Company Representative scams, Payment Processing scams and other Employment scams.
#368256 by mysteryquest Tue Jul 03, 2018 5:20 am
Read www.scam-job-emails.ml

Hexa
Mussafah - 42, Sector No 108,
P.O.Box : 26782 ABU DHABI,
UNITED ARAB EMIRATES.
Tel: +971 551 683 896
Email: [email protected]
www.hexamellc.com (Fake Website)

From: Hexa Engineering <[email protected]>
Date: Tue, Jul 3, 2018 at 6:08 AM
Subject: Reference Number: HECCLLC/6118/1486HX/0618/AE
To:

GREETINGS FROM HEXA ENGINEERING AND CONSTRUCTION COMPANY LLC

Dear

Reference Number: HECCLLC/6118/1486HX/0618/AE

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

Please find attached your Employment contract soft copy with full details binding this 2 years job contract for your perusal and acceptance.

Upon review and acceptance of this Contract agreement Package, sign on the last page and send us the scanned copy of the Acceptance (Last)Page.

As a new staff, you shall attend an orientation training Program for 7 days on arrival for work sign-on. The orientation training program shall avail you an opportunity to read and acquit with the Company’s Mission Statement and Values, the staff handbook and your job description.

However, You have to contact The AL NEYAMI TRAVEL & TOURISM - 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 and scanned Copy of the Acceptance page via email to the Travel Agency, through their Contact

Details below:

ATTN: MR. IVAN LANZAAT
CHIEF IMMIGRATION LAWYER
AL NEYAMI TRAVEL & TOURISM
Ground Floor Hamdin Street,
P.O.Box: 46577, Abu Dhabi,
United Arab Emirates
Telephone: +971543319198
Email: [email protected]

Ensure you provide them all required documents and fees promptly for the fastest process of securing the travel documents/work permit papers. Any Expenses you make in the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email.

Be informed that once the process is completed your hard copies of this contract agreement, flight tickets and other required documents shall be delivered to you through your postal address.

Always update us with the process between you and the Travel Agency. Meanwhile, Should you require more information, please feel free to contact us immediately.

Should you require more information, please feel free to contact us immediately.

Congratulations once more on your successful emergence!

Best Regards,

Tamir Baloni,
HR Director,
Hexa Engineering & Construction Company LLC
Mussafah - 42, Sector No 108,
P.O.Box : 26782 ABU DHABI,
UNITED ARAB EMIRATES.
Tel: +971 551 683 896
Email: [email protected]
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#371534 by mysteryquest Thu Aug 16, 2018 5:06 pm
Scammers are now using a new domain!

HEXA ENGINEERING‬‏ <‪[email protected]‬‏>:‬

Dear

Greetings from HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE.

With reference to our Offer with JOB REFERENCE No: HECCLLC/6118/1486HX/0618/AE,

Thanks for your quick and positive response to the offer, we are absolutely delighted with the prospect of having you as a member of our Team at HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE.

To proceed, We need you to sign the last (Acceptance) page of the contract agreement and then, scan and send back to us for the confirmation of acceptance.

Then, You are required to send the same signed last page of the contract to The AL NEYAMI TRAVEL & TOURISM - UAE for the procurement of your Visa, Work and Residence permit papers.

The AL NEYAMI TRAVEL & TOURISM - UAE shall inform you with their requirement /processing fee which you have to send to them as soon as possible for the procurement of your necessary travelling documents.

Below is the contact details of The AL NEYAMI TRAVEL & TOURISM - UAE:

ATTN: MR. IVAN LANZAAT
CHIEF IMMIGRATION LAWYER
AL NEYAMI TRAVEL & TOURISM
Ground Floor Hamdin Street,
P.O.Box: 46577, Abu Dhabi,
United Arab Emirates
Telephone: +971 526 729 018
Email: [email protected]

Kindly Update us with the process between you and the AL NEYAMI TRAVEL & TOURISM - UAE, in case of advice where necessary and ensure you promptly provide them with the requirement for a quick process from their office.

Also remember that as stipulated by the contract, 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.

So we urge you to promptly complete their requirements and ensure that you send The AL NEYAMI TRAVEL & TOURISM the processing fees as soon as possible and update us for record and reimbursement purpose.

