Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am invited to an employment program and offered a job abroad. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the job, because it never existed. Most of these letters are spread via dating sites.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: enp.production41@gmail.com [mailto:enp.production41@gmail.com] On Behalf Of Crescent Petroleum Uae
Sent: Thursday, May 05, 2016 12:10 PM
To: undisclosed-recipients:
Subject: JOBS OPENING AT CRESCENT PETROLEUM UAE

Dear Candidate,

We have seen your CV Posted on Naukri.com which has been shortlisted and recommended to our HR Department together with your application

CRESCENT PETROLEUM DUBAI, are recruiting new workers, opportunities are available NEW YEARS RESOLUTION? -FIND WORK IN DUBAI IN 2016.
(OVER 3800 NEW JOB OFFERS IS AVAILABLE WITH US HERE IN DUBAI.QUALIFICATIONS, (a) MEN, WOMEN, FRENCH, SPANISH, ARABIC AND ENGLISH SPEAKERS. (b) SECONDARY CERTIFICATE TO PhD HOLDERS. Well offer You Air Ticket , Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you. AGE IS FROM 17 years TO Unlimited age provided you can render the needed service.

Please find below enclosed list of Online Questionnaire, herewith list Questionnaire for your endorsement, and also in the list are our current and available positions.

You are to fill the below Online Questionnaire and send along with your CV.

NAME :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
POSITION APPLYING FOR :. . . . . . . . . . . . . . . . . . . . .
CURRENT SALARY :. . . . . . . . . . . . . . . . . . . . . . . . .
EXPECTED SALARY:. . . . . . . . . . . . . . . . . . . . . . . . .
CURRENT EMPLOYER:. . . . . . . . . . . . . . . . . . . . . . . .
POSTAL ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . .
CONTACT PHONE NUMBER:. . . . . . . . . . . . . . . . . . . . . .

Full time Project required candidates with above 2 Years of experience All updated resumes,passport copy and other documents should be sent to us via email as below e-mail: careers.crescentpetrouae@gmail.com

Good luck! as you take steps to the right path in building your career.

Best Regards,

Mr. Majid Hassan Ahmed
Human Resources Director
CRESCENT PETROLEUM
Head office: Crescent Petroleum- Headquarters Sharjah, UAE

 
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com ]
Sent: Tuesday, May 17, 2016 9:35 PM
Subject: CPC OFFICIAL OFFER LETTER

Dear,
REF: CPC/2020/AE/1605.

Congratulations over your success!!!

N/B Contact the Travel Agency if the terms below and attached are okay with you. Indicate your telephone numbers while contacting the Traveling Agency.

we have received your application and CV which has passed through screening and was confirm ok, you have been confirm capable of working with our COMPANY,we hereby present to you the soft copy of your appointment agreement letter which proofs that you have been employed to work with CRESCENT PETROLEUM COMPANY (UAE).

This is an affirmation that your experience and qualifications were found successful for the requirements of CRESCENT PETROLEUM COMPANY (UAE).

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 ROYAL WING TRAVELS for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to ROYAL WING TRAVELS MANAGEMENT.

Attention: CARLOS TOVAR
ROYAL WING TRAVELS MANAGEMENT
D-Nata Building
Sheikh Zayed Road, Dubai
United Arab Emirates
Tel: +971529657492
Email: royalwingstravels@consultant.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 ROYAL WING TRAVELS MANAGEMENT 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 within the Work Metropolis of CRESCENT PETROLEUM COMPANY and this Program will start 7 days on arrival for work sign-on.

Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email as stated below.

Best Regards,
Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com

not found
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com]
Sent: Thursday, May 19, 2016 6:31 PM
Subject: Re: CPC OFFICIAL OFFER LETTER RESPONSE

Dear ,

kindly proceed further by sending a copy of the signed offer to the
Travels Agency as instructed on the Offer Letter for immediate
processing of your Visa/Work Permit. Upon successful completion of the
process, you are advised to keep us posted to enable us make adequate
plans for your arrival to join our team.

Kindly direct your queries to you HR department(hrd@crescentpetroleum-ae.com )

In your next mail also update us if you are coming alone or along side
any family member of yours, this information will enable us secure a
befitting accommodation depending on your family status.

Meanwhile, try to furnish us with the receipt of all expenses incurred
on the process of acquiring your Visa/Work permit with the accredited
agency. This will enable us update your files for your reimbursement
and two months upfront deposit into your nominated bank account
as stated on the contract paper before joining our team of workers.

Congratulations once again while await your immediate response asap.

