Wednesday, November 23, 2016

Scammer Impersonating Raven Petroleum / / Fake Job Scam Fraud

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

Attn: Victim

RAVEN GENERAL PETROLEUM LLC Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of RAVEN GENERAL PETROLEUM LLC Please find attached herewith, the copy 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 and send a copy to the U.A.E Employment Association.

You have to contact the United Arab Emirates Employment Association for the approval/registrations of the contract agreement so that we can be able to start the acquisition of your work visa/residence permit papers, which will empower you to live and work in U.A.E. Send a copy of the signed Contract agreement to United Arab Emirates Employment Association through the email address in below:

Contact Person: Barrister Abby Mohamed
Dubai, United Arab Emirates

This is in line with the U.A.E Expatriate Statuary Law. Update us with the process between you and the U.A.E Employment Association 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 incur in the process of registering your contract 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 RAVEN GENERAL PETROLEUM LLC 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.


Eng. Maxim Solomon
Human Resources Manager
Raven General Petroleum LLC
Address: Conrad Hotel, 50th Floor Sheikh Zayed Rd.
Dubai-United Arab Emirates P.O. Box 211,

Scam Email From Scammer Impersonating a Lawyer

Attn: Victim

Sequel to your email and in regards to my conversation with the human resources department of your employing company-RAVEN GENERAL PETROLEUM LLC here in Dubai, United Arab Emirates concerning the registration and approval of your contract by this office, we confirm further details as follows:

In order to commence registrations and approval, you have to complete the copy of our contract Registration/Approval form. Return as scan e-mail attachment, along with the below identification documents:

A scanned copy of your International Passport
Complete filled Contract Registration/Approval Form.
A Registration/Approval Fee of US$1,450

You are to send above total fee strictly via Western Union Money Transfer with the name of our cashier as stated below:

City:          DUBAI

NOTE: Completion of your  Registration/Approval will last for a period of 24 hours (1 day) after receipt of the required fee and the required documents from your end. For your information you are expected to submit the listed requirements today, as we need to grant approval before the next 24 hours as we don’t keep contract files in our office so you have to fasten the process to avoid delay on your side.

Yours at service,

Barrister Abby Mohamed
Controller General
U.A.E Employment Association
180 Deira, Dubai-U.A.E
Direct Tel: +971623851640.

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