Company Representative scams, Payment Processing scams and other Employment scams.
#307007 by Michael Thomas Wed Sep 21, 2016 5:39 pm
First email:

TURKISH PETROLEUM CORPORATION.
Türkiye Petrolleri.
Address: Sögütözü Mahallesi, 2180. Cadde
No: 10 06530 Çankaya – Ankara, TÜRKIYE.

Attention: Sir. We are on our recruitment process and your details was forwarded to us by an Oil and Gas job seeking site where you submitted your credentials for job seeking, we want to notify you that your qualifications and experiences were
found suitable for the requirements of TURKISH PETROLEUM CORPORATION.

For verification and screening you are to submit your most recent resumes and certificates through our Careers department e-mail below.

Email: [email protected] Job Location: Ankara, TURKEY. Provide us with the below details.
Your Total Years of Experience:
Your Current Salary per Month in US Dollars. Faithfully,
TURKISH PETROLEUM CORPORATION

___________________________________________________________________

After my answer, I received the following:

TURKISH PETROLEUM CORPORATION.
Türkiye Petrolleri.
Address: Söğütözü Mahallesi, 2180. Cadde
No: 10 06530 Çankaya – Ankara, TÜRKİYE.

ATTENTION: Sir,

We acknowledged the receipt of your submitted resume and our ability to conduct a telephone interview, but due to global time difference and engagements we have resolved to apply the online interview form to hasten the employment procedures. We have in the order hand stopped the Telephone and online interviews due to the fact that most expatriates sound so qualified on phone than they appear when they get here to start the job, we have made it compulsory that we will conduct a face to face proper interview when you get here to start job. You are advised to fill the assessment form below and send it back to us via email for processing of your employment opportunity.

APPLICATION / EXAMINATION FORM (a table with 20 points to answer)

___________________________________________________________________

WHY I POSTED IT HERE ?:

THE ADDRESS OF THE SENDER OF THE EMAIL HAS VARIOUS OBSCURITIES:

[email protected]

http://www.turkiyepetroleum.com does not exists !!!
It is a domain registered in http://www.soho.com for email purpose only.


turkiyepetroleum.com was registered in Sep-15-2016 by:
[email protected]


If you search TURKISH PETROLEUM CORPORATION, the first reference is:
TPIC - Turkish Petroleum International Company Ltd.
http://www.tpic.com.tr which is the state oil company
Advertisement

#307011 by Bryon Williams Wed Sep 21, 2016 5:56 pm
Please post the email headers for turkiyepetroleum.com

Domain Name: TURKIYEPETROLEUM.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-sep-2016
Creation Date: 15-sep-2016
Expiration Date: 15-sep-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#307019 by Michael Thomas Wed Sep 21, 2016 6:37 pm
Bryon Williams wrote:Please post the email headers for turkiyepetroleum.com

Domain Name: TURKIYEPETROLEUM.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 15-sep-2016
Creation Date: 15-sep-2016
Expiration Date: 15-sep-2017





HEADERS OF 2ND MAIL:

Delivered-To:
Received: by 10.200.47.19 with SMTP id j19csp1516438qta;

X-Received: by 10.237.58.232 with SMTP id o95mr36438073qte.33.1474384180628;

Return-Path: <[email protected]>
Received: from sender163-mail.zoho.com (sender163-mail.zoho.com. [74.201.84.163])
by mx.google.com with ESMTPS id t64si23206579qkd.150.2016.09.
for xxxx
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);

Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 74.201.84.163 as permitted sender) client-ip=74.201.84.163;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 74.201.84.163 as permitted sender) [email protected]
Received: from mail.zoho.com by mx.zohomail.com
with SMTP id 14743832737231.6572741228624182;

From: "Ibrahim Abdul (Turkish Petroleum Turkey)" <[email protected]>
To: =?UTF-8?Q?=xxxx
Message-Id: <15748175e85.befe5b83278891.8281332119586325455@turkiyepetroleum.com>
In-Reply-To:
References: <[email protected]>
Subject: =?UTF-8?Q?=E2=80=8BTURKISH_PETROLEUM_CORPORATION?=
=?UTF-8?Q?_APPLICATION/EXAMINATION_FORM.?=
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_867259_729921551.1474383273708"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail



--------------------------------------------------------------------------------


HEADERS OF FIRST MAIL:

Received: by 10.80.168.198 with SMTP id k64csp507359edc;
X-Received: by 10.194.61.72 with SMTP id n8mr14544895wjr.74.1474070223996;
Return-Path: <[email protected]>
Received: from emailrusan.rusanpharma.com ([78.129.212.203])
by mx.google.com with ESMTP id ji3si8791407wjb.137.2016.09.

