Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sun Dec 22, 2013 10:42 am
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: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: 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: 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: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.google.com/

CLIENT REF # ITCGPETROCHEMAIL0102

Dear

Apology for late in replying, was busy with other employee's work permit processing. With reference to priority instruction received from our client (CAPITAL GULF PETROCHEMICAL CO.), please be informed we have reviewed and authenticated your documents including the hard copies of your appointment papers which has been deposited on our desk for onward transmission to your postal address.

Regards to the conversation with the human resources Manager of your employing company, based here in QATAR concerning the processing and issuance of your working permit/Visa. We confirm further details as follows. In order to commence processing your working permit/Visa into DOHA-QATAR, you have to complete the attached copy of our applicant registration form (mm/22). Return as scan e-mail attachment, along with the below identification documents:

1, COPY OF YOUR INTERNATIONAL PASSPORT.
2,2 PASSPORTS SIZED PHOTOGRAPH(COLORED OR BLACK.WHITE)
3. COMPLETE ENTRY APPLICATION FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with per-requisite processing fee as stated below:

Immigrant Visa Application Fees

A. VISA PROCESSING FEES $280
B. WORK PERMIT FEES $250
C. VISA COURIER DISPATCHER FEE $220
D. RESIDENT PERMIT FEE $320
E. RELEASE DOCUMENT/SERVICE CHARGE $300

TOTAL FEES: $1,370

*** WITH FAMILY YOU WILL HAVE TO SEND US$2,850.00 (Two Thousand Eight Hundred and Fifty US Dollars ONLY)

Send above total processing fee of $1,370 strictly to our Account Officer below :

BANK NAME ...............BANK OF AMERICA
ACCOUNT................... 229018472906
ROUTING NO ................063100277
SWIFT CODE.................BOFAUS3N
ACCOUNT NAME ..........CONCEPCION M. TACLOB

Once the transfer is completed kindly scan receipt of Telefax Payment and send to us for our Confirmation as evidence of remittance, so that we can process immediate issuance of your work permit/Visa within 3 - 4 QATAR working days and also secure your job position accordingly.

Note:
In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refund back to you once your permit has been confirmed.

We will send you by courier service the original work permit/Entry Visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while reverting with the visa requirements.

Thanks in advance as we wait for the scanned copies of your documents/payment receipt via email.

Domain Name: CGPETROCHEMICAL.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS1.WEBSERVER247.COM
Name Server: NS2.WEBSERVER247.COM
Status: clientTransferProhibited
Updated Date: 13-dec-2013
Creation Date: 13-dec-2013
Expiration Date: 13-dec-2014
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by adamsuail Sun Dec 22, 2013 3:21 pm
Thanks for the alert, those idiots are hunting me since last week and they just sent me the great contact of 11,000 $ salary promise.
They used cgpetrochemical.com to contact me, but they are operating under a lots of other names like:
arabpcqatar.com
arabpetrochemical.net
caalamka24.com
cgpetrochemical.com
intercambiospracticos.com
intercontinentalairandtravel.com
markazunajahislami.org
qatar-airtravel.com
qatar-att.net
tecolink.com
All the sites are pointing to the same IP address: 208.117.46.138
The master mind (idiot) seems to be a Nigerian guy called Sunday Chukwuma, if that is his real name!! as all the domains are registered to his name.
by adamsuail Sun Dec 22, 2013 3:32 pm
forgot to mention the names they were using:
Barrister Garry Anderson
Mrs Aisha Aamir
Eng. Edmond Walker
Eng. Mohammad Akeem
you wont find any social networking pages for those names, of course, there will be new names for every new scam.

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