This is a fake job scam! Read www.scam-job-emails.tk
The Scammers have put up another fake scam website
Abu Dhabi-Sila Road (E 11 Road),
Near ADNOC Petrol Station
ABU DHABI - U.A.E
TEL: +971-554 176 738
E-mail: info@aeruwaishosp.com
WEBSITE: www.aeruwaishosp.com
RUWAIS NATIONAL HOSPITAL
___________________________
Dear xxxxxxxxxx
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of RUWAIS NATIONAL HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact the Eagles Wing Travel & Tourism, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to Eagles Wing Travel & Tourism, UAE.
THE Eagles Wing Travel and Tourism VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com
Email: info@eagwingstt.com
Website: www.eagwingstt.com
This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.
Update us with the process between you and the Eagles Wing Travel & Tourism, UAE in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in RUWAIS NATIONAL HOSPITAL 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 appointment.
Regards,
Dr. Elias Massaad
Recruitment Executive
Ruwais National Hospital
Abu Dhabi-Sila Road (E 11 Road),
Near ADNOC Petrol Station
ABU DHABI - U.A.E
TEL: +971-554 176 738
http://www.ruwaishospae.com
Scam Email From Scammer Pretending to be Travel Agent
Dear Client,
With reference to the priority instruction which we have received from your employer here in UAE concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.
In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:
1. COPY OF YOUR INTERNATIONAL PASSPORT.
2. 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3. COMPLETE VISA FORM AS ATTACHED BELOW.
You have to complete the registration form and send along-with pre-requisite processing fee as stated below:
A. WORK PERMIT FEE = US$250
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$ 300
D. RELEASE DOCUMENTS= US$400
E. COURIER /DISPATCH FEE = US$200
TOTAL: 1,450
For Family visa you will have to pay the sum of US$2,650, This will your entire family.
Also Include Passport Copies/Photos for all Family Members.
Send above total fee strictly via western union to the attention of the visa-processing attorney:
RECEIVER FIRST NAME: MARTINS
SURNAME: IGWAHI
ADDRESS: Jamal Abdul Nasser 54,
CITY: DUBAI
COUNTRY: U.A.E
AMOUNT: US$ 1,450 Single Application.
US$2,650 Family Visa Cost.
Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka ETC) Should contact our account department via e-mail for a bank account for wire transfer.
Do well to complete the form, send back with your Photo, Passport & Western Union Receipt via email attachment.
Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed. We shall send an official reimbursement form when your documents has been endorsed at the Ministry of Interior.
We will send you by courier service the original work permit/entry visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.
Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.
TRULY YOURS,
EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com
Email: info@eagwingtt.com
_________________________________________
Note:
The Scammers have put up another fake scam website
Abu Dhabi-Sila Road (E 11 Road),
Near ADNOC Petrol Station
ABU DHABI - U.A.E
TEL: +971-554 176 738
E-mail: info@aeruwaishosp.com
WEBSITE: www.aeruwaishosp.com
Series of Scam Job Emails
Job #41: Chief Medical Officer/Head Medical Services
Job #42: Accountant/Manager/Executive
Job #43: Medical Superintendent/ Director
Job #44: Medical Rep
Job #45: Oral/Maxillofacial surgeon
Job #46: Dentist (General Practitioner)
Job #47: PhysiotherapistCONTRACT DURATION:
Job #42: Accountant/Manager/Executive
Job #43: Medical Superintendent/ Director
Job #44: Medical Rep
Job #45: Oral/Maxillofacial surgeon
Job #46: Dentist (General Practitioner)
Job #47: PhysiotherapistCONTRACT DURATION:
Level 1: 5-10yrs experience :-(2 Years) and renewable only on
satisfactory performance by employee.
Level 2:10yrs experience and above :- ( 5years) or Permanent
Starting salary is [ATTRACTIVE NET SALARY DEPENDENT ON APPLICANT'S
QUALIFICATIONS] and the working hours are from [TIME] to [TIME] , Sunday through
Thursday.
Compensation and Benefits packages include:
. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference.
. Quality single or family housing accommodation in company community.
. Free medical care in Dubai for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in Dubai.
.14 Days Leave / break/ Vacation after every 90 working days
. Brand new official car for use throughout contract period.