Best Regards,

Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com


 
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com]
Sent: Thursday, May 19, 2016 11:38 PM
Subject: Re: CPC OFFICIAL OFFER LETTER RESPONSE

Dear,
We acknowledged the receipt your signed acceptance of our job offer letter.

Kindly proceed further and submit all the requirements and processing
fees to the travels office to start up with the processing of your UAE
valid visa and working permit to enable you travel down to DUBAI and
resume work with our teams of experts.

Also remember that any Expenses you make on the processing of your
UAE valid visa and working permit shall be refunded back to you immediately
you submit us the expenses report via email.

Best Regards,

Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com


 
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com]
Sent: Friday, May 20, 2016 1:54 PM
Subject: Re: CPC OFFICIAL OFFER LETTER RESPONSE

Dear,

We acknowledged the receipt your signed acceptance of our job offer letter and

i am the right person to received the signed offer of appointment letter.

You are to contact the below travels agency who we have appointed to care of visa and

work permit processing of all our newly employed candidates and it is your duties to bear all expanses

of processing your visa and working permit once contacting the below travels agency and submit all

the relevant documents needed and processing fees and get back to us for your reimbursement all expanses

you inquired while processing your traveling documents with the travel agency.

ROYAL WING TRAVELS MANAGEMENT

CONTACT PERSON: Mr. CARLOS TOVAR
D-Nata Building
Sheikh Zayed Road, Dubai
United Arab Emirates
Tel: +971529657492
Email: royalwingstravels@consultant.com

REIMBURSEMENT: we will reimburse you every expanses you made while processing your UAE valid visa and working

permit with the above travels agency and the reimbursement will come along with your two months upfront salary
which we are going to process to any of your giving local account before you embark to resume job

with us and it will be after you have finished the processing of your UAE visa and resident permit with the
above travels agency not before.


Best Regards,

Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com


 
Mr

From: Crescent Petroleum UAE [mailto:hrd@crescentpetroleum-ae.com]
Sent: Friday, May 20, 2016 2:46 PM
Subject: RE: Questions-

We are well noted your queries and below is answers to your queries.

1) Am I expected to secure & purchase my own fight ticket to travel to Dubai or is that done through your agency?

It is the duties of we your employer to purchase your fight ticket once the travel agency finishes the processing of your

UAE visa and resident permit and inform us that all your paper work is ready we will purchase your fight ticket and send

it to the travels agency for them send it to you through DHL with hard copies of your traveling document and the hard

copies of your offer of appoint letter to enable you travel dwon to UAE and resume work with us.

2) Do you need a copy of my U.S. Passport?

Yes the travels agency will need a copy of your U.S passport for the processing of your UAE visa and resident permit.

3) Will you need my banking account information to transfer money to me?

Yes but it will be after you submitted all the requirements with the processing fees to the travels agency to start processing your paper

work and after they finished the processing of your visa and work permit we will reimburse you all expanses you made with your two month

upfront salary. then you will send us your banking account information to do transfer to you.


4) I am unclear as to the process to obtain the Visa & Work Permit before coming to Dubai .

Kindly contact the below travels agency who we have appoint to take care of your UAE visa and work permit processing and submit all the requirements

with the processing fees and get back to us for your reimbursement.

ROYAL WING TRAVELS MANAGEMENT

CONTACT PERSON: Mr. CARLOS TOVAR

D-Nata Building

Sheikh Zayed Road, Dubai

United Arab Emirates

Tel: +971529657492

Email: royalwingstravels@consultant.com

5) What is the typical procedure to obtain a residence in Dubai without being there?

You are to submit all the requirement to the above travel agency with the processing fees, it will take them three working days to finish the processing

and send all hard copies to you through DHL delivery service to your address provided to them to enable travel down to UAE and resume work with our teams of experts.

6) What do other Expats coming to work in Dubai do to obtain a residence?

They contacted the above travel agency and submit all the requirement with the processing fees and follow our instruction and obtain there UAE and work permit papers.

7) Do other managers going to Dubai rent a vehicle at the airport?
We will purchase your air ticket after the process of your paper work and we will like you keep us noted on your arriving date and hours to enable us send our driver to pick you up at the airport to the company complex.

Kindly keep us update on the process between you and the travels agency and once any payment is process kindly send us the receipt of payment to keep records with our account department for your reimbursements.

Best Regards,

Signed By

MANAGEMENT

CRESCENT PETROLEUM COMPANY U.A.E

 
Mr

From: Crescent Petroleum UAE [mailto:hrd@crescentpetroleum-ae.com]
Sent: Friday, May 20, 2016 9:54 PM
Subject: RE: Questions- -response

Dear,

Noted your below email.

Kindly proceed further with the process of your papers work with the travels agency

and keep us updated once you submits all the requirement to them for your visas processing.


