Company Representative scams, Payment Processing scams and other Employment scams.
by Mahmoud AlBadri Wed Dec 16, 2015 10:34 pm
Hi
I would like to have some help from professionals in scams

I have received a message from someone on linked in that called NILLA WHITE says that ADDAX needs more staff and contact us on the mail (indicated on images)

Then I contacted that mail with a RESUME of me
They replied with another mail that says ((((((((Addax Petroleum UK Limited.
66, Warwick Square, Westminster,
SW1 V2AL,
London,
UNITED KINGDOM.


Attn: Applicant

We have received your CV and application in response to our ongoing recruitment notice.
Presently, we have a mandate to commence expansion on our numerous projects.

Based on the above, came the need to hire more experienced and suitably qualified personnel to join in the workforce by contributing their quota via their skills/experiences.

Hence, we sought the services of notable recruitment consultants (Prime Integrated Recruitment Solutions Ltd & Oil Careers (UK) Ltd) in the oil and gas sector and the related disciplines to shortlist names of candidates with relevant qualifications and experience and you were chosen as one of those whose qualification fell within our needed criteria for job offer.


It is important to make it clear to you that we have resolved to hire only candidates who are:

1) Not presently engaged or are willing to disengage and work with us.

2) Ready to work in the UNITED KINGDOM.

3) Ready to resume work in the UNITED KINGDOM not later than 8 weeks from this date.

If the above terms are acceptable by you, then fill the attached assessment/placement form and submit to us for prompt evaluation and subsequent placement by our team of evaluators.


VERY IMPORTANT:
- Due to the urgent nature of this project and the huge recruitment burden, there may not be further interviews after the recommendations/evaluations of your supplied details.
- Send us these details when you are returning the completed assessment/placement form:
A) YOUR FULL NAMES AS STATED ON THE COMPLETED ASSESSMENT/PLACEMENT FORM.
B) YOUR PREFERRED JOB POSITION.
C) YOUR PHONE NUMBER.

Kindly write to the HR office or call if you have any questions or useful contribution.

Yours Faithfully,

Liam Logan (HR Manager Consultant)
Addax Petroleum Ltd. (UK) | Addax group company
LINE 1: +44-703-198-3865
LINE 2: +44-703-199-5627))))))))))))))

Then I followed the instructions and sent this called online interview papers
And they replied with another mail that says congratulation you are accepted and here is an offer letter and a contract please sign them and send back to us

PLEASE HELP TO KNOW WETHER IT IS A SCAM OR TRUE OFFER
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by Terminator5 Wed Dec 16, 2015 10:41 pm
Its a scam . Probably a visa / employment scam . They will charge you fake fees for a non-existant job . +44-70******* numbers are UK Redirect numbers and can be routed anywhere on the planet . Please post the email addresses these criminals are using .

Daniel 8 :25
by Terminator5 Wed Dec 16, 2015 11:09 pm
Thanks . your post will help warn other potential victims of this employment scam .

Daniel 8 :25
by Terminator5 Wed Dec 16, 2015 11:14 pm
Addaxuklimited.com . email only domain . registered in Lagos Nigeria.

Please post the recruitment emails you received along with full headers . Edit out your own personal details . This will aid in getting that email address shutdown
Last edited by Terminator5 on Wed Dec 16, 2015 11:18 pm, edited 1 time in total.

Daniel 8 :25
by Mahmoud AlBadri Wed Dec 16, 2015 11:16 pm
Thanks for your help
You just saved me from a very good SCAM with a nice details of professional scamers
Thanks
by Terminator5 Wed Dec 16, 2015 11:20 pm
Please post emails and email headers so we can kill that email address . see my instructions above .

Daniel 8 :25
by Mahmoud AlBadri Wed Dec 16, 2015 11:50 pm
First mail




ASSESSMENT/ON-LINE INTERVIEW FORM ATTACHED

..

،Addax Petroleum UK Limited.

66, Warwick Square, Westminster,

SW1 V2AL,

London,

UNITED KINGDOM.



Attn: Applicant

We have received your CV and application in response to our ongoing recruitment notice.
Presently, we have a mandate to commence expansion on our numerous projects.

