Info on the number +971556346201
Telephone number +971556346201 is a number from United Arab Emirates. The area code is 55. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Du.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 971
Country Name: United Arab Emirates
Type: Mobile
Original Provider: Du
Validity: The number is the correct length for a United Arab Emirates mobile phone number.
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This number is recorded in our database for the following scams:
9th May 2019 - Employment Scam
On 9th May 2019, telephone number +971556346201 was reported as being used by scammers to pretend to be Isa Benjamin working for Smart Travels LLC using email address smarttravelsllc@outlook.com as part of an Employment Scam.
Here is the email that the scammer sent to his victims.
Attention XXX,
We received your application and confirmed the Authenticity through the Human Resource Department of your Employer (DUBAI AL SAMAH PETROLEUM - United Arab Emirates.) Concerning your job and the issuance of your Work permit/Residency visa.
We therefore confirm further details as follows:
In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.
Return to us as scanned Email attachments, along with the below identification documents:
1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite
Government/Immigration charges below:
A) visa/Resident and Work permit : ------------=-------------- USD 400.00
B) Immigrant Expatriate Clearance Exercise Certificate : -----USD 1,050.00
C) Entry Clearance/Courier Dispatch Fee:-------------=---------USD 350.00
Amount:............................1,800 USD for (Single Status) / AED 6,580
Amount:...........................2,950 USD for (Family Status) / AED 10,850
Note: For the Family Status Processing fee, You will have to pay the sum of USD 2,950 and this will cover for you and your entire family, You are also required to send the scanned passport data page copies/photos of all your family members to us via E-mail.
Based on your Employer's Expatriate policy, The employee is entitled to personally pay the processing fee for the Residence Visa /Work permits papers, which is USD 1,800 for single status applicant, OR if you are coming with your family, you are advised to make the payment of USD 2,950 for the family status application fee, which basically covers you and your entire family.
You are Kindly required to send the above fees strictly via Al Ansari,Xpress Money OR Money-Gram to the attention of the processing officer.
We opt for the use of Al Ansari,Xpress Money OR Money-Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.
Get back to us to enable us provide you with our Al Ansari,Xpress Money OR Money-Gram Payment details:
The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once process is completed,
Kindly indicate your preferred postal address while reverting with the work permit and residence/entry visa requirements.
NOTE: 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 within (10) Ten working days and do not keep appointments more than 6 working days after first contact.
You are required to fill the Work Permit and Residence Visa Application form which is also the registration form and send back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family), leave the remaining spaces blank.
We will fill in the remaining information on the form on behalf of your Employer (DUBAI AL SAMAH PETROLEUM -United Arab Emirates. )(Particular for Sponsor/Host Section) should be left empty.
Once you send us back the filled Work Permit and Residence Visa Application form, we will provide you with the Al Ansari,Xpress Money OR Money-Gram Payment details to transfer the processing fee.
It will take approximately 10 days to complete the process.
We will also send you the Air ticket to fly from your Current Location to Abu Dhabi after the process is completed.
The Air Ticket will be provided by your Employer DUBAI AL SAMAH PETROLEUM-United Arab Emirates. ).
Thanks in advance for your kind understanding and co-operation as we wait for your soonest response.
Yours faithfully,
SMART TRAVELS LLC
ATT: Isa Benjamin
Al Mina Road,
Sharjah – U.A.E
P.O Box: 78081
Email: smarttravelsllc@outlook.com
info@smarttravelsllc.com
http://www.smarttravelsllc.com
Tel: +971556346201
We received your application and confirmed the Authenticity through the Human Resource Department of your Employer (DUBAI AL SAMAH PETROLEUM - United Arab Emirates.) Concerning your job and the issuance of your Work permit/Residency visa.
We therefore confirm further details as follows:
In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.
Return to us as scanned Email attachments, along with the below identification documents:
1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite
Government/Immigration charges below:
A) visa/Resident and Work permit : ------------=-------------- USD 400.00
B) Immigrant Expatriate Clearance Exercise Certificate : -----USD 1,050.00
C) Entry Clearance/Courier Dispatch Fee:-------------=---------USD 350.00
Amount:............................1,800 USD for (Single Status) / AED 6,580
Amount:...........................2,950 USD for (Family Status) / AED 10,850
Note: For the Family Status Processing fee, You will have to pay the sum of USD 2,950 and this will cover for you and your entire family, You are also required to send the scanned passport data page copies/photos of all your family members to us via E-mail.
