Monday, March 16, 2020

Scammers Impersonating Gulf Shale Oil & Gas / 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! and Identifying Scam Websites! or click on the images below:

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Read also Scam Alert: Fake UAE Job Offers!

Gulf Shale Oil & Gas
Address: No.111, Jebel Ali Industrial Area # 1,
P.O.Box: 283452,Dubai,
Dubai, UAE .
Tele: +971 5 2587 4435 
Fax: +971 5 8857452 
info@gulfshaleoil.com
hr@gulfshaleoil.com
sales@gulfshaleoil.com 
job@gulfshaleoil.com
www.gulfshaleoil.com *Fake* (cloned from click here)

Scam Email
From: Aseem Yuan <hr@gulfshaleoil.com>
Date: Tue, Feb 25, 2020 at 11:11 AM
Subject: GULF SHALE OIL APPOINTMENT
To:

DEAR

We are delighted to inform you that you have be successfully appointed to work in our esteemed organisation; GULF SHALE OIL & GAS SERVICES & CONTRACTING CO. Your qualification and your previous experience were found competitively suitable by our management for the job position.

This Job Offer Letter attached embodies the approved terms relating to your offer of employment with GULF SHALE OIL & GAS SERVICES & CONTRACTING CO Dubai.You are hereby invited by our Management to United Arab Emirates to assume duty on the record time.

Please kindly go through the Appointment Offer Letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and also forward scanned copies of the signed pages for further Issuance of an employment certification letter from the Management upon your arrival in UAE.

You have to contact MILKY WAY GLOBAL TRAVEL SERVICES Dubai by below contact address on the Job Offer Letter with the scan copy of signed acceptance letter and request their assistance regarding the requirements for processing U.A.E visa and other applicable documents for your entry to duty location in United Arab Emirates prior to your assumption date.

MILKY WAY GLOBAL TRAVEL SERVICES
No 15 Jafza Building,Jebel Ali, Dubai,UAE P.O Box: 10478
Email: info@milkywayglo.com
visa@milkywayglo.com
Website: www.milkywayglo.com
Phone: +971-5-27225704
Contact: Ms. Wendy Sharpley (Visa Coordinator). 

Note that all expenses related to the processing of your valid UAE Entry Residence Visa and work permit visa will be paid by you to prove your readiness in reporting to your duty location without delay or failure but this expenses will be reimbursed to you on your arrival here in UAE. 

Kind read very carefully below clauses in your Contract Letter before signing this Job Offer Letter.
 RESIDENCE/WORK PERMITS DOCUMENTS PROCESSING:
 REIMBURSEMENT:

Congratulations on your appointment.
Kindly confirm the receipt of this mail.


Regards
Mr. Aseem Yuan
Chief HR. Officer
GULF SHALE OIL & GAS SERVICES & CONTRACTING CO
Address: No.111, Jebel Ali Industrial Area # 1
P.O.Box: 283452, Dubai, UAE
Email:  hr@gulfshaleoil.com
Tel: +971-5-55636012
Fax: +971 5 8857452
Web:  www.gulfshaleoil.com
From: Wendy Sharpley <visa@milkywayglo.com>
Date: Tue, 03 Mar 2020, 11:15
Subject: Re: UAE RESIDENCE VISA AND WORK PERMIT PROCESSING REQUIREMENTS
To: <sitholeleon89@gmail.com>
Cc: <info@milkywayglo.com>

ATTENTION:

The Immigration Consultant Attorney of MILKY WAY GLOBAL TRAVEL SERVICES in
the State Department received the original / hard copies of Contract Appointment
Letter with Job Reference No: GS/78494/ from GULF SHALE OIL & GAS SERVICES
& CONTRACTING CO. DUBAI.

Further steps shall be taken on the application to secure your Entry Residence
Visa to the duty location for your (3) year renewable contract with your employer.

According to our contractual procedure with your employer will be undertaking for
your flight ticket arrangement down to your duty location in United Arab Emirates however
the applicant shall embrace all the cost for processing of the entire UAE immigration documents.

