+97430362943

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+97430362943

Post by NumberLover »

Tel. No.: +97430362943
Email: majed.sultan@qa-immigration.com
Domain: qa-immigration.com
Scam Type: Employment Scam
I have been contacted by Maersk Oil [Qatar] to assist you with the application of your Labor permit and entry visa through the State Of Qatar Ministry of Interior, General Directorate of Border Passports & Expatriates Affairs . In my capacity as an immigration representative, I have to inform you on the Qatari laws and policies in regards to Highly Skilled Migrant seeking to enter Qatar.

A person seeking leave to enter Qatar as a Highly Skilled Migrant must provide certain documents to enable his/her immigration representative apply and obtain the required labor permit papers.

In order to apply for your labor permit/entry Visa,I have attached (1) Entry visa application form(2) Family Entry visa application form; for this purpose.These forms should be filled and sent back immediately with these requirements;

a) Your academic/professional certificates.
b) Photo page of your international passport
c) A passport photograph
d) $975.00 (as stated on the labor permit approval invoice)
In pursuance and actualization of your work permit papers,Please fill out the entry visa application form, Family entry visa application form and submit copies of academic certificates, passport photograph, and a verifiable ID CARD e.g. International passport /Or Driver’s License /Or National ID CARD.

The State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs department have also provided further instruction in pursuance of the entry clearance certificate/Labor permit required by the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs for your Labor/Resident Permit.

Attached is the Payment proforma invoice issued by the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs department. Payment should be made within 2-4 working days, before 4pm Qatari time in accordance to the instruction embedded on the invoice.

When payment is made,you are required to scan the bank deposit WESTERN UNION MONEY TRANSFER Payment slip and the filled Labor approval form via email attachment. Once i receive the payment deposit slip and the filled Labor Approval form, I shall forward the same to the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs for the release of your entry clearance and Labor approval certificate.

The entire documents will be filed at the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs department once the entry clearance and Labor approval certificates are issued by the Border Passports & Expatriates Affairs Department.

Scan all the documents via email attachment and do not hesitate to contact me if you have any questions.

Acknowledge receipt of this mail by calling me on : Tel: +97430362943

MAJED SULTAN
Tel: +97430362943
Email: majed.sultan@qa-immigration.com

State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs
22nd February Street, Al Luqta District,P.O. Box 2399, Doha, Qatar

*Immigration expert & Entry Clearance Assistant*"
From the WhoIs for qa-immigration.com:
Creation Date: 16-feb-2015
Expiration Date: 16-feb-2016

Registrant Name: Quardrik
Registrant Organization: QI Office
Registrant Street: 345 N. Figueroa St.
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.2139897556
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kokomaster@flurred.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97430362943

Post by NumberLover »

Tel. Nos.: +33975189694, +33975187430 & +97430362943
Emails: info@qar-total.com & info@qaimmig.com
Domains: qar-total.com & qaimmig.com
Scam Type: Employment Scam
Dear Sir/Madam

We acknowledge receipt of the signed contract agreement terms and we are glad to have you among our team of professionals.

The next procedure requires applying for Labour permit and residency visa. You have to contact the immigration lawyer [MAJED SULTAN] from the State of Qatar Immigration Expatriates Department , the lawyer will assist and guide you on the procedures required for the application & approvals of your Labour permit papers,entry clearance and visa .

Below is the immigration lawyer's contact :

MAJED SULTAN
State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs
22 February Street, Al Luqta District,P.O. Box 2399
Doha, Qatar
Tel: + Tel: +97430362943
Email: info@qaimmig.com
Send him an email, attach copy of your signed contract agreement in the email and call him for your Labour permit and entry clearance application and approval.

All employment procedures must be in line to the signed contract agreement and on confirmation that your immigration papers has been certified by the State of Qatar Immigration,we on our part will provide traveling tickets /allowances,mobilization benefits before you embark on your trip to Qatar. In essence , we mean that you are to take care of your visa/Labour permit/entry clearance procurement and shall be refunded in 14 working days after arrival in Qatar but all other traveling expenses such as air tickets,allowances, two Months salary advance,all your entitled allowances, etc shall be sent to you to your account before your departure and only after we confirm that you have procured your visa and Labour permit (PLEASE CHECK ARTICLE 4 OF YOUR CONTRACT AGREEMENT).

