Sunday, February 12, 2017

Scammer Impersonating Pearl Petroleum Co. / / Fake Job Scam Fraud

Sujet :Re: Jobs at Pearl Petroleum Company Ltd (Job Offer)
Date :Wed, 21 Dec 2016 02:27:25 +0100
De :Pearl Petroleum Co. Ltd <>
Pour : Victim

Dear Victim
Following recommendation from our recruitment portal,the Management of Pearl Petroleum Company Ltd has approved the attached contract offer in your favour.
Please carefully read through our offer, and accept (if it satisfies you) by signing as provided on the last page the contract.
Follow the instructions therein and furnish us with a scanned copy of the signed agreement. Send a copy also to the appointed agency as contained in the offer (see below for details) to assist you in securing your travel documents /details.

Corporate Liaison
Akbar Gulf Travels FZE
Alternate Email:
Abdul El Samal
Senior HR Executive
Pearl Petroleum Company Ltd
P.O. Box 5766
United Arab Emirates
Tel: +971521420166

Legal Disclaimer 
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 
IT Dept. Pearl Petroleum Company Ltd, UAE 


Sujet : Re: Request Work Permit (IECC) VIctim
Date : Thu, 9 Feb 2017 13:32:56 +0000
De : AKbar Gulf Travels <>

Pour :


I did make it clear in earlier communication that what you are required to pay at this point is 3,360 Euro.  After this, your work permit will be issued and we will make your flight ticket reservation. This will be paid for by Pearl Petroleum hence no other cost will be accrued to you.

Kindly confirm understanding of the above and state when you will be in position to make the deposit. Invoice will be provided once you confirm availability of funds and readiness to make deposit.


Suman Miah Hira
Processing Manager
Corporate Liaison
Akbar Gulf Travels FZE
Ground Floor,
Executive Suit Z2-6, SAIF Zone,
P.O.Box: 66607, Sharjah - U.A.E
Alternate Email:
> From: DNRD UAE <>
> Sent: Tuesday, January 24, 2017 4:13 AM
> To: Victim
> Cc: AKbar Gulf Travels
> Subject: Re: Request Work Permit (IECC) Victim
> Reference: Victim
> CC: Akbar Global Travels FZE
> I am in receipt of your e-mail and application from your UAE representatives (Akbar Global Travels FZE) requesting the issuance of Immigrant Expatriate Clearance Certificate (IECC) and approval of your labour card, work permit to enable you work with Pearl Petroleum Corporation. This application has been filed as for a priority basis processing and we will treat it as such. The IECC is important because without it, you will not be issued a work permit. It also enables your employer secure your Labour card and work permit.
> Below are requirements you have to complete to get your Immigrant Expatriate Clearance Certificate:
> (1) International passport
> (2) Passport photograph
> (3) Educational qualification certificates
> (4) Postal address
> (5) Completely filled IECC application form
> 1. Consultation/Legal Service Charge:...............................................€ 1875.00
> 2. Expatriate clearance certificate Screening / Processing fee:...............€ 1630.00
> 3. Expatriate clearance certificate letter from the High Court / Processing fee...€ 1315.00
> Total: = € 4,820. 00
> We require that you be physically represented at the point of filing the application as there are documents that need to be signed. As a result, send the
> requirements to your UAE representatives (Akbar Global Travels FZE) so that they will send a representation on your behalf. All communication regarding this process will be through your UAE representatives.
> We have also been informed of the reimbursement clause in your employment contract. As a result, fill the Reimbursement form attached to this mail. When your IECC application is filed, we will approve your reimbursement and send a notification to your employers to effect the payment of the reimbursement to you.
> NOTE: We expect to receive all the abovementioned requirements within 48 hours as this application has a 48 hours processing time.
> For your information we do not keep application files in our office so you have to fasten the process to avoid delay on your side.
> Lieutenant Colonel Dr. Ali Zamzam
> Deputy Director
> Entry and Residence Permissions Management
> General Directorate of Residency Director and Foreigners Affairs
> Sharjah – United Arab Emirates

Scam Domains

   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server:
   Referral URL:
   Status: clientDeleteProhibited
   Status: clientHold
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 21-dec-2016
   Creation Date: 06-dec-2016
   Expiration Date: 06-dec-2017

   Domain Name: DNRD-AE.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   Name Server: NS1.HOSTINATE.COM
   Name Server: NS2.HOSTINATE.COM
   Status: clientTransferProhibited
   Updated Date: 26-jul-2016
   Creation Date: 26-jul-2016
   Expiration Date: 26-jul-2017

   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Status: clientDeleteProhibited
   Status: clientHold
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 06-jan-2017
   Creation Date: 19-dec-2016
   Expiration Date: 19-dec-2017

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