Thursday, December 1, 2016

Scammers Impersonating Balgownie Drilling Limited / drborismauricio@balgowine-drilling.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 
Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam!


On Thu, Dec 1, 2016 at 4:12 PM, Balgownie Drilling Ltd <jobs.balgowniedrillingltd@gmail.com> wrote:

ATTN:  victim

BALGOWNIE DRILLING LIMITED  is pleased to have you join our team and look forward to working with you. We are a fast growing company in Oil & Gas sector here in United Kingdom. We hope that your experience will be of great assets to us.  Our success in time to come depends upon each individual and your efforts will make the difference. Whether you are serving an internal or external department, our complete satisfaction is always our goal. It is only through open communication between all our Associates and Departments that we can build relationships and develop our teamwork to achieve our goals. 

For our valued employees, we strive to administer our policies, as well as our benefit and compensation programs, in a manner that is competitive, fair, and understandable.  This Document attached intends to communicate terms and conditions of employment that apply to each of us as we carry out our important responsibilities at Balgownie Drilling Limited .  The policies, benefits, and services detailed herein reflect a concern not only for the well-being but also for the personal growth and development of all members of Balgownie Drilling Limited.   As an esteemed growing organization, Balgownie Drilling Limited takes special interest in the well-being of everyone in its community. The policies, benefits, and services that has been described in your job offer document reflect that concern. I encourage you to take advantage of the many opportunities and resources available to you for your personal growth and professional development. 

This is an affirmation that you have emerged Successful and being appointed for the position stated in your appointment document.
Your mode of selection was based on the following;
1. CV and qualification
2. Mode in which your data is being presented on the employment data sheet.
3. Work experiences.
We employ staff based on four core values namely;
Productivity, Talent, Ambitions and Character and we expect all our newly  recruited staff to exhibit these core values, also we ensure that all our staff especially our International employees are comfortable.

Attached is your Contract document for your perusal. Balgownie Drilling Limited, as an employer, is committed to providing an environment that is conducive to carrying out the company’s mission.

I hope you will derive much satisfaction and personal fulfillment in knowing the vital contribution that you will make to the success of our company.

While the Document attached provides important information relative to all aspects of your employment at Balgownie Drilling Limited, it can be used as the basis for all decisions.  To that end, I encourage you to consult with us the members of Balgownie Drilling Limited Human Resources Department. The Human Resources Department is structured to provide a full range of services, including benefits administration, recruiting and placement, classification and compensation, and employee relations. We also focus great attention to institutional diversity, employee development, faculty/staff assistance, and child care.

As inscribed in the offer document about Scottish Work Permit/Bio-metric Security Card  which will enable you live/work with us here in Scotland legally and also empower us process all your traveling documents like Valid UK Visa, Residence permit, Air Ticket and other traveling supporting document.
As a migrant coming from outside Scotland UK to work, study or tourism you MUST have in possession Scottish Work Permit/Bio-metric Security Card. Procurement of this Bio-metric Security Card is as a result of high crime in the entire world where some job applicant terminates their appointment without prior notice to their Employer/Host or engage in any criminal or terrorist activities on getting to Scotland,  The card provides a convenient, secure and widely accepted way for any foreign national to prove their immigration status. The United Kingdom Employment Migratory Law has made it mandatory that every prospective employee from outside the UK who wishes to work in the Scotland UK must first procure a Scottish Work Permit/Bio-metric Security Card from the UK Border Agency on behalf of the Employee for this an indisputable policy of the UK Government Migratory Law and Constitutional policy and code of conduct which you must adhere to.

Attached is your Contract document for your perusal. You are to print it out, carefully read through it. If you find the contents satisfactory, hand fill and sign it. Send a copy back to us for notarization of your job acceptance. 

