Tofmann Energy Oil Corporation (GC) / (Fake Job Scam)
This is a fake job scam! 4470 Numbers are only used by scammers!
Why Most Emails Offering Jobs Are Scams
Western Union/MoneyGram = Fraud / Scam!
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious
Identifying Obvious Scammers and Their Websites
The company does not exist and neither does any job offer! The website was just registered. The scammers use this contact information:
recruitment@tofmannenergyservices.info
phone: +44-871-915-8936
fax:- +44-701-001-007-1268
Name:- Richard C Ethan (H.R) Manager Tofmann Energy Corp.
Then send tell you to this contact to get a visa:
Name: Mr. Lucas Oliver
Tel: +91-8377934538
E-Mail: britishembassy@visadepartment.in - is Not the email address of the British Embassy - The domain was recently registered by a Nigerian individual (See below)
The ask you to deposit money in this account: Read: Don't Pay Strangers Using Bank to Bank Transfer No government ever asks you to deposit money into an account especially to that of an individual.
Account Holder's Name: M.Devaraju
Account No: 00761050389944
Bank Name: Hdfc
Amount: 16, 884 INR.
Address on fake company website:
KUWAIT ADDRESS
Farwaniya, Block 1, Jordan Street, behind Al-Taddmun Sports Club
Tel:+97293720889
UK ADDRESS
1-8 Kensington Gardens Square,
London, W2 4BH
Tel: +442036082742 / +44 203 608 2742
webmaster@tofmannenergyoilandgas.info
trainingneeds@tofmannenergyoilandgas.info
contracts.services@tofmannenergyoilandgas.info
supplierrelation@tofmannenergyoilandgas.info
gascon@tofmannenergyoilandgas.info
Tofmann Energy Oil Corporation (GC) (Fake Job Scam)
http://www.tofmannenergyservices.info (Fake Job Scam)
Domain ID:D47686228-LRMS
Domain Name:TOFMANNENERGYSERVICES.INFO
Created On:04-Sep-2012 19:26:07 UTC
Last Updated On:04-Sep-2012 19:26:08 UTC
Expiration Date:04-Sep-2013 19:26:07 UTC
Sponsoring Registrar:eNom, Inc. (R126-LRMS)
Domain ID:D6623228-AFIN
Domain Name:VISADEPARTMENT.IN
Created On:09-Jul-2012 07:56:01 UTC
Last Updated On:07-Sep-2012 19:20:26 UTC
Expiration Date:09-Jul-2013 07:56:01 UTC
Sponsoring Registrar:Name.com LLC (R65-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:dec07imgq65wuppk
Registrant Name:chibuike amadi
Registrant Organization:exponent
Registrant Street1:no 19 amorka street
Registrant City:Onitsha
Registrant State/Province:anambra
Registrant Postal Code:2
Registrant Country:NG
Registrant Phone:+234.8068847845
Registrant Email:talktoexponent@yahoo.com
Why Most Emails Offering Jobs Are Scams
Western Union/MoneyGram = Fraud / Scam!
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious
Identifying Obvious Scammers and Their Websites
The company does not exist and neither does any job offer! The website was just registered. The scammers use this contact information:
recruitment@tofmannenergyservices.info
phone: +44-871-915-8936
fax:- +44-701-001-007-1268
Name:- Richard C Ethan (H.R) Manager Tofmann Energy Corp.
Then send tell you to this contact to get a visa:
Name: Mr. Lucas Oliver
Tel: +91-8377934538
E-Mail: britishembassy@visadepartment.in - is Not the email address of the British Embassy - The domain was recently registered by a Nigerian individual (See below)
The ask you to deposit money in this account: Read: Don't Pay Strangers Using Bank to Bank Transfer No government ever asks you to deposit money into an account especially to that of an individual.
Account Holder's Name: M.Devaraju
Account No: 00761050389944
Bank Name: Hdfc
Amount: 16, 884 INR.
Address on fake company website:
KUWAIT ADDRESS
Farwaniya, Block 1, Jordan Street, behind Al-Taddmun Sports Club
Tel:+97293720889
UK ADDRESS
1-8 Kensington Gardens Square,
London, W2 4BH
Tel: +442036082742 / +44 203 608 2742
webmaster@tofmannenergyoilandgas.info
trainingneeds@tofmannenergyoilandgas.info
contracts.services@tofmannenergyoilandgas.info
supplierrelation@tofmannenergyoilandgas.info
gascon@tofmannenergyoilandgas.info
Tofmann Energy Oil Corporation (GC) (Fake Job Scam)
http://www.tofmannenergyservices.info (Fake Job Scam)
Domain ID:D47686228-LRMS
Domain Name:TOFMANNENERGYSERVICES.INFO
Created On:04-Sep-2012 19:26:07 UTC
Last Updated On:04-Sep-2012 19:26:08 UTC
Expiration Date:04-Sep-2013 19:26:07 UTC
Sponsoring Registrar:eNom, Inc. (R126-LRMS)
Domain ID:D6623228-AFIN
Domain Name:VISADEPARTMENT.IN
Created On:09-Jul-2012 07:56:01 UTC
Last Updated On:07-Sep-2012 19:20:26 UTC
Expiration Date:09-Jul-2013 07:56:01 UTC
Sponsoring Registrar:Name.com LLC (R65-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:dec07imgq65wuppk
Registrant Name:chibuike amadi
Registrant Organization:exponent
Registrant Street1:no 19 amorka street
Registrant City:Onitsha
Registrant State/Province:anambra
Registrant Postal Code:2
Registrant Country:NG
Registrant Phone:+234.8068847845
Registrant Email:talktoexponent@yahoo.com
Sir I also got same type of offer. 1st I had sent my resume & then they had sent one interview letter with job application form. I got doubt from that time still I had answered interview letter & also filled application form & sent it. Also i visited their website & dropped a mail with my doubts but that mail bounced back. Now i got a contract agreement. I wanted to see what they will send next......
ReplyDeleteI too have been fooled by this. It all seemed a little suspect that no one made a phone call to discuss travel preparations, salary, or living accommodations in the UK! After they send you a contract agreement you will then receive an appointment letter that instructs you to contact a VISA processing officer. The officer then instructs you to western union him a sum amount to cover the expenses of your VISA.
Delete