Company Representative scams, Payment Processing scams and other Employment scams.
by captainmo62 Mon Jul 05, 2010 1:49 am
Has anyone had any feedback on this Dubia Company Scam? Of course i received a couple of letters from them
but i am very cautious. The HR gentlemans name is Syed Ali and contact woman is a Vera Wilson. Applying for jobs overseas is really frustrating...
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by Ralph Mon Jul 05, 2010 4:55 am
Hi Captain, welcome to Scamwarners

Could you please post some of the details of this scammer, email address, early emails and phone number would all help us to give you an accurate answer, unfortunately with a name alone we cant be much help to you.

If you take a look at this thread it will give you a good idea of what kind of information we need in order to be able to help you effectively viewtopic.php?f=1&t=3561
by captainmo62 Fri Jul 16, 2010 2:11 pm
Hey Ralph thanks for getting back..vera wilson was the womans name (contact) her email is [email protected] and the phone numbers i have are as follows +971554861524 and also a fax no. +97143134702,,,and 1 other no. 971505793316.. Do you think the canadian embassy would have anything? I tried to go on the ENOC website looking for a email address for the main office but no luck on their webpage. Any insight would be very helpful and apprieciated, I was applying for a Construction supervisor position in Dubia.

Thanks, Captainmo62
Last edited by captainmo62 on Fri Jul 16, 2010 2:38 pm, edited 1 time in total.
by captainmo62 Fri Jul 16, 2010 2:13 pm
P.S Vera Wilson wanted me to deposite 500 US through western union for various documents, Western Union? hmmmmmmmm
by Ralph Fri Jul 16, 2010 8:30 pm
Hi again Captain,

Without going into too much detail, there are 2 things that mark this as a scam.

The email address from this company being a gmail address, then the money they want sent by Western Union.

If you could please post the emails from these people it may help to prevent somebody else from being scammed.

Meanwhile, please do not reply any further, these people are criminals and it's best not to upset them while they have your real information.

If you have any questions please ask
by AlaskaMan Fri May 27, 2011 12:53 pm
I got an "offer: from ENOC. The email included two letters for me to sign. I corresponded with the Petra Rose and Blake Robert in the email. Unfortunately, early in the process I sent my CV. I kept asking for them to have the hiring manager call me. I got a weird call. They were asking for WesternUnion cash for my work certificate. I emailed that companies do not request cash for such work visas. After a week of emails, Blake Robert sent me a nigerian style scam letter asking if I would recieve money for him. In this letter he said "Dear Sir" -- very Nigerian scamish. I would like to send the materials to the real ENOC if I could only find the email address.
by phoenixflame Fri Jun 24, 2011 2:42 pm
yeah, and i got same offer recently. the domain is "engineer.com". i doubted at first yet thought that it can be and sent my cv then. my doubts reached the high alert level when they just offered the job without any interviews, exams, or any questions that may verify my skills and abilities - where in i know this is usually done by those big companies. so i went researching and eventually found that it is fraud.
by Hozturan Mon Aug 15, 2011 4:39 pm
Happened to me, too. They are real criminals. Let people know.
Here is the offer that they made me without an interview or conversation :)
They are maybe on the chase of money or passport information or even basic adress etc.

@@@@@@@@@@@@@
 

From: Blake Robert [mailto:[email protected]]
Sent: Monday, August 15, 2011 12:06 PM
To: @@@@@
Cc: @@@@@@
Subject: Emirates National Oil Company London, U.K (ENOC) @2011

Contact Details

Emirates National Oil Company Complex

60 Bays Water Road,

LondonW2 3PS,

United Kingdom .

[email protected]

+ 44 70457 06827            

 

JOB ID: PSC/JV/EPN 01145-2011

 

EMIRATE LETTER OF ACCEPTANCE
 

Attention: @@@@@@
 
We refer to your earlier forwarded application for job engagement with relations to the Emirate National Oil Company Complex and due to the urgency matter, and job reference number: JOB ID: PSC/JV/EPN 01145-2011 On the above subject matter, the Emirates National Oil Company Complex management hereby congratulates you on your successful emergence based on detailed recruitment by our official recruitment consultants; the Emirates National Oil Company Complex Further details are as follows:

 

DESIGNATION: SENIOR QUALITY ENGINEER
 
SALARY: 9,500.00 GBP monthly/take-home (After tax), Dollars or Euros Equivalent depending on home country and currency preference.
 5

JOB LOCATION:

London, UK
 

START DATE:

You are to resume with Emirates National Oil Company Complex on the 25th of September 2011.

 

JOB PROCEEDINGS / REQUIREMENTS:

 
Upon your acceptance of this offer, the following below must be provided for further proceedings. You are expected to provide us with your international passport and London oil workers certificate (L O W C).
 

CONTRACT DURATION: 36 months (Liable for upward review depending on your commitment and expertise).

