Company Representative scams, Payment Processing scams and other Employment scams.
#240010 by mysteryquest Tue Mar 03, 2015 6:24 pm
Jexon Oil Limited / Fake Job Scam Fraud - Read http://www.scam-job-emails.tk
4203 Wildcat Drive,
Portland, Texas 78374, USA
Tel: +1-207-747-0294
Email: [email protected]

same here, skype interview without seeing mr barry white's face.

today I got the employment letter and I have to be in contact with Philip Owen of the Billy Immigration Associate at [email protected]. the company Jexon oil limited has a website but not updated and the phone number and the e-mail address are the same of Mr White. ...all employees successfully recruited by JEXON OIL LIMITED shall be expected to personally incur the expense of obtain Certificate of no Criminal Conviction..... sure!!!!!!

From: Barry White <[email protected]>
Date: 2015-03-02 5:53 GMT-05:00
Subject: Employment Letter / Contract Agreement
To:

FROM THE RECRUITING DEPARTMENT OF JEXON OIL LIMITED

Attention:

This is to inform you that you have been successful on the screening
exercise and you have been selected for the position with our company.
Attached is the employment letter and contract agreement for your
perusal.

What you need to do now is to contact the Billy Immigration Associate
as referred on your appointment letter so that they can assist you get
the Certificate of No Criminal Conviction ready. Below is their
contact information.

Billy Immigration Associate
CONTACT NAME: Barr. Philip Owen
EMAIL: [email protected]

Best Regards
Barry White
HR Manager
Jexon Oil Limited
Phone: +1-207-747-0294
E-Mail: [email protected]
Website: http://www.jexonoil.com

The information contained in this electronic message and any
attachments to this message are intended for the exclusive use of the
addressee(s) and may contain confidential or privileged information.
No representation is made on its accuracy or completeness of the
information contained in this electronic message. Certain assumptions
may have been made in the preparation of this material as at this
date, and are subject to change without notice. If you are not the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this e-mail and any attachment (s) is
strictly prohibited. Please reply to the sender at Jexon Oil Limited
and destroy all copies of this message and any attachments from your
system.

From: Barry White <[email protected]>
Date: 2015-02-20 7:03 GMT-05:00
Subject: Skype Interview Notification
To:

Attention,

In reponse to your submitted job application form you submitted to
our company, I am pleased to inform you that you have been selected
for interview. The interview will hold on the Tuesday the 24th of
February through Friday the 27th of February 2015 within the hours of
10 AM to 4 PM United Kingdom time. You are advised to make yourself
available one of these days to be able to participate in the interview
process. The interview will be conducted via Skype so I will also use
this medium to request for your Skype user ID as well as your contact
phone number(s) and you can also give me a call anytime you are online
for the interview on my Skype ID at MR.BARRYWHITE so that as to ensure
that you are not kept waiting online for too long.


Best Regards
Barry White
HR Manager
Jexon Oil Limited
Phone: +1-207-747-0294
E-Mail: [email protected]
Website: http://www.jexonoil.com

The information contained in this electronic message and any
attachments to this message are intended for the exclusive use of the
addressee(s) and may contain confidential or privileged information.
No representation is made on its accuracy or completeness of the
information contained in this electronic message. Certain assumptions
may have been made in the preparation of this material as at this
date, and are subject to change without notice. If you are not the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this e-mail and any attachment (s) is
strictly prohibited. Please reply to the sender at Jexon Oil Limited
and destroy all copies of this message and any attachments from your
system.

Email from fake lawyer

[email protected]
Barrister Philip Owen
Billy Immigration Associate
Tell: +1-615-745-1608

"Thank you for emailing Billy Associate.

We acknowledge receipt of your message and the process of treating your request has commenced. Your inquiry is important to us. Please examine the list below and provide the requirements as instructed. All documents and information's stated bellow are relevant to support the process of your background screening in other to obtain Certificate of No Criminal Conviction as requested by Jexon Oil Limited.

Please Check list the bellowed requirements and ensure all requirements are dully submitted to us as soon as possible to save time:-

1. Make scanned copies of your international passport and forward same to us.

2. One Passport Photograph

3. Current Contact Address

4. Make payment for our Legal charge 590 US Dollars to facilitate and complete this process and submit the receipt along with other documents.

Our legal charge should be submitted via Money Transfer and the only alternative means convenient and closer to our office for our account clerk to receive the said charge is Money Gram or Western Union Transfer Service. Therefore you would be required to visit any of the nearest Money Gram Transfer Service Outlet close to you.

Make Payment via Money Gram or Western Union Transfer Service with the bellowed details

Beneficiary First Name: Jeanne
Beneficiary Last Name: Giuliano
Address: Tuckerton, New Jersey, United States.
Due Amount: 590 US Dollars

Best Regards,
Barrister Philip Owen
Billy Immigration Associate
Tell: +1-615-745-1608

scammer's scam domain has been shut down

[email protected]
Barrister Philip Owen
Billy Immigration Associate
Tell: +1-615-745-1608

So now he is using a free email address [email protected]

He is also using a bank account, which is not in his name to collect his fake fee! Do not send any money! Read http://www.never-wire-money-to-strangers.tk

Bank Account Name: Jeanmarie Giuliano
Account Number: 381031626761
Bank Name: Bank Of America
Swift Code: BOFAUS3N
Routine Number: 026009593
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