Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Fri Aug 25, 2017 4:58 am
From: Al Qudra Drilling Ltd - [email protected]

Dear Applicant:

Good day, we wish to know if you will like to work with us, your CV has been profiled in Naukri.com online recruitment portal by Al Qudra Drilling Ltd, Aberdeen, United Kingdom. We have shortlisted you for the Job openings we have; To apply, kindly email us a copy of your CV / Resume for final verification and enable us to re-confirm the details, we found in your CV.

Mail: [email protected]

We will be responsible for employees traveling document papers, if you are found successful.

Regards,
Sam Katbeh,
Recruitment Manager

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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by AlanJones Fri Aug 25, 2017 4:58 am
From: Al Qudra Drilling Limited - [email protected]
Other Email: [email protected]
Domain: alqudradrillingltd.com
Tel. No.: +441752395674

AL QUDRA DRILLING LIMITED
Johnstone house, 52-54 rose street,
Aberdeen, Ab10 1ha,United kingdom.
Website: http://www.alqudradrillingltd.com
HR Email: [email protected]
HR TEL: (+441) 7523 956 74

ATTENTION: XXX

We at AL QUDRA DRILLING LIMITED are extremely proud to offer you employment.


This is to inform you that your valuable experience and qualifications where found acceptable for the requirements of Al Qudra Drilling Limited. With the approval of the Board of Directors/Human Resources of Al Qudra Drilling Ltd, we are delighted to formally offer you the Appointment to work with us in Al Qudra Drilling Ltd for the provision of expatriates Relation Services for the period duly specified in your Offer Letter. Please read and consider it carefully. If you accept the offer, do sign where appropriate and scan it back to us so that we can confirm your full acceptance of the offer and the content therein.

This decision was made regards to the experience and some core value we found in your Curriculum Vitae (CV), we hope that your experience will be among our most valuable assets and add to the growth of this great esteemed company. Also we ensure that all our staff especially our International employees are comfortable. Please find attached herewith, relevant document containing the Soft Copy of your Contract Package for your perusal and approval.

We employ staff based on four core values namely; Productivity, Talent, Ambitions and Character and we expect you to exhibit these core values.

The mode of selection was based on the following;

1. CV and qualifications which we obtained from our recruitment department.
2. Mode in which your data is being presented on the employment data Sheet.
3. Work experiences.

For our valued employees, we strive to administer our policies, as well as our benefit and compensation programs, in a manner that is competitive, fair, and understandable. This Document attached intends to communicate terms and conditions of employment that apply to each of us as we carry out our important responsibilities at Al Qudra Drilling Ltd. The policies, benefits, and services detailed herein reflect a concern not only for the well-being but also for the personal growth and development of all members of Al Qudra Drilling Ltd. As an esteemed growing organization, Al Qudra Drilling Ltd takes special interest in the well-being of everyone in its community. The policies, benefits, and services that has been described in your job offer document reflect that concern. I encourage you to take advantage of the many opportunities and resources available to you for your growth and professional development. I hope you will derive much satisfaction and personal fulfillment in knowing the vital contribution that you will make to the success of our company.

This agreement is made today between Al Qudra Drilling Ltd as the 1st party and you as a 2nd party. Attached herewith is your Contract document containing all necessary information you would like to know in due time. The Hard Copy of your Confidential Invitation Letter and other Supporting Document have been sent to the Scotland United Kingdom Immigration Service here in the Aberdeen Scotland for their review and verification which they shall send to you
through courier service (DHL) together with your valid Scottish visa/work permit.

Note that Al Qudra Drilling Ltd has already incurred the expenses for the processing of your Scottish visa/work permit papers to the Scotland UK Immigration Service at the point of submitting your documents. If you accept this job offer, your hire date will be on the day that you attend new-hire orientation. Plan to work for the remainder of the business day after new-hire orientation ends. Read the new-hire package for complete, new-hire instructions and more information about the benefits AL QUDRA DRILLING LIMITED offers. We at AL QUDRA DRILLING LIMITED hope that you'll accept this job offer and look forward to welcoming you aboard. For enquires and queries, Call Human Resources Department on the number in the letterhead above anytime for clarification. On confirmation of your signed contract document, we will guide you on the way forward, regarding the procedure for the issuance of your traveling document papers, work permit and other traveling supporting document needed for your entry into Aberdeen Scotland UK.

