Wednesday, October 9, 2019

Scammers Impersonating Ukraine Nafter Oil & Gas Group / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

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From: Ukraine Nafter Oil & Gas Group <career@ukrainafteroil.pw>
Date: Wed, Sep 4, 2019, 5:07 PM
Subject: Re: JOB APPOINTMEN OFFER LETTER
To: 

On Sun, Sep 1, 2019 at 9:49 PM Ukraine Nafter Oil & Gas Group <career.nafteroil@gmail.com> wrote:

Dear 

The management of Ukraine Nafter Oil & Gas Group is excited to bring you on board as SR LOGISTICS MANAGER .

As you may know that your profile / Cv was viewed from professional job site Monster.com by our Esteemed recruitment team where your CV was posted with your RESUME ID 98611570

We’re just a few formalities away from getting down to work. Please take the time to review our formal offer Letter as attached. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with Ukraine Nafter Oil & Gas Group.

The management is offering you a Five (5) Years contract position as SR LOGISTICS MANAGER reporting to immediate Director starting on 30 September. Expected hours of work are stated in the offer letter as attached.

In this position, you are offered a pay rate of Euro 13,500 per Month. You will be paid on a monthly basis, starting on confirmation of your travel documents.

IMPORTANT NOTICE: INTERVIEW

No form of Interview shall be conducted online or over the phone, there shall only be a training/orientation program which shall be held upon arrival to the Job location, which will be held to introduce the company properly to you and also to have well detailed information on the offered position. This is done because we cannot hold telephonic interview due to ascent differences. We are accepting you based on the information and qualifications which we have found on your resume submitted to monster.com and also from your previous employer.

As an employee, you will be eligible for such as health insurance, stock plan, dental insurance, etc.

Please indicate your agreement with these terms and accept this offer by signing and dating this agreement.

Sincerely,

Hary Susanto
Human Resources Director
Ukraine Nafter Oil & Gas Group
Мельника А. Вул., дом 6, кв. 21
вулиця Киквидзе, 585, село Орхип,
P.O.Box 08006 Rovno Ukraine
Tel : +390931289251
Whatsapp : +390931289251
Email:career@ukrainafteroil.pw
info@ukrainafteroil.pw
www.ukrainafteroil.rf.gd (copied from click here

Scam Job Offer Contract

JOB REF: UNF/301K
PROSPECTIVE EMPLOYEE: EXECUTIVE SUMMARY:
DATED:22.08.2019
UKRAINE NAFTER OIL & GAS GROUP
Мельника А. Вул., дом 6, кв. 21 вулиця Киквидзе, 585, село Орхип, 
Tel : +390931289251 
Email:info@ukrainafteroil.pw 
www.ukrainafteroil.rf.gd (Fake)

OFFICIAL LETTER OF APPOINTMENT (SOFT COPY)

We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence NAFTER OIL Seek to employ your services as an expatriate for the provision of expatriate services on the above subject matter, UKRAINE NAFTER OIL & GAS GROUP management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment manager, Eng. Anton Denys Further details are as follows:

You shall also be expected to meet/liaise with the entire management board of UKRAINE NAFTER OIL & GAS GROUP For overview and updates bi-monthly.

DESIGNATION: SENIOR LOGISTICS MANAGER,

MONTHLY SALARY: 13,500 EUR monthly/take-home, with (€ 500.00) Weekly for pocket
allowance.

WORK TIMING:
START9.00AM12.NOON (BREAK)
START AGAIN(2PMTILL6.00PM)WorkdaysMonday–Fridays ,Saturdays and Sunday are holidays.
BENEFITS: Travel Insurance, Medical Insurance, 3 Bedroom Flat Duplex/Family accommodations, Free Education for your children both Home or Abroad, Brand new car and 14 Days Break / Leave after every 90 Business Working Days.
JOBLOCATION: Republic of Ukraine
STARTUPDATE: 14thOCTOBER 2019(FLEXIBLECANBEEXTENDEDONAPPLICATION)

PAID LEAVE PERIOD/ TRAVEL:

DURATION OF CONTRACT: 60 MONTHS (5 YEARS CONTRACT – RENEWABLE)

ALLOWANCES/ ENTITLEMENTS: Hazard/Inconveniences: €5,160.00 EUR (Monthly) Car Maintenance: €1,689.00 EUR (Monthly) House & Furnishings: €14,980.00 EUR (Yearly) Entertainment & Recreation: €775.00 EUR (Monthly) Travel & Events: €1,250.00 EUR (Monthly) *Free Education for Employees children (Only if Employee is coming as a family Status) *Free Medicals care for 

Employee/Family
All Employees will receive (5,880.00 EUR) Take home for each leave Period.
Employer for each Inter-continental trip shall be paid (3,520.00 EUR) flat rate travel/entertainment allowance to employee. Travel shall be by business class/first class flight, or otherwise if necessary.

