+97125546767

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NumberLover
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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
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+97125546767

Post by NumberLover »

Tel. Nos.: +971523844715 & +97125546767
Email: info@topazoilgas-uae.com
Domain: topazoilgas-uae.com
Scam Type: Employment Scam

Fake company details used in an Employment Scam:
Borris Botha
HR Director
Topaz OIL & GAS
P.O. Box 7604, Mussafah,
Abu Dhabi, UAE
Tel: Tel: +971 523 844715
Fax: +971 255 46767
Email: info@topazoilgas-uae.com
From the WhoIs for topazoilgas-uae.com:
Creation Date: 2017-01-11T04:00:00Z
Registrar Registration Expiration Date: 2018-01-11T04:00:00Z

Registrant Name: Topaz Oil
Registrant Organization: Topaz Oil
Registrant Street: 8 hiop rd
Registrant City: Sharja
Registrant State/Province: Sharja
Registrant Postal Code: 9780
Registrant Country: AE
Registrant Phone: +971.9045678753
Registrant Phone Ext:
Registrant Fax: +971.9045678753
Registrant Fax Ext:
Registrant Email: amonwana@mail.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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97125546767

Post by NumberLover »

Tel. No.: +971507900289, +971523844715 & +97125546767
Email: services.alfarahtravels@outlook.com & info@topazoilae.com
Domain: topazoilae.com
Scam Type: Fake Website
"TOPAZ OIL AND GAS - UAE CONTRACT/ APPOINTMENT LETTER AND CERTIFICATE OF EMPLOYMENT

Dear XXX

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by TOPAZ OIL AND GAS DIVISION (TOGD) - UAE, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of TOPAZ OIL AND GAS DIVISION (TOGD) - UAE.

Please find attached herewith, relevant document containing the Prototype of your Certificate of Employment & Contract Package for your perusal and approval.

If you join Our Organization, you will become part of a fast-paced and dedicated team that works together to provide our clients with the highest possible level of service and advice.

As a member of Our Organization team, we would ask for your commitment to deliver outstanding quality and results that exceed client expectations.

In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a
representative of Our Organization. In return, we are committed to providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.

We are confident you will find this new opportunity both challenging and rewarding.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders.

However, You have to contact The AL FARAH TRAVELS - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E., Also send the signed Copy of the Acceptance page to the Travel Agency, through their Contact

Details below:

ATTN : Enzo Lomana
Al Farah Travels
Otba Al Rumaithy Building,
Behind Crowne Plaza Hotel,
Hamdan Street,Abu Dhabi.
United Arab Emirates
Email: services.alfarahtravels@outlook.com
Tel: +971 507 900289

This is in line with the Expatriate statutory Law of UAE in compliance the U.N. Anti- Terrorism Act, Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements promptly for the fastest process from their office.

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

Meanwhile, There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of TOPAZ OIL AND GAS DIVISION (TOGD) - UAE, 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 once more on your successful emergence!

Best Regards,

Borris Botha
HR Director
Topaz OIL & GAS
P.O. Box 7604, Mussafah,
Abu Dhabi, UAE
Tel: Tel: +971 523 844715
Fax: +971 255 46767
Email: info@topazoilae.com
Website : www.topazoilae.com"
From the WhoIs for topazoilae.com:
Creation Date: 2017-01-24T04:00:00Z
Registrar Registration Expiration Date: 2018-01-24T04:00:00Z

Registrant Name: Topaz
Registrant Organization: Topaz
Registrant Street: 45 Elsi Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 94854
Registrant Country: AE
Registrant Phone: +971.9487568930
Registrant Phone Ext:
Registrant Fax: +971.9487568930
Registrant Fax Ext:
Registrant Email: ajinmobiles@mail.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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97125546767

Post by NumberLover »

Tel. Nos.: +971523844715, +97125546767 & +971507900289
Emails: info@topazoilandgasae.com & services.alfarahtravels@outlook.com
Domain: topazoilandgasae.com
Scam Type: Employment Scam
TOPAZ OIL AND GAS - UAE CONTRACT/ APPOINTMENT LETTER AND CERTIFICATE
OF EMPLOYMENT

Dear XXX

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by TOPAZ OIL AND GAS DIVISION (TOGD) - UAE, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of TOPAZ OIL AND GAS DIVISION (TOGD) - UAE.

Please find attached herewith, relevant document containing the Prototype of your Certificate of Employment & Contract Package for your perusal and approval.

If you join Our Organization, you will become part of a fast-paced and dedicated team that works together to provide our clients with the highest possible level of service and advice.

As a member of Our Organization team, we would ask for your commitment to deliver outstanding quality and results that exceed client expectations.

In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a representative of Our Organization. In return, we are committed to
providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.

We are confident you will find this new opportunity both challenging and rewarding.

Upon review and acceptance of this Contract Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders.

