Company Representative scams, Payment Processing scams and other Employment scams.
by praven0078 Wed May 11, 2016 4:55 pm
---------- Forwarded message ----------
From: Sibir Energy <[email protected]>
Date: Wed, May 11, 2016 at 11:23 PM
Subject: Re: Offer Of Employment (SIBIRUK04016348) - Sibir Energy United Kingdom
To: <xxxxxx>

Dear XXXXXXXX,

We are pleased to confirm you have been selected to work for Sibir Energy (U.K). We are delighted to make you the following job offer as contained the the attached letter.

Please check the attached document to confirm the details of the offer, and also to verify if we have entered your correct information so that if you are in agreement, we can move forward with the relocation process at the soonest possible time.

We have also attached a summary of benefits and company policies. Other benefits and bonus potential will take place per company policy. On arrival, our human resources personnel will assist you in going through your work contract and in signing up for the comprehensive benefits package.

*IMPORTANT: We will like to state clearly, as per the United Kingdom labour laws and company policy, the company will pay your relocation allowance, reimbursement of moving expenses including immigration costs AFTER completion of relocation/immigration process. This means that you are expected to meet the reasonable expenses of relocation. On completion of the relocation process, when your passport has been stamped, the company will transfer your relocation allowance inlcuding other reimbursements to you.

In accepting our offer of employment, you certify your understanding of the terms. If you are not in acceptance, PLEASE do not sign the offer. If you have no objections to the offer, kindly sign on the space provided below, then email a scanned copy to me so we can begin your onboarding process. If in agreement, you must return a signed copy in not more than 3 days from this day. If you have further questions or clarifications, please feel free to call me on either of the numbers below.

We look forward to your arrival at our company and are confident that you will play a key role in our company's expansion into international markets. Please let me know if you have any questions or if I can do anything to make your arrival easier.

Best regards,
Dakini Dalton
Head of Recruitment,
Sibir Energy United Kingdom.
Direct Lines: +44-745224-5352 Ext 1
: +44-702409-6994
http://www.sibirenergy.co.uk

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

On 2016-05-07 07:46, XXXXX wrote:

Hi Dakini

Many thanks for your mail.

I'm truly sorry to learn that you were unable to reach me @ my
designated number.

I would be more than happy to call you ASAP. Please do provide a
convenient time to contact you.

Thanks

XXXXXXXXXXx
Cell # : XXXXXXXXX

On Sat, May 7, 2016 at 1:27 PM, Sibir Energy <[email protected]>
wrote:

Dear XXXXXX,

Thank you for your well-filled questionnaire outlining your
experience despite the short timeline. After evaluating you based on
your CV and questionnaire filled, you are one of the 3 shortlisted
candidates for the position of Operations Manager due to your
experience.

At this point, we are interested in having a quick interview /
verification exercise with you on phone due to your location. We
have also tried to reach you on your Phone numbers stated in the
questionnaire filled (+64 XXXXXXXX [1]) but have not been
successful.
If possible we will like you to call human resources department
immediately using the numbers stated below for a phone interview
and request that you should be connected to Dakini Dalton as we have
very short time to roundup the recruitment process. If we do not
receive a call from you, we may cancel your application.

Once the interview /verification is complete, please allow up to
three working days for a final response on the success of your
application.
If you have further questions, please don't hesitate to contact me.

Thank you for your understanding.

Yours Sincerely,
Dakini Dalton
Head of Recruitment,
Sibir Energy United Kingdom.
Tel: +44-203000-7972 [2] Press Ext. 2
Direct Tel: +447452245352 [3] or +44-702409-6994 [4]
Fax: +44-872352-6885 [5]
http://www.sibirenergy.co.uk [6]



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


On 2016-05-03 18:24, XXXXXX wrote:
Hi Dakini

PFA the filled questionnaire for my candidature. Filled the
questionnaire to the best of my knowledge.

Please apprise me on the next course of process.

Thanks
XXXXXXX
Mob : +XXXXXXX

On Tue, May 3, 2016 at 6:15 PM, Sibir Energy <[email protected]>
wrote:

Dear XXXXXXXX,

We have received your resume, and application for employment.