Al Qudra Drilling Ltd recruits people with relevant qualifications and experience interested in supporting Britain's development programme in the UK and overseas, Al Qudra Drilling Ltd is an equal opportunity employer.

Once again, welcome to the Al Qudra Drilling Ltd family.

Sincerely,

Sam Katbeh
Recruitment Manager
Website:www.alqudradrillingltd.com
Email:[email protected]
Tel: (+441) 7523 956 74

NB..............................................This e-mail message, including any attachments, is for the exclusive use of the addressee and contains confidential or privileged information. If you have received this message in error, please immediately notify the sender and delete this e-mail and any attachments. Any review, retransmission, disclosure, copying or modification is strictly forbidden. AL QUDRA DRILLING LTD and its subsidiaries do not enter into contracts or contractual obligations via electronic mail, unless otherwise agreed in writing between particularize any infringement of copyright or any other legal right by email communications.


From the WhoIs for alqudradrillingltd.com:
Creation Date: 2017-08-01T08:31:27Z
Registrar Registration Expiration Date: 2018-08-01T08:31:27Z

Registrant Name: Kingsley Ojor
Registrant Organization: Maritz Ventures and companies plc
Registrant Street: 1126 Wilshire Boulevard Suite 212
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90017
Registrant Country: US
Registrant Phone: +1.3104741071
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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 AlanJones Fri Aug 25, 2017 5:01 am
From: Al Qudra Drilling Limited - [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Domains: alqudradrillingltd.com & markpetbordersimmigrationltd.com
Tel. Nos.: +441752395674 & +447452186970

AL QUDRA DRILLING LIMITED
Johnstone house, 52-54 rose street,
Aberdeen, Ab10 1ha,United kingdom.
Website: http://www.alqudradrillingltd.com
HR Email: [email protected]
HR TEL: (+441) 7523 956 74

ATTN: XXX

Following our recent discussions, it is with great pleasure that I welcome you to Al Qudra Drilling Ltd. We the Human Resource Department have acknowledge the receipt of your mail and the content therein, note that we are glad today because you have chosen the very important step in your career to join our esteemed organization which is one of the leading Extraction of crude petroleum and natural gas Company, here in Aberdeen Scotland UK, and we hope that your experience will be among our most valuable assets. We advise you to make contact with MARKPET BORDERS IMMIGRATION LTD, whose responsibility is to assist in getting your traveling document like Valid visa, work permit, air ticket and other traveling supporting document from the head office of the UK Home Office here in Aberdeen UK. Contact them with their below contact details and request for their guidance in the way forward regarding obtaining your traveling papers as we have intimated them about you. All foreign employees are expected to obtain this traveling document before he/she will be allowed to work in UK. We will be responsible for the processing of all your relevant traveling document papers and other traveling supporting document.

Before the UK Home Office issue you, your traveling document papers, they must ensure that the applicant is eligible to Live, Work and carry out business activities in Aberdeen legally. This is the new points-based system (PBS) is the biggest shake up of the immigration system for 45 years. In the new points-based system (PBS), you must have the minimum stipulated financial requirement to earn the needed points for Entry/Work Approval, going by the new point-based system for immigration in 2010. Under the new system, migrants will need to pass a points-based assessment before they receive valid UK visa, Work Permit and traveling supporting paperwork for your entry. This helps UK businesses recruit the skills it needs from abroad and assure the UK public/ citizens that only the skilled/responsible migrants who are financially capable will need to come to UK. The role of employees/migrants with qualifying financial base is crucial to its success.

NOTE: There is no form of payment for obtaining your traveling document papers, Work Permit and other supporting traveling documents. You will only need to show proof of sufficient funds (Basic Traveling Allowance) that you will be able to carter for your personal pressing needs in-case of any emergency on your arrival here till you receive your first month/benefits salary from us, before traveling document papers is issued to you.

Below is the MARKPET BORDERS IMMIGRATION LTD contact detail.

MARKPET BORDERS IMMIGRATION LTD
72 Bath Street Glassgow G2 43R UK
Contact Person: Camilla Leonardo
Telephone: (+447) 4521 86970
Website: http://www.markpetbordersimmigrationltd.com
Email: [email protected]
Email: [email protected]
Office Hour s--- Monday to Friday: 9:30 AM - 5:30 PM
Saturday: 10am to 2pm, Sunday: 12pm to 3pm

THERE IS NO NEED OF BOOKING APPOINTMENT WITH US VISIT US DURING OFFICE HOUR.

