Company Representative scams, Payment Processing scams and other Employment scams.
#205191 by pio jr Tue Jun 10, 2014 7:00 am
Dear Sir,

I just want to verify about this mail i got a job offer from ZADCO UAE.

Zakum Development Company
To Me
May 26

Dear Candidate,

We have seen your CV Posted on monstergulf.com which has been shortlisted and recommended to our HR Department together with your application.

Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email, alongside with a copy of your Identification. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your CV/Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post.

Please find enclosed herewith documents for your endorsement, and also in the list are our current and available positions.
Below are the current and available positions where candidates are needed,

1) Petroleum Engineering
2) Drilling Services
3) Civil Engineering
4) Computer Engineering
5) Architect Engineering
6) Marine Engineering
7) Mechanical Engineering
8) Electrical Engineering
9) Electronics-Telecommunication Engineering
10) Surveying Engineer
11) Aerospace Engineering
12) Financial experts
13) Project Managers
14) Site Engineers
15) Managers
16) Accountants
17) HR Personnel
18) Document controllers
19) Logistic/warehousing ETC
20) Emergency Nurse/Doctor
21) SAFETY,HSE/RISK/SECURITY OFFICER
22) QA/QC
23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN
24) LEGAL ADVISER/LAWYER

PROJECT SHALL REQUIRE:
A cooperate project management team, engineering, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance, financial and commissioning.

Entitlement, Compensation and Benefits packages include:
. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference.

. Quality single or family housing accommodation in company community.

. Free medical care in UAE for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities in Dubai.

CONTRACT DURATION:
Level 1: 24 Months, (Two Years) and renewable only on satisfactory performance by employee.

Level 2: Full time Project required candidates with above 2 Years of experience All updated resumes, passport copy and other documents should be sent to us via email as below e-mail: [email protected]

Good luck! as you take steps to the right path in building your career.

Regards:
Eng. Mohammed Abdul-Hakeem
Human Resources manager
ZAKUM DEVELOPMENT COMPANY (ZADCO)
Zone C, Taweelah
Abu Dhabi
United Arab Emirates -UAE
HR Email: [email protected]
Cc: [email protected]
ZADCO Online Questionnaire.docDownloadView
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Pio C. Garcia Jr.
To Me
May 28


---------- Forwarded message ----------
From: <removed> MW
Date: Tue, May 27, 2014 at 3:29 PM
Subject: Online Interview
To: [email protected]
Cc: [email protected]


Dear Sir,

It's really my pleasure as one of the candidate to apply for a job with you.
Thanking you.

Sincerely,

<removed> MW


****************************** ****************************** ***************
PCMC Notice: “This email and its contents are confidential. If you are not the intended recipient, you are requested not to disclose or use the information contained in it. If you receive this e-mail in error, please notify us immediately by return email and delete the email and any attachments from your device. Statements and opinions expressed in this e-mail are those of the sender and do not necessarily reflect those of PCMC. PCMC and its employees accept no liability for any damage caused by any virus/error transmitted by this email
****************************** ****************************** **************************
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<removed> MW
ZADCO Online Questionnaire.docDownloadView
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Me
To Zakum Development [email protected]@hotmail.com
May 28
Dear Sir,

It's really my pleasure as one of the candidate to apply for a job with you.
Thanking you.

Sincerely,

<removed> MW


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<removed> MW
ZADCO Online Questionnaire.docDownloadView
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HR - Zakum Development Company
To Me
Jun 8 at 3:52 PM
<removed> MW

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of ZADCO - 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 398,
ABU DHABI - UNITED ARAB EMIRATES
Email: [email protected] / [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 on the process 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 ZADCO- 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. Mohammed Abdul-Hakeem
Human Resources Director
ZAKUM DEVELOPMENT COMPANY (ZADCO)
Zone C, Taweelah
Abu Dhabi
United Arab Emirates -U.A.E.
http://www. zadco-ae.com
HR Email: [email protected]
HR TEL: +971 52 9508875

ZADCO OFFER LETTER PROTOTYPE.docDownloadView
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Me Date: 9th June 2014 To: Engr. Mohammed Abdul-Hakeem Human Resource Director Zakum Development Company (ZADCO) Dear Sir, I would like to thank you for offering me the position of Architectural Engineer
Jun 9 at 2:06 PM
HR - Zakum Development Company
To Me
Jun 9 at 2:44 PM
Dear Sir,

Thanks for the signed copy of the acceptance page.

