Wednesday, October 10, 2012

STATOIL INTERNATIONAL ENERGY MALAYSIA / Fake Job Scam Fraud

This is a fake job scam.  No real company uses a free email address. No real government uses a free email address! No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!  No real company charges any money for a job even for a visa or work permit and even if they want you to pay and say they will refund the money.  You end up paying it to another scammer!  Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  There are no exceptions!  Don't let a scammers convince you otherwise! No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   Always "Google" the telephone number and email address of any emailed job offer to see if it has been already been posted as a scam!
From: STATOIL INTERNATIONAL ENERGY MALAYSIA statoilemploymentdepartment@w.cn
Date: Sat, 15 Sep 2012 06:24:43 +0100
Subject: STATOIL (UPDATE)‏‏‏‏‏
To:  Victim

Attn : Victim

After going through your mail and answers provided in regard to your interview letter, we will need to see the certificate(s) of your qualification as confirmed by you. for verification and provision  In this juncture the company will like to confirm your acceptance and readiness for the same, before we can take any further step of sending your (APPOINTMENT LETTER ) for the designation post of (ASSISTANT SALES MANAGER) and  then guide  you  how  to proceed  in making  your traveling document.
==============================
===============================
: EMPLOYEE ENTITLEMENTS AND BENEFITS:
*Life Insurance*
*Paid Vacation benefit*
*Regular training and promotion*
*Study Scholarship to one child of each Employee*
*Medical care and accommodation for full time employees*
*Pension and Gratuity*
*Our Management will care for your air ticket from your destination to
MALAYSIA *
*Our Management will care for your accommodations and feeding*
*Our Management will help you in getting MALAYSIA visa and all
documents in your country with the assistant of our
 (Asia Zone Coordinator) in your country*
*You will only care for your visa fees which will cost you just ($ 610)USD*
We would have contacted you on phone for an interview but considering the number of persons we are to contact and the encumbrances and cost, we decided to interview you via this means,(E-mail) all correspondence should be from this particular email address, for more clarifications
don’t forget to contact us with our phone numbers.
================================================================
IMPORTANT NOTICE !!!
The Company welcomes all your past experience and you will have to undergo one months professional training for more experience on the above position  in our organization.Your monthly salary package for
the  above position  is ($14,500.00  USD) After tax and all deductions.

Approved Applicants will only care  for his / her visa fees  which will cost  ($610 USD)  while we the company provides you all necessary document and  guide you with the details of our Consulate in
the MALAYSIA high commission Embassy in INDIA to secure your visa work and resident permit to enable you arrive in MALAYSIA at the earliest. Note the details of our consulate will be send
 to you as soon as you get back to us with the certificate of your qualification as confirmed by you, congratulation i welcome you to MALAYSIA in advance.
=============================================================
BEST REGARD
ABDUL IBRAHIM.
HUMAN RESOURCE MANAGER
STAT OIL INTERNATIONAL ENERGY
1TH FLOOR UBN TOWER 10 JALAN P.RAMLEE,
LUMPUR, WILAYAH PERSEKUTUAN, 50250, MALAYSIA
TEL:+60142636311
FAX:060 7729 4570

STATOIL INTERNATIONAL ENERGY COMPANY
Statoil
JOB ID:DGF/JV/SEIC 02465
REFERENCE NO:SEC/3224/0283/RF22
FILE NO:09541
Attn: Victim
Date:19. 09·2012
STATOIL INTERNATIONAL ENERGY COMPANY; has issued an official
Assent to your C.V profile and certificate of qualification. we hereby
Congratulate your successful recruitment into our firm. we are eager to
Have you work with us on such an important assessment. ho'wever the
Company must claritY the issue of your visa and work permit processing
Screening fee as our pre-appointment policy in compliance with the
Malaysia High COlllmission council resolution on non appearance (online)
Visas.
We have applied for your non-appearance visa procurement. as it is our
Company's responsibility to process the travel documents of our foreign
Employees so as to make their visas available on time. the bellow
Contant details of: Mr.James David Bevan. is our releted Consulate wllo
Is assigned to the Malaysia High Commissioner Embassy INDIA. will be in
Charge of your visa and all travel documentation and subse(lUent.
STATOIL INTERNATIONAL ENERGY COMPANY: has appointed you for
The designation post of ASSISTANT SALES MANAGER
Your appreciable experience will be properly gUided dUring your
Probation period of one months.
YOUR BASIC SALARY PER MONTH IS; ($14,500.00)U5D
You will be issued an online non-appearance visa. therefore you are
Directed to contact Mr.]ames David Bevan. with the scan copy of your
International passport along with this form to enable him start the

