Company Representative scams, Payment Processing scams and other Employment scams.
#406898 by AlanJones Mon Mar 23, 2020 12:45 am
From: AJ OIL AND GAS DUBAI - [email protected]
Subject: New recruitment

Attention: prospective candidate

AJ OIL AND GAS DUBAI- UAE invite all candidates for job Vacancy

Interested personal should Kindly forward us the following for screening.

1. Your update CV asap
2. Full Name:
3. Nationality:
4. Three position are you applying for?
5. What is Your Expected Monthly Salary in USD

Best Regards

Tarek Mohammad (Director of Human Resources)
AJ OIL AND GAS DUBAI
PO Box: 294775, Dubai,
Dubai Investment Park 2,
Dubai, 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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#406899 by AlanJones Mon Mar 23, 2020 12:45 am
From: AJ OIL & GAS - [email protected]
Subject: New recruitment

Dear Applicant,

We have reviewed your CVs as posted on naukrigulf.com and you have
been shortlisted

Hence we request you to answer the questions below and email your updated CVs

1. Full Name ?
2. Three Positions You Target With us ?
3. Expected Monthly Salary In USD Equivalent
4. Mobile Number :

Note: due to the urgent nature of this projects and the huge recruitment
burden, there may not be further interviews

Best Regards

AJ OIL AND GAS DUBAI
PO Box: 294775, Dubai,
Dubai Investment Park 2,
Dubai, United Arab Emirates

You are requested to present answer to the questions below

1. Full Name?
2. Three Positions You Target With us?
3. Expected Monthly Salary In USD Equivalent?
4. Mobile Number?
5. Send update CV

MANAGEMENT
AJ OIL & GAS Dubai-UAE

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.
#407032 by AlanJones Wed Mar 25, 2020 3:18 am
From: AJ OIL & GAS UAE - [email protected]
Subject: Re: Recruitment @ AJ OIL & GAS
Tel. No.: +971558878421

Thank you for your interest to work with AJ OIL AND GAS.

We are Currently Conducting a direct hiring process,there will be no additional interview required

We acknowledge receipt of your details and application for a position at AJ OIL AND GAS and sincerely appreciate your interest in our company.

We will screen all applicants and select candidates whose qualifications seem to meet our needs.

We will carefully consider your application during the initial screening and will contact you if you are selected to continue in the recruitment process.

We wish you every success.

Dr.Tarek Mohammad (HR. DIRECTOR)
AJ OIL AND GAS
PO Box: 294775, Dubai,
Dubai Investment Park 2,Dubai, U.A.E
Telephone:+971 558 878 421

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.
#407343 by AlanJones Sun Mar 29, 2020 11:38 pm
From: AJ OIL & GAS UAE - [email protected]
Subject:: Job Ref Number: DXDAJ/0520/254577/01/UAE
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +971558878421, 971558957728 & +97143869950

Dear XXX

Welcome to AJ OIL AND GAS DUBAI-UAE

We’re just a few formalities away from getting down to work. Please take the time to review our formal offer attached to this letter. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with AJ OIL AND GAS DUBAI.

Please indicate your agreement with these terms and accept this offer by signing and dating this agreement.

Upon your acceptance of this employment offer, you have to contact SONYA TRAVEL AND TOURISM LLC- UAE to provide you with the necessary paperwork and instructions for the acquisition of your UAE Work/Residence Permit Papers .

Do send the signed Copy of the Acceptance page to the SONYA TRAVEL AND TOURISM LLC, through their contact details below as well:

SONYA TRAVEL AND TOURISM LLC
Office # 304, 3rd Floor, Sheikh Rashid Tower,
Sheikh Zayed Road, Trade Center First,
Al Zaabeel, Dubai,P.O.Box: 88260,
Dubai,United Arab Emirates
Phone:+971 558 957 728
Fax: 00971 4 386 9950
Email:[email protected]
CC:[email protected]
ATTN:RICHARD CURTIS

Kindly update us with the process between you and the SONYA TRAVEL AND TOURISM LLC in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Do 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 upon your arrival.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of AJ OIL AND GAS DUBAI-UAE,It starts 10 days before the joining date and end after 7 days.

In the meantime, please feel free to contact me or via email or phone, if you have any questions.

We are all looking forward to having you on our team.

