+971558957728

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+971558957728

Post by DodgyDialersReport »

This topic gives information about the telephone number +971558957728, 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 +971558957728

Telephone number +971558957728 has a country code of 971, which indicates that it is from United Arab Emirates. The dialing code (55) indicates that the number is a mobile number. The original service provider was "du".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971558957728

Post by DodgyDialersReport »

Telephone number +971558957728 is being used as part of an Employment Scam by someone claiming to be "Richard Curtis" from Sonya travel and Tourism LLC and using the email addresses info@sonyatravelandtourismllc.com and sonyatravelandtourismllc@yandex.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 sonyatravelandtourismllc.com gives the following information.
Creation Date: 2020-02-23T15:12:56Z
Registrar Registration Expiration Date: 2021-02-23T15:12:56Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +971558957728

Post by DodgyDialersReport »

Telephone number +971558957728 is being used as part of an Employment Scam by someone claiming to be "Dr. Muhammadi Ghulam", HR Director of Emirates Lube Oil Company Limited and using the email address hr@elcouae.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
Job Confirmation Letter:

Dear [Redacted],

Greetings of the day from the EMIRATES LUBE OIL COMPANY LIMITED - U.A.E,

After a careful evaluation of your application for the position mentioned in the attached contract agreement document, we are glad to inform you that you have been confirmed in our organisation.

Your monthly salary will be as stated in the enclosed contract agreement document.

Benefits, Allowances and entitlements information is clearly described in the enclosed contract agreement document.

Your start date as stated on the contract shall be 01/04/2021, if you will need an extension to the mentioned starting date, kindly notify us via email.

After going through the contract agreement document, we simply need you to fill in your details as required, your signature on the last page to confirm your acceptance.

You have to contact AL YOUSEF TRAVEL AGENCY - via email for the procurement of your U.A.E Residence Visa/Work Permit Papers which will enable you to legally live and work in U.A.E, their contact details is boldly written on the last page of the contract agreement document.

The contact details of AL YOUSEF TRAVEL AGENCY are also indicated as below:

AL YOUSEF TRAVEL AGENCY
Email: alyouseftraveltourismagency@outlook.com
ATTN: MOHAMMED ALWASEIF (CHIEF PROCESSING OFFICER)
Tel: 00971 559 628 271

Update us on the process between you and AL YOUSEF TRAVEL AGENCY in case of advice where necessary, and ensure you provide them the requirements in a timely manner for a swift completion of your process.

Once we confirm your works and residence permit from the AL YOUSEF TRAVEL AGENCY, which stipulates that you are ready to join the team,we will take care of your flight ticket and any money which you spend in the procurement of your UAE Valid papers will

be reimbursed to you with your first two month upfront salary and other entitlement.

We hereby congratulate you on the success of your application among many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.

We hope that your experience here will be challenging, enjoyable, and rewarding. Again, welcome!

Dr. MUHAMMADI GHULAM
HR DIRECTOR
EMIRATES LUBE OIL COMPANY LIMITED
P. O. Box: 6700, Sharjah, UAE
Fax: +971-6 5282533
Phone: 00971 558 957 728
Web: http://www.elcouae.com
Email: hr@elcouae.com
The WhoIs record for the fake domain elcouae.com gives the following information.
Creation Date:2021-02-20T18:30:00Z
Registrar Registration Expiration Date: 2022-02-20T18:30:00Z

Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
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.

Post Reply