Company Representative scams, Payment Processing scams and other Employment scams.
by danny1010 Wed Dec 23, 2015 1:15 am
I am Engineer graduate from India posted Ad as "situation Wanted" on http://www.expatriates.com . In few days time i got a email from TOKE OIL AND GAS COMPANY <www.tokeoilandgas.org> . A HR of the company mailed me in Response of the ad i posted. Mail sent by the HR is as follows.

I wanted to post it here so that if someone searches for TOKE OIL and GAS COMPANY they should this post and get aware of their fake company and offer letter.


----------------------------------------------------------------------------------------------------------------------------------------
Expatriates.com has forwarded you the following response to your ad.

WARNING : To prevent unauthorized use of your phone number, please do not reveal the SMS activation code we send you to any third parties.

Please read our scam alert page http://www.expatriates.com/html/scams.html.

If you consider the message below to be spam, a scam or otherwise objectionable, please report it by forwarding this email message to [email protected]

From: [email protected]
-------------------------------------------------------------------------------------
Greeting,


We are contacting you on a good conduct of new created vacancies in our company and we need honest and serious candidate here in Colorado Denver United States.


We organize to contact you through by the management certified authority from their verification official site and was advice to find your contact email address after going throughout you qualification job profile experience.

Please we require these post vacant positions in TOKE OIL AND GAS COMPANY

CIVIL/STRUCTURAL/CONSTRUCTION ENGINEERS
MECHANICAL ENGINEERS
ELECTRICAL ENGINEERS
PETROLEUM ENGINEERS
PRODUCTION ENGINEERS
CHEMICAL ENGINEERS
GEOLOGIST / GEOPHYSICIST
QA / QC
SCAFFOLDERS
HSE
IT SPECIALIST / COMPUTER ENGINEERS
TRANSLATORS / INTERPRETERS
CONTRACTS/TENDER/PROCUREMENT
BUSINESS DEVELOPMENT
SALES / MARKETING
LOGISTICS
HUMAN RESOURCES
ADMINISTRATION / MANAGEMENT
ACCOUNTS / FINANCE/AUDIT



Please if you’re interested in any of the job categories on the above post offer kindly get back to us by send your CV/Resumes to us immediately to enable us arrange the screening processes for the Job appointment.


Note that your comfortable accommodation will be arrange by us, official company And you will be receiving an attractive and competitive Monthly salary & benefits from the organization base on your preferred position and qualified level of experience in your profiles, Kindly get back to us if you’re interested and if you’re not interested kindly delete this mail, because we needed a true passionate person to join the company.

Send your Attach CV/Resume to EMAIL: [email protected]


Contact: Mr. frank Ramac
HR DEPARTMENT
EMAIL:[email protected]


-------------------------------------------------------------------------------------------------------------------------------------------

I replied them my Interest as well as my CV. I had no doubt on their company. since no one has ever reported or mentioned about the company before.

over a 24hrs i got their mail which is as follows.
-------------------------------------------------------------------------------------------------------------------------------------------

Dear XXXXXXXXX XXXX XX


We received your C.V from our recruitment Officer in response to our Job offer, your resume is currently been reviewed by the personnel management, mean while kindly answer Questionnaire, you are to carefully read and answer the interview and submit back to us.


ANSWER THE INTERVIEW QUESTIONS CAREFULLY AND SUBMIT B BACK TO US


•Your Name? ..................

• Job Designation that you are applying for? .....................................

• What were/are your last/present job duties? ....................................

•How would colleagues describe you? ...........................................

• Could you describe a typical day at your past/present job? .................................

• What aspects of the job gave you the most trouble? Why?

• If you had it to do all over again, would you still go into the same kind of work?

Why? Why not? .......................................

• What attracted you to this type of work? ...........................

• Describe your ideal job................................................

• Why do you want to work here with us? .........................

• Why should we hire you? .....................................

• What is your greatest accomplishment? ...................................................

• What was the most fun you ever had on a job? ..................................................................