Sincerely,
Tarek Mohammad
Director of Human Resources
AJ OIL AND GAS DUBAI
PO Box: 294775, Dubai,
Dubai Investment Park 2,
Dubai, United Arab Emirates
Telephone:+971 558 878 421
Website:www.ajoilandgasae.com
Email:[email protected]

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.
#407423 by AlanJones Mon Mar 30, 2020 11:42 pm
From: AJ OIL & GAS UAE - [email protected]

Dear XXX,

Thanks for your mail.We shall extend the joining date for you,But
before we can approve and extend the joining date we have to affirm
that your family visa application is already under processing to
enable us be rest assure that you are fully willing to join after this
corona virus delay issue.Every thing will start working fine by 14th
April,2020.

I am confident that someone with your skill and knowledge will be of
great value to the company and we will achieve new heights working
together.

I hope you are eager to join our team and make a positive contribution
to the company.We are all looking forward to having you on board.

Kindly revert back to us with the signed last page of the offer if you
are willing and ready to join and work with our company.

If you have any further questions, please feel free to contact me via
email or +971 558 878 421.

Regards,
Tarek Mohammad
Director of Human Resources
AJ OIL AND GAS DUBAI
Telephone:+971 558 878 421
Email:[email protected]

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.
#407470 by AlanJones Tue Mar 31, 2020 11:47 pm
From: SONYA TRAVEL AND TOURISM LLC - [email protected]
Subject: Documents/Fees required for Dubai Work Permit Visa application

We received your application and confirmed the Authenticity through the Human Resource Department of your Employer. Concerning your job and the issuance of your Work permit/Residency visa.

In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to return to us as scanned Email attachments, along with the below identification documents:

1.Documents required for Dubai visa (Work Permit)

a).An application form, completely filled out

b).Applicant's photographs.(COLORED OR BLACK.WHITE)

c).Valid Passport

d).Education certificates and other evidence of professional qualifications

e).Single Application fee:2,320 USD(Two Thousand,Three Hundred And Twenty United State Dollars)

f).Family Application fee:3,280 USD-This will Cover for you and your entire family (Three Thousand,Two Hundred And Eighty United State Dollars)

Note:Also include the passport copies/photos of all your family members if you are applying for Family visa.

You have to send payment via MONEY GRAM TO DETAILS BELOW

INFORMATION TO TRANSFER FEE

FIRST NAME : MUKUL HOSSAIN MONIR
LAST NAME : HOSSAIN
City/Country:Dubai,United Arab Emirates
Telephone: +971 558 957 728

We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy, Therefore ensure you submit all requirements for a quicker and uncomplicated processing as we have a mandate from your sponsor/Employer to complete the process urgently.

Leave the spaces on the form blank which you do not know what to fill inside,We will fill in the remaining information on the form on behalf of your Employer,(Particular for Sponsor/Host Section) should be left empty.

We will also send you the Air ticket to fly from your Current Location to United Arab Emirates after the process is completed.The Air Ticket will be provided by your Employer.The processing will take max 9-11 days period.

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,
Richard Curtis
Chief Immigration Expert
SONYA TRAVEL AND TOURISM LLC
Office # 304, 3rd Floor, Sheikh Rashid Tower,
Sheikh Zayed Road, Trade Center First,
Al Zaabeel, Dubai,P.O.Box: 88260,
Dubai,United Arab Emirates
Phone:+971 558 957 728
Email:[email protected]
CC:[email protected]

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.
#408839 by revyreyes Mon Apr 20, 2020 4:46 pm
I received exactly the same emails but you went further than me. I stopped to get his details and this is what I got for his domain. It is registered in Nigeria. Another Nigerian scam.

NameMendy O
Organization
Address15 Elebor Street Port Hercourt
CityPort Hercourt
State / ProvinceRiver
Postal Code234732
CountryNG
Phone+234.7082842684
Email [email protected]
#408840 by revyreyes Mon Apr 20, 2020 5:00 pm
He just changed today the registration from Nigeria to USA.

Registrant Contact Information:
NameRegistration Private
OrganizationDomains By Proxy, LLC
AddressDomainsByProxy.com
Address14455 N. Hayden Road
CityScottsdale
State / ProvinceArizona
Postal Code85260
CountryUS
Phone+1.4806242599
Fax+1.4806242598
Email

Administrative Contact Information:
NameRegistration Private
OrganizationDomains By Proxy, LLC
AddressDomainsByProxy.com
Address14455 N. Hayden Road
CityScottsdale
State / ProvinceArizona
Postal Code85260
CountryUS
Phone+1.4806242599
Fax+1.4806242598
Email

Technical Contact Information:
NameRegistration Private
OrganizationDomains By Proxy, LLC
AddressDomainsByProxy.com
Address14455 N. Hayden Road
CityScottsdale
State / ProvinceArizona
Postal Code85260
CountryUS
Phone+1.4806242599
Fax+1.4806242598
Email

Information Updated: 2020-04-20 20:49:27

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