Send in the complete application form through scan e-mail with these below documents:
Passport Copy
Qualifications
Qualifications
The Documents should be provided to us through scan e-mail attachment for fast processing, because all the positions need expatriates who can be able to start up employment By March/April 2015, and all the arrangement need to be made as fast as possible.
All documents/Form be sent to us via email: massad@blumail.org
Regards.
Dr. Elias Massaad
Cheif Recruitment Officer
Cheif Recruitment Officer
___________________________
Dear xxxxxxxxxx
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of RUWAIS NATIONAL HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact the Eagles Wing Travel & Tourism, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to Eagles Wing Travel & Tourism, UAE.
THE Eagles Wing Travel and Tourism VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com
Email: info@eagwingstt.com
Website: www.eagwingstt.com
This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.
Update us with the process between you and the Eagles Wing Travel & Tourism, UAE in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in RUWAIS NATIONAL HOSPITAL 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 appointment.
Regards,
Dr. Elias Massaad
Recruitment Executive
Ruwais National Hospital
Abu Dhabi-Sila Road (E 11 Road),
Near ADNOC Petrol Station
ABU DHABI - U.A.E
TEL: +971-554 176 738
http://www.ruwaishospae.com
Scam Email From Scammer Pretending to be Travel Agent
Dear Client,
With reference to the priority instruction which we have received from your employer here in UAE concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.
In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:
1. COPY OF YOUR INTERNATIONAL PASSPORT.
2. 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3. COMPLETE VISA FORM AS ATTACHED BELOW.
You have to complete the registration form and send along-with pre-requisite processing fee as stated below:
A. WORK PERMIT FEE = US$250
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$ 300
D. RELEASE DOCUMENTS= US$400
E. COURIER /DISPATCH FEE = US$200
TOTAL: 1,450
For Family visa you will have to pay the sum of US$2,650, This will your entire family.
Also Include Passport Copies/Photos for all Family Members.
Send above total fee strictly via western union to the attention of the visa-processing attorney:
RECEIVER FIRST NAME: MARTINS
SURNAME: IGWAHI
ADDRESS: Jamal Abdul Nasser 54,
CITY: DUBAI
COUNTRY: U.A.E
AMOUNT: US$ 1,450 Single Application.
US$2,650 Family Visa Cost.
Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka ETC) Should contact our account department via e-mail for a bank account for wire transfer.
Do well to complete the form, send back with your Photo, Passport & Western Union Receipt via email attachment.
Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed. We shall send an official reimbursement form when your documents has been endorsed at the Ministry of Interior.
We will send you by courier service the original work permit/entry visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.
Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.
TRULY YOURS,
EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com
Email: info@eagwingtt.com
_________________________________________
Mr. EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel and Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com
Email: info@eagwingtt.com
Website: www.eagwingtt.com
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel and Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com
Email: info@eagwingtt.com
Website: www.eagwingtt.com
Dear xxxxxxxxxxxxxxx
Thank you very much for your co-operation.
See attached the receipt for the payment which you have made, the entire documents has been submitted to the Immigration for process and your papers has been accepted for release.
Now we request you to contact the Dubai Employment Association and register your contract to enable the Issuance of your Visa Code, and to have a registration number with the Ministry of Works in UAE and UAE Employment ID number and Reference.
Contact the below office, sending them copy of your contract and identity card.
ATTN: ALHAJI YUSUF BIN OMAR
CHIEF PROCESSING OFFICER
DUBAI EMPLOYMENT ASSOCIATION
WORK PERMIT & CONTRACT REGISTRATION DEPARTMENT
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL: +971 522 198 310
E-MAIL: register@ea-uae.com
Thank you very much for your co-operation.
See attached the receipt for the payment which you have made, the entire documents has been submitted to the Immigration for process and your papers has been accepted for release.
Now we request you to contact the Dubai Employment Association and register your contract to enable the Issuance of your Visa Code, and to have a registration number with the Ministry of Works in UAE and UAE Employment ID number and Reference.
Contact the below office, sending them copy of your contract and identity card.
