The same for me, I noticed the scam so I'm coming here, you'll probably be better than me at reporting it, especially unlike all what I've read till now, I got bank details and name of the guy I was supposed to pay to obtain life insurance certificate...
# 1st I've been contacted by a fake agency:
CONERSTONE CONSULTANT
Address: 30th Floor WISMA GKBI, Jl. Jenderal Sudirman 28
Jakarta 10210 Indonesia
Email:
[email protected] All responses must be sent to this email:
[email protected] Attn: Sir/Madam,
Subject: ExxonMobil Cepu Recruitment
The Human Resources department of ExxonMobil Cepu Corporation has found your experience and qualifications suitable for our requirements.
Send your most recent resume and certificates for screening and verification.
Please indicate your present salary and your preferred salary.
Total Years of Experience:-
Years of experience in Oil & Gas companies:-
Current Salary per Month USD:-
Preferred salary USD:-
Nationality / Dual Nationality:-
Yours Sincerely,
Jack Smith
Recruitment Coordinator
==> with below detailed header:
Return-Path:
[email protected]Received: from lpn-prd-vrin015.laposte (LHLO lpn-prd-vrin015) (10.128.63.16)
by lpn-prd-mstr222 with LMTP; Mon, 6 Jan 2020 20:30:55 +0100 (CET)
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by lpn-prd-vrin015 (Postfix) with ESMTP id 81C5266001F
for <
my address hidden>; Mon, 6 Jan 2020 20:30:55 +0100 (CET)
Received: from mout.gmx.com (mout.gmx.com [74.208.4.201])
(using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits))
(No client certificate requested)
by lpn-prd-vrin015 (Postfix) with ESMTPS id 06B94660142
for <
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com;
s=dbd5af2cbaf7; t=1578338991;
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h=X-UI-Sender-Class:From:Subject:Date;
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Received: from [41.190.30.216] ([41.190.30.216]) by web-mail.mail.com
(3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Mon, 6 Jan 2020
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MIME-Version: 1.0
Message-ID: <trinity-775f0796-68fe-4937-8984-721cc584f264-1578338991660@3c-app-mailcom-lxa01>
From: "Cornerstone Consultant" <
[email protected]>
Subject: ExxonMobil Cepu Recruitment
Content-Type: text/html; charset=UTF-8
Date: Mon, 6 Jan 2020 20:29:51 +0100
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# 2nd I've had several exchange with a pseudo HR manager from Exxon with the below details:
Return-Path:
[email protected]Received: from 10.128.63.16 (LHLO lpn-prd-vrin015) (10.128.63.16) by
lpn-prd-mstr222 with LMTP; Wed, 8 Jan 2020 10:28:32 +0100 (CET)
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by lpn-prd-vrin015 (Postfix) with ESMTP id 4157466E18E
for <
[email protected]>; Wed, 8 Jan 2020 10:27:10 +0100 (CET)
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(using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits))
(No client certificate requested)
by lpn-prd-vrin015 (Postfix) with ESMTPS id A518C66F6AB
for <
my address hidden>; Wed, 8 Jan 2020 10:15:20 +0100 (CET)
Received: from webmail.eu.com (webmail25.sd4.0x35.net [10.200.201.25])
(Authenticated sender:
[email protected])
by relay10.mail.gandi.net (Postfix) with ESMTPA id 9A3612400B3
for <
my address hidden>; Wed, 8 Jan 2020 09:14:51 +0000 (UTC)
MIME-Version: 1.0
# 3rd I was in contact with a pseudo Attorney using the name of a real attorney office in Jakarta with the below details:
Return-Path:
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by lpn-prd-mstr222 with LMTP; Fri, 17 Jan 2020 08:57:19 +0100 (CET)
Received: from lpn-prd-vrin018 (localhost [127.0.0.1])
by lpn-prd-vrin018 (Postfix) with ESMTP id E41191466F3E
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(No client certificate requested)
by lpn-prd-vrin018 (Postfix) with ESMTPS id 4D94D145F236
for <
my address hidden>; Fri, 17 Jan 2020 08:57:16 +0100 (CET)
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none;
# 4th and last I was in contact with a pseudo insurance company who finally ask me to send some money to pre-pay an expatriate work insurance... with the following details (on this one I put the full email detailed because you will see the bank details of Erwin Hermawan who is the scamer who supposed to get the money...):
Return-Path:
[email protected]Received: from 10.128.63.13 (LHLO lpn-prd-vrin012) (10.128.63.13) by
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FSBY2hjvB2ZK3X4iRRASgZW8R0CEzfuS0qP/siE8qWQkrq76ZeTRqG1xPxjyQVFUTRbf
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thxP5KkKOPGRopl8PbEet8z8yj2m47ZzGI12pEzLSrbQWi6zbq+26xzJHDW/btPuC6m+
lOk8jWZA9oAKx91kpYYSQnDsi5xMOD2B79S+/GZk0UiZmuUFMgN0DPFKZhTnqWyVTwIb
Mp0Wi20vOOe/hzsvaxqPKhUTDct/HVDTF3jK9S5p3f+JKEPRjWWHt1ETqxQ3acmmo1D6
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References: <
[email protected]>
<
[email protected]>
<CAHzi5WYUUm--aMXPA5hGhMD4TLS58VDez-4JoaH0dcORxYxMZQ@mail.gmail.com> <
[email protected]>
In-Reply-To: <
[email protected]>
From: PTMNC Assurance <
[email protected]>
Date: Mon, 20 Jan 2020 09:30:36 +0100
Message-ID: <CAHzi5WYGj=feiYvG1ZrNU8bo3nVc0SW+yZDV=ZhTHszx9er6CQ@mail.gmail.com>
Subject: Re: I-ewtip application -
my name hiddenTo:
my address hiddenContent-Type: multipart/alternative; boundary="000000000000a89e12059c8e1baa"
Lpn-Authentication-Results: helo=mail-lj1-f177.google.com; spf=pass
[email protected]; dkim=pass; dmarc=pass D=gmail.com alignspf=pass aligndkim=pass
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--000000000000a89e12059c8e1baa
Content-Type: text/plain; charset="UTF-8"
PT MNC LIFE ASSURANCE(Global Work/Travel Protection)
Jalan M.H. Thamrin No.10
Jakarta 10230, Indonesia
Tele: +6285771475441
Email:
[email protected]Attention:
My name,
I received your email. The Insurance Certificate covers for a whole year.
I do not require anything from you other than the deposit of the Insurance
fee after which I will email your Certificate immediately on confirmation
of deposit.
Below is the bank information for the deposit;
Name: Erwin Hermawan
Account Number: 411-602-1736
Bank: Permata Bank
Swift Code: BBBAIDJA
Bank Address: Jl. Astana anyar no.22 ,Cibadak ,Astana anyar ,Bandung ,Jawa
barat 40241
Beneficiary Address : Jl. industri Barat Rt. 004/004, Husen Sastra
Negara,Cicendo,Bandung ,
Jawa Barat 40171
Do not forget to send a copy of the deposit slip once you have made the
deposit.
Best Regards,
Mrs Natalia Angeline Wenur
Issuing Officer, PT MNC Life Assurance