From: <info@adnanali-firm.com>
Date: 8 Nov 2020, 12:17
Subject: Re: PAYMENT INSTRUCTION
ADNANALI ABDULRASHEED FIRM
CONSULTANT SOLICITOR/ LEGAL ASSISTANT,
Add: #85 Al Karamah Street Abu Dhabi, United Arab Emirates
Phone: +971 58-2234728 Fax: +97156550885
Email:info@adnanali-firm.com / adnanali-firm@hotmail.com
Website: www.adnanali-firm.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. ADNANALI ABDULRASHEED FIRM. 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 (A.A.F) 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 ADNANALI ABDULRASHEED FIRM U.A.E URGENTLY as to enable you meet up with the deadline.
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 deadline.
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 ADNANALI ABDULRASHEED LAW FIRM U.A.E LEGAL ASSISTANT
BARRISTER, CADEN ZUBAYR (ESQ)
PRINCIPAL ATTORNEY / LEGAL ASSISTANT
ADNANALI ABDULRASHEED SOLICITORS/LAW FIRM, ABU DHABI-U.A.E
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sarah Amhed - Camila Corporation Al Nayel - hr.camila.corporation@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.
Sarah Amhed - Camila Corporation Al Nayel - hr.camila.corporation@gmail.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.
Sarah Amhed - Camila Corporation Al Nayel - hr.camila.corporation@gmail.com
From: <info@adnanali-firm.com>
Date: 8 Nov 2020, 17:16
Subject: Re: PAYMENT INSTRUCTION
Dear
PAYMENT INSTRUCTION VIA MONITORY INSTITUTE BELOW: AL ANSARI OR AL FADAN EXCHANGE
You are to send the processing fee by AL ANSARI OR AL FADAN EXCHANGE in the name of our Accountant Cashiers (IDRISH MIYA RASUL MIYA SHAIKH) for immediate confirmation in order to commence the processing of you document immediately,
PAYMENT INFORMATION FOR AL ANSARI OR AL FADAN EXCHANGE
Receiver Full Name:.................... IDRISH MIYA RASUL MIYA SHAIKH
Receiver Country:........................ UNITED ARAB EMIRATES
TEL: ..................................... +971-58-2234728
Purpose of payment..................... Service Charge
TOTAL ......................... AED 6,370.81 United Arab Emirates Dirham
NOTE: As soon as you make payment scan to us a copy of the payment slip, and also send a copy to your HR Manager for confirmation and reimbursement purposes.
Kindly confirm this Email.
Thank you for choosing ADNANALI ABDULRASHEED LAW FIRM U.A.E LEGAL ASSISTANT
BARRISTER, CADEN ZUBAYR (ESQ)
PRINCIPAL ATTORNEY / CONSULTANT SOLICITOR
ADNANALI ABDULRASHEED SOLICITORS / LAW FIRM , ABU DHABI - U.A.E
Date: 8 Nov 2020, 17:16
Subject: Re: PAYMENT INSTRUCTION
Dear
PAYMENT INSTRUCTION VIA MONITORY INSTITUTE BELOW: AL ANSARI OR AL FADAN EXCHANGE
You are to send the processing fee by AL ANSARI OR AL FADAN EXCHANGE in the name of our Accountant Cashiers (IDRISH MIYA RASUL MIYA SHAIKH) for immediate confirmation in order to commence the processing of you document immediately,
PAYMENT INFORMATION FOR AL ANSARI OR AL FADAN EXCHANGE
Receiver Full Name:.................... IDRISH MIYA RASUL MIYA SHAIKH
Receiver Country:........................ UNITED ARAB EMIRATES
TEL: ..................................... +971-58-2234728
Purpose of payment..................... Service Charge
TOTAL ......................... AED 6,370.81 United Arab Emirates Dirham
NOTE: As soon as you make payment scan to us a copy of the payment slip, and also send a copy to your HR Manager for confirmation and reimbursement purposes.
Kindly confirm this Email.
Thank you for choosing ADNANALI ABDULRASHEED LAW FIRM U.A.E LEGAL ASSISTANT
BARRISTER, CADEN ZUBAYR (ESQ)
PRINCIPAL ATTORNEY / CONSULTANT SOLICITOR
ADNANALI ABDULRASHEED SOLICITORS / LAW FIRM , ABU DHABI - 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.
Sarah Amhed - Camila Corporation Al Nayel - hr.camila.corporation@gmail.com
adnanali-firm.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.
Eng Omar Salim - Camila Corporation Al Nayel - career.camnayelae@gmail.com
Click here to learn more about who these scammers are and how this scam works.
Click here to learn more about how to quickly identify employment scams in general.