• Have you ever worked in an oil and gas company? ........... If yes, briefly describe your job schedule there.

• Which of your accomplishments in your past/present position are you most proud?

...............................................

• What are your goals in your present position for the next one, two and three years?

..............................................

• What salary are you expecting? (Amount)................................

Please submit within 24 hours upon receipt of this message You will be contacted soon to know if your application was successful.


Best of Luck


Sincerely,
mr.frank Ramac
Human resources/consultant
Email: [email protected]


-------------------------------------------------------------------------------------------------------------------------------------------

I answered them their questions and posted it back to their ID. i have asked them to call me so that we could have a detailed discussion. In return i got the offer letter which had to be signed and submitted along with the Anti- terrorist certificate. they have also told me to contact to person who may charge me for the anti-terrorist certificate . following is their cover letter along with offer letter. Let me remind you they have quoted 5500$ as salary.
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ATTENTION: Mr XXXXXX XXXX XXX,


we believe that your past work experience is more what we need and your professional effort is appreciated.

Kindly read the attached Contract Agreement Letter very carefully, fill & sign on the below column and return back to us for our final endorsement.

Regarding obtaining your legal documents from the barrister, you have to contact him immediately you receive this notification to enable him start the processing of the documents immediately. Note that the legal documents both the terrorist certificate is well needed to enable the management approve your appointment.

We wish you can obtain these documents within 3 working this to enable us start processing your valid work permit before the year run out.

kindly contact him via email immediately.

Barrister: Paul Stewart
65 N. Washington Street, Suite 90
VA 22314 U.S.A.
E-mail: [email protected]

Best of Luck

Sincerely,
Mr. Frank Ramac
Human resources/consultant
Email: [email protected]



########Offer Letter from TOKE OIL AND GAS###############


TOKE OIL AND GAS
3910 Garman Road PO Box 3740 (82717) Gillette, WY 82716
Denver Colorado United States
Tel: +13055010558 [email protected]
http://www.tokeoilandgas.org
CONTRACT / LETTER OF APPOINTMENT

JOB REFERENCE NUMBER: TOAG/211/001270/013/AA



DATE: 20th December 2015
Position Reference: Mr XXXXXXX XX XXXX

EXECUTIVE SUMMARY

We have in file, your Resume, Job Application and other important data through recommendation of our RECRUITMENT AGENCY. After the evaluation of these documents, we found you qualified to work with our Team Hence, TOKE OIL AND GAS seek to employ your services as an expatriate consultant for the provision of expatriate services as stipulated in the following acts in this document. This document embodies the approved Terms for the purpose of this contract.

JOB TITLE/UNIT: Mechanical Engineer

PROBATION

The employee is appointed on a probationary basis for a period of six (6) months. During the first four weeks of employment, notice of termination shall be 24 hours either way, and thereafter notice shall be one calendar month.

Upon the successful completion of the probationary period, the employee will become a permanent employee.

During the probation period, the employee will be assessed as to their ability to perform the job requirements.

The employee will also be assessed as to their ability to work in harmony with fellow employees, to get on with clients, students etc, apply themselves diligently to their duties without any supervision and to generally fit into the Toke Oil And Gas work practices and culture.

In the event of the employee not performing to the required standard, this will be brought to the attention of the employee and where appropriate assistance and guidance will be given to overcome these obstacles.

Should the employee fail to meet the required standards of performance or behavior their appointment will be terminate at the end of the probation period or sooner in the event of such failure necessitating earlier termination or dismissal.

During the probation period, all Toke Oil and Gas rules, procedures and regulations will apply with the exception of those, which are affected by the probationary period.

HOURS OF WORK

Your normal working hours are from 08h30 to 17h00 from Monday to Fridays.

JOB CONTRACT DURATION

Three years, renewable / permanent staff.

