Company Representative scams, Payment Processing scams and other Employment scams.
#380851 by pcoutnow Wed Jan 30, 2019 11:11 pm
It started like this:
On Sunday, January 20, 2019, 11:18:48 AM GMT+5, [email protected] <[email protected]> wrote:
Attention Sir:
In line with our new recruitment procedures for on going recruitment, we wish to notify you that your qualifications and experiences which you submitted at a job finding site matched the requirements for our on going employment at our company AL DOWALI Oil & Gas Exploration United Arab Emirate.

In view of the above notice, we advise you submit your most recent Resume/CV for verification and screening as soon as possible for an employment opportunity.Please proceed and send your CV to [email protected]

We shall get in touch with you as soon as possible

This is for your information and thank you for your cooperation .

Mr.Klein Reinhard Werner
Publicity Sec

**************************************************************
When I asked on their web site if the offer is true or not, i have receive this:

INFORMATION DEPARTMENT <[email protected]>

Al Dowali Oil & Gas UAE
Dubai Convention Tower
12th Floor, Beside Shaik Zayed Road
Dubai
United Arab Emirates

Hello XXX

Welcome to our information desk. We confirm that the email address in question is from us and the employment process is from us and inline with our procedures.

Sincerely,
Mrs. Yahya Noor Abdullah


Then:
On Wednesday, January 30, 2019, 3:32:44 PM GMT+5, AL DOWALI OIL AND GAS UAE <[email protected]> wrote:

Beside Shaik Zayed Road
Dubai
United Arab Emirates
30-1-2019

Dear Professional/Expatriate XX


In line with your job application in our on going recruitment exercise in our prestigious company "AL DOWALI OIL& GAS UAE" We are delighted to inform you that you have been given the opportunity to be part of our team. You have been offered employment as (PROCUREMENT MANAGER) which commences on the 30th April 2019.


Attached is the AL DOWALI OIL& GAS UAE employment contract agreement and the AL DOWALI OIL& GAS UAE employment form. On satisfaction of its conditions , please complete your acceptance by signing and returning the contract agreement and the employment form within 4 working days.


Your Employment Contract Agreement has a Family Status to it which simply means that all entitlement programs attached to the employment benefits every member of your family. The benefits and entitlements include and not limited to all flight tickets,traveling allowances, educational assist benefits for employee's children at his/her home country or here in United Arab Emirate, well furnished housing Apartment will be provided for you and every member of your family.


All offers of employment are contingent upon verification of personal identity and work authorization as required by the UAE immigration reform & control act of 2016. Further instructions and information will be communicated to you once we receive copies of signed contract agreement.

However, having received this agreement letter duly signed by you, we shall appoint you and your documents shall be sent to our immigration expert accredited to you in UAE. He shall stand for you in processing your entire traveling documents. He would help you to obtain your work / Labour papers and Visa to take off from your Country to UAE for your new career role.

Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the cost of your LABOUR PERMIT APPROVAL. Your readiness with the LABOUR PERMIT APPROVAL fees will enable the immigration expert proceed to facilitate the immediate processing of your visa application forms and other traveling documents without any delay in the Ministry Of Interior UAE.


We look forward to seeing you carry out your duties diligently and conscientiously, we wish you many fruitful years of service and very successful career with our company.

For any questions or inquiries, please do not hesitate to write us.
Thank you for your cooperation
Sincerely
Sheikha Lubna Abdullah Taweel
Head, Human Resources Dept.
Al Dowali Oil & Gas, United Arab Emirates
+971526619512


AL DOWALI OIL AND GAS UAE <[email protected]>

Al Dowali Oil & Gas, United Arab Emirates
Dubai Convention Tower
12th Floor, Beside Shaik Zayed Road
Dubai
United Arab Emirates
30-1-2019

Dear Professional/Expatriate

We have received your inquiry. The immigration expert communicates to you on the process of labour permit procurement once the contract is signed. All your expenses is subject to 100% refund on arrival.Once you sign and return the contract we will direct you to the immigration expert for further processing.

The company provides schools for kids which is of international standard and can compete in any part of the world in academics.
Thank you for your cooperation
Sincerely
Sheikha Lubna Abdullah Taweel
Head, Human Resources Dept.
Al Dowali Oil & Gas, United Arab Emirates
+971526619512

here is the web site - FAKE - of course http://aldowalioil.com

Please be careful with them!
Last edited by AlanJones on Wed Jan 30, 2019 11:47 pm, edited 1 time in total. Reason: Removed personal details and added quotes for clarity
Advertisement

#380862 by AlanJones Thu Jan 31, 2019 3:46 am
It's a definite scam. The domain aldowalioil.com was registered 3 months ago by someone in China.

