Computer Crime Research Center

You are about to join the

Discussion : Spanish cybercrime

Discussion is closed !

1-15 > 16-30 > 31-45> Total 43 comments


2009-04-27 11:49:56 -
Dear Sir,
last week i received a offer letter from MID PETROLEUM .S.A. COMPANY.but i will talk to that company on the mention number in the website, www.midpetroleum-sa.we.es(0034634107950).both are matched but anyhow i want to know whether offer letter is GENUINE or NOT. can you reply me as soon as possible. because my joining date is coming 15th.

THANK YOU YOUR'S TRULY
BALAJI.B.R.


2009-04-20 06:22:17 -
I received a job offer from a company called Mid Petroleum S A in Madrid Spain. May you please advice me whether this is a genuine offer or a scam.


2009-04-18 04:08:31 -
I am received job and contract agreement from Mid Petroleum Comapny S.A,Madrid,Spain. As per comapny's HR asked me to contact Global Travel Xpert for my Visa documentation purpose. The Global Travel Xpert ask me to deposit 1130 Euro for documentation charge,
they given me Indian Bank A/c No

Regards to your mail, you've to fill the visa application form and send it along with the relevant copies of your International passport together with the processing fee and you've to pay the processing fee with our stock brokers account which is below:

Account Name: INFO EDGE ( INDIA ) LTD.
Accounts Number: 003705000712
Bank: ICICI Bank Ltd. F-11, Preet Vihar,Preet Vihar Branch,New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130

So i'll advice you to kindly go ahead and do the needful, so that we'll commence work on your papers.

At Your Service,

Global Travel Xpert
Name: Mr. Pablo Henry
Email: [email protected]
Email: [email protected]
Telephone : +34 634-091-861
Fax Number: +34 917 903 815
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration

I want to know whether both firm are genuine

REGARDS
aRUN


2009-04-05 16:21:15 -
I have got an employement form & offer letter from MID petroleum compamany, whether its fake or not


2009-04-03 13:03:26 -
Dear K.M.Shiju,

Thanks for your mail together with your effort, after proper verification and screening by the International department and board of directors, we confirm that you are one of the successful candidate that was chosen to join the team, so you've to sign the contract agreement scan/fax and contact Global Travel Xpert, which shows that you are ready to join the tea and according o the International department, you've to incur the expenses for the preparation of your papers, while we'll take care of your traveling documents together with your flight ticket and your monthly salary is Euro 12,950 after the deduction of your taxes.

Secondly, i want you to know that its our duty to furnish you with your works and residence permit, traveling documents together with your flight ticket, but last year after preparing papers for most of the expatriates, they will later decline the offer due to one reason or the other, that is why we made it mandatory that all our prospective expatriates must incur the expenses for the preparation of his/her works and residence permit, which shows that him/her is ready to join the team.

Note: Any money which you spend in the preparation of your works and residence permit will be reimbursed to you during your first month upfront salary together with other monetary benefits and their will be a two weeks training which will be handle by other International and prospective expatriates here in Spain and during the training, they will furnish you with job profile, duties and responsibilities and we'll extend the date once we confirm your Employment work and residence permit from Global Travel Xpert.

So, you have to go ahead and procure your works and residence permit, which shows that you are ready to join the team, while we will take care of your traveling documents together with your flight ticket and you can contact us via phone with : Tel: +34634107950

Thanks and do the needful

Mr. Ferdinand Gregorio
Email: [email protected]
Tel: +34634107950
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid


2009-03-06 04:14:13 -
i also got an offer letter and agreement from mid petroleum s.a it is fake or true. pls tell me


2009-02-26 23:20:54 -
PLS LET ME KNOW THE BELOW DETAILS ARE GENUINE OR NO, COZ I RECEIVED A JOB OFFER COMPANY NAME CALLED MID PETROLEUM S.A

HUMAN RESOURCES MANAGER
NAME : MR.FERDINAND GERGORIO
E-MAIL ADDRESS : midpetroleum-sa.we.bs/
TEL NUMBER : +34634107950
ADDRESS: AVDA.MID CTRA.DE COLMENAR VIEJO,
KM 9,100, MADRID, 28034 SPAIN


2009-02-01 11:59:24 -
I have reveived a offerletter with agreement from Midpetroleum co Madrid dated 27Jan Job REF # ARI 67/21563/ESP the company is asking me to proceed with global travel xpert before 6th Feb incuring visa,workpermit processing and air fare etc......
I would like to know whether the offer is genune. The offer was received from ([email protected])this e-mail Id.