SCOPE OF WORK SHALL INCLUDE, BUT NOT LIMITED TO:

Devote all your time and attention during normal business working hours and such reasonable amount of additional time as may be necessary on an unpaid basis having regard to the exigencies of the assignments of the TOKE OIL AND GAS to the business and affairs of the TOKE OIL AND GAS.

You shall not devote any time or attention during normal working hours to any other concern or business without the previous written consent of the TOKE OIL AND GAS having been obtained.

At all times faithfully, promptly and punctually carry out and perform all your duties as may confirm with your position or with such duties or functions that may be delegated or assigned to you on behalf of the Directors or by your superior.

Generally use your best endeavors properly to conduct, improve, extend, develop and protect the business and interest of the TOKE OIL AND GAS in order to preserve its reputation and goodwill.

Submit to the Directors or your immediate superior such information as may be required in connection with the business or affairs of the TOKE OIL AND GAS, and prepare such report in such form as may be required by the Directors or by your immediate superior.

Not during the currency of your engagement or at any time thereafter, whether for your own benefit or that of other directly or indirectly, make use or avail yourself of, or derive profits from or divulge or communicate to any person or persons (save as may be necessary for the performance of your obligations in terms hereof), confidential information or knowledge (including but not limited to the TOKE OIL AND GAS secrets, business processes, trade connections, clients, client lists, marketing techniques, financial affairs and dealings) in relation to the business or affairs of the TOKE OIL AND GAS which you shall or may have acquired by your association with the business of the TOKE OIL AND GAS or its subsidiaries or associates.

Remain faithful to the TOKE OIL AND GAS in the performance of your duties.


JOB COMMENCEMENT/ LOCATION

The work Location will be within the TOKE OIL AND GAS. Further details included in your hard copy. You are to report immediately to the HR Manager upon arrival to conclude prospects of screening and other logistics.

SALARY INDICATION

You will be eligible to receive 5,500 $ (Five Thousand Five Hundred USD Only) –Basic (After tax) Monthly. Salary can be transferred to any Bank designated by you in America or abroad.

RESUMPTION DATE: 20th January 2016 (Could be extended on application)

ANNUAL LEAVE

You will be entitled to 30 (thirty) working days leave per annum. Leave must be taken at such time or times as are convenient to the TOKE OIL AND GAS. Leave not taken when it is due, otherwise the insistence of the Company, may/not be accumulated.

DOCUMENTS PROCESSING WORK/RESIDENCE PERMIT VISA.

We shall procure the employee work/permit visa to work here in toke oil and gas, and your travel airfare both return ticket will be issued to you once you’re selected as a member of this team in toke oil and gas company.

The Employee is requested to contact the below office who shall be responsible for the processing of employee Anti terrorist certificate (ATC) and (FLC) registration of your employment labour Card which you will forward it to us for Verification and authentic confirmation before the company will approve you as the legitimacy to work with your total ability .

Hence any expenses incurred during this process shall be refunded to the candidate after 5 working days of concluding all Immigration arrangement.

Kindly contact the legal representative in department of FOREIGN LABOR OFFICE

CONTACT
Barr: Paul Stewart
E-mail: [email protected]

We take the opportunity of welcoming you as a team and trust that our association will be a long and mutually rewarding one, kindly sign-in below in acceptance of our employment offer and return to us for endorsement


BENEFITS/ACCOMODATION

All Employees are expected to reside at the TOKE OIL AND GAS Staff quarters which are three bed room flat for family status and one bed room flat for single status already furnished. TOKE OIL AND GAS will provide Car for employees to use during contract.

MEDICAL BENEFITS

TOKE OIL AND GAS provides free medical assistance to employee for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER

COMPUTER RESOURCES:

Laptop Computer, 1.6 GHz Processor, 256 MB RAM, 24XCD-RW, 30GB Hard Drive, Integrated Network Adapter, Internal 56K Modem, Spare Battery and Necessary Software. Full time Internet access is also made available.

Phones:

Employer will provide each employee with one (1) landline and one (1) mobile telephone. This shall have a reasonable credit limit application per month.

