Company Representative scams, Payment Processing scams and other Employment scams.
#197142 by AlanJones Fri Apr 11, 2014 1:09 am
Fake job scam - charging oversees workers for visas for non-existent jobs

MOBILE OIL COMPANY LONDON UK
15 Whimbrell Place, FifeLeisurePark, Dunfermline
KY11 8SY, United Kingdom
[email protected]

Employment Appointment Letter Instructions

Dear : XXX,

You have been accepted to work with Mobile Oil Company London UK (Mobile Oil), and you will find attached to this email, a copy of your letter of acceptance which you are requested to attest and sign.

You have been assigned to the position of Group supervisory skills, and allocated a monthly salary of £4,100.00 Pounds (£49,200.00 per annum Pounds) to further attest to your immigration and working status in the United Kingdom, you will require the services of a Legal Attorney in good standing with the British BAR Association.

This is in accordance with existing labour laws in the country, with emphasis on immigrant workers.
You are due to arrive in United Kingdom on/before June 2014

Here are the contact details for the company’s designated attorney for the documentation of your Traveling/Work permit:

Jeffery Associates LLP Law Firm,
254 Pall Mall Street Suite 200 London, ON N6A 5P6, United Kingdom
Main: +44-793-741-3302
Fax: +44-870-495-7679
Email: [email protected]
Contact Person: Gordon J. Banting

You are required to inform the mobile oil upon completion of your immigration status for the finalization of your employment procedure.

You are welcome to be a part of Mobile Oil Company London UK, and we look forward to a mutually rewarding experience together.

Yours Faithfully,
Rose Smith,
Recruiting Manager.

N:B : YOU ARE INSTRUCT TO FORWARD A COPY OF THIS DOCUMENT TO: Jeffery Associates LLP Law Firm, via email:[email protected]


MOBILE OIL COMPANY LONDON UK

15 Whimbrell Place, Fife Leisure Park, Dunfermline
KY11 8SY, United Kingdom
Email: [email protected]

Employment Appointment Letter

I hereby confirm that your application for employment was successful after the screening process, and you will be working with Mobile Oil in the United Kingdom. You will resume duty after the completion of your 15 days training in our training facility, during which you will be tutored on how to perform your duties both on and off site

You have been issued a 2 years working contract with our firm, and are extended if you wish to remain with the company conclusion of your contract.

Mobile Oil shall provide airport pickup services to all short-listed employees upon their arrival at the field office for the 15 days training. The salary stated is Tax free, as all incurred taxes by employees present in the United Kingdom will be paid by Mobile Oil.

Employment Terms & Conditions

1. Mobile Oil provide suitable accommodation for employees for either in the United Kingdom ( Worker’s Lodge)
2. Mobile Oil will provide transportation from the worker’s lodge to the job site.
3. Employees will be entitled to 30 days paid leave with passage after successful completion of (2) years contract
4. The working contract is valid for a period of 2 years, and can be renewed based on mutual understanding arrived by employee and Mobile Oil
5. The first three months of employment will be considered as a probation period, during which the management must be satisfied on all job ethics learned during this period
6. Feeding will be provided 3 times a day by Mobile Oil
7. Strict disciplinary action will be taken on any employee that indulges in any of the under listed incidents.
a. Deliberate attempts to damage company property within or outside employee working area.
b. Operating heavy machinery under the influence of strong medication or alcohol.
c. Stealing of building materials for personal or commercial use.
8. Overtime is to be performed upon request by project supervisors when deemed necessary, for example, to meet up with a scheduled project completion
9. Mobile Oil will provide free medical insurance and care for all employees
10. All other conditions as per existing labor laws

Working & living Information
A. Working days are from Monday to Saturday, with Sunday being the Off day
B. Working venue is the United Kingdom and the working hour is a period of 6 hours daily, with one hour for a lunch break / resting period.
C. Family Units: Employees are allowed to come with their families after 2 months, with all family travel expenses & children education / tutoring will be sponsored by the employer, Mobile Oil
D. Travel documents: Residence & work permits will be provided for employees by Mobile Oil prior to arrival in the United Kingdom, and all travel documents will be processed through the Mobile Oil’s nominated travel agents, with necessary fees paid by British Lawyer on behalf of the employee in accordance to British Labor Laws.

Attestation:
………………………………………………. Accept the above terms and conditions to take up employment with Mobile Oil Company


Date: …………………………………… Signature:……………………..


Yours Faithfully,
Rose Smith,
Recruiting Manager


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#197143 by AlanJones Fri Apr 11, 2014 1:20 am
From the fake lawyer [email protected]

No. 254 Pall Mall Street Suite 200 London, ON N6A 5P6.
Motto: Providing professional, personalized legal services at a fair price.

UNLIMITED POWER OF ATTORNEY.

I Gordon J. Banting, (JEFFERY ASSOCIATES LLP) Resident of London England UK hereby appointed
to you by Mobile Oil Co. Uk for assistance as an Attorney at Law Chamber & Associate of London England
UK (Legal Representative)

I shall have unlimited access to UINTED KINGDOM SUPREME DEPARTMENTS only. This power and
authority shall authorize my legacy to manage and conduct my affairs, obtain all the vital documents and to
perform all signing exercise, which requires all of my legal rights and powers limited to:

We have confirmed your employment status from your employers Mobile Oil Company London
UK (MOBILE OIL), and have filed in your data for processing, we do receive the attached to
this email, a copy of the service agreement that binds us to be at your service, towards the
achievement of your gainful employment and stay in the United Kingdom. Thank you for
signing it, and revert to us at the earliest time of convenience. You are also to send us one digital
passport photograph.

And copy of your International Passport (PHOTO PAGE) which will be used for the acquisition
of your entry visa (employment) which will guarantee your entry into the country. Note that
you’re Accommodation, Health Insurance, Residence & Working permits, Flight tickets and
your Entry Visa will be paid for by your employer (MOBILE OIL).

You will only be responsible for attorney fees, which is the Service Agreement Fee of GBP£155
Pounds only this total figure of GBP£155 Pounds also includes your DHL fee, which will be
used to send out your traveling documents to you. And we shall do everything in our auspices to
ensure that your schedule is maintained.

After payment do forward to us a copy of payment slip via email as proof of your payment and
for record purpose, at the receipt of your deposit slip we will process with all the paper work.

I make this authorization conscientiously according to the provision of law of contract.

Yours truly.

Barrister Gordon J. Banting (Attorney At Law)

Signatures:
______________________________ ________________________________
Barrister Gordon J. Banting (Attorney At Law)


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#197555 by AlanJones Tue Apr 15, 2014 4:58 am
The scammers are now using the email address Rose Smith [email protected] to pretend to be

Rose Smith.
Recruiting Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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