Company Representative scams, Payment Processing scams and other Employment scams.
by Mutenroch Sat Jul 08, 2017 10:06 am
Hi all,
I recieved a job offer via gulftalent.com from [email protected] and I applied Giving all my personal info. Shame on me but the domain seemed real.
A week later, today, i was answered with the mail posted below from [email protected] wich i'm posting below.
I begun suspecting when i was asked to contact some travel company to acquire a visa, getting the money back in a short while, and a work contract to be signed without any personal, or web face to face interview.
Resuming, here you have the email so you can, please, advise if it is a scam and, if so, aware the community about them
Thanks!
_____________________________
From: ESNAAD Oil And Gas -UAE <[email protected]>
Sent: sábado, julio 8, 2017 6:51 a. m.
Subject: Confirmed Appointment Letter
To: >


Dear XXXXX,

This is an Affirmation that your experience and qualifications were found successful for the requirements of ESNAAD Oil & Gas ABU DHABI-United Arab Emirates.

We selected you for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position on our team. We are confident you will thrive professionally and personally while working for our organization.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon review and acceptance of this Contract Package, sign on the last page and send back to us a scanned copy of the Acceptance (Last) Page.

However, you have to contact SANTA TRAVEL & TOURS LLC -UAE for the acquisition of your UAE (2) Years Employment Resident Visa/Work Permit Papers, which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance Last page to the Travel Agency, through their contact email address below:

ATTENTION: MR. CARLOS BRAIN/ Operation Manager
SANTA TRAVEL & TOURS LLC
Al Mariah Mall, Abu Dhabi
P.O. Box 206 Hamdan Street,
United Arab Emirates.
EMAIL:[email protected]
EMAIL:[email protected]

This is in line with the Expatriate Statuary Law of UAE. Also update us with the process between you and the Santa Travel & Tours LLC in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.
Also remember that any expense you made for the processing of your Two Years Contract Health Insurance Plan/Work Permit Authorization shall be refunded back to you immediately you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of ESNAAD OIL & GAS -ABU DHABI-UAE, 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 successful emergence!

Yours Faithfully,

Eng. Philip Adel/ Recruitment Director
ESNAAD OIL & GAS UAE.

Sector # MW5, Mussaffah Industrial Area,
Near National Petroleum Construction
Mussaffah, Abu Dhabi Landmark,
United Arab Emirates
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by Mike Wilson Sat Jul 08, 2017 10:43 am
Hello,
This is a scam and both websites are fake companies. Stop all contact with these criminals without telling them that you know it is a scam. Please note that the emails actually came from [email protected] and not from [email protected]. The scammers are using a domain name that is similar to the real company to trick the victims into believing they are in contact with the real company.
Please post the emails from this scam after removing your personal information.

www.santatravelsae.com Fake

[email protected] Fake

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by vonpaso xlura Sat Jul 08, 2017 7:56 pm
This is in line with the Expatriate Statuary Law of UAE

The scammer forgot to mention the UN Terrorist Act. Either way, it's nonsense.

Travel agents do not issue work permits or visas. Las agencias de viajes no emiten permisos de trabajo ni visas.

Domain Name: ESNAADAE.COM
Registry Domain ID: 2124762495_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-05-15T22:13:57Z
Creation Date: 2017-05-15T22:13:56Z
Registrar Registration Expiration Date: 2018-05-15T22:13:56Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Peter Wilson
Registrant Organization:
Registrant Street: 11B New Heaven Avenue Du
Registrant City: Ab
Registrant State/Province: Abia
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08038940044
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Domain Name: SANTATRAVELSAE.COM
Registry Domain ID: 2137860764_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2017-06-28T07:42:06Z
Creation Date: 2017-06-28T07:42:06Z
Registrar Registration Expiration Date: 2018-06-28T07:42:06Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Louis Daniel
Registrant Organization:
Registrant Street: 21 New Heaven Avenue Du
Registrant City: Abia
Registrant State/Province:
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08038940044
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please post the email from esnaadae.com with complete headers. We need them to kill the email-only domain.

santatravelsae.com is being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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