Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Sun Apr 19, 2015 3:03 am
From: Emirates Model Academy - [email protected]

Dear Candidate,

We have seen your CV posted at Monstergulf.com which has been shortlisted and recommended to our HR Department.

Hence, we herewith attach an Official Applicant's Online Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume, and you will be notified upon review of your whole submitted information. Meanwhile, our Salaries are based on our candidates' qualifications, and other entitlements/benefits remain attractive and suitable for all posts.

Please find enclosed and attached, herewith documents for your proper completion, and also in the list below, are our available positions:

1) Bursars
2) Accountants
3) School Nurses
4) Dean of Studies
5) English Teachers
6) Science Teachers
7) Resource Teachers
8) Guidance Counselors
9) Instructional Coaches
10) High School Principals
11) Mathematics Teachers
12) Social Science Teachers
13) Art/Ceramics Teachers
14) Instructional Associates
15) Special Education Teachers
16) High School Vice Principals
17) Directors of Special Education
18) Speech and Language Pathologists
19) School Bus Drivers / Transportation
20) Technology and Information Teachers
21) Coordinators, Assessment and Evaluation
22) Assistant Superintendent, Human Resources
23) Assistant Superintendent - Educational Services
24) Assistant Superintendent Administrative Services ETC

Please send in the correct answers to the attached Online Questionnaire, together with your CV/Resume through Email.

Good luck! as you take steps in the right path to build your career.


Management,
Emirates Model Academy
Musaffah, 10th Sector
P.O Box 25372, Abu Dhabi - United Arab Emirates

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 Tue May 05, 2015 5:01 am
Emirates Model Academy - [email protected]
Other Emails: [email protected]
Tel. Nos.: +971528336718 & +971528093877

Dear XXX,

This is an Affirmation that your experience and qualifications were found successful for the requirements of Emirates Model Academy-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 the scanned copy of the Acceptance (Last) Page.

However, you have to contact Gulf Coast Travels LLC - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable 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:

Gulf Coast Travels LLC
#3 Electra Road,
Abu Dhabi, United Arab Emirates
Email: [email protected]
Tel: 00971528093877

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 expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you by the School, immediately you submit your expenses report/receipt to us via Email.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of Emirates Model Academy -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 successful emergence!


Mr. Abdul Farooq,
Emirates Model Academy
Musaffah, 5th Street
P.O Box 25372-Abu Dhabi,
United Arab Emirates
Telephone Line: 00971528336718

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 Fri May 08, 2015 4:15 am
From: Emirates Model Academy - [email protected]

Dear XXX,

Please note that we already forwarded the Hard Copies of your Appointment Letters to Gulf Coast Travels LLC - UAE, so it would be easier for them to process your UAE Residence/Work Permit Papers through the Interior Ministry here. Gulf Coast Travels LLC would therefore courier the Hard Copies of all your Documents to you, after you complete/meet their necessary requirements.

We have an Agreement with Gulf Coast Travels LLC, for the acquisition of all our Employees Residence/Work Permit Papers, and we have NEVER encountered any problem with them in this regard.

I therefore urge you to proceed with the immediate processing of your UAE Residence/Work Permit Papers through Gulf Coast Travels LLC, so as to enable you meet the work start up date.

Once again, I remind you that adequate arrangements has been made by us, for your flight tickets, reimbursements and relocation allowances/benefits as soon as you complete the Processing of your Papers, through the Travel Agency.

Please be guided accordingly, and do the needful!


Mr. Abdul Farooq,
(HR Director)

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 Fri May 08, 2015 4:15 am
From: Gulf Coast Travels LLC - [email protected]

Attention: XXX,

We confirmed from the human resource department of your employing institution, 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 attached Visa Application Form. Return to us as scan email attachment, along with the identification documents below:

1) Data page of International Passport
2) Filled Visa/Work Permits Application Form
3) A Passport sized photograph

You have to complete the Application Form and send to us, 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. We will send you the Payment Information immediately you are ready to make the necessary Payment through Western Union.