Received-SPF: pass (google.com: domain of [email protected] designates 78.129.212.203 as permitted sender) client-ip=78.129.212.203;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 78.129.212.203 as permitted sender) [email protected]
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=rusanpharma.com; s=email;
h=x-originating-ip:content-type:mime-version:message-id:reply-to
:date:subject:to:from;
bh=uyPVYidMzVXqnyRiNY8U3qKsf7wsVEJ89tThxa6W0Qk=;
b=dqn56qKmnFtMFT6BEt3RgUlCyMqUiAU5BSKxeCoY7wxi7r1EHkFl7/g/zxK8DRc9H
mPgNnR3yMT2oDQbiR7UKNksmPmOU74ph2ZDgeMwdlgI1ryec9QBDCcc3/m9nZUVqL
Wy/tnBNhSPu8sf/B1bsXbGPwjTrSjQSfI+m/CiVSk=
Received: by emailrusan.rusanpharma.com via HTTP;
From: "Turkish Petroleum Corporation" <[email protected]>
To:
Subject: TURKISH PETROLEUM CORPORATION.
Reply-To: [email protected]
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=2d01f7b4fdae436fbfbecdae817c663b
X-Originating-IP: [24.133.26.59] = AC_TURKTEL TURKSAT-NET TURKSAT Cable Internet
#307047 by vonpaso xlura Thu Sep 22, 2016 2:24 am
The sender may be in Turkey, but he is African, as shown by a typical African mistake in his writing. The domain is in the process of being reported for fraud. Thanks for the headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#367912 by Shamin Nale Wed Jun 27, 2018 7:32 am
Guys, I received this email after submitting my personal information related to my CV:

*****************************************
*****************************************

Dear Candidate,

Türkiye Petrolleri A.O, Congratulates you over your success.

This is an affirmation that your experience and qualifications were found successful for the requirements of Türkiye Petrolleri A.O.

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, sign on the last page and send us a Scanned Copy of the acceptance page.

Now, you have to contact the Matiana Travel for the acquisition of your work/ residence permit papers which will empower you to live and work in Republic of Turkey also sign the contract agreement and send to Matiana Travel agency.

Contact details below:

MATIANA TRAVEL
Contact Person: Swift Mark
Address: Deluxia Palace, 13/358, Barbaros mahallesi,
Mor sümbül sokak, 34746 Batı Ataşehir/İstanbul
Hours: Open 8am ⋅ Closes 6PM
Phone: +90 53 1243 6127
Email: [email protected]
[email protected]

This is in line with the expatriate statuary law of Turkey in compliance with the United Nations terrorism act.

Update us with the process between you and the agency 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 registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory orientation/training exercise for all newly employed expatriates which will take place within the Work metropolis of Türkiye Petrolleri A.O, Turkey and this Program will start 7 days on arrival for work sign-in.

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

Congratulations on your appointment.

Regards:

Türkiye Petrolleri
Söğütözü Mahallesi, 2180. Cadde
No: 10 06530 Çankaya – Ankara / TÜRKİYE
Phone: +90 5314739822
Website: http://www.tp-govtr.com

The email address is this ; [email protected]

Does anyone feels that this is a scam?

I noticed that the phone number +90 5314739822 is not listed on their official website: http://www.tpao.gov.tr/tp5/?tp=iletisim

I also have a thinking that why not their email add's domain should end with @tpao.gov.tr since the official website end with it.

Please....your help would be appreciated a lot.
#367913 by AlanJones Wed Jun 27, 2018 8:24 am
It's a definite scam and both the company website and that of the travel agent are fake and recently registered apparently by individuals in Australia.

From the WhoIs for matianatravelagency.com:
Creation Date: 2018-06-05T08:49:59Z
Registrar Registration Expiration Date: 2019-06-05T08:49:59Z

Registrant Name: Anderson Morgan
Registrant Organization: Anderson Chambers
Registrant Street: 78 Preenup Road
Registrant City: Perth
Registrant State/Province: Western Australia
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.406603303
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


From the WhoIs for tp-gov-tr.com:
Creation Date: 2018-06-06T05:55:17Z
Registrar Registration Expiration Date: 2019-06-06T05:55:17Z

Registrant Name: Richard Venum
Registrant Organization:
Registrant Street: 87 Bini Road
Registrant City: Bunbury
Registrant State/Province: Western Australia
Registrant Postal Code: 6009
Registrant Country: AU
Registrant Phone: +61.406444203
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


There is no job, the scammer just wants to steal the visa fees from you. The best thing to do is just block them and ignore any further messages. Don't accuse them of being scammers, they'll just deny it.

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.
#367944 by Shamin Nale Thu Jun 28, 2018 1:40 am
Omg!

I really appreciate your help AlanJones ... thanks so much... I'm gonna block the email address and also inform the same to my friend who got the same offer as well.

Thanks a lot again.

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