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Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

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  #1  
Old 15 August 2012, 14:50
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
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JCB Oil & Gas Services Sdn Bhd. / Fake Job Scam Fraud

Friday, August 3, 2012 5:18 PM
JCB Oil & Gas Services Sdn Bhd.
Level 17, Wisma Damai Point, Luyang Kota
Kinabalu Sabah 88300 Malaysia.
Company Registration No. (co.no.525411-V)
Website: www.jcboilngas.com

Attn: VICTIM

After total screening processes conducted by our Screening Department your submitted information was short-listed and found suitable for the requirements of Jcb Oil & Gas Service. You are finally considered and employed to work in Jcb Oil & Gas Service based on this new project. Your information answers to the Online Interview was reviewed with your resume and found qualified.

This document attached embodies the approved Terms for the purpose of this project. Attached herewith is the soft copy of Official Appointment Letter from Jcb Oil & Gas Service which the hard copy has been delivered to the travel agency for endorsement and authenticity.

Be informed that any employee who studied and signed the Appointment Letter must abide in Terms and Conditions stated therein. You should study the Appointment Letter completely, if the Terms and Conditions are accepted by you, kindly proceed to sign in the required space, scan and email the signed copy to the hr/department for initial approval and also email a copy to the tour holiday Malaysia travel Agency for the processing of your Employment Insurance Certificates EIC and expatriate residential work permit as we are having a contract agreement with them for the easiest acquisition of employee's necessary employment permit.

TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Person In-charge: Mr. Sharif Mohammed
Email: tour@tourmalaysia-travelagency.net, info@tourmalaysia-travelagency.net
Telephone: +60-102-9153-80
Fax: +603-4291 1902
Website: www.tourmalaysia-travelagency.net

According to the contract agreement with the travel agency, your EIC and work permit will be processed in 3 days from the date you submit your EIC & work permit requirement to them. You are required to start the process of your travel documents and furnish us with the soft copies of your employment permit via scan email attachment before 10 working days as a proof of readiness to join our team in due date for your job resumption.

You shall receive your due entitlements emoluments prior to your departure for service with Jcb Oil & Gas Service. You are expected to update us in the process of your employment permit with the travel agency.

Congratulations on your success !!!

Best Regards,
Dr. Shaharudin Roslan Azizi
Employment Processing Manager
Telephone: +60102915048

Domain Name: JCBOILNGAS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 30-jun-2012
Creation Date: 30-jun-2012
Expiration Date: 30-jun-2013

Domain Name: TOURMALAYSIA-TRAVELAGENCY.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 14-may-2012
Creation Date: 14-may-2012
Expiration Date: 14-may-2013

Last edited by mysteryquest : 22 August 2012 at 18:54.
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  #2  
Old 16 August 2012, 15:57
bureche bureche is offline
 
Join Date: Aug 2012
Languages:
Is this fake? (JCB oilandgascompany-MALAYSIA)

my husband received an email from JCB (OIL AND GAS COMPANY-MALAYSIa) . And here's the undersigned contact detail:

JCB Oil & Gas Services Sdn Bhd (Co.No.525411-V)
Level 17, Wisma Damai Point, Luyang Kota
Kinabalu Sabah 88300 Malaysia.
Contact Person: Dr. Yatim Bin Ali.
Email: vacancy@jcboilgas-my.com
Telephone: +60102915048, +60326104940
Fax: +60882171 002


I just wanted to know if it's a scam...
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  #3  
Old 16 August 2012, 16:22
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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It's a scam, that domain was registered recently specifically to send scam emails, there's no website.
Domain Name: JCBOILGAS-MY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: IHOSTERZ.EARTH.ORDERBOX-DNS.COM
Name Server: IHOSTERZ.MARS.ORDERBOX-DNS.COM
Name Server: IHOSTERZ.MERCURY.ORDERBOX-DNS.COM
Name Server: IHOSTERZ.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited
Updated Date: 15-may-2012
Creation Date: 15-may-2012
Expiration Date: 15-may-2013

This is something you can find out by yourself next time, details are here: Identifying Obvious Scam Websites
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  #4  
Old 22 August 2012, 14:29
Evgenii
Guest
 
Smile JCB Oil & Gas Services Sdn Bhd Malaysia

I Have received:

Attention: VICTIM

The Head of recruiter of JCB Oil & Gas Services Sdn Bhd has already asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included here with are details and information regarding procurement of your EIC and travel documents and other supporting documents.

