Company Representative scams, Payment Processing scams and other Employment scams.
by CH_Woska Sat Nov 07, 2015 7:15 am
I posted my resume on http://www.bayt.com and in the past 2 months already got 3 fake profiles wanting to " connect" with me. I cross checked them with LinkedIn and other social networks and they were evident discrepencies. Not saying LinkedIn is the wholy grail, I've also noticed fake profiles, but if there, already there are differences in jobs and companies, but using the same picture, there is a "bug".

Herewith the first one, my mail to this "person" asking for information as the first mail was very "light" in content and details:

your email
20/10/2015 - 09:00
À: [email protected]

Dear Mr Saleh Al Ali,

Thanks for your email; I am very honored you did contact me. I guess you will have seen by résumé on Bayt and also noticed I'm not in the Gas Industry, therefore I have to wonder why you would not contact a person with more knowledge of your industry and with existing connections and work experience in Africa, as this is where you seem to have potential.

Please be so kind to let me know exactly how you would see this cooperation work.

Best Regards,

XXXXXXXX

Their reponse:

Contract description "Two years contract supply"
20/10/2015 - 10:23
De:
Saleh Alalin ([email protected])

Assalam alaykum,
Dear xxxxxxxxx,

Thank you for your message via my personal email address, note that you can feel free to communicate with me via my co operate email below.

I was in contact with you via BAYT..COM in respect of our company quest and interest in giving out two years contract supply.Our company Dubai Natural Gas Company Limited is in scarce of a product which we use for production and it is affecting our manufacturing skills and making us unable to fulfill our supply chains with our customer/s,which during our company investigation, they confirmed that this product is naturally manufactured in Africa and we are willing to give this contract to any capable and reliable person or company outside UAE who can capably handle this contract.

First, let me inform you that this contract doesn't really demand much qualification or in Oil and Gas because your duty as the contractor or whom ever you are directing on this regards is to source and supply this product from African Based manufacturer company and deliver the Goods at the appointed time and also note that this contract do not mandate you to live in Africa or distract you from your present work.You will work as a contractor, make inquiry from manufacturers of the product in Africa, make the required product available and supply to DUGAS in UAE on monthly basis as requested by DUGAS, Also you will be responsible to inspect the goods at the manufacturer’s factory, a day or 2 days before its shipment to our company(DUGAS) in Dubai UAE, monthly Flight Allowance from your Contractor location office to manufacturer factory for goods inspection will be paid by DUGAS.

You will be paid a Contractor establishment fee of $300,000.00 (three Hundred thousand United States Dollars) for two years, you will earn $25 on each liter as your working commission and as well serves as your monthly salary. Note that the monthly supply quantity is 30,000 liters (130 drums of 200-liter drum) per month for one year.The establishment fee of $300,000.00 is geared towards facilitating you to establish an office in any African country of your choice or your home country;you are also entitled to Accommodation Allowance in any African country of your choice or your home country, monthly.An Official Car from DUGAS (Newest 2015 Toyota Highlander Hybrid) will be given to you for your office use.let me quickly inform you that the challenging part of this contract is that,it is the duty of the contractor to supply his/her product sample from it's African manufacturers either by negotiation or co-operation (which means that the contractor will bear the cost of its sample first supplied to DUGAS as our company engine Gage is minimum of 200 Liters) and further information regarding the product sample delivery will be enclose to you by our company contract department.

To proceed further, i want you to understand that from the position i occupy and years working with our company(DUGAS), it will be unprofessional of me to introduce a non capable person to handle DUGAS contract and after viewing your past and present career stated on your profile, I indeed with no doubt you are capable to handle and deliver accordingly to our company demand, so at this vent i would like you to confirm you are capable to handle the contract sufficiently as mentioned descriptively above.

Upon confirming your interest regards to my above mail, i will direct you to the contract department to learn the contract MOU.

Best regards,
--

Mr. Saleh Al Ali
Reservoir and Production Manager
Email: [email protected]
Email: [email protected]
Dubai Natural Gas Company Limited(DUGAS L.L.C),
6442 PO-DUBAI,UNITED ARAB EMIRATE


As I was checking his profile, I contacted the "Saleh Al Ali" at the Real Dugas informing his name and company were used by scammers, never got a reply back.