However, for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance.

Cost shall be substantiated and shall be the rate charged at the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee.

Employer however agrees to reimburse fully all Travel costs and Expenses made by Employee. The agreement hereby binds Employer and Employee in that re-imbursements will be made fully to Employees upon presentation of Expense Reports and 

Receipts of Expenses.

All Employees are entitled to 2months Paid Leave which can be taken once at a time or 2weeks apart one different period.

EXPENSES BEFORE TRAVEL BY EMPLOYEES:

Expenses made/incurred by the employee related to job before commencement of duties or Expenses made during Travel Plans, Processing of Travel Particulars ETC will be substantiated with receipts and Employer will re-imburse the Employee not later than Five (5) working days after submission of Employee's expense Report and Receipts as proofs of such Expenses.

NON-UKRAINIAN RESIDENTS:

The Management will provide Non–Ukrainian Residents Employee Multiple Entry Ukraine Work Visa (or family Visa if needed ) with Resident permit and will also bear the cost of flight ticket for employee to arrive Ukraine to assume duty but due to the recent inflow of Refugee and other illegal immigrant to Republic of Ukraine it is mandatory that Non-Ukrainian Resident employee should put down the stipulated security deposit as was stated by the immigration department to enable them grant employee Ukrainian Work Visa in compliance with the Republic of Ukraine AND European Union Terrorism and Border Control Act..

Employees(Expatriates)aretonotethat2-MONTHUPFRONTSALARIESarepaidassoonas Employees Procure and Process there levant Resident/ Work Permit Documents from the Company approved Agent and submit it to the Human Resources Department for verification.

All payment of Salary after assumption of duty in UKRAINE shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in UKRAINE, if accepted by the employee.

Dietary options, Customized cooks and Dieticians are available options. Incaseoflocaldishes,wehaveChefsfromvariouscountriesto handle such.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER:

Laptop Computer/Desk Top with Full time Internet access is also made available

UPFRONT PAYMENT OF SALARIES:

The two monthly salaries shall be paid in advance before Candidates embark on journey to assume duty. This is to enable candidates settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default.

ACCOMMODATION/FEEDING:

All Employees are expected to reside at the Company's Staff estate.
There are 3 Bedroom Flat Duplex. Brand New car, for employees use during contract.

MEDICAL EXPENSES:
Employer will provide the employee with comprehensive Health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

FORCE MAJEURE:

Phone Employer will provide each employee with one(1)land line and one(1)mobile telephone. This shall have a reasonable credit limit application per month.

Termination for Cause. Either party may terminate this Agreement for cause if the other party materially or repeatedly defaults in the performance of its obligations and has not cured such default within 30 days of receipt of a default notice specifying the default and the intention to terminate.

Termination:
Termination without Cause. Either party may terminate this Agreement without cause upon ninety (90) days prior written notice to the other.

Neither party shall be responsible for any damages, delaying performance or failure to perform by Physician or Practice, if caused by any act or occurrence beyond its reasonable control such as embargoes, changes in government regulations or requirements (executive, legislative, judicial, military or otherwise), acts of war or terrorism, power failure, electrical surges or current fluctuations, lightning, earthquake, flood, the elements or other forces of nature, delays or failures of transportation, or acts or omissions of telecommunications common carriers. In particular, without limitation, neither Physician nor Practice shall be responsible for any interruption in Services caused by an interruption in orfailure of Internet services. Physician recognizes that any such Internet or network outage if lasting more than a single 10 hour work shift may, if Practice scheduling allows, be credited against Physician's vacation time or may otherwise result in a prorated reduction in the contract minimum cash payment to the Physician.

CONSEQUENCES OF TERMINATION:
Return of Property and Confidential Information In the event of termination for any reason, Employee shall return to Practice all property and Confidential Information received from Practice, Employee shall immediately cease using any passwords or other information provided by Practice for access to Practice's or Practice Client's information systems, and Employee shall return to Practice at Employee's own expense the Workstation and any other equipment or software provided to Employee by Practice.
AMENDMENT:
This Agreement may be amended only by a writing that is Signed by both parties.