Best Regards,

Signed By

MANAGEMENT

CRESCENT PETROLEUM COMPANY U.A.E

 
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com]
Sent: Saturday, May 21, 2016 2:55 AM
Subject: Re: FW: CPC OFFICIAL OFFER LETTER RESPONSE

Dear,

Your trails emails with the travels agency for our update is well noted.

Kindly proceed further and keep us updated if any further advise is needed and for

us to keep in records for your reimbursement with our account department.

Best Regards,

Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com


 
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com]
Sent: Saturday, May 21, 2016 1:51 PM
Cc: hrd@crescentpetroleum-ae.com
Subject: Re: Questions- -response

Dear,

Noted your update with thanks.

Kindly keep us posted once all document is been sent to the travels agency today.

Best Regards,

Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com

 
Mr

From: Crescent Petroleum Uae [mailto:careers.crescentpetrouae@gmail.com]
Sent: Sunday, May 22, 2016 2:10 PM
Cc: hrd@crescentpetroleum-ae.com
Subject: Re: Questions- -response

Dear ,

Have a nice weekend.

We acknowledge the receipt of your trail emails and the required documents with the processing fees which you have sent to the Royal Wings Travels for the processing of your UAE valid visa and resident permit.

Note that we have also keep in record with our account department with the payment which you have made for your visa and work permit processing for your immediate reimbursement once your visa and work permit is ready and also kindly keep us update with the process if any further expanses occur.

Best Regards,

Mr. Ahmed Massaad
Human Resources Director
CRESCENT PETROLEUM COMPANY
Head office:
Crescent Petroleum- Headquarters
Crescent Tower
P.O. Box 211, Corniche Al Buhaira
Sharjah , United Arab Emirates
Tel: +971552987269
Email: careers.crescentpetrouae@gmail.com
Cc: hrd@crescentpetroleum-ae.com
Website: www.crescentpetroleum-ae.com

 
Mr

From: Royal Wing Travels [mailto:royalwing@outlook.com]
Sent: Saturday, May 21, 2016 7:51 PM
Subject: Resend Documents Please

Dear,

I just checked the email now but did not receive the documents as you said. Kindly resend for our perusal.

Regards,
Carlos Tovar

 
Mr

From: Royal Wing Travels [mailto:royalwing@outlook.com]
Sent: Saturday, May 21, 2016 10:57 PM
Subject: RE: Resend Check

Dear ,

Your mail and all attached files has been received. We shall get back to you within the shortest time for update.

Thanks for your corporation and await our response asap.

Warm regards,
Carlos Tovar

 
Mr

From: Royal Wing Travels [mailto:royalwing@outlook.com]
Sent: Sunday, May 22, 2016 3:01 PM
Subject: RE: Resend Documents Please

Dear,

We are having issues reaching you over the phone. Meanwhile, yesterday Abdulazeez was not on duty and today he has gone to pick the payment but it was not found. You may need to be in touch with the Western Union office where you made the transfer and update us to enable him pick the fund wile we commence on submission of your application.

Warm regards,
Carlos Tovar

 
Mr

From: Royal Wing Travels [mailto:royalwing@outlook.com]
Sent: Sunday, May 22, 2016 8:32 PM
Subject: RE: Resend Documents Please

Hello,

Like I said earlier, the transfer you said you made was not found according to the western union officer here in UAE. Kindly reconfirm from the western union office there and get back to us asap.

Thanks,

Carlos Tovar

 
Mr

From: Royal Wing Travels [mailto:royalwing@outlook.com]
Sent: Monday, May 23, 2016 2:17 AM
Subject: RE: Resend Documents Please

Dear,

Ok, just try and go to the western union office in the morning and find out what the problem is and rectify it so as to enable us start up the process and make submission of your application in the morning.

Warm regards,
Carlos Tovar

 
Mr

From: Royal Wing Travels [mailto:royalwing@outlook.com]
Sent: Monday, May 23, 2016 1:14 PM
Subject: RE: Resend Documents Please

Dear,

I humbly apologize for what ever inconveniences this transfer has caused both parties. Western Union office here in the UAE still confirms that the information provided was not correct, they said they could not find the transfer online. Could you please go to the western union office and inform them just to cancel the initial transaction and resend it on the following information, I think that will be our best option on this context as we never experience this before.

RECEIVER: ABUBAKAR KASIM

CITY: DUBAI

COUNTRY: U.A.E

Meanwhile, your application has been submitted and in progress. We shall update you on the status soon.

We hope to have your positive response and confirmation of transfer soon as completed.

Thanks for your mutual understanding and corporation.

Warm regards,

Carlos Tovar

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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