Company Representative scams, Payment Processing scams and other Employment scams.
by lhokz Tue Oct 08, 2013 6:54 pm
Hi Guys,

Just wanted to check if this job offer is a scam or genuine.

I've read many articles on what are the signs of a fake job.

Even the domain name reflects on their company name but their website is under construction. In addition, i haven't read any information about this company.

Guys please take a look on this offer letter. Your feedback is highly appreciated. Cheers

Date: 07:10:2013

Attention: xxxxxxx xxxxxxxx xxxxxxx (i just removed my name)

Your application has been considered and an appointment has confirmed. The company is pleased to offer you a position as a LOGISTIC COORDINATOR.

Please click on the attachment to download your Contract Letter. If in agreement with the terms set out, you are expected to endorse your signature in the space[s] provided. Signed pages should be scanned and sent to us via email. The offer will remain valid for 7 days from the postmark date, and during this time we will be available to answer your questions and give you all the information you need to help you make your decision. We will also be able to assist and advise when you’re completing your relocation process.

Failure to forward scanned page[s] within the time given may be implied as a rejection of the offer.

Once you’ve accepted the job, a relocation advisor will be assigned to help you through your relocation process, and we will send off all the information needed to process your application.

We advise you not to hand in your resignation with your current employer until all your relocation processes have been met. Once your Work Permit has been issued, a travel date would be given to your Relocation Adviser and your flight would be booked. You’ll then receive a travel pack, with a copy of your e-ticket, all relevant documents, travel information and a copy of the Work Permit prior to your arrival here in the United Kingdom. You can then hand in your resignation. On arriving in the United Kingdom, after clearing passport control and customs, a Company representative will meet you and take you to your new home.

When you arrive at the Airport, you’ll proceed to the immigration area where you’ll present a completed UK Government landing card (which you’ll receive on board your flight) and have your passport stamped. You’ll then collect your luggage from the baggage reclaim area, and complete all custom and baggage inspection formalities.

The representative will issue you a temporary identification card and information on the local orientation that you’ll attend on the first few days after your arrival. You will also receive a two-week orientation on your job.

Note that the apartment is furnished and fully serviced, so you do not have not move with furniture. However, you may advise if you need particular items to be arranged in your apartment. If you have any child[ren], you will receive assistance from a special department created to help international employees settle smoothly into the new environment. The Relocation Lawyer will handle other areas including your flight arrangement, and pick up.

Sir, finally we will only be glad to further out a telephone discussion with you. Kindly call me on the telephone number stated below between 08.41am to 05.05pm daily, with lunch breaks from 12:45pm to 1:45pm; Greenwich Mean Time. Better still indicate the most convenient hours to reach you on the phone, so we can place a call to you. We look forward to speaking with you soon.

Congratulations.

Best Regards,
Dave Walter
HR Administrator.
Tel +44-7598121095

[email protected]

www.bellpetroleumltd.com

Bell Petroleum Ltd.

City Tower, Level 4, 20 Basinghall Street
London, EC2V 5DE.
Advertisement

by TerranceBoyce Tue Oct 08, 2013 7:12 pm
There is no such company registered in the UK.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Bryon Williams Tue Oct 08, 2013 7:17 pm
Welcome to Scamwarners lhokz,

It is a scam email, job and offer. See here >>> http://www.fraudwatchers.org/forums/arc ... 58683.html and viewtopic.php?f=4&t=58229&p=134570&hilit=recruitment%40enocuk.ae.org#p134570 Similar emails with minor changes.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Tue Oct 08, 2013 7:57 pm
PM sent with instructions about helping us to kill the domain.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by lhokz Tue Oct 08, 2013 8:49 pm
Hi,

Thank you for your feedback.


For additional info he actually called me yesterday.

During the conversation i didn't give him a hint that i have already doubt that his offer is a scam.

I even confirm to him that if the expenses for working visa, permit, air ticket and other documents needed should be should by the company. and they answered they will shoulder all the expenses

I also asked why is their website is UNDER CONSTRUCTION and they answered there is a configuration on going on their site.