SAFETY & SECURITY:
UKRAINE NAFTER OIL & GAS GROUP
Мельника А. Вул., дом 6, кв. 21 вулиця Киквидзе, 585, село Орхип, Tel : +390931289251 Email:info@ukrainafteroil.pwwwwukrainafteroil.rf.gd
Safety and Security of personnel (Local/Foreign) and Facilities on Job Locations and communities are no small issues, and have been seriously considered to ensure and assure hitch free operations.
Note: All UKRAINIAN based employees' are to report personally to our office with identification materials for signing and collection of hard copy of their contract documents. This is in line with the expatriate statuary law of the UKRAINIAN in compliance with the UN. Terrorism Act.
Congratulations on your success,
ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all Expatriates by the company's laundry and dry cleaning unit.
Kind Regards ................................
Hary Susanto – HR MANAGER
UKRAINE NAFTER OIL & GAS GROUP .
PLEASE BE SURE YOU HAVE READ AND UNDERSTOOD THE TERMS AND CONDTIONS OF THE CONTRACT BEFORE SIGNING.
To accept this contract, sign and date this appointment letter where indicated below.
By signing and dating this letter below, I accept this Contract job by Nafter oil and gas Group.

(Employee)
Signature Date
Jume Alexander
(For Ukraine Nafter Oil & Gas Group)
Signature
Chairman/ CEO
Designation
UKRAINE NAFTER OIL & GAS GROUP
Мельника А. Вул., дом 6, кв. 21 вулиця Киквидзе, 585, село Орхип, Tel : +390931289251 
Email:info@ukrainafteroil.pw 
wwwukrainafteroil.rf.gd (Fake)

Another Fake Job Offer

From: Ukraine Nafter Oil & Gas Group <career@ukrainafteroil.pw>
Date: Thu, Sep 19, 2019, 20:41
Subject: Job Appointment Offer Letter / CIVIL ENGINEER
To:
Cc:

Dear  

The management of Ukraine Nafter Oil & Gas Group is happy to confirm and inform you that your qualifications and experience were found successful for the requirements of of the company for the position of CIVIL CONSTRUCTION MANAGER

Please note that your CV /Profile was viewed VIA CV DATABASE with your resume ID : 89361689

Kindly find the attached herewith, the contract package and Job description for your perusal and digest. Upon acceptance, Please sign on the last page, resend us and we shall proceed with the processing of your traveling documents.

No form of Interview shall be conducted online or over the phone, there shall only be a training/orientation program which shall be held upon arrival to the Job location, which will be held to introduce the company properly to you and also to have well detailed information on the offered position. This is done because we cannot hold telephonic interview due to ascent differences. We are accepting you based on the information and qualifications which we have found on your resume submitted to and also from your previous employer.

As an employee, you will be eligible for such as health insurance, stock plan, dental insurance, etc

In case of advice where necessary or Should you require more information, please contact us at career@ukrainafteroil.pwfor further clarifications for any mail sent outside to the provided email will not attended to.

We are looking forward to hearing from you and hope you’ll join our team!

Best regards,


Ukraine Nafter Oil & Gas Group
Мельника А. Вул., дом 6, кв. 21
вулиця Киквидзе, 585, село Орхип,
P.O.Box 08006 Rovno Ukraine
Tel : +390931289251
Whatsapp : +390931289251
Email:career@ukrainafteroil.pw
info@ukrainafteroil.pw
www.ukrainafteroil.rf.gd 

———————

On Tue, Sep 24, 2019, 08:31 Ukraine Nafter Oil & Gas Group <career@ukrainafteroil.pw> wrote:

Dear  

The management of Ukraine Nafter Oil & Gas Group sent you an appointment offer letter for the position of a ( CIVIL CONSTRUCTION MANAGER ) to you earlier and still await your response 

Kindly check your spam / inbox and get back to us with your decision .

We are looking forward to hearing from you and hope you’ll join our team!

Best regards,


Ukraine Nafter Oil & Gas Group
Мельника А. Вул., дом 6, кв. 21
вулиця Киквидзе, 585, село Орхип,
P.O.Box 08006 Rovno Ukraine
Tel : +390931289251
Whatsapp : +390931289251
Email:career@ukrainafteroil.pw
info@ukrainafteroil.pw
www.ukrainafteroil.rf.gd 

Email From Scammer Impersonating Visa Agent

On Fri, Oct 4, 2019, 16:59 Koroso vik <korosoukraine@outlook.com> wrote:

Attn: 

Your Request has been received Sequel to your email application for traveling documents. It will be processed as soon as possible ,only if you provide us with the complete details / requirements as requested And your family can travel with you at once , just indicate and provide there details in the requirements and this should be done fast.

kindly follow the instruction in the attachment below. See the Check-list of Requirements to submit to us alongside your completed online visa form.

