Sunday, October 4, 2020

Scammers Impersonating AL ZAID SANA GROUP / 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:


Image ImageImage
ATTENTION :  

Job Ref No: LOA/20/01766/002AE Batch B2  

I am pleased to confirm our offer of employment to you for a regular full-time position with AL ZAID SANA GROUP ( ALZS)

JOB REFERENCE NUMBER: LOA/20/01766/002AE Batch B2 

Please bear in mind that this offer is conditional upon completion of satisfactory references that could include but is not necessarily limited to a review of past employment and work records.

Mode of selection is on the following concepts;

1. CV Screening
2. Work experiences.
3. Mode of presentation on the employment data sheet.

Our assessment to employment of staff is fully align on four core valuations namely

a) Productivity
b) Talent
c) Ambitions
d) Character 

We expect all our staff to exhibit these core values. In reciprocation to that, we ensure that all our staff, especially our International employees are comfortable.

Terms of Agreement/Appointment Letter

1. We will process and issue Employment Visa, Work Permit Two-way Pre-paid Tickets to you or with your family, (if you intend to come with them. It is acceptable by the company).

2. Legible employees have to provide a scan copy of their international passport to enable us to undertake the procedures to process your Employment Visa in your favor.

3. There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff within the Premises of AL ZAID SANA GROUP U.A.E

During this exercise, you shall be fully enlightened on your job position and scope of work.

THE INTERNATIONAL AL ZAID SANA EXPATRIATES RECRUITMENT COMMITTEE will conduct a 7 days Mandatory Orientation/Training Exercise on your arrival before work sign-on. On your arrival to UAE, the HR Team will guide you to finalize the documentation formalities (Medical Examinations/report, Employment labor card, Visa stamping on your passport, Job description
briefing, Code of conduct etc.)

If you wish to accept this offer of appointment, please sign the last page as an acceptance and return one copy to us and one copy to EXPERTS CLEAR TRAVELS & TOUR LLC UAE . 

Email : experts-clear-travels.ae@outlook.com 
experts-clear-travels.ae@hotmail.com
info@experts-travels.com

It is mandatory for every Staff to submit an Affidavit of Work permit clearance/Insurance obtained from EXPERTS CLEAR TRAVELS 

Below is the contact information of our Immigration Assistant. EXPERTS CLEAR TRAVELS U.A.E whom you are to contact immediately to obtain an Affidavit of Work permit clearance/Insurance from Abu Dhabi High court.

EXPERTS CLEAR TRAVELS , ABU DHABI - U.A.E
CONTACT PERSON: DR. KHUN TEMIKEEVA (CONSULATE)
DESIGNATION: DIRECTOR/VISA AND PERMITS OPERATIONS 
#222 SALAMA BINT BUTTI STREET
EXPERTS CLEAR TRAVELS & TOUR LLC UAE,
ABU DHABI,
UNITED ARAB EMIRATES
P O BOX 67738
PHONE: +971 5 62925241  
FAX: +971 5 739 0389

Email: experts-clear-travels.ae@outlook.com OR CC 
info@experts-travels.com
WEBSITE: www.experts-travels.com

Note that failure to provide the Affidavit of Work permit/Insurance within the stipulated time would mean an automatic termination of appointment. In case of any incurred expenses in the course of traveling and other logistics you are advised to write a letter for reimbursement Showing a Scanned copy of payment receipts, approval Letter from EXPERTS CLEAR
TRAVELS ABU DHABI - U.A.E  

Employment visa, Work Permit, Flight Ticket and other monetary benefits will be issued to Employee only when they have procured the AFFIDAVIT OF WORK PERMIT CLEARANCE /INSURANCE from EXPERTS CLEAR TRAVELS ABU DHABI - U.A.E

All expenses for AFFIDAVIT OF WORK PERMIT CLEARANCE/INSURANCE to the CONSULATE MUST BE PAID BY YOU DIRECTLY, WE DO NOT ACCEPT SALARY DEDUCTION AT THIS INCEPTION. WE WILL REFUND THE WORK PERMIT CLEARANCE /INSURANCE
EXPENSES DURING REIMBURSEMENT FOR TRAVEL EXPENSES

Carefully read and sign the last page of the contract if you accept all terms and conditions.

