from: ALMACO OIL AND GAS COMPANY UAE <career.almacooilgas@gmail.com>
date: June 28, 2020
Subject: Job Ref Number
EMPLOYEE:
Job Ref Number:
It is with pleasure that We officially welcome you to the staff of ALMACO OIL AND GAS COMPANY U.A.E.
Congratulations! We are pleased to confirm you have been selected to work for ALMACO OIL AND GAS COMPANY U.A.E. We are delighted to make you the following job offer as attached.You were selected for employment due to the attributes we saw in your Resume/CV/ that appear to match the qualities we look for in an employee.
We are looking forward to seeing you grow and develop into an outstanding employee that exhibits a high level of care, concern, and compassion for others. I hope that you will find your work to be rewarding,challenging, and meaningful.
We will expect your best each day,Knowing that we are concerned about your development and that our door is always open.The keys to your success will be being dependable, reliable, showing openness, follow-through, attentiveness, supervision, documentation, and following the policies and procedures.
While doing these things you will be successful and so will ALMACO OIL AND GAS COMPANY U.A.E. Your professional growth is of utmost concern for ALMACO OIL AND GAS COMPANY U.A.E personally, because if you are growing our company will grow as well.
The extent to which ALMACO OIL AND GAS COMPANY U.A.E is considered friendly,knowledgeable, efficient, reliable, trustworthy and environment conscious will be measured by how others see these qualities in you.
The attached Soft contract offer letter has been prepared to guide you in better understanding or Policies & Procedures and practices concerning employment with ALMACO OIL AND GAS COMPANY U.A.E.
Please sign the enclosed copy of this letter and return it through email scan to indicate your acceptance of this offer.
Meanwhile we are aware of the global pandemic that is recently disturbing movement of people, nevertheless all candidate are advice to proceed with all necessary document processing, as we look forward to reopen all working activities in U.A.E, once your work permit is approved we will arrange for flight ticket.
Upon submitting this signed offer letter you are directed to contact most experienced United Arab Emirates Work Permit Visa expediting services FRESH LINK TOURISM L.L.C for the acquisition of your Work Permit Visa Application.
Here below is their full contact details:
FRESH LINK TOURISM L.L.C
Al bahar Tower,Al Salam Street Markaziyah, Abu-Dhabi U.A.E
Telephone:+971525628944
Email: fresh-linktravelsllc@outlook.com
CC: contact@freshlinktravels.com
JOE BARACK (Chief Immigration Agent)
You must complete the new employee work permit Visa application processing prior to a week mandatory Orientation/Training Exercise which is 10 days before Joining Date and if there is need for extension of joining date ,kindly let us know.
We are confident you will be able to make a significant contribution to the success of ALMACO OIL AND GAS COMPANY U.A.E. Please accept my wishes for success in your new position. I look forward to meeting you in the near future.
Yours Sincerely
Engr. Alexandra Paul
RECRUITMENT MANAGER
ALMACO OIL AND GAS COMPANY U.A.E
Etihad tower 2 Level 35,
PO Box 28686
ABU DHABI , United Arab Emirates
Tel: +971 5 25028931
info@almacooilandgas.com
Engr Alexandra Paul - Almaco Oil And Gas - career.almacooilgas@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Engr Alexandra Paul - Almaco Oil And Gas - career.almacooilgas@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Joe Barack - Almaco Oil And Gas - fresh-linktravelsllc@outlook.com
from: FRESH LINK TRAVELS AND TOURISM LLC <fresh-linktravelsllc@outlook.com>
Date: July 4, 2020
Subject: Work Permit Visa Application
Fresh Link Tourism LLC
Al bahar Tower,Al Salam Street
Markaziyah, Abu Dhabi - UAE
Tel: +9715 25628944
Fax: +9714 2568837
E-mail: contact@freshlinktravels.com
Attention:
Thank you for contacting FRESH LINK TOURISM LLC. U.A.E
It is our duty to guide you in processing your work Visa and Resident Permit Documents which will enable you to live and work in U.A.E. Your Company has appointed us as the sole Document Processing/Attestation Agency to handle all documentation, processing and Legalization of Work and Resident Permit documents of their new employees to ensure that their documents are legal as will be facilitated by the employee.
