Company Representative scams, Payment Processing scams and other Employment scams.
#409929 by AlanJones Fri May 08, 2020 12:18 am
The below email was forwarded to me by a potential victim who spoke to the immigration division of the UAE. They advised him that it is illegal in the Emirates to request payment for visas or work permits and that it is the obligation of the hiring employer to pay for them.

From: HR DEPARTMENT - [email protected]
Subject: Re: GECO OFFER LETTER
Other Emails: [email protected] & [email protected]
Tel. Nos.: +971552893703 & +971588455935

Dear XXX,

NOTIFICATION OF EMPLOYMENT

Congratulations! following the completion of your job application and educational qualification, we are pleased to confirm that you have been selected to work for Geco Chemical Oil & Gas Field Service Abu Dhabi- UAE.

We are delighted to make you the following offer in this position on our team, based on your previous work experience and your impressive educational accomplishments.

Please find attached herewith, is the prototype of your Employment Letter which contains the Terms and Conditions of your Contract Package for your perusal and approval. On your 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 by email.

However, you have to contact ALDAR TRAVEL & TOURISM-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:

ALDAR TRAVEL & TOURISM
Address: Al Ain Zip Code: 80470
City of Abu Dhabi
Processing Officer: Pedro Remy
Contact number: +971588455935
Email: [email protected]
Website: http://www.aldartraveltours.com

The hard copies of your Contract documents have been forward to ALDAR TRAVEL & TOURISM, who shall solicit on the preparation of your UAE Work/Residence Permitfrom the UAE Work/Residence Permit Authorities here in UAE. The same will be sent to you through courier service after all formalities have been accomplished with the UAE Work/Residence Permit Authorities here in UAE. This is in line with the Expatriate Statuary Law of UAE.

Keep us upto date 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.

NOTIFICATION FOR ELABORATION PROGRAM:
Upon your arrival to Abu Dhabi International Airport; you shall be received at the Airport by our delegates. Also there will be a mandatory teacher orientation / elaboration training program, organized for all teacher by the management to orient newly employed staff about the company, the Executives, Departments, and more on your job duties. This will take place within the Premises of Geco Chemical Oil & Gas Field Service-UAE (TH) UAE, and this Program will start 14 days on arrival for work sign-on.

It is of very importance that your make sure your participate on the elaboration program which is scheduled to commence on your stipulated joining date. This means you should be able to relocated before your states joining date.

ELABORATION PROGRAM NUMBER:
Your assigned Elaboration Program Number for the 2020 Geco Chemical Oil & Gas Field Service training program is (GC)- GC1020.

We at Geco Chemical Oil & Gas Field Service congratulates you today on your success emergence and look forward to welcoming you aboard

Should you require more information, please feel free to contact us immediately.

Best Regards,
Eng. Stephen Osama
Human Resources Manager
Geco Chemical Oil & Gas Field Service Abu Dhabi
Address: Sheikh Rashid Bin Saeed St - Abu Dhabi
Zip Code: 289 City of Abu Dhabi
Tel: +971552893703
Email: [email protected] OR [email protected]
Website: http://www.gecochemicaloil.com

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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#409930 by AlanJones Fri May 08, 2020 12:22 am
From: ALDAR TRAVEL AND TOURISM UAE - [email protected]
Subject: REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS

REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS

Attention: Sir/Madam,

We received your application and confirmed from the human resource department of your employing company, 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 ( COPY BEARING APPLICANT FACE)
2) FILLED VISA/WORK PERMITS APPLICATION FORM (ATTACHED BELOW)
3) A PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)

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

A) Work Permit Fee: -------------------------- USD 550.00
B) Courier /Dispatch: --------------------------- USD 50.00
C) Residence Permit Fee: ---------------------- USD 650.00
D) Release Documents: ------------------------USD 250.00
E) Entry Clearance Fee: ------------------------- USD 450.00

Total: USD 1,950.00 (For Single)

For Family visa Processing; you will have to pay the sum USD 2,950 and this will cover for you and your entire family, Also include the passport copies/photos of all your family members.

Based on the company expatriate policy; employee is entitled to personally pay for Resident/Work permits papers which is USD 1,950 that is for single applicant, OR if you are coming with your family, you are advised to make only the payment of USD 2,950 which is the fees for Family Resident/Work Permit.

You are to send the processing fee by / IRANIAN EXCHANGE / AL ANSARI EXCHANGE/ Xpress Money/ Cash Express Transfer in the name of our Accountant Cashier ( MOHAMED SAYED MOHAMED HAMED ) for immediate confirmation as to avoid further delay as time is limited.

SEE OUR / IRANIAN EXCHANGE / MONEY GRAM/ WESTERN UNION/ AL ANSARI EXCHANGE/ XPRESS MONEY/ CASH EXPRESS/ WORLD REMIT TRANSFER/ SMALL WORLD TRANSFER PAYMENT INFORMATION:
Receiver Name:.............. MOHAMED SAYED MOHAMED HAMED
Receiver Country:…........UNITED ARAB EMIRATES
Tel: +971588455935
Amount:....................... .....1,950 USD for (Single Status) / AED 7,200
Amount:....................... ....2,950 USD for (Family Status) / AED 10,850

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 (7) Seven 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.

Kindly send all required documents as soon as possible.

Note: 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,

ALDAR TRAVEL & TOURISM
Address: Al Ain Zip Code: 80470
City of Abu Dhabi
Processing Officer: Pedro Remy
Contact number: +971588455935

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.
#410049 by rmlucy 21 Sun May 10, 2020 6:06 am
RIGHT ON TARGET ALAN! I RECEIVE SEVERAL, TOO MANY, AND THEY ALL STATE MY CONTACT DETAILS AND CV WITH EXPERIENCE THEY RECEIVE THROUGH WEBSITES, TOTAL BS! THERE IS A PRIVACY ACT, AND WHEN I CONFRONTED THE WEBSITES, THEY ALL DENIED ACCESS TO PROFILES!
DOUBT HIGHLY THAT SOMEONE WITH AN EXPAT NAME IS HR DEPT. MGR. OR A TRAVEL AGENCY MGR. IN THE UAE, I MAY BE WRONG, BUT USUALLY NOT! NOT ONE MENTION THROUGH GOOGLE SEARCH, AND NOT REGISTERED ON LINKEDIN, WHICH USUALLY IS A STRONG INDICATION, IT'S A SCAM, AND I WOULD NEVER EVER PAY UPFRONT VIA WU. THROUGH Removed FOR A VISA! SO SCREW THEM! : THESE ASSHOLES NEED TO BE REPORTED TO POLICE AUTHORITIES!

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