Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sun Jun 10, 2018 8:29 pm
READ http://WWW.SCAM-JOB-EMAILS.ML

On Sat, 9 Jun 2018, 14:00 DEEP SEA OIL GAS COMPANY, <[email protected]> wrote:
Dear

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

Please find attached herewith, relevant documents 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 us the scanned copy of the Acceptance (Last) Page.

However, you have to contact Prime Travel & Tourism LLC for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work here in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

Attention: Sara Brian
HEAD OF VISA/PERMITS OPERATIONS
Prime Travel & Tourism LLC
Address: Dafan Al Nakheel,
Ras Al-Khaimah
POBOX 12714 - North Ras Al Khaimah
United Arab Emirates
Tel; +971582393761
Fax +971722877131
[email protected]
[email protected]
http://www.primetravellc.com (Fake Website)

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency 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 make for the processing of your UAE Residence/Work Permit Papers 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 Deep Sea Oil & Gas Company, 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!

Mr.Akram Faridi,
HR Manager
Deep Sea Oil & Gas Company
Bhnd Lulu Centre, Nakheel Area,Oman Rd,
Ras Al Khaimah, United Arab Emirates
Box No.434
Tel: +971 589496812
Fax: +971 7 227 7303
Email: [email protected]
[email protected]
http://www.deepseaoilgas.com (Fake Website)

SCAM EMAIL FROM FAKE TRAVEL AGENCY
On Sun, 10 Jun 2018, 15:10 Prime Travels And Tourism LLC, <[email protected]> wrote:
REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS

Dear

We received your application and confirmed from the human resource department of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa. We therefore confirm further details as follows.

In order to commence processing your working and residence permits/entry visa into UAE, you have to complete the copy of UAE applicant working/entry visa application form.

Return to us as scan e-mail attachments, along with the below identification documents:-

1) COPY OF YOUR INTERNATIONAL PASSPORT ( COPY BEARING APPLICANT FACE)
2) FILLED VISA/WORK PERMITS APPLICATION FORM (ATTACHED BELOW)
3) A PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)

You have to complete the registration form and send along-with per requisite Processing,Government/Immigration charges below:

A) Work Permit Fee: -------------------------- USD 350.00
B) Courier /Dispatch: ------------------------ USD 150.00
C) Residence Permit Fee: ----------------------USD 500.00
D) Release Documents: ------------------------ USD 350.00
E) Entry Clearance Fee: -----------------------USD 500.00

Total: USD 1,850.00 (For Single)

For Family visa Processing; you will have to pay the sum USD 2,850 and this will cover for you and your entire family, Also include the passport copies/photos of all your family members.

Based on the company expatriate policy; employee is entitled to personally pay for Resident/Work permits papers which is USD 1,950 that is for single applicant, OR if you are coming with your family, you are advised to make only the payment of USD 2,950 which is the fees for Family Resident/Work Permit.

You are to send the processing fee by WESTERN UNION MONEY TRANSFER, AL ANSARI EXCHANGE/ Xpress Money in the name of our Accountant Cashier (KANCHAN MIA GAZI UDDIN) for immediate confirmation as to avoid further delay as time is limited.

SEE OUR AL ANSARI EXCHANGE/ XPRESS MONEY TRANSFER/WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION:

Receiver Name:..........................KANCHAN MIA GAZI UDDIN

Receiver Address:…......................UNITED ARAB EMIRATES

Tel:+971582393761

Amount:............................1,950 USD for (Single Status) / AED 7,300
Amount:...........................2,950 USD for (Family Status) / AED 10,900

NOTE: As soon as you make payment scan to us a copy of the payment slip together with all processing requirements for confirmation purpose and for immediate commencement of your traveling papers process.

We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.

NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy. Make sure you submit all requirements for easy processing as we have a mandate from your sponsor / Employer to complete the process within (7) Seven working days and do not keep appointments more than 6 working days after first contact.

Fill and send the WORK PERMIT FORM to us, including the requirements/charges for immediate commencement of your work permit/residence permit papers process.

Kindly send all required documents as soon as possible.

Note: The processing will take max 9-11 days period.

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


Yours faithfully,
Ms.Sara Brian
HEAD OF VISA/PERMITS OPERATIONS
Prime Travel & Tourism LLC
Address: Dafan Al Nakheel,
Ras Al-Khaimah
POBOX 12714 - North Ras Al Khaimah
United Arab Emirates
Tel; +971582393761
Fax +971722877131
[email protected]
www.primetravellc.com

Scam Websites

77.222.61.40
Domain Name: PRIMETRAVELLC.COM
Registry Domain ID: 2254157211_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-04-19T11:08:19Z
Creation Date: 2018-04-19T10:23:52Z
Registry Expiry Date: 2019-04-19T10:23:52Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU

185.26.122.70
Domain Name: DEEPSEAOILGAS.COM
Registry Domain ID: 2244246933_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-05-28T05:42:11Z
Creation Date: 2018-03-27T11:00:47Z
Registry Expiry Date: 2019-03-27T11:00:47Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS.HOSTLAND.RU
Name Server: NS3.HOSTLAND.RU
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