Saturday, September 27, 2014

Global Travels LLC-Abu Dhabi Oil Company - Fake Job Scam Fraud

From: Abu Dubai Oil Company abuoilrefinecomp@gmail.com
Date: Mon, Sep 8, 2014 at 6:20 PM
Subject: Employment Appointment Letter
To: xxxxxxxxxxxxxx

Dear xxxxxxxxxxxxxxx

This is an Affirmation that your experience and qualifications were found successful for the requirements of Abu Dhabi Oil Refining Company (Takreer) - United Arab Emirates.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval, and upon thorough review/acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

However, you have to contact Global Travels LLC - UAE for the acquisition of your UAE Work/Residence Permit Papers which will empower you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

Global Travels LLC
#5 Sheikh Hamdan Street,
Abu Dhabi, United Arab Emirates
Email: globaltravelsllc@consultant.com
Telephone Line: 00971562680727


This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office. Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed, the Hard Copies of all your Documents, will be delivered to any Postal Address of your choice.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Abu Dhabi Oil Refining Company (Takreer) - United Arab Emirates, and this Program will start 7 days on arrival for work sign-on. Should you require more information, Please feel free to contact us immediately.

Congratulations on your successful emergence!


Engr. Ahmed Khalifa (HR Manager)
Abu Dhabi Oil Refining Company (Takreer)
P.O Box: 3593, Abu Dhabi - UAE.
Tel: 00971562680904
Fax: 0097137825332
Email: info@takreercoy.com
abuoilrefinecomp@gmail.com

Scammer Impersonating Travel Agent

From: Global Travels LLC globaltravelsllc@consultant.com
Date: Tue, Sep 16, 2014 at 5:18 PM
Subject: REF: REQUIREMENTS FOR UAE VISA/WORK PERMIT PAPERS
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Abu Dhabi Oil Company abuoilrefinecomp@gmail.com

Attention: xxxxxxxxxxxxxx

We confirmed from the human resource department of your employing company, concerning your job and the issuance of your working permits/entry visa. We therefore confirm further details as follows:

In order to commence processing your working and residence permits/entry visa into UAE, you have to send/complete the applicant working/entry visa application form. Return to us as scan Email attachments, along with the below identification documents:

1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite Government/Immigration charges below:

A) Work Permit Fee: ------------------------ USD 300.00
B) Residence Permit Fee: ----------------------- USD 300.00
C) Release Documents: ---------------------- USD 400.00
D) Entry Clearance Fee:---------------------- USD 250.00
E) Courier /Dispatch: ----------------------- USD 200.00
Total: USD 1450.00

Payment for Family Processing is USD 2650, and this will cover for your entire family. Also Include the passport copies/photos of all your family members. Please send the above fees strictly via Western Union to the attention of the processing officer:

Receiver: Frank Cole
Address: 5 Sheikh Hamdan Street
City: Abu Dhabi
Country: United Arab Emirates
Amount: 1450 US Dollars only!

Please use Western Union, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.

We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.

Yours faithfully,
Frank Cole (Processing Officer)

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

3 comments:

  1. I also received one of there scam.



    This is an Affirmation that your experience and qualifications were
    found successful for the requirements of EMIRATES FUNDAMENTAL ACADEMY(EFA)
    -United Arab Emirates.

    Please find attached herewith, relevant document containing the
    Prototype of your Contract Package for your perusal and approval.,
    upon thorough review and acceptance of this Contract Package, sign on
    the last page and send us the scanned copy of the Acceptance (Last) Page.

    However, you have to contact ARAB GLOBE TRAVEL SERVICES - UAE for the
    acquisition of your UAE Work/Residence Permit Papers which will enable
    you to legally live and work in U.A.E. Also send the signed Copy of
    the Acceptance page to the Travel Agency, through their contact details
    below:

    ARAB GLOBE TRAVEL SERVICES-UAE
    P.O.BOX 24699,7TH AL DANAH STREET
    Email: info@arabglobetravel.com
    CC: enquiries.arabglobetravels@outlook.com
    TEL: +971 557081371
    Website: www.arabglobetravel.com
    ATTN: Mia Williams

    This is in line with the Expatriate Statuary Law of UAE in compliance
    with the U.N. Anti-Terrorism Act. Also update us with the process
    between you and the Travel Agency in case of advice where necessary,
    and ensure you provide them their requirements quickly for the fastest
    process from their office.

    Also remember that any expense you make for the processing of your UAE
    Residence/Work Permit Papers shall be refunded back to you immediately
    you submit your expenses report/receipt to us via Email.

    Meanwhile, there will be a Mandatory Orientation/Training Exercise for
    all Newly Employed Staff which will take place within the Premises of
    EMIRATES FUNDAMENTAL ACADEMY(EFA) -UAE, and this Program will start 7
    days on arrival for work sign-on. Should you require more information,
    please feel free to contact us immediately.

    Congratulations on your successful emergence!

