Company Representative scams, Payment Processing scams and other Employment scams.
#436653 by mysteryquest Tue Oct 25, 2022 12:06 pm
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! With UAE job scams the fake job scammer usually sends you to a scam travel agency to collect fees. In the UAE, the employer is responsible for all employment fees. Don’t pay anything.

Scam Job Email

From: [email protected]
<[email protected]>
Date: Mon, 24 Oct 2022, 08:20
Subject: KOGAS CONTRACT OFFER
To:

Dear

Greetings to you from the KOGAS COMPANY- DUBAI.

This is an Affirmation that your experience and qualifications were deemed acceptable for the requirements of The KOGAS COMPANY- DUBAI.

Herewith attached is the relevant document containing the Prototype of your Contract Package for your perusal and approval.

After reviewing and accepting this Contract Package, sign on the last page of the contract appointment offer letter, scan and send back a copy to us and also forward the same copy to The EXPRESS GULFWAY TRAVEL AND TOURISM LLC.

However, You have to contact EXPRESS GULFWAY TRAVEL AND TOURISM LLC- via email for the procurement of your U.A.E Residence Visa/Work Permit Papers which will enable you to legally live and work in the U.A.E, their contact details are boldly written on the last page of the contract agreement document.

Below is the contact details of The EXPRESS GULFWAY TRAVEL AND TOURISM LLC:

EXPRESS GULFWAY TRAVEL AND TOURISM LLC
Address: 673C+W8P, Dubai World Trade Centre
Dubai- United Arab Emirates
Tel: +971-5 586 13187
Email: [email protected]
CC: [email protected]
Website: http://www.expressgulfwaytravel.org
ATTN: Wassim Khayat
(Chief Immigration Agent)

Update us on the process between you and The EXPRESS GULFWAY TRAVEL AND TOURISM LLC in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.

As a new staff, you shall attend an orientation training Program for 7 days on arrival for work sign-on. The orientation training program shall avail you an opportunity to read and acquit with the company’s Mission Statement and Values, the staff handbook and your job description.

Congratulations on your successful emergence!

Best Regards,

Engr- Jongmin Kim.
Human Resources Director,
KOGAS COMPANY- DUBAI
Address: Office 1801, Al Falak Street, Al Sufouh 2-Dubai
Dubai -United Arab Emirates.
Telephone : +971 524142257
Email: [email protected]
Website: http://www.kogasae.com (Fake Job Scam Fraud)

Another Scam Email

From: [email protected] [email protected] <[email protected]>
Date: Mon, 24 Oct 2022, 09:52
Subject: Sign the offer Letter
To:

Dear,

Thanks for your mail well noted.

Go through the Contract offer letter , sign the page forward it to us and proceed with the travel agency.

EXPRESS GULFWAY TRAVEL AND TOURISM LLC
Address: 673C+W8P, Dubai World Trade Centre
Dubai- United Arab Emirates
Tel: +971-5 586 13187
Email: [email protected]
CC: [email protected]
Website: http://www.expressgulfwaytravel.org
ATTN: Wassim Khayat
(Chief Immigration Agent)

Our Company Policy
Please note that it remains our Official Policy that all Employees will incur the expenses for their Residence/Work Permits processing, as a proof of their seriousness and commitment to join our working team. The company had to come up with this policy now, because some time in the past during the Covid-19, we had processed the Papers of all our Employees, who failed to turn up for work properly and it was a big loss to us. Therefore if you can't afford the processing fee you can decline the offer.

Meanwhile, may I remind you that officially adequate arrangements have been made by KOGAS COMPANY- DUBAI , for your flight tickets, reimbursements and relocation allowances/ benefits as soon as you complete the Processing of your Papers through the TRAVEL Agency. with your upfront salary .

So make sure you send all the documents and fee to the travel agency and forward all proof to us for your reimbursements.

Do the needful Asap

Best Regards,

Engr- Jongmin Kim.
Human Resources Director,
KOGAS COMPANY- DUBAI
Address: Office 1801, Al Falak Street, Al Sufouh 2-Dubai
Dubai -United Arab Emirates.
Telephone : +971 524142257
Email: [email protected]
Website: http://www.kogasae.com

Scam Email From Fake Travel Agency

KOGAS CONTRACT OFFER
Email from Express Gulfway Travel and Tourism LLC: KOGAS CONTRACT OFFER
From:
Express Gulfway Travel and Tourism LLC <[email protected]>
To

Attention:

We received your message and confirmed your Authenticity through the Human Resources Department of your Employer ( KOGAS COMPANY- DUBAI ), Concerning your job and the issuance of your Work permit/Residency visa.