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,
Rodwell Peter (Processing Officer)

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 May 09, 2015 6:34 am
New email - [email protected]

Emirates Model Academy
Abu Dhabi, United Arab Emirates
Telephone Line: 00971528336718
[email protected]
Musaffah, 5th Street
[email protected]

JOB REFERENCE NUMBER: EMA/8609/1190/UAE/0514

SOFT COPY OF EMA OFFICIAL LETTER OF APPOINTMENT

EMPLOYEE: XXX,

EXECUTIVE SUMMARY:

We have in file, your Resume and Job Application. After the evaluation of these documents, we found you qualified to work with our Team. Hence EMIRATES MODEL ACADEMY–UNITED ARAB EMIRATES seek to employ your services on this subject matter, and hereby congratulates you on your successful emergence based on detailed recruitment by our HR Director – MR. ABDUL FAROOQ. Further details are as follows:

You shall be expected to meet/liaise with the entire staff of EMIRATES MODEL ACADEMY–UNITED ARAB EMIRATES for overview and updates bi-monthly.

DESIGNATION: Technology and Information Teacher

MONTHLY SALARY: AED 60,500 (Sixty Thousand, Five Hundred Emirati Dirhams) Monthly/take-home, plus AED 2000 (Two Thousand Emirati Dirhams) Weekly Allowance. OR the Equivalents in US Dollars, Pounds Sterling, Euros ETC, depending on home country and currency preference.

WORK TIMING:

START 09.00AM TILL 12.00PM (BREAK), START AGAIN (02.00PM TILL 05.00PM). Work Days: Sunday – Thursday, Fridays and Saturdays are Holidays.

BENEFITS: Travel Insurance, Medical Insurance, 3 Bedroom Flat Duplex/Family accommodations, Free Education for your children Home or Abroad, plus New Car.

JOB LOCATION: ABU DHABI, UAE.

STARTUP DATE: 03 JUNE, 2015 (FLEXIBLE)

DURATION OF CONTRACT: 3 YEARS CONTRACT–RENEWABLE.

ALLOWANCES/ ENTITLEMENTS:

Car Maintenance: AED 3,600 (Monthly)
House & Furnishings: AED 36,659 (Yearly)
Entertainment & Recreation: AED 2,203 (Monthly)
Travel & Events: AED 3,489 (Monthly)

PAID LEAVE PERIOD/ TRAVEL:

All Employees are entitled to 1 month Paid Leave which can be taken once at a time or 2weeks apart on six months interval.

All Employees will receive AED 21598 Take home for each leave Period.

Employer for each Inter-continental trip shall be paid AED 12929 Flat Rate travel/entertainment allowance to employee. Travel shall be by business class/first class flight, or otherwise if necessary.

However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance.

Cost shall be substantiated and shall be the rate charged at the Period/time of purchase.

Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee.

EXPENSES BEFORE TRAVEL BY EMPLOYEES:

Expenses made/incurred by the employee related to job before commencement of duties or expenses made during travel plans, processing of travel particular will be substantiated with the Payment Receipt and Employer will reimburse the Employee not later than five (5) working days after the submission of Employee's Expense Report and Payment Receipt as proof of such expenses.

Employer however agrees to reimburse fully all travel costs and expenses made by Employee.

The agreement hereby binds Employer and Employee in that re-imbursements will be made fully to Employee upon presentation of expense reports and receipt of expenses.

NON-UAE RESIDENTS:

All Employees will pay for their Residence/Work Permits, as a proof of their seriousness to join us, and they are to contact GULF COAST TRAVELS LLC– UAE, in this regard.

UPFRONT PAYMENT OF SALARIES:

The two monthly salaries shall be paid in advance before Employees embark on journey to assume duty. This is to enable Employees settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default.

