Sanders Oil and Gas Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sanders Oil and Gas, help other victims by adding it!
Scammer's website saundersogllc.com
Scammer's address 745 E. Mulberry Ave Suite 170 , San Antonio, TX 78212, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32244, USA
Type of a scam Employment
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
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Walmart Store
6767 103RD STREET
Jacksonville, FL
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La Razita Mexican Grocery
5315 Firestone Rd
Jacksonville, FL
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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