In order for us to move ahead in our hiring process, could you
please complete the enclosed questionnaire and return it to us
before the end of two working days? Please let us know in advance if
you have other time commitments so that we can
adjust the return date. Late submissions would not be accepted. This
hiring process is very urgent, so we are trying to get things done
within as little time as possible.

We would have preferred to meet with you face-to-face, to get a
better sense of you but due to time, distance and visa
requirements we will not be able to interview every applicant -
therefore the information completed on the questionnaire
may serve as first interview before calling you for the final
process. Afterwards, we will move on to the verification
process.

Kindly quote this reference number (SIBIRUK04016348) if you send a
fax, for easy identification.

Thank you for your cooperation.

Sincerely,
Dakini Dalton
Head of Recruitment,
Sibir Energy United Kingdom.
Tel: +44-203000-7972 [2] [1] Press Ext. 2
Direct Tel: +44-702409-6994 [4] [2]
Fax: +44-872352-6885 [5] [3]
http://www.sibirenergy.co.uk [6] [4]




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


On 2016-04-25 18:51, XXXXXXX wrote:
Hi

Many thanks for your mail

I'm currently in xxxxxx on a Visit visa & actively
exploring the job market in the ITIS/ICT sector here.

However, I would be very much interested in ANY opportunities that
comes my way - and open to work any where if
given the opportunity.

Attached, is my up-to-date CV for your review and kind perusal.

Appreciate if if you could keep me posed.

Thanks

XXXXXXXXXX
Mob : +XXXXXXXXXX

On Tue, Apr 26, 2016 at 3:14 AM, Sibir Energy <[email protected]>
wrote:

Hi,

We have received your application received from the Timesjobs, so we
wanted to send a quick note to you, to know if you will be
interested to work with us at our new United Kingdom branch.

If yes, please send your up-to-date CV to us by e-mail.

Hope your week is coming to a good closing.

Thank you.

Human Resources
Sibir Energy, U.K

Links:
------
[1] tel:%2B44-203000-7972
[2] tel:%2B44-702409-6994
[3] tel:%2B44-872352-6885
[4] http://www.sibirenergy.co.uk
[5] tel:%2B64226226170




Links:
------
[1] tel:%28%2B64%20226226170
[2] tel:%2B44-203000-7972
[3] tel:%2B447452245352
[4] tel:%2B44-702409-6994
[5] tel:%2B44-872352-6885
[6] http://www.sibirenergy.co.uk
[7] tel:%2B64226226170
Last edited by Bryon Williams on Wed May 11, 2016 5:04 pm, edited 1 time in total. Reason: Removed personal information and added quotations.
Advertisement

by HillBilly Wed May 11, 2016 7:54 pm
thanks for posting this job scam and fake website.

canonical name sibirenergy.co.uk.
aliases
addresses 185.112.249.189
Domain Whois record

Queried whois.nic.uk with "sibirenergy.co.uk"...

Domain name:
sibirenergy.co.uk

Registrant:
Sibir Energy

Registrant type:
UK Individual

Registrant's address:
London County Hall
Westminster Bridge Road
London
London
SE1 7PB
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 01-Apr-2016

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 30-Mar-2016
Expiry date: 30-Mar-2017
Last updated: 01-Apr-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.exillonenergylondon.com
ns2.exillonenergylondon.com

WHOIS lookup made at 22:07:52 11-May-2016

by Joy Homer Tue Jun 21, 2016 5:29 am
I just want to confirm if this "Interview - (SIBIRUK04016348) Sibir Energy United Kingdom(3)" is really a scam?

please shed light on this.. as they have forwarded and contacted me with the same kind of offer and call.

Thanks a lot.. much appreciated if you could please confirm.
by Bryon Williams Tue Jun 21, 2016 5:35 am
It is a scam.

You got the same identical email as posted above.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Tue Jun 21, 2016 5:36 am
HillBilly wrote:thanks for posting this job scam and fake website.

canonical name sibirenergy.co.uk.
aliases
addresses 185.112.249.189
Domain Whois record

Queried whois.nic.uk with "sibirenergy.co.uk"...

