From: SENA AKOETE SOLICITORS . <senaakoete-law@hotmail.com>
Date: 28 Oct 2020, 14:19
Subject: Payment Instructions
Dear
PAYMENT INSTRUCTION VIA MONITORY INSTITUTE BELOW: AL ANSARI
You are to send the processing fee by AL ANSARI OR AL FARDAN EXCHANGE, in the name of our Accountant Cashiers ( Muhammad Hanif Ahmed Ramzan) for immediate confirmation in order to commence the processing of your document immediately,
PAYMENT INFORMATION FOR: AL ANSARI OR AL FARDAN EXCHANGE
Receiver Full Name:.................... Muhammad Hanif Ahmed Ramzan
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.
I shall await your soonest response so that we can render our professional service to you.
Thank you for choosing SENA AKOETE LAW FIRM U.A.E LEGAL ASSISTANT
TER, HAMDAN JAWDAT (ESQ)
PRINCIPAL ATTORNEY / CONSULTANT SOLICITOR
SENA AKOETESOLICITORS / LAW FIRM , ABU DHABI - U.A.E
Eng Feisal Ali - Omera Iyaad Al Lamis Group - hire.allamis.group@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Eng Feisal Ali - Omera Iyaad Al Lamis Group - hire.allamis.group@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.
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Eng Feisal Ali - Omera Iyaad Al Lamis Group - hire.allamis.group@gmail.com
Fraudulent employment contract and others documents being sent out by this scammer:
