Company Representative scams, Payment Processing scams and other Employment scams.
#202515 by bnj Thu May 22, 2014 12:34 pm
Chevron United Kingdom
Limited Company
1 Westferry Circus
London
E14 4HA
United Kingdom
Tel: +44(0)7024081594
+44(0)7024053226
E-mail: [email protected]




Dear Applicant,




We received your Application regarding a job placement here at Chevron Oil and Gas Limited. After going through your CV/RESUME, the Management have considered giving you the vacancy application form for the services. Attached with this mail is an Application Form, an online Interview will follow if we are satisfied with the information's provided when we receive your filled application form.

As soon as we receive the response from your end, we will furnish you with Interview details. I want to also inform you that, the Management will fully support you as regards the procurement of accommodation when needed and all other supporting documents that would be required for you to proceed here if you are eventually recruited, All foreign applicants are given our online interview form because it is stressful for such applicants to come over for the interview.

NOTE: Only shortlisted candidates from applications received will be acknowledged and subsequently interviewed. For more information please do not hesitate to contact us via mail.


Regards
Human Resource Department
Chevron Oil and Gas Limited
Engr. Christian Anderson
ATTACHED IS CHEVRON VACANCY APPLICATION FORM (fill, scan, attach and return back to us with the requirement via e-mail)


pls reply...
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#202517 by AlanJones Thu May 22, 2014 12:41 pm
A definite scam - the domain is registered to someone in Nigeria and they are using +4470 redirect phone numbers.

Please can you post the headers of the email (remove your details) as this will help us get the domain suspended as fraudulent.

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.
#202570 by bnj Thu May 22, 2014 10:20 pm
Chevron United Kingdom
Limited Company
1 Westferry Circus
London
E14 4HA
United Kingdom
Tel: +447024081594
+447024053226
E-mail: [email protected]




Dear ....................,




Thanks for your email and for also sending back to us the answered interview questionnaire which the Company management has found satisfactory. This is an Affirmation that your experiences and qualifications were found suitably qualified for the requirements of Chevron Oil and Gas Limited UK. We trust that your knowledge, skills and experience will be among our most valuable assets. Kindly find attached herewith our job offer contract letter. You are to read carefully the employment contract letter and if everything is fine with you, sign and send back to us as an email attachment, the signed contract letter and also to the ''HM Revenue & Customs'' office contact details given below, whom will be in charge to furnish you with more details regarding the preparation of your traveling documentations (Visa, Flight Ticket & Work Permit) you would need before your arrival here in the UK.

Note that you are to bear some of your travel documents processing expenses upfront according to the law of the United Kingdom and also showing commitment to work with our reputable organization. You are to bear the cost for obtaining your Residence Work Permit, While the management will bear the cost of processing your Visa and Flight Ticket. Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date.

Performance Bonuses: Up to three percent of your annual net salary, paid quarterly by your choice of check or direct deposit
Benefits: Standard, Chevron provided benefits includes the following;

(a) Retirement Benefit.
(b) Annual stock options
(c) Child daycare assistance
(d) Free Education Scheme to expatriates children/family
(e) Health, dental, life, Travel and disability insurance
(f) Vacation and personal days Leave / break
(g) Free Toyota Camry (Company Car)
(h) Reimbursement

To accept this job offer:
1. Sign and date this job offer letter where indicated below.
2. Email all pages of the signed and dated documents
3. A scanned copy of your Passport

If you accept this job offer, your hire date will be on the day that is written in your Contract Letter. Please read the attached Contract Letter, new-hire instructions and more information about the benefits that Chevron Limited UK offers. Note that you are to bear some of your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. When your travel documents are ready, we shall proceed with the securing of your accommodation here in United Kingdom at the company's Housing Estate. As soon as we receive your signed Contract Letter, we will provide you with more details to process your immigration documents.

We at Chevron Limited UK hope that you'll accept this job offer and look forward to welcoming you aboard. Your immediate supervisor will be introduced to you upon resumption, Department Manager. Feel free to call if you have questions or concerns. Call the main number in the letterhead above during normal business hours and ask to speak to either of us. You are required to forward a copy of your signed contract letter to the office of Her Majesty Revenue & Customs for immediate processing of your required traveling document and residence work permit.


HM Revenue & Customs Contact Details;

Contact Person: Mr. Mark Dearnely
Email: [email protected]
Website: http://www.hmrc.gov.uk/

For more information please do not hesitate to write back to us.



Regards,

Chevron Oil and Gas Limited
Human Resource Department
Engr. Christian Anderson
#202571 by bnj Thu May 22, 2014 10:45 pm
[email protected]
Chevron Contract Letter
Thu ‎5/‎22, 8:16 AM

Chevron United Kingdom
Limited Company
1 Westferry Circus
London
E14 4HA
United Kingdom
Tel: +447024081594
+447024053226
E-mail: [email protected]
#202594 by vonpaso xlura Fri May 23, 2014 12:32 am
Please post the headers of the email. If you sent an email to the domain and got a reply, post the email you sent, with headers (they will be short, as Received headers are added in transit), and the reply, with headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#202636 by AlanJones Fri May 23, 2014 11:33 am
Email from the fake HMRC - Her Majesty Revenue & Customs Office [email protected]

ATTN:
Thank you for contacting us.

We are in receipt of your notification e-mail as regards your new Job placement at the Chevron Oil and Gas Limited here in the UK. Kindly do note that all you require to work and stay here in the UK is just a Residence Work Permit, Visa and Flight Ticket from the office of HM REVENUE & CUSTOMS www.hmrc.gov.uk.

