Company Representative scams, Payment Processing scams and other Employment scams.
#332558 by saleh.civil Fri Jun 30, 2017 11:20 am
Hello,
could someone check out the below email and tell me if it's scam or not:


From: barr richard <[email protected]>
Date: Mon, Jun 19, 2017 at 6:10 PM
Subject: Petronas Malaysia Recruitment 2017
Reply only to: [email protected]
To:



Petronas Malaysia
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Reply only to:[email protected]



Dear Applicant,

You are here by notified that your qualifications and experiences which was viewed from professional employment site were found suitable for the requirements of PETRONAS PETROLEUM MALAYSIA.

For verification, screening & re-confirmation purposes you're required to submit your most recent resume/CV to our Email Address: [email protected]
Also indicate:-

Years of experience in Oil & Gas companies:


Most Recent Position Held:
Current Salary per Month in $:
Expected Salary per Month in $:
Nationality:
Availability:

Note:-

Accommodation Provided
Visa Provided
air plane ticket provided


Yours Faithfully
Abdul Ramezy
HR MANAGER PETRONAS PETROLEUM MALAYSIA
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#332559 by Mike Wilson Fri Jun 30, 2017 11:33 am
Hello,
This email is from a scammer who is not connected to the real company of a similar name.

Just ignore the email and do not respond in any manner.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#332574 by vonpaso xlura Fri Jun 30, 2017 7:22 pm
petrolnasmalaysia.com is an email-only fake domain registered for only one year. Please post the complete headers of the email from petrolnasmalaysia.com so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#332653 by Terminator5 Sat Jul 01, 2017 5:57 pm
Address lookup

lookup failed petrolnasmalaysia.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom petrolnasmalaysia.com"...
Domain Name: PETROLNASMALAYSIA.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: 30-nov-2016
Creation Date: 30-nov-2016
Expiration Date: 30-nov-2017

>>> Last update of whois database: Sat, 01 Jul 2017 21:39:04 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "petrolnasmalaysia.com"...
Domain Name: PETROLNASMALAYSIA.COM
Registry Domain ID: 2078289794_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-01-30T02:47:58Z
Creation Date: 2016-11-30T23:09:45Z
Registrar Registration Expiration Date: 2017-11-30T23:09:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ureina Virel
Registrant Organization:
Registrant Street: Gardens North Tower
Registrant City: Lingkaran Syed Putra
Registrant State/Province: Wilayah Persekutuan Kuala Lumpur
Registrant Postal Code: 59200
Registrant Country: MY
Registrant Phone: +60.322944356
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25
#332844 by Mike Wilson Mon Jul 03, 2017 7:19 pm
The criminals running this scam are located in Lagos, Nigeria, Africa.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#333967 by vonpaso xlura Fri Jul 14, 2017 9:19 pm
They have a new domain, created merely ten hours after the old one was shut down.
[email protected] wrote:PETRONAS GAS (CONTRACT AND AGREEMENT EMAIL)
Petroliam Nasional Berhad
(PETRONAS) (20076-K)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur Malaysia
Tel:+60109775528


Attn:<snip>,

This is an affirmation that you have emerged successfully and being appointed for the above position stated in the Appointment letter document attached.

The mode of selection was based on the following;
1. CV Screening.
2. Mode in which your data is being presented on the employment data sheet.
3. Work experiences.We employ staff based on four core

values namely Productivity,Talent,Ambitions and Character and we expect all our
staff to exhibit these core values. Also we ensure that all our staff especially our International employees are comfortable.
You are required to go through the Appointment and Terms of Agreement Letter, if the terms of contract are
acceptable by you, indicate your acceptance by signing in the required space and send the signed copy back to us
via email,a copy also will be forwarded to the Accredited Immigration Attorney in Kuala Lumpur Malaysia with the details below.
you are expected within Two Weeks To Have Rounded Up All Immigration Matters With The Accredited Immigration Attorney

This Will Enable Us To Have Enough Time To Provide The Necessary Documents Needed By The Malaysian immigration
service (MIS) So That You Can Be Invited Officially For Visa interview. After The Immigration Process With The Immigration
Attorney Funds Will Then Be Made Available To Enable You Take Care Of Your Flight Ticket And Other Miscellaneous
Expenses After We Have Confirmed The Approval Of Your Workers /Residential Permit.
As You Are Requested To send a signed copy of your appointment agreement letter to the Immigration Attorney
Alongside With Other Necessary Requirements Which Include,A scanned copy of your International Passport. a recent
photograph and certificate of vaccination against yellow fever with A Workers travelers Insurance Policy (WTIP) From Cross Lane Insurance PLC,Procurement of this Workers Travelers Insurance Policy
(WTIP) will further highlight you have accepted to honor the contract till its expiration.
PETRONAS OIL COMPANY will bear only the work Visa /Residence, Work Permits and Travel Ticket expense.
This is coming as a result of high rise in the number of employee's that decamp their duty post and end their contract without prior notice of us.

NOTE: You will be paid monthly. Both during your time

on-site and your time off-site.The below email and phone number belongs to the
immigration attorney who will be in charge of your Malaysia visa, once you agree to the terms and condition of this offer by signing your signature on the space provided,
you are to immediately contact the below email address and phone number and let the lawyer know that
you have accepted the job, request Malaysia visa requirements from him because your Job location is

Oilfield/Gas Exploration,Peninsular Malaysia, Kuala Lumpur.

Diamond Immigration chambers
Headquarters of the Department of Immigration, Malaysia
(Ministry of Home Affairs) Level 1-7 (Podium) Block 2G4, Precint 2, Federal
Government Administration Center, and 62550 Putrajaya Malaysia.
E-mails: [email protected]
BARRISTER: kazim hakuk


CONTACT PERSON:kazim hakuk

We would like to take this opportunity to welcome you to Petronas Inc and wish you a long and rewarding career with us.
Please don't hesitate to call or send us an email if you have any question regarding this job offer.


Regards,
Mr. Jerry Krishna
HUMAN RESOURCES MANAGER
Petroliam Nasional Berhad (PETRONAS OIL COMPANY)

The new domain was registered for only one year by someone in Ghana and is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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