Saturday, November 14, 2015

TOTAL Holdings UK Limited - Fake Job Scam Fraud

TOTAL Holdings UK Limited - Fake Job Scam Fraud

This a fake job scam!  Read


Hello everybody, I sent my CV to TOTAL found in Linkedin. As you all I received the 3 files + 3 files from travel agency. 13th November 2015, they are still doing this. Don't send money!
Thanks guys that you confirmed my suspects...weird that big company Oil and Gas asked money to go somewhere for interview... you can see below the mails I got from TOTAL fake and Crystal agency that didn't call me... but they asked money to organize the travel to be refunded on arrival in London. 

Name on mails changed compared to the one I saw in your letters above. 

• Total Recruitment 
• Nov 13 alle 12:44 PM
• linosanti
Corpo del messaggio
Attn: xxxxxxx

Thanks for your interest in the Total UK Family, please note that your resume has been evaluated and you have been shortlisted for Job interview. Please go through the attachments for important details of the invitation.

We look forward to seeing you soon.

Engr. Daniel McBrynt
(Human Resource Relation Officer)

…and BELOW YOU FIND THE MAIL OF THE “travel agency” that I should pay to show commitment ah ah 

• Crystal Travels Consultancy Tours 

Corpo del messaggio
Batch No: 1093/TOT/13/UK
Dated: 11/14/2015

Attn: xxxxxxxxxx

Welcome to Crystal Travels Consultancy and Tours, United Kingdom. We confirm the receipt of your mail and the content has been noted.

Please note that we have also received a confirmation email from Total as regarding your appointment with them and have been given the go ahead to proceed with your travel arrangement.

We advise that you give us your audiences by working in line with our arrangement to enable us render a quality service to you. Your flight and hotel booking will be handle by us and also visa application, in the case were you require a UK Visa. Arrangement for your pick-up from Heathrow airport to your Hotel and vice versa, and from your hotel to interview venue and vice versa, will also be handled by us.

We also understand that visa processing might be stressful and time consuming when applying in your country, but with our help and service, your visa will be issued in a very short time despite the limited time and i advise that you follow all our instruction and proceedings in order to get your visa in a very short possible time.

Please download the attached documents, fill the applicable, scan and send back to me as soon as possible to enable us proceed with your travel arrangement.

NOTE: If you don’t need a UK visa, I advise that you ignore the visa application form and passport photo size section and send every other document. And also note that all travel expenses will be refunded to you on arrival to London by the HR and account department of TOTAL Holdings UK Limited.

I hope to hear from you soon.

Mr. Thomas Cuthbert,
(Visa Processing, Immigration and Booking Department)
Crystal Travels Consultancy and Tours
Emperor House
Colliers Green, Cranbrook
Kent, TN17 2LS
Phone: +44 (708)-764-1969
Fax: +44 (871)-504-2654
Date: Fri, 13 Nov 2015 19:32:00 +0000
From: xxxxxxx
To: crystaltravelsuk-
CC: info@recruitmentdepartmentuk.

Subject: Rif: Batch No: 1093/TOT/13/UK. 
Date of Interview: Monday, 23rd November, 2015.
Dear xxxxxxx

I received today 13th November, 2015 an invitation for interview Face-to-face with Total recruitment department.

I 'm writting to confirm my partecipation to the interview on Monday, 23rd November, 2015

In attachment you find n.2 files with all the information where I found your contact. 

I'm available to call you or to be called also tomorrow morning (Saturday 14th November) 

I look forward to hearing from you soon


I show here the letter of fake agency where they ask for money that will be refunded on arrival. It was clear that nobody would have ask a fixed price before to organize the travel to refund on arrival, where is the meaning of doing it? have a look below. 

Crystal Travels Consultancy and Tours LTD
Emperor House
Colliers Green, Cranbrook Kent, TN17 2LS
We acknowledge the receipt of your mail and we congratulate you on your new appointment with Total Oil and gas Company. In order to proceed, please do provide us with the below listed document;


1. A scanned Copy of your Travel Passport.
2. A Scanned Copy of a recent passport photograph of you (For Visa Application)
3. Filled Travel Arrangement Form
4. Fill and return the Visa Application form as attached below (For VisaApplication).
5. Invitation Letter from Total Oil and Gas
6. A deposit of (£1,197.87 GBP) this covers for the cost of your flightaccommodation, and your transportation while in London.


Payment should be made to our account receiving officer via Money Gram Transfer with the details below;

Receiver: KAREN ROY
Address: 23-30B Glentworth Street, Marylebone London, NW1 5PG, United Kingdom

Or alternatively through Western Union with the details below;

Address: 23-30B Glentworth Street, Marylebone
London, NW1 5PG, United Kingdom

This should be done immediately so we can start processing your Visa. Upon payment, do send a scanned copy of the deposit slip along with other document requested to me via this email address. Please note that any additional expenses incurred due to transfers/commission/postages shall also be refunded to you.

As soon as we receive this document, we will file an online visa application form with the UK BORDER AGENCY website which will be used for the processing of your visa.

Before issuing you the visa the UK embassy in your country will request that you appear to submit hard copy of your application and your original document. We shall inform you on when to expect a call from them. We shall also inform you on documents to take along. After that, your visa to UK shall be issued to you.

NOTE: The invitation from the embassy is for the following reasons:

1.To reconfirm the authenticity of the documents that we shall provide to them which youinitially sent to us.
2.To physically confirm that you are the person applying for the visa.
3.To review your verbal response to their queries.

We assure you that every part of the travel documentation process will be fast as long as you provide us with the relevant documents swiftly.

Visa Processing, Immigration and Booking Department

Crystal Travels Consultancy and Tours,
United Kingdom. 

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