Should you require more information, Please do not hesitate to contact us immediately,  

Congratulations on your successful emergence

ENGR. RIFAT SHAIKH 
HUMAN RESOURCE MANAGER
AL ZAID SANA GROUP  
Zone 1 Dihan Street, P.O.Box:65778, Abu Dhabi United Arab Emirates
FOR ENQUIRIES: +971-58-9861475 Email:info@alzaidsanagroup.com 
Website: www.alzaidsanagroup.com
Scam Domain - Read Identifying Scam Websites

107.180.25.20
Domain Name: ALZAIDSANAGROUP.COM
Registry Domain ID: 2561233643_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-22T11:30:40Z
Creation Date: 2020-09-22T11:30:39Z
Registry Expiry Date: 2021-09-22T11:30:39Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Registrant State/Province: christain
Registrant Country: NG

107.180.57.111
Domain Name: EXPERTS-TRAVELS.COM
Registry Domain ID: 2554591916_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-21T14:24:21Z
Creation Date: 2020-08-21T14:24:20Z
Registry Expiry Date: 2021-08-21T14:24:20Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG

Saturday, October 3, 2020

Scammers Impersonating ESSAR Oil-Gas UAE / 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:


Image ImageImage

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:

Here are a list of more Cameroon scammers operating in the UAE.

Tamanji Martin Suh

Fongon Dominic Tah 

Denco White

Mbua Elvis Lyonga

Tebeck Ransome Ajeck

Eugene Armand Essombe

List of identified Cameroon Scammers

This is a confirmation message that your experience and qualifications were found successful for the requirements of ESSAR Oil-Gas UAE I am pleased to confirm our offer of employment to you for a regular full-time position with ESSAR Oil-Gas U.A.E

We believe that your knowledge, skills and experience would be an ideal fit for our ESSAR Oil-Gas UAE Abu Dhabi team. We hope you will enjoy your role and make a significant contribution to the overall success of ESSAR Oil-Gas UAE

Hence; there would be No Additional Interview required as You were selected for this position based on your previous work experience recommendation by our International screening department and your impressive educational accomplishments.

Please take the time to review our formal offer in the attached file. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with us.

On acceptance, You are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting EMIGRATION CONSULTANT TRAVEL & TOURS LLC UAE for the procurement and acquisition of your Entry permit for Residence Visa/ Health Insurance Coverage and Work Permit Paper which will enable you to legally live and work in UAE, Also
send the signed Copy of the Acceptance Last page to the Travel Agency, through their contact details below:

EMIGRATION CONSULTANT TRAVEL & TOURS LLC UAE
Email: emigrationconstravel@outlook.com
Website: http://www.emigrationconstravel.com
Telephone: +971529826581

This Agreement is governed by the Expatriate Statuary Laws of UAE and ESSAR Oil-Gas UAE

Note; Any Expenses you make in the process of registering your documents shall be refunded back to you ,Once we confirm the expenses report/receipt which you made for the procurement of your UAE employment traveling papers, which stipulates that you are ready to join the company ,then we will prepare your reimbursement fund together with your Job entitlement benefits
within 3-5 working days we confirmed the expenses receipt via email.

We look forward to welcoming you to the company team and wish you a successful and rewarding career with us.