My mail to DUGAS:

information needed on a supplier contract
20/10/2015 - 11:24
À: [email protected]

Dear Sirs,

I have been contacted over a job networking site (bayt.com) by a person who claims to be working on your behalf and who would like to establish a 2 years supplier contract with me.

I would like to have confirmation that this gentleman does actually work for you or acts on your behalf, before engaging in correspondance with him.

This is his contact information:

Mr. Saleh Al Ali
Reservoir and Production Manager
Email: [email protected]
Email: [email protected]
Dubai Natural Gas Company Limited(DUGAS L.L.C),
6442 PO-DUBAI,UNITED ARAB EMIRATE

He also has a profile on bayt.com, acting on your behalf. I hope you will understand my interest in dealing with a certified employee of DUGAS.

Thanks in advance for your response,

Best Regards,

YXXXXXXX


The latest scam attempt came in this morning:

safeeque oruvingal wants to connect with you on Bayt.com
07/11/2015 - 07:41
De: safeeque oruvingal
Image
safeeque oruvingal
General Manager

I compared his "profile" on bayt and on LinkedIn, and there again, evident discrepencies with job experiences. Except the picture is the same, getting lazy I suppose.

Last week, the following person established a contact with me: and I replied to her via bayt.com:

Dear Toku

Thanks for your connection request and your business proposal. At the moment I am very busy running a series of projects in Europe and the USA and they are taking all my time, including spare time.

I'm afraid I cannot at this point enter into a new business activity, even on my "private" time.

I wish you the best of luck in finding the adequate business partner,

Best Regards,

XXXXXXX


RE: BUSINESS FROM TOKU YONAI
On 01-11-2015 10:32, toku yonai wrote:

--------------------

I am Toku Yonai By name working with BANK OF CHINA (HONG KONG)..It is an honor to have you as a connection here on bayt. I came across your profile and would like to share a business opportunity with you that will be of a great benefit to both parties involved.
Image
Please message me directly to my private email address so I can provide you with more information regards my proposal. I hope to hear from you

Email:

Best Regards

Toku Yonai

Via bayt I got a reply:

please relpy to this email [email protected] for more information.
Best Regards
Toku Yonai.

I did write to Bayt to complain about this amount of fake profile and did not get a reply.
My recommendation: do not leave your profile on this website !
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by vonpaso xlura Sat Nov 07, 2015 8:27 am
dugasuae.net is an email-only domain. Please post the email from dugasuae.net with complete headers so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by c8sham Mon Nov 09, 2015 2:30 pm
I recently received an email from this clown. He really thought i was going to fall for it! his name is Mohsen Shoar and he works at Dubai Natural Gas Company Ltd (DUGAS).

This is what he sent me below:


Mr Mohsen Shoar sent you the following message via your public profile:
Assalam alaykum, Dear **sham asg***, Pleased to be shared in your connection as friend on BAYT. I am Mr Mohsen Shoar, i earned a Master's Degree in Reservoir and Production Engineer at University of southern California,USA. I have 16 years experience in the oil industry with ARAMCO Group companies and other major multi-national companies like Exxon, BP, JOACO and TOTAL. I am in contact with you in respect of our company quest and interest in giving out two years contract supply.Our company Dubai Natural Gas Company Limited is in scarce of a product which we use for production and it is affecting our manufacturing skills and making us unable to fulfill our supply chains with our customer/s,which during our company investigation, they confirmed that this product is naturally manufactured in Africa and we are willing to give this contract to any capable and reliable person or company outside UAE who can capably handle this contract. Due to some security reasons,terms and policies of the BAYT network, we wouldn't talk more about our business terms here. If you are interested in this contract offer, kindly contact me via my email below for more details of the contract before i direct you to our company(DUGAS)to apply for this contract officially. N.B: Due to the restriction of pasting email addresses here, i implied a means of spacing my email. So i would like you to combine/bring them together to get my correct email address. I will proceed in details when i read from you, further response. Best regards, Mr Mohsen Shoar, Managing Director, Marketing Dubai Natural Gas Company Limited(DUGAS),UAE Email: info.m o h s e n s h o a r @ g m a i l . com

http://people.bayt.com/mr-mohsen-shoar-32125486/

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