Please note, any foreign expatriate, who is not a U.A.E national, requires a work and Residency permit to live and work in U.A.E. If you are a GCC National, you do not need VISA to enter into U.A.E, rather you need a WORK/RESIDENT PERMIT to work and live in U.A.E,
DOCUMENTS REQUIRED:
In order for us to apply/process your Employment work/resident permit, please make available the following documents required by the U.A.E Immigration/Ministry of Interior to process and issue your Employment/Residence Permit as thus:-
COPY OF YOUR INTERNATIONAL PASSPORT (Copy bearing applicant face) if you do not have passport or expired, kindly proceed to send other requirements, we will start your application with emergency travel certificate. Once your passport is ready we will update it to your application.
FILLED APPLICATION FORM (ATTACHED)
PROCESSING FEES.
You are to send the above mentioned requirements along with prerequisite Processing Government, Immigration/ Ministry of Interior charges below:
$1,950 USD which is Equivalent to A.E.D 7161 (For Single) Employment Work and Resident Permit Processing fee. This amount is for a single processing of work/resident permit documents for an individual (Individual coming alone).
$2,900 USD which is Equivalent to A.E.D 10,650 (For Family) Employment Work/Resident Permit.
This is an All-Inclusive visa/resident package of not more than 5 family members. Visa/residency permit will be under the name of the employee.
You are to provide full names of your family members and copy of International Passports or any other Government Identity.
PAYMENT METHOD
For easy collection of your application processing fee, you are advised to go to any CASH EXPRESS MONEY,ALANSARI,EXPRESS MONEY unit and tell them you want to send the sum of US$ 1950 Equivalent in Dirham is AED 7,161 Dirham for single applicant or US$2,900,Equivalent in AED AED 10,650 Dirham for family process to our Accountant Cashier ( MOHAMED SAYED MOHAMED HAMED).
FIRST NAME: MOHAMED
OTHER NAME : SAYED MOHAMED HAMED
PHONE NUMBER; ----------- +971525628944
PURPOSE OF PAYMENT:----------- SERVICE PROVIDER
Address: ------------ United Arab Emirates
NOTE: As soon as you make payment scan to us a copy of the payment receipt together with all processing requirements for confirmation purpose and for immediate commencement of your documents processing.
We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address including your Flight Schedule Once the process are ready, please indicate your preferred postal address while reverting with the work permit requirements.
Note: The processing will take maximum 7-11 working days.
Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.
Yours faithfully,
JOE BARACK
HEAD OF VISA/WORK PERMIT
Date: July 4, 2020
Subject: Work Permit Visa Application
Fresh Link Tourism LLC
Al bahar Tower,Al Salam Street
Markaziyah, Abu Dhabi - UAE
Tel: +9715 25628944
Fax: +9714 2568837
E-mail: contact@freshlinktravels.com
Attention:
Thank you for contacting FRESH LINK TOURISM LLC. U.A.E
It is our duty to guide you in processing your work Visa and Resident Permit Documents which will enable you to live and work in U.A.E. Your Company has appointed us as the sole Document Processing/Attestation Agency to handle all documentation, processing and Legalization of Work and Resident Permit documents of their new employees to ensure that their documents are legal as will be facilitated by the employee.
Please note, any foreign expatriate, who is not a U.A.E national, requires a work and Residency permit to live and work in U.A.E. If you are a GCC National, you do not need VISA to enter into U.A.E, rather you need a WORK/RESIDENT PERMIT to work and live in U.A.E,
DOCUMENTS REQUIRED:
In order for us to apply/process your Employment work/resident permit, please make available the following documents required by the U.A.E Immigration/Ministry of Interior to process and issue your Employment/Residence Permit as thus:-
COPY OF YOUR INTERNATIONAL PASSPORT (Copy bearing applicant face) if you do not have passport or expired, kindly proceed to send other requirements, we will start your application with emergency travel certificate. Once your passport is ready we will update it to your application.
FILLED APPLICATION FORM (ATTACHED)
PROCESSING FEES.
You are to send the above mentioned requirements along with prerequisite Processing Government, Immigration/ Ministry of Interior charges below:
$1,950 USD which is Equivalent to A.E.D 7161 (For Single) Employment Work and Resident Permit Processing fee. This amount is for a single processing of work/resident permit documents for an individual (Individual coming alone).
