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Tarek Mohammad - AJ Oil And Gas Dubai - hr.ajoilgas@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.
Tarek Mohammad - AJ Oil And Gas Dubai - hr.ajoilgas@gmail.com
Fraudulent employment contract being used by this scammer:
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tarek Mohammad - AJ Oil And Gas Dubai - hr.ajoilgas@gmail.com
ajoilandgasae.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.
Tarek Mohammad - AJ Oil And Gas Dubai - hr.ajoilgas@gmail.com
The fraudulent AJ Oil And Gas Dubai website is registered to a Nigerian:
Registrant Name: Mendy O
Registrant Street: 15 Elebor Street Port Hercourt
Registrant City: Port Hercourt
Registrant State/Province: River
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.7082842684
Registrant Email: omendyaejimole@gmail.com
Note: They also have a fraudulent travel and tourism domain: sonyatravelandtourismllc.com, Which is for the so called sister company providing work permits and transportation. This is also a completely fraudulent domain being used for scam email purposes to support this employment scam, but has no website.
Registrant Name: Mendy O
Registrant Street: 15 Elebor Street Port Hercourt
Registrant City: Port Hercourt
Registrant State/Province: River
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.7082842684
Registrant Email: omendyaejimole@gmail.com
Note: They also have a fraudulent travel and tourism domain: sonyatravelandtourismllc.com, Which is for the so called sister company providing work permits and transportation. This is also a completely fraudulent domain being used for scam email purposes to support this employment scam, but has no website.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Curtis - Sonya Travel And Tourism - info@sonyatravelandtourismllc.com
Email from the fraudulent travel company:
from: SONYA TRAVEL AND TOURISM LLC <info@sonyatravelandtourismllc.com>
date: May 5, 2020, 4:33 PM
subject: Documents/Fees required for Dubai Work Permit Visa application
signed-by: sonyatravelandtourismllc.com
We received your application and confirmed the Authenticity through the
Human Resource Department of your Employer. Concerning your job and the
issuance of your Work permit/Residency visa.
In order to commence the processing of your Work Permit and
Residence/Entry Visa to the UAE, you have to return to us as scanned
Email attachments, along with the below identification documents:
1.Documents required for Dubai visa (Work Permit)
a).An application form, completely filled out
b).Applicant's photographs.(COLORED OR BLACK.WHITE)
c).Valid Passport
d).Education certificates and other evidence of professional
qualifications
e).Single Application fee:2,320 USD(Two Thousand,Three Hundred And
Twenty United State Dollars)
f).Family Application fee:3,280 USD-This will Cover for you and your
entire family (Three Thousand,Two Hundred And Eighty United State
Dollars)
Note:Also include the passport copies/photos of all your family members
if you are applying for Family visa.
You have to send payment via WESTERN UNION OR MONEY GRAM TO DETAILS
BELOW
INFORMATION TO TRANSFER FEE
FIRST NAME : MOHAMMAD NAZIM MOHAMMAD
LAST NAME : KHALIQ
City/Country:Dubai,United Arab Emirates
Telephone: +971 558 957 728
We have a mandate to procure your papers within a stipulated time and
this is in line with our procurement policy, Therefore ensure you submit
all requirements for a quicker and uncomplicated processing as we have a
mandate from your sponsor/Employer to complete the process urgently.
Leave the spaces on the form blank which you do not know what to fill
inside,We will fill in the remaining information on the form on behalf
of your Employer,(Particular for Sponsor/Host Section) should be left
empty.
We will also send you the Air ticket to fly from your Current Location
to United Arab Emirates after the process is completed.The Air Ticket
will be provided by your Employer.The processing will take max 9-11 days
period.
We will send you by courier service the original work permit/entry visa
and all the hard copies of documents to your forwarding address, please
indicate your preferred postal address while reverting with the work
permit requirements.
Thanks in advance for your kind understanding and co-operation as we
whilst immensely for your soonest co-operation.