Now you have to contact the Emirate Tour Agency for the processing of your residence/work permit immediately. You can contact them through the below;

MR. SCOTT CHANAN
CHIEF IMMIGRATION AGENT
EMIRATE TOUR AGENCY
P. O. BOX 398,
ABU DHABI - UNITED ARAB EMIRATES
Email: [email protected] / [email protected]
Tel: +971 52 9270603

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

Best Regards,
Eng. Mohammed Abdul-Hakeem
Human Resources Director
ZAKUM DEVELOPMENT COMPANY (ZADCO)
Zone C, Taweelah
Abu Dhabi
United Arab Emirates -U.A.E.
http://www. zadco-ae.com
HR Email: [email protected]
HR TEL: +971 52 9508875
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EMIRATE TOUR AGENCY
To Me
Today at 9:32 AM
Dear Mr. <removed> MW ,

Regards to the conversation with the human resources dept of your 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.
2. A PASSPORT SIZED PHOTOGRAPH (COLORED OR BLACK & WHITE)
3. COMPLETE VISA REGISTRATION FORM AS ATTACHED IN THIS E-MAIL.

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$400
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: KAREN HAMPER
CITY: ABU DHABI
COUNTRY: U.A.E
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 UAE 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 398,
ABU DHABI - UNITED ARAB EMIRATES
Tel: +971 52 9270603


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.


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Last edited by Bryon Williams on Tue Jun 10, 2014 4:54 pm, edited 1 time in total. Reason: Disabled website link.
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#205193 by AlanJones Tue Jun 10, 2014 7:27 am
It is a definite scam - legitimate companies do not use free email addresses or randomly send out long lists of jobs they have available, many of which are irrelevant to the type of business the company is in.

There is no job, they just want to steal your money for fake visas fees, so just delete the emails and don't respond to them.

It would also be an idea to edit your post to remove your personal details.

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.
#205201 by vonpaso xlura Tue Jun 10, 2014 9:18 am
zadco-ae.com was registered for only one year by someone in Nigeria. Please post the headers of the emails so that we can kill the domain.

Travel agents do not process work permits and do not ask for money to be sent by Western Union.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#205263 by jaime1337 Tue Jun 10, 2014 3:46 pm
Got the same email and have recieved yesterday the offer letter with an exagerated salary for the post. I do not know how to contact zadco to confirm legitimacy as per their website they do not have any email contact details saved from it only a telephone number which would really cost me if I do so overseas..

email recieved below details
--------
On Jun 11, 2014 12:26 AM, "Zakum Development Company . ZADCO" < [email protected] > wrote:
Dear ----_- ,
Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements
of Zakum Development Company. [ZADCO].

Please find attached herewith, the soft copy 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 page.

You have to contact the ROYAL EXPRESS TRAVEL , UAE for the acquisition of your work visa/residence permit papers,
which will empower you to live and work in UAE,
Send a copy of the signed Contract agreement to ROYAL EXPRESS TRAVEL , UAE.

CONTACT DETAILS FOR : ROYAL EXPRESS TRAVEL

ATTN: AHMED RASHEED ABDULLAH
IMMIGRATION ATTORNEY
ROYAL EXPRESS TRAVEL,
SHEIK ZAYED ROAD,
Dubai, UAE
Tel: +971 556 915 476
E-mail: [email protected]
[email protected]
Web site: http://www.royalexpress.esy.es

This is in line with the Expatriate Statuary Law of UAE in compliance with
the U.N. Terrorism Act.

Update us with the process between you and the ROYAL EXPRESS TRAVEL , UAE
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 incur in the process of registering 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 in Zakum Development Company. [ZADCO]
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 appointment .

Regards,
ENG, Gregoire Holmes
Zakum Development Company. [ZADCO]
P.O. Box 46800.
Abu Dhabi,
United Arab Emirates.
E-mail : [email protected] [email protected]
Tel: +971 556916625
Last edited by Bryon Williams on Tue Jun 10, 2014 3:56 pm, edited 1 time in total. Reason: Added quotation.
#205264 by AlanJones Tue Jun 10, 2014 4:21 pm
Don't bother with the phone call. There is no job, it is all a scam using recently registered fake domains, free email addresses and mobile phones (as can be verified here http://numberingplans.com/?page=analysis&sub=phonenr).