We invite your comments on the contents of this Document attached, as well as any other observations that may be helpful in the delivery of services to the Balgownie Drilling Limited Community.  On behalf of the entire Human Resources Department, I give you our very best wishes for fulfillment and success at Balgownie Drilling Limited.
Whereby you accept this offer kindly get back to us with the signed copy of the acceptance page attached with your passport photograph for us to take notification of your acceptance so that we can know the next step to take.
We are glad today because you have taken the very important step in your career; we congratulate you and look forward to meeting you soon.
Say no to racism!!!! 
Note: Balgownie Drilling Limited recruits people with relevant qualifications and experience interested in supporting Britain's development programme in the UK and overseas, Balgownie Drilling Limited is an equal opportunities employer.
Once again, welcome to the family.

Best Regards,

Dr. BORIS MAURICIO, 
HR Director for Employee Selection Team
Balgownie Drilling Limited
Website: www.balgowine-drilling.com 
Email: drborismauricio@balgowine-drilling.com  
HR Tel: (+447) 9 3744 2282

A Different Scam Email

ATTN: Victim

Following our recent discussions, it is with great pleasure that I welcome you to Balgownie Drilling Ltd We the Human Resource Department have acknowledge the receipt of your mail, note that we are glad today because you have chosen the very important step in your career to join our esteemed organization which is one of the leading Drilling Company, here in UK, and we hope that your experience will be among our most valuable assets. We advise you to make contact with ECO IMMIGRATION VISA EXPERT LTD, whose responsibility is to guide/assist you in processing of this vital document from the head office of the UK Boarder Agency. Contact them their guidance in the way forward regarding obtaining your Scottish Work Permit as we have intimated them about you. Procurement of this above document will enable you live and work here in UK. All foreign employees are expected to obtain this Scottish Work Permit before he/she will be allowed to work in UK. We will be responsible for the processing of all your relevant traveling document papers, once you furnish to us your Scottish Work Permit.

Employee is entitled to come with his/her family only four family members are allowed and this will be on early notification from employee to employer. The employer will be responsible for the processing of employees traveling document and that of employees family including their air ticket and other traveling supporting document that are needed for their entry into UK.

The Employee is expected to obtain his/her Scottish Work Permit, with the help of ECO IMMIGRATION VISA EXPERT LTD. Once you obtain the Scottish Work Permit, you are required to send it to us via email attachment, the scan copies of the required document to enable us proceed with the processing of all your Traveling document papers and other traveling supporting document that are needed for your entry into UK. Procurement of this document will empower us process your Valid UK Visa and also enable you work with us here legally. 

Below is the Eco Immigration Visa Expert Ltd contact detail.

ECO IMMIGRATION VISA EXPERT LTD
Elevator Business Centre, Admiral Court,
Poynernook Road, Aberdeen, Scotland, AB11 5QX
TELEPHONE: +44 741 846 9861
Website: http://www.ecoimmigrationvisa.com
EMAIL: ecoimmigrationvisa@ecoimmigrationvisa.com 
Office Hour s---9:00am to 5:30pm, Monday to Friday
Saturday/Sunday 9:00am to 2:00pm.

THERE IS NO NEED OF BOOKING APPOINTMENT WITH US VISIT US DURING OFFICE HOUR.

NOTE: There is no form of payment for obtaining your Scottish Work Permit. You will only need to show proof of sufficient funds (BTA) that you will be able to carter for yourself when you arrive here till you receive your first month salary from us, before this Scottish Work Permit is issued to you, This is to ensure the UK citizens that only skilled and qualified immigrants are allowed to enter UK for work, study or tourism. 

Please feel comfortable to speak to your Departmental Head, Executive Committee Member, or Myself, at any time should you have any questions, comments or suggestions. Confidence, empowerment and understanding are a norm at Balgownie Drilling Ltd that we owe all associates, irrespective of designation.

Proceed with them and do keep us posted with your communications with them.

Say no to racism!!!!

Note: Balgownie Drilling Limited recruits people with relevant qualifications and experience interested in supporting Britain's development programme in the UK and overseas, Balgownie Drilling Limited is an equal opportunities employer.

Once again, welcome to the family.