SAFETY & SECURITY

Safety and security of personnel (Local/Foreign) and facilities on Job Locations and communities are no small issues, and have been seriously considered to ensure and assure hitch free operations.

All operations on Job Location are designed to adhere strictly to the Health Safety and Environment.

All expatriates are entitled to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.

This document, together with any of the TOKE OIL AND GAS policies, procedures, codes and the like as amended from time to time, constitutes the whole employment agreement between you and the TOKE OIL AND GAS. No amendment or consensual cancellation hereof or any part hereof shall be binding unless recorded in a written document and signed by both you and the Company. Any relaxation or indulgence which the TOKE OIL AND GAS may show to you shall not in any way prejudice or be deemed to be a waiver of its rights hereunder, nor shall such relaxation or indulgence preclude or stop the TOKE OIL AND GAS from exercising its rights in terms hereof in respect of any further breach.

We take the opportunity of welcoming you to our firm and trust that our association will be a long and mutually rewarding one, kindly sign-in below in acceptance of our employment offer and return copy hr¬[email protected]

Congratulations on your success,



Yours faithfully

Mr. Frank Ramac
HR DIRECTOR
TOKE OIL AND GAS

Employee Sign: ……………………………

Date of sign………………………………….


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I started to doubt the offer letter since it requested for Anti-terrorist certificate. i have asked few queries regarding offer letter and many more. for which they havent replied. anyways guys please dont pay attention to such mail from TOKE OIL AND GAS COMPANY. It was waste time to have write them. I wanted to post it here so that if someone searches for TOKE OIL and GAS COMPANY they should this post and get aware of their fake company and offer letter.
I hope this post regarding TOKE OIL and GAS COMPANY must be easy seen in search engine.


thank you
Advertisement

by Mike Wilson Wed Dec 23, 2015 1:34 am
Hello danny1010,
Thank you for posting this information.

The website is in the process of being reported for fraud.

www.tokeoilandgas.org.

Queried whois.publicinterestregistry.net with "tokeoilandgas.org"...
Domain Name: TOKEOILANDGAS.ORG
Domain ID: D178740307-LROR
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2015-12-04T04:49:11Z
Creation Date: 2015-12-04T04:49:11Z
Registry Expiry Date: 2016-12-04T04:49:11Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303




Office

Head Office:
3910 Garman Road
Gillette, WY 82716
Tel: +1(305)501-0558 << VoIP number in Miami, FL




VoIP - Google Voice


Office

Turkey Office:
Yesilkoy 34149
Istanbul Turkey
Email: [email protected]

Career inquiries

Frank Ramac
[email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by danny1010 Wed Dec 23, 2015 1:55 am
Mike thank you for noticing my report.
can this post be revealed when anyone searches about the TOKE OIL AND GAS COMPANY.
i want all their write-up to be scanned so if some one searches these terms and condition such as " anti- terrorist certificate" it should bring it to this post. i hope u get what i am able to communicate. because in no time they will create another website to trap another graduate.

thank u mike
by AlanJones Wed Dec 23, 2015 3:17 am
This forum is regularly visited by the major search engine bots, so you'll probably find that the details are already in Google.

Email addresses in particular are valuable as people tend to search for those, along with phone numbers and website details and they tend to appear listed in Google highly for this forum.

Other things such as phrases like "anti- terrorist certificate" that do not exist outside a dumb scammer's imagination also lead to scam warnings both here and on other anti-scam sites.