ATTN: ALHAJI YUSUF BIN OMAR
CHIEF PROCESSING OFFICER
DUBAI EMPLOYMENT ASSOCIATION
WORK PERMIT & CONTRACT REGISTRATION DEPARTMENT
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL: +971 522 198 310
E-MAIL: register@ea-uae.com
________________________________
ATTENTION: xxxxxxxxxxxxxxxxxxx
I am in receipt of an instruction from the Eagle Wing Tourism for the procurement of your valid documents /acquisition of your IMMIGRANT EXPATRIATE CLEARANCE CERTIFICATE (IECC) to enable the final approval of your visa/work and resident permit papers. This is because without the above mentioned documents, you will not be issued a working visa to UAE and your work and resident permit papers will not be issued.
Below are steps on how we can assist you complete your Immigrant Expatriate Clearance Certificate so as to enable your employer's secure your Quota Certification and secure your UAE Work and Residence Permit / Visa.
NECESSARY PROCESSING DOCUMENTS
(1)Scan copy of your duly signed Job Offer letter
(2)Scan a copy of your photographic passport
(3)Your address reachable by courier services
(4)Complete filled Expatriate clearance certificate Form/Declaration Letter.
IMPORTANT NOTE: If there is any space in the Application form you did not understand, Please leave it blank, we will help you and fill the appropriate space our self.(Of course that’s why we are assisting you)
PROCESSING FEE
1. Consultation/Legal Service Charge:....................... .............................. $800. 00 USD
2. Expatriate clearance certificate Screening / Processing fee:...........$ 1,200. 00 USD
3. Expatriate clearance certificate letter from the High Court / Processing fee...$50. 00 USD
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Total: = $ 2,050. 00 USD
PAYMENT PROCEDURES
- WESTERN UNION MONEY TRANSFER
- MONEY GRAM TRANSFER
-BANK TO BANK TELEGRAPHIC TRANSFER.
Send the total fee to the Attention of your Travel Agency Financial Trustee, so he can bring in cash and obtain payment receipt at the same time, as we only accept cash deposit or wire transfers.
First Name: MARTINS
Last Name: IGWAHU
Country:U.A.E
City:DUBAI
Total Amount:$ 2,050.00 USD
Means: Western Union Money Transfer
NOTE; Completion of your Immigrant Expatriate Clearance Certificate will last for a period of 48 hours (2days) after receipt of the processing fee and the required documents from your end.
For your information we don’t keep contract files in our office so you have to fasten the process to avoid delay on your side.
Regards
I am in receipt of an instruction from the Eagle Wing Tourism for the procurement of your valid documents /acquisition of your IMMIGRANT EXPATRIATE CLEARANCE CERTIFICATE (IECC) to enable the final approval of your visa/work and resident permit papers. This is because without the above mentioned documents, you will not be issued a working visa to UAE and your work and resident permit papers will not be issued.
Below are steps on how we can assist you complete your Immigrant Expatriate Clearance Certificate so as to enable your employer's secure your Quota Certification and secure your UAE Work and Residence Permit / Visa.
NECESSARY PROCESSING DOCUMENTS
(1)Scan copy of your duly signed Job Offer letter
(2)Scan a copy of your photographic passport
(3)Your address reachable by courier services
(4)Complete filled Expatriate clearance certificate Form/Declaration Letter.
IMPORTANT NOTE: If there is any space in the Application form you did not understand, Please leave it blank, we will help you and fill the appropriate space our self.(Of course that’s why we are assisting you)
PROCESSING FEE
1. Consultation/Legal Service Charge:....................... .............................. $800. 00 USD
2. Expatriate clearance certificate Screening / Processing fee:...........$ 1,200. 00 USD
3. Expatriate clearance certificate letter from the High Court / Processing fee...$50. 00 USD
------------------------------
Total: = $ 2,050. 00 USD
PAYMENT PROCEDURES
- WESTERN UNION MONEY TRANSFER
- MONEY GRAM TRANSFER
-BANK TO BANK TELEGRAPHIC TRANSFER.
Send the total fee to the Attention of your Travel Agency Financial Trustee, so he can bring in cash and obtain payment receipt at the same time, as we only accept cash deposit or wire transfers.
First Name: MARTINS
Last Name: IGWAHU
Country:U.A.E
City:DUBAI
Total Amount:$ 2,050.00 USD
Means: Western Union Money Transfer
NOTE; Completion of your Immigrant Expatriate Clearance Certificate will last for a period of 48 hours (2days) after receipt of the processing fee and the required documents from your end.
