Company Representative scams, Payment Processing scams and other Employment scams.
#242746 by AlanJones Sun Mar 22, 2015 3:22 am
Employment scammer

Emails used: [email protected], [email protected], [email protected] & [email protected]
Tel. Nos.: +971528847316 & +971527066086

ATTN; XXX,

UNIVERSAL HOSPITALS congratulates you over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of UNIVERSAL HOSPITAL ABUDHABI .
UNIVERSAL HOSPITAL ABUDHABI
PO Box 5056
United Arab Emirates
Contact person; DR. SHABEER NELLIK
Telephone: +971528847316
Email: [email protected] OR [email protected]
WEBSITE; www.unihospitals.com

Regards
Mr.zaid khan
Recruitment Manager


GULF WINGS TRAVEL AGENCY
Umm Hureir Road, Dubai – UAE
P.O. Box 28051
Contact Person: RASHID HASSAN
Telephone.: +971527066086
Email: [email protected] or [email protected]

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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#246391 by AlanJones Thu Apr 16, 2015 6:16 am
From: Human Resources Manager - [email protected]

Dear XXX,

We acknowledge the receipt of your mail.I will like to confirm the
authenticity of this offer giving to you as genuine and will also let you know that this offer is genuinely given to you Universal Hospital ABU DHABI.

The hard copies of your contract documents duly sign by the Universal Hospital project administrator have been forwarded to the
Gulf Wing Travels and as soon as their requirement /charges are
duly received from you they will process your traveling papers and send it to your postal address within 6 working days along with other UnitedArab Emirate necessary traveling papers.

Now you have to make contact with Gulf Wings Travel agent via email with the below information for the procurement /acquisition of your Valid Visa / Resident and work permit papers as we are having contract agreement and proper understanding with them for easy acquisition of our employees necessary traveling papers.

Gulf Wings Travels and Tours contact details below:


GULF WINGS TRAVEL AGENCY

Umm Hureir Road, Dubai UAE
P.O. Box 28051
Contact Person: Rashid Hassan
Tel.: +971527066086
[email protected] [email protected]



Upon the fulfillment of their requirement / charges they shall send to you Via DHL courier all your United Arab Emirate necessary traveling documents including the hard copies of your contract documents to your postal address .

All the expenses incurred by the employee will be reimbursed back to the employee not later than 5 working days after submission of the employees expense report and receipt.

This is to mark the employees seriousness/readiness to work in the
Universal Hospital.

It is in compliance with ARTICLE 4:,Sub-Section 3 of the Expatriate
statuary law of the United Arab Emirate that employees should pay work permit processing fees due to restriction by the United Arab Emirate government and against terrorist and money laundry act.

Universal Hospital your employer's are aware of all these and
has also made provision for reimbursement as stipulated in your
appointment letter .

It is the normal process here in United Arab Emirate and as soon as you are granted the approvals you shall also be paid before embarking on trip to United Arab Emirate your two months salary upfront, flight ticket allowance and other cash benefits to enable you take care of your financial needs in your country before coming to United Arab Emirate.

This is as soon as you have secured the necessary approvals from Gulf Wing Travels which you are about to do.

Note; Send to us your expenses report / receipt including your Bank
account details after the procurement of your necessary traveling papers
with the Gulf Wing Travels, This is for reimbursement purposes
and also update us the process between you and the Gulf Wing Travels encase of advice where necessary.

Regards
DR. SHABEER NELLIK
HR MANAGER

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.
#247818 by AlanJones Fri Apr 24, 2015 4:28 am
From: [email protected]

GULFWINGS TRAVEL AGENCY
Umm Hureir Road, Dubai - UAE P.O. Box 28051
Contact Person: RASHID HASSAN
Telephone.: +971527066086
Email: [email protected] or [email protected]

REF: VISA/WORK PERMIT PROCESSING REQUIREMENTS

Dear XXX,

We received your application and regards to the conversation and confirmation with the human resources of your employing company UNIVERSAL HOSPITAL ABUDHABI; based here in UAE concerning your job and the issuance of your working permit/entry visa we confirm further details as follows. In order to commence the processing of your working and resident permit/entry visa into UAE, you have to complete the copy of the following. 1) Complete filled Visa/work permit Application Form... 2) An address reachable by courier services. 3) Data page of Intl. passport (copy bearing applicant face.) 4) Two (2) passport sized photographs of applicant. (Colored) 5) Copy of Birth Certificate (Optional)

