StopScamFraud

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

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.

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

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

Other fraudulent domains and websites being used by this scammer:

qadirbae.com
employmentassociation-uae.com
seabrizz.com
topuptravels.com
highlifetravels-ae.com
qadirbank.com