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.
by vonpaso xlura Wed Dec 23, 2015 9:24 am
The scammer is in Nigeria. Not only does he write like a West African and is he ignorant of North America, tokeoilandgas.org was registered by someone in Nigeria:

Domain Name: TOKEOILANDGAS.ORG
Domain ID: D178740307-LROR
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2015-12-04T04:49:11Z
Creation Date: 2015-12-04T04:49:11Z
Registry Expiry Date: 2016-12-04T04:49:11Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://www.icann.org/epp#serverTransferProhibited
Registrant ID: DI_48930185
Registrant Name: Sean Wire
Registrant Organization: Sean Wire
Registrant Street: 16 awka road
Registrant City: awka
Registrant State/Province: anambra
Registrant Postal Code: 234046
Registrant Country: NG
Registrant Phone: +234.08167758724
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

toke.com is 20 years old but has a parked page. There are at least two possibilities: the scammer is spoofing the address and using a different Reply-to address, or the scammer has taken over the domain and hasn't bothered to put up a webpage. Please post the complete headers of the email purporting to be from toke.com so that we can tell which it is.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by AlanJones Wed Dec 23, 2015 9:40 am
toke.com is registered to World Media Inc, who also own consultant.com, etc. It is a legitimate email only domain.

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.
by vonpaso xlura Wed Dec 23, 2015 9:42 am
Ah. One of the GMX email domains.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Samsuddin M Zaved Thu Dec 24, 2015 9:17 am
Hi.

I, xxxxxxxxx, an ex employee of an oil and gas support service company in Bangladesh, contractual job, unemployed presently, suddenly last week received an email from TOKE OIL AND GAS COMPANY <www.tokeoilandgas.org>. HR personnel of the company mailed me as follows:

p.s. I have posted only their subsequent replies, so that if TOKE OIL and GAS COMPANY approaches anyone through email, the receiver should be aware of this fake company immediately.

Emails from TOKE OIL AND GAS COMPANY shown below:

Greeting,

We are contacting you on a good conduct of new created vacancies in our company and we need honest and serious candidate here in Colorado Denver United States.

We organize to contact you through by the management certified authority from their verification official site and was advice to find your contact email address after going throughout you qualification job profile experience.
Please we require these post vacant positions in TOKE OIL AND GAS COMPANY
CIVIL/STRUCTURAL/CONSTRUCTION ENGINEERS
MECHANICAL ENGINEERS
ELECTRICAL ENGINEERS
PETROLEUM ENGINEERS
PRODUCTION ENGINEERS
CHEMICAL ENGINEERS
GEOLOGIST / GEOPHYSICIST
QA / QC
SCAFFOLDERS
HSE
IT SPECIALIST / COMPUTER ENGINEERS
TRANSLATORS / INTERPRETERS
CONTRACTS/TENDER/PROCUREMENT
BUSINESS DEVELOPMENT
SALES / MARKETING
LOGISTICS
HUMAN RESOURCES
ADMINISTRATION / MANAGEMENT
ACCOUNTS / FINANCE/AUDIT

Please if you’re interested in any of the job categories on the above post offer kindly get back to us by send your CV/Resumes to us immediately to enable us arrange the screening processes for the Job appointment.

Note that your comfortable accommodation will be arrange by us, official company And you will be receiving an attractive and competitive Monthly salary & benefits from the organization base on your preferred position and qualified level of experience in your profiles, Kindly get back to us if you’re interested and if you’re not interested kindly delete this mail, because we needed a true passionate person to join the company.
Send your Attach CV/Resume to EMAIL: [email protected]

Contact: Mr. frank Ramac
HR DEPARTMENT
EMAIL:[email protected]
_____________________________________________________________________________________

Dear xxxxxxxxxx


We received your C.V from our recruitment Officer in response to our Job offer, your resume is currently been reviewed by the personnel management, mean while kindly answer Questionnaire, you are to carefully read and answer the interview and submit back to us.


ANSWER THE INTERVIEW QUESTIONS CAREFULLY AND SUBMIT B BACK TO US


•Your Name? ..................

• Job Designation that you are applying for? .....................................

• What were/are your last/present job duties? ....................................

•How would colleagues describe you? ...........................................

• Could you describe a typical day at your past/present job? .................................

• What aspects of the job gave you the most trouble? Why?

• If you had it to do all over again, would you still go into the same kind of work?

Why? Why not? .......................................

• What attracted you to this type of work? ...........................

• Describe your ideal job................................................

• Why do you want to work here with us? .........................

