Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Tue Dec 24, 2013 4:38 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/

Petron Malaysia
Level 12A,
Menara I&P 1,
No. 46 Jalan Dungun,
Damansara Heights,
50490 KUALA LUMPUR;

Attn: Victim

It is of utmost importance to inform you that after the screening and
scrutiny of your Curriculum Vitae with other verification procedures
carried out, Petron Malaysia BERHAD 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 31TH DECEMBER 2013,as
aproof of readiness to join the (Petron Malaysia ) project team in the due
time as stipulated above for your job resumption with the (Petron Malaysia )
in Malaysia and also to enable you receive your first monthly salary
including your due entitlements/emoluments prior to your departure for
services with the (Petron Malaysia ) 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 RELIANCE TRAVEL AGENCIES 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 (7)
working days for the RELIANCE TRAVEL AGENCIES.to procure your
Visa/work-permit before the Malaysia Immigration Services Below are
the contact details of the RELIANCE TRAVEL AGENCIES.

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
RELIANCE TRAVEL AGENCIES .here in Malaysia through the email below
and contact phone number because we will like you to note that we have
an agreement with the RELIANCE TRAVEL AGENCIES. 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 RELIANCE TRAVEL AGENCIES, so scan and send the
soft copies of appointment letters and the signed agreement Letter to
RELIANCE TRAVEL AGENCIES.via email attachment:

RELIANCE TRAVELING AGENCY
Lot T79, 3rd Flr
Sungei Wang Plaza
Jalan Sultan Ismail,
50050 Kuala Lumpur, Malaysia.
Contact Person; Dr AZIZ KAKA
Telephone: +60102145427
Tele Fax: 060 7729 9588
Email: [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 incase of any clarifications. Below with his
contact information.

(3) Once we confirm your works and residence permit from the
RELIANCE TRAVEL AGENCIES, 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 Petron BERHAD MALAYSIA Company

Hoping to hear from you soonest.

Once again we said Congratulations!!!


Regards,

Abdul Hakam,



APPOINTMENT LETTER FROM PETRON CORPORATION OFFSHORE BERHAD MALAYSIA?????
It is of utmost importance to inform you that after the screening and
scrutiny of your Curriculum Vitae with other verification procedures
carried out, Petron Malaysia BERHAD 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 11TH DECEMBER 2013,as
aproof of readiness to join the (Petron Malaysia ) project team in the due
time as stipulated above for your job resumption with the (Petron Malaysia )
in Malaysia and also to enable you receive your first monthly salary
including your due entitlements/emoluments prior to your departure for
services with the (Petron Malaysia ) 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 RELIANCE TRAVEL AGENCIES 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 (7)
working days for the RELIANCE TRAVEL AGENCIES.to procure your
Visa/work-permit before the Malaysia Immigration Services Below are
the contact details of the RELIANCE TRAVEL AGENCIES.

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
RELIANCE TRAVEL AGENCIES .here in Malaysia through the email below
and contact phone number because we will like you to note that we have
an agreement with the RELIANCE TRAVEL AGENCIES. 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 RELIANCE TRAVEL AGENCIES, so scan and send the
soft copies of appointment letters and the signed agreement Letter to
RELIANCE TRAVEL AGENCIES.via email attachment:

RELIANCE TRAVELING AGENCY
Lot T79, 3rd Flr
Sungei Wang Plaza
Jalan Sultan Ismail,
50050 Kuala Lumpur, Malaysia.
Contact Person; Dr AZIZ KAKA
Telephone: +60102145427
Tele Fax: 060 7729 9588
Email: [email protected]
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by CH_Woska Fri Oct 24, 2014 8:06 am
I believe they are coming up with another scam. I was contacted on my professional email account by "Petron Malaysia Refining & Marketing Berhad MALAYSIA", and again not a business email adress, but a [email protected]. The name on the email, Mohd. Ismail Yassin, was also used on another scamm: http://www.scamsurvivors.com/forum/view ... 50&t=15296 in the name of PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia Company.

This is the contente of the mail:
Attn: Prospective Employee,



This is to inform you that the Recruitment manager Petron Malaysia
Refining & Marketing Berhad MALAYSIA have shortlisted and selected you
as one of the qualified candidates that will work in our renowned The
Petron Malaysia Refining & Marketing Berhad MALAYSIA.After thoroughly
reviewing your CV the screening department requires a few more details
from your end to substantiate and confirm the details in your resume.
Hence provide the information required below and send an updated copy
of your CV-resume to our below email for final verification and to
enable us confirm and authenticate your
details:Email;[email protected]
FILL THE BELOW INFORMATION;
FULL NAME...................
COUNTRY OF RESIDENCE................
NATIONALITY.........................
CURRENT JOB POSITION................
POSITION DISIRED:..................
CURRENT PHONE NUMBER................
AVAILABILITY TO RESUME WORK.........

Regards,
Mohd. Ismail Yassin,
Asst;Recruitment Manager,
[email protected]


I personally believe they are using professional network, such as LinkedIn, to fish for "candidates". I traced this Mr. Mohamad Idris Mansor, supposably Member of the Board at PETRONAS, on this network, but I believe his profile is a fake, with less than 200 connections on LinkedIn, there is not a chance he is member of the Board of the real Petronas.

So be alert, more and more scammers are using LinkedIn and other networks !!

This would be already my 3rd case !!

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