Company Representative scams, Payment Processing scams and other Employment scams.
by WinSpecToR Mon Sep 15, 2014 11:28 pm
I'm in the process of obtaining my Visa for a company and their representative from the "UAE immigration abu dhabi" is to contact me

I got that email today from a [email protected]

Is it real?
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by mysteryquest Tue Sep 16, 2014 1:39 am
No, it is not real. It is a scam! An email only domain that was just registered.

Domain Name: IMMIGRATIONS-LAWYERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: 1ST.REGISTRAR.AM
Name Server: 2ND.REGISTRAR.AM
Name Server: 3RD.REGISTRAR.AM
Name Server: 4TH.REGISTRAR.AM
Status: clientTransferProhibited
Updated Date: 24-aug-2014
Creation Date: 23-aug-2013
Expiration Date: 23-aug-2015

Do not send any money! There is no job! Please post the full email you received offering the fake job!

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
by mysteryquest Tue Sep 16, 2014 1:53 am
The original email is from [email protected] This is the header that I checked and found no free domains were used, exchanged some paperwork and now they are wanting me to submit a bunch of files to the person below. Here is a copy of the email. Any advice would be appreciated.

Dear: xxxx

I have been contacted by (NPCC) Oil & Gas Construction Company UAE to assist you with the application of a work permit and entry visa through the UAE Immigration/Workers permit Office. In my capacity as an immigration representative, I have to inform you on the United Arab Emirates laws and policies in regards to Highly Skilled Migrant seeking leave to enter the
United Arab Emirate.

A person seeking leave to enter the United Arab Emirate as a Highly Skilled Migrant must provide certain documents to enable his/her immigration representative apply and obtain the required work permit papers.

In other to apply for your work permit/entry visa,i have attached (1) UAE Immigration forms, for this purpose. These forms should be filled and sent back immediately with these requirements;

a) Your academic/professional certificates.
b) Photo page of your international passport
c) A passport photograph

The submission of the entry security clearance requirements will necessitate the UAE police department to provide further
instructions after due screening of your international passport via your country's High commission in UAE.

In pursuance and actualization of your work permit papers,Please fill out the UAE Immigration forms and submit copies of
academic certificates,passport photograph,and a verifiable ID CARD e.g. International passport /Or Driver’s License /Or
National ID CARD.

Scan all the documents via email attachment and do not hesitate to contact me if you have any questions.

Acknowledge receipt of this mail.
.
Yours Sincerely
Mr. David Moore (Esq.)
Tel: +971-559 312 626
Email: [email protected]
*Immigration expert & Entry Clearance Assistant*
-----------------------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: If you have received this e-mail in error, please immediately notify the sender by return e-mail and
delete this e-mail and any attachments from your computer system.
-----------------------------------------------------------------------------------------------------------------------------
by vonpaso xlura Tue Sep 16, 2014 8:48 am
Please post the complete headers as well. We need them to kill the email-only domain.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Dotti Tue Sep 16, 2014 10:44 am
Another fake, created 3 weeks ago. So the scammer used one of their fake domains to send you to another of their fake domains.

Domain Name: NPCC-AE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: 1ST.REGISTRAR.AM
Name Server: 2ND.REGISTRAR.AM
Name Server: 3RD.REGISTRAR.AM
Name Server: 4TH.REGISTRAR.AM
Status: clientTransferProhibited
Updated Date: 28-aug-2014
Creation Date: 28-aug-2014
Expiration Date: 28-aug-2015

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by mysteryquest Tue Sep 16, 2014 5:00 pm
IMMIGRATIONS-LAWYERS.COM and NPCC-AE.COM are both suspended! They can no longer be used to send out scam emails!
by WinSpecToR Thu Sep 18, 2014 1:18 am
Here is the newest garbage from them after they got shut down.

Date:Wednesday, September 17th, 2014

e-mail : [email protected]

Dear Sir/Maddam

Greetings!!!

Our Official webmail is currently undergoing maintenance, and will not be avaliable
to receive emails for the next few days.

Kindly forward all your recent mails that have refuse to be sent or coming back to you
as a failure delivery to my personal engineering email address below.

"Hr Manager NPCC" <[email protected]>

Your response is needed urgently.