However, You have to contact The AL FARAH TRAVELS - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E., Also send the signed Copy of
the Acceptance page to the Travel Agency, through their Contact

Details below:

ATTN : Enzo Lomana
Al Farah Travels
Otba Al Rumaithy Building,
Behind Crowne Plaza Hotel,
Hamdan Street,Abu Dhabi.
United Arab Emirates
Email: services.alfarahtravels@outlook.com
Tel: +971 507 900289

This is in line with the Expatriate statutory Law of UAE in compliance the U.N. Anti- Terrorism Act, Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements promptly for the fastest process from their office.

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

Meanwhile, There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of TOPAZ OIL AND GAS DIVISION (TOGD) - UAE, 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 once more on your successful emergence!

Best Regards,

Borris Botha
HR Director
Topaz OIL & GAS
P.O. Box 7604, Mussafah,
Abu Dhabi, UAE
Tel: Tel: +971 523 844715
Fax: +971 255 46767
Email: info@topazoilandgasae.com
www.topazoilandgasae.com
From the WhoIs for topazoilandgasae.com:
Creation Date: 2017-02-03T22:17:14Z
Registrar Registration Expiration Date: 2018-02-03T22:17:14Z

Registrant Name: Raul
Registrant Organization: Raul
Registrant Street: Science Park Baldiri 4
Registrant City: Barcelona
Registrant State/Province: BARCELONA
Registrant Postal Code: 08028
Registrant Country: ES
Registrant Phone: +34.934034510
Registrant Fax: +34.934034510
Registrant Email: exybaby4real@gmail.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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97125546767

Post by NumberLover »

Tel. Nos.: +971521563749 & +97125546767
Email: info@topazoilngas.com
Domain: topazoilngas.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
Topaz OIL & GAS
P.O. Box 7604, Mussafah,
Abu Dhabi, UAE
Tel: +971 521 563749
Fax: +971 255 46767
Email: info@topazoilngas.com
www.topazoilngas.com
From the WhoIs for topazoilngas.com:
Creation Date: 2017-11-22T04:00:00Z
Registrar Registration Expiration Date: 2018-11-22T04:00:00Z

Registrant Name: Topaz
Registrant Organization: Topaz
Registrant Street: 89 Bunur Road
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 5783
Registrant Country: AE
Registrant Phone: +971.9457984056
Registrant Phone Ext:
Registrant Fax: +971.9457984056
Registrant Fax Ext:
Registrant Email: amugugueste@mail.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: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +97125546767

Post by NumberLover »

Tel. Nos.: +971521563749, +97125546767 & +971568583476
Emails: info@topaz-oilgasae.com & aljaraftravelservices@outlook.com
Domain: topaz-oilgasae.com
Scam Type: Employment Scam
Dear XXX

NOTE: We are Currently Conducting a direct hiring process, You have been offered the position in the contract by Topaz Oil and Gas Division UAE, After your CV was meticulously studied by our competent HR TEAM, Your qualifications and experience were deemed satisfactory as to securing you the position, We have offered you, Hence There is no additional interview required.

This is an Affirmation that your experience and qualifications were found successful for the requirements of Topaz Oil and Gas Division UAE.

Please find attached herewith, relevant document containing the Prototype of your Contract agreement Package for your perusal and approval.

If you join Our Organization, you will become part of a fast-paced and dedicated team that works together to provide our clients with the highest possible level of service and advice.

As a member of Our Organization team, we would ask for your commitment to deliver outstanding quality and results that exceed client expectations.

In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a representative of Our Organization, In return, we are committed to providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.

We are confident you will find this new opportunity both challenging and rewarding.

Upon review and acceptance of this Contract agreement Package, sign on the last page and send us the scanned copy of the Acceptance (Last) Page.

We congratulate you on your appointment and wish you a long and successful career with us. We are confident that your contribution will take us further in our journey towards becoming world leaders.

However, You have to contact The AL JARAF TRAVEL AND TOURISM - UAE for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E., Also send the signed and scanned Copy of the Acceptance page via email to the Travel Agency, through their Contact

Details below:

ATTN : Dani Solano
Al Jaraf Travel & Tourism
Ground Floor, Royal Group Building,
Salam Street - Abu Dhabi,
United Arab Emirates
Phone: +971 568 583476
Email: aljaraftravelservices@outlook.com

This is in line with the Expatriate statutory Law of UAE in compliance the U.N. Anti- Terrorism Act, Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements promptly for the fastest process from their office.

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

Meanwhile, There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of Topaz Oil and Gas Division UAE, 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 once more on your successful emergence!

Best Regards,

TAHREL LIMON
HR DIRECTOR
Topaz Oil and Gas Division UAE,
P.O. Box 7604, Mussafah, Abu Dhabi, UAE.
Tel: +971521563749
Fax: +97125546767
E-mail : info@topaz-oilgasae.com
Website : http://www.topaz-oilgasae.com
From the WhoIs for topaz-oilgasae.com:
Creation Date: 2017-11-27T14:07:24Z
Registrar Registration Expiration Date: 2018-11-27

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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.
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