For your information we don’t keep contract files in our office so you have to fasten the process to avoid delay on your side.
Regards
ALHAJI YUSUF BIN OMAR
CHIEF PROCESSING OFFICER
DUBAI EMPLOYMENT ASSOCIATION
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL: +971 522 198 310
E-MAIL: register@ea-uae.com
CHIEF PROCESSING OFFICER
DUBAI EMPLOYMENT ASSOCIATION
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL: +971 522 198 310
E-MAIL: register@ea-uae.com
_________________________________________
ATTENTION:
RE: IMMIGRANT EXPATRIATE CERTIFICATE PROCESSED AND APPROVED
Greetings from Ministry Of Interior U.A.E. Please find attached herewith this email, the already Processed Immigrant Expatriate Certificate which has been issued this morning and brought to our office and your Reimbursement form.
The U.A.E Immigration has issued your Immigrant Expatriate certificate which is attached with this email alongside a copy of your health Insurance Application Form which has been obtained from the Ministry of Health . We are expecting to get your Residence Permit and travel visa by next week .
However, before we receive your residence permit and working visa by next week and dispatch to you via DHL Courier Services, You MUST Complete your Travel Health Insurance Certificates (This can be obtained from the U.A.E Department of Health). This Certificate is necessary for your Yellow Fever Vaccination, Typhoid, Hepatitis, Malaria and HIV at the port of entry of the Abu Dhabi Airport U.A.E.
On presentation of the Certificate at the Air-port, the Medical Officers on duty will undertake the Vaccination exercise on you to ensure that you are Healthy and fit to resume duties. Without this Certificate, your Visa cannot be stamped and you may face repatriation upon arrival to ABU DHABI.
BENEFITS OF HEALTH/ TRAVEL INSURANCE CERTIFICATE
1. Free Vaccination upon Arrival into ABU DHABI
2. Free Medical check-up in any Government or Private Hospital/ Clinic in ABU DHABI
3. Lifetime Travel and Health Insurance for you and your family.
COST DETAILS FOR OBTAINING TRAVEL & HEALTH INSURANCE CERTIFICATE
The Travel & Health Insurance Certificates will be obtained from the U.A.E Department of Health and it will cost $2,970.00 USD. The Health Insurance Application Form is attached herewith this email(Please see the attachment for more information).
You are requested to immediately submit the completed Travel/ Health Insurance Form alongside the payment of $2,970.00 USD to enable us complete the Processing and Approval of all your needed Travel papers to U.A.E
Once all your papers are processed and approved, We will dispatch all via DHL Courier Services in your stated address. Be sure to do the needful at the earliest to enable us conclude the prospects of getting your papers ready. We request you to submit entire documents today, since your religion has an upcoming holiday fromF riday (Easter) and we are projecting your entire documents to be ready on Sunday. Remember reimbursement of your expenses follows immediately your documents has been approved.
PAYMENT INSTRUCTION
Kindly use the information below for the Payment of this fee as directed by the Eagles Wing;
Beneficiary: Oblex Inc
Bank Name: Capital One Bank
Acct #: 1537850651
Routing #: 111901014
Swift: HIBKUS44
Bank Address: 5819 Highway 6 South, Suite 100, Missouri City TX 77459
Beneficiary Address: 17424 W. Grand Parkway Sugar Land, Texas 77479 USA
PAYMENT AMOUNT ---------------------------------------------------- $2,970.00 USD
On receipt of the Payment slip/Health Insurance Application form, We will proceed to the various offices concerned to get your Complete registrations and once approved, We will make arrangements with DHL Courier Service for immediate dispatch to your address.
N/B: A copy of this email is being forwarded to your Employer for their reference and action; you are therefore requested to fill the Reimbursement form with all the payments you have made and forward copy of it to your Employer for the purpose of Reimbursement. This is the instruction they gave us and you need to adhere.
Your immediate action is anticipated
To:
CC:
Subject: Bank Contact Details
RE: IMMIGRANT EXPATRIATE CERTIFICATE PROCESSED AND APPROVED
Greetings from Ministry Of Interior U.A.E. Please find attached herewith this email, the already Processed Immigrant Expatriate Certificate which has been issued this morning and brought to our office and your Reimbursement form.
