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Be Safe! Scam/Cheating/Fraud Job Offer from Coral LTD. Since 2012

Yesterday one of my relative was so excited that he got a job offer from a International Company. He was so sure that it’s 100% legitimate & he instantly thought that he was going to QATAR to have a job of $1100/month. How can you believe that a sudden email can offer you a job that’ll pay this amount of money! I was suspicious & was searching whether it was a scam or not! I found out at last that it is actually a cheating!

How this scam starts:

STEP 1:

You will get an EMAIL like this (image):

The attached doc will look like this after opening

SMS

You’ll get a SMS along with the email. I don’t actually know how they got the mobile number. But they’ll send you a SMS to make you believe that it’s legit. The SMS will look like this.

From a mobile number: 01686749425 may change (I got the SMS from this number).

DEAR CANDIDATE I WOULD LIKE TO INFORM YOU THAT YOU HAD GOT A JOB OFFER LETTER. JUNIOR ADMIN OFFICER FOR UAE… FROM CANADIAN FIRM CORAL LTD.. [email protected] PLEASE CHECK YOUR ATTACHED FILE IN YOUR EMAIL SHOULD BE INBOX/SPAM/DRAFT/OR JUNK PLS CALL US OFFER LETTER HELP LINE NUMBER 01839841109 TODAY WEDNESDAY 1PM TO WITHIN 5PM CONFIRM YOUR OFFER ID CODE+ACTIVE YOUR FILE & TAKE YOUR MEDICAL SCHEDULE COZ IF YOU ARE NOT CONFIRM WE ARE REPLACE FILE THANKS BYE REGARDS BM INTERNATIONAL

It’ll ask you to call a Banglalink number to contact about the Medical Report. Thank GOD that the number was off! If it wasn’t off my relative was going to get into this huge cheating! It asked me to call the number & have an appointment of health report with the man.

This is a scam/Cheating/fraud JOB offer from Coral LTD. SINCE 2012

 

 

The investigation:

STEP 1:

I called the hotline but I’m glad none picked up. But after doing some research, I found that others who called the number was linked to a speaking female assistant.

STEP 2:

 

found the JOB offering company has an official website which is http://coralltd.ca/

A substandard website :

STEP 3:

 

I found out who owns this domain. It seems like one Bangladeshi (Md Jashim Uddin) own this company domain.

How this can be possible? An International Company’s Official Website is own by a Bangladeshi who lives in United Kingdom? Isn’t that ridiculous? Hence, if it claims that they are a Canadian company, they are totally cheating!

I blurred the address of UK as he (Md Jashim Uddin) may not know , his friends in Bangladesh (may be) doing fraud with the domain registered under his name .

This domain ( Coral LTD.) http://coralltd.ca/ is registered  on (2012/06/25) June 25  2012 means three and half months ago.

may be for fraud

:

STEP 4:

 

I called the help line number again 01839841109 and the number 01686749425 all of them were switched off. Why those were switched off if they were professional company?

STEP 5:

 

I found the contact us page of the webpage. There was a name David Rozario, HR. Manager, Coral Ltd. 808-5079, Lawrence Ave SCARBOROUGH, Canada, M1V2S8

Have you seen any company before which provides its HR manager contact number so openly? This HR manager is also the signee of the offer letter. Therefore, the frauds used this name here.

Email Reply from their Contact Email

When I sent a mail to their email at [email protected] my gmail said the email cannot be sent. There was some problem with their inbox. So I was pretty confirmed that it was fake!

 

Finally I found:

 

Many people are getting this type of mail from April 2012 in different name.

The address is fake also!

Some people already lost their money!

 


(I got some real help while writing this post from Anexpertbd’s this post. I used some of their images in this post. Some of the images are mine.)