Company Representative scams, Payment Processing scams and other Employment scams.
#328658 by Miguel111 Sat May 20, 2017 8:36 pm
Hi

I received the same email offering me a job to teach a child called Mary. It is exactly the same as the one you received. I almost fell for it and I was about to send them my passport details and all. Something kept telling me to check the authenticity of the job offer. That's when I got on the internet and saw this post you have sent. Glory to God I did not send anything to the scammers.
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#328659 by Terminator5 Sat May 20, 2017 11:11 pm
We're glad you were warned . Please post any new emails and phone numbers these criminals are using .

Thx

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#356442 by FlowerSam Wed Feb 21, 2018 8:42 pm
I received same email as follows:

We acknowledge the receipt of your mail for your interest in the Exxon Mobil UK, your application which was submitted has been evaluated and you have been short listed for Job interview go through the attachments for details of the invitation.
We look forward to seeing you soon.
Regards,
Engr. Stephan Minnaar
(Human Resource Relation Officer)
EXXON MOBIL UK
EXXONMOBIL UK ([email protected]) <[email protected]>
#356483 by Terminator5 Thu Feb 22, 2018 3:01 am
Can you please post the full header from the email.

Thx

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#356493 by FlowerSam Thu Feb 22, 2018 8:06 am
Terminator5 wrote:Can you please post the full header from the email.

Thx

Ok thanks for replying
Full header is:
(eceived: from pv33p00im-smtpin041.me.com ([17.142.180.67])
by ms36514.mac.com (Oracle Communications Messaging Server 8.0.1.3.20170906
64bit (built Sep 6 2017)) with ESMTP id <[email protected]>
for [email protected]; Wed, 21 Feb 2018 23:31:42 +0000 (GMT)
Received: from us2-ob4-1.mailhostbox.com
(us2-ob4-1.mailhostbox.com [208.91.198.156]) by pv33p00im-smtpin041.me.com
(Oracle Communications Messaging Server 8.0.1.2.20170607 64bit (built Jun 7
2017)) with ESMTPS id <[email protected]> for
[email protected] (ORCPT [email protected]); Wed,
21 Feb 2018 23:31:42 +0000 (GMT)
Received: from 172.16.214.51 (unknown [172.16.214.51])
(using TLSv1 with cipher AES256-SHA (256/256 bits))
(No client certificate requested)
(Authenticated sender: [email protected])
by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 0AE0B1C29BD for
<[email protected]>; Wed, 21 Feb 2018 23:31:39 +0000 (GMT)
Reply-To: "EXXONMOBIL UK \([email protected]\)" <[email protected]>
From: "EXXONMOBIL UK \([email protected]\)" <[email protected]>
To: <[email protected]>
Subject: <removed> MW
Date: Thu, 22 Feb 2018 01:31:38 +0200
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0042_01D3AB88.36672E30"
X-Priority: 3
X-Mailer: Open-Xchange Mailer v7.8.3-Rev22
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#356494 by FlowerSam Thu Feb 22, 2018 8:16 am
Hi again,
Please neglect the previous message, i think this is more clear header i copied from my webmail, hoping not to confuse you.