• Why should we hire you? .....................................

• What is your greatest accomplishment? ...................................................

• What was the most fun you ever had on a job? ..................................................................

• Have you ever worked in an oil and gas company? ........... If yes, briefly describe your job schedule there.

• Which of your accomplishments in your past/present position are you most proud?

...............................................

• What are your goals in your present position for the next one, two and three years?

..............................................

• What salary are you expecting? (Amount)................................

Please submit within 24 hours upon receipt of this message You will be contacted soon to know if your application was successful.


Best of Luck


Sincerely,
mr.frank Ramac
Human resources/consultant
Email: [email protected]

----------------------------------------------------------------------------------------------------------------------------------------

ATTENTION: xxxxxxxxx


we believe that your past work experience is more what we need and your professional effort is appreciated.

Kindly read the attached Contract Agreement Letter very carefully, fill & sign on the below column and return back to us for our final endorsement.

Regarding obtaining your legal documents from the barrister, you have to contact him immediately you receive this notification to enable him start the processing of the documents immediately. Note that the legal documents both the terrorist certificate is well needed to enable the management approve your appointment.

We wish you can obtain these documents within 3 working this to enable us start processing your valid work permit before the year run out.

kindly contact him via email immediately.

Barrister: Paul Stewart
65 N. Washington Street, Suite 90
VA 22314 U.S.A.
E-mail: [email protected]

Best of Luck

Sincerely,
Mr. Frank Ramac
Human resources/consultant
Email: [email protected]

_____________________________________________________________________________________

Below is the contract paper they offered me to sign:

TOKE OIL AND GAS
3910 Garman Road PO Box 3740 (82717) Gillette, WY 82716
Denver Colorado United States
Tel: +13055010558 [email protected]
http://www.tokeoilandgas.org
CONTRACT / LETTER OF APPOINTMENT

JOB REFERENCE NUMBER: TOAG/211/001270/013/AA



DATE: 20th December 2015
Position Reference: xxxxxxxxxxx

EXECUTIVE SUMMARY

We have in file, your Resume, Job Application and other important data through recommendation of our RECRUITMENT AGENCY. After the evaluation of these documents, we found you qualified to work with our Team Hence, TOKE OIL AND GAS seek to employ your services as an expatriate consultant for the provision of expatriate services as stipulated in the following acts in this document. This document embodies the approved Terms for the purpose of this contract.

JOB TITLE/UNIT: PURCHASING MANAGER

PROBATION

The employee is appointed on a probationary basis for a period of six (6) months. During the first four weeks of employment, notice of termination shall be 24 hours either way, and thereafter notice shall be one calendar month.

Upon the successful completion of the probationary period, the employee will become a permanent employee.

During the probation period, the employee will be assessed as to their ability to perform the job requirements.

The employee will also be assessed as to their ability to work in harmony with fellow employees, to get on with clients, students etc, apply themselves diligently to their duties without any supervision and to generally fit into the Toke Oil And Gas work practices and culture.

In the event of the employee not performing to the required standard, this will be brought to the attention of the employee and where appropriate assistance and guidance will be given to overcome these obstacles.

Should the employee fail to meet the required standards of performance or behavior their appointment will be terminate at the end of the probation period or sooner in the event of such failure necessitating earlier termination or dismissal.

During the probation period, all Toke Oil and Gas rules, procedures and regulations will apply with the exception of those, which are affected by the probationary period.

HOURS OF WORK

Your normal working hours are from 08h30 to 17h00 from Monday to Fridays.

JOB CONTRACT DURATION

Three years, renewable / permanent staff.

SCOPE OF WORK SHALL INCLUDE, BUT NOT LIMITED TO:

Devote all your time and attention during normal business working hours and such reasonable amount of additional time as may be necessary on an unpaid basis having regard to the exigencies of the assignments of the TOKE OIL AND GAS to the business and affairs of the TOKE OIL AND GAS.

