+971558878421

Scam reports relating to Zone 9 telephone numbers:
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+971558878421

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This topic gives information about the telephone number +971558878421, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +971558878421

Telephone number +971558878421 has a country code of 971, which indicates that it is from the United Arab Emirates. The dialing code (55) indicates that the number is a mobile number. The original service provider was "du".

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Re: +971558878421

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Telephone number +971558878421 is being used as part of an Employment Scam by someone claiming to be "Dr.Tarek Mohammad", HR Director of AJ Oil and Gas and using the email address hr.ajoilgas@gmail.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Thank you for your interest to work with AJ OIL AND GAS.

We are Currently Conducting a direct hiring process,there will be no additional interview required

We acknowledge receipt of your details and application for a position at AJ OIL AND GAS and sincerely appreciate your interest in our company.

We will screen all applicants and select candidates whose qualifications seem to meet our needs.

We will carefully consider your application during the initial screening and will contact you if you are selected to continue in the recruitment process.

We wish you every success.

Dr.Tarek Mohammad (HR. DIRECTOR)
AJ OIL AND GAS
PO Box: 294775, Dubai,
Dubai Investment Park 2,Dubai, U.A.E
Telephone:+971 558 878 421
The email was sent from the email address "AJ OIL & GAS UAE <hr.ajoilgas@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Re: Recruitment @ AJ OIL & GAS".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +971558878421

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Telephone number +971558878421 is being used as part of an Employment Scam by someone claiming to be "Tarek Mohammad", Director of Human Resources at AJ Oil and Gas and using the email addresses hr.ajoilgas@gmail.com and tarek.mohammad@ajoilandgasae.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Dear [REDACTED]

Welcome to AJ OIL AND GAS DUBAI-UAE

We’re just a few formalities away from getting down to work. Please take the time to review our formal offer attached to this letter. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with AJ OIL AND GAS DUBAI.

Please indicate your agreement with these terms and accept this offer by signing and dating this agreement.

Upon your acceptance of this employment offer, you have to contact SONYA TRAVEL AND TOURISM LLC- UAE to provide you with the necessary paperwork and instructions for the acquisition of your UAE Work/Residence Permit Papers .

Do send the signed Copy of the Acceptance page to the SONYA TRAVEL AND TOURISM LLC, through their contact details below as well:

SONYA TRAVEL AND TOURISM LLC
Office # 304, 3rd Floor, Sheikh Rashid Tower,
Sheikh Zayed Road, Trade Center First,
Al Zaabeel, Dubai,P.O.Box: 88260,
Dubai,United Arab Emirates
Phone:+971 558 957 728
Fax: 00971 4 386 9950
Email:info@sonyatravelandtourismllc.com
CC:sonyatravelandtourismllc@yandex.com
ATTN:RICHARD CURTIS

Kindly update us with the process between you and the SONYA TRAVEL AND TOURISM LLC in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Do remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us upon your arrival.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of AJ OIL AND GAS DUBAI-UAE,It starts 10 days before the joining date and end after 7 days.

In the meantime, please feel free to contact me or via email or phone, if you have any questions.

We are all looking forward to having you on our team.

Sincerely,
Tarek Mohammad
Director of Human Resources
AJ OIL AND GAS DUBAI
PO Box: 294775, Dubai,
Dubai Investment Park 2,
Dubai, United Arab Emirates
Telephone:+971 558 878 421
Website:www.ajoilandgasae.com
Email:tarek.mohammad@ajoilandgasae.com
The email was sent from the email address "AJ OIL & GAS UAE <hr.ajoilgas@gmail.com>", with the subject "Job Ref Number: DXDAJ/0520/254577/01/UAE".

The WhoIs record for the fake domain ajoilandgasae.com gives the following information.
Creation Date: 2020-03-23T13:08:22Z
Registrar Registration Expiration Date: 2021-03-23T13:08:22Z

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Mendy O
Registrant Organization:
Registrant Street: 15 Elebor Street Port Hercourt
Registrant City: Port Hercourt
Registrant State/Province: River
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.7082842684
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: omedyaejimole@gmail.com
The email is an example of an Employment Scam, targeting victims in countries such as India with offers of high paying jobs overseas. The jobs don't exist, the scammer just wants the victims to pay fees for travel documents, etc.

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