The U.A.E Immigration has issued your Immigrant Expatriate certificate which is attached with this email alongside a copy of your health Insurance Application Form which has been obtained from the Ministry of Health . We are expecting to get your Residence Permit and travel visa by next week .
However, before we receive your residence permit and working visa by next week and dispatch to you via DHL Courier Services, You MUST Complete your Travel Health Insurance Certificates (This can be obtained from the U.A.E Department of Health). This Certificate is necessary for your Yellow Fever Vaccination, Typhoid, Hepatitis, Malaria and HIV at the port of entry of the Abu Dhabi Airport U.A.E.
On presentation of the Certificate at the Air-port, the Medical Officers on duty will undertake the Vaccination exercise on you to ensure that you are Healthy and fit to resume duties. Without this Certificate, your Visa cannot be stamped and you may face repatriation upon arrival to ABU DHABI.
BENEFITS OF HEALTH/ TRAVEL INSURANCE CERTIFICATE
1. Free Vaccination upon Arrival into ABU DHABI
2. Free Medical check-up in any Government or Private Hospital/ Clinic in ABU DHABI
3. Lifetime Travel and Health Insurance for you and your family.
COST DETAILS FOR OBTAINING TRAVEL & HEALTH INSURANCE CERTIFICATE
The Travel & Health Insurance Certificates will be obtained from the U.A.E Department of Health and it will cost $2,970.00 USD. The Health Insurance Application Form is attached herewith this email(Please see the attachment for more information).
You are requested to immediately submit the completed Travel/ Health Insurance Form alongside the payment of $2,970.00 USD to enable us complete the Processing and Approval of all your needed Travel papers to U.A.E
Once all your papers are processed and approved, We will dispatch all via DHL Courier Services in your stated address. Be sure to do the needful at the earliest to enable us conclude the prospects of getting your papers ready. We request you to submit entire documents today, since your religion has an upcoming holiday fromF riday (Easter) and we are projecting your entire documents to be ready on Sunday. Remember reimbursement of your expenses follows immediately your documents has been approved.
PAYMENT INSTRUCTION
Kindly use the information below for the Payment of this fee as directed by the Eagles Wing;
Beneficiary: Oblex Inc
Bank Name: Capital One Bank
Acct #: 1537850651
Routing #: 111901014
Swift: HIBKUS44
Bank Address: 5819 Highway 6 South, Suite 100, Missouri City TX 77459
Beneficiary Address: 17424 W. Grand Parkway Sugar Land, Texas 77479 USA
PAYMENT AMOUNT ------------------------------
On receipt of the Payment slip/Health Insurance Application form, We will proceed to the various offices concerned to get your Complete registrations and once approved, We will make arrangements with DHL Courier Service for immediate dispatch to your address.
N/B: A copy of this email is being forwarded to your Employer for their reference and action; you are therefore requested to fill the Reimbursement form with all the payments you have made and forward copy of it to your Employer for the purpose of Reimbursement. This is the instruction they gave us and you need to adhere.
Your immediate action is anticipated
ALHAJI YUSUF BIN OMAR
CHIEF PROCESSING OFFICER
DUBAI EMPLOYMENT ASSOCIATION
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL: +971 522 198 310
E-MAIL: register@ea-uae.com
CHIEF PROCESSING OFFICER
DUBAI EMPLOYMENT ASSOCIATION
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL: +971 522 198 310
E-MAIL: register@ea-uae.com
---------------------------
Date: Wed, 8 Apr 2015 20:07:44 +0000
From: info@ruwaishospae.comTo:
CC:
Subject: Bank Contact Details
Dear
We have agreed to refund your entire expenses, Advance 2 Months Salary, Air Ticket fare for you US$5,000. Relocation Allowance US$10,000, Reimbursement of Visa Work Permit, Registration & Health Insurance Expenses 6,600 USD. Travel Insurance US$5,000.
A draft has been raised in your name which will be submitted to United Arab bank tomorrow once you have open your account.
This account shall be used to receive your salary during your residence and stay in Dubai, once the account is open you can make transfer immediately to your bank account in Canada. But the reason for opening an account in Dubai is to enable a fast and effective transfer and release of funds to you.
