Thursday, February 14, 2013

Pongy Oil and Gas / Fake Job Scam Fraud

This is a scam.  There is no job!  Do not send money or documents.  Please read:
Why Emails Offering You Jobs Are Scams!! 

FROM THE DESK OF
MR AHMED HAZMI (RECRUITING MANAGER)
MACOO RECRUITMENT SERVICES
+60129305495

Attention:

The management and staffs of Pongy Oil and Gas company Malaysia hereby wishes you compliments of the season. This is to put to your notice that after our final screening today, you have been short listed on the ongoing Employment offer of Pongy Oil and Gas company Malaysia .

(1)You are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting the company Solicitor IBRAHIM ISAA SOLICITORS of MALAYSIA for obtaining your EMPLOYMENT INSURANCE CERTIFICATE immediately.

Every documentation process of your EMPLOYMENT INSURANCE CERTIFICATE will be done through our SOLICITOR (I.I.S) IBRAHIM ISAA SOLICITORS with the help of DEPARTMENT OF HIGH COURT OF JUSTICE here in Malayasia, because of the contract agreement we have with them and there will not be any further interview regarding this. We also want to make it clear to you that the Pongy Oilnd Gas company has already made provisions for your Visa/flight ticket and your work permit papers but you shall personally incur for your EMPLOYMENT INSURANCE CERTIFICATE. Base on the employment policy here in Malaysia and This is to mark your seriousness / readiness in joining us on the stipulated date.

On this note, you are advised to make an urgent contact to the below address;

IBRAHIM ISAA SOLICITORS

CONTACT PERSON: IBRAHIM ISAA
DESIGNATION: ADVOCATE
ADDRESS: G-56, Straits Trading Building, No.12, Lebuh Pasar Besar,20020 Kuala Lumpur, Malaysia.
Tel: +60129305299
E-MAIL: advocateibrahimisaa@consultant.com OR advocateibrahimisaa@live.com

(2)Do get back to us with developments and updates regarding the procurement of your EMPLOYMENT INSURANCE CERTIFICATE . You are required to contact the Human Resources Manager of PONGY OIL AND GAS COMPANY with the below information in case of any clarifications.

Below with his contact information.

PONGY OIL AND GAS COMPANY (P.O.G)
HUMAN RESOURCES DEPARTMENT
CONTACT PERSON: HABIB MOHAMMED
CONTACTEMAIL:humanresources.pongyoilandgas@live.com OR info@pongyoils.com
CONTACT PHONE: +60129305495
WEBSITE;www.pongyoils.com/my
(3) Once we confirm your EMPLOYMENT INSURANCE CERTIFICATE from IBRAHIM ISAA SOLICITORS, which stipulates that you are ready to join the team, we will pay you back the expenses which you spend in the procurement of your
EMPLOYMENT INSURANCE CERTIFICATE. This is to say that we will reimbursed you back the expences after the process.

We hereby once more congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.
Congratulations on your success!!!

Regards
Mr. AHMED HAZMI
Macoo Recruitment Inc
----------------

IBRAHIM ISAA SOLICITORS
G-56, Straits Trading Building, No.12, Lebuh Pasar Besar,20020 Kuala Lumpur, Malaysia.
Tel: +6012930529

EMAIL; advocateibrahimisaa@consultant.com OR advocateibrahimisaa@live.com
13/02/2013
Attn ; Alok,

I am in receipt of your e-mail in which you have indicated your interest in our legal services, below are steps on how we can assist you complete your EMPLOYMENT INSURANCE CERTIFICATE so as to enable your employer's secure your Quota Certification and secure your MALAYSIA / Wales Work and Residence Permit / Visa.

NECESSARY PROCESSING DOCUMENTS

(1) .Scan copy of your duly signed Job Offer letter
(2).Scan copy of your 2 photographic passport, drivers license OR election card,
( 3). An address reachable by courier services
(4). Copy of Birth Certificate (Optional)
(5).Scan copy of your international passport bearing your face and other relevant pages
(6). Complete filled Malaysian Visa Application Form

IMPORTANT NOTE; If there is any space in the Application form you did not understand, Please leave it blank, we will help you and fill the appropriate space our self.(Of course that’s why we are assisting you)
PROCESSING FEE
1. Consultation/Legal Service Charge:....................... .............................. $ 200. 00 USD
2. Employment Insurance Certificate / Processing fee:...........$ 150. 00 GBP
3. Employment Insurance Certificate Approval letter from the High Court / Processing fee:............$ 200. 00 USD
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Total: = $ 550. 00 US DOLLARS

And employee coming with his or her family will pay 1,000 US DOLLARS for the processing of his or her Employment Insurance Certificate / family Visa.

PAYMENT PROCEDURES

- WESTERN UNION MONEY TRANSFER
- MONEY GRAM TRANSFER
-PAYMENT INTO A CORRESPONDING BANK ACCOUNT IN YOUR COUNTRY.


PAYMENT INFORMATION FOR THE ACADEMIC CREDENTIAL CERTIFICATE PROCESSING CHARGES FOR APPLICANTS FROM INDIANS ONLY.

The total amount required for the processing of your Employment Insurance Certificate is $550 (dollars) Approximately 30,000 INR for single and applicant coming with his or her family will pay 1,000 USD dollars approximately 60,000 INR .Please notify us once you are ready to deposit the fund to enable us furnish you with our Agents liaison Bank Account Co-ordinator in India for immediate counter deposit.

APPLICANTS FROM OTHER COUNTRYS ACCEPT INDIANS SHOULD PAY USING OUR BELOW WESTERN UNION MONEY TRANSFER INFORMATION OR VIA MONEY GRAM TRANSFER.

PAYMENT PROCEDURE;

You are to make payment via the Western Union Money transfer services OR Money Gram c/o MADIYANA BINTI JAAFAR (ACCOUNTS DIRECTOR); and upon successful money transfer forward to us via e-mail; the necessary transaction details for confirmation of remittance which comprises of:

NAME OF SENDER: (As specifically entered at the point of transaction)
NAME OF RECEIVER/BENEFICIARY; (This must be: MADIYANA BINTI JAAFAR)
MTCN :( Money Transfer Control Number)
PROVINCE/CITY MONEY WAS SENT FROM:
SENDERS ADDRESS:

NOTE; Completion of your EMPLOYMENT INSURANCE CERTIFICATE will last for a period of 48 hours after receipt of the processing fee and the required documents from your end.
For your information we don’t keep contract files in our office so you have to fasten the process to avoid delay on your side.

Yours in service,

ADV. IBRAHIM ISAA
On behalf of Ibrahim Isaa Solicitors.
Tel: : +60129305299

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