Received:from pv33p00im-smtpin041.me.com ([17.142.180.67]) by ms36514.mac.com (Oracle Communications Messaging Server 8.0.1.3.20170906 64bit (built Sep 6 2017)) with ESMTP id <[email protected]> for [email protected]; Wed, 21 Feb 2018 23:31:42 +0000 (GMT)Received:from us2-ob4-1.mailhostbox.com (us2-ob4-1.mailhostbox.com [208.91.198.156]) by pv33p00im-smtpin041.me.com (Oracle Communications Messaging Server 8.0.1.2.20170607 64bit (built Jun 7 2017)) with ESMTPS id <[email protected]> for [email protected] (ORCPT [email protected]); Wed, 21 Feb 2018 23:31:42 +0000 (GMT)Received:from 172.16.214.51 (unknown [172.16.214.51]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected]) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 0AE0B1C29BD for <[email protected]>; Wed, 21 Feb 2018 23:31:39 +0000 (GMT)Reply-To:"EXXONMOBIL UK \([email protected]\)" <[email protected]>From:"EXXONMOBIL UK \([email protected]\)" <[email protected]>To:<[email protected]>Subject:Attn: xxxxxxxDate:Thu, 22 Feb 2018 01:31:38 +0200Message-ID:<[email protected]>MIME-Version:1.0Content-Type:multipart/mixed; boundary="----=_NextPart_000_0042_01D3AB88.36672E30"X-Priority:3X-Mailer:Open-Xchange Mailer v7.8.3-Rev22X-Proofpoint-Spam-Details:rule=notspam policy=default score=0 spamscore=0 clxscore=90 suspectscore=1 malwarescore=0 phishscore=0 adultscore=0 bulkscore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.0.1-1707230000 definitions=main-1802210279X-Proofpoint-Virus-Version:vendor=fsecure engine=2.50.10432:,, definitions=2018-02-21_08:,, signatures=0x-icloud-spam-score:3311331 f=bbplc-d.co.uk;e=bbplc-d.co.uk;is=yes;ir=no;spf=pass;dkim=pass;dmarc=noPolicy/noPolicy/none;gdwl=absent;pps=ham;clxs=ham;clxw=neutralX-CLX-Spam:falseX-CLX-UnSpecialScore:NoneX-CLX-Score:90X-CLX-UShades:NoneX-CLX-Shades:NoneX-MANTSH:1TEIXWlwZGVoaGkNHB0tNT0ReQ0QeGRseEQpMQxcbHQQbHhgEGxMfBBkYEBseGh8 aEQpMWRcTGhEKWU0XZEVETxEKWUkXBxkbcRsGBxwbdwYdHAYaBhoGGxoaBhpxGhAadwYaBgcfG gYaBgcfBhoGGnEaEBp3BhoRClleF2treREKQ04XWUx8fEwZHFtHHFwBc197X3BNbkZGRkV8UER eGU0ZXx4RClhcFxkEGgQZGAdNGU4TTxMZGAUbHQQbHhgEGxMSBBsaGhAbHhofGhEKXlkXeF0cc h4RCk1cFxgZGREKTFoXfHldb2sRCkVZF2hraxEKTF8XegUFBQUFBQUFBR0RCkxGF3trY2trEQp DWhcYGhIEExsEGxMSBBsfHBEKQl4XGxEKQlwXGxEKXk4XGxEKQksXbUJyYXtZRAVcGk4RCkJFF 2hkEm9wfnleHFh4EQpCThdtQnJhe1lEBVwaThEKQkwXent9c38TQXJ9HXsRCkJsF2BHHkRvXE5 bWUQFEQpCQBdiEltjfhlyYWdhSREKQlgXbRN6WRhda28dT2wRCk1eFwcbEQpwaBdgAUtwE2JjH 2cfEhAHGRoRCnBoF2BSU0doAWZobX9kEAcZGhEKcGgXen9gf0ZzeUtOX3MQBxkaEQpwaBdmfEV ZRxhbYmlZQhAHGRoRCnBrF2hfUB5YGV1oRUlhEAcZGhEKcEsXZhlJemAbWUlQZUYQBx4SEQpwb BdmRnNeRkkfHxlDXBAHGRoRCm1+FwcbEQpYTRdLEQ==x-dmarc-info:pass=none; dmarc-policy=(nopolicy); s=u0; d=u0x-dmarc-policy:noneThread-Index:AQHM5sh9JqHCKulngKLMZKtYILj2zA==X-OlkEid:000000008850EC118134F44590039C94A242CD88070034AD76187591974D
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Last edited by Bryon Williams on Thu Feb 22, 2018 3:53 pm, edited 1 time in total. Reason: Removed personal information.
#357811 by JORGEDIAZRODRIGUEZ Wed Mar 07, 2018 2:52 pm
I have The same situation from [email protected]

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX
Tel +448454860722

Attention: xxxxx,

Attached this mail is your Contract Letter. so therefore you are require to forward a copy of the Contact to the British Embassy Here in UK for the processing of your traveling document. This is very important because without the document, they will not allow you to pass the boarder and gain entry to work and live in United Kingdom. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will grant you,your Traveling Document.
below is the details of Immigration Office.

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail: [email protected]
Contact Davy Garfield
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the above office via email ([email protected]) and let them know that you've been offered a job from (ExxonMobil Oil and Gas) James Ward, Hr Manager Kindly explain to them that they should assist you in processing your Traveling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done before end of this week in order for you to depart and arrive here as soon as you have the complete traveling document deliver to you.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. Once confirmation of the date is made known to us. we shall start making arrangement for the booking of your flight ticket and please don't forget to provide us with the nearest airport name close to your location.