1. Immediate Mobile telephone number (For DHL Delivery of your Visa Materials)
2. Full Mailing address (For DHL Delivery of your Visa Materials)
3. Completed Ukrainian Work Permit Visa Application Form (Attached in this e-mail)
4. Travel Allowance deposit receipt (Read Attached Carefully)
5. Your current photo passport
6. International Passport
7. Medical Report

The documents are in portable Document Format(PDF) so you must have Adobe Acrobat Reader installed in your system and ensuring that you read it carefully.

It is very important that you understand that the deposit is not a payment but just a deposit to prove to the Ukrainian Immigration department that you are financially stable and only takes 24-48 working hours for approval after that you will be instructed to go back to the MoneyGram office where you made this deposit and withdraw your money back.

Kindly follow the above instruction and send across the complete requirements. I have copied the travels and finance departments for reference.

The documents are in portable Document Format(PDF) so you must have Adobe Acrobat Reader installed in your system and ensuring that you read it carefully.

Yours sincerely

koroso Vik Travels Llc Details:
(Processing Officer) Osolinker Im
Address: Калинникова Ул, дом 4, кв. 9
Kalinnikova Ul., bld. 4, appt. 9
City YAlta Oblast Trans Oblast(State)
Avtonomnaya Respublika Krym
Email: korosoukraine@outlook.com

Fake Visa Guide - 
The scammers will take your money. It doesn’t matter if the money order is sent to them. All they need is the MTCN number, even if they are the not listed as the recipient Read Never Wire Money to Strangers!
UKRAINE VISA STEP-BY-STEP GUIDE

Ukraine e-visa is only valid when the purpose of travel is tourism or commerce. Other purposes, such as work and study, require regular visa given by Embassies or Consulates. Foreigners who shall reside, work or study in Ukraine, should register themselves at the nearest local police department upon their arrival in Ukraine, regardless of the validity of their visa.

STEP 1: Prepare and SIGN these documents:

● A Valid Passport: Send to us scanned copy of your current valid travel passport. Passport should be valid at least SIX (6) months after your visa expiration date. Also, you should make sure there's at least TWO (2) completely blank visa pages in your passport. If your passport is about to expire or needs more visa pages, please contact us, and we will help to obtain a new or renew passport.

● One Passport Style Photograph: Photographs must be 2x2 inches in size.

● Visa Application Please COMPLETE and SIGN Your Ukraine visa application form. We ask you to fill as much info as possible, but if you are not sure what to write for one question or the other please leave it blank. We will fill it ourselves rather than you fill incorrect information. Application is enclosed.

● Signed Contract Letter of Authorization: Please submit scanned copy of your signed Authorization/Appointment letter, which allows us to discuss with your employer and manage your Ukraine Visa. Multiple entry employment visas to Ukraine are issued by the discretion of Consul General and reviewed on a case by case basis.

● Basic Travel Allowance Deposit Receipt ( Security Deposit)
Apart from sponsorship from Ukrainian Based Employers, employees coming to live and work in the Ukraine for at least 12 months are mandated to show availability of $2,000USD, which is the stipulated financial requirement/applicant travel allowance that must be in possession of the applicant/employee into Ukraine.

You must be able to demonstrate that you have funds to support yourself and any dependents. For the main applicant this is $2,000USD and you will need a further $1,500USD for each dependent accompanying you. This is to certify that you can be responsible for your maintenance as mandated by Ukrainian Insurance policies to protect and secure Expatriates financially. 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 before you receive your first salary from your Employer in line with the Ukrainian Expatriate Financial Statutory Law (UEFSL).

Due to the recent inflow of Refugee and other illegal immigrant to Republic of Ukraine it is mandatory that you make the security deposit as was stated by the immigration department to enable them grant you work visa Ukrainian Immigration would ensure via this means that only eligible applicants who are financially capable are allowed entry into Ukraine and must be competent to show 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.

PROCEDURE: VERIFICATION/ CONFIRMATION OF APPLICANT TRAVEL ALLOWANCE FUNDS

Bank statements are NOT accepted, due to falsification which does not compulsorily certify/ surety that the applicant would enter the Country with the mandatory Travel allowance/ financial requirement, we no longer accept bank statements as final travel guarantee.

