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Discussion : Beware of fake job offers, internet scam

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2010-03-06 10:56:11 - Chip
I received a message from Daniel Hilton saying he was a Manager at USA Media Group Inc. offering me a job as a invoice processor. Went through the whole offer process, and knew something was up when he asked for my credit card number so he could transfer funds to this account. Also goes by the name Gregory Gregorian. Watch out, this is no job offer.


2010-03-06 05:00:58 -
hi


2010-02-22 04:24:02 -
Hi All,

In Bangalore, One guy called Vemireddy. Madeva Reddy is cheating the Job seekers like anything, he is owning one Fake Company called BLANID TECHNOLGIES, Yeshwanthapur. he will cheat and tell lies to us upto paying the money. once we paid, u dont get any services from him. by listening his fake words i opt his consultancy to Techmahindra, Pune, 2 days back in background check it was failed and i am now job less. so becareful. His native is andhra pradesh, Anantha sagaram, Kavali, nellore, Andhra pradesh and his contact number is: 9886765004. So, instead of thinking about his cheats, dont opt his consultnacy's any more.

Best Regards,
one of job seeker.


2010-02-19 23:04:03 -
Beware of fake job offer letters. Hints: (i) You login your user and you are surprised to get a new e-mail from a person not known to you earlier, that you have been selected by their company.
(ii) You have never applied for that company.
(iii) They never share against which position have been selected.
(iv) Once you send back to them your acceptance of offer, they send you a soft copy of appointment letter on very next day.
(v) Offer is quite high that you have never imagined of.
(vi) They ask you to send the soft copy of accepted appointment letter to an e-mail address showing as an immigration department of the government, for making necessary arrangements of your visa and residence, etc.
(vii) Surprisingly enough, you again get the response from the so-called immigration department on very next day that they have received the information from employer too and you need to transfer money to their account. And
(viii) After that you get no news from either of the employer or immigration department.
(ix) You cannot get the new job, you may lose your current job in the wake good news that you have a better opportunity; and you have lost money too.

Take care and beware


2010-02-18 00:34:01 -
hellow


2010-02-18 00:33:21 -
hellow


2010-02-13 01:36:36 - Lemar
The internetsite http://studyandtravel.biz and the numbers and other offices mentioned are fake as well. They approach you over different platforms. Even the professional ones! like xing linkedin etc.. THE TARGET IS TO GET YOUR SIGNATURE ON A CONTRACT!!
This is what you got when you answer the fake job offer and sent your CV, what I unfortunately did. However, so far no damage, ther is nothing inside they could not get from the internet anyway. Attached after the email you find the fake job offer from the platform as well.:

Dear ...,

We have received and studied your profile. We’re glad to inform you that we have come to a positive decision on hiring you. Congratulations!

To start recruiting process you should pass some formalities:
- you must fill out appication form which is attached below in this letter (send me back scanned copy by email or fax)
- to sign bilateral agreement after phone interview

I am here to assist you with every step of this process and I’m looking forward to your becoming a new member of our team.



Best regards,
Justyna Leszczynska

Study and Travel L.L.C.
6th Floor
Exchange Quay
Manchester
M5 3EJ
Fax +44 292 0027 987

Offer from the platform:
Start of Employment: As soon as possible
The main DUTIES and working responsibilities of this position are:
- ensuring that payments and reports are disbursed timely and accurately
- receiving and processing orders from customers by mail, phone or in person
ADDITIONAL DUTIES
1. Assistance in company’s financial business
REQUIRED SKILLS:
1. Team work
2. Basic knowledge of MS Office, Email, cell phone, internet, PC
3. Accuracy
THE PACKAGE:
A professional, international environment.
Challenging and diverse projects.
Excellent career development opportunities.
Distinctive team spirit.
A competitive salary.
If you are interested in working in an environment where ownership, pragmatism, teamwork and open mindedness are amongst our core values, then we welcome you to explore the opportunities at Study and Travel Company. Please send your CV and cover letter to our HR department.
Please include: ‘Operation Manager,{your country}” in the title of your Email!
Thank you!
Contact Details
Justyna Leszczynska - HR manager


2010-02-01 07:13:28 - Lemar
Fake Job Offer and asking for bank account details.

