diffrent person and names asking for money transaction by westren union having african names - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Doha, Baladiyat ad Dawhah, Qatar
2015-10-23 01:58:51
Job Scam
Other Job Site
diffrent person and names asking for money transaction by westren union having african namesEmail Attached
 Scammer
  Information
Name:
   ENGR. Yusuf Abo EL-Naga
Email Address:
   info@fanoygllc.com


Congratulations over your success!!!



This is an affirmation that your experience and qualifications were found successful for the requirements of FANOY GAS LLC.



Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.



Now, you have to contact the AL SHARAF TRAVELS & TOUR, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to AL SHARAF TRAVELS & TOUR, UAE.



THE AL SHARAF TRAVELS & TOUR VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:



ATTN: MRS. JENNIFER EDWARDS

CHIEF IMMIGRATION LAWYER

AL SHARAF TRAVELS & TOUR

Corporate office

AL Sharaf Travel Building

P.O.Box 21593, Khalid Bin Waleed Street,

Bur Dubai, Dubai, U.A.E

TEL: +971 507 109 359

E-MAIL: alrsharaftt@hotmail.com

WEBSITE: www.alsharafttr.com




This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.



Update us with the process between you and the AL SHARAF TRAVELS & TOUR, UAE in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.



Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.



There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in FANOY GAS LLC and this Program will start 7 days on arrival for work sign-on.



Should you require more information, Please feel free to contact us immediately.



Congratulations! on your appointment.




Regards,




ENGR. Yusuf Abo EL-Naga

Chief Recruitment Officer

FANOY GAS LLC

Ground Floor, Street # 10,Mussafah (M-5),

Mussafah, Abu Dhabi Landmark:

Opposite to Eurostar Auto P.O.Box: 108479, UAE

Tele: +971551335700
With reference to the priority instruction which we have received from your employer here in UAE concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.

In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:

1. COPY OF YOUR INTERNATIONAL PASSPORT.
2. 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3. COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

A. WORK PERMIT FEE = US$250
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$ 300
D. RELEASE DOCUMENTS= US$400
E. COURIER /DISPATCH FEE = US$200
TOTAL: 1,450

For Family visa you will have to pay the sum of US$2,650, This will your entire family.
Also Include Passport Copies/Photos for all Family Members.

Send above total fee strictly via western union to the attention of the visa-processing attorney:

RECEIVER FIRST NAME: OBIORA DAVID
LAST NAME: UMEAKA
ADDRESS: Jamal Abdul Nasser 54,
CITY: DUBAI
COUNTRY: U.A.E
AMOUNT: US$ 1,450 Single Application.
US$2,650 Family Visa Cost.

Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka ETC) Should contact our account department via e-mail for a bank account for wire transfer.

Do well to complete the form, send back with your Photo, Passport & Western Union Receipt via email attachment.

Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed. We shall send an official reimbursement form when your documents has been endorsed at the Ministry of Interior.

We will send you by courier service the original work permit/entry visa and all the hard copy documents via 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.

TRULY YOURS,

MRS. GRACE BISHOP
CHIEF IMMIGRATION LAWYER
AL SAFAR TRAVELS & TOUR
Sheikh Zayed Road, PO Box 2623 Dubai - Dubai -
United Arab Emirates
TELEPHONE: +971 507 109 359




I have made some steps with them then I completely stop here down some other names and details for the people




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