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.
#205265 by Terminator5 Tue Jun 10, 2014 4:38 pm
Business ID Theft . Stealing the name of the real Zakum Development Company , located here :

http://zadco.ae/en/contactus/ContactDet ... actUs.aspx


Also visiting the fake site careers page on zadco-ae.com attempts to download a Rogue Windows Updater . Probable Malware or Virus .

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
#205268 by vonpaso xlura Tue Jun 10, 2014 6:03 pm
The scammer typosquatted himself. zadoc-ae.com was also registered by a Nigerian and is in the process of being reported for fraud.
This is in line with the Expatriate Statuary Law of UAE in compliance with
the U.N. Terrorism Act.

I've seen this sentence before in a scam email. It is nonsense.
viewtopic.php?f=34&t=25338&p=82736
viewtopic.php?f=4&t=70933&p=163072
viewtopic.php?f=34&t=80799&p=187495
viewtopic.php?f=34&t=84154&p=197706
viewtopic.php?f=34&t=84932&p=201210
viewtopic.php?f=34&t=84950&p=201269
viewtopic.php?f=34&t=84952&p=201275
viewtopic.php?f=34&t=85020&p=201559 (of the Grant Britain)
viewtopic.php?f=34&t=85122&p=201955

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#205706 by mysteryquest Fri Jun 13, 2014 12:42 am
Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
#281726 by eagle62 Mon Jan 18, 2016 7:29 am
Hello, I received the below job offer and unfortunately I sent the scan copy of my passport/diploma! What shall I do!!!

From: [ZADCO JOBS] [mailto:[email protected]]
Sent: 6 Jan 2016 07:20
Subject: ZADCO JOB

ENG, Peter Miller
Zakum Development Company. [ZADCO]
P.O. Box 46808.
Abu Dhabi,
United Arab Emirates.


Dear Candidate,

AOA,

We have seen your CV Posted on oilandgas.com,
which has been shortlisted by the HR Department of Zakum Development Company.

[ZADCO].

Hence, We herewith attach an official applicant Online Application form for you to

complete and send back to us via email, alongside with a copy of your Updated CV,

Identification and qualifications.

Your application will be evaluated on the basis of the answers from the Questionnaire

alongside your Resume and you will surely be notified upon review of your whole

submitted information,
our salary and Perks are based on our candidates qualifications, and we assure all our

candidates that the entitlements from our office are very attractive and suitable for all

post.

Please find enclosed and attached, herewith documents for your endorsement.
Below are the current and available positions where candidates are needed,

1. Petroleum Engineer
2. Civil Engineer
3. QA/QC Engineer
4. Architectural Engineer
5. Marine Engineer
6. Mechanical Engineer
7. Electrical Engineer
8. Panning Engineer
9. Survey Engineer
10. Piping Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Geophysicist
16. Process Engineer
17. Instrumentation Engineer
18. HSE Engineer/Manager
19. Chemical Engineer
20. Technical and Materials Manager/Engineer


PROJECT SHALL REQUIRE:
A cooperate project management team,engineering,procurement, construction,
transportation and installation, safety, drawing, Designs, Geological

services,maintenance,financial,business developing and commissioning.

Entitlement, Compensation and Benefits packages include:

. A very attractive net salary paid in AED or US$,equivalent depending on, employee

currency preference.

. Quality single or family housing accommodation in company community.

. Free medical care in UAE for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel.

. Personal effects shipment and excess baggage allowances.

. Full access to some of the finest and social recreational facilities in UAE.

CONTRACT DURATION:
24 Months, (Two Year) and renewable only on satisfactory performance by employee.

Good luck! as you take steps to the right path in building your career.

Regards:

ENG, Peter Miller
EMPLOYMENT PROCESSING MANAGER
#281730 by Tim Atem Mon Jan 18, 2016 8:03 am
It is a scam, as I think you've figured out, thank you for reporting it here.