Domain name:
sibirenergy.co.uk

Registrant:
Sibir Energy

Registrant type:
UK Individual

Registrant's address:
London County Hall
Westminster Bridge Road
London
London
SE1 7PB
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 01-Apr-2016

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 30-Mar-2016
Expiry date: 30-Mar-2017
Last updated: 01-Apr-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.exillonenergylondon.com
ns2.exillonenergylondon.com

WHOIS lookup made at 22:07:52 11-May-2016

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Tue Jun 21, 2016 5:45 am
If it came from sibirenergy.co.uk, then it is a scam. This is a one-year domain. Companies with long histories do not register one-year domains.

If there is a phone number beginning +44-70 in it, then it is a scam. These numbers are used by scammers to appear to be in the UK when they are not.

Phone numbers beginning +44-87{1,2,3} have surcharges. A normal company would not have such a number.

If the phone numbers match those above, then it is a scam.

If they hire you without a face-to-face interview, then it is a scam.

If they tell you to contact a certain travel agent for a visa, then it is a scam.

Please post the email you got. If it is from a domain registered by the scammers, post complete headers.

If it is a scam, stop responding and don't tell the scammers anything.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Bryon Williams Tue Jun 21, 2016 5:56 am
There are no no "if's about it"

She/he received the same script.

From the Op.
Offer Of Employment (SIBIRUK04016348) - Sibir Energy United Kingdom


From the new poster:
I just want to confirm if this "Interview - (SIBIRUK04016348) Sibir Energy

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Joy Homer Tue Jun 21, 2016 6:01 am
Sibir Energy <[email protected]>
To xxxxxxxxxxxxxx Today at 1:05 AM
Dear xxxxxxxxxxxxxxx,
Thank you for getting back to us with the completed questionnaire,
despite the short timeline. After evaluating all candidates based on
CV's and questionnaires filled, you are one of the 5 shortlisted
candidates for the position of Finance Manager due to your experience.

At this point, we are interested in having an interview / verification
exercise with you but based on your location the Recruitment Team have
agreed to conduct a phone interview with you.

We have tried to reach you on your Phone numbers stated in your CV and
questionnaire filled (xxxxxxxx) but have not been
successful.

If possible, please use the numbers stated below to contact human
resources department for a phone interview and request to be connected
to Dr Ali Hassan as we have very short time to roundup the recruitment
process and kindly quote your reference number when you call. If we do
not receive a call from you, we may cancel your application.

Once the interview /verification is complete, please allow up to three
working days for a final response on the success of your application.
If you have further questions, please don't hesitate to contact me.

Thank you for your understanding.

Sincerely,
Dr Ivan Slava,
Human Resources Manager,
Sibir Energy United Kingdom.
Tel: +44-203000-7972 Press Ext. 2
Direct Tel: +447452245352 or +44-702409-6994
http://www.sibirenergy.co.uk
--------------------------------------------------------------------------------------------

On 2016-06-16 00:28, xxxxxxxxxx wrote:
> Hi,
>
> I am submitting the filled out questionnaire for your perusal. Should
> there be more information or question you would like to clarify,
> please Feel free to contact me and would be happy to set up a
> convenient time to discuss the extent of activity and needed
> performance of this endeavor. My contact numbers are +63xxxxxxxx OR
> xxxxxxxxxxxxx and my email: [email protected].
>
> Thank you for your time and consideration. I am looking forward to be
> working with you and your team on this employment opportunity.
>
>
> Sincerely Yours,
>
> xxxxxxxxxxx
by Bryon Williams Tue Jun 21, 2016 6:12 am
+44-702409-6994


Re-direct number.

It is a scam as I stated above.

Meet your future employers face to face.

If it sounds to good to be true. Treat it as a scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Tue Jun 21, 2016 4:19 pm
Please post complete headers of the email from sibirenergy.co.uk. They may show where the email was sent from, which will hopefully be further evidence for the hoster that it is a scam.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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