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.
#380868 by AlanJones Thu Jan 31, 2019 5:11 am
They will charge you fees for non-existent work permits and visas and possibly deposits for accommodation rental.

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.
#381073 by Francisco Astudillo Mon Feb 04, 2019 11:56 am
THEY PLAY TWO ROLES, THE SECOND WARNING ABOUT FRAUDSTERS



Al Dowali Oil & Gas, United Arab Emirates
Dubai Convention Tower
12th Floor, Beside Shaik Zayed Road
Dubai
United Arab Emirates
17-1-2019

Dear Professional/Expatriate Francisco Astudillo

We have received your email. We are glad you were smart enough to contact our website and get the necessary true information of their personality. They are imposters, fraudsters who take advantage of our job offers and postings to act as us and swindle people of their hard earned money.

We are truly sorry for this as it has dented the image of our prestigious company and the law enforcement agencies have been notified to fish them out and bring them to book and they will rot in jail in no distant time when we get hold of them.

Our company board has reviewed your resume and with your vast experience in the field, we offer you a provisional compensatory contract which is attached to this email . Fill the employment form too.
Read through and sign so we can direct you to the proper immigration expert/lawyer who you will procure the labour permit from and after which we can finalize with your file and you can come over to work for us.

Our board took this decision because of all you have been through and your vast experience in the field which will be beneficial to our prestigious company.
Thank you for your cooperation
Sincerely
Sheikha Lubna Abdullah Taweel
Head, Human Resources Dept.
Al Dowali Oil & Gas, United Arab Emirates
+971526619512
#381074 by Francisco Astudillo Mon Feb 04, 2019 11:58 am
THEY END UP IN THE SAME ATTEMPT AS BEFORE, THEY SEND YOU A BANK ACCOUNT FOR A MONEY TRANSFER. CLAIMING THEY ARE THE " IMMIGRATIONS EXPERTS"

Attention:Francisco Astudillo

In line with the expatriate review procedures I wish to inform you that AL DOWALI OIL & GAS United Arab Emirate has approached me to assist you with the application of your Expatriate/Foreign Workers Work Permit/Labour permit and expatriate entry visa through the Ministry of Interior UAE, Expatriate Services Division. In my capacity as an immigration representative, I have to inform you on the UAE laws and policies in regards to Highly Skilled workers seeking to enter UAE. I am sure you were duly informed concerning the formalities of application and obtaining the documents needed.

A person seeking leave to enter UAE as a Highly Skilled Worker must provide certain documents to enable his/her immigration representative apply and obtain the required Work/labour permit papers.

In order to apply for your labour permit/entry visa,I have attached (1) Entry visa application form(2) Labour Permit Application Form.These forms should be filled and sent back immediately with these requirements;

a) Your academic/professional certificates.
b) Photo page of your international passport
c) A passport photograph
d) US$ 1850.00 (as stated on the labour permit approval invoice)


In pursuance and actualization of your foreign workers permit papers,Please fill out the entry visa application form ,foreign workers permit/Labour Permit Application Form and submit copies of academic certificates,passport photograph,and a verifiable ID CARD e.g. International passport /Or Driver’s License /Or National ID CARD.


The Ministry of Interior UAE, Expatriate Services Division have also provided further instruction in pursuance of the entry clearance certificate/Labour permit required by the Ministry of Interior UAE, Expatriate Services Division for your Labour/Resident Permit.

Attached is the Payment proforma invoice issued by the Ministry of Interior UAE, Expatriate Services Division. Payment should be made as directed.
In the Invoice you have a payment option as listed below too:

PAYMENT OPTIONS

PAYMENT OPTION 1 : BANK TO BANK TRANSFER

ACCREDITED AGENT INFORMATION:

Bank Name:STANDARD CHARTERED BANK
Account Name: FUSEINI MUSAH
Account Number: 01239909801
Swift Code: SCBLAEAD
IBAN: AE070440000001239909801
Address:DUBAI UAE



Copy Payment Information carefully without mistakes. Bank transfers take minimum of 4 days to get here .

When payment is made,you are required to scan the bank deposit/ Payment slip and the filled Labour approval form via email attachment. Once i receive the payment deposit slip and the filled Labour Approval form, I shall forward the same to the UAE Ministry of Home Affairs, Expatriate Services Division for the release of your entry clearance and Labour approval certificate.

The entire documents will be filed at the UAE Ministry of Home Affairs, Expatriate Services Division once the entry clearance and Labour approval certificates are issued by the Border Passports & Expatriates Affairs Department.

Scan all the documents via email attachment and do not hesitate to contact me if you have any questions.

Acknowledge receipt of this mail .


Thank you!