Sincerely,

Eng.Kamran Noman Feras
Human Resources Director
Address: Al Khazana Tower, Najdah Street,
PO Box : 129798,Abu Dhabi,
United Arab Emirates.
Contact Number: +971 5 2648 3292
Web-site :http://www.essaroilgasae.com
107.180.44.142
Domain Name: ESSAROILGASAE.COM
Registry Domain ID: 2449575968_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-30T12:52:08Z
Creation Date: 2019-10-30T12:52:08Z
Registry Expiry Date: 2020-10-30T12:52:08Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG

107.180.1.231
Domain Name: EMIGRATIONCONSTRAVEL.COM
Registry Domain ID: 2531640314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-28T20:14:33Z
Creation Date: 2020-05-28T20:14:32Z
Registry Expiry Date: 2021-05-28T20:14:32Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Registrant State/Province: LAGOS STATE
Registrant Country: NG

Thursday, October 1, 2020

Scammers Impersonating Edible 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! and Identifying Scam Websites! or click on the images below:


Image ImageImage

Read also Scam Alert: Fake UAE Job Offers!

There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:

Here are a list of more Cameroon scammers operating in the UAE.

Tamanji Martin Suh

Fongon Dominic Tah 

Denco White

Mbua Elvis Lyonga

Tebeck Ransome Ajeck

Eugene Armand Essombe

List of identified Cameroon Scammers
Dear ___________

Greetings from the Management of Edible Oil Company (D) LLC United Arab Emirates. Our recruitment experts have worked on your information, the testimonies and working records are impressive which is why the Management of Edible Oil Company (D) LLC is offering you an Employment Contract. Full details in attached PDF contract soft copy. 

At Edible Oil Company (D) LLC United Arab Emirates, No two days are the same, no matter what role you play. Our work is driven by the desire to make a difference and to have a meaningful impact with the goal of enriching everyday lives. Take our engaging and supportive work environment and couple it with a Company royal culture that recognizes and rewards quality performance, and what do you get? The chance to push the limits every single day.

As a humble royal family business that started in Here in UAE, Edible Oil Company (D) LLC has expanded, portfolio of over 21 companies, and 38,000 employees. You’ll find us in industries ranging from Education, Finance, Real Estate, Construction and Healthcare connecting people. 

Our team is proudly multicultural and multinational because that kind of diverse representation gives us the global mindset to grow and impact the people and trends around us.

The Management and staff of Edible Oil Company (D) LLC United Arab Emirates welcome you to our great Organization.

In the spirit of royalty we offer an attractive salary package which motivates all workers to give their very best, We are proudly among the top Ten Organization with a good salary package in UAE. Come join us to live well, work better, and be the best.

Upon your acceptance of this employment offer, you have to contact SUNSHINE TRAVEL AND TOURS UAE to provide you with the necessary paperwork and instructions for the acquisition of your UAE Work/Residence Permit Papers.

Send the signed Contract Copy to us and SUNSHINE TRAVEL AND TOURS UAE.

Contact details below:

SUNSHINE TRAVEL AND TOURS
PO Box: 46806
Abu Dhabi, UAE.
Email: sunshinetravelsuae@outlook.com
Cc: travels.uae@sunshinetoursae.com  
www.sunshinetoursae.com
Tel:+971 5 58117940
Processing Officer
Mrs Julia Mohammed 

Always update us with the process between you and the SUNSHINE TRAVEL AND TOURS UAE in case of advice when necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Do remember that any expense you made regarding the processing of your UAE Residency/Work Permit Papers will be refunded back to you immediately you submit your expenses report/receipt to us.

Congratulations. We are thrilled to have you join our team and look forward to meeting you, If you have any questions, we will be happy to answer. Please don’t hesitate to contact us by email or phone.

Regards,
HR. MANAGER
ENG. MICHEAL SALI,
Address: 2nd Roundabout, Jebel Ali Free Zone
P.O. Box 28171, Jebel Ali
Tel: +971 5 2425 3042
Email:info.edibleoilcompanydubai@gmail.com
Cc:info@edibleoiluae.com
Website: www.edibleoiluae.com copied from click here
Email from scammer posing as travel agency 
Attention: 
Thanks for your mail/conversation on phone in which you required our service to secure your job Employment Resident Permit.