Your feedback guys... Again its highly appreciated.

Cheers
by jabez Wed Oct 09, 2013 12:17 am
I received same email lhokz thank you so much for posting your issue so that all may have awareness of that kind of scam.

I'm just new here & I registered here because I have the same issue with lhokz and I really want to know if what's the purpose of this scam? Is it for identity theft? because I already sent some of my certificates.


"Too good to be true."
by Bryon Williams Wed Oct 09, 2013 12:33 am
Hello and welcome to Scamwarners jabez,

The scam works by having you pay Advance Fees. The scammer will tell you that you need to pay fees via Western Union, Money Gram or Bank Transfer. He will come up with agencies, lawyers, Visa's, Paperwork and Etc. that needs to be paid by you. The next lie is he will reimburse you. Any and all emails will be from the scammer. He is playing all roles.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by jabez Wed Oct 09, 2013 5:39 am
Is it possible for "Identity theft"?
by vonpaso xlura Wed Oct 09, 2013 8:42 am
The domain has been reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Bryon Williams Thu Oct 10, 2013 5:33 am
^^^I would say a scam they are piggy backing off the real company. Majority of the links do not work and one year registration and a country code for the Isle Man, typical scammer methods.

It is a scam.

208.91.199.152
Domain Name: BRISTOL-ASSURANCE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OWORESTED.NET
Name Server: NS2.OWORESTED.NET
Status: clientTransferProhibited
Updated Date: 25-mar-2013
Creation Date: 20-feb-2013
Expiration Date: 20-feb-2014

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by TerranceBoyce Thu Oct 10, 2013 5:50 am
NOTE: Under British Act of 6481 (Anti-Money Laundering Act) as amended by Republic Act 9194........


Apart from appearing to use a different timescale to the rest of planet Earth the Queen would be quite upset to hear that the UK has become a Republic.

:laugh-s:

The website is a comedy classic and the writer has yet to master use of the apostrophe and should have paid more attention at school.

Physical Address: 18A Lower Street, Bristol Essex, CM24 8LP.


That's a fail in geography too. :=)

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by vonpaso xlura Thu Oct 10, 2013 8:06 am
http://www.bristol-assurance.com/faq.html:
What countries are covered under Europe?
Albania, Algeria, Andorra, Armenia, Austria, the Azores, the Balearic islands (Ibiza, Majorca, Minorca), Belarus, Belgium, Bosnia and Herzegovina, BulSUIria, the Canary islands (Tenerife, Fuerteventura, El Hierro, La Gomera, Gran Canaria, Lanzarote, La Palma), Croatia, Cyprus, Czech Republic, Denmark, Egypt, Estonia, Finland, France, Georgia, Germany, Greece, HunSUIry, Iceland, Republic of Ireland, Ireland, Israel, Italy, Kazakhstan, Latvia, Lebanon, Libya, Liechtenstein, Lithuania, Luxembourg, FYR Macedonia, Madeira, Malta, Moldova, Monaco, Morocco, Netherlands, Norway, Poland, PortuSUIl, Romania, Russia, San Marino, Serbia and Montenegro, Slovakia, Slovenia, Spain, Sweden, Switzerland, Tunisia, Turkey, Ukraine, United Kingdom and Vatican City.

Several of those are not in Europe, and some are affected by an erroneous search-and-replace which was intended to change only the name of the policy.
This site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by jabez Fri Oct 11, 2013 3:03 am
Thank you guys! Next time I'll post my complete story about Bell Petroleum Ltd. Happy to know that this blog is on the No. 1 list in google when you search Bell Petroleum Ltd.

Recently, I'm being contacted by Alan Anderson (a lawyer as per dave Walter - [email protected])

He provided me his contact details:
[email protected]
telephone number, +447036937360
Fax +447038502345

Are those numbers are from UK? Who are the person behind this? Some of my research said they are "Nigerian Scam"?
by vonpaso xlura Fri Oct 11, 2013 9:55 am
A number that begins +44-70x for any x is a redirect. It's a phony number. It is often used by scammers to pretend to be in England when they're actually somewhere else.

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

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