Applicants are required to make a Cash deposit of the stipulated financial requirement of $2,000USD via MONEYGRAM INTERNATIONAL MONEY TRANSFER Or RIA MONEY INTERNATIONAL MONEY TRANSFER using the information below:
SENDER: ANYONE AT YOUR DISCRETION (FAMILY MEMBER, RELATIVE OR FRIEND) RECEIVER: THIS MUST BE YOU AS THE PRIMARY VISA APPLICANT (YOUR NAME IN FULL) PAYOUT CITY/ COUNTRY: UKRAINE

NOTE: (As per Immigration policies, this process must be completed by anyone at your discretion, Family member, Relative or friend.)

CAUTION!!! 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.

Visit the nearest Bank, Exchange Store, Post Office, Ria Money / MoneyGram agent or Shop 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 Ria Money Transfer/ MoneyGram. Ukraine has taken this move to meet the requirements of the European Union

FREQUENTLY ASKED QUESTIONS (FAQ);

WHY DO WE USE MONEYGRAM TRANSFER INTERNATONAL INSTEAD OF BANK STATEMENTS, DRAFTS OR CHEQUES?
Before now, the Ukrainian Immigration accepted Bank statements, Drafts and Cheque as methods of submission of security deposits. Unfortunately, a lot of Visa applicants from Asia, Africa 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 Ukrainian Immigration to revise the standard of operations hence, the annulment of the acceptance of Bank Statements, Drafts or Cheques and adoption of the MONEYGRAM TRANSFER 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 Flight ticket are shouldered by your Employer. As Much as Employees are mandated to submit the security deposit of $2,000USD to show proofs of Sufficient funds for their Basic Travel Allowance (BTA), Employers are as well mandated to submit a Security deposit of €5,000 to show that they have sufficient funds to sponsor your stay in Ukraine. Therefore, it is a criminal offence and violation of Ukrainian Immigration Acts of 2014 should any Employer
Be responsible for security deposit required by the Employee. Any Employer who flaunts this law in any way will be Penalized.

IS THIS SECURITY DEPOSIT REFUNDABLE OR JUST A ONE TIME PAYMENT?

The Security deposit of $2,000USD is not a payment, it is only a deposit required for verification and subject to retrieval upon arrival to UKRAINE.

HOW LONG DOES IT TAKE THE VISA APPLICATION TO BE PROCESSED & APPROVED AFTER THE SUBMISSION OF THE VISA REQUIREMENTS?

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 UKRAINIAN EMBASSY IN MY COUNTRY OF LOCATION FOR MY VISA STAMP?

Once we process and approve your visa documents, we will mail the hard copies to your stated address in your country of location and Fax copies to the Ukrainian Embassy in your country of location for their review and acceptance.
Afterwards, we will book an appointment for you with the Ukrainian Embassy and we will as well prompt you on your appointment date on when to visit the Ukrainian Embassy in your country of location for the Visa stamp. The Ukrainian Embassy 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 Ukrainian Embassy once your Visa documents have been dully processed, approved, mailed to your address and on confirmation of your appointment date with the Ukrainian Embassy.

STEP 2: Mailing/Shipping Address:

We recommend you provide a traceable delivery address with landmarks to help the courier service deliver
the visa materials to your door step.

Address: (Important: please provide physical address, no PO Boxes): Full Name (As in Passport):
_______________________________________________________________________
Full Mailing Address:
________________________________________________________________________
City/State/Zip Code/Country:
________________________________________________________________________
Mobile Phone/Home Phone Number:
________________________________________________________________________
Email Address: _______________________________________________________________________

STEP 3: PROCESSING TIMES ARE GIVEN IN BUSINESS DAYS (Monday through Friday excluding National holidays)

It takes approximately 5 working days for processing and approval of Visa applications. Hard copies of the approved visa documents will be dispatched via Courier to applicant's mailing address stated in the Visa application form.

Once we process and approve your visa documents, we will mail the hard copies to your stated address in your country of location and Fax copies to the Ukraine Embassy in your country of location for their review and acceptance.

Afterwards, we will book an appointment for you with the Ukraine Embassy and we will as well prompt you on your Appointment date on when to visit the Ukraine Embassy in your country of location for the Visa stamp. The Ukraine Embassy 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 Ukraine Embassy once your Visa documents have been dully processed, approved, mailed to your address and on confirmation of your appointment date with the Ukraine Embassy.