+971582234728
info@zamal-law.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eng Fatima Azim - Khayrat Exploration - hr.kayrat.albiladgroups@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.
Eng Fatima Azim - Khayrat Exploration - hr.kayrat.albiladgroups@gmail.com
zamal-law.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
+971582234728
info@zamal-law.com
+971582234728
info@zamal-law.com
Eng Fatima Azim - Khayrat Exploration - hr.kayrat.albiladgroups@gmail.com
Fraudulent employment contract being sent out by this scammer:
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Eng Fatima Azim - Khayrat Exploration - info@khayrat-b-group.com
From: <info@khayrat-b-group.com>
Date: Sep 8, 2020, 04:19
Subject: Re:
We will like to vividly and unequivocally state and confirm that the appointment letter and contract is legit and was genuinely sent to you by the HR Department
We hereby advise you to kindly proceed for immediate processing of Affidavit of work Guarantee, as you were directed.
Meanwhile, I remind you that adequate arrangements has been made by us, for your flight ticket, Employment Visa and relocation allowances/benefits as soon as you complete the Processing of your Affidavit of Guarantee Papers, through MUZAMMAL LAW FIRM ABU DHABI U.A.E
Be guided accordingly, and do the needful!
Congratulations on your successful emergence!
Eng Fatima Asim
KHAYRAT EXPLORATION AL BILAD GROUPS
Al Maqta street, Rabdan Al Maqta, P.O.Box:5667,
Abu Dhabi United Arab Emirates
FOR ENQUIRIES: +9715-43827989
Email: info@khayrat-b-group.com Site: http://www.khayrat-b-group.com/
Date: Sep 8, 2020, 04:19
Subject: Re:
We will like to vividly and unequivocally state and confirm that the appointment letter and contract is legit and was genuinely sent to you by the HR Department
We hereby advise you to kindly proceed for immediate processing of Affidavit of work Guarantee, as you were directed.
Meanwhile, I remind you that adequate arrangements has been made by us, for your flight ticket, Employment Visa and relocation allowances/benefits as soon as you complete the Processing of your Affidavit of Guarantee Papers, through MUZAMMAL LAW FIRM ABU DHABI U.A.E
Be guided accordingly, and do the needful!
Congratulations on your successful emergence!
Eng Fatima Asim
KHAYRAT EXPLORATION AL BILAD GROUPS
Al Maqta street, Rabdan Al Maqta, P.O.Box:5667,
Abu Dhabi United Arab Emirates
FOR ENQUIRIES: +9715-43827989
Email: info@khayrat-b-group.com Site: http://www.khayrat-b-group.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.
Bar Jamil Gaffar - Muzammal Law Firm - info@zamal-law.com
From: "MUZAMMAL LAW FIRM U.A.E " <info@zamal-law.com>
Date: Sep 19, 2020, 4:19
Subject: Re:
MUZAMMAL LAW FIRM ABU DHABI U.A.E
PRINCIPAL ATTORNEY / LEGAL ASSISTANT,
NO.15 Al Ismah street Abu Dhabi, United Arab Emirates
Phone: +971 58-2234728 Fax: +971 5 739 0389
Email: zamal-law-firm@hotmail.com / info@zamal-law.com
Website: www.zamal-law.com
Client Name:
Complements of the season!
We are in receipt of your consultation mail to our chamber which
indicated your interest in our legal services. MUZAMMAL LAW FIRM ABU
DHABI U.A.E is a reputable law firm here in Abu Dhabi-U.A.E, and we are
liable to give you the best services. Your requested service is not new
to us, we have worked for several local and international employees and
companies on this basis and their job fully secured for them, to help
them assume their new role in their place of work.
Having received your mail and also a call from your Employers
representative pertaining to the procurement of your Affidavit of Work
permit/Insurance Certificate for the legalization of your contract
engagement with your employer. This honorable chamber (MLF) has also
made its own inquiries regarding your appointment and from our
inquiries, I was able to speak to your employers HR HEAD directly, where
i was able to reconfirm the legitimacy of your contract. Based on this
information, I deemed it fit to swing into action immediately in the
actualization of your desired request henceforth I have made every
necessary arrangement required to stand on your behalf in procuring the
relevant documents from the Abu Dhabi High Court.
THE FOLLOWING DOCUMENTATION NEEDS TO BE PROVIDED IMMEDIATELY:
1. Completed Application form
2. One Color Passport Photographs
3. Scan copy of your international passport data or identification (ID)
card
4. Evidence of Processing fee (PAYMENT RECEIPT)
With our professional competence, we shall assist you in obtaining your
Affidavit of Work permit/Insurance Certificate and secure your contract
with your Employers.
Right now, you're to send the necessary requirements as stated below to
my Chamber MUZAMMAL LAW FIRM U.A.E URGENTLY as to enable you meet up
with the dead line.
