Company Representative scams, Payment Processing scams and other Employment scams.
#355185 by Mike Wilson Fri Feb 09, 2018 11:18 am
From: "Cergas Oil" <[email protected]>

Subject: Acknowledgment Letter
Attn: <victim>

This is to put to your notice that after our final screening today, you have been short listed on the ongoing Employment offer of Cergas Oilfield and Engineering. Attached herein is your Employment Offer letter which you need to sign on accepting the terms and conditions of Cergas Oilfield and Engineering, and send back to us.

You are obliged to follow the procedures as advised on our Terms and Condition of Employment for obtaining your Personal Bond (Security Bond) immediately after you signed the offer letter as we already explain reason for obtaining this Bond on our previous emails.

Every documentation process of your Personal Bond will be done through the Immigration department. We also want to make it clear to you that the Company has already made provisions for your Visa/flight ticket and your work permit papers but you shall personally incur for your Personal Bond. Base on the employment policy here in Malaysia and this is to mark your seriousness / readiness in joining us on the stipulated date.

Once you signed this offer we will provide you with Visa form and Personal Bond form to fill so we can send your document to immigration, they are the one to contact you on how to pay your Bond.
We hereby once more congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline. You can Call if you have any further questions @ / +601131732724
Congratulations on your success!!!


Regards
Thanks
Liew Pek Kee
Head of Human Resources Department
[email protected]


www.cergasoil.com

No. 2435, First Floor, Persiaran Boulevard, Boulevard Centre, Miri, 98000, Miri, Sarawak, 98000, Malaysia

Email: [email protected]
Phone: +60-113-1732724
www.cergasoil.com

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
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#355755 by emirose.macas Thu Feb 15, 2018 4:57 am
HEY MIKE WILSON

i also got the same email

Terms and Conditions of Employment (Field Engineer)
Cergas Oil <[email protected]>
To Victim<[email protected]>
Thursday, February 15, 2018 12:39 PM
Click to View Full HTML
Attn: Victim
We already go through your Evaluation form and you fit our working preference before sending you our Approval Letter we need to state out Terms and condition of our Visa and work permit process. Because we do not conduct online interviews, we only do probationary period of 3 months in which you need to sign along with your offer letter. This procedure will be followed according with the Malaysia Immigration rules, depending on where you will be assigned, because is considered as a direct hire.
Form and processing procedures we do like to state out is the Personal Insurance Bond (Security Bond/Bank Guarantee Rates) which most workers wouldn't like to include because of the probation added to their offer.
As a foreign worker, you need to purchase a security bond form or insurance guarantee you can buy the bond during your visa process which we will submit to the immigration. You're not paying to us, the form will be sent to Immigration department.
What is a security bond?
You need to place a RM1000 (PHP12,160) security bond for your Work Permit. The bond is in the form of a banker’s or insurance guarantee to support the security bond, which is refundable after your contract with the company. Reference from Immigration website http://www.imi.gov.my/ index.php/en/foreign-worker.ht ml
The bond is between you and the Immigration. It is used to ensure that you comply with the foreign workers immigration rules on your Work Permit.
When to get the bond?
You need to get the bond during your visa process.
When you buy the bond, the bank or insurance company will send to Immigration department the details electronically. This information may take up to 3 working days to reach.
We need to receive the details before your visa and work permit will be finalized. Otherwise, they will refuse you entry.
When will the bond be discharged?
You will be discharged from the security bond only if you meet all of these conditions:
You have cancelled your Work Permit.
You did not breach any of the conditions of the security bond.
If all conditions are met, the security bond will usually be discharged one week after you leave the country.
When the bond will be forfeited?
You violate any of the conditions of the Work Permit or the security bond.
If you provide the company with false documents.
You fail to go back when your contract Work Permits are expired, revoked or cancelled.
You go missing without explanation or police report to back up your claim.
We have deal with many employers who will edit their CV just to get a job, on reaching here we will find out they really don't have experience on the field.
You're the one to incur for the insured fees with our help; you’re paying the bond to the immigration department not to us. We will send your file for approval to the Immigration regarding your skill work and after approval the immigration will collect the security bond fee, which they will hold till your contract is finish with us here. If by any chance you break the contract the immigration will still hold the money as security fee or you doesn't possess any knowledge of the work you were assigned to, the company has the right to terminate your employment and Immigration will not refund back your security fee, that's the rules here and we follow it as per government orders. But if you exceed the company expectations, after the contract the immigration department will refund you back your Insured Bond.
If you agreed with this term I will send you offer letter with Visa application form to fill, NOTE: The Company will pay for your Visa/Work Permit fees together with flight and accommodation.
As an expert in this field, this term shouldn't be a problem for you if really you have required job description experience.

