Tuesday, November 15, 2016

Scammer Impersonating / GE OIL AND GAS ABU DHABI / recruitment.geoilandgas@yandex.com / Fake Job Scam Fraud

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


From: GE OIL AND GAS ABU DHABI [mailto:recruitment.geoilandgas@yandex.com
Sent: Tuesday, November 15, 2016 4:58 PM
To: Victm
Subject: JOB REFERENCE No: GE110990/UAE6007/0016 APPOINTMENT LETTER

Dear Victim

This is an Affirmation that your experience and qualifications were found successful for the requirements of GE OIL & GAS ABU DHABI.

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.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders. We assure you of our support for your professional development and growth.

However, you have to contact EASY WAY TRAVELS & TOURS LLC - 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:

EASY WAY TRAVELS & TOURS LLC
Address: Omer Bin Katab Road. P.O. Box 6811
City of Deira Dubai UAE/ Opposite Union Bank
CONTACT PERSON: Sam Ibrahim,
(Processing Officer)

This is in line with the Expatriate statutory 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 GE OIL & GAS 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!

Best Regards
YUSUF AYMAN
GE OIL & GAS ABU DHABI
Abu Dhabi Mall, Street # 2
Al Zahiyah, Abu Dhabi
PO Box:  26637 Abu Dhabi
Contact Number +971523979310
www.geoilgascom.com

Scam Email from fake Travel Agency

From: EXCELLENCE TRAVELS TOUR AGENCY <excellencetravelstoursagency@outlook.com>
Date: 12 November 2016 at 20:40
Subject: REQUIREMENTS
To: Victim

Attention: Victim

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


MR.ENIOLA AKINMADA
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 

Scam Email from fake Bank

From: info@dibuaeonline.com [mailto:info@dibuaeonline.com]
Sent: Wednesday, November 16, 2016 3:40 PM
To: Victim
Subject: ACCOUNT OPENING REQUIREMENT

DUBAI ISLAMIC BANK TRANSFER DEPARTMENT
 
Attention: Dr Victim
 
REF: FUND TRANSFER
 
Note: the application fee $5,000 which you will pay is still your money; it will remain in your account and free to be withdrawn by you at any time after the opening of the account.
 
Remember to fill only the information you know in the form column and leave the rest for us for we shall help you fill the rest for you here.
 
Scan to us a copy of the payment slip for confirmation and for immediate commencement of your traveling papers process.
 
As soon as your account is opened and your fund transferred, we shall send you a transfer confirmation copy for your confirmation.
 
Regards,
Mr Asif Shah
Transfer Manager

This email message (including any attachments) is confidential and is intended only for the individual or entity to whom it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or otherwise protected by work product immunity and King Fahad Medical City’s corporate rules. If you are not the named or intended recipient you are hereby notified that any attempts to disseminate, disclose, distribute or copy this e-mail or taking any action in reliance on the contents of this information is strictly prohibited. Please notify the sender immediately by e-mail if you have received this e-mail in error and delete this e-mail from your system. King Fahad Medical City does not guarantee that e-mail communications emanating from its mail servers are secure/virus-free, as information could be intercepted, corrupted, amended, lost, destroyed, arrive late or incomplete. The Sender/KFMC therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. Any views or opinions expressed are solely those of the author and do not necessarily represent those of King Fahad Medical City. تعتبر هذه الرسالة الإلكترونية (بما فيها أي مرفقات) سرية، ومرسلة للشخص أو الجهة المقصودة فقط، وقد تحتوي على معلومات غير متاحة للعامة، أو حساسة، أو خاصة، أو سرية ولا يجوز إفشاء محتواها وفق القوانين المعمول بها، بالإضافة إلى حمايتها من قبل مبدأ حماية المنتجات ولوائح مدينة الملك فهد الطبية المعمول به. أن لم تكن الشخص المعني بهذه الرسالة، فيرجى العلم أن أي محاولة من قبلكم لنشر هذه الرسالة أو إفشاء محتواها أو توزيع ما جاء بها من معلومات أو نسخها أو إتخاذ أي تصرف بناء على محتويات هذه الرسالة، تعتبر ممنوعة. وفي حال وصول هذه الرسالة عن طريق الخطأ، يرجى إشعار المرسل فوراً عن طريق البريد الالكتروني وبمسح هذه الرسالة من البريد الوارد لديك. لا تضمن مدينة الملك فهد الطبية خلو الرسائل الإلكترونية المرسلة من خادمها من الفيروسات أو سلامتها، حيث أن المعلومات الواردة بهذه الرسائل معرضة للسرقة أو التعديل أو التلف أو الضياع أو وصولها بوقت متأخر أو عدم اكتمالها. وبناء على ذلك، فإن مدينة الملك فهد الطبية لا تتحمل أي مسؤولية لاي خطأ أو حذف يخص محتوي هذه الرسالة نتيجة لعملية الإرسال الإلكتروني. كما نود أن نؤكد أن أي آراء ووجهات نظر جاءت في محتوي هذه الرسالة لا تعبر إلا على رأي كاتبها ولا تمثل بالضرورة رأي ووجهة نظر مدينة الملك فهد الطبية.
Attachments area
Scam Domain/Websites

Domain Name: GEOILGASCOM.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 11-nov-2016
   Creation Date: 11-nov-2016
   Expiration Date: 11-nov-2017





Domain Name: EASYWAYTTOUR.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 11-nov-2016
   Creation Date: 11-nov-2016
   Expiration Date: 11-nov-2017
Domain Name: DIBUAEONLINE.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.OWLHOST.NET
   Name Server: NS2.OWLHOST.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 21-jun-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2017

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