Company Representative scams, Payment Processing scams and other Employment scams.
#222579 by mysteryquest Fri Oct 10, 2014 8:11 pm
[email protected]
TWMA OIL UK (Fake Job Scam Fraud)
Headquarters, Broad fold House, Broad fold Road,
Bridge of Don, Aberdeen
Tel. +441235330061

Ref: No: UK47081250,
Date: 8th October 2014,
Passport No :xxxxxxxxx
Contact No: xxxxxxxxxxx
Dear: xxxxxxxxxxx
We refer to your earlier forwarded application for job engagement with relations to the TWMA Oil United Kingdom and job reference number: UK47081250, On the above subject matter, The TWMA Oil UK Management hereby congratulates you on your successful emergence based on detailed recruitment by our official recruitment consultants;

Further details are as follows:
DESIGNATION: Assistant Welder,
SALARY: (5,900 pounds per month)
JOB LOCATION: Aberdeen United Kingdom.
START DATE: You shall be expected to resume Duty on the 31th of October 2014,

Herein, you have been forwarded employers' prototype of Appointment Letter and Conditions via e-mail (Attached) for your perusal and digest; on your satisfaction and Agreement with terms and response, you shall be expected to start your job processes and will be sent hard copy of contract document through the DHL courier services for endorsement via immigration attorney here in Aberdeen United Kingdom. Agreements will also be sign again during the job processes.

All employees successfully screened and recruited for the TWMA Oil UK (And not presently possessing a valid British Residence and Work Permits Clearance Papers) shall be expected to personally incur all expenses be related to the processing, procurement and acquisition of their necessary permits clearance papers with the British Immigration Services and shall be duly reimbursed and will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee's expense report and receipts.
You shall be required to furnish us with your valid United Kingdom residence and work permits papers on or before the 25th of October 2014 as a proof of readiness to join the TWMA Oil AND GAS UK team in the due time as stipulated above for your job resumption with the TWMA Oil in United Kingdom and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services with the TWMA Oil AND GAS UK.
However, for expatriate services employees who do not presently posses their valid United Kingdom residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the British Immigration Services.

Note that all UK based employees' are to report personally to our office with identification materials for signing and collection of hard copy of their contract documents. This is in line with the expatriate statuary law of the Grant Britain in compliance with the U.N. Terrorism Act. Find attached for
other necessary related details of job.

Best Regard,
Mr. Frank Brown… (Hr Manager)
Tel: +44(0)1235330061

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! When asking if a job offer is fake, include the entire email you received! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job for any reason including housing, couriers, insurance, visas or work permits! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: No real company, government or visa agent ever uses a free or public email address (,,, etc.) Email addresses like,,, etc. are also free email addresses. Read: No real company, government, lawyer, travel agent or visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam

#222880 by mysteryquest Mon Oct 13, 2014 2:49 pm
Scammer impersonating Embassy

Attention: xxxxxxxxxxxxxxxxxxxxxxxxx

I acknowledge the receipt of your mail from Twma Oil And Gas Uk Limited Kingdom regarding your three years Working visa Endorsement.

Make a print out of the visa application form fill it and send it back via email attachment along with the document by filling the application form, each applicant that applying for a working visa/ Residence Permit is entitled to pay Application/Registration fee of (267.411 GBP) Pounds only. Which is (27,500.INR) rupees only.
And it has to be payed immediately the High Commission approves your visa Application form to enable us process your travelling documents to United Kingdom, We are going to give you the information of our cashier where you will deposit the amount immediately the High Commission approves your documents,

Kindly note down the following details:-
(1). Scan Copy of International passport,
(2). Proof of permanent residence address.
(3). 4 white background photo (size 45mmx35mm), taken within the last 3months.
(4). Resume.
(5). School Qualifications Certificate.
(6). A copy of photo ID proof.
(7). You will come to the office after your visa processing is completed. Kindly download the attached file to see the Visa Application Form, fill it as directed.

"Important Information" No charges will be paid hand to hand to any officer all charges have to be paid into the head of Visa Department Correspondent account which will be giving to you and a payment receipt from the bank is needful for Official record, if you meet up with the requirement of the office your visa will be issued in 10 working days from the date of application.

Finally, kindly scan and send to me the following documents via this e-mail address: [email protected] (Free Email Address = Scam)

All these information's will enable me to proceed with your documentation and they will prove that you are the right Candidate whose travelling documents (working, visa/Residence Permit) will be secured.

Thanks and Regards,
Mr Richard Owen (Visa Processing Officer)
Tel: +91-9643686495 (Pre-Paid Mobile Number = Scam)
Email: [email protected]
Visa/Permit Department Work Visa, Family Visa, Travel Visa Business Visa,
Study & Holiday Visa.
UK Embassy 7/8 Shantipath, Chanakyapuri New Delhi 110021-India

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