Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sat Sep 27, 2014 2:53 pm
From: AbuDhabi OilCompany [email protected]
Date: Mon, Sep 8, 2014 at 6:20 PM
Subject: Employment Appointment Letter
To: xxxxxxxxxxxxxx

Dear xxxxxxxxxxxxxxx

This is an Affirmation that your experience and qualifications were found successful for the requirements of Abu Dhabi Oil Refining Company (Takreer) - United Arab Emirates.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval, and upon thorough review/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 Global Travels LLC - UAE for the acquisition of your UAE Work/Residence Permit Papers which will empower you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

Global Travels LLC
#5 Sheikh Hamdan Street,
Abu Dhabi, United Arab Emirates
Email: [email protected]
Telephone Line: 00971562680727

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. 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 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, the Hard Copies of all your Documents, will be delivered to any Postal Address of your choice.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Abu Dhabi Oil Refining Company (Takreer) - United Arab Emirates, 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!


Engr. Ahmed Khalifa (HR Manager)
Abu Dhabi Oil Refining Company (Takreer)
P.O Box: 3593, Abu Dhabi - UAE.
Tel: 00971562680904
Fax: 0097137825332
Email: [email protected]
[email protected]

Scammer Impersonating Travel Agent

From: Global Travels LLC [email protected]
Date: Tue, Sep 16, 2014 at 5:18 PM
Subject: REF: REQUIREMENTS FOR UAE VISA/WORK PERMIT PAPERS
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Abu Dhabi Oil Company [email protected]

Attention: xxxxxxxxxxxxxx

We confirmed from the human resource department of your employing company, concerning your job and the issuance of your working permits/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 send/complete the applicant working/entry visa application form. Return to us as scan Email attachments, along with the below identification documents:

1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite Government/Immigration charges below:

A) Work Permit Fee: ------------------------ USD 300.00
B) Residence Permit Fee: ----------------------- USD 300.00
C) Release Documents: ---------------------- USD 400.00
D) Entry Clearance Fee:---------------------- USD 250.00
E) Courier /Dispatch: ----------------------- USD 200.00
Total: USD 1450.00

Payment for Family Processing is USD 2650, and this will cover for your entire family. Also Include the passport copies/photos of all your family members. Please send the above fees strictly via Western Union to the attention of the processing officer:

Receiver: Frank Cole
Address: 5 Sheikh Hamdan Street
City: Abu Dhabi
Country: United Arab Emirates
Amount: 1450 US Dollars only!

Please use Western Union, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.

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.

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

Yours faithfully,
Frank Cole (Processing Officer)

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 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! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
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