Prior to the release of your relocation papers,all flight arrangement will be made via our logistic department. The flight plan will determine the time of your departure and arrival (QATAR). The flight plan schedule will be communicated to you in due time.

Thanks you for your cooperation.

Sincerely

Daniel Alexandre
Dept. of Human resources.
2, place Jean Millier
La Défense 6
92078 Paris La Défense Cedex, France,
Email: info@qar-total.com
Tel: +33975189694, +33975187430
From the WhoIs for qar-total.com:
Creation Date: 28-jul-2015
Expiration Date: 28-jul-2016

Registrant Name: Qardric
Registrant Organization: qart
Registrant Street: Nanjing Ling Yu hong18 xi Jie
Registrant City: Nanjing
Registrant State/Province: Jiangsu
Registrant Postal Code: 210001
Registrant Country: CN
Registrant Phone: +86.256656640
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: qart@bladesmail.net
From the WhoIs for qaimmig.com:
Creation Date: 21-dec-2015
Expiration Date: 21-dec-2016

Registrant Name: wao paj
Registrant Organization: N/A
Registrant Street: U 455 Pingle Drive
Registrant City: Bicester
Registrant State/Province: London
Registrant Postal Code: OX26 6WD
Registrant Country: GB
Registrant Phone: +44.2079325455
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wpj@ze.gally.jp
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97430362943

Post by NumberLover »

Tel. Nos.: +97474762853 & +97430362943
Email: info@qaimmig.com
Domain: qaimmig.com
Scam Type: Employment Scam
Dear XXX

I have confirmed from Central Basin Oil & Gas [Qatar] to assist you with the application of your Labor permit and entry visa through the State Of Qatar Ministry of Interior, General Directorate of Border Passports & Expatriates Affairs . In my capacity as an immigration representative, I have to inform you on the Qatari laws and policies in regards to Highly Skilled Migrant seeking to enter Qatar.

A person seeking leave to enter Qatar as a Highly Skilled Migrant must provide certain documents to enable his/her immigration representative apply and obtain the required labor permit papers.

In order to apply for your labor permit/entry Visa, I have attached (1) Entry visa application form (2) Family Entry visa application form; for this purpose. These forms should be filled and sent back immediately with these requirements;

a) Your academic/professional certificates.
b) Photo page of your international passport
c) A passport photograph
d) $975.00 (as stated on the labor permit approval invoice)
In pursuance and actualization of your work permit papers,Please fill out the entry visa application form , Family entry visa application form and submit copies of academic certificates,passport photograph,and a verifiable ID CARD e.g. International passport /Or Driver’s License /Or National ID CARD.

The State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs department have also provided further instruction in pursuance of the entry clearance certificate/Labor permit required by the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs for your Labor/Resident Permit.

Attached is the Payment proforma invoice issued by the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs department. Payment should be made within 2-4 working days, before 4pm Qatari time in accordance to the instruction embedded on the invoice.

When payment is made,you are required to scan the bank deposit WESTERN UNION MONEY TRANSFER Payment slip and the filled Labor approval form via email attachment. Once i receive the payment deposit slip and the filled Labor Approval form, I shall forward the same to the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs for the release of your entry clearance and Labor approval certificate.

The entire documents will be filed at the State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs department once the entry clearance and Labor approval certificates are issued by the Border Passports & Expatriates Affairs Department.

Scan all the documents via email attachment and do not hesitate to contact me if you have any questions.

Acknowledge receipt of this mail by calling me on: Tel: +97474762853


AISHA RAHIM
Tel: HL: +97474762853, FAX: +97430362943
info@qaimmig.com
State Of Qatar Ministry of Interior,General Directorate of Border Passports & Expatriates Affairs
22nd Feb. Street, Al Luqta District,P.O. Box 2399, Doha, Qatar
*Immigration expert & Entry Clearance Assistant*
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply