Company Representative scams, Payment Processing scams and other Employment scams.
by testsomemore Mon Jul 18, 2016 7:35 am
Hello!

I would like to inform people of the fake scam that is going on by the company name Nixon Oil & Gas Company at htttp://www.nixog.com which was registered on 23th April 2016, and down at the banner it says "2012" on the website...

Basically the site uses everything on a legit company named National Petroleum Services Company (NAPESCO). Nixon-s whole website has exact copied information from NAPESCO website with the difference that NAPESCO is changed with NIXON in many paragraphs. The guy was even lazy enough to forget to delete some napesco words. Proof: site:nixog.com "napesco". It also uses its main logo copied from an entity called Caspian Oil & Gas:

http://en.trend.az/azerbaijan/society/1934037.html
http://www.oilgasconference.az/2012 (have some logo tone differences)
etc

Why i am posting this is because that so-called "company" is actively enlisting job postings on different sites. Like:

http://www.dubaijobs.net/jobsindubai/oil--gas/1
http://sofwarcpreddami.3d-game.com/739- ... ompany.php
https://jobs.justlanded.com/en/United-A ... ty-7324411
etc

Once you have made contact with them, they send a positive answer to your e-mail from [email protected] with the title CONGRATULATION(yes, seriously) that goes straight to spam folder for most people with the following content besides their contract document that i add here (scanned with virustotal, clean docx file): <removed link to file download - document posted below - Tim>

In accordance with the approval of this offer please sign the last page of the contract if accepted by you and return back to us for documentation! And kindly contact the (Arabian Tours & Travel UAE) to guide you regarding your work permit Visa processing, as we look forward introducing you to the team.



Best Regard,
Mr. Lee Clifton
Human Resource Manager
Employment & Placement


I did some more digging, and end up here where he also have posted job offering:
http://www.classtize.com/?action=view&a ... 4y4aY9OJPZ

Now what's interesting here is that he have accidentally or not used his personal e-mail as a contact information: [email protected]. <removed information of a possible innocent third party - Tim>

That contract itself doesn't require any information other than your name and "siganture". That's all.

I have notified NAPESCO and Caspian Oil of this, even though they don't care about it most likely. And this scam here isn't maybe interesting to many of you, but i just wanted to bring this crap to public's attention. We can't just let bona fide people waste their time on something like this that this pathetic <removed - Tim > has come up with.

So here you go.
Advertisement

by Tim Atem Mon Jul 18, 2016 8:45 am
The contract:

The CEO/CLO/CS Director,
Nixon Oil & Gas Company
Marjan Island, PO Box 14744
Ras Alkhaimah United Arab Emirate.
Tel: +971526388604, Website: http://www.nixog.com

NAME:
NATIONALITY:
JOB REF NO:
TEL:
DATE:

CONTRACT OF EMPLOYMENT

We are pleased to offer you service on the subject matter and wish to congratulate you for recruitment in “NIXON OIL & GAS COMPANY” following your performance which shows competency after evaluation, and that you are qualified to be part of the company.
TERMS AND CONDITION OF CONTRACT
MONTHLY SALARY: AED 14,680 monthly/take home, plus AED 1,500 weekly allowance (equivalent to US Dollars, Pounds, Euros, etc depending on country currency preference).
WORKING DAYS/HOUR: Saturday-Thursday 10:00am-1:30pm (break) resume 3:30 pm-6:00 pm.
BENEFITS: Free air ticket, 2 bedrooms flat employee accommodation/housing allowance, free medical/health insurance, Tax free income, free education/allowance for your children (if any).
DURATION OF CONTRACT: 2 years contract and is renewable upon the wish of employee.
EMPLOYMENT/JOB LOCATION: RAS AL- KHAIMAH United Arab Emirate.
EMPLOYMENT/JOB POSITION: “ADMINISTRATIVE ASSISTANT”
JOB RESUMING DATE: 3RD JULY 2016 (4TH orientation)
ALLOWANCES/ENTITTLEMENT OF EMPLOYEE
These include the following as per company rules; (1) Employee is entitled to receive the sum of AED 2,550 car maintenance fee. (2) AED 41,200 yearly for house and furnishing. (3) AED 1,900 for entertainment and recreation every month. (4) AED 3,150 monthly travelling event.
ACOMMODATION/FEEDING: All employees are expected to reside at the staff estate, a well furnished apartment with 2 bedrooms flat, and a private car for employee to be use during this contract. Dietary option and customized cook are also available.
MEDICAL EXPENSES: Employer will provide employee and family (if any) with comprehensive health care for the time of contract and follow up care treatment till the contract elapse.
PAID LEAVE PERIOD/TRAVEL: All employees are to be paid 1 month leave which will be taken in 2 weeks apart on six month interval, employee will also receive (AED 18,500) for each leave period. Moreover, employee for each intercontinental trip will be paid (AED 11,700) flat rate travel/entertainment allowance to employee, and travelling must be by first class/business flight or otherwise if necessary. However, for the purpose of commencement the cost of travel ticket shall be paid in addition to travel/entertainment allowance as per company policy.
NON UAE RESIDENCE: Employee outside UAE will be responsible for their work permit visa as a proof of seriousness joining the organization, and upon this request will have to contact Arabian Tours UEA to guild you on the visa processing, Only GCC country is permitted to enter with their residence.
Contact no: 00971528634385
Email: [email protected]
Ahmed Khan (General Manager)
UPFRONT SALARY: Employee will be paid 2 months upfront salary to enable settles the domestic need before embark on journey to resume duty, and the upfront salary will only be paid as soon as the employee secure the relevant document regarding work permit visa and confirmed by UAE visa consulate and will be submitted to our human resource department for verification.
TERMINATION: Termination of this contract is based on the employee violation of company rules. Consequent to this termination will involve returning of all property and confidential information as well as other equipment provided to employee by practice. (As defined in section 15 of the UAE labor law)

APPLICANT DECLERATION:
I ………………………………………………………...........acknowledge that i have received, read through and understand the contents of this contract offer and the suite of documents recording the terms and conditions of my employment and the company policy on various matters.
Signature………………………….. Date……………............................

Mr. Lee Clifton Engr. William Smith

Human Resource Manager Chief Executive Officer.


http://www.nixog.com/ - in the process of being reported for fraud.
Domain Name: NIXOG.COM
Registry Domain ID: 2023573699_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-06-23T02:17:40Z
Creation Date: 2016-04-23T12:45:58Z
Registrar Registration Expiration Date: 2017-04-23T12:45:58Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Maryam Adnan
Registrant Organization: NA
Registrant Street: Flat 56 Al safadi building
Registrant City: Quasimia
Registrant State/Province: Dubai
Registrant Postal Code: 971
Registrant Country: AE
Registrant Phone: +971.556066867
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Maryam Adnan
Admin Organization: NA
Admin Street: Flat 56 Al safadi building
Admin City: Quasimia
Admin State/Province: Dubai
Admin Postal Code: 971
Admin Country: AE
Admin Phone: +971.556066867
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Maryam Adnan
Tech Organization: NA
Tech Street: Flat 56 Al safadi building
Tech City: Quasimia
Tech State/Province: Dubai
Tech Postal Code: 971
Tech Country: AE
Tech Phone: +971.556066867
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns490.internet-webhosting.com
Name Server: dns491.internet-webhosting.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by testsomemore Tue Jul 19, 2016 11:05 am
So i see the site is dead now. Did the registrar take if offline or the scammer himself?
by vonpaso xlura Tue Jul 19, 2016 9:01 pm
The registrar shut it down because it was reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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