StopScamFraud

From: Al Liwa Marine Services UAE <info@alliwamarineuae.com>
Date: 1 May 2021, 4:19
Subject:

Dear Candidate,

Recruitment from HR Department of Al Liwa Marine Services - U.A.E.

We have reviewed your CV posted on CV Database and we have shortlisted you for an Interview.

Hence we request you to email your CV Resume to us directly for further perusal. Email:

Full Name:
Date of Birth:
Nationality:
Three Positions you Target with us:
Expected Salary in US Dollars Equivalent:

For now, please contact our HR Department through Email: career@alliwamarineuae.com

Good luck! as you take steps in the right path to build your career with us.

Best Regards,

HR Director.

From: Al Liwa Marine Services UAE <info@alliwamarineuae.com>
Date: 2 May 2021, 4:19
Subject:

Dear,

Greetings of the day from the Al Liwa Marine Services - UAE,

After a careful evaluation of your application for the position mentioned in the attached contract agreement document, we are glad to inform you that you have been confirmed in our organisation.

Your monthly salary is as stated in the enclosed contract agreement document.

Information regarding your benefits, allowances and entitlements are clearly described in the enclosed contract agreement document.

Your starting date as stated on the contract shall be 18/06/2021, if you will need an extension to the mentioned starting date, kindly notify us via email.

After going through the contract agreement document, we simply need you to fill in your details as required on the first page and then put your signature on the last page to confirm your acceptance.

You have to contact AL SALEM TRAVEL & TOURISM - U.A.E via email for the procurement of your U.A.E Residence Visa/Work Permit Papers and payment of Job Security Deposit/Clearance fees which will enable you to legally live and work in U.A.E, their contact details is boldly written on the last page of the contract agreement document.

The contact details of AL SALEM TRAVEL & TOURISM - U.A.E are also indicated as below:

ATTN: Mikael Sadicki
CHIEF IMMIGRATION LAWYER
Al SALEM TRAVEL AND TOURISM.
Muroor Road, P.O.Box: 4912, Abu Dhabi, United Arab Emirates.
Email: workpermit_alsalemtravels@outlook.com, workpermit@alsalemtravels.com
Website: www.alsalemtravels.com
Phone: +971556274613

Update us on the process between you and AL SALEM TRAVEL & TOURISM - U.A.E in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.

As a new staff, you shall attend an orientation training Program for 7 days on arrival for work sign-on. The orientation training program shall avail you an opportunity to read and acquit with the Company’s Mission Statement and Values, the staff handbook and your job description.

Do not hesitate to contact us with any questions about your employment via email at: career@alliwamarineuae.com

In the meantime, we look forward to you joining our staff force,

Yours Sincerely,

Mr. Yasir Abdallah,
Director of Human Resources,
Al Liwa Marine Services - UAE
Address: Al Liwa Marine Services,
Zayed the First Street,
P.O.Box. 995, Abu Dhabi.
Telephone: +971559842983
Website: www.alliwamarineuae.com
Email: info@alliwamarineuae.com

alliwamarineuae.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.



alsalemtravels.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.

From: endzone travel agency uae <visa@endzonetravels-ae.com>
Date: 6 August 2021, 4:19
Subject:

Attention:

Good Day, Thanks for your mail in which you required our service to secure your job Employment Visa. We hope you are staying safe in regards to this Pandemic outbreak of COVID-19.

We have confirmed from your employer company that they offered you a job to work in Emirates of UAE.

Also, we will coordinate with the relevant Local Immigration and Ministry of Labour authority here in UAE to process and obtain your Employment Visa for which you require to live and work in the Emirates of UAE.

THE FOLLOWING DOCUMENTATION NEEDS TO BE PROVIDED IMMEDIATELY:.

1. Completed Visa Form
2. One Colour Photographs
3. International Passport/ National ID Card.
4. Evidence of Processing fee (PAYMENT RECEIPT)

Processing Fee:
All fees must be paid before we file your application to the immigration. You will pay the processing fee by using the correct method of our payment collection and include the payment receipt with all the requirements and Email it to us.

a) (SINGLE PERMIT APPLICATIONS):
Official Fee: USD 1,950.00 will Cover you alone (Entry Permit, Company Employment Card, Normal Medical Test and Residence Permit Stamping)

b) (FAMILY PERMIT APPLICATIONS):
Official Fee: USD 2,900.00 will Cover you and your family (Entry Permit, Company Employment Card, Normal Medical Test and Residence Permit Stamping)

We officially receive processing fees in the name of our Accountant. we shall send you the payment details as soon as you have filled the below Visa/Working permit application form and return a copy to us with above mentioned requirements. you will deposit the fee through Bank-to-Bank international Transfer

The processing time will take 5-7 working days to complete the whole process and we will collect the original Pink copy of your Employment visa and we shall deliver it to your door post by DHL/ FeDEX Express courier service. Then on your arrival in Dubai airport, you will present your Employment Visa ("Pink Copy") together with your passport to the Immigration for stamping.

This application fee will be refunded to you within two (2) working days you present the Evidence of Processing fee paid (PAYMENT RECEIPT) to your employer company.

We look forward to receiving all the requirements as soon as possible.

Yours faithfully,
Mr OUMIE JARJU
(HEAD OF VISA/PERMITS OPERATIONS)
+ 971 55 338 4718/ WhatsApp No

From: endzone travel agency uae <visa@endzonetravels-ae.com>
Date: 7 August 2021, 14:19
Subject:

Dear,

Thanks for your email, as requested , find below banking details of our accountant for funds remittance.

PAYMENT INFORMATION
ACCOUNT NAME: IRENE MIREMBE
BANK NAME: EMIRATES NBD
ACCOUNT NO: 0959051951954301
IBAN: AE570260000959051954301
SWIFT/BIC: EBILAEAD
BRANCH ADDRESS: EMIRATES NBD BUILDING, AL BARSHA 2, DUBAI BD
PAYABLE AMOUNT: $1,950 FOR SINGLE STATUS OR $2900 FOR FAMILY STATUS

PURPOSE OF PAYMENT: FAMILY SUPPORT

Please kindly forward proof of payment once payment is done. Please kindly confirm the receipt of this email once you receive the payment details

Yours faithfully,
Mr OUMIE JARJU
(HEAD OF VISA/PERMITS OPERATIONS)
+ 971 55 338 4718/ WhatsApp No