We, therefore, confirm further details as follows:

In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.

Return to us as scanned Email attachments, along with the below
identification documents:

1) A COPY OF YOUR INTERNATIONAL PASSPORT (COPY BEARING THE APPLICANT'S FACE)
2) FILLED VISA/WORK PERMIT APPLICATION FORM (ATTACHED BELOW)
3) A PASSPORT-SIZED PHOTOGRAPH (COLORED OR BLACK WHITE BACKGROUND)
4) SCHOOL CERTIFICATE/DEGREE OR DIPLOMA
5) THE SIGNED COPY OF YOUR CONTRACT

You are required to complete the registration/application form and send it along with the prerequisite Government/Immigration Processing charges below :

Single status : 2,125 US$---( AED 7,800 )

Family status : 3,522 US$---( AED 12,925 )

For Family visa Processing; you will have to pay the sum US$ 3,522 and this will cover you and your entire family, Also include the passport copies/photos of all your family members.

Based on the institute's expatriate policy; the employee is entitled to personally pay for Resident/Work permits papers which is USD$ 2,125 that is for a single applicant, OR if you are coming with your family, you are advised to make only the payment of USD$ 3,522 which is the fee for the Family Resident/Work Permit.

The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once the process is completed,

Kindly indicate your preferred postal address while reverting to the work permit and residence/entry visa requirements.

NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy, Therefore ensure you submit all requirements for quicker and uncomplicated 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 7 working days after the first contact.

You are required to fill out the Work Permit and Residence Visa Application the form which is also the registration form and send it back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family) and leave the remaining spaces blank.

Kindly leave the PARTICULARS OF SPONSOR / HOST and the RESIDENCE ADDRESS Blank/Empty, they are for office use.

Once you fill out the application form and email it back to us with a scanned copy of your passport data page and a passport photograph of you, we will send you the Payment/Transfer details through Bank Transfer, Ria Money Transfer or Al Ansari Exchange to transfer the prerequisite Government/Immigration Processing fees.

Ensure that you send us the receipt of the Payment/Transfer for reference and confirmation because we have the mandate to attach the receipt to your application file and also forward the receipt to your Employer ( KOGAS COMPANY- DUBAI ) for record purposes, as they will release your reimbursements once you complete this process with us.

We will immediately begin the processing of your U.A.E Papers once we receive the required documents and the payment confirmation from you.

Your Visa/Work Permit will be ready in 12 working days' time, we will also, send you via Email your Flight ticket(s) paid for by your Employing institute soon after we complete the process.

Thanks in advance for your kind understanding and co-operation.

Yours faithfully,

Wassim Khayat.
EXPRESS GULFWAY TRAVEL AND TOURISM LLC- UAE
Address: 673C+W8P, Dubai World Trade Centre
Dubai- United Arab Emirates
Tel: +971-5 586 13187
http://www.expressgulfwaytravel.org

Scam Domains

66.147.230.55
Domain Name: KOGASAE.COM
Registry Domain ID: 2733475962_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-10-21T08:20:17Z
Creation Date: 2022-10-21T08:20:17Z
Registry Expiry Date: 2023-10-21T08:20:17Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS15.HOSTNOWNOW.COM
Name Server: NS16.HOSTNOWNOW.COM

192.64.119.48
Domain Name: CV-RECRUITMENTBOARD.COM
Registry Domain ID: 2731528682_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-10-12T14:06:14Z
Creation Date: 2022-10-12T14:06:11Z
Registry Expiry Date: 2023-10-12T14:06:11Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM

198.54.115.12
Domain Name: expressgulfwaytravel.org
Registry Domain ID: 4fa88261aa0f480baed6d9924c9343d2-LROR
Registrar WHOIS Server: http://whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-09-17T19:48:43Z
Creation Date: 2022-09-12T19:48:17Z
Registry Expiry Date: 2023-09-12T19:48:17Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: ok https://icann.org/epp#ok
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
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