We have confirmed from your employer company that they offered you job to work in Emirates of UAE.

Also we will co-ordinate with the relevant Local Immigration and Ministry of Labour authority here in UAE to process and obtain your Employment Visa for which you require to live and work in Emirates of UAE.

THE FOLLOWING DOCUMENTATION NEEDS TO BE PROVIDED IMMEDIATELY:.

1) COPY OF YOUR INTERNATIONAL PASSPORT ( DATA PAGE) (FAMILY INCLUDED)
2) FILLED VISA/WORK PERMITS APPLICATION FORM ( ATTACHED BELOW )
3) A PASSPORTS SIZED PHOTOGRAPH ( COLORED )
4) PAYMENT RECEIPT MADE FOR THE PROCESSING OF YOUR DOCUMENTS/IMMIGRATION CHARGES.
5) AN ADDRESS REACHABLE BY COURIER SERVICE

Processing Fee:
All fee must be paid before we file your application to the immigration. You will pay the processing fee by using the correct method of our payment collection and include the payment receipt with all the requirement and Email it to us.

a) (SINGLE PERMIT APPLICATIONS):
Official Fee: USD 1,150.00 will Cover you alone (Entry Permit, Company Employment Card, Normal Medical Test and Residence Permit Stamping)

b) (FAMILY PERMIT APPLICATIONS):
Official Fee: USD 2,250.00 will Cover you and your family (Entry Permit, Company Employment Card, Normal Medical Test and Residence Permit Stamping)

We officially receive processing fee in the name of our Accountant through one of the following exchange companies: WESTERN UNION MONEY TRANSFER, RIA MONEY TRANSFER, MONEY GRAM,CASH EXPRESS, AL ANSARI EXCHANGE, EXPRESS MONEY.

MAKE PAYMENT TO OUR RECEIVERS NAME BELOW:

Receiver Name:..................ADINAI TEMIKEEVA
Family Status Amount:. .....US$ 2,250
Single Status Amount:.......US$ 1,150
Paying Out Country: ..........UNITED ARAB EMIRATES
Telephone Number:........... +971 5 58117940

The processing time will take 5-7 working days to complete the whole process and we will collect the original Pink copy of your Employment visa and we shall deliver it to your door post by DHL/ FeDEX Express courier service. Then on your arrival in Dubai airport, you will present your Employment Visa (“Pink Copy”) together with your passport to the Immigration for stamping.

This application fee will be refund to you within Five (5) working days you present the Evidence of Processing fee paid (PAYMENT RECEIPT) to your employer company.

We look forward to receive all the requirement as soon as possible."

Kind Regards,
Mrs Julia Mohammed
PO Box: 46806
Abu Dhabi,
Tel:+971 5 58117940
148.72.171.157
Domain Name: EDIBLEOILUAE.COM
Registry Domain ID: 2499245760_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-09-23T21:23:25Z
Creation Date: 2020-03-02T22:16:35Z
Registry Expiry Date: 2021-03-02T22:16:35Z
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: Edible Oil Company (D) LLC
Registrant Street: 2nd roundabout, Jebel Ali Free Zone 
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 971
Registrant Country: AE
Registrant Phone: +971.524253042
Registrant Email: edible23@xn--alln-s6b.com
OrgAbuseEmail:  abuse@velia.net

51.89.17.207
Domain Name: SUNSHINETOURSAE.COM
Registry Domain ID: 2528146666_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-05-21T21:16:27Z
Creation Date: 2020-05-20T07:02:02Z
Registry Expiry Date: 2021-05-20T07:02:02Z
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: Sunshine Travel & Tours
Registrant Street: PO Box: 46806 
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 971
Registrant Country: AE
Registrant Phone: +971.558117940
Registrant Email: sunshine@acgdown.com