Best Regards,

Dr. BORIS MAURICIO, 
HR Director for Employee Selection Team
Balgownie Drilling Limited
Website: www.balgowine-drilling.com 
Email: drborismauricio@balgowine-drilling.com

Scam Email From Scammer Impersonating Visa Agency

From: "ECO IMMIGRATION VISA EXPERT LIMITED" <ecoimmigrationvisa@ecoimmigrationvisa.com>
Date: 14 Dec 2016 05:39
Subject: Re: REQUIREMENTS FOR PROCUREMENT.
To: "
Cc: 

ATTENTION::REF/ECO/4701/16
 
Eco Immigration Visa Expert Ltd. specializes in providing tailor-made European travel packages. Working exclusively with travel agents, Eco Immigration Visa Expert Ltd. is truly a one-stop shop, arranging every detail of your client's trip from take-off to landing.   We have an excellent track record in serving clients in all immigration related matters and services. Our success helps reunite families, facilitating skilled workers and businesses establish in UK, helping individuals with loss of status and numerous other situations. If you require a professional immigration consultant then please call Eco Immigration Visa Expert Ltd for a personal review of your matter.  To live and work in the UK is a dream shared by many people. Britain is highly developed country where jobs are relatively well-paid, individual rights are respected and work conditions are subject to rules which do not exist in many other countries.
 
The UK economy (even when it is slow) is still big and full of life; Keys to working in the UK, However, the UK cannot open its borders to all people. Unfortunately, doing so would result in an influx of foreign citizens which would ultimately cause big problems.
 
Eco Immigration Visa Expert Ltd is one of the few specialist immigration advisers active in UK. Although the immigration rules and procedures for UK are broadly the same as for the rest of the UK, there are differences and changes are to be made to make the system different to the rest of the UK.
 
We have noted the content of your email, your employer Balgownie Drilling Ltd contacted our office, concerning your intended job Appointment with them here in UK and ask that we should treat your application with priority. UK law protects all workers in UK, including temporary foreign workers like you. The exploitation of a foreign national may violate UK law and human rights.
 
Considering a move to UK? Regardless of where you live, you will need gainful employment to accommodate your lifestyle. Getting a work permit in UK is the first step in most cases toward permanent UK residency. UK is starved of workers and there are thousands of open posts currently available, The UK Work permit is the most popular and the most commonly used means to immigrate into UK. It is meant to be used by those who have a high level of skill and a high level of experience in their chosen field.
 
The Immigration is responsible for securing the UK borders and controlling migration in the UK. We manage border control for UK, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in UK, citizenship and asylum.
 
Disclaimer:
 
The UK Boarder Agency wishes to authoritatively inform applicants seeking for immigration status into UK not to make any form of payment for processing of Work Permit, Visa and/or Expatriate Quota Approval.
 
Final approval for entry (Visa) into UK is executed by the nearest UK Embassy or Consulate within the applicant’s country of residence or location after certification and issuance of Visa Approval to the applicant by UK Boarder Agency as at the time of application. EU, Africa and Middle East Applicants please apply for Scottish Work Permit/Biometric Security Card only.
 
The UK Boarder Agency will exercise its full powers to perform its responsibility to regulate entry into UK, by:
 
•    Ensuring that the sponsor is financially capable to support the applicant entering UK, for Business, study, Work or Pleasure throughout the duration of the validity of the Entry Visa.
 
•    Ensuring that the applicant, has the minimum stipulated financial requirement to earn the needed points for Entry/Work Approval, going by the new point-based system for immigration in 2010.
 
•    Ensuring that the applicant is eligible to Live, Work and carry out business activities in UK legally. The new points-based system (PBS) is the biggest shake up of the immigration system for 45 years.
 
Under the new system, migrants will need to pass a points-based assessment before they receive Scottish Work Permit/Biometric Security Card and supporting paperwork for UK. It will help UK businesses recruit the skills it needs from abroad and assure the UK public/ citizens that only the skilled/Responsible migrants will need to come to UK. The role of employees/migrants with qualifying financial base is crucial to its success.
 