Contact them below and request the requirements and initial deposit to set up your account, also request them to open an online banking facilities for you.
Contact details as follows:
Mrs. Mariam O'Brigeon
Accounts in Charge
United Arab BANK PSC
Branch: Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
E-MAIL: CCSU@uabkae.com
Website: www.uabkae.com
Keep us informed, and please proceed to contact them immediately so we can be able to pay in your draft to your account tomorrow.
Regards,
We have agreed to refund your entire expenses, Advance 2 Months Salary, Air Ticket fare for you US$5,000. Relocation Allowance US$10,000, Reimbursement of Visa Work Permit, Registration & Health Insurance Expenses 6,600 USD. Travel Insurance US$5,000.
A draft has been raised in your name which will be submitted to United Arab bank tomorrow once you have open your account.
This account shall be used to receive your salary during your residence and stay in Dubai, once the account is open you can make transfer immediately to your bank account in Canada. But the reason for opening an account in Dubai is to enable a fast and effective transfer and release of funds to you.
Contact them below and request the requirements and initial deposit to set up your account, also request them to open an online banking facilities for you.
Contact details as follows:
Mrs. Mariam O'Brigeon
Accounts in Charge
United Arab BANK PSC
Branch: Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
E-MAIL: CCSU@uabkae.com
Website: www.uabkae.com
Keep us informed, and please proceed to contact them immediately so we can be able to pay in your draft to your account tomorrow.
Regards,
Dr. Elias Massaad
---------------------
United Arab BANK PSC
Address: Mashreq Bank Building
Omar Bin Al Khattab Street,
Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
E-MAIL: info@uabkae.com
Our Ref: UAB/UAE/11245/ISTAEXXX/09/04
FROM THE DESK OF:
MARIAM O'BRIGEON
Transfer in Charge
United Arab BANK PSC
Address: Mashreqbank Building
Omar Bin Al Khattab Street,
Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
Dear
Your application for Non-Resident Account has been received, find attached the account opening form for you to fill and send back to us via email in BOLD Letters.
ING Bank wishes to inform you that Non-Resident Transit Accounts comes with a Minimum Opening balance of US$3,222 which is neither a charge nor a fee but a refundable deposit which the account holder deposits into his account and withdraws immediate the account is Activated.
To this effect, we confirm below the requirement for setting up the account:
1, COPY OF YOUR INTERNATIONAL PASSPORT
2, PASSPORT SIZED PHOTOGRAPH TO BE AFFIXED ON THE UPPER RIGHT COLUMN OF THE FORM
3, WESTERN UNION RECEIPT FOR US$3,222 AS REFUNDABLE OPENING BALANCE.
4, FULL BANK DETAILS IN EGYPT FOR FURTHER TRANSFER OF YOUR OPENING BALANCE.
Send the required amount through your immigration attorney ASAP.
When we set up your account we shall provide you online banking access to transfers and checkmating of movements in your account. And also if you wish to withdraw your funds please provide receiving account so that once we open your account today we can initiate transfer to your nominated account on Wednesday or Thursday.
We also wish to inform you that the US$ 3,222 shall be paid into your new account in our bank, alongside the draft from your employer, then within 24 hours we shall wire the entire funds to your bank account in Canada within 1 day we open your account.
Thanks once again as we wait your mail and documents.
Best Regards,
Mariam O'Brigeon (Mrs)
Transfer in Charge
Omar Bin Al Khattab Street,
Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
E-MAIL: info@uabkae.com
ALERT: Please note our phone and fax are for conducting bank's matters. We apologize that it is our policy not to accept phone calls from either users or prospective users. We are able to provide quick and reliable customer service by e-mail and telephone, and our customers are fully satisfied with this service. We only call when necessary. This policy is to provide a better service that can not be provided over the phone. Our 1 year free e-mail technical support is first class.
FROM THE DESK OF:
MARIAM O'BRIGEON
Transfer in Charge
United Arab BANK PSC
Address: Mashreqbank Building
Omar Bin Al Khattab Street,
Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
Dear
Your application for Non-Resident Account has been received, find attached the account opening form for you to fill and send back to us via email in BOLD Letters.