DEGETEX MANUFACTURERS
Jalan Raja Chula 50200
Kuala Lumpur Wilayah Persekutua Malaysia
Phone: +60163882674


Attention : Elmar Sachsenhauser


We got your email from NaukriGulf ,Are you interested in earning $2000 weekly as extra income? We mean working from home as a payment representative on behalf of fabric trading company; this is a permanent job for anyone who is interested in working for earning extra income without stress.

My name is Mrs.Rose Williams together with my husband Mr. Tony Williams, We are the owner of Degetex Manufacturers, an establishment that deals in the Import and export of Cotton and fabric materials, we are looking for a trustworthy representative in the KUWAIT,Saudi Arabia,Jordan,UAE,Bahrain and Syrilanka that will aid as a link between us and our numerous and Fast increasing customers . I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. Please if you are interested,Please open Bank Account with any of this bank below:


FULL NAMES: -
FULL RESIDENTIAL ADDRESS OR POSTAL ADDRESS INCLUDING ZIPCODE:- PHONE NUMBER (S): - GENDER/ MARITAL STATUS: - AGE/ OCCUPATION: -

Please get back to us immediately with the above-mentioned information to enable us commence immediately.

Regards,
Mrs.Rose Williams (CEO)
Degetex Fabrics Manufacturer








2010-02-01 07:12:16 - Lemar
DEGETEX MANUFACTURERS
Jalan Raja Chula 50200
Kuala Lumpur Wilayah Persekutua Malaysia
Phone: +60163882674


Attention : Elmar Sachsenhauser


We got your email from NaukriGulf ,Are you interested in earning $2000 weekly as extra income? We mean working from home as a payment representative on behalf of fabric trading company; this is a permanent job for anyone who is interested in working for earning extra income without stress.

My name is Mrs.Rose Williams together with my husband Mr. Tony Williams, We are the owner of Degetex Manufacturers, an establishment that deals in the Import and export of Cotton and fabric materials, we are looking for a trustworthy representative in the KUWAIT,Saudi Arabia,Jordan,UAE,Bahrain and Syrilanka that will aid as a link between us and our numerous and Fast increasing customers . I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. Please if you are interested,Please open Bank Account with any of this bank below:


FULL NAMES: -
FULL RESIDENTIAL ADDRESS OR POSTAL ADDRESS INCLUDING ZIPCODE:- PHONE NUMBER (S): - GENDER/ MARITAL STATUS: - AGE/ OCCUPATION: -

Please get back to us immediately with the above-mentioned information to enable us commence immediately.

Regards,
Mrs.Rose Williams (CEO)
Degetex Fabrics Manufacturer








2010-02-01 07:11:51 - Lemar
Fake job offer and asking for bank account details.

DEGETEX MANUFACTURERS
Jalan Raja Chula 50200
Kuala Lumpur Wilayah Persekutua Malaysia
Phone: +60163882674


Attention : Elmar Sachsenhauser


We got your email from NaukriGulf ,Are you interested in earning $2000 weekly as extra income? We mean working from home as a payment representative on behalf of fabric trading company; this is a permanent job for anyone who is interested in working for earning extra income without stress.

My name is Mrs.Rose Williams together with my husband Mr. Tony Williams, We are the owner of Degetex Manufacturers, an establishment that deals in the Import and export of Cotton and fabric materials, we are looking for a trustworthy representative in the KUWAIT,Saudi Arabia,Jordan,UAE,Bahrain and Syrilanka that will aid as a link between us and our numerous and Fast increasing customers . I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. Please if you are interested,Please open Bank Account with any of this bank below:


FULL NAMES: -
FULL RESIDENTIAL ADDRESS OR POSTAL ADDRESS INCLUDING ZIPCODE:- PHONE NUMBER (S): - GENDER/ MARITAL STATUS: - AGE/ OCCUPATION: -

Please get back to us immediately with the above-mentioned information to enable us commence immediately.

