Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sat Dec 14, 2013 5:45 am
Please read carefully:
No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: http://www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: http://www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: http://www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: http://www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.google.com/

On Thursday, November 28, 2013 5:04 AM,
Pertama Engineering and Construction Company
[email protected]
Pertama Engineering and Construction Company
Plot no-130 & 133 Lorong Sri Jaya
(Taman Sri Jaya), Bukit Mertajam,
Penang, Malaysia
Website: www.pertamaengineering.com

DEAR

Having evaluated your resume and submitted credentials, and also with the approval of the Board of Directors of Pertama Engineering and Construction Company Malaysia, we are delighted to formally offer you an Appointment to work with us in Pertama Engineering and Construction Company Malaysia for the period duly specified in your Offer Letter attached. Your vast experience and previous responsibilities made you eligible for the position without an Interview and we hope to receive maximum input of your expertise as we would also create a conducive avenue for you to perform efficiently.

Find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work are acceptable to you. On satisfaction of the terms & conditions, you are to print, sign, scan and send us a copy via email attachment also including a copy of your valid Identification as stated in the Contract Agreement Letter. In accordance to our offer contract letter /agreement you will benefit from our Company’s entitlement programs ; all flight tickets, traveling allowances, educational assist benefits, well-furnished housing, will be provided accordingly.

Upon receiving the signed offer contract letter/agreement and a scanned copy of your identification as stated, you will be contacted with further employment details.

Congratulations!

Yours Truly,
Zakaria Leman
Recruitment Manager.
Pertama Engineering and Construction Company Malaysia
Tel: + 60122717631
E-mail: [email protected]
Website: http://www.pertamaengineering.com
Pertama Engineering and Construction Company
Plot no-130 and 133 Lorong Sri Jaya
(Taman Sri Jaya),
Bukit Mertajam,
Penang 14000,
Malaysia.
Tel: +601 227 17534
Email: [email protected]

Letter from Fake Lawyer

On Saturday, December 14, 2013 4:23 AM,
Mohammed Isa Chambers and Associates
[email protected]

Dear

Upon due verification of your identification documents by the Malaysian High Court of Justice and the Malaysian police department, further instructions have been provided in pursuance of the Affidavit of Guarantee and Letter of Attestation from the Malaysian High Court of Justice and entry security clearance identification certificates from the Royal Malaysian Police.

For your perusals we have attached the entry proforma invoice and entry chart form issued by the Malaysian police authorities. With reference to the entry chart form attached with this mail, your category falls under CODE EC0012. Find below the listed High Court approved charges and Entry Clearance Charges.

i) Entry Clearance fee: ------------ USD 665.00 (application code EC0012 as stated in the Entry Clearance Chart Form).

ii) Court Oath/Legalization Fee:--------USD 120.00

iii) Courier Service Fee: ---------------------USD 100.00

Total: USD 885(Eight hundred and Eighty Five United States Dollars.)

This Oath/Legalization Fee must be paid to the Commissioner for Oaths before the Affidavit of Guarantee and Letter of Attestation can be issued to me on your behalf .Since you are not here in person to make cash payment, we will advise you to remit the required Court Oath/Legalization Fee and clearance fees via Western Union Money Transfer or MoneyGram Money Transfer to enable us pay on your behalf immediately and to avoid cancellation.

Use the below information when remitting the clearance fees;

Name: Rabaah Binti Sindi
Address: Kuala Lumpur, Malaysia.
Amount: $885.00 USD Only

As soon as the necessary fees are remitted, you are to scan the slip of payment for further action. On receipt of the Affidavit of Guarantee and Letter of Attestation and entry security clearance identification certificate via the Malaysian police department, we shall forward a copy with other documents to the Malaysian Immigration for further endorsement & approvals.

Acknowledge receipt of this mail.

Best Regards
Mohammed Isa (Esq..)
Principal Attorney.
MOHAMMED ISA CHAMBERS and ASSOCIATES.
237 Centro Klang (G135),
Klang, Selangor 41300,
Malayisa.
Tel: +60 173 580 471
Email: [email protected]
www.mohammedisachamber.com

Pertama Engineering and Construction Company
Plot no-130 and 133 Lorong Sri Jaya
(Taman Sri Jaya),
Bukit Mertajam,
Penang 14000,
Malaysia.
Tel: +601 227 17534
Email: [email protected]

Domain Name: MOHAMMEDISACHAMBER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 14-nov-2013
Creation Date: 14-nov-2013
Expiration Date: 14-nov-2014

Domain Name: PERTAMAENGINEERING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 14-nov-2013
Creation Date: 14-nov-2013
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 12 guests