Monday, December 10, 2018

Scammers Impersonating ORIENT OIL COMPANY / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

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On Mon, 10 Dec 2018, 9:43 am Orient Oil Company <info@oreintoilme.com wrote:

Dear 

GREETINGS FROM ORIENT OIL COMPANY LLC  

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by (ORIENT OIL COMPANY L.L.C), 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. 

We will like to vividly and unequivocally state and confirm that the appointment letter and contract with the JOB REFERENCE NO: ORC/AE/678EFLU/A68/18 is legitimate and was genuinely sent to you by the HR Department of (ORIENT OIL COMPANY LLC).

However, you will undergo a 7 days elaboration/orientation program after arriving SHARJAH UAE to enable you obtain information about your duties and responsibilities, The company Structure ,Projects (Size, Location and Value), Goals and also get acquainted with your colleagues and new work environment.

Upon Acceptance you are obliged to sign the last page of the contract appointment offer letter, send a copy to us and also same copy to the travel agency.

To proceed further you need to contact MR. MICHAEL ORIEGO of ALBURAIMI TOURISM TRAVEL AND CARGO LLC, and apply for your WORKING PERMIT PAPER documents.

Contact them by email and Telephone to expedite the processing of your travel documents.

ALBURAIMI TOURISM TRAVEL AND CARGO LLC shall inform you their requirement /processing fee which you have to send to them as soon as possible for the procurement of your necessary employment registration, Work permits papers documents.

kindly go ahead follow all instructions/requirements by MR. MICHAEL ORIEGO of ALBURAIMI TOURISM TRAVEL AND CARGO LLC, to enable them complete your work permit papers;

Contact Person: MR. MICHAEL ORIEGO.
ALBURAIMI TOURISM TRAVEL AND CARGO LLC
P. O. Box 1010, Al Rashid Road,
Dubai, United Arab Emirates
Phone Number: +971 522 896525
Email: workpermit.alburaimitravels@yandex.com
Email: info@alburaimitravels.com
www.alburaimitravels.com
HEAD OF VISA/PERMITS OPERATIONS

Always Update us with the process between you and the ALBURAIMI TOURISM TRAVEL AND CARGO LLC, in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

We heartily welcome you in our organization and are confident that with your enthusiasm and best efforts, you will achieve your work assignments in given span of time and give us opportunity to give you a rising status.

We wish you a long and happy association with ORIENT OIL COMPANY L.L.C.

Should you require more information, please feel free to contact us immediately.

Congratulations once again on your successful emergence!

Best Regards,
Eng. Ebrahim Hamza,
HR DIRECTOR
Tel: +971528540109
http://www.orientoilme.com (Fake Job Scam Fraud)
Tel: +971 5 86157543
Fax: +971 6 5282560 / 6 5282569
Fax: +971 4 214 6333
info@oreintoilme.com
recruit.orientoilcompanyllc@gmail.com
sales@oreintoilme.com


Scam Email from Scammer Impersonating Travel Agency

From: ALBURAIMI TRAVELS TOURISM LLC <workpermit.alburaimitravels@yandex.com>
Date: Mon, Dec 10, 2018 at 7:38 PM
Subject: REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS
To: 

Attention 

We received your application and confirmed from the human resource department of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit entry. We therefore confirm further details as follows.

In order to commence processing your working and residence permits/entry into UAE, you have to complete the copy of UAE applicant working permit application form.

Return to us as scan e-mail attachments, along with the below identification documents:-

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


You have to complete the registration form and send along-with per requisite Processing,Government/ Immigration charges below:

A) Work Permit Fee: -------------------------- USD 650.00
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 1,850.00 (For Single)

For Family Work permit Processing; you will have to pay the sum USD 2,950 and this will cover for you and your entire family, Also include the passport copies/photos of all your family members.

Based on the company expatriate policy; employee is entitled to personally pay for Resident/Work permits papers which is USD 1,850 that is for single applicant, OR if you are coming with your family, you are advised to make only the payment of USD 2,950 which is the fees for Family Resident/Work Permit.

You are to send the processing fee by .. AL ANSARI EXCHANGE/ Xpress Money/ Cash Express Transfer in the name of our Accountant Cashier ( MUHAMMAD SUFYAN MUHAMMAD RAMZAN ) for immediate confirmation as to avoid further delay as time is limited.

SEE OUR AL ANSARI EXCHANGE/ XPRESS MONEY/ CASH XPRESS/ WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION:

Receiver Name: .............. MUHAMMAD SUFYAN MUHAMMAD RAMZAN

Receiver Country:…........UNITED ARAB EMIRATES

Tel: +971522896525

Amount:....................... .....1,850 USD for (Single Status) / AED 6,850

Amount:....................... ....2,950 USD for (Family Status) / AED 10,800

NOTE: As soon as you make payment scan to us a copy of the payment slip together with all processing requirements for confirmation purpose and for immediate commencement of your traveling papers process.

We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.

NOTE: 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 to complete the process within (7) Seven working days and do not keep appointments more than 6 working days after first contact.

Fill and send the WORK PERMIT FORM to us, including the requirements/charges for immediate commencement of your work permit/residence permit papers process.

Kindly send all required documents as soon as possible.

Note: The processing will take max 5-10 days period .

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

Yours faithfully,
Michael Oriego
HEAD OF VISA/WORK PERMIT OPERATIONS
ALBURAIMI TOURISM TRAVEL AND CARGO LLC
info@alburaimitravels.com
www.alburaimitravels.com

Scam Domain - Read Scam Websites

50.87.165.135
Domain Name: ORIENTOILME.COM
Registry Domain ID: 1789093324_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.fastdomain.com
Updated Date: 2018-04-01T10:40:47Z
Creation Date: 2013-03-26T07:55:42Z
Registry Expiry Date: 2019-03-26T07:55:42Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.RHOSTBH.COM
Name Server: NS2.RHOSTBH.COM
Registrant Name: EXPLORE IT SOLUTIONS
Registrant Organization: HTTP://WWW.EXPLOREDXB.COM
Registrant Street: INTERNATIONAL CITY  
Registrant City: DUBAI
Registrant State/Province: DUBAI
Registrant Postal Code: 294760
Registrant Country: AE
Registrant Phone: +971.557867436
Registrant Email: CROSSROSE87@YAHOO.COM

195.201.244.228
Domain Name: ALBURAIMITRAVELS.COM
Registry Domain ID: 2323528231_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-11-12T16:34:08Z
Creation Date: 2018-10-20T14:34:25Z
Registry Expiry Date: 2019-10-20T14:34:25Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Al Buraimi Tourism Travel Cargo LLC
Registrant Organization: 
Registrant Street: PO Box 1010, Al Rashid Road 
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 971
Registrant Country: AE
Registrant Phone: +971.522896525
Registrant Email: alburaimi@spambog.com

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