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Nathaniel Alexander - Arabian Group Petroleum - job@arabiangroupscorp.com

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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Nathaniel Alexander - Arabian Group Petroleum - job@arabiangroupscorp.com

Post by KopyCat »

From: Arabian Group Petroleum Corporation LLC <job@arabiangroupscorp.com>
Date: 18 Oct 2021 at 5:54 PM
Subject: Appointment Offer

Arabian Group Petroleum Corporation LLC
Address: P. O. Box: 44719, 12th & 14th Floor
Sh.Sultan Bin Suroor Al Dhahiry
(LuLu Center Building) Al Salam Street
Abu Dhabi, United Arab Emirates.

Dear,

Find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval, kindly go through the offer of Appointment letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and send a scan signed copies Contract offer letter with one (1) color passport photograph to Arabian Group Petroleum Corp LLC UAE email address for final approval/endorsement.

Upon review and Acceptance of this Contract Package, contact the TOUR SOLUTION 4U LLC travel agency with a scanned copy of the Acceptance (Last) Page for the acquisition of your Employment Insurance Certificate (EIC) as indicated on your Employment contract attached.

TOUR SOLUTION 4U LLC
9th Floor West Tower Abu Dhabi Mall -
Abu Dhabi - United Arab Emirates
Telephone: +971523474652
Email: inquiries@toursolution4u.com
Email: inquiry@solution4u.com
Website: www.toursolution4u.com

However, the TOUR SOLUTION 4U LLC will guide you to get the relevant documents from the probate authorities, as we are in prior negotiation of agreement for easier and prompt acquisition of employee's necessary Travel documents through authorized Department offices in Abu Dhabi, United Arab Emirates.

Kindly update us with the process between you and the TOUR SOLUTION 4U LLC in case of advice where necessary.

Feel free to call me at (+971) 502268583 for your Job Reference No reconfirmation.

Congratulations on your success.

Regards

Mr. Nathaniel Alexander
Senior Hiring Manager
Arabian Group Petroleum Corporation LLC
Address: P. O. Box: 44719, 12th & 14th Floor
Sh.Sultan Bin Suroor Al Dhahiry Al Salam Street
Abu Dhabi, United Arab Emirates
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Nathaniel Alexander - Arabian Group Petroleum - job@arabiangroupscorp.com

Post by KopyCat »

arabiangroupscorp.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.

toursolution4u.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.

hr@arabiangroupscorp.com
info@arabiangroupscorp.com


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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Nathaniel Alexander - Arabian Group Petroleum - job@arabiangroupscorp.com

Post by TestNoob »

Bank Accounts Being Used By This Scammer For Receiving Money From Scam Victims:

Account Name: Anil Kumar
SWIFT/BIC: EBILAEAD
IBAN Number: AE590260000959060557001
Account Number: 0959060557001
Bank Name: Emirates NBD
Bank Address: Emirates NBD Building,
Al Barsha 2, Dubai BD, U.A.E

---

ACCOUNT NAME --- MD EMAMUL ISLAM
ACCOUNT NUMBER --- 12059198820001
IBAN NUMBER --- AE710030012059198820001
SWIFT CODE --- ADCBAEAA
BANK NAME --- ADCB
ADDRESS --- IBD AL BUHAIRA BRANCH, UAE

---

ACCOUNT NAME= MOHAMMED SUMON
ACCOUNT NUMBER= 0959057461601
IBAN NUMBER= AE770260000959057461601
SWIFT CODE = EBILAEAD
BANK NAME = EMIRATES NBD
ADDRESS = SHARJAH, UAE

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Nathaniel Alexander - Arabian Group Petroleum - job@arabiangroupscorp.com

Post by TestNoob »

From: DEUTSCHE BANK ISLAMIC <remittance@dbislamic.com>
Date: 1 November 2021, 4:19
Subject:

Deutsche Bank Islamic UAE
Office #302, 6th & 7th floor,
Dhafir Tower, Fatima Bint Mubarak
St (Najda Street), P.O. box: 107001,
Abu Dhabi, United Arab Emirates

1st NOVEMBER 2021

Attn:

Welcome to Deutsche Bank Islamic, United Arab Emirates.

Have a nice day.

Yours Sincerely.
Deutsche Bank Islamic UAE
Office #302, 6th & 7th floor,
Dhafir Tower, Fatima Bint Mubarak
St (Najda Street), P.O. box: 107001,
Abu Dhabi, United Arab Emirates.
remittance@dbislamic.com
Mr. AL-fad Jared
Paymaster Senior Officer
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Nathaniel Alexander - Arabian Group Petroleum - job@arabiangroupscorp.com

Post by TestNoob »

dbislamic.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.


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