Kindly do note that your employer (Chevron Oil and Gas Limited) will be responsible for the charges of your flight ticket and your visa, All you are expected to shoulder is the charges for the processing of your Residence Work Permit which will cost you the sum of 580.25GBP.

We shall furnish you with the Visa and Residence Work Permit application form as soon as we receive a copy of your signed agreement letter and a confirmation from your employer (Chevron Oil and Gas Limited). Thanks for your email.

Kindest Regards,
Mark Dearnley
Processing Officer
HM.Revenue & Custom
London, United Kingdom


The domain is in the process of being reported for fraud.

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.
#202796 by AlanJones Sun May 25, 2014 3:11 am
ATTN: XXX,
As regard your new Job placement at the Chevron Oil and Gas Limited here in the UK.

Kindly find attached to this email, the UK Visa & UK Residence Work Permit Application Forms. You are required to fill all the required fields in BLOCK letters and also attach your passport photograph on it. You are also required to send back to us the scanned copy of the application form alongside your passport photography.

The processing of these documentations would have to be in progress as soon as possible so as for them to be completed in due time and sent over to your designated address in your country and for the UK Visa and Immigration Service to approval this document.

Method of Payment:

The processing fee is to be sent to our office through Money Gram Money Transfer using the name of our account officer below, as we do not give out our banking accounts to person(s) who are not located here in the UK, due to the past fraudulent activities which we have encountered in the past. So therefore, kindly find below the information of our ''Senior Accounting Officer'', with which you are to use in sending the payment to our office.

We did find out from your Employer, they are to pay the fees which would be used for the processing of your Visa and Flight Ticket, while you as the Employee, would be responsible to pay for the processing of your Residence Work Permit Certificate which will cost you 580.25GBP and which is the right of any employee from outside the UK to be responsible of according to the Law of the United Kingdom.

Receiver's Name: Esther Lawrence
Receiver's Address: 100 Parliament Street, Westminster London SW1A 2BQ United Kingdom

As soon as you have completed the application forms, you are then required to scan and send back to us the following as listed below;

* Scanned copy of the completely filled Residence Work Permit application forms.

* Scanned copy of the Visa Application Form

* Scanned copy of your International Passport.

* Scanned copy of two(2) passport sized photograph.

* Scanned copy of the Money Gram Money Transfer.

* Your designated address written in the email body, where your traveling documentations would be sent to.

Note: Your document would be process here in the UK on your behalf by our office and send over to your designated address.

As soon as we are done with the processing of your needed traveling documents, we will be contacting our representative in your country to enable the approval of your traveling document and also you will be giving a cover letter which you will take alongside with your traveling documents to avoid any inconvenience when visiting the Embassy in your country.

All you are advice to do now is to get back to us with your filled application forms alongside with other supportive documents and also make your payment for the processing of your Residence work permit document.

Thanks for your co-operation and we await your email and the necessary requirements in other to proceed with further actions.

Kindest Regards,
Mark Dearnley
Processing Officer
HM Revenue & Custom
London, United Kingdom.


Attached was an instruction sheet that contains this gem

The only accepted means of payment is through MoneyGram which is to be paid to the office of the UK Border Agency through the office of Her Majesty Revenue & Customs At 100 Parliament Street, Westminster, London. Please kindly check Section 1 – A5 for payment details. (This means of payment is temporary).

Credit Cards & Bank-to Bank Transfers (NOT ACCEPTABLE)

We do not accept the above means of payment due to the past fraudulent activities which has been going on for quite some time now, whereby our bank accounts have been hacked and used for fraudulent purposes by person(s) who are located outside the UK. We have also received fake credit cards which was been hacked from the rightful owners account, has also been used as payment. So therefore due to this, we only accept payment from person(s) outside the UK to be made through MoneyGram, and this would be temporary till we have had a better security to tighten up and secure our banking account system and bank logins, before we would start giving out our banking account numbers, so do bear with us.


What the scammer actually means is - we want you to use Moneygram as we can steal your money easily and anonymously.

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.
#207585 by AlanJones Wed Jun 25, 2014 12:39 pm
Chevron United Kingdom
Limited Company
1 Westferry Circus
London
E14 4HA
United Kingdom
Tel: +44(0)7024081594
+44(0)7024053226
E-mail: [email protected]




Kind Attention,





This is to notify you that Chevron UK Human Resources Department have crosschecked your application form and we have been noted about your past Experience and Educational qualifications as was listed in your CV. We really appreciate your past experience in the field you are applying. Therefore, we have decided to proceed further with you as one of Chevron new foreign employee, wherein, we hereby attach the job interview form and the compensation and benefits will be sent to you if we are satisfied with your answers to our questions as one of proceeding step pertaining to the procedures of Chevron rules and regulation and we instruct you to print out the attached Form, fill it accordingly with your personal signature and forward back the duly filled copy of the Form via same email. Kindly, find the attached Form and do the needful immediately to enable us proceed further with your job application.

NOTE: As an EU citizen, you do not require a Visa, Flight ticket to come over or a Residence Work Permit Paper to enable you start working here in the United Kingdom. All that will be require is NI Number (National Insurance Number) and Accommodation which shall be provided by us your Employer ( Chevron Oil and Gas Limited). But as a non EU citizen Chevron will fully support you as regards the procurement of visa and all other supporting documents that would be required for you to proceed to the United Kingdom. And kindly do send us your phone number as to contact you on issues which may arise.

For more information please do not hesitate to contact our Human resource department.



Regards
Human Resource Department
Chevron Oil and Gas Limited
Mr. Christian Anderson

ATTACHED IS CHEVRON INTERVIEW QUESTIONNAIRE (fill, scan, attach and return back to us with the requirement via mail).

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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