In order to be eligible for employment in the UAE, the following fees will be
required for the issuance of Employment/residence visa and work permit;

a. VISA APPLICATION FEE:------------------------ $170 USD
b. RESIDENCE PERMIT FEE:........................ $400 USD
c. WORK PERMIT FEE......................... $240 USD
d. FOREIGN AFFAIRS ENDORSEMENT FEE:......... $210 USD
e. ENTRY CLEARANCE FEE:------------------------ $140 USD
f. COURIER SERVICE FEE:------------------------ $100 USD

TOTAL: $1,260.00 US DOLLARS for SINGLE VISA (TO BE PAID BY APPLICANT)

If you are coming with your family then you need to apply for a family visa

FAMILY VISA: $2,250.00 US DOLLARS (TO BE PAID BY APPLICANT)

Applicants are required to pay the fees to our Senior Financial Secretary and
you are required to scan and send the completed Visa Application Form, scan
International Passport data page, One Recent Passport-Size Color Photos, Visa
fees Payment Receipts and an Address Reachable by Courier Services as duly
specified in line with the application requirements upon your submission.
In the visa application form, please do not fill in PARTICULARS OF SPONSOR/HOST
as we will insert the correct information in there.

Mode of payment; By Bank Transfer,Express Money, Ria Transfer or MoneyGram
Transfer,When you are ready to make payment,inform us so we can send you
our payment details.

Kindly send us the scanned copies of completed application with the following:

* A Copy of valid International Passport.
* Filled Visa Application form
* One Recent Passport-Size Color Photo.
* Visa Fees Payment Receipt.
* Address reachable by Courier Services.

Upon receipts of the above requirements, we shall proceed to process
and obtain your valid Entry Residence Visa and work permit for your (3) years
duration program and we shall deliver the hard copies of relevant documents to
the applicant by courier service delivery at your mailing address.

The Original/Hard copies of Contract documents, registered employment
certificates other contract-related files that you shall receive after processing of
your necessary documents for the final endorsement of residence visa copy in
your passport upon your arrival.

Do well to update your employer with the scanned copies of entire expenses incurred
for their record and to open reimbursement file.

We hereby attached UAE VISA application for you to fill up and send back to us.
Also find the attached invoice copy for payment. Duration of UAE documents
processing is 10-14 days

Acknowledge receipt of this e-mail and information contained herewith.

Regards.

Regards
Ms. Wendy Sharpley
Visa Coordinator

MILKY WAY GLOBAL TRAVEL SERVICES
No 15 Jafza Building,Jebel Ali, Dubai,UAE P.O Box: 10478
Email: visa@milkywayglo.com
Tel: +971-5-27225704
Fax: +971-56023367
www.milkywayglo.com[/quite]
On Thu, 05 Mar 2020, 11:24 Wendy Sharpley, <visa@milkywayglo.com> wrote:
Dear

So Kindly transfer the money via our below WESTERN UNION PAYMENT DETAIL

Transfer the payment in UAE local currency Dirhams = Total Amount in AED 4,627.35 which is the dollar equivalent of $1,260.00

WESTERN UNION PAYMENT DETAILS

FIRST NAME: Hamza Munir 
LASTNAME: Munir Ahmed
(Note: Please make sure you write the above names as they were with spaces )
LOCATION: UNITED ARAB EMIRATES
TELL: +971-5-27225704

This name is only for Western Union Payment. I have attached the UAE ID Card of the our Western Union Payment receiver here

From: Wendy Sharpley <visa@milkywayglo.com>
Date: Tue, 03 Mar 2020, 12:53
Subject: Re: BANK DETAILS
To:
Cc: <info@milkywayglo.com>

Dear

Kindly transfer the payment to our below bank account:

BANK ACCOUNT DETAILS:
Bank Name: ADCB BANK
Bank Address: Khalid Bin Wakeed Rd, Dubai, UAE
ACCOUNT NAME: FUSEINI MUSAH
Bank holder Address: No 15 Jafza Building,Jebel Ali, Dubai,UAE
Account No: 11284835920001
IBAN NO: AE840030011284835920001
Swift Code: ADCBAEAA

Forward the payment slip when the payment is done.
Scam Domain - Read Identifying Scam Websites

198.54.126.75
Domain Name: GULFSHALEOIL.COM
Registry Domain ID: 2480016972_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-14T06:39:48Z
Creation Date: 2020-01-14T06:29:33Z
Registry Expiry Date: 2021-01-14T06:29:33Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

198.54.116.130
Domain Name: MILKYWAYGLO.COM
Registry Domain ID: 2492839089_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-15T15:48:12Z
Creation Date: 2020-02-15T15:42:56Z
Registry Expiry Date: 2021-02-15T15:42:56Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

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