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Eng Majid Darwish - Banco Oil And Gas - recruit.bancooilandgas@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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Eng Majid Darwish - Banco Oil And Gas - recruit.bancooilandgas@gmail.com
from: BANCO OIL AND GAS COMPANY Abu Dhabi UAE <recruit.bancooilandgas@gmail.com>
date: Fri, May 22, 2020, 11:20 AM
subject: Re:
mailed-by: gmail.com
Dear Candidate,
BANCO OIL AND GAS COMPANY Abu Dhabi UAE, is open for urgent recruitment in our various departments and your profile matches our requirements as we have viewed your CV/Resume @ Gulf Job Database We request you to answer the questions below and email your updated CV back to us.
A.Full Name:
B.Expected Monthly Salary in USD:
C.Two Positions you Can Handle with us:
D.Current Location:
E.Nationality:
F.Tel:
NOTE: Your application will be evaluated on the basis of the answers from this Questionnaire alongside your CV/Resume.
Best Regards,
Eng. Majid Darwish
HR Management
date: Fri, May 22, 2020, 11:20 AM
subject: Re:
mailed-by: gmail.com
Dear Candidate,
BANCO OIL AND GAS COMPANY Abu Dhabi UAE, is open for urgent recruitment in our various departments and your profile matches our requirements as we have viewed your CV/Resume @ Gulf Job Database We request you to answer the questions below and email your updated CV back to us.
A.Full Name:
B.Expected Monthly Salary in USD:
C.Two Positions you Can Handle with us:
D.Current Location:
E.Nationality:
F.Tel:
NOTE: Your application will be evaluated on the basis of the answers from this Questionnaire alongside your CV/Resume.
Best Regards,
Eng. Majid Darwish
HR Management
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Eng Majid Darwish - Banco Oil And Gas - recruit.bancooilandgas@gmail.com
from: BANCO OIL AND GAS COMPANY Abu Dhabi UAE <recruit.bancooilandgas@gmail.com>
date: Mon, Jun 8, 2020, 08:24 AM
subject: Re: Approved Offer Letter
mailed-by: gmail.com
Greetings to you from the BANCO OIL AND GAS COMPANY ABU DHABI UAE.
This is an Affirmation that your experience and qualifications were deemed acceptable for the requirements of The BANCO OIL AND GAS COMPANY ABU DHABI UAE.
Herewith attached is the relevant document containing the Prototype of your Contract Package for your perusal and approval.
After reviewing and accepting this Contract Package, sign on the last page of the contract appointment offer letter, scan and send back a copy to us and also forward the same copy to the AL SALAM TRAVEL AGENCY UAE.
However, you have to contact The AL SALAM TRAVEL AGENCY UAE for the obtainment of your UAE Residence Visa/Work Permit Papers 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.
Attention: MR. JACKSON MARK/ HEAD OF OPERATION VISA/WORK PERMIT PAPER PROCESSING
AL SALAM TRAVEL AGENCY UAE
Address: Fatima Bint Mubarak Street,
15th Street, Building 20, Abu Dhabi,
P.O.Box: 44435 Abu Dhabi
Tel: +971 5866 94393
WHATSAPP: +971 5866 94393
Email: workpermit.alsalamtravelae@outlook.com
Update us on the process between you and The AL SALAM TRAVEL AGENCY UAE in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.
Please note, the expense you will make for the processing of your UAE Work/Residence Permits documents will be refunded by BANCO OIL AND GAS COMPANY ABU DHABI UAE U.A.E, within three working days after you submit the expense receipt to us via Email, and please be informed that once the process is completed, all Hard Copies will be delivered to your Postal Address via Courier Service.
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.
Should you require more information, please feel free to contact us immediately via Tel: Tel: +971 5 6943 1978
Congratulations on your successful emergence!
Best Regards,
ENG. MAJID DARWISH
BANCO OIL AND GAS COMPANY ABU DHABI UAE
Tel: +971 5 6943 1978
Mussafah Industrial Area,
PO Box 9119, Abu Dhabi, United Arab Emirates.
Email: hr@bancoilandgas.com
www.bancoilandgas.com
date: Mon, Jun 8, 2020, 08:24 AM
subject: Re: Approved Offer Letter
mailed-by: gmail.com
Greetings to you from the BANCO OIL AND GAS COMPANY ABU DHABI UAE.
This is an Affirmation that your experience and qualifications were deemed acceptable for the requirements of The BANCO OIL AND GAS COMPANY ABU DHABI UAE.
Herewith attached is the relevant document containing the Prototype of your Contract Package for your perusal and approval.
After reviewing and accepting this Contract Package, sign on the last page of the contract appointment offer letter, scan and send back a copy to us and also forward the same copy to the AL SALAM TRAVEL AGENCY UAE.
However, you have to contact The AL SALAM TRAVEL AGENCY UAE for the obtainment of your UAE Residence Visa/Work Permit Papers 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.
Attention: MR. JACKSON MARK/ HEAD OF OPERATION VISA/WORK PERMIT PAPER PROCESSING
AL SALAM TRAVEL AGENCY UAE
Address: Fatima Bint Mubarak Street,
15th Street, Building 20, Abu Dhabi,
P.O.Box: 44435 Abu Dhabi
Tel: +971 5866 94393
WHATSAPP: +971 5866 94393
Email: workpermit.alsalamtravelae@outlook.com
Update us on the process between you and The AL SALAM TRAVEL AGENCY UAE in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.
Please note, the expense you will make for the processing of your UAE Work/Residence Permits documents will be refunded by BANCO OIL AND GAS COMPANY ABU DHABI UAE U.A.E, within three working days after you submit the expense receipt to us via Email, and please be informed that once the process is completed, all Hard Copies will be delivered to your Postal Address via Courier Service.
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.
Should you require more information, please feel free to contact us immediately via Tel: Tel: +971 5 6943 1978
Congratulations on your successful emergence!
Best Regards,
ENG. MAJID DARWISH
BANCO OIL AND GAS COMPANY ABU DHABI UAE
Tel: +971 5 6943 1978
Mussafah Industrial Area,
PO Box 9119, Abu Dhabi, United Arab Emirates.
Email: hr@bancoilandgas.com
www.bancoilandgas.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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Eng Majid Darwish - Banco Oil And Gas - recruit.bancooilandgas@gmail.com
Fraudulent documents being provided by these scammers:










- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Eng Majid Darwish - Banco Oil And Gas - recruit.bancooilandgas@gmail.com
bancoilandgas.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.
alsalamtravels.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.



alsalamtravels.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.



- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Eng Michael Sali - Banco Oil And Gas - recruit.bancooilandgasuae@gmail.com
From: BANCO OIL AND GAS COMPANY ABU DHABI <recruit.bancooilandgasuae@gmail.com>
Date: 29 Dec 2020, 4:19
Subject:
Dear,
GREETINGS FROM BANCO OIL AND GAS COMPANY ABU DHABI - UNITED ARAB EMIRATES.
We acknowledged the receipt of your CV/Questionnaire, after viewing it from the Job Site as been posted.
This is to inform you that your CV/RESUME has been forwarded to THE BANCO OIL AND GAS COMPANY EXPATRIATES RECRUITMENT COMMITTEE For Verification and Screening. Once it is confirmed for the vacancy you applied for, we will definitely get back to you within 3 to 4 working days.
Note: that due-to the COVID-19 pandemic, we will not be sending a week visiting visa for your interview.
However, we will contact your previous employers to ascertain the authenticity of your CV/Resume {not your current employer} We may also call you for some questioning if the need arises.
Good luck! as you take steps to the right path in building your career with BANCO OIL AND GAS COMPANY ABU DHABI - UNITED ARAB EMIRATES.
Regards.
ENG. MICHEAL SALI
HR. MANAGER
Office: NO.9 Musaffah (M-2),
Landmark: PLOT NO. 7 Musaffah,
P.O.Box: 128139
Date: 29 Dec 2020, 4:19
Subject:
Dear,
GREETINGS FROM BANCO OIL AND GAS COMPANY ABU DHABI - UNITED ARAB EMIRATES.
We acknowledged the receipt of your CV/Questionnaire, after viewing it from the Job Site as been posted.
This is to inform you that your CV/RESUME has been forwarded to THE BANCO OIL AND GAS COMPANY EXPATRIATES RECRUITMENT COMMITTEE For Verification and Screening. Once it is confirmed for the vacancy you applied for, we will definitely get back to you within 3 to 4 working days.
Note: that due-to the COVID-19 pandemic, we will not be sending a week visiting visa for your interview.
However, we will contact your previous employers to ascertain the authenticity of your CV/Resume {not your current employer} We may also call you for some questioning if the need arises.
Good luck! as you take steps to the right path in building your career with BANCO OIL AND GAS COMPANY ABU DHABI - UNITED ARAB EMIRATES.
Regards.
ENG. MICHEAL SALI
HR. MANAGER
Office: NO.9 Musaffah (M-2),
Landmark: PLOT NO. 7 Musaffah,
P.O.Box: 128139
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.