Sanders Oil and Gas Review

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 LATIFSent: Friday, May 17, 2019 4:01 PMTo: LUIS OTEROSubject: Re: MAINTENANCE SUPERINTENDENTAttention: LUIS OTERO,Ref: AMFW /5228/1266/0316/AEPlease 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 formNote: We are processing Express 2 Years Anti Terrorism Clearance at the rate of AED 3,850.003. Locate any of the below RIA MONEY TRANSFER office in Jacksonville, FL or search for nearer agents via www.riamoneytransfer.com/us/en/ria-locator;Walmart Store7075 Collins RdJacksonville, FL——————-Walmart Store6767 103RD STREETJacksonville, FL——————-La Razita Mexican Grocery5315 Firestone RdJacksonville, FL——————–Ninos Oriental Inc7628 103rd St Unit 4Jacksonville, FL4. 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 FAITHSurname: MAGAJIAddress: 5th Floor, Building # 59, Tourist Club Area, Abu Dhabi, UAE5. Email us the below papers immediately the fee is sent;a) Completed Clearance Formb) Copy of the Local Police Report/Clearancec) Copy of the RIA Money Transfer Payment ReceiptWe 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 LATIFCHIEF CONSULTANT | Oceanic Travel Agency5th Floor, Building # 59, Tourist Club Area – Abu DhabiNear Abu Dhabi Mall, Abu Dhabi, UAEEmail : [email protected]Phone : +1 (567) 269 1383Web: www.oceanictravelagency.com

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