I would like to bring to your kind attention about an Organized Fraud being operated in the soil of Oman.

While agreeing that there are many mistakes and ignorance from my side, mainly in 2 things:
1. I did not realize the unprofessional approach of the so called employer

2. More importantly I transferred the money to a personal account through a personal friend

However the above are the most common weaknesses of the targets
The files are too long to attach. Otherwise I would have attached everything
Though the amount is small this would contribute a big sum to the fraudsters through many preys.
Attached are some documents sent by the fraudster and his emails are also pasted below.

Since the beneficiary is holding an operative bank account I would request you to help a number of victims and potential victims by putting up the matter to the concerned authorities.

Kindly guide me the right way of dealing with this fraudster.

Thanking you for your kind attention

--
With Regards,
MOHAMED ASIK A
+919842052100

---------- Forwarded message ----------
From: jabria construction and Contracting Company <[email protected]>
Date: Fri, Sep 3, 2010 at 4:21 PM
Subject: Re: REG BANK
To: MOHAMED ASIK <[email protected]>, Gulf Manpower Consutancy <[email protected]>

Dear Mr.Mohammed sik

Find the attachment letter and proceed.

Regards
Ammer Khan.
Date: Sun, 29 Aug 2010 21:45:30 +0300
Subject: Reg Agreement from Oman Jabria construction Company- Mohammed Asik
From: [email protected]
To: [email protected]

Dear Mr. Mohamed Asik

Greeting of the season,

Further with the receipt of your necessary documents we hereby wish once again for your step towards joining our organization. Your documents have been submitted in your respective Embassy and no objection letter has forwarded to the Indian Embassy, and your necessary copy of agreement have been forwarded to you for further process kindly read the agreement and sign it and send the scanned copy .

Ticket fare which is included in the charges is fully refundable after the 3 monthsTraning period, E ticket will be sent by company and receiving the payment and signed agreement copy from you.

Visa and E-Ticket will be forwarded within 5 days from the date of receipt of payment, Already we had confirm the ticket on 08th Sep 2010. Copy of visa should be submitted in the Visa counter in Oman- Muscat Airport, after your arrival and original Visa should be collected for immigration stamping

Do not get confusion in your immigration check up in Oman Airport, Boldly point out you have arrived for employment in Oman Jabria Construction and Contracting Company and get your visa stamped in your passport.

The Bank Details will be informed by our Finance Manager Shortly.

Representative will be waiting for you’re inside the Airport with your name board.

Once again we welcome you to be a part of our team.

Public Relationship Manager : Mr . MEERAN PAYASTHEEN. H

MOBILE : +96898469415 / +96898477063

Start the process as early.

Best Regards

MR.AMMER KHAN

ADMIN / HR MANAGER

JABRIA CONSTRUCTION COMPANY

OMAN.

Tel : + 968-26841997 / 26843766)

Fax : + 968- 26850540)