Employees are to note that 2-months upfront salaries are paid as soon as they procure and process the relevant Residence/Work Permit Documents through GULF COAST TRAVELS LLC-UAE and submit it to our Human Resources Department for Verification.

All payment of Salary after assumption of duty in UAE shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in UAE, if accepted by the Employee.

ACCOMODATION/FEEDING:

All Employees are expected to reside at the School's Staff Estate.

There are 3 Bedroom Flat Duplex, Brand New car, for Employees use during contract.Dietary options, Customized cooks and Dieticians are available options.

In case of local dishes, we have Chefs from various countries to handle such.

MEDICAL EXPENSES:

Employer will provide the Employee (and family if any) with comprehensive Health care for the term of contract, and follow-on care for injuries suffered during the term of contract for Employee and Family.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER:

Laptop Computer/Desk Top with Full time Internet access is also made available Phone Employer will provide each employee with one (1) landline and one (1) mobile telephone, this shall have a reasonable credit limit application per month.

TERMINATION:

Termination without cause. Either party may terminate this agreement without cause upon ninety (90) days prior written notice to the other.

Termination for cause. Either party may terminate this Agreement for cause if the other party materially or repeatedly defaults in the performance of its obligations and has not cured such default within 30 days of receipt of a default notice specifying the default and the intention to terminate.

FORCE MAJEURE:

Neither party shall be responsible for any damages, delay in performance or failure to perform by Employee or Practice, if caused by any act or occurrence beyond its reasonable control such as embargoes, changes in government regulations or requirements (executive, legislative, judicial, military or otherwise), acts of war or terrorism, power failure, electrical surges or current fluctuations, lightning, earthquake, flood, the elements or other forces of nature, delays or failures of transportation, or acts or omissions of telecommunications common carriers. In particular, without limitation, neither

Neither employee nor Practice shall be responsible for any interruption in Services caused by an interruption in or failure of Internet services. Employee recognizes that any such Internet or network outage if lasting more than a single 10 hour work shift may, if Practice scheduling allows, be credited against Employee's vacation time or may otherwise result in a prorated reduction in the contract minimum cash payment to the Employee.

CONSEQUENCES OF TERMINATION:

Return of Property and Confidential Information In the event of termination for any reason, Employee shall return to Practice all property and Confidential Information (as defined in Section15) received from Practice, Employee shall immediately cease using any passwords or other information provided by Practice for access to Practice's or Practice Client's information systems, and Employee shall return to Practice at Employee's own expense the Workstation and any other equipment or software provided to Employee by Practice.

AMENDMENT:

This Agreement may be amended only by a writing that is signed by both parties.

SAFETY & SECURITY:

Safety and Security of Staff and facilities on work metropolis are no small issues, and have been seriously considered to ensure and assure hitch free discharge of duties.

ADDITIONAL SERVICES:

Recreational/Sports Facilities shall also be made available at the disposal of all Staff with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all Expatriates by the company's laundry and dry cleaning unit.

DOCUMENTS PROCESSING WORK/RESIDENCE PERMIT VISA:

The Employee is requested to contact the below office, which is responsible for the processing of his or her Valid UAE Work/Residence Permit Visa and then should forward it to the HR of EMIRATES MODEL ACADEMY– UAE for Verification and confirmation.

Hence any expenses incurred shall be refunded to the Employee after 5working days of concluding all Immigration Process.

Gulf Coast Travels LLC
#3 Electra Road,
Abu Dhabi, United Arab Emirates
Email: [email protected]
Tel: 00971528093877

Note: That all UAE based employees' are to report personally to the School with identification materials for signing and collection of hard copies of their contract documents. This is in line with the expatriate statuary law of the UAE in compliance with the UN Terrorism Act.

Congratulations on your success,

------------------------------------

Mr. Abdul Farooq
Emirates Model Academy
TEL: 00971528336718

FOR ENQUIRIES

EMPLOYEE SIGN............................................................
ADDRESS......................................................................
MOBILE........................................................................
PASS PORT NUMBER......................................................

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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