Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jul 15, 2011 4:14 am
Dear Sir/Madam,
My name is Mr David Williams the director Tullow oil and gas Ghana. Our company deals in sales of crude oil, and refined oil (Fuel, Gas, Kerosene) etc and just recently in the exportation of crude oil and gas. We Have been receiving orders from SOUTH/NORTHERN AMERICA, USA, CANADA, AUSTRALIA and EUROPE and some other countries in the world, which we have not been Able to process completely since we do not have a payment receiving personnel in those Areas. We have decided to recruit Payment officers online, hence, we are looking to employ a representative to process our payments in these areas - due to Delays in processing international payments here in Ghana.

FLEXIBLE PROGRAM:
One hour per day at your own choice, daytime OR evening time. WORK WITH US:
No Experience Necessary, Act as a payment manager for our company Professional contact team with very good support and communication Skills.
OTHER HIGHLIGHTS:
No selling involved, no kit to buy, we do not charge you anything. COMMISSION: 10% of every payment you processed.(EXAMPLE) If you receive a payment of $10, 000.00 your net income is $1000.00. You will process at least 3-4 orders per WEEK.
IMPORTANT: You must be 18 years of age and above.

If you meet the conditions do not wait to get back with the below information to us ASAP.

EMPLOYMENT FORM
First Name:
Last Name:
Address:
City:
State:
Zip Code:
Country:
Home Phone #:
Cell Phone #:
Email Address:
Present Occupation:
Age:
Please, kindly reply us at our personal email address: [email protected]
Warmest Regards
Mr. David Williams.



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by A.B. Sat Jul 16, 2011 12:41 am
More script and a change of email address from this particular scammer.


Jubilee/Tullow Oil Employment Scheme
Plot 1-2 Del Mina Place,
Orphan Crescent,
Accra Ghana
Employment Email [email protected]
Tullow Website: http://www.tullowoil.com

Attention: *****

This is to acknowledge the receipt of your email for the post of company representative (Book-keeper) in United States of America. i wish to inform you that you duties as Tullow oil and Gas Representative is a very minor obligation, which your Job description is straight and simple.

Your Duty as Tullow Oil and Gas Representative in USA is "Payment Receiving Officer" you will be receiving all the payment designated to united state of America by our clients, individuals, company, and organizations that are doing business with us from USA, CANADA and MEXICO. So your responsibility is to receive their payments in American take off your 10% commission and send the 90% to the division the money will be needed.

You are to contact your coordinator with a completed attached file and your valid identification, do fill the information therein in (BLOCK LETTERS)

Name of you coordinator: Rev. James J. Ziman

Email: [email protected]

Tel: +233 200 977 644

Make the subject of your email to him as (Tullow Rep)


TERMS AND CONDITIONS,
To keep hold of your Post and enjoy the benefits as the company Representative officer the below condition must be accept by you.
1) Communications: Very important, on know account must you have company transactions on going and ceased communication with your coordinator, as this may attract legal action.
2) Make sure that all the information provided is correct and accurate as the company might need to check on you, and any wrong information provided on due cost will leads to the termination of appointment.
3) All your corresponding must be strictly directed to your coordinator alone, and it must be only via telephone and email, if there will be any change of communication method you will be informed.
4) Note that Tullow Oil and Gas do not charge any fees for our employees, employment is free, and also you are not paying for any kits, registration etc, if anyone ask for fees please report at ([email protected]) for our immediate attention.
5) You are admonished to work with all you heart, and deliver your duties accordingly, respect your coordinator as well.

We draw the curtain here for the terms and condition as we believe you have assimilated the values in you,

Warmest Regards
Mr David Williams


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by A.B. Wed Jul 20, 2011 2:32 am
More script and a change of email address from this particular scammer.


Attention: *****

This is to inform you that your employment form has passed our requirement, henceforth you are standing as our company book-keeper in United States Of America, and you will be receiving payments on our behalf. Payments will be designated to your address every week, it will be coming to you in travelers cheques ranging from $500, $1000, $1500,and $2000 etc.

Contact Rev James J. Ziman, Tullow Ghana Ltd accountant general Accra Ghana Division for further elucidation, also inform me as soon as you received any payments through my below contact information.

Mr. David Williams Contact Info
Name: Mr. David William
Email: [email protected]
London office Tel: +447035907825

Rev James J. Ziman contact Info.
Tullow Ghana Ltd
Plot No. 72, Off George Walker Bush Highway
North Dzorwulu Accra, Ghana.
Office Tel: +233 54 675 4029
Email: [email protected] & [email protected]

when you receive cheques and cash it, do take off your 10% and send the 90% to the below information via western union money transfer or Money Gram any one that will very convenience with you.

Name: Emmanuel Albert
Destination: Accra Ghana
Test Question: From
Test Answer: Rep

Send the MTCN number to me with a scanned copy of you the western union receipt.

Mr. David William
Employment Director
Jubilee/Tullow Oil Plc.
Private Email: [email protected]


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