Tuesday, July 11, 2017

alsaengr@alsaengrae.com / Scammer Impersonating ALSA Engineering and Construction Company LLC / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

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From: ALSA ENGINEERING AND CONSTRUCTION LLC <hr.alsa.uae1@yandex.com>
Date: Sat, Jul 8, 2017 at 2:45 PM
Subject: ALSA - UAE CONTRACT/ APPOINTMENT LETTER
To:

Dear  xxxxxxxxxxx

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by ALSA ENGINEERING AND CONSTRUCTION COMPANY LLC - UAE, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of ALSA ENGINEERING AND CONSTRUCTION COMPANY LLC - UAE.
Please find attached herewith, relevant document containing the Prototype of your Contract agreement Package for your perusal and approval.

If you join Our Organization, you will become part of a fast-paced and dedicated team that works together to provide our clients with the highest possible level of service and advice.
As a member of Our Organization team, we would ask for your commitment to deliver outstanding quality and results that exceed client expectations.

In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a representative of Our Organization, In return, we are committed to
providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.

We are confident you will find this new opportunity both challenging and rewarding.
Upon review and acceptance of this Contract agreement 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 andsuccessful career with us. 
We are confident that your contribution will take us further in our journey towards becoming world leaders.

However, You have to contact The AL NEYADI TRAVEL & TOURISM  - UAE for the acquisition of your UAE Work/Residence Permit Papers which willenable you to legally live and work in U.A.E., Also send the signed and scanned Copy of the Acceptance page via email to the Travel Agency, through their Contact Details below:

ATTN: MR. DINO MOUSTAFI
CHIEF IMMIGRATION LAWYER
AL NEYADI TRAVEL & TOURISM
Behind National Exchange,
Liwa St, P.O. Box: 26164,
Abu Dhabi, United Arab Emirates
TELEPHONE: +971 558 953 667

This is in line with the Expatriate statutory Law of UAE in compliance 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 promptly for the fastest process from their office.

Also remember that any Expenses you make in the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email, Be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.
Meanwhile, There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of ALSA ENGINEERING AND CONSTRUCTION COMPANY LLC - 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 once more on your successful emergence!

Best Regards,
TOMMY BOTHAS
HR Director,
ALSA Engineering and Construction Company LLC
Villa # E4,Street #2,
Al Khalidiya Area,
Opp Spinneys - Abu Dhabi
Website: www.alsaengrae.com

This is a scam email from scammer impersonating travel agency

From: Al Neyadi Travel and Tourism <services.alneyaditravels@outlook.com>
Date: Tue, Jul 11, 2017 at 2:38 PM
Subject: REQUIREMENTS FOR THE PROCESSING OF UAE RESIDENCE VISA AND WORK PERMIT
To: xxxxxxxxxxxxxxxxx

REF: REQUIREMENTS FOR THE PROCESSING OF UAE RESIDENCE VISA AND WORK PERMIT

Attention: xxxxxxxxxxxxxx

We received your application and confirmed the Authenticity through the Human Resource Department of your Employer (ALSA ENGINEERING AND CONSTRUCTION COMPANY LLC - UAE), Concerning your job and the issuance of your Work permit/Residency visa.

We therefore confirm further details as follows:

In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.

Return to us as scanned Email attachments, along  with the below identification documents:

1)  A COPY OF YOUR INTERNATIONAL PASSPORT (COPY BEARING APPLICANT'S FACE)
2)  FILLED VISA/WORK PERMIT APPLICATION FORM  (ATTACHED BELOW)
3)  A PASSPORT SIZED PHOTOGRAPH (COLORED OR BLACK WHITE BACKGROUND)

You are required to complete the registration/application form and send along with the pre requisite Government/Immigration Processing charges below :

A) Work Permit Fee: -------------------------- USD 750.00

B) Courier /Dispatch: --------------------------- USD 150.00

C) Residence Permit Fee: ---------------------- USD 450.00

D) Release Documents: ------------------------USD 350.00

E) Entry Clearance Fee: ------------------------- USD 250.00

Total: USD 1,950.00  (For Single Status)

Note: For the Family Status Processing fee, You will have to pay the sum of USD 2,950 and this will cover for you and your entire family, You are also required to send the scanned passport data page copies/photos of all your family members to us via E-mail.

Based on your Employer's Expatriate policy, The employee is entitled to personally pay the processing fee for the Residence Visa /Work permits papers, which is USD 1,950 for single status applicant, OR if you are coming with your family, you are advised to make the payment of USD 2,950 for the family status application fee, which basically covers you and your entire family.

You are Kindly required to send the above fees strictly via Western Union Or Money Gram to the attention of the processing officer.

We opt for the use of Western Union Or Money Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.

Get back to us to enable us provide you with our Western Union Or Money Gram Payment details:

The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once process is completed,

Kindly indicate your preferred postal address while reverting with the work permit and residence/entry visa requirements.

NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy, Therefore ensure you submit all requirements for a quicker and uncomplicated processing as we have a mandate from your sponsor/Employer to complete the process within (10) Ten working days and do not keep appointments more than 6 working days after first contact.

You are required to fill the Work Permit and Residence Visa Application form which is also the registration form and send back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family), leave the remaining spaces blank.

We will fill in the remaining information on the form on behalf of your Employer (ALSA ENGINEERING AND CONSTRUCTION COMPANY LLC - UAE)(Particular for Sponsor/Host Section) should be left empty.

Once you send us back the filled Work Permit and Residence Visa Application form, we will provide you with the Western Union or Money Gram Payment details to transfer the processing fee.

It will take approximately 10 days to complete the process.

We will also send you the Air ticket to fly from your Current Location to Abu Dhabi after the process is completed.

The Air Ticket will be provided by your Employer (ALSA ENGINEERING AND CONSTRUCTION COMPANY LLC - UAE).

Thanks in advance for your kind understanding and co-operation as we wait for your soonest response.

Yours faithfully,

Mr. DINO MOUSTAFI

CHIEF IMMIGRATION LAWYER
AL NEYADI TRAVEL & TOURISM
Behind National Exchange,
Liwa St, P.O. Box: 26164,
Abu Dhabi, United Arab Emirates
TELEPHONE: +971 558 953 667
E-MAIL: services.alneyaditravels@outlook.com
WEBSITE: www.alneyaditraveltourism.com

Scam Domains

Domain Name: ALNEYADITRAVELTOURISM.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.ULTIMATEFREEHOST.IN
   Name Server: NS2.ULTIMATEFREEHOST.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 22-jul-2016
   Creation Date: 22-jul-2016
   Expiration Date: 22-jul-2017

Domain Name: ALSAENGRAE.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.ULTIMATEFREEHOST.IN
   Name Server: NS2.ULTIMATEFREEHOST.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 28-jul-2016
   Creation Date: 28-jul-2016
   Expiration Date: 28-jul-2017


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