Company Representative scams, Payment Processing scams and other Employment scams.
#406552 by mysteryquest Mon Mar 16, 2020 10:44 am
This is a fake job scam! There is no job! Do not send documents or money! 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address!

http://oicsae.com (Fake Job Scam Fraud)
The Ontario International Canadian School (Advance Fee Fraud)
Algeria Road and 15 Street,
Uptown Mirdif, Dubai – U.A.E
Phone +971 525 767569 / 971525767569
Fax +971 424 221945 / 971424221945
General Inquiries :[email protected]

Scam Job Offer
From: ONTARIO INTERNATIONAL CANADIAN SCHOOL <[email protected]>
Date: Mon, 9 Mar 2020 at 8:12 AM
Subject: Re:
To:

Dear

Greetings from the ONTARIO INTERNATIONAL CANADIAN SCHOOL (OICS)–UAE

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by the ONTARIO INTERNATIONAL CANADIAN SCHOOL (OICS)–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 ONTARIO INTERNATIONAL CANADIAN SCHOOL (OICS)–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 EMIRATES WAY TRAVEL SERVICES-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:

EMIRATES WAY TRAVEL SERVICES
P.O.Box: 2648, No.7 Mina Road,Bur Dubai – Dubai.
United Arab Emirates
Tel: 00971 5249 36653
Email: [email protected]
CC: [email protected]
Website: http://www.emirateswayts.com
ATTN: SIRHAN NAJEM
(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 ONTARIO INTERNATIONAL CANADIAN SCHOOL (OICS)–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!

Prof- Saed Adnan Mustapha
Human Resource Director
ONTARIO INTERNATIONAL CANADIAN SCHOOL (OICS)–UAE
Algeria Road and 15 Street,Uptown Mirdif, Dubai
Tel No: +971 525 767569
Fax No: +971 424 221945
Website: http://www.oicsae.com

Email From Scam Travel Agency
]From: Emirates Way Travel Services <[email protected]>
Date: Thu, 12 Mar 2020 at 2:20 PM
Subject: Re: Visa / resident permit
To:

Attention:

We received your Application and confirmed from the human resource department of your employing Institute, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa. We therefore confirm further details as follows.

In order to commence processing your working and residence permits/entry visa into UAE, you have to complete the copy of UAE applicant working/entry visa application form.

Return to us as scan e-mail attachments, along with the below identification documents:-

1) COPY OF YOUR INTERNATIONAL PASSPORT.
2) FILLED VISA/WORK PERMITS APPLICATION FORM (ATTACHED BELOW)
3) A PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
4) YOUR SCHOOL CERTIFICATE

You have to complete the registration form and send along-with per requisite Processing,Government/Immigration charges below:

A) Work Permit Fee: -------------------------- USD 650.00
B) Courier /Dispatch: --------------------------- USD 100.00
C) Residence Permit Fee: ---------------------- USD 450.00
D) Release Documents: ------------------------USD 350.00
E) Entry Clearance Fee: ------------------------- USD 250.00

Total: USD 1,800.00 (For Single)

For Family visa Processing; you will have to pay the sum USD 3,050 and this will cover for you and your entire family, Also include the passport copies/photos of all your family members.

Based on the institute expatriate policy; employee is entitled to personally pay for Resident/Work permits papers which is USD 1,800 that is for single applicant, OR if you are coming with your family, you are advised to make only the payment of USD 3,050 which is the fees for Family Resident/Work Permit.

You are to send the processing fee by Al Ansari, Cash Express Money, Moneygram Or Western union Transfer in the name of our Accountant Cashier ( FADHIL MULATYA ALI ) for immediate confirmation as to avoid further delay as time is limited.

SEE OUR AL ANSARI,CASH EXPRESS MONEY,MONEYGRAM OR WESTERN UNION TRANSFER PAYMENT INFORMATION:

Receiver Name:.......FADHIL MULATYA ALI

Receiver Country:…........UNITED ARAB EMIRATES

TEL: 00971 524936653

Amount:...........................1,800 USD for (Single Status) / AED 6,580

Amount:...........................3,050 USD for (Family Status) / AED 11,140

We opt for the use of Al Ansari, Cash Express Money, Moneygram Or Western union, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.

NOTE: As soon as you make payment scan to us a copy of the payment slip together with all processing requirements for confirmation purpose and for immediate commencement of your traveling papers process.

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.

NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy. Make sure you submit all requirements for easy processing as we have a mandate from your sponsor / Employer to complete the process within (12) Twelve working days and do not keep appointments more than 6 working days after first contact.

Fill and send the WORK PERMIT FORM to us, including the requirements/charges for immediate commencement of your work permit/residence permit papers process.

Please note: Kindly leave the PARTICULARS OF SPONSOR / HOST and the RESIDENCE ADDRESS Blank/empty,they are for office use.

Kindly send all required documents as soon as possible and The processing will take max 9-11 days period.

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

Yours faithfully,

SIRHAN NAJEM
Processing Supervisor
Tel: 00971 524936653

31.41.40.18
Domain Name: OICSAE.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-03-06T03:52:34Z
Creation Date: 2020-03-06T03:38:46Z
Registry Expiry Date: 2021-03-06T03:38:46Z
Name Server: NS1.CISHOST.RU
Name Server: NS2.CISHOST.RU
oicsae.com IN SOA
server: s18.cishost.ru
email: [email protected]

51.161.115.50
Domain Name: EMIRATESWAYTS.COM
Registry Domain ID: 2463906666_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-12-06T03:56:44Z
Creation Date: 2019-12-06T03:32:29Z
Registry Expiry Date: 2020-12-06T03:32:29Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
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