From: Hussain Abbas <hr@addelloil.com>
Date: Jan 15, 2020, 03:29
Subject:
Dear,
We received notification from Employment Association of UAE in respect of your UAE entry electronic employment & family visa application approval. And according to their requirements to issue the validation of your employment and family entry permit, you are required to fill the attached reimbursement form and return it via e-mail and also send copies to Qadir Bank for the reimbursement of your one month advance salary and UAE Immigration documents processing expenses you have made so far as stipulated in your Offer Letter.
Below is the contact information of Qadir Bank UAE:
QADIR BANK UAE
CONTACT PERSON: MR. TINTO ABUZA
EMAIL: TINTOABUZA@QADIRBAE.COM
ADDRESS: SHAKHBOUT BIN SULTAN STREET - ABU DHABI P.O. BOX 1562,
UNITED ARAB EMIRATES.
WEBSITE: WWW.QADIRBAE.COM
Also send copy of the filled reimbursement form to Employment Association of UAE for endorsement and issuance of your UAE Labor Card to enable the UAE Immigration Authority to release your UAE Immigration documents to processing Agency (SEA BREESE TRAVEL AGENCY).
Below is the contact information of Employment Association UAE:
EMPLOYMENT ASSOCIATION UAE
MR. KENTUS NOBLE
EMAIL: SERVICE@EMPLOYMENTASSOCIATION-UAE.COM
PHONE : +971 52629 5484
ADDRESS: P.O BOX 2652, JUMEIRAH, DUBAI,UNITED ARAB EMIRATES
Note: your one month advance salary is AED44,500.00 and total expenses made from USD to AED is AED60,519.13 and total
amount to be reimbursed to you is AED105,019.13. You can indicate the total amount in the reimbursement form.
NOTE: ALWAYS COPY UPDATE US ON YOUR CORRESPONDENCE WITH QADIR BANK UAE AND EMPLOYMENT ASSOCIATION UAE FOR GUIDANCE AND DOCUMENTATION.
Kindly acknowledge this mail upon receive.
REGARDS
MR. HUSSAIN ABBAS
CHIEF HR MANAGER
ADDELL OIL & GAS IND
NO. 131 DUBAI INDUSTRIAL CITY
PO BOX 27364 DUBAI,
UNITED ARAB EMIRATES
EMAIL: HR@ADDELLOIL.COM
TEL: +971-5-5982 3172
FAX: +971-4-4699956
WWW.ADDELLOIL.COM
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hussain Abbas - Addell Oil & Gas - hr@addelloil.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.
Hussain Abbas - Addell Oil & Gas - hr@addelloil.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.
Hussain Abbas - Addell Oil & Gas - hr@addelloil.com
addelloil.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.
Hussain Abbas - Addell Oil & Gas - hr@addelloil.com
From: Hussain Abbas <hr@addelloil.com>
Date: Jan 20, 2020, 04:19
Subject:
Dear,
We are delighted to inform you that you have be successfully appointed to work in our esteemed organisation; ADDELL OIL & GAS IND. Your qualification and your previous experience were found competitively suitable by our management for the job position.
This Job Offer Letter attached embodies the approved terms relating to your offer of employment with ADDELL OIL Dubai.You are hereby invited by our Management to United Arab Emirates to assume duty on the record time.
Please kindly go through the Appointment Offer Letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and also forward scanned copies of the signed pages for further Issuance of an employment certification letter from the Management upon your arrival in UAE.
You have to contact Sea Breese Travel Agency Dubai by the contact address on the Job Offer Letter with the scan copy of signed acceptance letter and request their assistance regarding the requirements for processing U.A.E visa and other applicable documents for your entry to duty location in United Arab Emirates prior to your assumption date.
SEA BREESE TRAVEL AGENCY
NO. 115 Jebel Ali Industrial Area 1 Jebel Ali
Email: info@seabrizz.com
visa@seabrizz.com
Website: www.seabrizz.com
Phone: +971-5-26735763
Contact: Ms. Liza Baker
Visa Processing Officer
Congratulations on your appointment. Kindly confirm the receipt of this mail
Regards
Mr. Hussain Abbas
CHIEF HR MANAGER
ADDELL OIL & GAS IND
No. 131 Dubai Industrial City
PO Box 27364 DUBAI,
United Arab Emirates
Email: hr@addelloil.com
www.addelloil.com
Tel: +971-5-5982 3172
Fax: +971-4-4699956
Date: Jan 20, 2020, 04:19
Subject:
Dear,
We are delighted to inform you that you have be successfully appointed to work in our esteemed organisation; ADDELL OIL & GAS IND. Your qualification and your previous experience were found competitively suitable by our management for the job position.