You shall not devote any time or attention during normal working hours to any other concern or business without the previous written consent of the TOKE OIL AND GAS having been obtained.

At all times faithfully, promptly and punctually carry out and perform all your duties as may confirm with your position or with such duties or functions that may be delegated or assigned to you on behalf of the Directors or by your superior.

Generally use your best endeavors properly to conduct, improve, extend, develop and protect the business and interest of the TOKE OIL AND GAS in order to preserve its reputation and goodwill.

Submit to the Directors or your immediate superior such information as may be required in connection with the business or affairs of the TOKE OIL AND GAS, and prepare such report in such form as may be required by the Directors or by your immediate superior.

Not during the currency of your engagement or at any time thereafter, whether for your own benefit or that of other directly or indirectly, make use or avail yourself of, or derive profits from or divulge or communicate to any person or persons (save as may be necessary for the performance of your obligations in terms hereof), confidential information or knowledge (including but not limited to the TOKE OIL AND GAS secrets, business processes, trade connections, clients, client lists, marketing techniques, financial affairs and dealings) in relation to the business or affairs of the TOKE OIL AND GAS which you shall or may have acquired by your association with the business of the TOKE OIL AND GAS or its subsidiaries or associates.

Remain faithful to the TOKE OIL AND GAS in the performance of your duties.


JOB COMMENCEMENT/ LOCATION

The work Location will be within the TOKE OIL AND GAS. Further details included in your hard copy. You are to report immediately to the HR Manager upon arrival to conclude prospects of screening and other logistics.

SALARY INDICATION

You will be eligible to receive 5,500 $ (Five Thousand Five Hundred USD Only) –Basic (After tax) Monthly. Salary can be transferred to any Bank designated by you in America or abroad.

RESUMPTION DATE: 20th January 2016 (Could be extended on application)

ANNUAL LEAVE

You will be entitled to 30 (thirty) working days leave per annum. Leave must be taken at such time or times as are convenient to the TOKE OIL AND GAS. Leave not taken when it is due, otherwise the insistence of the Company, may/not be accumulated.

DOCUMENTS PROCESSING WORK/RESIDENCE PERMIT VISA.

We shall procure the employee work/permit visa to work here in toke oil and gas, and your travel airfare both return ticket will be issued to you once you’re selected as a member of this team in toke oil and gas company.

The Employee is requested to contact the below office who shall be responsible for the processing of employee Anti terrorist certificate (ATC) and (FLC) registration of your employment labour Card which you will forward it to us for Verification and authentic confirmation before the company will approve you as the legitimacy to work with your total ability .

Hence any expenses incurred during this process shall be refunded to the candidate after 5 working days of concluding all Immigration arrangement.

Kindly contact the legal representative in department of FOREIGN LABOR OFFICE

CONTACT
Barr: Paul Stewart
E-mail: [email protected]

We take the opportunity of welcoming you as a team and trust that our association will be a long and mutually rewarding one, kindly sign-in below in acceptance of our employment offer and return to us for endorsement


BENEFITS/ACCOMODATION

All Employees are expected to reside at the TOKE OIL AND GAS Staff quarters which are three bed room flat for family status and one bed room flat for single status already furnished. TOKE OIL AND GAS will provide Car for employees to use during contract.

MEDICAL BENEFITS

TOKE OIL AND GAS provides free medical assistance to employee for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

OFFICE ASSETS TO BE PROVIDED BY EMPLOYER

COMPUTER RESOURCES:

Laptop Computer, 1.6 GHz Processor, 256 MB RAM, 24XCD-RW, 30GB Hard Drive, Integrated Network Adapter, Internal 56K Modem, Spare Battery and Necessary Software. Full time Internet access is also made available.

Phones:

Employer will provide each employee with one (1) landline and one (1) mobile telephone. This shall have a reasonable credit limit application per month.

SAFETY & SECURITY

Safety and security of personnel (Local/Foreign) and facilities on Job Locations and communities are no small issues, and have been seriously considered to ensure and assure hitch free operations.