$2,900 USD which is Equivalent to A.E.D 10,650 (For Family) Employment Work/Resident Permit.
This is an All-Inclusive visa/resident package of not more than 5 family members. Visa/residency permit will be under the name of the employee.
You are to provide full names of your family members and copy of International Passports or any other Government Identity.
PAYMENT METHOD
For easy collection of your application processing fee, you are advised to go to any CASH EXPRESS MONEY,ALANSARI,EXPRESS MONEY unit and tell them you want to send the sum of US$ 1950 Equivalent in Dirham is AED 7,161 Dirham for single applicant or US$2,900,Equivalent in AED AED 10,650 Dirham for family process to our Accountant Cashier ( MOHAMED SAYED MOHAMED HAMED).
FIRST NAME: MOHAMED
OTHER NAME : SAYED MOHAMED HAMED
PHONE NUMBER; ----------- +971525628944
PURPOSE OF PAYMENT:----------- SERVICE PROVIDER
Address: ------------ United Arab Emirates
NOTE: As soon as you make payment scan to us a copy of the payment receipt together with all processing requirements for confirmation purpose and for immediate commencement of your documents processing.
We will send you by courier service the original work permit/entry visa and all the hard copies of documents to your forwarding address including your Flight Schedule Once the process are ready, please indicate your preferred postal address while reverting with the work permit requirements.
Note: The processing will take maximum 7-11 working days.
Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.
Yours faithfully,
JOE BARACK
HEAD OF VISA/WORK PERMIT
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Dr Barry Hassan - dr@healthmedicalae.com
from: <dr@healthmedicalae.com>
date: July 8, 2020
subject: Health Insurance Certificate Request
CONSIGNEE:
REF: HEALTH INSURANCE CERTIFICATE APPROVAL
We are pleased to inform you that all documents to enable your legal Residence and Working Permit under the government of United Arab Emirates are in progress and the UAE immigration are at the last stage of every procurement that is why you have been ask to contact us to process your MEDICAL INSURANCE CLEARANCE CERTIFICATE which will enable them Approve your visa/work and resident permit papers.
Since there is a very short time required to approve and endorse you medically, you have to fasten the process as soon as you receive this email to avoid delay from your side.
Attached here is your Health Insurance Application Form which has been obtained from our office (The Ministry of Health).
You must Complete your Medical Insurance Certificates (As will be obtained from the U.A.E HEALTH DEPARTMENT of MINISTRY OF HEALTH) this Certificate is necessary for your Yellow Fever, Corona Virus, Typhoid, Hepatitis and Malaria clearance exercise,at the port of entry of the Etihad/Emirates Airport U.A.E. On presentation of the Certificate at the Airport, the Medical Officers on duty will undertake the exercise on you to ensure that you are Healthy and fit to enter for duty.
Without this Certificate, you will not be able to resume your duties with (ALMACO OIL AND GAS COMPANY ABUDHABI UAE).
BENEFITS OF HEALTH/ TRAVEL INSURANCE CERTIFICATE
1. Free vaccination upon arrival into DUBAI or ABU-DHABI against the deadly virus spreading.
2. Free medical check-up in any Government or Private Hospital/ Clinic in DUBAI /ABU-DHABI
3. Lifetime Travel & Health Insurance.
COST DETAILS FOR OBTAINING TRAVEL & HEALTH INSURANCE CERTIFICATE
The Travel Medical & Health Insurance Certificates will be obtained in our U.A.E Department of Health & Prevention and it will cost 13,500 AED
for (Single) or 18,300 AED for (Family).
The Medical and Health Insurance Application Form is attached herewith this Email (Please see the attachment for more information).
REQUIREMENTS:
PASSPORT PHOTOS OF YOU, INTERNATIONAL PASSPORT, COPY OF MEDICAL OR DOCTORS REPORT AND PHOTOS OF FAMILY (OPTIONAL), COMPLETE FILLED HEALTH INSURANCE APPLICATION FORM,PAYMENT RECEIPT OF AMOUNT OF 13,500 AED for (Single) or 18,300 AED for (Family) You are requested to immediately submit the completed Travel/ Medical and Health Insurance Form alongside with the payment of 13,500 AED for (Single) or 18,300 AED for (Family) to enable Processing and Approval of your needed Health Insurance Certificate to allow you arrive,and work in U.A.E
(This fund is refundable by your employer) Once your certificate is ready, the HOSPITAL will dispatch all documents via DHL Courier Services in your stated address and also your an electronic copy of your Flight Ticket.
