Fake Employment

Congratulations! We are pleased to confirm you have been selected to
work for GULF REFINING COMPANY DUBAI. We are delighted to make you the
following job offer as attached.We feel that your skills and
background will be valuable assets to our team.

I’m looking forward to seeing you grow and develop into an outstanding
employee that exhibits a high level of care, concern, and compassion
for others. I hope that you will find your work to be
rewarding,challenging, and meaningful.

The attached Soft contract offer letter has been prepared to guide you
in better understanding or Policies & Procedures and practices
concerning employment with GULF REFINING COMPANY DUBAI.. Please sign
the enclosed copy of this letter and return it through email scan to
indicate your acceptance of this offer.

In accepting our offer of employment, you certify your understanding
that you will process your work permit/residence permit visa at your
cost while the company reimburse you the same amount upon your
arrival.While the company will arrange for your flight ticket in
advance.

We will expect your best each day.Knowing that I am concerned about
your development and that my door is always open. The keys to your
success will be being dependable, reliable, showing
openness,follow-through,attentiveness, supervision, documentation, and
following the policies and procedures.

While doing these things you will be successful and so will GULF
REFINING COMPANY DUBAI. Your professional growth is of utmost concern
for GULF REFINING COMPANY DUBAI. personally, because if you are
growing our company will grow as well.

The extent to which GULF REFINING COMPANY DUBAI is considered
friendly,knowledgeable, efficient, reliable, trustworthy and
environment conscious will be measured by how others see these
qualities in you.

You are directed to kindly contact with the most experienced United
Arab Emirates Work Permit Visa expediting services SPK TRAVEL AGENCY
DUBAI for the acquisition of your Work Permit Visa/Resident Permit
Application.Here below is their full contact details:

S.P.K TRAVEL AGENCY DUBAI
P.O.Box: 16425, 1st Floor, Khayyam Hotel
Murshid Bazaar, Deira. Dubai
United Arab Emirates
Tel: +971562229642
Email: [email protected]
CC:[email protected]
ATTN: George Brown

You must complete the new employee work permit Visa/Resident Permit
application processing prior to a week mandatory Orientation/Training
Exercise which is 10 days to the Joining Date.

We are confident you will be able to make a significant contribution
to the success of GULF REFINING COMPANY DUBAI. Please accept my wishes
for success in your new position. I look forward to meeting you in the
near future.

Your Immediate Response Will be Highly Appreciated.

Dr. Mahmoud Atef
HR Director

-----------------------------------------------------------------------------------------------------------------------------------------------------
S.P.K TRAVEL AGENCY DUBAI
Attachments12:24 (22 hours ago)
to me
We acknowledged your mail. We are focus on providing a variety of significant services (transactions) for a number of institutions and government departments in the country.

New Work Permit Issuance It is a service provided by the Ministry to any establishment wishing to employ a worker from inside or outside the country.

In order to commence processing of your New Work Permit Issuance you will have to complete the copy of United Arab Emirates Visa Registration Form and return it back to us along with requested identification documents below.

-Offer Letter signed
-Work permit/Visa Registration Form Attached Below(completed, dated)
- Colour photograph with a white background of the worker must be 5 x 5 cm (2" x 2")
- Copy of the worker's passport

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

*For Single application fee:Dh 6,850

*For Family application you will have to pay the sum of Dh 10,570, This will your entire family.Also Include Passport Copies/Photos for all Family Members.

Send above total fee strictly via Western union,Cash Express,Money Express or Money Gram to the attention of the visa-processing attorney:

Here below are details to transfer the Fee to via Western union,Cash Express,Money Express or Money Gram:

First Name:CHARLES MAINA
Last Name:MUTUNE
Address:P.O.Box: 16425, 1st Floor, Khayyam Hotel,Murshid Bazaar, Deira
City/Country:Dubai, United Arab Emirates
TEL: +971562229642

Once the transfer is completed kindly scan the receipt of Payment Slip as Evidence of Remittance.The processing normally take between 10-15 United Arab Emirates Working days for issuance of your Work permit/Visa.

After approval of your application,you will be mailed white colour copy work permit copy to your E-mail address,while the pink colour work permit copy will be courier to your address via DHL as it will be needed for Emigration clearance at your arrival here at the Airport.

Please note that your application will be processed only after the required documentations are received and all the payments are cleared.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.

George Brown
Chief Immigration Agent
...............................................................................
PLEASE BE AWARE WITH THEM AS ABOVE DETAILS MENTIONED

I received this exact offer of employment. It was too good to be true.

I also received exactly the same offer letter,so now it is confirmed that it is a scam.

Another Scam Email Asking for Money for fake Visa. Any request for money to be sent via Western Union or MoneyGram is always a scam!

From: S.P.K TRAVEL AGENCY DUBAI
Sent: 09 April 2018 11:25
To:
Subject: WORKING VISA PROCESSING REQUIREMENTS

We acknowledged your mail. We are focus on providing a variety of
significant services (transactions) for a number of institutions and
government departments in the country.