We would like to acknowledge receipt of your application for Scottish Work Permit/Biometric Security Card. Balgownie Drilling Ltd is your Host in UK and shall fulfill necessary hosting requirement to support your application in due course.
 
Scottish Work Permit/Biometric Security Card would be issued to you before you can work after appropriate registration with the Social Service Bureau to fulfill 2010 requirements for applicants from EU, Middles East, Asia and African Countries coming to work in UK as an Expatriate.
 
Apart from sponsorship from UK Based Employers, expatriate coming to live and work in UK for at least 6 months are mandated to have a minimum of ( GBP 750,  Seven Hundred & Fifty Pounds), Which is the stipulated financial requirement/basic applicant insurance allowance that must be in the possession of the applicant/employee into UK.
 
You must be able to demonstrate that you have funds to support yourself; this is to certify that you can be responsible for your maintenance as mandated by UK Insurance policies to protect and secure Expatriates financially. The mandatory insurance allowance  is (GBP750, Seven Hundred & Fifty Pounds) This process is for the security and well being of the applicant and is mandatory, till such applicant receives his/her first month salary from his/her employer.
 
NOTE: This is not a payment but a security deposit to ensure that you can cater for your needs and support yourself once you arrive here in UK before you receive your first salary from your Employer.
 
The UK Boarder Agency Office would ensure via this means that only eligible applicants who are financially capable are allowed entry into UK and must fulfill availability of funds in cases of Emergency and for full financial security of the applicant/worker before receipt of first month salary and benefits from Employers.
 
This process is solely for proof that you have the stipulated financial requirement as per an applicant seeking to enter UK despite sponsorship from your Employer for your financial security funds and would take 24hrs for confirmation hence follow the detailed instructions for confirmation of immigrant travel allowance below.
 
NOTE: You have to meet up with our requirements to enable us process your Scottish Work Permit/Biometric Security Card so that you will be able to get all your documents before you arrive here in the UK.
 
PROCEDURE: VERIFICATION/CONFIRMATION OF MANDATORY BASIC INSURANCE SECURITY FUNDS.
 
The following process has been adopted following the new-points based system to earn the needed points for issuance of Scottish Work Permit/Biometric Security Card and supporting documents. Bank statements were hitherto accepted, however due to falsification of bank statements which does not compulsorily certify/surety that the applicant would enter the Country with the mandatory insurance security allowance/financial requirement, we no longer accept bank statements as final travel guarantee.
 
Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; i.e. any member of your immediate family must be aware of your intended travel to UK. This can be your Father, Mother, Brother, Sister, Close Relative or Friend and is at your discretion as the case may be.)
 
To meet the above requirement your Father or Mother or selected next of kin is to make a deposit of the stipulated financial requirement of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK via any Western Union or Money Gram as proof that you have secured funds to support/carter for yourself when you arrive here in UK till you receive your first month salary from your Employer.
 
Sender can be Father or Mother or any of the suggested individuals above at your discretion that you wish to be aware of your travel to UK. This is to show proofs of sufficient funds for your Basic Travel Allowance (BTA)
 
Receiver: Must be you the primary immigrant (YOUR NAME)
 
Payout Location: (UK). You can also secure your funds at any alternative residential address here if you have any. However, if this is your first time to enter the Country as an Expatriate, it is appropriate you enter the residential address of your Employer for security reasons.
 
Payout/Destination Country:  UK
 
Note: You must ensure that the sender is any of the above as instructed and the receiver is you for the security of your funds.
 
Your Father or Mother or selected next of kin should Visit the nearest Western Union or Money Gram Post Office, Western Union or Money Gram agent or Shop close to you and make the deposit of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK which is your insurance allowance security funds following the transfer instructions above carefully for our verification and confirmation.
 
CAUTION!!! Ensure that the Receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. Note that this is not a payment, but a security insurance deposit for verification that you are eligible to maintain/cater for yourself till you receive your first month salary, that is why it should be in your Name as the Receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security funds when you arrive here till you receive your first salary from your Employer.
 