You shall also be required to pay the below listed Government /Immigration charges. a) Application Fee: ------------------------ USD 100.00

b) Processing Fee: -----------------------USD 250.00

c) Courier Fee: -----------------------USD 120.00

d) Consular Fee; ----------------------USD 150.00

e) Insurance Fee:----------------------USD 250.00

f) Work permit fee: ---------------------USD 220.00

g) Resident permit------------------------USD 350.00

Total:.................................................... USD 1,450.00

Payment of family processing is USD 2,650.00

Payment of the above mentioned regulated and tariffs will be made by applicant to our office via Western union money transfer. Based on the expatriate policy of UAE employee is entitled to personally pay for Resident / Working permits papers which are USD 1,450.00 that is for single applicant.

On this note, if you are coming with your family, you are advised to make only the payment of USD 2,650.00 which is the fees for Family Resident/Work Permit.

Applicants from other countries should send above total fee via western union to the attention of the visa-processing attorney:

RECEIVERS NAME: ....... NAME WILL BE SEND TO YOU WHEN YOU ARE READY TO MAKE PAYMENT COUNTRY: .......U.A.E AMOUNT; ....... 1,450.00 USD FOR SINGLE ENTRY WHILE 2,650.00 USD FOR FAMILY VISA

PAYMENT INFORMATION FOR THE VISA /WORK PERMITS PROCESSING CHARGES FOR APPLICANTS FORM ONLY.

The total amount required for the processing of your Visa / Work permit papers is $1,450.00 USD for single and applicant coming with his or her family will pay $ 2,650.00 USD .for those who dont have western union money transfer facilities in their country Please notify us once you are ready to make the payment to enable us furnish you with our Agents liaison Bank Account Co-coordinator for immediate counter deposit.

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 in (4) four working days and do not keep appointments more than 7 working days after first contact.

You shall be required to forward all mentioned documents to us via e-mail as attachment To: [email protected] or [email protected]

Sincerely Contact Person: RASHID HASSAN Gulfwings Travel Agency Tel: +971527066086

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.
#248903 by AlanJones Sat May 02, 2015 2:44 am
From: Zamba Recruitment Services - [email protected]
Other Emails: [email protected], [email protected], [email protected] & [email protected]
Tel. No.: +971527066086 & +971528847316

ATTN; XXX,

UNIVERSAL HOSPITALS congratulates you over your success!!!

This is an affirmation that your experience and qualifications were
found successful for the requirements of UNIVERSAL HOSPITAL ABU DHABI.

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 page and a copy
to the Gulf Wings Travel Agency for the procurement of your necessary
traveling papers.

Now, you have to contact the Gulf Wings Travel Agency for the
procurement / acquisition of your work/residence permit papers which
will empower you to live and work legally here in U.A.E. also sign the
Contract agreement and send to Gulf Wings Travel Agency with the below
information.

Gulf Wings Travel Agency contact details below:
GULF WINGS TRAVEL AGENCY
Umm Hureir Road, Dubai – UAE
P.O. Box 28051
Contact Person: RASHID HASSAN
Telephone.: +971527066086
Email: [email protected] or [email protected]


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 agency in case of advice where necessary, and ensure you provide
them their requirements quick for the fastest process from their
office.

Also remember that any Expenses you make on 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 within the Work Metropolis
of UNIVERSAL HOSPITAL ABU DHABI ,and this Program will start 7 days on
arrival for work sign-on.Should you require more information, Please
feel free to contact the UNIVERSAL HOSPITAL ABU DHABI immediately with
the below information's for more clarifications.


UNIVERSAL HOSPITAL ABU DHABI
PO Box 5056
United Arab Emirates
Contact person; DR. SHABEER NELLIK
Telephone: +971528847316
Email: [email protected] OR [email protected]
WEBSITE; www.unihosptal.com/en


Congratulations! On your appointment.

Regards
Mr.Zaid Khan
Recruitment manager

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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