Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed Apr 01, 2015 3:29 am
From: RASALKHAIMAH OIL CORP - [email protected]
Other Emails: [email protected], [email protected], [email protected] & [email protected]
Tel. Nos.: +971522662885 +971528305646

Dear. XXX.

Job Position/Designation: Documents Controller.

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of RAS ALKHAIMAH NATIONAL OIL CORP - UNITED ARAB EMIRATES.

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.

Now, you have to contact the BURJ ARAB TRAVELS AGENCY UNITED ARAB EMIRATE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to BURJ ARAB TRAVELS AGENCY UNITED ARAB EMIRATE.

THE BURJ ARAB TRAVELS AGENCY UNITED ARAB EMIRATE VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:

BURJ ARAB TRAVELS AGENCY UNITED ARAB EMIRATE
47-49 Daws Lane, JUMEIRAH DUBAI
P.O. Box 278, Dubai ,U.A.E.
EMAIL: [email protected]
[email protected]
PHONE: +971528305646
CONTACT PERSON: MR.ZAHEED ARUNA
HEAD OF VISA/PERMITS OPERATIONS

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 BURJ ARAB TRAVELS AGENCY UNITED ARAB EMIRATE 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 in RAS ALKHAIMAH NATIONAL OIL CORP - 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 appointment.

Regards.

DR.SAYEED HAMMAD
HUMAN RESOURCES MANAGER.
RAK PETROLEUM BUILDING
P.O. Box 41012
Ras Al-Khaimah
United Arab Emirates
E-mail : [email protected]
[email protected]
[email protected]
Tel: + 971522662885

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 Thu Apr 30, 2015 4:39 am
Another step in the scam after dealing with the fake travel agency

From: [email protected]
Tel. No.: +971525530983

Attention: HATIB SINGHATEH,


REF: HEALTH INSURANCE CERTIFICATE APPROVAL

We are pleased to inform you that all documents to enable your legal Residence and Working Permit under the government of United Arab Emirates are in progress and the UAE immigration are at the last stage of every procurement that is why you have been ask to contact us to process your/family MEDICAL INSURANCE CERTIFICATE which will enable them grant your/family visa/work and resident permit papers.

We have received the scanned copy of your company I.D card and the last page of your contract document duly signed by you and your family documents as it shall effect the release of your travelling and permits documents. Note also that the government of UAE is aware that your name and names of your family members will settle and work in RAS ALKHAIMAH OIL CORP. throughout the purpose of your contract with RAS ALKHAIMAH OIL CORP as you need MEDICAL INSURANCE CERTIFICATE for you and your family to live freely in UAE without any disturbance.

Since you have a very short time to approve and endorse your traveling papers you have to fasten the process as soon as you receive this mail to avoid delay on your side.

The U.A.E Immigration will issue your/family valid UAE VISA/WORK AND RESIDENT PERMIT PAPERS as soon as you complete the process of obtaining Medical Insurance Certificate. Attached here is your Health Insurance Application Form which has been obtained from our office (the Ministry of Health). We are expecting your visa/Residence/Work Permit and travel visa to be ready within the next 48 hours upon confirmation of the Health Insurance documents and requirements

However, before the BURJ ARAB TRAVELS receive your residence permit and working visa to be dispatched to you via DHL Courier Services, You MUST Complete your Medical Insurance Certificates (As will be obtained from the UAE HEALTH DEPARTMENT of MINISTRY OF HEALTH) this Certificate is necessary for any expatriate seeking to work in here in UAE and will be questioned at point of entry at the Emirates Airport U.A.E. And is important for Yellow Fever Vaccination exercise, Typhoid, Hepatitis and Malaria.

On presentation of the Certificate at the Air-port, the Medical Officers on duty will undertake the exercise on you and your family to ensure that you are Healthy and fit to resume duties. Without this Certificate, your Visa cannot be stamped and you may face repatriation upon arrival to UAE.

BENEFITS OF HEALTH/ TRAVEL INSURANCE CERTIFICATE

1. Free vaccination upon arrival into DUBAI.

2. Free medical check-up in any Government or Private Hospital/ Clinic in DUBAI, for you and your family

3. Lifetime Travel & Health Insurance for EMPLOYEE for you and your family

COST DETAILS FOR OBTAINING TRAVEL & HEALTH INSURANCE CERTIFICATE

The Travel Medical & Health Insurance Certificates will be obtained our U.A.E Department of Health and it will cost $3,600.00 for Single and $4,200 for family. The Medical and Health Insurance Application Form is attached herewith this email (Please see the attachment for more information).

REQUIREMENTS:

PASSPORT PHOTOS OF YOU
COPY OF MEDICAL OR DOCTORS REPORT (OPTIONAL)
COMPLETE HEALTH INSURANCE APPLICATION FORM
PAYMENT RECEIPT OF FAMILY AMOUNT OF USD4,200

You are requested to immediately submit the completed Travel/ Medical and Health Insurance Form alongside the payment of $4,200 for family to enable the Traveling agency complete the Processing and Approval of all your needed Travel papers to U.A.E (This said fund is refundable by your employer)

Once all your papers are processed, the Burj Arab Travels will dispatch all documents via DHL Courier Services in your stated address. Be sure to do the needful at the earliest to enable the concern authorities conclude the prospects of getting your papers ready.


PAYMENT INSTRUCTION

Kindly use the information below for the Payment of this fee;

PAYMENT METHOD ---------------------- WESTERN UNION TRANSFER

PAYOUT LOCATION --------------------------------- DUBAI U.A.E

RECEIVER'S NAME ------------------------------ UCHE SEAN ITODO


Upon receipt of the Payment slip/Health Insurance Application form, we will proceed to the various office concerned to get your Complete registrations and once approved, we will make arrangements with DHL Courier Service for immediate dispatch to your address.

N/B: A copy of this email and all receipt of your expenses is being forwarded to your Employer for their reference and reimbursement arrangement.

Your immediate action is anticipated.

Always at your service,

Thanks,
DR AHMED MUTARK
Head Department of Medicals
Phone Number: +9715 2 5530983

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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