Processing of your visa immediately. You can reach Mr.James David
Bevan. on mobile phone: +918447861450
Email: malaysiahighcommissionoffice@asia.com
Email: jamesbevanconsulate@yahoo.com

Already he has resumed your documentation 'with the Malaysia embassy in
INDIA. your visa and documentation fee is (S610)USD
On consulate terms for non-appearance vi"as. the forwarding of your fee
And all further processing 'will be handled by Mr.James David Bevan.
After you have made your payment.
STATOIL INTERNATIONAL ENERGY COMPANY; will send you an air ticket.
Accomodation and other applicants benefit will be provided as soon as
Your visa is ready. ••••••••••••••••••••••• AT THIS JUNCTURE THE COMPANY WILL LIKE TO CONFIRM YOUR
ACCEPTANCE OF THIS BASIC REQUIREMENT SO WE CAN PROCEED
WITH THE MALAYSIA HIGH COMMISION ON YOUR BEHALF OR
WITHDRAW YOUR APPLICATION.

On 9/26/12, Consulate Jamesbevan jamesbevanconsulate@yahoo.com
Attn:  Victim

We have received your appointment letter, International passport copy,
home address and photograph passport copy which we be used to prepare
your traveling document to STATOIL INTERNATIONAL ENERGY, go ahead and
arrange the registration fee for us to open a file on your behalf for your two years working Visa/work permit documents prepares to MALAYSIA, Visa fee charge sum ($610) equivalent to 32,200 Indian Rupee.
Give me a call you will received an Account information from our secretary here and as soon as you make the payment, send me  the payment slip for us to proceed Immediately on your traveling document, then after five(5) working days l will invite you in my office to come along with your original International
passport and the payment slip which you have made, for your visa to be stamp same day.

Regards,
High Commission Malaysia, India
50-M, Satya Marg Chanakyapuri
New Delhi-110021
Email:jamesbevanconsulate@yahoo.com
Contact Person:Mr.James David Bevan.
(Immigration Officer )
Number: +91-8447861450

9/28/12
From: STAT OIL FOREIGNDEPARTMENT
statoilforeigndepartment@asia.com

Dear Victim:

We received your mail and understood your faith but kindly note that you are not the only employee we have and is not for the betterment of the company to keep taking care of the this fees for our employee because after taking care of this fees most of them will not turn up.  Every selected foreign employee must secure his or her documents /visa the law clearly stated that all expatriate coming to work here in Malaysia most > pay for there visa processing fee before the hard copy can be issued them so you don't need to go to our out
reach office before making the payment because we have not send your papers to him , your papers will be send immediately we receive the visa processing fee from you to show your willingness to work withus .
The company will not be responsible if you travel with out the rightful papers from the rightful authorities. We are private film investors that has rules and policies but the policies most be in line with the government of > our existing country we wont take chances in making sure nothing destroys our companies image and will
not go against the law of our host or existing country and our offer has nothing to do with the mumbai Malaysia office staff because we are a private film and remember this is not a family issue is your
future don't let your family influences you choose your future.

Note that the company have taken care of some expenses regarding this offer and have also made provision for your accommodation and have arrange for airport pick up on the day of your arrival kindly follow
our instructions and make the payment with out further delay   Soon you will be here to see things for your self we are not given you a fake offer and we are not taken money from you. Update us as
soon as you done that

Yours in service.
Abdul Ibrahim

Date: 9/27/12
From: STAT OIL FOREIGN DEPARTMENT  statoilforeigndepartment@asia.com

Dear Victim:

We are pleased to inform you that your work permit papers and entire traveling documents has been approved and will be dispatch through our outreach officer in your country India for delivery at your
address as provided.  Our outreach officer will contact you for the delivery.Included in the package is the hard copy of your appointment papers, work permit papers, and your company id card which you most travel with for identification.  Note that you have to pay the Cost of Delivery (COD) to receive your postal packet from the outreach officer without delay. Please kindly make your your self available as soon as you send the fee your documents will be delivered without delay. When you have received it sign and forward the signed copies via email attachment to us your host > company for other necessary arrangement.
Send us the sum of 610 usd (six > hundred and Ten united state dollar) immediately with below account information:

Bank Name: HDFC
Account Name: SONIA ZAO
Account NO:  23371000000574:
HDFC BANH PAN NO:AAOPZ9037C
IFSC COD:HDFC0002337

Best Regards,
Yours in service.
Abdul Ibrahim 

3 comments:

  1. I also received a offers from : rui.santos@statoiltt.com
    Mr. Rui SantosHuman Resources ManagerStatoil Trinidad and Tobago Limited.

    ReplyDelete
  2. i received one from Mark Stonis, Statoil, Nigeria?

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!