This Job Offer Letter attached embodies the approved terms relating to your offer of employment with ADDELL OIL Dubai.You are hereby invited by our Management to United Arab Emirates to assume duty on the record time.
Please kindly go through the Appointment Offer Letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and also forward scanned copies of the signed pages for further Issuance of an employment certification letter from the Management upon your arrival in UAE.
You have to contact Sea Breese Travel Agency Dubai by the contact address on the Job Offer Letter with the scan copy of signed acceptance letter and request their assistance regarding the requirements for processing U.A.E visa and other applicable documents for your entry to duty location in United Arab Emirates prior to your assumption date.
SEA BREESE TRAVEL AGENCY
NO. 115 Jebel Ali Industrial Area 1 Jebel Ali
Email: info@seabrizz.com
visa@seabrizz.com
Website: www.seabrizz.com
Phone: +971-5-26735763
Contact: Ms. Liza Baker
Visa Processing Officer
Congratulations on your appointment. Kindly confirm the receipt of this mail
Regards
Mr. Hussain Abbas
CHIEF HR MANAGER
ADDELL OIL & GAS IND
No. 131 Dubai Industrial City
PO Box 27364 DUBAI,
United Arab Emirates
Email: hr@addelloil.com
www.addelloil.com
Tel: +971-5-5982 3172
Fax: +971-4-4699956
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.
Kentus Noble - service@employmentassociation-uae.com
From: EMPLOYMENT ASSOCIATION UAE < service@employmentassociation-uae.com >
Date: Jan 18, 2020, 12:41
Subject:
Dear,
Welcome to Employment Association UAE, we have received your sent filed reimbursement form.
To endorse and process of your UAE Labor Card to enable the UAE Immigration Authority to release your UAE entry work permit family visas.
We need the following form your side:
Security deposit of USD10,000
Service charge of USD2850.
Total USD12,850
Scan Passport Copy
Passport Photo
Kindly transfer to below bank account and return transfer slip via email.
Bank: Emirates NBD
Account Name: EUGENE ARMAND ESSOMBE.
Account number: 0959007760701.
SwiftCode: EBILAEAD. IBAN:AE900260000959007760701.
Address: Emirates NBD Building, Al Barsha 2, Dubai BD.
Mr. Kentus Noble
Email: service@employmentassociation-uae.com
Phone : +971 52629 5484
Address: P.O BOX 2652 ,JUMEIRAH, DUBAI,UNITED ARAB EMIRATES
Employment Association UAE
Date: Jan 18, 2020, 12:41
Subject:
Dear,
Welcome to Employment Association UAE, we have received your sent filed reimbursement form.
To endorse and process of your UAE Labor Card to enable the UAE Immigration Authority to release your UAE entry work permit family visas.
We need the following form your side:
Security deposit of USD10,000
Service charge of USD2850.
Total USD12,850
Scan Passport Copy
Passport Photo
Kindly transfer to below bank account and return transfer slip via email.
Bank: Emirates NBD
Account Name: EUGENE ARMAND ESSOMBE.
Account number: 0959007760701.
SwiftCode: EBILAEAD. IBAN:AE900260000959007760701.
Address: Emirates NBD Building, Al Barsha 2, Dubai BD.
Mr. Kentus Noble
Email: service@employmentassociation-uae.com
Phone : +971 52629 5484
Address: P.O BOX 2652 ,JUMEIRAH, DUBAI,UNITED ARAB EMIRATES
Employment Association UAE
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.
Hussain Abbas - Addell Oil & Gas - hr@addelloil.com
Other fraudulent domains and websites being used by this scammer:
qadirbae.com
employmentassociation-uae.com
seabrizz.com
topuptravels.com
highlifetravels-ae.com
qadirbank.com
qadirbae.com
employmentassociation-uae.com
seabrizz.com
topuptravels.com
highlifetravels-ae.com
qadirbank.com