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Post by DodgyDialersReport »

This topic gives information about the telephone number +971525727419, which has been identified as being used by scammer as part of their scam. This first post gives some general inforation about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurences of the number being used as part of a scam.

About telephone number +971525727419

Telephone number +971525727419 has a country code of 971, which indicates that it is from United Arab Emirates. The dialing code (52) indicates that the number is a mobile phone number and that the original service provider was "du".

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Re: +971525727419

Post by DodgyDialersReport »

Telephone number +971525727419 is being used as part of an Employment Scam by someone claiming to be Moris Ali Shaikh from Baha Travels U.A.E LLC and using the email addresses baha.travels.ae@outlook.com and info@bahatravels-ae.com. The telephone number in included in the following Advance Fee Fraud email that is being sent to victims:
+971 5599 87901 / +971 582678125
Sector 203, Al Khaleej Al Arabi Street
Abu Dhabi, United Arab Emirates
P.O.Box 55992


We refer to your earlier forwarded application for job engagement with relations to the DARJA EXPLORATION ABU-DHABI U.A.E of United Arab Emirates and Job Reference Number: DE/ST842900167AE On the above subject matter, the management of DARJA EXPLORATION ABU-DHABI U.A.E hereby congratulates you on your successful emergence based on detailed recruitment by our official RECRUITMENT CONSULTA



DATE: 9 December 2019

SALARY: Eligible to receive AED23,300 (Twenty Three Thousand, Three Hundred Emirati Dirham) monthly/take-home in Emirati Dirham, Pounds Sterling, Euros equivalent depending on home country and currency preference. Salary shall be paid on monthly bases. Work time shall be 40 hours per week for the three (3) years contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service. You shall be expected to resume on site on the 8th January, 2020. Can Be Extended on Application.

WORK TIMING/DAYS: START 09.00AM TILL 12.00PM (BREAK), START AGAIN (02.00PM TILL 05.00PM). Work Days: Sunday – Thursday, Fridays and Saturdays are Holidays.

DURATION OF CONTRACT: 3 YEARS CONTRACT–RENEWABLE. MOBILIZATION: The first 1 (one) months’ salary shall be paid in advance before employee embark on journey to assume duty. This is to enable you settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default. This will be effective after you procured your traveling document with our appointed migrant agent.


A., In accordance with the DARJA EXPLORATION ABUDHABI U.A.E housing policy, you will receive full furnished three (3) bedroom apartment if you are coming with your spouse and children to residing in Emirates of UAE or you will receive full furnished one (1) bedroom apartment if you are coming as single. This benefit is tax free under Emirates of UAE income tax laws.

B., Excellent educational assistance benefits with family status contracts.

C., Personal effects shipment and excess baggage allowances.

D, .Access to some of the finest social and recreational facilities in UAE.

E, Free medical care in Unite Arab Emirate for you and your family.

F., You will receive $1,000.00 as shipping allowance at beginning and at separation of employment, as well as $500.00 for your accompanying and $1,000 for each accompanying minor child (up to 18 years old) who resides with you in United Arab Emirates. This benefit is tax free under United Arab Emirates income tax laws.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER: Laptop Computer/Desk Top with Full time Internet access is also made available Phone Employer will provide each employee with one (1) landline and one (1) mobile telephone, this shall have a reasonable credit limit application per month.

TRAVEL PAPERS/DOCUMENTS: You will be responsible for any expenses involved in the processing of your Immigration work permit and Residence permit papers before you embark on duty to United Arab Emirates. Nevertheless, you must submit proof of payment made for immediate reimbursement and to receive all your benefits, This is to confirm your seriousness of joining our team.


For GCC Citizens: If you are Citizens of GCC (Gulf Cooperation Council) countries (Bahrain, Kuwait, Qatar, Oman, Saudi Arabia, and the United Arab Emirates) do not need a visa to travel to Emirates of UAE You should obtain employment health insurance coverage/Work Permit Paper, It is your responsibilities to contact DARJA EXPLORATION ABU-DHABI U.A.E appointed travel agency BAHA TRAVELS and send them the last page of the signed acceptance contract and the all requirements including the process fees.

For Other National: If you are coming outside of United Arab Emirates, it is your responsibilities to contact DARJA EXPLORATION ABU-DHABI U.A.E appointed travel agency BAHA TRAVELS with below details and send them a copy of the signed acceptance contract last page and the entire requirements they may request from you including the process fees and they will apply your employment visa and work permit papers according to UAE Labor Laws and deliver it to you via courier service. It is compulsory that you use DARJA EXPLORATION ABU-DHABI U.A.E travel service agent BAHA TRAVELS to apply for your UAE employment visa or Health insurance papers to travel Emirates to work in DARJA EXPLORATION ABU-DHABI U.A.E Expenses are fully refundable once you send all the required documents and pay the processing fees to the BAHA TRAVELS and forward us the proof expenses for immediate refund and normal processing takes BAHA TRAVELS a few days to receive your full refund.

CONTACT: MORIS ALI SHAIKH (Processing Officer)
Telephone: +971582234728
Email: baha.travels.ae@outlook.com
cc info@bahatravels-ae.com
King Khalid Bin Abdulaziz
Saeed Street - Abu Dhabi,
http://www.bahatravels-ae.com (Fake)

You agree that all terms of this appointment are set forth in this Letter of Appointment, which supersedes all prior agreements, written or verbal, and any correspondence as to the terms of this appointment. It is expressly agreed and understood that the relationship under this appointment is a new one and that you have no rights, of whatever nature, due to you from any previous relationship with the DARJA EXPLORATION ABU-DHABI U.A.E This Appointment shall only become effective upon acceptance by the DARJA EXPLORATION ABU-DHABI U.A.E management endorsed here on in the space provided below. I have read and understood the above appointment terms and conditions and the Employee Policy. I accept and agree with the appointment terms & conditions, benefits and responsibilities, and the Employee Policy as Stated.
EMPLOYEE SIGN…………………………………………
PASS PORT NUMBER ………………………………………………
From the WhoIs for darexplor-ae.com:
Creation Date: 2019-11-04T09:20:17Z
Registrar Registration Expiration Date: 2020-11-04T09:20:17Z

Registrant State/Province: LAGOS STATE
Registrant Country: NG
From the WhoIs for bahatravels-ae.com:
Creation Date: 2019-11-12T18:00:55Z
Registrar Registration Expiration Date: 2020-11-12T18:00:55Z

Registrant State/Province: LAGOS STATE
Registrant Country: NG
The email raises a number of red flags that indicate that this is a scam. Firstly, travel agencies do not arrange visas and health insurance for employees relocating overseas. Anyone needing a visa will have to attend the Embassy/Consulate of the country in person. Additionally, anyone who offers a job with no form of interview except perhaps once conducted via instant messaging is scamming you. This is a classic example of an Employment Scam, where the scammer will steal as much money from the victim as possible in the pretence of arranging visas and other travel documents.

The WhoIs details for the 2 domains used also raise major red flags. Firstly, both domains are only a few months old and secondly, both are registered to someone in Nigeria.

In addition to the above red flags, the fact that telephone number +971525727419 is a mobile phone is another major indication that this is a scam. Banks and large companies do not use mobile phones as a means of contact, they have proper landline phone numbers.

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