ING Bank wishes to inform you that Non-Resident Transit Accounts comes with a Minimum Opening balance of US$3,222 which is neither a charge nor a fee but a refundable deposit which the account holder deposits into his account and withdraws immediate the account is Activated.
To this effect, we confirm below the requirement for setting up the account:
1, COPY OF YOUR INTERNATIONAL PASSPORT
2, PASSPORT SIZED PHOTOGRAPH TO BE AFFIXED ON THE UPPER RIGHT COLUMN OF THE FORM
3, WESTERN UNION RECEIPT FOR US$3,222 AS REFUNDABLE OPENING BALANCE.
4, FULL BANK DETAILS IN EGYPT FOR FURTHER TRANSFER OF YOUR OPENING BALANCE.
Send the required amount through your immigration attorney ASAP.
When we set up your account we shall provide you online banking access to transfers and checkmating of movements in your account. And also if you wish to withdraw your funds please provide receiving account so that once we open your account today we can initiate transfer to your nominated account on Wednesday or Thursday.
We also wish to inform you that the US$ 3,222 shall be paid into your new account in our bank, alongside the draft from your employer, then within 24 hours we shall wire the entire funds to your bank account in Canada within 1 day we open your account.
Thanks once again as we wait your mail and documents.
Best Regards,
Mariam O'Brigeon (Mrs)
Transfer in Charge
---------
ATTN: xxxxxxxxxx
POSITION: GENERAL PRACTITIONER
Dear xxxxxxxxxxxxx
We have followed up your correspondence with Dr. Elias Massaad, Eagles Wing Tourism and the Dubai, Employment Association section, and we congratulate you over your co-operation in following up our formalities.
Hence, we have approved your financial entitlements as follows :
1, UPFRONT SALARY : US$ 7,500.00 X 2 MONTHS - US$15,000
2, REIMBURSEMENT OF WORK PERMIT EXPENSES : US$1,450
3, DUBAI EMPLOYMENT ASSOCIATION EXPENSES : US $ 2,050.00.
4, HEALTH INSURANCE EXPENSES : US$ 2,970.00
ALLOWANCES:
4, FIRST CLASS AIR TICKET : US $10,000.00
5, TRAVELING INSURANCE : US $10,000.00
6, RELOCATION ALLOWANCE : US $10,000
TOTAL: US$ 51,470
It is our policy to advance 2 Month Salary to our employees, alongside a reimbursement of all immigration Expenses. Hence we pay all clients through our bankers in Dubai - UAE.
You have to contact United Arab BANK PSC, to enable them process and release your entitlements for you without any delay.
Forward to them your full banking details i.e (ACCOUNT NAME, ACCOUNT NUMBER, SWIFT CODE, BANK NAME AND ADDRESS) and also let them know that you are the recipient of the transfer ref number : RUW/TRANSFER-089 Note, that everything is ready with the bank, and according to the procedure which others followed, you have to open an account with the bank's Branch in UAE (Mashreq Bank PSC Corp) Also pay all associated Government Taxes, to ensure that you get your UAE Government Consent Letter as an approved employee in 2015.
We have given you all necessary guidelines, and we assure you that any further expenses will be refunded back to you once your process has been completed. We are doing everything to ensure that you do not breach the Emirate Employees Mandate or Pre-Qualification Requirements. But we assure you our most vivid co-operation toward the reimbursement of all your expenses previous and further.
Find below the bank contact details :
Mrs. Mariam O'Brigeon
Accounts in Charge
United Arab BANK PSC
Branch: Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
E-MAIL: CCSU@uabkae.com
Website: www.uabkae.com
While contacting them, send us a copy of the mail which you shall send to them ok?
Thanks so much and welcome to QATAR in advance.
Dr. Osman Ibrahim
General Manager
POSITION: GENERAL PRACTITIONER
Dear xxxxxxxxxxxxx
We have followed up your correspondence with Dr. Elias Massaad, Eagles Wing Tourism and the Dubai, Employment Association section, and we congratulate you over your co-operation in following up our formalities.
Hence, we have approved your financial entitlements as follows :
1, UPFRONT SALARY : US$ 7,500.00 X 2 MONTHS - US$15,000
2, REIMBURSEMENT OF WORK PERMIT EXPENSES : US$1,450
3, DUBAI EMPLOYMENT ASSOCIATION EXPENSES : US $ 2,050.00.