Most Respectfully,

Mr. Ghada Fattah
+971 50 341 6851
[email protected]
Human Resources Manager
NPCC Abu Dhabi .
United Arab Emirate.
by WinSpecToR Thu Sep 18, 2014 1:25 am
Here is the original email

We are seeking a Senior Account Executive with proven new business sales experience looking to further their career
in a fast paced dynamic environment. As a Senior Account Executive you will be responsible in managing the entire
sales process from identification to deal closure with a value driven sales approach. You will be working in a fast-paced
environment, for a company which is on the leading edge in petroleum oilfield Construction:

Responsibilities

Meet and exceed quarterly revenue targets by driving new opportunities and selling software solutions into enterprise
accounts in Utilities and/or Property & Construction verticals and Cross Industry Groups such as Al-Futtaim etc. within the
majority of Middle East region.
Understand in depth each customer’s business objectives, challenges and issues.
Position TIBCO solutions through strategic value based selling, business case definition, ROI analysis, references and
analyst data. Cross-collaborate with different departments/divisions within NPCC UAE to manage the end to end sales process
through engagement of appropriate resources such as Pre-sales, Professional Services, Sales Operations, Legal, Finance etc.
Develop and maintain a pipeline through a combination of cold calling and market sector knowledge/intelligence to ensure
over-achievement. Maintain operational excellence on a weekly basis by accurate forecasting and information flow to your \
management team. Update and maintain Salesforce.com with accurate customer and pipeline data.

Qualifications:

Required Skills
– solutions minded.
Knowledge and experience selling complex infrastructure software solutions e.
Team player and willingness to learn.
High energy, enthusiasm and drive.
Very good command of English language and Arabic both written and spoken.

If you feel that you can meet our standards, we encourage you to apply to join us. We hope that you will consider NPCC
Abu Dhabi Oil & Gas Oilfield Services UAE as a career choice, and thank you once again for your interest in us.

We are offering the opportunity to work under 2 years renewable contract at our Abu Dhabi Projects facility. On notification
of interest, & for re-confirmation purposes you're required to submit your most recent resume/CV to [email protected]

We shall conduct an Online Interview to necessitate the issuance of our employment contract agreement.

Your response is needed urgently.

Most Respectfully,

Mr. Ghada Fattah
+971 55 508 5297
[email protected]
Human Resources Manager
NPCC Abu Dhabi .
United Arab Emirate.

2nd email


We acknowledge the receipt of your submitted resume/CV. After reviewing your resume, the recruitment panel
has agreed to extend to you our employment online interview. Kindly attend to the interview questions and
state your answers carefully. there will be no second chance if this online interview is failed by you

The company’s recruitment policy for Non- UAE Nationals requires applicants to go through an online interview process.
due to global time differences between middle east and your Present country of resident the human resources department
agreed that an online interview should be used for the recruitment exercise hence the Below is our employment online
Interview.

ONLINE INTERVIEW QUESTIONNAIRE

1. BRIEFLY DESCRIBE YOUR IDEAL JOB?

2. ARE YOU COMFORTABLE WITH UAE - MIDDLE EAST AS THE JOB LOCATION?

3. CAN YOU WORK WELL UNDER DEADLINES OR PRESSURE?

4. WHY SHOULD WE HIRE YOU OVER THE OTHERS WAITING TO BE INTERVIEWED?

5. WE DEMAND THE EMAILS ADDRESS AND TELEPHONE NUMBERS OF YOUR REFERENCES AT LIST FOUR.

6. GIVE US YOUR FULL DETAILS ON THE FOLLOWING; FULL NAME, AGE,SEX, NATIONALITY, PERMANENT MAILING ADDRESS,
OFFICE/WORK MAILING ADDRESS, DIRECT CONTACT NUMBER (S), E-MAIL ADDRESSES (ES).

7. YOUR EXPECTED SALARY EVERY MONTH FROM [NPCC]- NATIONAL PETROLEUM CONSTRUCTION COMPANY AND PRESENT JOB SALARY?

8. WHAT THREE SPECIFIC JOB POSITIONS DO YOU TARGET TO BE EMPLOYED IN [NPCC]- NATIONAL PETROLEUM CONSTRUCTION COMPANY UAE?

9. HOW SOON CAN YOU TRAVEL DOWN TO UNITED ARAB EMIRATE TO RESUME JOB DUTIES IF THE JOB IS OFFERED TO YOU?

10. EMPLOYMENT DESIRED ??FULL-TIME ONLY ??PART-TIME ONLY ??FULL- OR PART-TIME

11. DETAILS OF YOUR PREVIOUS COMPANY OR PLACE OF WORK.

12. SCAN COPY OF YOUR WORKERS PERMIT IF YOU HAVE AUTHORIZATION TO WORK IN THE UAE

All completed online interview forms must be submitted to our HR department within two working days [48hrs] as further
employment details shall only be provided once we receive & review your Questionnaires & Answers

If your application and employment online Interview is successful you will receive a telephone call from our HR Manager
and also an Employment Contract Agreement/Letter of Appointment will be send to you for your job acceptance signature,
to be signed and return back.

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