Company Representative scams, Payment Processing scams and other Employment scams.
by Medic72372 Fri Jul 14, 2017 12:13 pm
I received the below email, can you tell me if it is a scam! I sent my resume and received more correspondent I could send if need more information.

Denis
Girilambone, New South Wales, Australia

“Hello,

I am Denis Hopkins, a HR Executive of AB Engineering Limited, a member of AB Group of Companies. I believe that your experience will be good for a position in one of our on-going project. Visa and Working Permit shall be made available for non-nationals. Our on-going projects locations are;

1. Houston, USA
2. Abu Dhabi, UAE
3. Aberdeen, UK

To know more about the projects and the package we are going to offer you please send me your current updated CV/Resume to my below personal email address;

Email: [email protected]
Business Email: [email protected]

Our website: http://en.abengineerltd.com
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by Bryon Williams Fri Jul 14, 2017 12:18 pm
Welcome to Scamwarners,

Yes, it is a scam.

Domain Name: ABENGINEERLTD.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-jun-2017
Creation Date: 09-jun-2017
Expiration Date: 09-jun-2018

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Medic72372 Fri Jul 14, 2017 1:20 pm
thank you for the reply and information. Below are some more names associated with this scam.

I tried to get verification on the website and this is the personnel that replied and reported it was legit.

Mr. Shade White
AB GROUP | Info. & Verification Dept.
50 BAYTON ROAD, EXHALL, COVENTRY
WEST MIDLANDS, CV7 9EJ, UK
Tel: +44 (247) 698 1125
Tel: +1 (206) 452 3448
Tel: +971 2 5757 11441
Email: [email protected]
Website: http://en.abengineerltd.com

This is the personnel that was informed to get in touch with for Security Clearance for UAE

AHMED ABBAS | Attorney-at-Law
ABBAS TRAVEL AGENCY
------------------------------ ------------------------------ --
Muroor Road, Abu Dhabi, UAE
T: +971262182210 | F: +971262182211
E-MAIL: ahmed.abbas@abbastravelagency. com
E-MAIL: ahmedabbastravelagency@gmail. com
WEBSITE: http://abbastravelagency.com/ en

And below is what suppose to be a bank executive to set up an ESA

Mr. Kane Marshall
Account Executive - Unity Spring Bank
eMail: [email protected]
eMail: [email protected]
Website: http://www.unityspringonline.com/en/
by Bryon Williams Fri Jul 14, 2017 4:20 pm
Domain Name: ABBASTRAVELAGENCY.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-apr-2017
Creation Date: 28-jul-2016
Expiration Date: 28-jul-2017


Domain Name: UNITYSPRINGONLINE.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-apr-2017
Creation Date: 29-aug-2016
Expiration Date: 29-aug-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Fri Jul 14, 2017 11:20 pm
All three fake domains are in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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