Based on your Employer's Expatriate policy, The employee is entitled to personally pay the processing fee for the Residence Visa /Work permits papers, which is USD 1,800 for single status applicant, OR if you are coming with your family, you are advised to make the payment of USD 2,950 for the family status application fee, which basically covers you and your entire family.
You are Kindly required to send the above fees strictly via Al Ansari,Xpress Money OR Money-Gram to the attention of the processing officer.
We opt for the use of Al Ansari,Xpress Money OR Money-Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.
Get back to us to enable us provide you with our Al Ansari,Xpress Money OR Money-Gram Payment details:
The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once process is completed,
Kindly indicate your preferred postal address while reverting with the work permit and residence/entry visa requirements.
NOTE: 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 within (10) Ten working days and do not keep appointments more than 6 working days after first contact.
You are required to fill the Work Permit and Residence Visa Application form which is also the registration form and send back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family), leave the remaining spaces blank.
We will fill in the remaining information on the form on behalf of your Employer (DUBAI AL SAMAH PETROLEUM -United Arab Emirates. )(Particular for Sponsor/Host Section) should be left empty.
Once you send us back the filled Work Permit and Residence Visa Application form, we will provide you with the Al Ansari,Xpress Money OR Money-Gram Payment details to transfer the processing fee.
It will take approximately 10 days to complete the process.
We will also send you the Air ticket to fly from your Current Location to Abu Dhabi after the process is completed.
The Air Ticket will be provided by your Employer DUBAI AL SAMAH PETROLEUM-United Arab Emirates. ).
Thanks in advance for your kind understanding and co-operation as we wait for your soonest response.
Yours faithfully,
SMART TRAVELS LLC
ATT: Isa Benjamin
Al Mina Road,
Sharjah – U.A.E
P.O Box: 78081
Email: smarttravelsllc@outlook.com
info@smarttravelsllc.com
http://www.smarttravelsllc.com
Tel: +971556346201
Further details of this report can be found on the ScamWarners.com forum
9th May 2019 - Employment Scam
On 9th May 2019, telephone number +971556346201 was reported as being used by scammers to pretend to be Isa Benjamin working for Smart Travels LLC using email address info@smarttravelsllc.com as part of an Employment Scam.
Here is the email that the scammer sent to his victims.
Attention XXX,
We received your application and confirmed the Authenticity through the Human Resource Department of your Employer (DUBAI AL SAMAH PETROLEUM - United Arab Emirates.) Concerning your job and the issuance of your Work permit/Residency visa.
We therefore confirm further details as follows:
In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.
Return to us as scanned Email attachments, along with the below identification documents:
1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite
Government/Immigration charges below:
A) visa/Resident and Work permit : ------------=-------------- USD 400.00
B) Immigrant Expatriate Clearance Exercise Certificate : -----USD 1,050.00
C) Entry Clearance/Courier Dispatch Fee:-------------=---------USD 350.00
Amount:............................1,800 USD for (Single Status) / AED 6,580
Amount:...........................2,950 USD for (Family Status) / AED 10,850
Note: For the Family Status Processing fee, You will have to pay the sum of USD 2,950 and this will cover for you and your entire family, You are also required to send the scanned passport data page copies/photos of all your family members to us via E-mail.
Based on your Employer's Expatriate policy, The employee is entitled to personally pay the processing fee for the Residence Visa /Work permits papers, which is USD 1,800 for single status applicant, OR if you are coming with your family, you are advised to make the payment of USD 2,950 for the family status application fee, which basically covers you and your entire family.
You are Kindly required to send the above fees strictly via Al Ansari,Xpress Money OR Money-Gram to the attention of the processing officer.
We opt for the use of Al Ansari,Xpress Money OR Money-Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.
Get back to us to enable us provide you with our Al Ansari,Xpress Money OR Money-Gram Payment details:
The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once process is completed,
Kindly indicate your preferred postal address while reverting with the work permit and residence/entry visa requirements.
NOTE: 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 within (10) Ten working days and do not keep appointments more than 6 working days after first contact.
You are required to fill the Work Permit and Residence Visa Application form which is also the registration form and send back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family), leave the remaining spaces blank.
We will fill in the remaining information on the form on behalf of your Employer (DUBAI AL SAMAH PETROLEUM -United Arab Emirates. )(Particular for Sponsor/Host Section) should be left empty.