Sincerely
Saeed Hassan Hakim
Expatriate Services Expert
Immigration Expatriates Department
Email: [email protected]

Phone:+971522544811
#381591 by Ada17 Wed Feb 13, 2019 11:35 am
Need help!
My husband got a job offer from Al Dowali Oil & Gas, UAE. We saw here that it is a scam. We have friends in UAE claiming that it is a real company.
Are you sure that it's a scam and no existing company? :cry:
#381593 by AlanJones Wed Feb 13, 2019 11:55 am
No one is saying that the company doesn't exist. They may well do, but all of the emails posted here are from scammers. If the company exists then their identity is being used as part of the scams.

If you can post details of the email addresses, phone numbers and websites that your husband has been given, then we can tell you if he is dealing with scammers.

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.
#381600 by Ada17 Wed Feb 13, 2019 1:02 pm
------- Forwarded message ---------
From: AL DOWALI OIL AND GAS UAE <[email protected]>
Date: uto, 12. feb 2019. 10:32
Subject: Re: AL DOWALI CONTRACT AGREEMENT DOCUMENT
To: xxx


Al Dowali Oil & Gas, United Arab Emirates
Dubai Convention Tower
12th Floor, Beside Shaik Zayed Road
Dubai
United Arab Emirates
12-2-2019

Dear Professional/Expatriate xxx
In line with your job application in our on going recruitment exercise in our prestigious company "AL DOWALI OIL& GAS UAE" We are delighted to inform you that you have been given the opportunity to be part of our team. You have been offered employment as (FIELD OPERATOR) which commences on the 12th May 2019.


Attached is the AL DOWALI OIL& GAS UAE employment contract agreement and the AL DOWALI OIL& GAS UAE employment form. On satisfaction of its conditions , please complete your acceptance by signing and returning the contract agreement and the employment form within 4 working days.


Your Employment Contract Agreement has a Family Status to it which simply means that all entitlement programs attached to the employment benefits every member of your family. The benefits and entitlements include and not limited to all flight tickets,traveling allowances, educational assist benefits for employee's children at his/her home country or here in United Arab Emirate, well furnished housing Apartment will be provided for you and every member of your family.


All offers of employment are contingent upon verification of personal identity and work authorization as required by the UAE immigration reform & control act of 2016. Further instructions and information will be communicated to you once we receive copies of signed contract agreement.

However, having received this agreement letter duly signed by you, we shall appoint you and your documents shall be sent to our immigration expert accredited to you in UAE. He shall stand for you in processing your entire traveling documents. He would help you to obtain your work / Labour papers and Visa to take off from your Country to UAE for your new career role.

Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the cost of your LABOUR PERMIT APPROVAL. Your readiness with the LABOUR PERMIT APPROVAL fees will enable the immigration expert proceed to facilitate the immediate processing of your visa application forms and other traveling documents without any delay in the Ministry Of Interior UAE.


We look forward to seeing you carry out your duties diligently and conscientiously, we wish you many fruitful years of service and very successful career with our company.

For any questions or inquiries, please do not hesitate to write us.
Thank you for your cooperation
Sincerely
Sheikha Lubna Abdullah Taweel
Head, Human Resources Dept.
Al Dowali Oil & Gas, United Arab Emirates
+971526619512
#381602 by AlanJones Wed Feb 13, 2019 1:28 pm
That email confirms that your husband is in contact with scammers. The domain is the same one as mentioned in previous posts and is fake.

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.
#381606 by Terminator5 Wed Feb 13, 2019 3:54 pm
Ada17 wrote:Need help!
My husband got a job offer from Al Dowali Oil & Gas, UAE. We saw here that it is a scam. We have friends in UAE claiming that it is a real company.
Are you sure that it's a scam and no existing company? :cry:



Well you say its a real company , but surprisingly , I cant find it registered or listed anywhere in Dubai . The website is definitely a Fake . There is no " Credible " evidence that an oil company by that name exists in Dubai .


Al Dowali Oil & Gas

Dubai Convention Tower, 12th Floor, Beside Shaik Zayed Road - Dubai - United Arab Emirates



https://www.yellowpages.ae/companies-by ... bai/a.html


https://www.yellowpages-uae.com/uae/al-dowali


https://uaeyellowpagesonline.com/directory/search.php


https://dcciinfo.ae/


http://www.info-clipper.com/en/company/ ... es.ae.html





http://www.aldowalioil.com/#tab1





162.210.101.80


Domain Name: ALDOWALIOIL.COM
Registry Domain ID: 2328980364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-02T20:25:55Z
Creation Date: 2018-11-03T13:14:51Z
Registry Expiry Date: 2019-11-03T13:14:51Z
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: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM




Is your " friend" the one that recommended the JOB to you ???

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: Google [Bot] and 6 guests