Tuesday, November 3, 2015

Aqua Marine Shipping & Logistics / aquamslae.com / Fake Job Scam Fraud

This is fake job scam! Read www.scam-job-emails.tk


REF: AMSL/ABU-0023E

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of Aqua Marine Shipping & Logistics - UAE

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 a Scanned Copy of the Acceptance page.

Now, you have to contact the AL SHABAN TRAVELS & TOUR, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to AL SHABAN TRAVELS & TOUR, UAE.

THE AL SHABAN TRAVELS & TOUR VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:-

Attn: Yamana Dickson
AL SHABAN TRAVELS & TOUR
P.O.BOX 24713, Dubai, UAE
Mina Road, Bur-Dubai, ART Tower Building
UNITED ARAB EMIRATES
TEL: +971 524 643 935
E-MAIL: info@alshabanttllc.com
E-mail 2: alshabanttllc@hotmail.com
WEBSITE: www.alshabanttllc.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.

Update us with the process between you and the AL SHABAN TRAVELS & TOUR, UAE in case of advice where necessary, and ensure you provide them their requirement quick 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 your contract hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in Aqua Marine Shipping & Logistics 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 appointment.

Regards,

Engr. Abdul nasser Ahmed
Aqua Marine Shipping & Logistics
Bldg. #21C, Cargo section Abu Dhabi International Airport
Abu Dhabi - United Arab Emirates
TELEPHONE:- +971524650631
E-MAIL: info@aquamslae.com
WEBSITE: www.aquamslae.com

Email from scam travel agent

Dear Sir,

With reference to the priority instruction which we have received from your employer Aqua Marine Shipping & Logistics here in UAE concerning the processing and issuance of your entry visa and working permit/we confirm further details as follows.

In order to commence processing your working entry visa/work permit into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:

1. COPY OF YOUR INTERNATIONAL PASSPORT.
2. 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3. COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

A. WORK PERMIT FEE = US$250
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$ 300
D. RELEASE DOCUMENTS= US$400
E. COURIER /DISPATCH FEE = US$200
TOTAL: 1,450

For Family visa you will have to pay the sum of US$2,650, This will cover your entire family.
Also Include Passport Copies/Photos for all Family Members.
Send above total fee strictly via western union to the attention of the visa-processing attorney:

RECEIVER FIRST NAME: JOE DANIEL
LAST NAME: EMEH
ADDRESS: Jamal Abdul Nasser 54,
CITY: DUBAI
COUNTRY: U.A.E
Visa Amount for single application : US$ 1,450
Visa Amount for family: US$2,650

Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka ETC) Should contact our account department via e-mail for a bank account for wire transfer.

Do well to complete the form, send back with your Photo, Passport & Western Union Receipt via email attachment.

Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed. We shall send an official reimbursement form when your documents have been endorsed at the Ministry of Interior.

We will send you by courier service the original work permit/entry visa and all the hard copy documents via 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 co-operation.

Yours sincerely,

Mr. Yamana Dickson
AL SHABAN TRAVELS & TOUR
TEL: +971 524 643 935

The name of the employing company is:
Engr. Abdul nasser Ahmed
Aqua Marine Shipping & Logistics
Bldg. #21C, Cargo section Abu Dhabi International Airport
Abu Dhabi - United Arab Emirates
TELEPHONE:- +971524650631
E-MAIL: info@aquamslae.com
WEBSITE: www.aquamslae.com


Scam Domains

Domain Name: AQUAMSLAE.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: A.NS.NS247.
Name Server: B.NS.NS247.
Status: ok http://www.icann.org/epp#OK
Updated Date: 05-oct-2015
Creation Date: 17-sep-2015
Expiration Date: 17-sep-2016


Domain Name: ALSHABANTTLLC.COM 
Registrar: ONLINENIC, INC. 
Sponsoring Registrar IANA ID: 82 
Whois Server: whois.onlinenic.com 
Referral URL: http://www.OnlineNIC.com 
Name Server: A.NS.NS247. 
Name Server: B.NS.NS247.
Status: ok http://www.icann.org/epp#OK 
Updated Date: 05-oct-2015 
Creation Date: 22-sep-2015 
Expiration Date: 22-sep-2016

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