Be sure to do the needful at the earliest, to enable the concerned Authorities conclude the process of getting your Certificate ready.
PAYMENT INSTRUCTION, KINDLY CONTACT FRESH LINK TOURISM FOR PAYMENT DETAILS
AMOUNT OF 13,500 AED for (Single) or 18,300 AED for (Family) Upon receipt of the Payment slip/other requirements, we will proceed to the various office concerned to get your Complete registrations and once approved, the HOSPITAL will dispatch all documents via DHL Courier Services in your stated address and also Send you an electronic copy of your Flight Ticket.
N/B: A copy of this email and all receipt of your expenses will be forwarded to your Employer (ALMACO OIL AND GAS COMPANY ABU-DHABI UAE) after the process for their reference and reimbursement arrangement.
Note: Any delay from your side the process may be cancelled. Your immediate action is anticipated.
We always at your service,
Thanks,
Dr.BARRY HASSAN
EMAIL: dr@healthmedicalae.com
TEL.+971589249873
Head Department of Medicals
date: July 8, 2020
subject: Health Insurance Certificate Request
CONSIGNEE:
REF: HEALTH INSURANCE CERTIFICATE APPROVAL
We are pleased to inform you that all documents to enable your legal Residence and Working Permit under the government of United Arab Emirates are in progress and the UAE immigration are at the last stage of every procurement that is why you have been ask to contact us to process your MEDICAL INSURANCE CLEARANCE CERTIFICATE which will enable them Approve your visa/work and resident permit papers.
Since there is a very short time required to approve and endorse you medically, you have to fasten the process as soon as you receive this email to avoid delay from your side.
Attached here is your Health Insurance Application Form which has been obtained from our office (The Ministry of Health).
You must Complete your Medical Insurance Certificates (As will be obtained from the U.A.E HEALTH DEPARTMENT of MINISTRY OF HEALTH) this Certificate is necessary for your Yellow Fever, Corona Virus, Typhoid, Hepatitis and Malaria clearance exercise,at the port of entry of the Etihad/Emirates Airport U.A.E. On presentation of the Certificate at the Airport, the Medical Officers on duty will undertake the exercise on you to ensure that you are Healthy and fit to enter for duty.
Without this Certificate, you will not be able to resume your duties with (ALMACO OIL AND GAS COMPANY ABUDHABI UAE).
BENEFITS OF HEALTH/ TRAVEL INSURANCE CERTIFICATE
1. Free vaccination upon arrival into DUBAI or ABU-DHABI against the deadly virus spreading.
2. Free medical check-up in any Government or Private Hospital/ Clinic in DUBAI /ABU-DHABI
3. Lifetime Travel & Health Insurance.
COST DETAILS FOR OBTAINING TRAVEL & HEALTH INSURANCE CERTIFICATE
The Travel Medical & Health Insurance Certificates will be obtained in our U.A.E Department of Health & Prevention and it will cost 13,500 AED
for (Single) or 18,300 AED for (Family).
The Medical and Health Insurance Application Form is attached herewith this Email (Please see the attachment for more information).
REQUIREMENTS:
PASSPORT PHOTOS OF YOU, INTERNATIONAL PASSPORT, COPY OF MEDICAL OR DOCTORS REPORT AND PHOTOS OF FAMILY (OPTIONAL), COMPLETE FILLED HEALTH INSURANCE APPLICATION FORM,PAYMENT RECEIPT OF AMOUNT OF 13,500 AED for (Single) or 18,300 AED for (Family) You are requested to immediately submit the completed Travel/ Medical and Health Insurance Form alongside with the payment of 13,500 AED for (Single) or 18,300 AED for (Family) to enable Processing and Approval of your needed Health Insurance Certificate to allow you arrive,and work in U.A.E
(This fund is refundable by your employer) Once your certificate is ready, the HOSPITAL will dispatch all documents via DHL Courier Services in your stated address and also your an electronic copy of your Flight Ticket.