Drop all contact with them. If they have a copy of your passport, you need to contact your country's agency (such as immigration or state department) to report that your passport has been compromised and request a new passport with a new passport number.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Online
#326667 by arham Sun Apr 30, 2017 2:03 am
HELP PLEASE!!!
I HAVE RECEIVED AN EMAIL FROM ZADCO OFFERING ME A JOB, I NEED TO KNOW IF IT IS SCAM OR REAL.
Attn:: XXX

On behalf of your colleagues, I welcome you to the ZADCO UAE and wish you every success here.I am pleased to have you working with us. You were selected for employment due to the attributes that we saw in your Updated CV that appear to match the qualities I look for in an employee.

We believe that each employee contributes directly to the ZADCO UAE's growth and success, and we hope you will take pride in being a member of our team.

The attached Soft contract offer letter has been prepared to guide you in better understanding or Policies & Procedures and practices concerning employment with ZADCO UAE.

Please sign the enclosed copy of this letter and return it through email scan to indicate your acceptance of this offer.Of course, your new colleagues in the Hospital look forward to getting acquainted with you.

May your employment at ZADCO UAE prove fulfilling and stimulating prompting you to take advantage of the many opportunities to contribute and grow, both personally and professionally.

Upon submitting this signed offer letter you are directed to contact most experienced United Arab Emirates Work Permit Visa expediting services National Holidays Travel for the acquisition of your Work Permit Visa Application.Here below is their full contact details:

NATIONAL HOLIDAYS TRAVEL
Ground Floor, Nasser Salem Mansouri Building,
Hamdan Street,P.o.Box: 29373,
Abu Dhabi,United Arab Emirate
Email: [email protected]
TEL: +971554737023
FAX: +971 2 6767625
Attn: George Kelvin


You must complete the new employee work permit Visa application processing prior to a week mandatory Orientation/Training Exercise which is 10 days to the Joining Date.

We hope that your experience here will be challenging, enjoyable, and
rewarding. Again, welcome!

Dr. Suleiman Wahid
HR Director
Zakum Development Company[ZADCO]
P.O. Box: 46808
Abu Dhabi
United Arab Emirates
Phone: +971582128846
Fax: +9712-6789448
Email: [email protected]
Last edited by AlanJones on Sun Apr 30, 2017 3:07 am, edited 1 time in total. Reason: Removed personal details and added quotes for clarity
#326668 by Terminator5 Sun Apr 30, 2017 2:41 am
Scam website . Visa / Employment Scam.

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
#326696 by Terminator5 Sun Apr 30, 2017 11:47 am
http://zadcouae.com/zadco.ae/en/contact ... actUs.html




Address lookup

canonical name zadcouae.com.
aliases
addresses 185.164.67.50


Domain Whois record

Queried whois.internic.net with "dom zadcouae.com"...
Domain Name: ZADCOUAE.COM
Registrar: ACENS TECHNOLOGIES, S.L.U.
Sponsoring Registrar IANA ID: 140
Whois Server: whois.acens.net
Referral URL: http://https://www.acens.com
Name Server: NS1.GETCOIT.COM
Name Server: NS2.GETCOIT.COM
Name Server: NS3.GETCOIT.COM
Name Server: NS4.GETCOIT.COM
Status: ok https://icann.org/epp#ok
Updated Date: 03-apr-2017
Creation Date: 30-mar-2017
Expiration Date: 30-mar-2018

>>> Last update of whois database: Sun, 30 Apr 2017 15:55:03 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.acens.net with "zadcouae.com"...
Domain Name: zadcouae.com
Registry Domain ID:
Registrar WHOIS Server: whois.acens.net
Registrar URL: http://www.acens.com/
Updated Date: 2017-04-03T14:45:45Z
Creation Date: 2017-03-30T19:02:35Z
Registrar Registration Expiration Date: 2018-03-30T19:02:35Z
Registrar: acens Technologies, S.L.U.
Registrar IANA ID: 140
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+34.911418583
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: zadcouae
Registrant Organization: zadcouae
Registrant Street: 6e Boi DE
Registrant City: Llobregat
Registrant State/Province: BARCELONA
Registrant Postal Code: 08830
Registrant Country: ES
Registrant Phone: +34.952322804
Registrant Fax: +34.952322804
Registrant Email: [email protected]
Registry Admin ID:


# nicuae-ae.com

viewtopic.php?f=10&p=326698

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

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