All operations on Job Location are designed to adhere strictly to the Health Safety and Environment.

All expatriates are entitled to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.

This document, together with any of the TOKE OIL AND GAS policies, procedures, codes and the like as amended from time to time, constitutes the whole employment agreement between you and the TOKE OIL AND GAS. No amendment or consensual cancellation hereof or any part hereof shall be binding unless recorded in a written document and signed by both you and the Company. Any relaxation or indulgence which the TOKE OIL AND GAS may show to you shall not in any way prejudice or be deemed to be a waiver of its rights hereunder, nor shall such relaxation or indulgence preclude or stop the TOKE OIL AND GAS from exercising its rights in terms hereof in respect of any further breach.

We take the opportunity of welcoming you to our firm and trust that our association will be a long and mutually rewarding one, kindly sign-in below in acceptance of our employment offer and return copy hr¬[email protected]

Congratulations on your success,



Yours faithfully

Mr. Frank Ramac
HR DIRECTOR
TOKE OIL AND GAS

Employee Sign: ……………………………

Date of sign………………………………….

______________________________________________________________________________________

Further the correspondence from the so called fake lawyer, mentioned in the above contract paper, given below, who was asking for 480 USD:

Attention: xxxxxxxxx

From this Office the consult representative of legal documents (Barr Paul Stewart) acknowledges your sent email with your Contract issued with Toke oil and gas company here in American.


Note that we basically attended our clients perfectly on contract affair between parties, Legal certifications, Documentation processes, security tolerance, Travel tour issues and been authorize with us Immigration certified particulars for registration of employment programs.


Your request received, all correspondent well noted, before we proceed with the issuance of Anti terrorist certificate (ATC) and (FLC) registration of your employment labour Card.

THESE ARE THE REQUIREMENTS

. Your signed contract letter
. International passport
. And the processing $480


The above requirement must be submit to us before we legally proceed with your legal/travel documents which have already discuss with your employed company Toke oil and gas, united state of America.


Application for Mode of Payment:

You are require to provide us your application/consultancies receipts registration charges of the above total fees by our Secretary (Vivian Barrin) to be send through money gram transfer.

Full name: Vivian Barrino
City: Charlotte North Carolina USA.
Amount: $480



Kindly scan and email us the transfer slip for the immediate pick up and processing of your necessary legal clearance and support for approval registration of the Employment Labour Card and work permit documents /(ATC) and (FLC) which should be ready within Four (4) office working days.


You are to submit all the above list certified application requirements and receipt charges with proof of relationship that is of endorsed by the law system for the entry admit procedures.



Your immediate response with the above requirement will be appreciate to enable us proceed with your request.


Yours Service.

Barr: Paul Stewart
MINISTRY OF FOREIGN AFFAIRS
E-mail: [email protected]

______________________________________________________________________________________

The fake company kept on insisting that I should bear the expense to obtain the legal documents for 480 USD to work in USA:

ATTENTION: xxxxxxxxx


the management is compiling the list of our new employee to upload it in notice page in the company website and we have not receive your legal documents as we directed on your contract offer letter .

These documents are very important because the government of this state instructed us to follow the procedure which you have to abide or update us to cancel the appointment. Note that the company cannot shoulder for legal documents you have to do that is personal legal certificate without that you cannot work in any oil and gas company here in USA.

Thanks for your understanding.

Best of Luck

Sincerely,
Mr. Frank Ramac
Human resources/consultant
Email: [email protected]

______________________________________________________________________________________

I inquired a few queries regarding terms and condition of employment and others, but there was no response. It was indeed waste of time to write them. So this is the full report on a fake oil and gas company as far as I had the correspondence with TOKE OIL and GAS COMPANY (http://www.tokeoilandgas.org). Please beaware of these scammers!

Best regards,

xxxxxxxx
Last edited by Bryon Williams on Thu Dec 24, 2015 1:34 pm, edited 1 time in total. Reason: Removed personal information.

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