Thank you for your kind understanding
Regards
Thanks
Liew Pek Kee
Head of Human Resources Department
[email protected]



Did you got this too?
#355758 by AlanJones Thu Feb 15, 2018 5:51 am
Thanks for posting more details of this scam.

The best thing for you to do is block the scammer and stop responding. There is no job, the scammer just wants to steal from you.

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.
#355763 by Tikz Thu Feb 15, 2018 7:14 am
Got the same email. Is this really a scam? How was it possible?they have an active website? Please help me with this.
#355764 by AlanJones Thu Feb 15, 2018 7:16 am
Having an "active website" proves nothing. Anyone can set up a website claiming to be whoever they want to be.

The domain cergasoil.com was registered less than a month ago - long standing established businesses have domains older than 1 month.

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.
#355786 by emirose.macas Thu Feb 15, 2018 10:50 am
Their first email went something like this..

Cergas Oilfield And Engineering Sdn. Bhd.
No. 2435, First Floor, Persiaran Boulevard,
Boulevard Centre, Miri, 98000,Sarawak,
Malaysia
(JOB REF:GGOG/428543-D/2018)

Att: Victim

You're highly selected from our JobStreet resume Database to participant in our job offer in Cergas Oilfield Bhd, We need foreign expatriates that can work as Field Engineer in ongoing CargasOil project, we're seeking Field Engineer with Technical professional experience to work with a dedicated team in remote regions for ongoing project of high-speed train tracks and stations.


Job Description:
Performs work which involves conventional types of plans, investigations, surveys, structures or equipment, to carry out diversified engineering projects or phases of a single project with relatively few complex features and requiring the use of analysis, interpretation, and deductive reasoning.
Analyzes construction project requirements in terms of personnel required for observation of construction progress and for testing and sampling of materials.
Schedules and oversees the work of internal staff assigned to observation and testing activities.
Assists in reviewing contractors' material submittals for conformance with contract documents.
Conducts jobsite inspections for compliance with approved project-specific plans, such as contractors' stormwater management plans and traffic control plans.
Coordinates with public agencies and local utilities involved in oversight of construction projects.
Observes construction progress in the field and writes reports to record observations and summarize test results.
Monitors contractors' progress against established schedule.
Reviews payment requests and submits them to more senior personnel for authorization.
Recommends solutions to field construction problems, acting as intermediary between contractor and internal staff.
Assists in development of technical scopes, schedules, and cost estimates for proposed changes to construction contracts.
Performs other duties as the supervisor may from time to time deem necessary
If you're interested,do fill up Evaluation Form attached herein and send back to us for assessment and qualification, qualified candidate will be contacted with our Terms and condition of employment, you can learn more about our company by visiting our website at https://cergasoil.com/

Thanks
Liew Pek Kee
Head of Human Resources Department
[email protected]
#355788 by AlanJones Thu Feb 15, 2018 11:11 am
It means that anyone writing to you from an email address on the cergasoil.com domain is a scammer.

There may or may not be a real company of that name (scammers regularly steal the identity of legitimate businesses). But if there is, you are not in contact with them.

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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