Be sure to do the needful at the earliest, to enable the concerned Authorities conclude the process of getting your Certificate ready.
PAYMENT INSTRUCTION, KINDLY CONTACT FRESH LINK TOURISM FOR PAYMENT DETAILS
AMOUNT OF 13,500 AED for (Single) or 18,300 AED for (Family) Upon receipt of the Payment slip/other requirements, we will proceed to the various office concerned to get your Complete registrations and once approved, the HOSPITAL will dispatch all documents via DHL Courier Services in your stated address and also Send you an electronic copy of your Flight Ticket.
N/B: A copy of this email and all receipt of your expenses will be forwarded to your Employer (ALMACO OIL AND GAS COMPANY ABU-DHABI UAE) after the process for their reference and reimbursement arrangement.
Note: Any delay from your side the process may be cancelled. Your immediate action is anticipated.
We always at your service,
Thanks,
Dr.BARRY HASSAN
EMAIL: dr@healthmedicalae.com
TEL.+971589249873
Head Department of Medicals
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Engr Alexandra Paul - Almaco Oil And Gas - career.almacooilgas@gmail.com
The following are all fraudulent internet domains being used with this scam:
almacooilandgas.com
healthmedicalae.com
freshlinktravels.com
arabb-ae.com
almacooilandgas.com
healthmedicalae.com
freshlinktravels.com
arabb-ae.com
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Firas Aleid - Arab Bank - info@arabb-ae.com
from: ARAB BANK PLC <info@arabb-ae.com>
date: July 12, 2020
subject: Reimbursement Voucher
Attention:
Please complete the attached Account Opening Form and return it back to us with with our official initial minimum opening balance USD0,000 to set up a reimbursement account and credit the approved AED 000,000.00 equivalent USD 00,000.00 to your account within 24 hours.
The initial account opening deposit of AED 00,000 we be Refund back you once your account is ready for transaction, we will credit first the initial opening balance USD0,000 + USD 00,000.00 equal to USD 00,000.00
You are also required to submit to us, the completed Account Application Form, Data Page of your Int'l Passport, One Passport Photograph and the Payment Receipt (Slip) for us to open your account and send you USERNAME AND PASSWORD so you can login to see your account details and make the transfer of USD 00,000.00 to your local bank account or any account of your choice within few minutes.
Note: You have to contact the (MR. JOE BARACK of FRESH LINK TOURISM LLC) who is your agent in-charge of your documents processing and make the payment initial account opening deposit of USD0,000.00 to them so they will submit to us, once we receive the payment and your documents we will proceed immediately open your account then send you USERNAME AND PASSWORD for you to login and make your transfer immediately.
We look forward to receive it as soon as possible.
Best Regards
Mr. Firas Aleid
Department of Funds Transfer
Al Ittihad Street 11355 Dubai
United Arab Emirates
Tel: +971 586 565 014
Email: info@arabb-ae.com
date: July 12, 2020
subject: Reimbursement Voucher
Attention:
Please complete the attached Account Opening Form and return it back to us with with our official initial minimum opening balance USD0,000 to set up a reimbursement account and credit the approved AED 000,000.00 equivalent USD 00,000.00 to your account within 24 hours.
The initial account opening deposit of AED 00,000 we be Refund back you once your account is ready for transaction, we will credit first the initial opening balance USD0,000 + USD 00,000.00 equal to USD 00,000.00
You are also required to submit to us, the completed Account Application Form, Data Page of your Int'l Passport, One Passport Photograph and the Payment Receipt (Slip) for us to open your account and send you USERNAME AND PASSWORD so you can login to see your account details and make the transfer of USD 00,000.00 to your local bank account or any account of your choice within few minutes.
Note: You have to contact the (MR. JOE BARACK of FRESH LINK TOURISM LLC) who is your agent in-charge of your documents processing and make the payment initial account opening deposit of USD0,000.00 to them so they will submit to us, once we receive the payment and your documents we will proceed immediately open your account then send you USERNAME AND PASSWORD for you to login and make your transfer immediately.
We look forward to receive it as soon as possible.
Best Regards
Mr. Firas Aleid
Department of Funds Transfer
Al Ittihad Street 11355 Dubai
United Arab Emirates
Tel: +971 586 565 014
Email: info@arabb-ae.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.