 

DURATION OF WORK PERIODS: 24 days work 24 days pay leave.

 

WORK TIME: work time shall be 40 hours workweek for the 36 months contract term. Any work performed beyond the normal 40 hrs a week, work time, shall be due for an overtime benefit to be paid at 700.00 GBP per hour.

 
MOBILIZATION:

 

The first 4 (Four) months salary shall be paid in advance before consultants embark on journey to assume duty.
 

NOTE: that you must have done with your L O W C certificate before your 4 month salary will be transferred to you and only interested candidates who are ready to work are to contact Mrs. Rose Petra.

 
This is to enable you settle all domestic needs before travel. As such no excuses will be entertained on assumption of duty relating to default. Your first Four month salary, following the official procedures has been deposited with the TRUST INSURANCE COMPANY (T.I.C). This insurance company is in service with the Emirates National Oil Company Complex.  Upon your acceptance of this offer, and provision of your Scanned copy of international passport, and your D O W C certificate you shall be due for the issue of Expatriate Four month’s salary to ensure glitch preparations before the resumption date. However, your resumption date is at hand, this is due to the previous holidays/breaks encountered in the past. Therefore you are to make possible arrangements so as to meet – up with the given resumption date(s)


ACCOMMODATION:

Emirates National Oil Company Complex Limited shall provide for employees quality single or family housing accommodation in the Emirates National Oil Company Complex Limited housing community in LONDON upon employees’ preference of accommodation type.

 
a)    Single Accommodation:

 
This will be a Three (3) Bedrooms Flat bungalow inclusive of a sitting room and Two (2) rooms detached for employees’ domestic staff.

 
b)    Family Accommodation:

 This will be a Six (6) Bedrooms Flat bungalow inclusive of Two (2) Sitting rooms and Four (4) rooms detached for employee’s Domestic staff.

 
c)   Emirates National Oil Company Complex Limited shall also make monthly payment to employees’ domestic staff for duration of job engagement with the Emirates National Oil Company Complex Company Limited.

 

LOCAL TRANSPORT:

Emirates National Oil Company Complex Limited share provide to employee two executive cars, one x-class Mercedes-Benz and 2009 Toyota-Hilux.

 SECURITY:

Emirates National Oil Company Complex is not entitled to any security as we have the best security
 

COMPENSATION AND BENEFIT PACKAGES:

Excellent educational assistance benefits with family status contracts. Personal effects shipment and excess baggage allowances. Access to some of the finest social and recreational facilities in London. Free medical care in London for you and your family.

TRAVEL PAPERS/DOCUMENTS:

Your employer, the Emirates National Oil Company Complex, shall be responsible for any expenses whatsoever involved in the processing of your Immigration work permit and Residence permit papers before you embark on duty to UK. Nevertheless, the O W C expenses shall be at Your own cost.

TRAVEL ALLOWANCE: employer for each intercontinental trip shall pay 3,000.00 GBP flat rate travel/entertainment allowance, to employee.

OFFICE ASSETS: office will be furnished with the best of us.


NOTE: You must act according to our instruction, as we shall provide you with details of contact persons who you are to contact in the UK embassy in your country for your relevant travel documents.

 
After you have been issued your Four months salary, your immigration permit papers shall be released by the UK Immigration Service to you, then we shall send your name/file to the LONDON embassy and provide you with official directions to meet and liaise with our embassy

Authorities in your country.

Please make contact with MRS ROSE PETRA for your L O W C CERTIFICATE BELLOW IS HER INFO:

OIL WORKERS CERTIFICATE

 
Email: [email protected]

CONTACT PERSON: Mrs. Petra Rose

NOTE: YOU ARE REQUIRED TO CONTACT THIS OFFICE BY EMAIL IF YOU DO NOT HAVE THE (L O W C) CERTIFICATE FOR FURTHER ARRANGEMENT 0F THE PROCUREMENT OF THIS DOCUMENT.

You are to acknowledge the receipt of this mail. On receipt of this mail you will be sent the contract terms and Agreement for your perusal and digest if employment is accepted and limited project in LONDON agreeable, you will send acceptance letter as to proceed with the necessary processes for your job contract engagement with EMIRATE National Oil Company.

Yours in service,

Engr Blake Robert

Human Resource Department

[email protected]

+ 44 70457 06827            

 

Emirates National Oil Company London, U.K (ENOC) @2011


@@@@@@@

Very nice job, isn't it?
:wink:
by Dotti Mon Aug 15, 2011 5:25 pm
This is the key piece right here:

NOTE: You must act according to our instruction, as we shall provide you with details of contact persons who you are to contact in the UK embassy in your country for your relevant travel documents.


Once again, the "contact persons" are the scammers themselves. The plan to start demanding fees for these phony "travel documents." In reality, there is no job and no travel documents, only the victim's money being transferred to the scammer's pockets.

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