Please feel comfortable to speak to your Departmental Head, Executive Committee Member, or Myself, at any time should you have any questions, comments or suggestions. Confidence, empowerment and understanding are a norm at Al Qudra Drilling Ltd that we owe all associates, irrespective of designation.

Proceed with them and do keep us posted with your communications with them.

Say no to racism!!!!

Al Qudra Drilling Ltd recruits people with relevant qualifications and experience interested in supporting Britain's development programme in the UK and overseas, Al Qudra Drilling Ltd is an equal opportunity employer.

Once again, welcome to the Al Qudra Drilling Ltd family.

Sincerely,

Sam Katbeh
Recruitment Manager
Website:www.alqudradrillingltd.com
Email:[email protected]
Tel: (+441) 7523 956 74

NB..............................................This e-mail message, including any attachments, is for the exclusive use of the addressee and contains confidential or privileged information. If you have received this message in error, please immediately notify the sender and delete this e-mail and any attachments. Any review, retransmission, disclosure, copying or modification is strictly forbidden. AL QUDRA DRILLING LTD and its subsidiaries do not enter into contracts or contractual obligations via electronic mail, unless otherwise agreed in writing between particularize any infringement of copyright or any other legal right by email communications.


From the WhoIs for markpetbordersimmigrationltd.com:
Creation Date: 2017-08-02T08:53:49Z
Registrar Registration Expiration Date: 2018-08-02T08:53:49Z

Registrant Name: Sunny Adeleh
Registrant Organization: Willenk Wilson John & Delgo LLP
Registrant Street: 707 Wilshire Blvd Suite 3850 0
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90017
Registrant Country: US
Registrant Phone: +1.2139559241
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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 CivGarcia Mon Aug 28, 2017 8:15 am
I received also the same email as yours to Al Quadra Drilling ltd,they refer me also to Camilla Leonardo Markpet Borders Immigration Scotland UK.
Is this Scam?can you please help us if you received email the same as us?
by AlanJones Mon Aug 28, 2017 9:40 am
Please post the emails you received (with your details removed) and the email addresses used.

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 sanza Wed Dec 13, 2017 6:04 pm
I received the same message from different email.

It's really the same from the email of [email protected].

DRILLING EXCELLENCE
LTDElevator Business Centre
Admiral Court, Poyernook
Road, Aberdeen, Scotland, AB11
5QX UKWebsite: http://www.drillingexcellenceltd.com
HR Email: [email protected]
HR TEL: (+44) 1412806892
ATTN: XXXXXXXXXXXX

We at DRILLINGEXCELLENCE LTD are extremely proud to offer you employment.At Drilling Excellence Ltd, We strive to live through our mission statement: "To develop people to work together to create value for
the Company, community and shareholders by doing it right
with fun and integrity." As one of the leading Drilling
Company in Scotland UK in petroleum and natural gas
extraction, safety is a core value. We conduct all of our
operations in a way that identifies, minimizes and mitigates
harm to the health and safety of employees, contractors, the
public and the environment. Drilling Excellence Ltd is an
equal opportunity employer and does not discriminate on the
basis of race, religion, color, national origin, age, sex,
gender, disability or any other characteristic protected by
law. It provides all of its employees with benefits that
reflect today's reality. These include a competitive
salary and vacation policy, as well as a flexible group
insurance plan that can be adjusted to fit the needs of each
employee. Working for an international Drilling Company also
offers exceptional growth potential and a wide variety of
Career Opportunities to keep you engaged long-term. Details
about this job offer letter is attached herewith for
clarifications and understanding of the information you need
to know.As a new staff of our
company, you are a part of a company that is proud of its
esteemed heritage and the accomplishments that have made it
an outstanding national. Drilling Excellence Ltd, as an
employer, is committed to providing an environment that is
conducive to carrying out the company’s mission. For
our valued employees, we strive to administer our policies,
as well as our benefit and compensation programs, in a
manner that is competitive, fair, and
understandable. This Document attached intends to
communicate terms and conditions of employment that apply to
each of us as we carry out our important responsibilities at
Drilling Excellence Ltd. The policies, benefits, and
services detailed herein reflect a concern not only for the
well-being but also for the personal growth and development
of all members of the Drilling Excellence Ltd. As an
esteemed organization, Drilling Excellence Ltd takes special
interest in the well-being of everyone in its community. The
policies, benefits, and services that has been described in
your job offer document reflect that concern. I encourage
you to take advantage of the many opportunities and
resources available to you for your personal growth and
professional development.Drilling Excellence Ltd
is pleased to have you join our team and look forward to
working with you. Our success today and in time to come
depends upon each individual and your efforts will make the
difference. Whether you are serving an internal or external
department, our complete satisfaction is always our goal. It
is only through open communication between all our
Associates and Departments that we can build relationships
and develop our teamwork to achieve our goals. Already we
find ourselves in a leading position as a result of our
staffing culture which allows everyone freedom of
expression, while not compromising the core values of
Drilling Excellence Ltd. This is to inform you
that your valuable experience and qualifications where found
acceptable for the requirements of Drilling Excellence Ltd.
With the approval of the Board of Directors/Human Resources
of Drilling Excellence Ltd, we are delighted to formally
offer you the Appointment to work with us in Drilling
Excellence Ltd for the provision of expatriates Relation
Services for the period duly specified in your Offer Letter.
Please read and consider it carefully. If you accept the
offer, do sign where appropriate, scan it and send back to
us so that we can confirm your full acceptance of the offer
and the content therein.