Thanks.


2009-01-27 05:31:40 -
Dear,
I also got a same offer from mid petroleum company. please tell its true or fake.


2009-01-19 03:58:38 -
I have received a Offer letter from Midpetroleum S.A. for the post of Senior Finance & Accounts Executive. Please find whether it is a genuine one or otherwise?


2008-12-30 00:57:11 -
i received a mail offer me a account job in mid petroleum co. S. A. Is it fake ar true just find it out.
Dear Printex Mascarenhas,

This is an affirmation that your experience and qualifications where found successful for the requirements of Mid Petroleum Company. Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, Firstly, Send us a Scanned Copy of the Acceptance page through email attachment or via Fax number below.

Secondly, you are to make contact immediately with Global Travel Xpert who will embark on the Processing of your Paper work & Immigration documents for the immediate re-location to your duty Post and Job Commencement in record time.

Global Travel Xpert will on conclusion of Procurement of your relevant Employment Visa & Resident Permit Documents assist you in your Visa Application and as well, the Hard Copies of your Contract Document(s) will be delivered to you through them within 72hrs.

This is in line with the Expatriate Statuary Law of EU in compliance with the U.N. Terrorism Act. You are to immediately contact the address given below:

Global Travel Xpert
Name: Mr. Pablo Henry
Email: [email protected]
Email: [email protected]
Telephone Number: +34 634-091-861
Fax Number: +34 917 903 815
Address : Av. S. Miguel, 80 - Valladolid - Iscar
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration

IMPORTANT NOTICE!

Mid Petroleum Company will forward a Confirmatory Letter of Job offer to the Spanish Embassy/Consulate in your home country after you have acquired your Works and Residence Permit.

There will be two weeks mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Mid Petroleum Company of the facility Plant in Madrid and this Program will start 7 days on arrival for work sign-on.

Update us with the process between you and the Global Travel Xpert in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of procuring your Work and Resident Permit will be refunded back to you immediately you submit your work permit process has been confirmed to us by the Ministry through our E-mail, and the reimbursement will come along with your Upfront first month Salary and Airfare as already stated on the Attached Contract Agreement.

Should you require more information, Please feel free to contact us immediately.

Congratulations!

Anticipating for your works and residence permit from the Global Travel Xpert

Thanks and best regards

Mr. Ferdinand Gregorio
Email: [email protected]
Tel Number: +34665343355
Fax Number: +34 951-248-940
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9,100,28034 Spain Madrid


2008-12-10 06:49:46 -
Account Name: MANTHI ANNEM
Account Number: 10031920711
Bank Name: STATE BANK OF INDIA


2008-11-12 06:03:48 -
I receive an offer from Global Travel Xpert Email: [email protected] -Email: [email protected] ?
i receive an offer from Global Travel Xpert Email: [email protected] -Email: [email protected] ,Phone Number: 0034622780085
Address : Av. S. Miguel, 80 - Valladolid - Iscar
this offer for oil company i wana know if it's fake or not?
But its fake have also received & the Travel agent called up & asking me to pay the 61000/- & he has given me State Bank of Indias
A/c.No.
Account Name: MANTHI ANNEM
Account Number: 10031920711
Bank Name: STATE BANK OF INDIA
Request Spain securities to find out this frauder & have a punishment. He called up from the number:- +34916048627
I am also confused...he is calling & following me for money.. I think its fake. because I had sent a lot of mails to this company but nobody is replying to my mails.


1-15 > 16-30 > 31-45>
Total 43 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo