Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sun Sep 15, 2013 3:27 pm
This is a fake job scam that has been going around for awhile. The scammers keep getting domains that end with .tk which are free domains which no real employer would use. Any time you see a free email address, that is always a scam! Read: www.scam-job-emails.tk

From: EPC OIL AND GAS COMPANY <[email protected]>
To:
Sent: Sunday, September 15, 2013 3:18 PM
Subject: Clarifications / Contact the Triways Travel network

Dear

We acknowledge the receipt of your mail.I will like to confirm the authenticity of this offer as genuine and will also let you know that this offer is genuinely given to you from EPC Oil and Gas Company Malaysia.

The hard copies of your contract documents duly sign by the EPC Oil and Gas Company project administrator have been forwarded to the Triways Travel Network and as soon as their requirements /charges are duly received from you they will process your traveling papers and send it to your postal address within 5 working days along with other Malaysia necessary traveling papers.

Now you have to make contact with Triways Travel Network via email with the below information for the procurement /acquisition of your Valid Visa / Resident and work permit papers as we are having contract agreement and proper understanding with them for easy acquisition of our employees necessary traveling papers.

TRIWAYS TRAVEL NETWORK SDN. BHD
No 6-5, Jalan Tun Mohd Fuad 3,
Sinaran TTDI, Taman Tun Dr Ismail,
60000 Kuala Lumpur, Malaysia.
Contact Person; Dr Mohammad Fatal
Telephone: +60166844181
Tele Fax: 060 7729 9588
Email: [email protected] OR [email protected]


Upon the fulfillment of their requirement / charges they shall send to you Via DHL courier all your Malaysia necessary traveling documents including the hard copies of your contract documents to your postal address .

All the expenses incurred by the employee will be reimbursed back to the employee not later than 5 working days after submission of the employees expense report and receipt.

This is to mark the employees seriousness/readiness to work in the EPC Oil and Gas Company.

It is in compliance with ARTICLE 4:,Sub-Section 3 of the Expatriate statuary law of the Malaysia that employees should pay work permit processing fees due to restriction by the Malaysian government and against terrorist and money laundry act.

EPC Oil and Gas Company your employer's are aware of all these and has also made provision for reimbursement as stipulated in your appointment letter .

It is the normal process here in Malaysia and as soon as you are granted the approvals you shall also be paid before embarking on trip to Malaysia your two months salary upfront, flight ticket allowance and other cash benefits to enable you take care of your financial needs in your country before coming to Malaysia.

This is as soon as you have secured the necessary approvals from the Triways Travel Network which you are about to do.

Note; Send to us your expenses report / receipt including your Bank account details after the procurement of your necessary traveling papers with the Triways Travel Network , This is for reimbursement purposes and also update us the process between you and the Triways Travel Network encase of advice where necessary.

Regards

ABDULLAH ISAA
PHONE; +60149389359
www.epcmsia-my.tk


----- Forwarded Message -----
From: EPC RECRUITMENT SERVICES <[email protected]>
To:
Sent: Sunday, September 15, 2013 2:28 AM
Subject: SUCCESS LETTER / CONTRACT DOCUMENTS FROM EPC OIL AND GAS MALAYSIA

EPC OIL AND GAS COMPANY MALAYSIA
PJ8, Block B (West), B06-03A23,
Jalan Barat, Section 846050 Petaling
JayaSelangor,Malaysia


Attn:

It is of utmost importance to inform you that after the screening and
scrutiny of your Curriculum Vitae with other verification procedures
carried out, EPC OIL A ND GAS COMPANY MALAYSIA; we were able to
resolve the status of your application.

This document attached embodies the approved Terms for the purpose of
this contract.

JOB PROCEEDING/REQUIREMENT:

You shall be required to furnish us with your valid Malaysia residence
and work permits papers on or before the 27th OF SEPTEMBER 2013, ,as
aproof of readiness to join the (EPC) project team in the due
time as stipulated above for your job resumption with the (EPC)
in Malaysia and also to enable you receive your first two monthly salary
including your due entitlements/emoluments prior to your departure for
services with the (EPC) in Malaysia.

On this note, we hereby congratulate you on the success of your
application and as such we have attached to you the Offer Letter/Terms
of Agreement that transcends any written document. You are therefore
required to follow these procedures IMMEDIATELY so as to complete your
employment formalities:

(1)You are to contact the TRIWAYS TRAVEL NETWORK for a valid
Work-Permit/Employment Authorization Document IMMEDIATELY so as to
enable your work in Malaysia legally.

Note that the procurement of your work-permit MUST not exceed the
deadline as stipulated in the offer letter as it would take Five (6)
working days for the TRIWAYS TRAVEL NETWORK SDN. BHD.to procure your
Visa/work-permit before the Malaysia Immigration Services Below are
the contact details of the TRIWAYS TRAVEL NETWORK SDN. BHD.

You are advised to sign in the appropriate space provided for you and
send the appointment documents as an attachment to us and to the
TRIWAYS TRAVEL NETWORK SDN. BHD .here in Malaysia through the email belowand contact phone number because we will like you to note that we have an ag reement with the TRIWAYS TRAVEL NETWORK SDN. BHD. to assist all our employees especially to procure and process their travelling Papers so
that it will be easier for our employees travel down to Malaysia

So that there will be no need of transferring of documents illegally
by the company or the employee.

The documents that are needed for any employee to work in Malaysia
should come from the TRIWAYS TRAVEL NETWORK SDN. BHD, so scan and send the
soft copies of appointment letters and the signed agreement Letter to
TRIWAYS TRAVEL NETWORK SDN. BHD.via email attachment:

TRIWAYS TRAVEL NETWORK SDN. BHD
No 6-5, Jalan Tun Mohd Fuad 3,
Sinaran TTDI, Taman Tun Dr Ismail,
60000 Kuala Lumpur, Malaysia.
Contact Person; Dr MOHAMMAD FATAL
Telephone: +60166844181
Tele Fax: 060 7729 9588
Email: [email protected] OR [email protected]

DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.

(2)Do get back to us with developments and updates regarding the
procurement of your valid work-permit. You are required to contact the
Human Resources Manager encase of any clarifications. Below with his
contact information.

EPC OIL AND GAS COMPANY MALAYSIA
CONTACT PERSON: ABDULLAH ISAA
PHONE NUMBER;+60149389359
EMAIL; [email protected] OR [email protected]
WEBSITE; www.epcmsia-my.tk

(3) Once we confirm your works and residence permit from the
TRIWAYS TRAVEL NETWORK, which stipulates that you are ready to
join the team, we will take care of your traveling documents together
with your flight ticket and any money which you spend in the
procurement of your Malaysia Valid papers will be reimbursed to you
along with your first month upfront salary.

We hereby once more congratulate you on the success of you application
among many that have applied and thereby instruct you to expedite all
requirements as a fore mentioned so as to be able to meet the team
before the deadline.

Once again, congratulations as we look forward in seeing you achieve
your career with Leading EPC OIL AND GAS MALAYSIA Company

Hoping to hear from you soonest.

Once again we said Congratulations!!!


Regards,
Mr. Malik khan
Recruitment Manager,
EPC OIL AND GAS COMPANY MALAYSIA.
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