Company Representative scams, Payment Processing scams and other Employment scams.
#345911 by mysteryquest Mon Nov 20, 2017 1:37 pm
[email protected] / Scammer Impersonating Synergy Oil & Gas International / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

From: SYNERGY OIL AND GAS INTERNATIONAL DUBAI <[email protected]>
To: Victim
Cc: SYNERGY OIL AND GAS INTERNATIONAL DUBAI <[email protected]>
Bcc:
Date: Wed, 15 Nov 2017 15:24:36 +0100
Subject: SYNERGY OIL AND GAS OFFER LETTER

DEAR (Victim)

This is an Affirmation that your experience and qualifications were
found successful for the requirements of SYNERGY OIL & GAS INTERNATIONAL, DUBAI -
UNITED ARAB EMIRATES.

You were selected for the position based on your previous work
experience and your impressive educational accomplishments. We are
thrilled to offer you this position on our team. We are confident you
will thrive professionally and personally while working for our
organization.

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 back to us a scanned copy of the Acceptance (Last) Page.

However, you have to contact Diamond Travel and Tourism 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 Last page to the Travel Agency, through their contact
details below:

ATTENTION: MR. MARK JUSTIN
DIAMOND TRAVELS AND TOURISM
Madinat Zayed (Main City),
Abu DhabiLandmark: Next to Kish Airline Travel
Zip Code: 30953
City of Abu Dhabi
Tel: +971523766798
Email: [email protected]
Email: [email protected]
Website: www.diamondtraveltourae.com

This is in line with the Expatriate Statuary Law of UAE. 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
SYNERGY OIL & GAS INT. DUBAI - U.A.E, 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!

Yours sincerely,

AHMED FAIZER
(HR MANAGER)
SYNERGY OIL & GAS INTERNATIONAL, DUBAI
Address: JumeirahLake Towers, Cluster I, Gold Tower.
PO Box: 17851, Dubai, U.A.E.
Tell: +971-525960072, +971-4 8872248,
Fax: +971-4 8872275
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
EMAIL: [email protected]
WEBSITE: www.synergyoilngasintl.com
linkedin: SYNERGY OIL AND GAS DUBAI

Peter G Rothwell
+44 (0) 7716413977
+44 (0) 1522 869 717

Scam Domains
155.94.67.29
Domain Name: DIAMONDTRAVELTOURAE.COM
Registry Domain ID: 2150002481_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-08-04T07:54:38Z
Creation Date: 2017-08-04T07:42:30Z
Registry Expiry Date: 2018-08-04T07:42:30Z
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: NS3.INSTANTCPANELHOSTING.COM
Name Server: NS4.INSTANTCPANELHOSTING.COM

Domain Name: SYNERGYOILNGASINTL.COM
Registry Domain ID: 2182204305_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-11-20T09:50:02Z
Creation Date: 2017-11-02T03:15:02Z
Registry Expiry Date: 2018-11-02T03:15:02Z
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: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
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#382154 by baselmhamade Tue Feb 26, 2019 9:49 am
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.


In view of this offer and in compliance with the Expatriate statutory Law of UAE on U.N. Anti- Terrorism Act, your required to contact GULF LINK TRAVEL/TOURISM LLC for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E.


CONTACT PERSON:
AZIMA SHAIKH
(Processing Officer)


GULF LINK TRAVEL / TOURISM LLC
Zayed First Street Ground Floor,
Al Mashghouni Building, ABU DHABI U.A.E
Tel: +971 528 089 510
Email:[email protected]
CC: [email protected]
https://www.gulflinktravelae.com


It is the policy of Synergy Oil and Gas -UAE. that all new Staff for this contract must bear the cost to secure their UAE Work/Residence Permit Papers through GULF LINK TRAVEL / TOURISM LLC - UAE. All expense for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you during the 7 days Mandatory Orientation/Training Exercise on your arrival.

Submit your expenses report/receipt to us via Email

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