Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Tue Dec 09, 2014 4:40 pm
EMIRATE ENERGY OIL AND GAS UAE - Fake Job Scam Fraud

On Monday, December 8, 2014 8:37 PM, Emirate Energy Oil Gas Uae [email protected] wrote:

Dear xxxxxxx

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were
found successful for the requirements of EMIRATE ENERGY OIL AND GAS UAE.
[EEOGC UAE]

Please find attached herewith, the soft copy 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.

You have to contact the NEAL TRAVEL & TOURISM LLC , UAE for the
acquisition of your work visa/residence permit papers, which will
empower you to live and work in UAE,Send a copy of the signed Contract
agreement to NEAL TRAVEL & TOURISM LLC , UAE.

CONTACT DETAILS FOR :NEAL TRAVEL & TOURISM LLC .

Prof.MS.MAHA KARIM
Neal Travel & Tourism LLC
Tel: +971 507 473053
Fax: +971 3 6466224
Email: [email protected]
Email: [email protected]
Website:http://nealtourism-uae.com/
Address: Al Durrah Tower, Sheik zayed road
Trade Center 1, Dubai. UAE

This is in line with the Expatriate Statuary Law of UAE in compliance with
the U.N. Terrorism Act.Update us with the process between you and the
NEAL TRAVEL & TOURISM LLC , UAE 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 incur in 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 in Emirate Energy Oil & Gas.
[EEOGC 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 appointment .

Regards,
ENG.Ms.Vivian Lucky
EMPLOYMENT PROCESSING MANAGER
Emirate Energy Oil & Gas UAE
P.O. Box 468010.
Abu Dhabi,
United Arab Emirates.
Email:[email protected],
CC TO: [email protected]
Tel: +971 528 829047
Website: www.eeoguae.hst.im

Scam Email from fake Travel Agency

From: Neal Travel Tourism LLC [email protected]
To: xxxxxxxxxxxxxx
Subject: UAE Work Visa/Residence Permit Documents Requirements($580 Usd)
Sent: Tue, Dec 9, 2014 8:23:44 PM

Attn: xxxxxxxxxx

You are welcome to NEAL TRAVEL & TOURISM LLC , UAE,


We are expert in the field of processing UAE Traveling Documents.

In respect to your request for Valid traveling papers, we first of all must assure you that you are in the right traveling Agency, for assurance is 100% guaranteed.


a)Single work visa/residence permit is (580 USD)

b)Family work visa/residence permit (1,020 USD)

We have received the hard copies of your documents from your Employer Company here in UAE, which serves as your Invitation Letter to the United Arab Emirates.

We hope you are aware that we are on one month contract with your Employer to assist you secure all your Traveling Documents,So upon receipt of this e-mail and it's attachment, you are advised to urgently provide the requirements to enable us start processing your Traveling papers immediately.

However, for efficient procurement of your Traveling Works/Residence permit &Employment Authorization Document, you are required to provide the following prerequisites as soon as possible:

(1) A scanned copy of the data page of your international passport.

(2)We shall forward to you a Visa Application Form along with this mail from the UAE Immigration Service which you are required to fill out and return to us for onward processing.

(3) A copy of your Curriculum Vitae.

(4) Two passport size Photograph.

(5) The processing of your Visa/Work-Permit/Residence Permit shall attract a certain amount of fees and the fees amount to $580 USD ( FIVE HUNDRED AND EIGHTY DOLLARS), A break down of the fees is below:

(a) Work Permit Fee: $ 100.00
(b) Residence permit: $ 200.00.00
(c) Clearance Permit: $ 150.00
(d) Service Fee: $ 130.00

Total: $ 580

YOU ARE HEREBY ADVISED TO MAKE REMITTANCE WITH OUR ACCOUNT OFFICER WESTERN UNION INFORMATION TODAY AS STATED BELOW FOR EASY CONFIRMATION AS WE CANNOT START THE PROCESSING OF YOUR VALID DOCUMENTS WITHOUT THE APPROVED FEES.

UPON SUCCESSFUL MONEY TRANSFER SHOULD FORWARD IT TO US VIA E-MAIL;THE NECESSARY TRANSACTION DETAILS FOR CONFIRMATION OF REMITTANCE WHICH
COMPRISES OF:

NAME OF SENDER: (As specifically entered at the point of transaction)

NAME OF RECEIVER/BENEFICIARY; (This must be Prince marceelino Alex)

RECEIVERS LOCATION:UAE

AMOUNT: $580 USD

MTCN :( Money Transfer Control Number)

PROVINCE/CITY MONEY WAS SENT FROM:

SENDERS ADDRESS:

ALSO WE SHALL BE COURIER ALL THE BELOW MENTIONED HARD COPIES TO YOUR POSTAL ADDRESS IN YOUR COUNTRY AS SOON AS WE HAVE RECEIVED THE APPROVED CHARGES TODAY.

1. HARD COPY OF CONTRACT LETTER.

2. HARD COPY OF EMPLOYMENT CERTIFICATE (ENDORSED AND STAMPED)

3. HARD COPY OF YOUR RESIDENT & WORK PERMIT DOCUMENTS

4. HARD COPY OF VISA APPROVAL CERTIFICATE

5. PREPAID (1) YEAR FLIGHT TICKET

AS SOON AS WE HAVE RECEIVED THE ABOVE MENTIONED CHARGES AS AGREED, WE SHALL PROCEED FOR THE PROCESSING OF YOUR UAE VISA/WORK-PERMIT/RESIDENCE PERMITS DOCUMENTS WITHIN 5 WORKING DAYS.

Finally,it is pertinent to let you know that it would take a maximum of 5(Five)Working days to procure/process your documents and dispatch it to you via DHL courier service once the above stated requirements have been completed satisfactorily.

You are to note that this requested documents is a legal biding that guarantee your Entrance into UAE as a certified worker of a Abu Dhabi reputable firm and organization.

You are to follow our guideline and instruction strictly to enable us meet your request.

You are therefore required to follow the procedures detailed in the attached document IMMEDIATELY so as to complete your UAE employment work and residence permit formalities on time.

Upon the confirmation of the procedure details herein, we shall process your documents in 5working days.

Print fill and Scan and Send as an email attachment.

NOTE: YOU ARE TO RETURN THE REQUIRED DOCUMENTS WITH THE PROCESSING WESTERN UNION SLIP OF PAYMENT.

Thanks as we await your urgent response.


Neal Travel & Tourism LLC Entry Clearance Permit officer.

Name: Prof. Ms. Maha Karim
Email: [email protected]
Email: [email protected]
Website: http://nealtourism-uae.com
Tel: +971 507 47 3053
Fax: +971 3 6466224
Address: Al Durrah Tower, Sheik zayed road
Trade Center 1, Dubai. UAE
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration.

Please read carefully because this applies to every emailed 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 questionnaire or interview is always a scam! No real company ever charges any money for a job for any reason whatsoever! Not for a visa or work permit, deposit, housing or courier charges! Read: http://www.scam-job-emails.tk Scammers will say the money will be reimbursed but it will not be! Your money will be sent to a fake embassy official, travel agency or lawyer who is a really the same or a different scammer!! 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: http://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: http://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: http://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 http://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!
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