This decision was made regards to the experience and some
core value we found in your Curriculum Vitae (CV), we hope
that your experience will be among our most valuable assets
and add to the growth of this great esteemed company. Also
we ensure that all our staff especially our International
employees are comfortable. Please find attached herewith,
relevant document containing the Soft Copy of your Contract
Package for your perusal and approval.

We employ staff based on four core values namely;
Productivity, Talent, Ambitions and Character and we expect
you to exhibit these core values.

The mode of selection was based on the following;

1. CV, Resume and qualifications which we obtained from our
recruitment department.
2. Mode in which your data is being presented on the
employment data Sheet.
3. Work experiences.

This agreement is made today between Drilling Excellence Ltd
as the 1st party and you as a 2nd party. Attached herewith
is your Contract document containing all necessary
information you would like to know in due time. The Hard
Copy of your Confidential Invitation Letter and other
Supporting Document have been sent to the Scotland
Immigration Service here in UK for their review and
verification and after which they shall be sent to you
through courier service (DHL) together with your valid
Scotland visa/work permit.

Note that Drilling Excellence Ltd has already incurred the
expenses for the processing of your traveling
documents/other supporting traveling documents. If you
accept this job offer, your hire date will be on the day
that you attend new-hire orientation. Plan to work for the
remainder of the business day after new-hire orientation
ends. On arrival you will be handed a new-hire package, for
complete new-hire instructions and more information about
the benefits DRILLING EXCELLENCE LTD offers. We at
DRILLING EXCELLENCE LTD hope that you'll accept this job
offer and look forward to welcoming you aboard. For esquires
and queries, Call Human Resources Department on the number
in the letter head above anytime for clarification. On
confirmation of your signed contract document, we will guide
you on the way forward, regarding the procedure for the
issuance of your traveling document papers, work permit and
other traveling supporting document needed for your entry
into Scotland. Drilling Excellence Ltd
recruits people with relevant qualifications and experience
interested in supporting Britain's development program
in the UK and overseas, Drilling Excellence Ltd is an equal
opportunity employer. We invite your comments on the
contents of this Document attached, as well as any other
observations that may be helpful in the delivery of services
to Drilling Excellence Ltd Community. On behalf of the
entire Human Resources Department, I give you our very best
wishes for fulfillment and success at Drilling
Excellence Ltd.
Once again, welcome to the Drilling Excellence Ltd family.

Sincerely,
Dr Joaquim RenatusRecruitment
ManagerHr. Tel: (+44) 14128
06892Drilling Excellence
LimitedWebsite: www.
drillingexcellenceltd.comEmail: hr@
drillingexcellenceltd.com
by Bryon Williams Wed Dec 13, 2017 6:19 pm
Domain Name: DRILLINGEXCELLENCELTD.COM
Registry Domain ID: 2189566617_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2017-11-20T11:15:31Z
Creation Date: 2017-11-20T11:15:31Z
Registry Expiry Date: 2018-11-20T11:15:31Z


Registrant Name: Jacob Oliver
Registrant Organization: C&O Ventures and Companies. Ltd.
Registrant Street: 443 South Flower Street, Suite 3100 0
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90071
Registrant Country: US
Registrant Phone: +1.2136236553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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