Once you send us back the filled Work Permit and Residence Visa Application form, we will provide you with the Al Ansari,Xpress Money OR Money-Gram Payment details to transfer the processing fee.
It will take approximately 10 days to complete the process.
We will also send you the Air ticket to fly from your Current Location to Abu Dhabi after the process is completed.
The Air Ticket will be provided by your Employer DUBAI AL SAMAH PETROLEUM-United Arab Emirates. ).
Thanks in advance for your kind understanding and co-operation as we wait for your soonest response.
Yours faithfully,
SMART TRAVELS LLC
ATT: Isa Benjamin
Al Mina Road,
Sharjah – U.A.E
P.O Box: 78081
Email: smarttravelsllc@outlook.com
info@smarttravelsllc.com
http://www.smarttravelsllc.com
Tel: +971556346201
We received your application and confirmed the Authenticity through the Human Resource Department of your Employer (DUBAI AL SAMAH PETROLEUM - United Arab Emirates.) Concerning your job and the issuance of your Work permit/Residency visa.
We therefore confirm further details as follows:
In order to commence the processing of your Work Permit and Residence/Entry Visa to the UAE, you have to send/complete the applicant Work Permit and Residence/Entry Visa application form.
Return to us as scanned Email attachments, along with the below identification documents:
1) Data page of International passport
2) Filled visa/work permits application form
3) A passport sized photograph
You have to complete the registration form and send along-with per-requisite
Government/Immigration charges below:
A) visa/Resident and Work permit : ------------=-------------- USD 400.00
B) Immigrant Expatriate Clearance Exercise Certificate : -----USD 1,050.00
C) Entry Clearance/Courier Dispatch Fee:-------------=---------USD 350.00
Amount:............................1,800 USD for (Single Status) / AED 6,580
Amount:...........................2,950 USD for (Family Status) / AED 10,850
Note: For the Family Status Processing fee, You will have to pay the sum of USD 2,950 and this will cover for you and your entire family, You are also required to send the scanned passport data page copies/photos of all your family members to us via E-mail.
Based on your Employer's Expatriate policy, The employee is entitled to personally pay the processing fee for the Residence Visa /Work permits papers, which is USD 1,800 for single status applicant, OR if you are coming with your family, you are advised to make the payment of USD 2,950 for the family status application fee, which basically covers you and your entire family.
You are Kindly required to send the above fees strictly via Al Ansari,Xpress Money OR Money-Gram to the attention of the processing officer.
We opt for the use of Al Ansari,Xpress Money OR Money-Gram, as a means of payment, because this is the easiest and the most effective way to receive money within a short period of time, especially with the urgency attached to the processing of your Application.
Get back to us to enable us provide you with our Al Ansari,Xpress Money OR Money-Gram Payment details:
The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once process is completed,
Kindly indicate your preferred postal address while reverting with the work permit and residence/entry visa requirements.
NOTE: 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 within (10) Ten working days and do not keep appointments more than 6 working days after first contact.
You are required to fill the Work Permit and Residence Visa Application form which is also the registration form and send back to us, Just fill in the information you can provide for yourself and your family members (If you are coming with family), leave the remaining spaces blank.
We will fill in the remaining information on the form on behalf of your Employer (DUBAI AL SAMAH PETROLEUM -United Arab Emirates. )(Particular for Sponsor/Host Section) should be left empty.
Once you send us back the filled Work Permit and Residence Visa Application form, we will provide you with the Al Ansari,Xpress Money OR Money-Gram Payment details to transfer the processing fee.
It will take approximately 10 days to complete the process.
We will also send you the Air ticket to fly from your Current Location to Abu Dhabi after the process is completed.
The Air Ticket will be provided by your Employer DUBAI AL SAMAH PETROLEUM-United Arab Emirates. ).
Thanks in advance for your kind understanding and co-operation as we wait for your soonest response.
Yours faithfully,
SMART TRAVELS LLC
ATT: Isa Benjamin
Al Mina Road,
Sharjah – U.A.E
P.O Box: 78081
Email: smarttravelsllc@outlook.com
info@smarttravelsllc.com
http://www.smarttravelsllc.com
Tel: +971556346201
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 971556346201 | +971556346201 | 00971556346201 | 011971556346201 | 0011971556346201 |
| 010971556346201 |