Regards,
Mrs.Rose Williams (CEO)
Degetex Fabrics Manufacturer








2010-02-01 06:39:10 - Lemar
Fake job offer from Nigeria as follows.
Nexen drillings Nigeria Ltd
(International deepwater units and Jack-ups)
Sabaina House Plot M15
Banana Island Foreshore Estate
Ikoyi Lagos.

INTRODUCTION:
Ref: NX/EMP/EXP/2010

NEXEN is an international offshore drilling contractor providing services within drilling and well services. Together with partners, the company has 43 drilling units, of which 13 are under construction. NEXEN's versatile fleet includes harsh-environment semi-submersibles, jack-ups, shallow and deepwater tender rigs and deepwater drillships. In addition, NEXEN provides platform drilling, well intervention and engineering services. NEXEN has some 7,000 skilled and highly competent employees, many of these with more than 30 years experience, representing over 25 nationalities, operating in 15 countries on five continents.

Nigeria

Offshore West Africa
Offshore West Africa is a core area where we already have discoveries. It offers prolific reservoirs and multiple opportunities to invest in this oil-rich region. Our strategy here is to explore and develop our portfolio for medium- to long-term growth.
Nigeria
In 1998, we acquired a 20% non-operated interest in Block OPL-222, which covers 448,000 acres approximately 50 miles offshore in water depths ranging from 600 to 3,500 feet. In 1998, we discovered the Ukot field and encountered three oil-bearing intervals. This was followed up by a successful appraisal well in 2003. In 2002, the Usan field was discovered and seven more successful wells confirmed that significant hydrocarbons exist on the block. In 2008, we acquired an 18% non-operated interest in Block OPL-223, covering 230,000 acres, which provides us with future exploration potential on the adjacent block.
The Nigerian government approved converting OPL-222 into two OMLs (Oil Mining Lease) that will allow the joint venture partners to develop the Usan and Ukot discoveries. OML-138 consists of 50% of the original acreage and includes the Usan discovery. OML-139 consists of the remaining OPL-222 acreage and includes the Ukot discovery.
Appraisal of the Usan field is complete and development of the field is progressing. Major contracts for construction of the FPSO and subsea facilities were awarded during 2008. The project will have the ability to process an average of 180,000 bbls/d of oil during the initial production plateau period through a new FPSO with a two million barrel storage capacity. We expect our share of development and construction costs will be approximately US$2 billion with first production in 2012. In 2010, we plan to progress with the Usan development program. This will include completing detailed engineering, procurement of remaining equipment, fabrication of the FPSO, and initiation of development drilling. In order to achieve this and other targets we need competent Expatriate hands to fill the following vacancies and more .

Technical:- Chief Engineer
Marine:- Stability Section Leader
Drilling:- Assistant Driller, Sub Sea Engineer, Africa and Middle East - Driller, Africa and Middle East - Asst. Drillers, Driller.
Jack-ups - Administration:- Rig Safety Coach (Offshore).
Jack-ups - Drilling:- Driller, Assistant Driller, Night Toolpusher.
Jack-ups - Marine:- Barge Master
Jack-ups - Technical :- Assistant Electrician, Electrician, Assistant Mechanic.
Medical personnel
Administrative staff at all levels
All Category of Engineers



SCOPE OF THE PROJECT: As stated above

SALARY: $10,000- $55,000.00, Monthly, can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in Nigeria .

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

DURATION OF WORK PERIODS: Eleven months work, one month pay leave You will be entitle to one month upfront salary and relocation expenses on confirmation of your relevant documentation for commencement of work. We would like to have your detailed resume forwarded to jobs@nexendrilling.co.cc , if this Offer is acceptable to you together with an application via email attachement and you are to forward it to the below Email address. We await your response in this regard

YOURS SINCERELY,
ENGR. BASSEY HENRY
EXPATRIATE HUMAN RESOURCES ASST. MANAGER
Seadriling Limited.
International Subsidiary
Sabaina House Plot M15
Banana Island Foreshore Estate
Ikoyi Lagos.
Phone: +234-8052270581
Office: +234-84797674
E-Mail: jobs@nexendrilling.co.cc


2010-01-31 03:01:24 -
Dear Sir,

I have received following offer letter from Delta Airlines. Please confirm whether it is fraud or ok.

Regards,
Rakesh Ahuja
M-9988196565


Grand Buildings, Trafalgar Square
WC2N 5EJ, London UK
Tel: +44 703 185 7508
Tel: +44 703 182 7437
E-mail: info@delta-airline.co.uk
hr@delta-airline.co.uk


Job Ref:DAL 87/61961/09 ‏ Date:14/01/2010

ATTENTION: Rakesh Ahuja,

1.0 EXECUTIVE SUMMARY:
Delta Airline seeks to employ your services as an expatriate. SALES MANAGER Provision of administrative services as stipulated in the following acts in this document. This document embodies the approved Terms for the purpose of this contract.


2.0 POSITION:
SALES MANAGER FOR THE REQUIREMENTS OF DELTA AIRLINE IN UNITED KINGDOM.

RESUMPTION DATE
You would be expected to resume on site on the 5th of Feb. 2010.
Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers (With the Delta Travel Agent United Kingdom) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on your side.





3.0 CONSULTING PERSONNEL:
You shall be expected to work lead a team of prime experienced individuals with the mandate to provide excellent services.



4.0 ENTITLEMENTS:
All salary and expense figures shall be in Pounds (GBP), Sterling or Euros equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency).



4.1 SALARY:
Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service.
Monthly salary is 10,500 GBP (Ten Thousand Five hundred Pounds).





7.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for Delta Airline shall be required to furnish us with a valid UK residence and work permits papers on or before the 30th of Jan. 2010 as a proof of readiness to join the Delta Airline team in the due time as stipulated above for your job resumption with the Delta Airline in UK and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services in United Kingdom.
However, for expatriate services employees who do not presently posses their valid UK residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the Delta Travelling Agency here in United Kingdom. All expenses incurred during this process will be reimbursed to you by employers.
DELTA TRAVELS AGENCY
Mayfair House
21-23 Heddon Street
Mayfair, London
W1B 4DA
info@deltatravelsagency.com, ukworkpermit@deltatravelsagency.com,deltatravells@yahoo.co.uk
CONTACT PERSON: TONY MOORE
HEAD OF VISA/PERMITS OPERATIONS.

8.0 CONTRACT:
This is with effect from 5th of Feb. 2010 when the contractor/consultant assumes duty in UK.

.
JOHN GLOVER
HR MANAGER SIGNED BY EMPLOYEE.


2010-01-27 12:12:51 -
has said that attorney, this truth?


2010-01-25 04:56:56 -
Hi,
I have got a mail with appointment order. Placing that i have to join immediately. The Company name is given below:
RSJ INTERNATIONAL FREIGHT SERVICES
RSJ International Freight Services Limited
Unit 16, Londonderry Farm, Keynsham Road
Willsbridge, Bristol, U.K. BS30 6EL
Tel: +44 (0) 702 408 2668 Ph +44 (0) 703 592 8765
Fax: +44 (0) 702 932 9999
Email: info@rsj-internationals.co.uk
Email: rsjinternationalfreight@yahoo.co.uk
www.rsj-internationals.co.uk
Kindly confirm that the offer is fake or confirmed one.


2009-12-28 23:05:30 -
I have received this mail and I was shocked that I was shorlisted as well as appointed to join NH Harrington Hotel.


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Total 217 comments
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