Congratulations on your success.
Regards
Management
Last edited by Bryon Williams on Wed Mar 07, 2018 2:57 pm, edited 2 times in total. Reason: Removed personal information.
#357812 by JORGEDIAZRODRIGUEZ Wed Mar 07, 2018 2:58 pm
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX
Tel +448454860722

Attention: xxxxx,

Attached this mail is your Contract Letter. so therefore you are require to forward a copy of the Contact to the British Embassy Here in UK for the processing of your traveling document. This is very important because without the document, they will not allow you to pass the boarder and gain entry to work and live in United Kingdom. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will grant you,your Traveling Document.
below is the details of Immigration Office.

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail: [email protected]
Contact Davy Garfield
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the above office via email ([email protected]) and let them know that you've been offered a job from (ExxonMobil Oil and Gas) James Ward, Hr Manager Kindly explain to them that they should assist you in processing your Traveling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done before end of this week in order for you to depart and arrive here as soon as you have the complete traveling document deliver to you.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. Once confirmation of the date is made known to us. we shall start making arrangement for the booking of your flight ticket and please don't forget to provide us with the nearest airport name close to your location.


Congratulations on your success.
Regards
Management

From: [email protected]
Last edited by Bryon Williams on Wed Mar 07, 2018 2:59 pm, edited 1 time in total. Reason: Removed personal information.
#357814 by vonpaso xlura Wed Mar 07, 2018 3:15 pm
It's a scam. Big companies and governments don't use free email domains like dr.com and europe.com.

Was any website mentioned in a previous email?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#357901 by Terminator5 Thu Mar 08, 2018 5:07 am
JORGEDIAZRODRIGUEZ wrote:ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX
Tel +448454860722

Attention: xxxxx,

Attached this mail is your Contract Letter. so therefore you are require to forward a copy of the Contact to the British Embassy Here in UK for the processing of your traveling document. This is very important because without the document, they will not allow you to pass the boarder and gain entry to work and live in United Kingdom. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will grant you,your Traveling Document.
below is the details of Immigration Office.

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail: [email protected]
Contact Davy Garfield
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the above office via email ([email protected]) and let them know that you've been offered a job from (ExxonMobil Oil and Gas) James Ward, Hr Manager Kindly explain to them that they should assist you in processing your Traveling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done before end of this week in order for you to depart and arrive here as soon as you have the complete traveling document deliver to you.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. Once confirmation of the date is made known to us. we shall start making arrangement for the booking of your flight ticket and please don't forget to provide us with the nearest airport name close to your location.


Congratulations on your success.
Regards
Management

From: [email protected]



Thanks for posting and updating the record . Your post will help warn other potential victims of this VISA / EMPLOYMENT SCAM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#368648 by secchamp Sun Jul 08, 2018 11:52 am
Exactly the same email, then having the Davy Garfield asking me to pay 800 GBP to get the UK VISA Labor.

Thanks to Western Union, the Agent told me that Western Union has a method to identify fraud or extortion, based on a brief interview he had with me he identified 3 findings that are exactly the same as Western Union has as fraud/extortion, then I will never do the money transfer with Western Union with those characteristics.

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX
Tel +448454860722

Attention: XXX,

Attached this mail is your Contract Letter. so therefore you are require to forward a copy of the Contact to the British Embassy Here in UK for the processing of your traveling document. This is very important because without the document, they will not allow you to pass the boarder and gain entry to work and live in United Kingdom. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will grant you,your Traveling Document.
below is the details of Immigration Office.

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail: [email protected]
Contact Davy Garfield
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the above office via email ([email protected]) and let them know that you've been offered a job from (ExxonMobil Oil and Gas) James Ward, Hr Manager Kindly explain to them that they should assist you in processing your Traveling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done before end of this week in order for you to depart and arrive here as soon as you have the complete traveling document deliver to you.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. Once confirmation of the date is made known to us. we shall start making arrangement for the booking of your flight ticket and please don't forget to provide us with the nearest airport name close to your location.


Congratulations on your success.
Regards
Management
Last edited by AlanJones on Sun Jul 08, 2018 11:57 am, edited 1 time in total. Reason: Removed personal details and added quotes for clarity
#369101 by Sara T Sat Jul 14, 2018 3:14 pm
I have received the same email
I almost fall for it
Then I saw the deposit requested (1,174.75) GBP
and I told my self why would I deposit this amount of money
Why wouldn’t I give the company a call regarding this
Then I saw the Scam Warnings
Thank you guys for posting these warnings
God bless you
#372522 by AlanJones Sun Sep 02, 2018 5:50 am
Its a scam. The domain ukexxonmobill.com was only registered in mid-July.

Unless you are a EU citizen or your job is extremely specialised, you would not be eligible to work in the UK as you would never get a visa.

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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