Click here to learn more about how to quickly identify employment scams in general.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sarah Amhed - Camila Corporation Al Nayel - hr.camila.corporation@gmail.com
From: EMPLOYMENT EXPATRIATE CLEARANCE <expatriateclearance@eml.cc>
Date: 11-Nov-2020, 04:19
Subject: Re: EXPATRIATE CLEARANCE CERTIFICATE
IMMIGRATION DEPARTMENT/ EXPATRIATES EMPOWERMENT ABU DHABI UNITED ARAB EMIRATE.
ATTN:
We write to update you with the current status of your WORK PERMIT Application processing submitted to our office by ADNANALI ABDULRASHEED
FIRM. And pleased to inform you all documents to enable your EMIRATE EXPATRIATES and WORK PERMIT under the government of United Arab Emirates will be processed with immediate effect.
We are contacting you to process your * EMPLOYMENT AUTHORIZATION DOCUMENTS * *IMMIGRATION EXPATRIATE CLEARANCE CERTIFICATE * which will enable the U.A.E Ministry grant your legal documents.
We hereby request for your MANDATORY registration with the Immigration Expatriate Clearance, Employment Authorization Documents Approval before the final endorsement/approval of your Papers.
To this effect, you are requested to send us the below requirements for the completion of your UAE Immigrant Expatriate Clearance and other documents -
1) FILL THE IMMIGRATION EXPATRIATE CLEARANCE CERTIFICATE (IECC) FORM
2) REGISTRATION FEE................ AED 3,614.00 ONLY
3) IMMIGRATION EXPATRIATE CLEARANCE AED 6,670.00 ONLY
TOTAL ........... AED 10,284.00
Send the AED 10,284.00 ONLY Today because your papers should be ready before 00/11/2020. Complete the attached file so as to ensure the final approval / endorsement of your EMPLOYMENT AUTHORIZATION DOCUMENTS * *IMMIGRATION EXPATRIATE CLEARANCE CERTIFICATE processing to avoid the decline of your Application.
Upon receipt of the Payment slip/receipt today, we will proceed to the various offices concerned to get your Complete registrations.
KINDLY CONTACT THE LAW FIRM AND REQUEST FOR PAYMENT DETAIL.
N/B: A copy of this email has been forwarded to CAMILA CORPORATION AL NAYEL PLC - U.A.E for their reference and reimbursement arrangement.
Your immediate action is anticipated.
Thanks,
Dr Hassan Maleek
IMMIGRATION DEPARTMENT/ EXPATRIATES EMPOWERMENT
HER MAJESTY'S REVENUE CUSTOM CONSULTANT
Date: 11-Nov-2020, 04:19
Subject: Re: EXPATRIATE CLEARANCE CERTIFICATE
IMMIGRATION DEPARTMENT/ EXPATRIATES EMPOWERMENT ABU DHABI UNITED ARAB EMIRATE.
ATTN:
We write to update you with the current status of your WORK PERMIT Application processing submitted to our office by ADNANALI ABDULRASHEED
FIRM. And pleased to inform you all documents to enable your EMIRATE EXPATRIATES and WORK PERMIT under the government of United Arab Emirates will be processed with immediate effect.
We are contacting you to process your * EMPLOYMENT AUTHORIZATION DOCUMENTS * *IMMIGRATION EXPATRIATE CLEARANCE CERTIFICATE * which will enable the U.A.E Ministry grant your legal documents.
We hereby request for your MANDATORY registration with the Immigration Expatriate Clearance, Employment Authorization Documents Approval before the final endorsement/approval of your Papers.
To this effect, you are requested to send us the below requirements for the completion of your UAE Immigrant Expatriate Clearance and other documents -
1) FILL THE IMMIGRATION EXPATRIATE CLEARANCE CERTIFICATE (IECC) FORM
2) REGISTRATION FEE................ AED 3,614.00 ONLY
3) IMMIGRATION EXPATRIATE CLEARANCE AED 6,670.00 ONLY
TOTAL ........... AED 10,284.00
Send the AED 10,284.00 ONLY Today because your papers should be ready before 00/11/2020. Complete the attached file so as to ensure the final approval / endorsement of your EMPLOYMENT AUTHORIZATION DOCUMENTS * *IMMIGRATION EXPATRIATE CLEARANCE CERTIFICATE processing to avoid the decline of your Application.
Upon receipt of the Payment slip/receipt today, we will proceed to the various offices concerned to get your Complete registrations.
KINDLY CONTACT THE LAW FIRM AND REQUEST FOR PAYMENT DETAIL.
N/B: A copy of this email has been forwarded to CAMILA CORPORATION AL NAYEL PLC - U.A.E for their reference and reimbursement arrangement.
Your immediate action is anticipated.
Thanks,
Dr Hassan Maleek
IMMIGRATION DEPARTMENT/ EXPATRIATES EMPOWERMENT
HER MAJESTY'S REVENUE CUSTOM CONSULTANT
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.