Based on the above, came the need to hire more experienced and suitably qualified personnel to join in the workforce by contributing their quota via their skills/experiences.


Hence, we sought the services of notable recruitment consultants (Prime Integrated Recruitment Solutions Ltd & Oil Careers (UK) Ltd) in the oil and gas sector and the related disciplines to shortlist names of candidates with relevant qualifications and experience and you were chosen as one of those whose qualification fell within our needed criteria for job offer.


It is important to make it clear to you that we have resolved to hire only candidates who are:

1) Not presently engaged or are willing to disengage and work with us.

2) Ready to work in the UNITED KINGDOM.

3) Ready to resume work in the UNITED KINGDOM not later than 8 weeks from this date.

If the above terms are acceptable by you, then fill the attached assessment/placement form and submit to us for prompt evaluation and subsequent placement by our team of evaluators.



VERY IMPORTANT:

- Due to the urgent nature of this project and the huge recruitment burden, there may not be further interviews after the recommendations/evaluations of your supplied details.

- Send us these details when you are returning the completed assessment/placement form:

A) YOUR FULL NAMES AS STATED ON THE COMPLETED ASSESSMENT/PLACEMENT FORM.
B) YOUR PREFERRED JOB POSITION.
C) YOUR PHONE NUMBER.

Kindly write to the HR office or call if you have any questions or useful contribution.

Yours Faithfully,

Liam Logan (HR Manager Consultant)

Addax Petroleum Ltd. (UK) | Addax group company

LINE 1: +44-703-198-3865

LINE 2: +44-703-199-5627

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
66, Warwick Square, Westminster SW1 V2AL | London | UK| Phone +447031995627| Fax +447 2000 70111.
by Mahmoud AlBadri Wed Dec 16, 2015 11:54 pm
Second and last mail


OFFER LETTER/CONTRACT AGREEMENT ATTACHED

Attention: Dear candidate,

Following your application, I hereby inform you that your submitted CV and filled details as contained in your completed assessment form have been vetted and you have therefore be given JOB OFFER containing full details of contract engagement with Addax Petroleum UK Limited.

Attached, kindly find the Offer Letter and Contract Agreement for your perusal and if terms as outlined therein are favorable and acceptable by you, kindly print out, countersign both the Offer Letter/contract agreement and return to us.

After we receive signed copies from you, you will receive your appointment letter plus guideline on how to contact our accredited immigration consultant who will aid you in securing a UK work permit, work visa and every relevant paperwork enabling you work in the United Kingdom for the contract duration as specified by management in line with company's expatriate job category policy.


Congratulations.



JOHN WARRENDER

Managing Director,
Addax Petroleum Ltd. (UK) | Addax group company

LINE 1: +44-703-198-3865

LINE 2: +44-703-199-5627

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
66, Warwick Square, Westminster SW1 V2AL | London | UK| Phone +447031995627| Fax +447 2000 70111.
by Terminator5 Thu Dec 17, 2015 12:15 am
We need also the email header that proves the email came from that domain .

Daniel 8 :25
by vonpaso xlura Thu Dec 17, 2015 2:08 am
We need full and complete headers. Received, In-Reply-To, X-Original-IP, Message-ID, everything. If either of those messages is a reply to a message you sent previously to the fake domain, please post the message you sent, with complete headers (they will not have Received, since you sent not received it, but there are still headers that we need for reporting to the mailhost).

Photos can come later. Put them on http://scamwarners.com and make sure to fakemark them.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Adelsoliman Thu Dec 17, 2015 4:05 am
Sorry to know that news about such as scam persons, I received the same mails from this person, and send offer and contract.
by Mahmoud AlBadri Thu Dec 17, 2015 8:09 am
Adelsoliman wrote:Sorry to know that news about such as scam persons, I received the same mails from this person, and send offer and contract.


Removed. Any advice to be given should be in the open forum. Not saying this poster will miss lead you. Everyone will be best served if the advice can be seen by all. (BW)
by AlanJones Thu Dec 17, 2015 9:37 am
^^^I would suggest that you are both very careful about who you receive help from on this - with the exception of Admins, Moderators, Support Team Members and posters such as vonpaso xlura who have lengthy histories on the forum, the person contacting you could be anyone and their motives are unknown.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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