 9803 , 9803,
Address. Asia Street 950; Doha, Qatar.
Email: [email protected]
http://www.maerskoil.com

Lizzy Johnson
Human resources.
MAERSK OIL QATAR (MOQ).
2500 City West Boulevard,
Suite 100, Houston, TX 77042 USA.,


LIZZY JOHNSON
405 Lexington Avenue 39th Floor 10174-3901 New York,
Tel: +16468510259,
Email: [email protected],
Web: http://www.maerskoil.com

so please i waiting your feedback, i feel that it is a scam because the official MEARSKOIL site is
http://www.maerskoil.com then the domain must be from the site like [email protected] not [email protected] !!!
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by Terminator5 Tue Feb 28, 2017 5:06 am
Its a fake . Employment Scam . There is no job just an endless string of fake fees .



[email protected]




Address lookup

lookup failed qatmaerskoil.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom qatmaerskoil.com"...
Domain Name: QATMAERSKOIL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.OWORESTED.COM
Name Server: NS2.OWORESTED.COM
Name Server: NS3.OWORESTED.COM
Name Server: NS4.OWORESTED.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-jun-2016
Creation Date: 17-jun-2016
Expiration Date: 17-jun-2017

>>> Last update of whois database: Tue, 28 Feb 2017 09:05:48 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "qatmaerskoil.com"...
Domain Name: QATMAERSKOIL.COM
Registry Domain ID: 2035922181_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-08-17T03:02:23Z
Creation Date: 2016-06-17T10:02:44Z
Registrar Registration Expiration Date: 2017-06-17T10:02:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Xeca
Registrant Organization:
Registrant Street: Unit 563 Pingle Drive
Registrant City: Bicester
Registrant State/Province: London
Registrant Postal Code: OX26 6WD
Registrant Country: GB
Registrant Phone: +44.2079356652
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25
by Amr mostafa Tue Feb 28, 2017 5:23 am
i am sad to see that but it's a good for me to know that before pay any fees
thanks alot bro
by Terminator5 Tue Feb 28, 2017 5:33 am
Your welcome . Glad we could help . Good luck in your job search . God Bless .

Daniel 8 :25
by Amr mostafa Tue Feb 28, 2017 5:48 am
thanks very much for your quick answer and i want to appreciate your effort and thanks all admins here for this awesome site which help a lot of persons from any scammer
this is the second scammer email sent to me in one month
i am glad to be one of the awesome members in this awesome site
by vonpaso xlura Tue Feb 28, 2017 9:09 am
Please post the email from qatmaerskoil.com, including complete headers. It is an email-only domain, so we need headers to kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Terminator5 Tue Feb 28, 2017 1:12 pm
Thank you for posting this Visa / Employment Scam . Your post will help warn other potential victims of this Scam . Can you please post the Full Email Headers along with the email contents that you received from [email protected] . Edit out any of your personal information such as Name and Email Address .


Full Instructions on Extracting Email Headers can be found here :

http://whatismyipaddress.com/find-headers




LIZZY JOHNSON
405 Lexington Avenue 39th Floor 10174-3901 New York,
Tel: +16468510259,
Email: [email protected],
Web: http://www.maerskoil.com





(646) 851-0259
6468510259 is a VoIP number with an area code in NY
New York, NY 10025



Scam Company Address "405 Lexington Avenue 39th Floor 10174-3901 New York" is the address of a Regus Virtual Office .

Daniel 8 :25
by Terminator5 Wed Mar 01, 2017 10:23 am
The email domain [email protected], is in the process of being reported for Fraud . Fake / Falsified Whois .

Daniel 8 :25
by Terminator5 Thu Mar 02, 2017 1:16 pm
Suspended


Domain Name: QATMAERSKOIL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 02-mar-2017
Creation Date: 17-jun-2016
Expiration Date: 17-jun-2017

Daniel 8 :25
by hannes382 Mon Mar 06, 2017 6:09 am
Dear XXX

I confirm receipt of the signed Offer Letter terms and welcome you among our team of professionals here in Qatar.

Please immediately apply for permit and residency visa. Make contact with the immigration personnel [NASSER MISNAD] she will assist and guide you on the procedures required for the application & approvals of your permit papers, entry Visa.
Below is the immigration personnel contact information:

------------------------------ ------------------------------ ------------------------------ -------------
NASSER MISNAD
ADVOCATE & LEGAL CONSULTANT/
Immigration and Document expert
P.O Box 204312, Bin Omran, Ahmed Bin Ali Street,
Bldg No. 275, 2nd Floor, Doha, Qatar
[email protected]
------------------------------ ------------------------------ ------------------------------ --------------

Send her an email, attach copy of your signed contract agreement in the email and call her for your Labour permit and entry clearance application and approval.
All employment procedures must be in line to the signed contract agreement and on confirmation that your immigration papers has been certified by the State of Qatar Immigration, we on our part will provide traveling tickets /allowances, mobilization benefits before you embark on your trip to Qatar.

all other traveling expenses such as air tickets, allowances, two Months salary advance, all your entitled allowances, etc shall be sent to you to you before your departure and only after we confirm that you have procured your visa and Labour permit as stated in your Contract

Prior to the release of your relocation papers, all flight arrangement will be made via our logistic department. The flight plan will determine the time of your departure and arrival (QATAR). The flight plan schedule will be communicated to you in due time.
Thanks you for your cooperation.


Sincerely
LIZZY JOHNSON
405 Lexington Avenue 39th Floor
10174-3901 New York City USA
Tel: +13159221837,
Email: [email protected],
Last edited by AlanJones on Mon Mar 06, 2017 7:00 am, edited 2 times in total. Reason: Removed personal details
by vonpaso xlura Mon Mar 06, 2017 12:36 pm
It's a scam. Real lawyers don't use consultant.com, which is a free email provider, for official business. +13159221837 is in the wrong part of New York.

qat-maerskoil.com is an email-only domain. Please post the complete headers of the email from qat-maerskoil.com.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Terminator5 Mon Mar 06, 2017 3:29 pm
Clone replacement Email Domain for previously suspended . qatmaerskoil.com

Address lookup

lookup failed qat-maerskoil.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom QAT-MAERSKOIL.COM"...
Domain Name: QAT-MAERSKOIL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.OWORESTED.COM
Name Server: NS2.OWORESTED.COM
Name Server: NS3.OWORESTED.COM
Name Server: NS4.OWORESTED.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2017
Creation Date: 02-mar-2017
Expiration Date: 02-mar-2018

>>> Last update of whois database: Mon, 06 Mar 2017 19:24:25 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "QAT-MAERSKOIL.COM"...
Domain Name: QAT-MAERSKOIL.COM
Registry Domain ID: 2101697151_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-03-02T14:24:21Z
Creation Date: 2017-03-02T14:24:19Z
Registrar Registration Expiration Date: 2018-03-02T14:24:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Kuye Kiri
Registrant Organization:
Registrant Street: Plaza Joxe Migel Barandiaran, 32
Registrant City: Ordizia
Registrant State/Province: Araba
Registrant Postal Code: 20240
Registrant Country: ES
Registrant Phone: +34.943888322
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25
by Terminator5 Tue Mar 07, 2017 2:21 am
See also orginal post . Maersk Oil Employment Scam :

viewtopic.php?f=34&t=134797


Threads should be merged .

Daniel 8 :25

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