Sanders Oil and Gas Reviews - Sanders Oil and Gas Scam or Legit

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Christie –

Victim Location 32244

Type of a scam Employment

Below is the email that tipped me off that something was wrong. Unfortunately not before I filled out required paperwork which included my passport number. This is not unusual as I have been a contractor overseas before. It was asking for the money that is wrong. Mr. Latif called and asked for the money and if I didn’t pay he would offer the job to someone else.

From: Mr. HASSAN LATIF

Sent: Friday, May 17, 2019 4:01 PM

To: LUIS OTERO

Subject: Re: MAINTENANCE SUPERINTENDENT

Attention: LUIS OTERO,

Ref: AMFW /5228/1266/0316/AE

Please follow the below steps urgently, Saunders Group has confirmed the urgency of the whole process;

1. Connect with your local Police Station/Office and get a Police Clearance, if you do not have any copy available. If you already have a copy, it shouldn’t be more than 3 months old. The Clearance should mention your criminal record, if you have been convicted before or not.

2. Fill the attached form

Note: We are processing Express 2 Years Anti Terrorism Clearance at the rate of AED 3,850.00

3. Locate any of the below RIA MONEY TRANSFER office in Jacksonville, FL or search for nearer agents via https://www.riamoneytransfer.com/us/en/ria-locator;

Walmart Store

7075 Collins Rd

Jacksonville, FL

——————-

Walmart Store

6767 103RD STREET

Jacksonville, FL

——————-

La Razita Mexican Grocery

5315 Firestone Rd

Jacksonville, FL

——————–

Ninos Oriental Inc

7628 103rd St Unit 4

Jacksonville, FL

4. Send the amount of AED 3,850.00 equivalent, covering the 2 years Anti Terrorism Clearance fee to the below authorized RIA Payment Receiving Officer;

Name: IKYU FAITH

Surname: MAGAJI

Address: 5th Floor, Building # 59, Tourist Club Area, Abu Dhabi, UAE

5. Email us the below papers immediately the fee is sent;

a) Completed Clearance Form

b) Copy of the Local Police Report/Clearance

c) Copy of the RIA Money Transfer Payment Receipt

We will commence with the process and get your Clearance ready and available to be delivered to Saunders Group UAE latest by Sunday, 19th May 2019.

Yours in services,

MR. HASSAN LATIF

CHIEF CONSULTANT | Oceanic Travel Agency

5th Floor, Building # 59, Tourist Club Area – Abu Dhabi

Near Abu Dhabi Mall, Abu Dhabi, UAE

Email : [email protected]

Phone : +1 (567) 269 1383

Web: www.oceanictravelagency.com

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