Visit the nearest Western Union or Money Gram agent outlet close to you and effect this deposit. Follow the transfer instructions above carefully. After deposit has been effected, you MUST send us the receipt of the deposit as an evidence that the deposit has been made and to enable our office verify availability of funds with Western Union or Money Gram. This is usually carried out within 24hrs.
 
Before the issuance of your Scottish Work Permit/Biometric Security Card to you by the Consulate, you are required to show proof that the stipulated financial requirement/applicant travel allowance as indicated above is available. The UK BOARDER AGENCY would ensure via this means that only eligible applicants who are financially capable are allowed entry into UK.
 
Application Checklist: You are to send the following application requirements:
 
•    Photocopy of your International Passport or any identity card.
 
•    Confirm Courier Address for Shipment of Hard Copies of your Scottish Work Permit/Biometric Security Card and other traveling supporting documents.
 
•    Scan the receipt of the deposit of your financial requirement including the Money Transfer Verification Number to enable our office perform Verification of the deposit. This is usually carried out within 24hrs.
 
NOTE: Ensure that the receiver is you; so that only you can withdraw the deposit after the verification of deposit has been carried out. This is not a payment but a deposit for verification that is why it is in your name as the receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.
 
Confirmation of Basic Insurance Security Allowance satisfies the requirement for release of Relocation Package (ERP). Relocation Package protects the right of immigrants and ensures full compliance to terms and conditions of contract engagement by UK Employers.
 
The instructions above would earn you the needed points under the point-based system for the release of your Scottish Work Permit/Biometric Security Card and supporting documents to legalize your work status here.
 
Applicants without passport should send their Full Names, Date of Birth and Country of Origin via email.
 
Please confirm the travel date and airport that is convenient for you to enable us effect booking, as instructed by your employer.
 
We hope to hear from you with the above requirements as mentioned above as soon as possible so that we can proceed with the processing of your Travel Documents for it to be ready at least 3 days before your travel date.
 
FREQUENTLY ASKED QUESTIONS (FAQ);
 
WHY DO WE USE MONEY GRAM INSTEAD OF BANK STATEMENTS, DRAFTS OR CHEQUES?
 
Before now, the IMMIGRATION accepted Bank statements, Drafts and Cheques as methods of submission of security deposits. Unfortunately, a lot of Visa applicants from Asia, Africa, Middle East and some parts of Europe abused the method. These Applicants submitted copies of falsified documents, bank statements and dud cheques.  Over the years, we have been saddled with the challenges of identifying these fraudulent Visa applicants and in a swift bid to curb their operations; we are in alliance with the Metropolitan police and Interpol. These dramatic situations prompted the IMMIGRATION to revise the standard of operations hence, the annulment of the acceptance of Bank Statements, Drafts or Cheques and adoption of the MONEY GRAM or WESTERN UNION as the ONLY method of submission of security deposits for all International Visa applicants.
 
WHY CAN'T EMPLOYERS BE RESPONSIBLE FOR THE SECURITY DEPOSIT?
 
Your Visa fees, Residence/ Work Permit fees and Air ticket fess are shouldered by your Employer. As much as Employees are mandated to submit the security deposit of GBP 750, Seven Hundred & Fifty Pounds to show proofs of sufficient funds for their Basic Travel Allowance (BTA), Employers are not allowed to be responsible for the security insurance deposit of its employee. This process will help UK businesses recruit the skills it needs from abroad and assure the UK public that only the skilled/Responsible migrants will need to come to UK Therefore, it is a criminal offense and violation of the UK Immigration Acts of 2011 should any Employer be responsible for security deposit required by the Employee. Any Employee who flaunts this law in any way will be repatriated immediately.
 
IS THIS SECURITY DEPOSIT REFUNDABLE OR JUST A ONE TIME PAYMENT?
 