    Prof-Sayyar Ahmed.
    Hr.Director
    EMIRATES FUNDAMENTAL ACADEMY-UAE
    P.O.BOX 86041
    Address:MADINAT ZAYED SHOPPING CENTER
    MUROOR ROAD,ABU DHABI-UAE
    Tel: +971 527819607
    Website: www.emiratefundamental.com

    ReplyDelete
    Replies
    1. Thanks for taking the tie to post the scam email. It allows me to kill the websites!

      Delete
    2. I also Received the following Scam offer

      Global Travel Tourism LLC
      To
      ATTENTION:

      WE RECEIVED YOUR APPLICATION AND CONFIRMED FROM THE HUMAN RESOURCE DEPARTMENT OF YOUR EMPLOYING INSTITUTION FROM SHELL OIL AND GAS CONCERNING YOUR JOB, AND THE ISSUANCE OF YOUR RESIDENCE WORK PERMITS WE THEREFORE CONFIRM FURTHER DETAILS AS FOLLOWS.

      IN ORDER TO COMMENCE PROCESSING YOUR RESIDENCE WORK PERMITS INTO UAE, YOU HAVE TO SEND/COMPLETE THE APPLICANT RESIDENCE WORK PERMITS APPLICATION FORM. RETURN TO US AS SCAN EMAIL ATTACHMENTS, ALONG WITH THE BELOW IDENTIFICATION DOCUMENTS AS THE PROCESSING WILL TAKE 7 WORKING DAYS TO BE READY AFTER WE RECEIVED THE PROCESSING FEES AND REQUIREMENTS DOCUMENTS

      1) DATA PAGE OF INTERNATIONAL PASSPORT
      2) FILLED VISA/WORK PERMITS APPLICATION FORM
      3) A PASSPORT SIZED PHOTOGRAPH

      YOU HAVE TO COMPLETE THE REGISTRATION FORM AND SEND ALONG-WITH PER-REQUISITE GOVERNMENT/IMMIGRATION CHARGES BELOW:

      A) WORK PERMIT FEE: -------------------------- USD 300.00

      B) RESIDENCE PERMIT FEE: ---------------------- USD 400.00

      C) RELEASE DOCUMENTS: ------------------------USD 400.00

      D) ENTRY CLEARANCE FEE:-------------------------USD 250.00

      E) COURIER /DISPATCH: --------------------------- USD 150.00

      A SINGLE TOTAL: USD 1,500.00

      A FAMILY USD 2,650.00

      PAYMENT FOR FAMILY PROCESSING IS USD 2,650, AND THIS WILL COVER FOR YOUR ENTIRE FAMILY TO LIVE IN UAE LEGALLY FOR TWO GOOD YEARS. ALSO INCLUDE THE PASSPORT COPIES/PHOTOS OF ALL YOUR FAMILY MEMBERS.

      KINDLY CHOOSE THE METHOD OF PAYMENT FROM THE ABOVE MENTIONED TO ENABLE US FURNISH YOU THE INFORMATION NAME DETAILS TO MAKE THE PAYMENT

      METHOD OF PAYMENT: SPEED CASH ,UAE AL NASARI EXCHANGE , MONEY EXPRESS, WESTERN UNION , ETC , AS A MEANS OF PAYMENT, BECAUSE THIS IS THE EASIEST AND THE MOST EFFECTIVE WAY TO RECEIVE MONEY WITHIN A SHORT PERIOD OF TIME, ESPECIALLY WITH THE URGENCY ATTACHED TO THE PROCESSING OF YOUR APPLICATION.

      WE WILL SEND YOU THE ORIGINAL RESIDENCE WORK PERMIT AND ALL THE HARD COPIES OF DOCUMENTS TO ANY OF YOUR DESIRE LOCATION ADDRESS BY COURIER SERVICE, PLEASE INDICATE YOUR PREFERRED POSTAL ADDRESS WHILE REVERTING WITH THE WORK PERMIT REQUIREMENTS.

      WAITING FOR YOUR CONFIRMATION REPLY SO THAT I WILL SEND YOU INFORMATION DETAILS TO MAKE THE PAYMENT.

      THANKS IN ADVANCE FOR YOUR KIND UNDERSTANDING AND CO-OPERATION AS WE WHILST IMMENSELY FOR YOUR SOONEST CO-OPERATION.

      YOURS FAITHFULLY,

      Contacts

      Global Travel / Tourism LLC
      Address: 9th Floor, office Tower,
      Building, Abu Dhabi-UAE
      Tel: +971 554 634 903
      Fax: +971 629 46358
      Email: travelagencyuae@outlook.com
      Attn: Bernard Morris

      Job offer comes from

      SHELL OIL AND GAS
      P.O.BOX 86807, Address # 65, 3th Floor,
      Industrial area . Abu Dhabi UA E
      Tel +971 551 792 413
      Fax +971 85658514
      Email: career.shell@yandex.com
      Website: www.shelloilandgasae.com

      It is Scam Job

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !