Saturday, July 26, 2014

Williams Chris & Associados / Fake Job Scam Fraud

Repsol S.A through Mr. Charles Dickens with Job Reference Number GE / 67 / 21563 / ES. Contract was signed by Mr. Jose Donald Wilson, President of Repsol S.A. witnessed by Mr. Joel M. Smith, Human Resource Strategy Manager of Repsol. I think this is also a scam. They asked to pay 1,250 Euro for IOEC and ECC. Please refer on the email below:

Dear Sir / Madam,
Below are required fees for procurement of IOEC & ECC:

1. File Assessment _____________ € 290.00
2. (OEC) Fee: ________________ € 390.00
3. (ECC) Fee: ________________ € 380.00
4. Insurance _________________ € 215.00

Total: _________________________ €1,275.00, Euro

You have to Transfer the processing fee via WESTERN UNION MONEY TRANSFER with the information of our account officer. We have direct method of payments, which includes Bank Wire Transfer, WESTERN UNION MONEY TRANSFER & MONEY GRAM TRANSFER. For Wire Transfer please revert back to us for us to provide you with our bank account details, but you are advice to make the payment via WESTERN UNION MONEY TRANSFER or MONEY GRAM TRANSFER with below details:

FIRST-NAME----------- David
Senders Name: -------------------?
Location/Address: Avenida Miguel Bombarda 12, 1050-164 Lisboa, Portugal
MTCN: ---------------------------?

So you've to send the fee via (WESTERN UNION MONEY TRANSFER) with the information above and you will be given a receipt with a transaction identification number known as the Money Transfer Control Number (MTCN). The MTCN is confirmation you have paid and may assist in tracking the payment.

N/B: In case you do not know what Western Union Money Transfer is, go to your nearest Post office or Exchange House and complete the transfer and make sure that the Senders names bears your name, so that we can be able to process the required document and dispatch it through DHL. Once this is done, it will take our office 3 working days to procure your IOEC & ECC Certificate.

Once again, we thank you for contacting our esteemed office for our services.

At Your Service,

Williams Chris & Associados
Barrister Mrs Michelle Raymon
Land Line: +351-212438465
Mobile Line: +351-923291743
Fax Line: +351300309103
Rua António Maria Cardoso 32, 
1200-026 Lisboa

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