Wednesday, November 16, 2016

Scammer Impersonating CLEVELAND CLINIC ABU DHABI / / Fake Job ScamFraud

This is a fake job scam! There is no job! Do not send documents or money! 

Date: 9 November 2016 at 06:16
Subject: Cleveland Offer Letter
To: Victim

Dear Victim

This is an Affirmation that your experience and qualifications were found successful for the requirements of CLEVELAND CLINIC -United Arab Emirates.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon 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 EXCELLENCE TRAVELS AND TOURS LLC 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:

Al Mushghooni Building, Hamdan Street, Al Markaziyah,
Abu Dhabi City, Abu Dhabi
P.O.Box: 2007, Abu Dhabi
United Arab Emirate

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 CLEVELAND CLINIC ABU DHABI- 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!

Dr. Ben Michael
Al Maryah Island
P.O.Box. 2951, Abu Dhabi
United Arab Emirates
Tel:     +971523979322

Scam Email From Fake Travel Company

Date: 12 November 2016 at 20:40


We have gone through your contract agreement with the Company. As a GCC citizen, we will only arrange your Employment Authorization Document (Employment Certificate) and Police Clearance.

We will need the following:

1. Data page of your International Passport
2. Passport Photo with White Background.
3. fees for procurement of the Employment Authorization and the Police Clearance.

Note below the breakdown of the fees to process the documents:

* Consultation fees - AED400
* Processing fees - AED2,000
* Employment Certificate from Ministry of Labour - AED2,200
* Police Clearance - AED1,700
* Documents Courier Charge - AED900

Total : AED7,200 which is equivalent to US$1,960

The above charges are governmental stipulated charges except for the courier charge which is to facilitate the movement of your documents to and fro our office to the respective authorities.

Payment of the above mentioned regulated and tariffs will be made by applicant to our office via WESTERN UNION OR MONEY GRAM transfer. Based on the expatriate policy of UAE employee is entitled to personally pay for employment authorization document (Employment Certificate) and Police Clearance. which are AED5,200 that is for single applicant.

Send above total fee via WESTERN UNION OR MONEY GRAM to the attention of the Accountant/processing officer:

RECEIVER'S NAME:................................. IMAFIDON OHENHEN

RECEIVER COUNTRY:..............................UNITED ARAB EMIRATE.

AMOUNT:.........................................AED 7,200 which is equivalent to US$1,960 for SINGLE APPLICATION.

MTCN NUMBER:....................................MONEY TRANSFER CONTROL NUMBER.

SENDERS NAME:....................................

SENDERS ADDRESS..................................

As soon as you make payment and scan to us a copy of the payment slip for confirmation purpose and for immediate commencement of your traveling papers process.

Note :  The processing will take max 5-7 days period.  You can send in AED equivalent to same amount in USD .  

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

Kind Regards
Excellence Travels & Tour LLC
Al Mushghooni Building, Hamdan Street, Al Markaziyah,
Abu Dhabi City, Abu Dhabi
P.O.Box: 2007, Abu Dhabi
United Arab Emirate
Tel: +971521829881 

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