TransferWise investigates about William Hamouma from AZZAM TRAVEL & TOURISM and Ghulam Farid via ADCB Al Majaz

Fake messages asking for payments. Be careful about job scam in the UAE."It is an intrinsic and essential aspect of your overall documentation process, hence, we urge you to proceed and fill the health insurance application form and also send the related charge of 12,500 AED/US$3,403

Here is the last example of this SCAM. They lie :

---------- Forwarded message ---------
De : HR DIRECTOR screening.almanzelgrandhotel.uae@gmail.com
Date: lun. 28 sept. 2020 à 18:25
Subject: Re: Health insurance certificate application fees

Good evening Mr,

Thank you for the update,

Kindly be informed that the health insurance certificate application process is a newly implemented requirement.

It is an intrinsic and essential aspect of your overall documentation process, hence, we urge you to proceed and fill the health insurance application form and also send the related charge of 12,500 AED/US$3,403.7 as per the payment instructions to be given by Mr. Hamouma.

We confirm that you shall be duly refunded for the amount spent on obtaining the health insurance certificate after the process is completed.

Thank you for understanding and cooperation thus far.

Regards,

Mr. Bernardo.

 


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