We heartily welcome you in our organization and are confident that with your enthusiasm and best efforts, you will achieve your work assignments in the given span of time and give us opportunity to give you a rising status.

We wish you a lengthy and happy association with HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE.

Congratulations once again on your successful emergence!

Best Regards

Tamir Baloni,
HR Director,
Hexa Engineering & Construction Company LLC
Mussafah - 42, Sector No 108,
P.O.Box : 26782 ABU DHABI,
UNITED ARAB EMIRATES.
Tel: +971 551 683 896


Next Scam Email

From: HEXA ENGINEERING <[email protected]>
‪Date: الخميس، 16 أغسطس 2018 في 12:40 م‬
Subject: Re: HEXA CONTRACT COPY
To:

Dear xxxxxxxxxxx

Greetings from HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE.

With reference to our Offer with JOB REFERENCE No: HECCLLC/6118/1486HX/0618/AE,

Thanks for your quick and positive response towards the offer, we are absolutely delighted with the prospect of having you as a member of our Team at HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE.

We are truly delighted to confirm your acceptance of the contract by the virtue of your signature on the last (Acceptance) page.

We take note that you have contacted the AL NEYAMI TRAVEL & TOURISM - UAE for the procurement of your Work permit and Residence visa papers.

The AL NEYAMI TRAVEL & TOURISM - UAE shall inform you with their requirement /processing fee which you have to send to them as soon as possible for the procurement of your necessary traveling document.

Kindly Update us with the process between you and the AL NEYAMI TRAVEL & TOURISM - UAE, in case of advice where necessary and ensure you promptly provide them with their requirement for a quick process from their office.

Also remember that as stipulated by the contract, any Expenses you incur in the process of registering your documents shall be refunded back to you immediately you submit an expenses report to us via email.

So we urge you to complete their requirements and ensure that you send the AL NEYAMI TRAVEL & TOURISM - UAE the processing fees as soon as possible and update us for record and reimbursement purpose.

We heartily welcome you in our organization and are confident that with your enthusiasm and best efforts, You will achieve your work assignments in the given span of time and give us opportunity to give you a rising status.

We wish you a lengthy and happy association with HEXA ENGINEERING & CONSTRUCTION COMPANY LLC - UAE.

Congratulations once again on your successful emergence!

Best Regards,

Tamir Baloni,

HR Director,
Hexa Engineering & Construction Company LLC
Mussafah - 42, Sector No 108,
P.O.Box : 26782 ABU DHABI,
UNITED ARAB EMIRATES.
Tel: +971 551 683 896
http://www.hexamellcuae.com


Scam Domain/Website

185.26.122.70
Domain Name: HEXAMELLCUAE.COM
Registry Domain ID: 2297249351_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-14T02:57:02Z
Creation Date: 2018-08-14T02:55:02Z
Registry Expiry Date: 2019-08-14T02:55:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS.HOSTLAND.RU
Name Server: NS3.HOSTLAND.RU
#371838 by mysteryquest Mon Aug 20, 2018 10:17 pm
Another scam email

From: HEXA OIL AND GAS ABU DHABI <[email protected]>
Date: 15 August 2018 at 6:45:35 PM MYT
To:
Subject: JOB REFERENCE No.: HEXA/AE35100/08-18

Dear

Greetings from the HEXA OIL AND GAS -UAE.

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by the HEXA OIL AND GAS -UAE, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of HEXA OIL AND GAS -UAE.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders. We assure you of our support for your professional development and growth.

However, you have to contact GLOBAL TRAVEL 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:

GLOBAL TRAVEL LLC DETAILS ARE BELOW:

GLOBAL TRAVEL LLC
304, Lootah Bldg, Opp Gulf Pearl Hotel, Al Baraha
Abu Dhabi, United Arab Emirates
Phone: +971523849025
Email: [email protected]
ATTN: Mr. Michael Anderson
(Chief Immigration Agent)


This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- 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 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 HEXA OIL AND GAS - 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!

Eng. Ibrahim Jawad
HR Director
Mussafah - 42, Sector No 108,
P.O.Box : 26782 ABU DHABI,
UNITED ARAB EMIRATES.
Tel: +971 525 481907
Fax: +971 243 537834
Email: [email protected]

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