Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Tue Nov 24, 2015 4:27 am
Nemmoco Petroleum Corporation / nemmocouae.com / Fake Job Scam Fraud

This is fake job scam! Read www.scam-job-emails.tk

This is a fake company! The scammers copied the website of a legitimate company.

Mr. Nigel Robert McCue
Chief Executive Officer and Director
Nemmoco Petroleum Corporation
Address: 123, Umm Suqeim Building
Al Quoz, Sheikh Zayed Road, 3rd Interchange
Dubai, United Arab Emirates
Phone:+971557093607
Fax:+97143395212
www.nemmocouae.com
[email protected]
[email protected]

Fake Visa Agency

Emirate Travel & Tourism LLC
Suite # 411, 4rd Floor,
Al Zarooni Building Fish roundabout Deira,
Dubai United Arab Emirates
E-MAIL: [email protected]
TEL: +971553510474
ATTN: Mathias Paul

Email From Scammer Impersonating Visa Agency

From: Emirate Travel Tourism LLC [email protected]
Sent: Monday, November 23, 2015 11:11 AM
To: Victim
Subject: WORK PERMIT REQUIREMENTS

Dear Victim

We acknowledged your mail.In order to commence processing of your Working/Resident Permit Entry Visa into United Arab Emirates you will have to complete the copy of United Arab Emirates Visa Registration Form and return it back to us along with requested identification documents below.

1.Copy Of Your International Passport

2.Passport Photo (approximate size 3 x 4 cm or 1.5 x 2 inches.)

3.Work permit/Visa Registration Form Attached Below(completed, dated)

4.Signed Copy of Contract Appointment Letter

5.Work permit/Visa Fee/Processing Fee of 1,450 USD(One Thousand Four Hundred and Fifty United State Dollars Only)

**With Family You will have to send 2,540 USD(Two Thousand Five Hundred and Forty United State Dollars Only)

You Have to complete the form attached below and send back along with pre-requested Requirements/Fee.

Here below are details to transfer the Fee to via Money Gram Transfer:

First Name:MICHAEL
Last Name:DAVIES
Address:Suite # 411, 4rd Floor,Al Zarooni Building Fish roundabout Deira,
City:Dubai
Country:United Arab Emirates
TEL: +971553510474

Once the transfer is completed kindly scan the receipt of the Money Gram Transfer Slip as Evidence of Remittance.The processing normally take between 7 days United Arab Emirates Working days for issuance of your Work permit/Visa.

Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka, ETC) Should contact us via e-mail for a bank account for wire transfer

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 replying with all the requirements.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.

Mathias Paul
Senior Chief Immigration Officer
Emirate Travel & Tourism LLC
Suite # 411, 4rd Floor,
Al Zarooni Building Fish roundabout Deira,
Dubai United Arab Emirates,
E-MAIL: [email protected]
TEL: +971553510474

Scam Domain/Website

Domain Name: NEMMOCOUAE.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.ULTIMATEFREEHOST.
Name Server: NS2.ULTIMATEFREEHOST.
Status: ok http://www.icann.org/epp#OK
Updated Date: 20-nov-2015
Creation Date: 20-nov-2015
Expiration Date: 20-nov-2016
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