Scam Tip Report #905 - Emirates airline job fraud


Scam ReporterScam Tips Received
Mohsin Haider
Oviedo, Asturias, Spain
2011-09-08 22:56:13
Job Scam
+7 Emirates airline job fraud 
 Scammer
  Information
Name:
Ahsan Farooqui
Email Address:
mehtaemirates@gmail.com & zaidi_ek@hotmail.co.uk
Telephone:
+923218884195
I like to report a emirates recruitment fraud. Ahsan Farooqui who called Mr.Suresh Mehta HR manager Emirates Dubai, is his boss & he himself holding a designation of HR officer in EK DXB, his fake name is Yawar Zaidi & reachable via mobile # +923218884195.

As far as I know via my friends that approx 15 innocent people are his victims & most of them are European. His way of committing a crime is that he sends a mail attached below & ask for $250/- for visa & docs charges.

He has enough intel of EK HR system that mostly people come to know the real story when they are cheated & mostly are not worried about the loss of $250/- as it is a very little amount of money to fight for. So he is victimizing people without any fear & destroying EK goodwill.

Since I was the victim as well as I had resigned from my last job & found the fraud with the fake mail address later on. It is just an info that he has Mr.Yawar Zaidi & Mr.Suresh Mehta\'s family info & pictures which he is playing with.

Hopefully you can stop fraud activities with the help of given info.

Mail attached
Mon, Jul 25, 2011 at 1:34 PM
subject Reg No E00027195/Cargo Div
mailed-by gmail.com
signed-by gmail.com
Important mainly because of the people in the conversation.

hide details Jul 25

Atten _______________
We received all academic&passport copied _________.We send job opportunity detailment
1-Com Optr&Data Entry
2-Count Mng Office Manchester City
3-Work Permet Visa 5th Yrs
4-Monthly Duies 5430/GBP+Taxes
During Job benefits
1-Airline Wearing Uniform 08
2-Airline Rest Area
3-Mess&Medical Coverage
4-Vocation&Travel privilages
5-Empolyee assistance program
Noted,Your job is contract bases for five yrs.This is extenable in your station performence
Brgds
Suresh Mehta
Mng Humun Resource
Emirates Airline Corp
Headquarters
Dubai
C C,Dir HRD&Admin
C C,Count Mng Pk/U Kingdom
C C,Stn Mng Man
C C,All concern dept
Follow Ups/Extra Information. Most recent is listed first.
His Fake name is Mr. Hassan Imam Naqvi and Abdul Saboor Bin Rashid is His Manager. Warid Number is 03215210128 Uk Number is 004473031924887.
They both are fake and making people fool here in Pakistan.

Anonymous   () Added the following extra information on :2013-03-12 13:22:19
 Scammer
  Information
Name:
Name Unknown
From: Abdul Saboor Bin Rashid Date: 00 March 2013 00:00:00 AM GMT+00:00 To: XXXXXX Subject: Reg No E000XXXX/Acc Div Atten XXXXX We received your application last day.Ass per advice of Finance Division.You send documentation charges 360/Dhm deposit in faver of Accountant General Of Pakistan Emirates Airline Corp in our official bank.Please contact to Mr Naqvi for more information
Name,Ghulam jilani United Bank of Pakistan Brgds Abdul Saboor Bin Rashid Mng Humun Resource Emirates Air Corp Dubai Headquarters CC Country Mng Pk CC Financial Supervisor Pk CC Finance Division H/Q

Anonymous   () Added the following extra information on :2013-03-12 13:15:54
 Scammer
  Information
Name:
Asif
From: Syed Hassan Imam Naqvi Date: Tue, Jan 1, 2013 at 4:20 PM Subject: Official Handout To: "...@gmail.com"
G Afternoon Mr.
Received your cv.I am sending oppertunity details.Waiting your reply Regards Hassan Naqvi Humun Resources Officer Emirates Air Dxb
this guy also sending me same bogus offer letters.

Anonymous   () Added the following extra information on :2013-02-26 10:58:44
 Scammer
  Information
Name:
Hassan Naqvi
Email Address:
naqviek@yahoo.co.uk
I like to report a emirates recruitment fraud. Ahsan Farooqui who called Mr.Suresh Mehta HR manager Emirates Dubai, is his boss & he himself holding a designation of HR officer in EK DXB, his fake name is Yawar Zaidi & reachable via mobile # +923218884195. As far as I know via my friends that approx 15 innocent people are his victims & most of them are European. His way of committing a crime is that he sends a mail attached below & ask for $250/- for visa & docs charges. He has enough intel of EK HR system that mostly people come to know the real story when they are cheated & mostly are not worried about the loss of $250/- as it is a very little amount of money to fight for. So he is victimizing people without any fear & destroying EK goodwill. Since I was the victim as well as I had resigned from my last job & found the fraud with the fake mail address later on. It is just an info that he has Mr.Yawar Zaidi & Mr.Suresh Mehta's family info & pictures which he is playing with. Hopefully you can stop fraud activities with the help of given info. Mail attached Mon, Jul 25, 2011 at 1:34 PM subject Reg No E00027195/Cargo Div mailed-by gmail.com signed-by gmail.com Important mainly because of the people in the conversation. hide details Jul 25 Atten _______________ We received all academic&passport copied _________.We send job opportunity detailment 1-Com Optr&Data Entry 2-Count Mng Office Manchester City 3-Work Permet Visa 5th Yrs 4-Monthly Duies 5430/GBP+Taxes During Job benefits 1-Airline Wearing Uniform 08 2-Airline Rest Area 3-Mess&Medical Coverage 4-Vocation&Travel privilages 5-Empolyee assistance program Noted,Your job is contract bases for five yrs.This is extenable in your station performence Brgds Suresh Mehta Mng Humun Resource Emirates Airline Corp Headquarters Dubai C C,Dir HRD&Admin C C,Count Mng Pk/U Kingdom C C,Stn Mng Man C C,All concern dept

ZEESHAN (03336623324)   (Mustafabad, Punjab, Pakistan) Added the following extra information on :2012-04-04 16:18:16
 Scammer
  Information
Name:
03336623324
Email Address:
zeeshanalich@yahoo.com
Fax:
03336623324
aoa..bro inform me. If any person (YAWAR ZAIDI) is making u fool from warid number (03218884195)...and trying to offer you EMIRATES AIRLINE JOB...AND ALSO telling HIS NAME YAWAR ZAIDI OR SURASH MAHRA...HE IS FRAUD. I Guide you and tell you how you save your self. contact with me on 03336623324. zeeshan
zeeshanalich@yahoo.com

ZEESHAN (03336623324)   (Mustafabad, Punjab, Pakistan) Added the following extra information on :2012-04-04 16:11:03
 Scammer
  Information
Name:
zeeshan Ali
Email Address:
zeeshanalich@yahoo.com
Telephone:
03336623324
bro plz coontact with me... i need your help...the same person with same name is making me fool..please bro. 03018896472

Anonymous   () Added the following extra information on :2011-12-19 12:45:21
 Scammer
  Information
Name:
syedhaider90@gmail.com
Telephone:
03018896472
do u want to take action against yawar zaida...plz contact with me

Anonymous   () Added the following extra information on :2011-12-18 19:19:19
 Scammer
  Information
Name:
Name Unknown

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