Wednesday, October 12, 2016

Scammer Impersonating ZAYED UNIVERSITY / info@zuacuae.com / Fake Job Scam Fraud


JOB REFERENCE NUMBER: ZUAD/4322/2024/UAE/1230

ATTN; Victim

ZAYED UNIVERSITY ABU DHABI congratulates you over your success!!!

This is an affirmation that your experience and qualifications were
found successful for the requirements of ZAYED UNIVERSITY ABU DHABI.

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 and a copy
to the DELMA EMIRATES TRAVEL & TOURISM for the procurement of your
necessary traveling papers.

Now you have to contact the DELMA EMIRATES TRAVEL & TOURISM for the
procurement/acquisition of your work/residence permit papers which
will empower you to live and work legally here in U.A.E. also sign the
Contract agreement and send it to the DELMA EMIRATES TRAVEL & TOURISM
with the below information.

DELMA EMIRATES TRAVEL & TOURISM CONTACT DETAILS BELOW:

Al Falah Street, Near Rapco Building Abu Dhabi -
United Arab Emirates
PO Box: 107321, Abu Dhabi
Contact Person: MR AHMED SULEIMAN
delmaemiratestravelagency@outlook.com

This is in line with the Expatriate Statuary Law of United Arab
Emirates in compliance with the UNITED NATIONS Terrorism Act.

Update us with the process between you and the DELMA EMIRATES TRAVEL &
TOURISM in case of advice where necessary,and ensure you provide them
their requirements 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 hard copies and all your necessary traveling
papers 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 within the Work Metropolis
of ZAYED UNIVERSITY ABU DHABI,and this Program will start 7 days on
arrival for work sign-on.

Should you require more information,Please feel free to contact the
ZAYED UNIVERSITY ABU DHABI HUMAN RESOURCES MANAGER immediately with
the below information's for more clarifications.

ZAYED UNIVERSITY ABU DHABI
P.O. Box 144534, Abu Dhabi
United Arab Emirates
Contact person; DR AMIRA MUSTAPHA
Telephone: +971527963354
Email: hrmanagerzayeduniversityabudhabi@hotmail.com OR info@zuacuae.com
WEBSITE; www.zuacuae.com

Congratulations! On your appointment.

Regards,
Mr. Mohamed Musa
Chief Recruiter Manager
ZAYED UNIVERSITY ABU DHABI
DELMA EMIRATES TRAVEL & TOURISM
Al Falah Street, Near Rapco Building Abu Dhabi - 
United Arab Emirates
PO Box: 107321, Abu Dhabi
CONTACT PERSON: MR AHMED SULEIMAN
HEAD OF VISA/PERMITS OPERATIONS
EMAIL: delmaemiratestravelagency@outlook.com

Scam Email From Scammer Impersonating Travel Agency

21/09/2016

REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS

ATTENTION: Victim

We received your application and regard to the conversation and confirmation with the human resources of your employing UNIVERSITY ZAYED UNIVERSITY ABU DHABI; based here in UAE concerning your job and the issuance of your working permit/entry visa we confirm further details as follows.

In order to commence the processing of your working and resident permit/entry visa into UAE, you have to complete the copy of the following.

1) Complete filled Visa/work permit Application Form...

2) An address reachable by courier services.

3) Data page of Intl. passport (copy bearing applicant face.)

4) Two (2) passport sized photographs of applicant. (Colored)

5) Copy of Birth Certificate (Optional)

You shall also be required to pay the below listed Government /Immigration charges.

a) Application Fee: ------------------------ USD 100.00
b) Processing Fee: ----------------------- USD 150.00
c) Courier Fee: ----------------------- USD 100.00
d) Consular Fee; ---------------------- USD 200.00
e) Insurance Fee:---------------------- USD 150.00
f) Work permit Fee: --------------------- USD 300
g) Resident permit------------------------USD 450

Total: USD 1,450 for single visa

Payment of family visa processing is USD 2, 650 .

Payment of the above mentioned regulated and tariffs will be made by applicant to our office via Western union money transfer. Based on the expatriate policy of UAE employee is entitled to personally pay for Resident / Working permits papers which are USD 1,450 that is for single applicant.

On this note, if you are coming with your family, you are advised to make only the payment of USD 2,650 which is the fees for Family Resident/Work Permit.

Applicants from other countries accept Indians should send above total fee via western union to the attention of the visa-processing attorney:

RECEIVERS NAME: ....... NAME WILL BE SEND TO YOU WHEN YOU ARE READY TO MAKE PAYMENT.

COUNTRY: .......U.A.E.

AMOUNT; ....... 1,450.00 USD FOR SINGLE ENTRY WHILE 2,650.00 USD FOR FAMILY VISA.

PAYMENT INFORMATION FOR THE VISA / WORK PERMITS PROCESSING CHARGES FOR APPLICANTS FROM INDIANS ONLY.

The total amount required for the processing of your Visa / Work permit papers is $1,450.00 USD for single and applicant coming with his or her family will pay $ 2,650.00 USD.

For those who don’t have western union money transfer facilities in their country Please notify us once you are ready to make the payment to enable us furnish you with our Agents liaison Bank Account Co-coordinator for immediate counter deposit.

We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy. 

Make sure you submit all requirements for easy processing as we have a mandate from your sponsor / Employer ZAYED UNIVERSITY ABU DHABI to complete the process in (5) five working days and do not keep appointments more than 6 working days after first contact.

You shall be required to forward all mentioned documents to us via e-mail as attachment to: EMAIL: delmaemiratestravelagency@outlook.com

Sincerely
Contact Person: Mr. Ahmed Suleiman


Dear Victim

Thanks for your mail, And we have taking note that you have started
your traveling papers process with the Delma Emirates Travel &
Tourism.

The hard copies of your contract documents duly sign by the Zayed
University Abu Dhabi project administrator have been forwarded to the
Delma Emirates Travel & Tourism then as soon as their requirement
/charges are duly received from you they will send it to your postal
address within 72 working hours.

As soon as their requirement / charges are duly received they shall
send to you Via DHL courier all your necessary traveling documents
including the hard copies of your contract documents to your postal
address within 72 working Hours.

All expenses incurred by the employee will be reimbursed the employee
not later than 5 working days after submission of the employees
expense report and receipt.

This is to mark the employee’s seriousness/readiness to work in the
Zayed University Abu Dhabi.

It is in compliance with ARTICLE 4:,Sub-Section 3 of the Expatriate
statuary law of the Dubai that employees should pay visa processing
fees due to restriction by the federal government and the united
nations against terrorist and money laundry act.

Zayed University Abu Dhabi your employer's are aware of all these and
has also made provision for re-reimbursement as stipulated in your
success letter.

It is the normal process here and as soon as you are granted the
approvals you shall also be paid before embarking on your trip to
Dubai first two month salary, flight ticket and other cash benefits to
enable you take care of your financial needs as soon you have secured
the necessary approvals from the Delma Emirates Travel & Tourism which
you are about to do.

Note; Send to us your expenses report / receipt including your Bank
account details after the procurement of your necessary traveling
papers with the Delma Emirates Travel & Tourism, This is for
reimbursement purposes and also update us the process between you and
the Delma Emirates Travel & Tourism incase of advice where necessary.

Regards,
Mr. Mohamed Musa

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