Company Representative scams, Payment Processing scams and other Employment scams.
#214945 by danmaidoki Sat Aug 16, 2014 5:25 pm
Kindly help me out, i received an appointment letter purported to be from from Emirate National oil Company UAE below is the mail trail between me and the so call employers, i became suspicious and find it difficult to part with a dime from my hard earnings
On Saturday, 9 August 2014, 22:05, Emirates National Oil Company <[email protected]> wrote:


Dear SHEHU MUHAMMAD IBRAHIM,

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of ENOC - U.A.E.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance which is the last page.

Now, you have to contact the EMIRATE TOUR AGENCY for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to EMIRATE TOUR AGENCY.


THE EMIRATE TOUR AGENCY CONTACT DETAILS BELOW:

MR. SCOTT CHANAN
CHIEF IMMIGRATION AGENT
EMIRATE TOUR AGENCY
P.O.Box: 51469
ABU DHABI - UNITED ARAB EMIRATES
Email: [email protected]
Tel: +971 52 9270603


This is in line with the Expatriate Statuary Law of UAE that every expatriates must have a valid work/residence permit papers to work in U.A.E.

Update us with the process between you and the EMIRATE TOUR AGENCY in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make for the procurement of valid U.A.E work Permit papers/registering of your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of ENOC- U.A.E. 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.

Best Regards,
Eng. Ayman Wasim
HR Diector
Emirates National Oil Company (ENOC) LLC.
ENOC Complex, Sheikh Rashid Rd
P.O.Box 64421
Dubai, United Arab Emirates
HR Dept - [email protected]
Tel: +971 522 651 538

And the Tour agency wrote me
Dear Sir,

Regards to our agreement with employing company based here in UAE concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.

In order to commence the processing of your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form in attachment and return it by scan email along with the below identification documents:

1. COPY OF YOUR INTERNATIONAL PASSPORT.------------------RECEIVED
2. A PASSPORT SIZED PHOTOGRAPH (COLOURED OR BLACK & WHITE) ------------------RECEIVED
3. SIGNED COPY OF THE JOB OFFER CONTRACT.----------------------------RECEIVED
4. COMPLETE VISA REGISTRATION FORM AS ATTACHED IN THIS E-MAIL. (you have to print it out and fill it by handwriting)
N/b: If there's any question you do not understand in the application form do not fill it to avoid mistake, we will help you complete it.

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

A. WORK PERMIT FEE = US$300
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$250
D. RELEASE DOCUMENTS= US$430
E. COURIER /DISPATCH FEE = US$200
TOTAL: $1,480 (One Thousand Four Hundred and Eighty US Dollars Only)

For Family resident permit you will have to pay the sum of $2,740 and also their Passport Copies/Photos for all Family Members.

Send above total fee strictly via Western Union to the attention of the processing attorney:

RECEIVER's NAME: GIBSON TOM
ADDRESS: AL FIRDOUS STREET 1
CITY: ABU DHABI
POSTAL CODE: 51469
COUNTRY: UNITED ARAB EMIRATES
TELEPHONE: +971529270603
AMOUNT: US$1,480 (For personal applicant) OR US$2,740 (For family package)

Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka, ETC) Should contact us via e-mail for a bank account for wire transfer.

Once the transfer is completed kindly scan the transfer receipt as evidence of remittance, so that we can proceed immediately the issuance of your work permit/entry visa within 3 working days accordingly.

Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your residence/work permit shall be refunded back to you once your work permit has been confirmed.

We will send you by courier service the original work permit/entry visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while replying with all the requirements.

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

TRULY YOURS,
SCOTT CHANAN
Chief Immigration Agent
EMIRATE TOUR AGENCY
P.O.Box: 51469
ABU DHABI - UNITED ARAB EMIRATES
Tel: +971 52 9270603
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#214948 by HillBilly Sat Aug 16, 2014 7:03 pm
its a scam. Real businesses do not use free email addresses such as outlook.com, nor do they use mobile phones .

Can you please post the complete headers of that email ? see the link in the footer of my post for how to get complete headers.

+971 52 9270603

Information on phone number range +971 52XXXXXXX
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

additionally, the domain is recently created, and only registered for one year. Real businesses expect to be around longer than one year, so they save money on registration fees by paying for years in advance. Only scammers rent domain names a single year at a time.
Domain Name: ENOCLLC-AE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTINATE.COM
Name Server: NS2.HOSTINATE.COM
Status: clientTransferProhibited
Updated Date: 17-jul-2014
Creation Date: 17-jul-2014
Expiration Date: 17-jul-2015
Last edited by HillBilly on Sun Aug 17, 2014 2:33 pm, edited 1 time in total.

#214950 by vonpaso xlura Sat Aug 16, 2014 8:57 pm
Anytime you are told to contact a travel agent for a visa, it is a scam. You must contact the embassy or consulate of the United Arab Emirates in your country. Anytime you are told to send a fee by Western Union, it is a scam.

It's not an email-only domain; it has a website. enocllc-ae.com is in the process of being reported for fraud.

This is in line with the Expatriate Statuary Law of UAE that every expatriates must have a valid work/residence permit papers to work in U.A.E.

This is nonsense and has appeared in previous scam scripts.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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