New Work Permit Issuance It is a service provided by the Ministry to any
establishment wishing to employ a worker from inside or outside the
country.

In order to commence processing of your New Work Permit Issuance you
will have to complete the copy of United Arab Emirates Visa Registration
Form and return it back to us along with requested identification
documents below.

-Offer Letter signed
-Work permit/Visa Registration Form Attached Below(completed, dated)
- Colour photograph with a white background of the worker must be 5 x 5
cm (2" x 2")
- Copy of the worker's passport

You have to complete the registration form and send along-with
pre-requisite processing fee as stated below:

*For Single application fee:1,850 British Sterling Pounds

Send above total fee strictly via Bank Wire Transfer to the attention of
the visa-processing attorney:

Here below are details to transfer the Fee to via Western union,Cash
Express,Money Express or Money Gram:

Name: Albert Ngayo Otieno
Bank name: Standard Chartered bank
Account number: 10230493801
Iban number: AE340440000010230493801
Swift code: SCBLAEAD
Branch: Sharjah branch
State: Sharjah
Country: United Arab Emirates.

Once the transfer is completed kindly scan the receipt of Payment Slip
as Evidence of Remittance.The processing normally take between 10-15
United Arab Emirates Working days for issuance of your Work
permit/Visa.

After approval of your application,you will be mailed white colour copy
work permit copy to your E-mail address,while the pink colour work
permit copy will be courier to your address via DHL as it will be needed
for Emigration clearance at your arrival here at the Airport.

Please note that your application will be processed only after the
required documentations are received and all the payments are cleared.

Thanks in advance for your kind understanding and co-operation as we
whilst immensely for your soonest co-operation.

George Brown
Chief Immigration Agent
S.P.K TRAVEL AGENCY DUBAI
P.O.Box: 16425, 1st Floor, Khayyam Hotel
Murshid Bazaar, Deira. Dubai
United Arab Emirates
Tel: +971562229642

Another Scam Email - Scammers trying to steal more money

From: U.A.E EMPLOYMENT ASSOCIATION COUNCIL ([email protected])
Sent: 16 April 2018 10:35
To:
Subject: URGENT U.A.E EAC REGISTRATION FORMALITIES TO BE COMPLETED

Dear

Greetings from U.A.E.Employment Asssociation Council.

We are writing to kindly update you with current status of your application.Your work/Resident permit Visa processing is on process but according to the UAE Ministry of Labor/Employment Association Council and Social Affairs - Ministerial Decree No. 33 1979,Royal Decree No. M/21 and Decision of the Council of Ministers No. 745,to facilitate the increasing demands in professional expertise and accreditation of the expatriate in the UAE.

In order to get get the preapproval of Resident permit from the Ministry of Labor you are requested to send us the below requirements for the completion of UAE Employment Association Council Registration/Expatriate Clearance Exercise Certification.

A.Qualification Certificate

B.Completed Application Form

C.Scan a copy of your photographic passport

D.Your address reachable by courier services

E.Registration fee of 3,180 GBP

F.Vat Fee: 660 GBP

TOTAL FEE:3,840 GBP

INFORMATION TO TRANSFER FEE TO OUR LEGAL PERSONNEL OFFICER.

BANK NAME: DUBAI ISLAMIC BANK
BANK ADDRESS:KING FAISAL STREET ,AL HABTOOR TOWER SHARJAH
ACCOUNT NAME: MOHAMED MUSTAFA KHALID MAHGOUB
ACCOUNT NUMBER:007520038182801
IBAN:AE450240007520038182801
SWIFT CODE:DUIBAEAD

We are sorry to announce to you that your application will be decline if your did not complete the formalities above.You Have to complete the form attached below and send back along with pre-requested Requirements/Fee.

I have called the GULF REFINING COMPANY to notify them,they have promised to reimburse you the amount as well.They will be sending to you the reimbursement form which you have to fill up for them to process your reimbursement once all the papers are completed.

Mohammed Matuq .M.Alali
CHIEF PROCESSING OFFICER
U.A.E EMPLOYMENT ASSOCIATION COUNCIL
WORK PERMIT & CONTRACT REGISTRATION DEPARTMENT
Sheikh Rashid Bin Saeed Al Maktoum Street
(Old Airport Road), Zayed Sports City
UNITED ARAB EMIRATES
TEL:+971582943169

spktravelagencydubai.com is email-only. Please post the email from the fake travel agency, with complete headers.

What is the URL of the fake oil company?

Period of Contract Permanent But renew every 2 years.
Start Up Date 3
RD JUNE 2018
Wages Salary/allowance are paid in US Dollars
Training Period 7 days training prior to joining date
Basic Salary (Monthly) US$18,850 (Eighteen Thousand Eight
Hundred And Fifty USD) monthly
Place of Employment DUBAI-U.A.E
Working Hours 8 Hours per Day
Working Days SUNDAY TO THURSDAY
Notice Period 2 Month
Maternity Leave 60 Days paid
Sick leave 15 Days paid
Relocation Allowance US$ 5,000 (Five thousand US Dollars)
Leave Allowance US$ 3,000 (Three thousand US Dollars)