Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Sat Jun 28, 2014 1:56 pm
Fake travel agency used for visa fee scams

SUN AND SKY TOURISM AND TRAVEL L.L.C
Contact: EVANS AHMED
HEAD OFFICE: P.O. Box: 40583
Dubai, U.A.E.
E-mail: [email protected]
Copy: [email protected]
Website: www.sunandskyllc.com
Phone Number: +971 526 877 109


REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS.

Attention: XXX,

We received your application and regards to the conversation and confirmation with the human resources of your employing company Al Ain Hospital; based here in United Arab Emirates concerning your job and the issuance of you/family working permit/entry visa we confirm further details as follows.

In order to commence processing you’re working and resident permit/entry visa into United Arab Emirates, you have to complete the copy of the following.

1) Complete filled Visa/work permit Application Form.
2) An address reachable by courier services.
3) Data page of Intl. passport (copy bearing applicant face)
4) Two (2) passport sized photographs of applicant. (Colored)
5) Copy of Birth Certificate (Optional)

You shall also be required to pay the below listed Government /Immigration charges.

a) Application Fee: USD $100.00
b) Processing Fee: USD $150.00
c) Courier Fee: USD $50.00
d) Consular Fee: USD $250.00
e) Insurance Fee: USD $150.00
f) Work permit fee: USD $300
g) Resident permit: USD $450

Total: USD $1,450 dollars

Payment of family processing is USD $2,650 dollars only (flat).

Payment of the above mentioned regulated and tariffs will be made by applicant to our office via WESTERN UNION money transfer. Based on the expatriate policy of UAE employee is entitled to personally pay for Resident / Working permits papers which are USD $1,450 that is for single applicant.

On this note, if you are coming with your family, you are advised to make only the payment of USD $2,650 dollars which is the fees for Family Resident/Work Permit.

Send above total fee via western union to the attention of the visa-processing officer:

FIRST NAME: KELVIN
LAST NAME: JOHNSON
COUNTRY: UNITED ARAB EMIRATES.

Kindly send the scan copy of the payment slip together with the required documents as soon as the payment is made, this is for confirmation purposes.

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 in (4) four working days and do not keep appointments more than 6 working days after first contact.

You shall be required to forward all mentioned documents to us via e-mail as attachment to: [email protected]

Sincerely,
SUN AND SKY TRAVEL AGENCY
Contact: EVANS AHMED
E-mail: [email protected]
Copy: [email protected]
Website: www.sunandskyllc.com
Phone Number: +971 526 877 109

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Jun 28, 2014 2:05 pm
From [email protected]

Dear Candidate,

This is an affirmation that your experience and qualifications were found successful for the requirements of AL AIN HOSPITAL.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

However, you have to contact the SUN AND SKY TRAVEL AGENCY for the acquisition of your work/residence permit papers which will empower you to live and work in United Arab Emirates also sign the Contract agreement and send to SUN AND SKY TRAVEL AGENCY.

SUN AND SKY TOURISM AND TRAVEL L.L.C contact details below:

SUN AND SKY TRAVEL AGENCY
Contact: EVANS AHMED
HEAD OFFICE: P.O. Box: 40583
Dubai, U.A.E.
E-mail: [email protected]
Copy: [email protected]
Website: www.sunandskyllc.com
Phone Number: +971 526 877 109

This is in line with the Expatriate Statuary Law of United Arab Emirates in compliance with the United Nations Terrorism Act.

Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of AL AIN HOSPITAL 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 appointment.

Regards:

Head Of Recruitment,
AL AIN HOSPITAL
P.O. Box 1006
United Arab Emirates.
Tel/Fax: + 971 552 621 656
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jul 08, 2014 3:37 am
Scammer is now using:

Email: [email protected]
Website: www.alain-hospitals.com

Identical email to the above sent to other victims.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Jul 12, 2014 4:40 am
From: SUN AND SKY TRAVEL AGENCY - [email protected]

Dear Client,

Regards to the conversation with the human resources of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.

In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:

1. COPY OF YOUR INTERNATIONAL PASSPORT.
2. 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK. WHITE)
3. COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along with pre-requisite processing fee as stated below:

A. WORK PERMIT FEE = US$250
B. COURIER DISPATCHMENT FEE = US$150
C. RESIDENCE PERMIT FEE = US$450
D. ENTRY CLEARANCE = US$ 300
E. RELEASE DOCUMENTS= US$350
TOTAL: US$ 1,500


For Family visa you will have to pay the sum of $2,700 dollars, This will cover you and your entire family.

Send above total fee strictly via western union to the attention of the visa-processing attorney:

FIRST NAME: KAREN
LAST NAME: HAMPER
CITY: DUBAI
COUNTRY: UNITED ARAB EMIRATE.
AMOUNT: $1,500 Dollars only.

Candidates who cannot pay through the above options due to country restrictions should contact us via email for a bank account info.

Once the transfer is completed kindly scan the western union or bank transfer receipt as evidence of remittance, so that we can proceed immediately the issuance of your work permit/entry visa within 3 UAE working days and also secure your job position, accordingly.

Note: in accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed.

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 reverting with the work permit requirements.

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

Yours In Service,

Mr. Evans Ahmed
SUN & SKY TOURISM & TRAVEL (L.L.C.)
Tel No: +971 526877109
P.O. Box: 40583,
Khalid Bin Al Waleed Rd. (Bank Street)
Bur Dubai.
United Arab Emirate
E-mail: [email protected]
Copy: [email protected]
Website: www.sunandskyllc.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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