4, HEALTH INSURANCE EXPENSES : US$ 2,970.00
ALLOWANCES:
4, FIRST CLASS AIR TICKET : US $10,000.00
5, TRAVELING INSURANCE : US $10,000.00
6, RELOCATION ALLOWANCE : US $10,000
TOTAL: US$ 51,470
It is our policy to advance 2 Month Salary to our employees, alongside a reimbursement of all immigration Expenses. Hence we pay all clients through our bankers in Dubai - UAE.
You have to contact United Arab BANK PSC, to enable them process and release your entitlements for you without any delay.
Forward to them your full banking details i.e (ACCOUNT NAME, ACCOUNT NUMBER, SWIFT CODE, BANK NAME AND ADDRESS) and also let them know that you are the recipient of the transfer ref number : RUW/TRANSFER-089 Note, that everything is ready with the bank, and according to the procedure which others followed, you have to open an account with the bank's Branch in UAE (Mashreq Bank PSC Corp) Also pay all associated Government Taxes, to ensure that you get your UAE Government Consent Letter as an approved employee in 2015.
We have given you all necessary guidelines, and we assure you that any further expenses will be refunded back to you once your process has been completed. We are doing everything to ensure that you do not breach the Emirate Employees Mandate or Pre-Qualification Requirements. But we assure you our most vivid co-operation toward the reimbursement of all your expenses previous and further.
Find below the bank contact details :
Mrs. Mariam O'Brigeon
Accounts in Charge
United Arab BANK PSC
Branch: Deira Area 1250 DUBAI
UNITED ARAB EMIRATES
E-MAIL: CCSU@uabkae.com
Website: www.uabkae.com
While contacting them, send us a copy of the mail which you shall send to them ok?
Thanks so much and welcome to QATAR in advance.
Dr. Osman Ibrahim
General Manager
I have been robbed. This is the mail sent to me. I paid $1450 first, then he asked for another $2,050 which I also paid, and then $2,970 just few days ago.
ReplyDeleteI am sorry you were scammed. Any request for money to be sent via Western Union or MoneyGram is always a scam as you are sending cash which you cannot get back. Both companies warn you not to send money to someone you haven't met. Please read www.never-wire-money-to-strangers.tk and www.scam-job-emails.tk Please send me the emails that were sent to you by the scammers. advance.fee.fraud@gmail.com
DeleteThank you so much for informing about this fraud as I also received the same mail a week ago.But thank God that I came to know the fact.thanks & Regards
ReplyDeletesame here, my husband almost fell for it but when something is too good to be true, well it's just not true!
ReplyDeleteThe scammers have apparently put up a new scam website - www.AERUWAISHOSP.COM
ReplyDeleteThanks to all of you guys for the exposure of this scam. My advice to anyone to be very suspicious and not to trust anyone who ask for you bank account details even if you are promised to receive money from them for a simple reason that you do not know them. Also you need to check on the net whether those people are genuine or not..thanks
ReplyDeleteI GOT THE SAME EMAIL....
ReplyDeleteTHIS IS FAKE AND SCAM EMAIL PLEASE DON'T REPLY...
THE GLOBAL HORIZON TRAVELS & TOURS VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:
ReplyDeleteATTN: Victim
CHIEF IMMIGRATION LAWYER
GLOBAL HORIZON TRAVELS & TOURS LLC
108, MORJANA PLAZA - Al Satwa Rd,
Dubai - United Arab Emirates
TEL: +971 522 615 508
EMAIL2: ghorizonttllc@outlook.com
WEBSITE: www.ghorizonttllc.com
This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.
Update us with the process between you and the GLOBAL HORIZON TRAVELS & TOURS, UAE in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.
Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.
There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in GHAYATHI HOSPITAL 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 appointment.
Regards,
Dr. Steve Ozdemir
Ghayathi Hospital
ADDRESS: GHAYATHI BUILDING
P.O.BOX 98550,
Ghayathi - Abu Dhabi
United Arab Emirates
TEL: +971 521 887 013
E-MAIL: info@ghayathihosp.com
WEBSITE: www.ghayathihosp.com
It is a fake job scam. Learn how to use Google! Read www.scam-job-emails.tk already!
Delete