Yours faithfully,
Richard Curtis
Chief Immigration Expert
SONYA TRAVEL AND TOURISM LLC
Office # 304, 3rd Floor, Sheikh Rashid Tower,
Sheikh Zayed Road, Trade Center First,
Al Zaabeel, Dubai,P.O.Box: 88260,
Dubai,United Arab Emirates
Phone:+971 558 957 728
Email:info@sonyatravelandtourismllc.com
CC:sonyatravelandtourismllc@yandex.com
from: SONYA TRAVEL AND TOURISM LLC <info@sonyatravelandtourismllc.com>
date: May 5, 2020, 4:33 PM
subject: Documents/Fees required for Dubai Work Permit Visa application
signed-by: sonyatravelandtourismllc.com
We received your application and confirmed the Authenticity through the
Human Resource Department of your Employer. Concerning your job and the
issuance of your Work permit/Residency visa.
In order to commence the processing of your Work Permit and
Residence/Entry Visa to the UAE, you have to return to us as scanned
Email attachments, along with the below identification documents:
1.Documents required for Dubai visa (Work Permit)
a).An application form, completely filled out
b).Applicant's photographs.(COLORED OR BLACK.WHITE)
c).Valid Passport
d).Education certificates and other evidence of professional
qualifications
e).Single Application fee:2,320 USD(Two Thousand,Three Hundred And
Twenty United State Dollars)
f).Family Application fee:3,280 USD-This will Cover for you and your
entire family (Three Thousand,Two Hundred And Eighty United State
Dollars)
Note:Also include the passport copies/photos of all your family members
if you are applying for Family visa.
You have to send payment via WESTERN UNION OR MONEY GRAM TO DETAILS
BELOW
INFORMATION TO TRANSFER FEE
FIRST NAME : MOHAMMAD NAZIM MOHAMMAD
LAST NAME : KHALIQ
City/Country:Dubai,United Arab Emirates
Telephone: +971 558 957 728
We have a mandate to procure your papers within a stipulated time and
this is in line with our procurement policy, Therefore ensure you submit
all requirements for a quicker and uncomplicated processing as we have a
mandate from your sponsor/Employer to complete the process urgently.
Leave the spaces on the form blank which you do not know what to fill
inside,We will fill in the remaining information on the form on behalf
of your Employer,(Particular for Sponsor/Host Section) should be left
empty.
We will also send you the Air ticket to fly from your Current Location
to United Arab Emirates after the process is completed.The Air Ticket
will be provided by your Employer.The processing will take max 9-11 days
period.
We will send you by courier service the original work permit/entry visa
and all the hard copies of documents to your forwarding address, please
indicate your preferred postal address while reverting with the work
permit requirements.
Thanks in advance for your kind understanding and co-operation as we
whilst immensely for your soonest co-operation.
Yours faithfully,
Richard Curtis
Chief Immigration Expert
SONYA TRAVEL AND TOURISM LLC
Office # 304, 3rd Floor, Sheikh Rashid Tower,
Sheikh Zayed Road, Trade Center First,
Al Zaabeel, Dubai,P.O.Box: 88260,
Dubai,United Arab Emirates
Phone:+971 558 957 728
Email:info@sonyatravelandtourismllc.com
CC:sonyatravelandtourismllc@yandex.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tarek Mohammad - AJ Oil And Gas Dubai - hr.ajoilgas@gmail.com
from: AJ OIL & GAS UAE <hr.ajoilgas@gmail.com>
date: May 8, 2020, 2:53 AM
subject: Re: Oil & Gas Industry Employment
mailed-by: gmail.com
Kindly forward us the following for screening.
1. Your update CV asap
2. Full Name:
3. Nationality:
4. Three position are you applying for?
5. What is Your Expected Monthly Salary in USD
Best Regards
Tarek Mohammad (Director of Human Resources)
AJ OIL AND GAS DUBAI
PO Box: 294775, Dubai,
Dubai Investment Park 2,
Dubai, United Arab Emirates
date: May 8, 2020, 2:53 AM
subject: Re: Oil & Gas Industry Employment
mailed-by: gmail.com
Kindly forward us the following for screening.
1. Your update CV asap
2. Full Name:
3. Nationality:
4. Three position are you applying for?
5. What is Your Expected Monthly Salary in USD
Best Regards
Tarek Mohammad (Director of Human Resources)
AJ OIL AND GAS DUBAI
PO Box: 294775, Dubai,
Dubai Investment Park 2,
Dubai, 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.