NECESSARY PROCESSING DOCUMENTS: GOVERNMENT/IMMIGRATION DETAILS BELOW;
A) Barrister Service Charges
B) Courier /Dispatch fee:
C) Release Documents fee:
D) Work permit fee:
E) Court Certificate fee:
F) Health Insurance fee:
G) Tamp Legalization fee:
TOTAL ......................... AED 6,370.81 United Arab Emirates Dirham
After prior calculation, you are to send us the sum of AED 6,370.81 only
together with the requirements immediately of which your Employer is to
reimburse you any money you spend as stated in the law before you resume
office.
As soon as we receive these above requirements, we shall not hesitate to
move forward for the signing and registrations of your Affidavit of Work
permit/Insurance Certificate as to enable you to meet up with the dead
line.
Once the documents and payment charges are received, I shall use my
professional competence to file in your application on your behalf for
the Affidavit of Work permit/Insurance Certificate within 48 hours from
the time of receiving the payment.
I shall await your soonest response so that we can render our
professional service to you.
Thank you for choosing MUZAMMAL LAW FIRM U.A.E LEGAL ASSISTANT
Bar. Jamil Gaffar (ESQ)
PRINCIPAL ATTORNEY / LEGAL ASSISTANT
MUZAMMAL LAW FIRM U.A.E
Date: Sep 19, 2020, 4:19
Subject: Re:
MUZAMMAL LAW FIRM ABU DHABI U.A.E
PRINCIPAL ATTORNEY / LEGAL ASSISTANT,
NO.15 Al Ismah street Abu Dhabi, United Arab Emirates
Phone: +971 58-2234728 Fax: +971 5 739 0389
Email: zamal-law-firm@hotmail.com / info@zamal-law.com
Website: www.zamal-law.com
Client Name:
Complements of the season!
We are in receipt of your consultation mail to our chamber which
indicated your interest in our legal services. MUZAMMAL LAW FIRM ABU
DHABI U.A.E is a reputable law firm here in Abu Dhabi-U.A.E, and we are
liable to give you the best services. Your requested service is not new
to us, we have worked for several local and international employees and
companies on this basis and their job fully secured for them, to help
them assume their new role in their place of work.
Having received your mail and also a call from your Employers
representative pertaining to the procurement of your Affidavit of Work
permit/Insurance Certificate for the legalization of your contract
engagement with your employer. This honorable chamber (MLF) has also
made its own inquiries regarding your appointment and from our
inquiries, I was able to speak to your employers HR HEAD directly, where
i was able to reconfirm the legitimacy of your contract. Based on this
information, I deemed it fit to swing into action immediately in the
actualization of your desired request henceforth I have made every
necessary arrangement required to stand on your behalf in procuring the
relevant documents from the Abu Dhabi High Court.
THE FOLLOWING DOCUMENTATION NEEDS TO BE PROVIDED IMMEDIATELY:
1. Completed Application form
2. One Color Passport Photographs
3. Scan copy of your international passport data or identification (ID)
card
4. Evidence of Processing fee (PAYMENT RECEIPT)
With our professional competence, we shall assist you in obtaining your
Affidavit of Work permit/Insurance Certificate and secure your contract
with your Employers.
Right now, you're to send the necessary requirements as stated below to
my Chamber MUZAMMAL LAW FIRM U.A.E URGENTLY as to enable you meet up
with the dead line.
NECESSARY PROCESSING DOCUMENTS: GOVERNMENT/IMMIGRATION DETAILS BELOW;
A) Barrister Service Charges
B) Courier /Dispatch fee:
C) Release Documents fee:
D) Work permit fee:
E) Court Certificate fee:
F) Health Insurance fee:
G) Tamp Legalization fee:
TOTAL ......................... AED 6,370.81 United Arab Emirates Dirham
After prior calculation, you are to send us the sum of AED 6,370.81 only
together with the requirements immediately of which your Employer is to
reimburse you any money you spend as stated in the law before you resume
office.
As soon as we receive these above requirements, we shall not hesitate to
move forward for the signing and registrations of your Affidavit of Work
permit/Insurance Certificate as to enable you to meet up with the dead
line.
Once the documents and payment charges are received, I shall use my
professional competence to file in your application on your behalf for
the Affidavit of Work permit/Insurance Certificate within 48 hours from
the time of receiving the payment.
I shall await your soonest response so that we can render our
professional service to you.
Thank you for choosing MUZAMMAL LAW FIRM U.A.E LEGAL ASSISTANT
Bar. Jamil Gaffar (ESQ)
PRINCIPAL ATTORNEY / LEGAL ASSISTANT
MUZAMMAL LAW FIRM U.A.E
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.
Eng Fatima Azim - Khayrat Exploration - hr.kayrat.albiladgroups@gmail.com
More fraudulent documents from this scammer:
