Company Representative scams, Payment Processing scams and other Employment scams.
by theVgroove Sun Nov 13, 2011 7:42 am
Hey everyone, I recently got an e-mail from the individual below about an employment in the UK, however I did not apply for this job, and I randomly got it. Here is the e-mail :
Dear Applicant,


Am Mr. Morgan Wilson Tancan. A Spanish citizen born and breed up here in Birmingham city, United Kingdom.


Am living with my family here in Birmingham city, my wife and kids.


I have worked with Exxon Mobil in London for the past 8years and recently I opened a petrol station in Birmingham city which is under the license of Exxon Mobil.


I wish to intimate you of my desire to have your service here in my petrol station in Birmingham city as a petrol station marketing/sales manager.


I have viewed your CV/RESUME from a local labour recruitment consultant http://www.naukrigulf.com and I find you worthy to take up the position of a petrol station marketing/sales manager with us.




I have agreed to pay you 8,000 Great British Pounds for your service every month and be inform that your salary will be tax free.



You will have a private accommodation which shall be arrange on confirmation of your acceptance and you will as well be entitle to a private car and a driver for your locomotive movement when ever the need arises.


In order for us to ascertain the information in your CV, I request that you send me the below information.


1: Full Name

2: Permanent Mailing address

3: Current Mailing Address


4: Tel/Mobile Number(s)


5: How soon can you travel down to start your new Job?


6: What is your Country of Nationality? Is it different from your Present
Location? If yes please state your Current resident Country.



Please email me the above required details to my personal email id: . [email protected] or [email protected] to enable me send your information to my counsel for the preparation of your contract agreement letter.

Should you take up this job position. Your visa papers will be arrange and the expenses for your work/resident permit papers and flight ticket will be incurred by me.


I request your immediate response.


Regards

Mr. Morgan Wilson Tacan
FOR EXXON MOBIL PETROL STATION
BIRMINGHAM CITY


Afterwards, I replied him in a positive manner - and got the second email afterwards. Though I was not asked for any money or money transfer etc. Please leave your comments and thoughts to help me out. Thanks in advance.

Dear xxxx,





After discussing your employment proposal with my counsel. We have decided that you match our requirements. So please find the Contract Letter that is approved today by my counsel the Emernet Solicitors.



I also received an approval from the UK Home Office to employ you; I have attached the approved contract letter issued to me for your review.



You need to sign the contract after going through it and send a scanned copy indicating your travel date (For Flight Booking which I will pay for) to the staff at the Emernet Solicitors in charge of your application for the

Work Identity Card for Foreign Nationals and Immigrant Expatriate Certificate for their records and advice to us: see their address below .





Emernet House,

PO Box 3468, London,

E1 4BG,

United Kingdom



Contact Person

Barr. Dwight Jacobs

[email protected] OR [email protected]

Tel: +44 702 401 9361,+44702 401 7091





You are to contact his office for guideline on how to procure your Work Identity Card for Foreign Nationals and Immigrant Expatriate Certificate.





Work Identity Card for Foreign Nationals and Immigrant Expatriate Certificate are important to prove that we are sponsoring your travel down to the UK and to prove that you are eligible to take up a job position in UK before they send your reference to the nearest British Consulate in your country. The Immigrant Expatriate Certificate would be issued to you with your Appointment Reference Number and Date to visit the nearest British Consulate in your country for entry approval.





Your accommodation has been arranged, insurance, meals, leave allowances and Medical.





We wait to receive you when you arrive, have a blissful day ahead and God bless you as you come.







Warm Regard,



Mr. Morgan Wilson Tancan

FOR EXXON MOBIL

Tel: +44 702 401 9361, +44 702 401 7091
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by Arnold Sun Nov 13, 2011 7:52 am
Welcome to Scamwarners.
That's 100% scam. it was written by a West African, and the salary offered impossibly high. And the free 4470 numbers are a sure sign. The redirect calls to another phone anywhere in the world. Scammers pretending to be in the UK often use them.

by began steele Sun Nov 13, 2011 7:54 am
It is a scam. The petrol companies don't run petrol stations as such. Fuel for sale is bought from the company as part of franchise -usually.
The number redirects to Africa ,in this case appear to be Nigeria. EXXONMOBIL-UK.CO is fake.
EXXONMOBIL.CO.UK IS REAL

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by theVgroove Sun Nov 13, 2011 8:10 am
Thank you very much guys, I am not really familiar with that stuff so thats why I wonder why people do that stuff, I mean - if they wew asking for money or transfer or such thing else, I would be sure it was scam but they even did not ask for anything - and on the behalf of the agreements and immigration processes writen in the e-mail, how would they even manage all those things. I simply don't get it, so annoying :)
by began steele Sun Nov 13, 2011 8:17 am
See fake barrister here (OR RATHER YOU WON'T!!). viewtopic.php?f=4&t=24830
Do search.
They are asking for money. You will need to pay a fee for their non existent and fictional papers, and will get nothing. It will be by Western Union which is always a scam. It just hasn't been mentioned yet. Many examples of this scam on the site.
Always check email headers, and in this case all emails will prove to be from Africa.
Last edited by began steele on Sun Nov 13, 2011 8:26 am, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by theVgroove Sun Nov 13, 2011 8:25 am
Well, then they are just fooling with a smart fish then. I asked for a flight booking details on 1st of December under my name on .pdf file, otherwise I'll break up the negotiations lol. I felt happy for a second though :)
by began steele Sun Nov 13, 2011 8:33 am
You will get the flight booking details BUT PAID FOR WITH STOLEN CREDIT CARD DETAILS. It will be cancelled later on, but you are certain to get a forgery out of it because scammers do this all the time and are prepared well.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by emiepac Mon Nov 21, 2011 9:15 am
I got the same message too! My concern is I have given them copy of my CV, will this create any trouble in the future? Here is a copy of the 2nd email i got.

After discussing about your application with my company and our lawyer, we have decided to hire you as a Tanker Driver. We have attached all the terms and condition that governs my company which you have to follow with a due Process, and this will enable you stay and live with us happily here in UK while taking care of Our Tanker .

Any controversy that arises out of or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the United Kingdom Arbitration Association or with our company lawyer.

If you are not ready to be our Tanker Driver, please do well to decline this offer with immediate effect for us to reserve the position for some other serious and committed applicant coming for the post.

See above the attached my international passport and my Petrol Station Licensed under the company am working with (Exxon Mobil).

Please do well to go through the attached PDF contract agreement letter, read it carefully and after accepting the terms and condition, you are required to sign a page and send it back to us.

NOTE that all this formalities well be completed ASAP, so that we can book you air ticket to UK, ASAP

Hear is the documents we need from you ASAP for the processing of your travel documents.

1) A copy of your international passport.
2) Your office or home address for delivery of your travel document.
3) Your telephone or office contact address and orders if necessary.

NOTE that you must have to provide to us you're IEC-UKIMG2011 issued by UK home agency before we can proceed with the processing regarding you contract with us.

You will also see the email address of the UNITED KINGDOM BOARDER HOME OFFICE.

You have to immediately send email to the UK Boarder Home Office for the preparation of your Immigrant Expertrate Certificate that will permit me to start the processing of Visa and travel document without delay as we have earlier informed you that your travel Visa is Free.

Here are the contact details of the UK Boarder Home Office.

Allen Giues,
UKBorder Home Office
Home Office
2 Marsham Street
London SW1P 4DF
FAX: +44-844 774 4971
Email: [email protected]
[email protected]


Meanwhile I appreciate the interest you have shown to my great offer and we hope you will act responsibly as we hope to see you soon.

On behalf of my company, I CONGRATULATE and look forward to welcome you soon .


Warm Regards
Mr Brian Patrick
Tel :+447024025695, +447024013073
Email:[email protected]
[email protected]
CC to: UK Boarder Agency,
Immigration office UK,
ETC
by Dotti Mon Nov 21, 2011 9:31 am
A CV typically won't contain enough information for any kind of real identity theft.

Scammers do sometimes use names and addresses of real people in their scams. It is possible that they will do that, but they can get that information online about millions of people anyway, so having your CV doesn't really make that much difference.

You might, however, be added to lists of potential targets, which may lead to more scam job offers in the future, potentially ones that look a bit more realistic. As long as you pay attention and watch for signs of scam, it shouldn't cause you any real problems.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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