Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Wed Nov 19, 2014 6:48 pm
FALCON OIL&GAS UK / Fake Job Scam Fraud

All the emails and websites below are scams and have been reported for abuse. The scammer switched websites and emails when the first of their scam websites was removed.

Hi XXXXXXXXXX,

Ref: Careerbuilder; Your profile has been shortlisted

We have gone through your cv/resume and conducted some verification on it through http://www.careerbuilder.com, we are impressed with the amount of experience that you have and we will be glad to offer the below proposal to you;

Position: MATERIALS COORDINATOR

Contract Duration: 2 Years (Renewable after 2 years)

Project Starting Date: 5th January 2015

Job Rotation: 3 weeks on project site @ MAKÓ TROUGH, HUNGARY and 5 weeks @ LONDON, ENGLAND site per every 2 months. (Company will provide furnished apartment in our residential estate in London, England for your stay during the contract period)

Leave/Break Period: You will be entitled to 3 weeks leave after every 3 months.

Working Hours: 8am to 4pm (Monday to Friday), Saturday and Sunday are off days.

Basic Pay £ 12,800.00 (Negotiable)
Medical Allowances £ 500.00
Conveyance Allowances £ 400.00
Food Allowances £ 300.00
Total £ 14,000.00 British Pounds Per Month

Benefits;

* Flight ticket will be provided for every rotation.
* Accommodation will be provided for a duration of 2 years.
* Visa/Work Permit guideline will be given for an easy procurement.

If the proposal is acceptable by you, notify us immediately so that we can proceed further with the interview, or if you need additional clarification you can email or call me.

Regards,

Mr. Luis Adams
Manager, Human Resources
Falcon Oil & Gas Limited
1 St James's Square
London, SW1Y 4PD, United Kingdom
Tel: +44 (203) 769 1879
Fax: +44 (203) 769 1880
eMail: [email protected]
eMail: [email protected]
Website: http://foglimited.net (removed for abuse)

Regards,
FALCON OIL&GAS UK

In the attachment you will find the official certification of employment, it is to acknowledge that we have received and confirmed the signed copy and accept you as one of our employee. You will need to produce all the below documents to us as soon as possible, in order for us to have a successful application of your Work Permit with the British and Hungarian Immigration Departments before your appointment date;

a. One identification page and 2 blank pages of your passport
b. Education qualification or Experience certificates copies
c. BLDE: British Labour Department of Employment Work Eligibility License
d. HLDE: Hungarian Labour Department of Employment Work Eligibility License
e. Signed/Accepted Copy of this contract

Note: Please contact Mr. Adrian Patrick via [email protected] for guidance and assistance on how to get the BLDE & HLDE Work Eligibility Certificate on time, he is an authorized government and licensing agent, he has been helping our other international expatriates to secure such license without much stress.

We will be waiting for all the above listed documents through email, please contact Mr. Adrian Patrick and obtain BLDE & HLDE Work Eligibility Certificate, we have limited time to complete all documentations, therefore urgent attention will be required from now onwards.

Regards,
Mr. Luis Adams
Manager, Human Resources
Falcon Oil & Gas Limited
1 St James's Square
London, SW1Y 4PD, United Kingdom
Tel: +44 (203) 769 1879
Fax: +44 (203) 769 1880
eMail: [email protected]
eMail: [email protected]
Website: http://fogltd.net/

Regards,
FALCON OIL&GAS UK

Email from another scammer

Oceanbase Immigration Agency / Fake Visa Job Scam

To: XXXXXXXXX,

BLDE & HLDE is one of the major requirements in regards to Working Permit Visa for UK and Hungary respectively, it is 100% compulsory. We have helped so many applicants to obtain such clearance and many other licenses, we have been helping International employees for the past 18 years.

In order to obtain your BLDE & HLDE License, i will like you to fill up the attached services application form, select "BLDE and Other" when filling up the form.

Return the below to us;

a) Completed services application form
b) Payment receipt of the invoiced amount
c) Identification (Passport, National ID or Drivers License copy)
d) Copy of any available previous medical test results (Optional/If any)

Once we receive the complete requirements, i will immediately finalize all the formalities and issue you an endorsed BLDE & HLDE License, the original will be sent directly to your employer, while the scanned copy will be emailed to you.

Note: We will use express process on your application, all the requirements will be needed urgently, as to enable us to get your BLDE & HLDE License endorsement on time.

Thanks,

Mr. Adrian Patrick
Government Licensing Specialist
Global Access & Partners
Oceanbase Immigration Agency
Tel: +44 (703) 192 1047
http://www.oceanbaseagency.com
http://meetshanco.wix.com/oceanbase
Oceanbase Immigration Agency
London House, 100 New King's Rd
London, Chelsea SW6 4LX, UK
eMail: [email protected]

REF: 16627810 DATE: 19/11/2014
INVOICE NO. 6200012220
ERVICE
BLDE License Application, Endorsement & Approval Fee HLDE License Application, Endorsement & Approval Fee
PRICE £ GBP
£ 360.00 £ 320.00 £ 680.00
If paying from any EUROPEAN, MIDDLE EAST & AFRICAN COUNTRIES, use our below MoneyGram Payment Receiving Officer’s details for the payment;
Name: RICHARD MATHEWS
Location: 12 Horseferry Rd, London SW1P 4DR, United Kingdom
Note: If you don’t know any Moneygram Agent closer to you, log on to http://global.moneygram.com/Documents/locator- map.html and locate the nearest agent closer to you.

If paying from any NORTH & SOUTH AMERICAN COUNTRIES, use our below Moneygram Payment Receiving Officer’s details for the payment;
First Name: ADRIAN PATRICK
Location: 12 Horseferry Rd, London SW1P 4DR, United Kingdom
Note: If you don’t know any Moneygram Agent closer to you, log on to http://global.moneygram.com/Documents/locator- map.html and locate the nearest agent closer to you.

Pease read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: http://www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: http://www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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 If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read http://www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
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