The Security deposit of  GBP750, Seven Hundred & Fifty Pounds is not a payment, it is only a deposit required for verification within 24 hours and subject to retrieval here in UK upon completion of the 24 hour verification process. This means that the ECO IMMIGRATION VISA EXPERT LTD will prompt you upon completion of the 24 hour verification.
 
HOW LONG DOES IT TAKE THE VISA APPLICATION TO BE PROCESSED & APPROVED AFTER THE SUBMISSION OF THE VISA REQUIREMENTS?
 
Your employer will be responsible for the processing of your Valid UK Visa and other traveling supporting documents to enable you arrive here and discharge your duties. It takes approximately 4 to 5 working days for processing and approval of Visa applications. Hard copies of the approved visa documents will be dispatched via DHL Courier to applicant's mailing address stated in the Visa application form.
 
WHEN DO I VISIT THE UK EMBASSY IN MY COUNTRY OF LOCATION FOR MY VISA STAMP
 
Once your visa documents have been process and approved, we will mail the hard copies to your stated address in your country of location and Fax copies to the UK consulate in your country of location for their review and acceptance. Afterwards, we will book an appointment for you with the UK consulate and we will as well prompt you on your appointment date on when to visit the UK Embassy in their country of location for the endorsement of your Visa stamp.  The UK consulate will not grant audience to Visa applicants seeking visa guidance or inquiries, please contact us for Visa guidance, inquiries or any information pertinent to your Visa application.
 
You can ONLY visit the UK consulate when the Visa documents have been finally processed, approved, mailed to your address and on confirmation of your appointment date with the UK Embassy.
 
I shall await your soonest response so that we can do the needful.
 
Thank you for choosing Eco Immigration Visa Expert Ltd, your satisfaction and right is our top priority..
 
Yours in services,
 
ECO IMMIGRATION VISA EXPERT LTD
Elevator Business Centre, Admiral Court,
Poynernook Road, Aberdeen, Scotland, AB11 5QX
TELEPHONE: +44 741 846 9861
Website:  www.ecoimmigrationvisa.com
EMAIL:  ecoimmigrationvisa@ecoimmigrationvisa.com
Office Hour s---9:00am to 5:30pm, Monday to Friday
Saturday/Sunday 9:00am to 2:00pm.

 
THERE IS NO NEED OF BOOKING APPOINTMENT WITH US VISIT US DURING OFFICE HOUR.
 
The information contained in this electronic communication is intended solely for the individual(s) or entity to which it is addressed. It may contain proprietary, confidential and/or legally privileged information. Any review, retransmission, dissemination, printing, copying or other use of, or taking any action in reliance on the contents of this information by person(s) or entities other than the intended recipient is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us by responding to this email or telephone and immediately and permanently delete all copies of this message and any attachments from your system(s). The contents of this message do not necessarily represent the views or policies of Eco Immigration Visa Expert Ltd.
 
Computer viruses can be transmitted via email. Eco Immigration Visa Expert Ltd attempts to sweep e-mails and attachments for viruses, it does not guarantee that either are virus free. The recipient should check this email and any attachments for the presence of viruses. Eco Immigration Visa Expert Ltd does not accept any liability for any damage sustained as a result of viruses.
 

Scam Domains - Read www.scam-job-emails.tk


Domain Name: ECOIMMIGRATIONVISA.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.HOSTINGER.IN
   Name Server: NS2.HOSTINGER.IN
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 09-sep-2016
   Creation Date: 09-sep-2016
   Expiration Date: 09-sep-2017

Domain Name: BALGOWINE-DRILLING.COM
   Registrar: UPPERLINK LIMITED
   Sponsoring Registrar IANA ID: 1749
   Whois Server: whois.upperlink.ng
   Referral URL: http://domains.upperlink.ng
   Name Server: NS1.UPPERSERVER23.COM
   Name Server: NS2.UPPERSERVER23.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 14-nov-2016
   Creation Date: 14-nov-2016
   Expiration Date: 14-nov-2017

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