Your Employer the head of Recruiter in JCB Oil & Gas Services Sdn Bhd has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to Malaysia for commencement of work in due time.

With respect to the requirements and other supporting documents to be acquired, we wish to inform you the requirements which stated that all expatriates who intend to work in Malaysia. Must have attained all Employment Insurance Certificate (EIC) and Work Permit in various categories with respect to their contract engagements.

The Employment Insurance Certificate (EIC) and Work Permit will have to embrace the approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively).

The reason for the review of this policy as communicated by the expatriates with Letter of Contract/Agreement do not have to travel down to Malaysia for any other reason other than the primary aim of commencement of work as required. The process of your Employment Insurance Certificate (EIC) and Work Permit Clearance will cost you the following:

1. Flight Ticket (Will be paid by JCB Oil & Gas Services Sdn Bhd)

(a) Work Permit Application Fee - $190
(b) Expatriate Residence Fee - $145
(c) Employment Insurance Certificate (EIC) Fee = $275
(d) Oath and Stamp duty fee- $235

Total - $845 USD (To be paid by you)

Is it fake?

Last edited by mysteryquest : 22 August 2012 at 18:52.
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  #5  
Old 22 August 2012, 14:51
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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Yes it's fake.

jcboilngas.com and tourmalaysia-travelagency.net are both frauds / fake websites / job scams
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  #6  
Old 6 October 2012, 16:52
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
A fake job scam letter from the fake travel agency! Never send money via Western Union to any stranger. Western Union/MoneyGram Indicate Scam!!!

TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Telephone: +60-102-9153-80
Fax: +603-4291 1902
Website: www.tourmalaysia-travelagency.net
REF: EIC PROCESSING REQUIREMENTS

Attention: Victim

We receive hard copies of your Contract Appointment Letter JCB Oil & Gas Services Sdn Bhd in Malaysia and also from HR Department.

The Head of recruiter of JCB Oil & Gas Services Sdn Bhd has already asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included here with are details and information regarding procurement of your EIC and travel documents and other supporting documents.

Your Employer the head of Recruiter in JCB Oil & Gas Services Sdn Bhd has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to Malaysia for commencement of work in due time.

With respect to the requirements and other supporting documents to be acquired, we wish to inform you the requirements which stated that all expatriates who intend to work in Malaysia. Must have attained all Employment Insurance Certificate (EIC) and Work Permit in various categories with respect to their contract engagements.

The Employment Insurance Certificate (EIC) and Work Permit will have to embrace the approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively).

The reason for the review of this policy as communicated by the expatriates with Letter of Contract/Agreement do not have to travel down to Malaysia for any other reason other than the primary aim of commencement of work as required. The process of your Employment Insurance Certificate (EIC) and Work Permit Clearance will cost you the following:

1. Flight Ticket (Will be paid by JCB Oil & Gas Services Sdn Bhd)

(a) Work Permit Application Fee - $190
(b) Expatriate Residence Fee - $145
(c) Employment Insurance Certificate (EIC) Fee = $275
(d) Oath and Stamp duty fee- $235

Total - $845 USD (To be paid by you)

Please note that the cost of Prepaid Flight Tickets will be undertaken by your host Employer JCB Oil & Gas Services Sdn Bhd.

This will enable us commence and finalize all your necessary work papers Employment Insurance Certificate (EIC) and registration of documents as we need to reach out to our contact for immediate procurement of your papers and other supporting documents in record time.

Send above Total Fee Strictly via Western Union or xpress money transfer to the Attention of our Accountant in-charge NAME: Mr. HABDULKARIM AYATU.

RECEIVER ACCOUNT NAME: HABDULKARIM AYATU.
RECEIVER ACCOUNT NAME: HABDULKARIM AYATU.
RECEIVER ADDRESS: 74 & 78G, Jalan Pandan Indah 4/6B, Pandan Indah, 55100 Kuala Lumpur Malaysia.
RECEIVER COUNTRY: Malaysia.

Go to the bank and indicate your intention of sending a xpress money transfer or Western Union Money Transfer. Provide them with the details above, and then proceed to scan, attach and send transfer receipt via email to us along side with complete Filled Application Forms informing us that the transfer has been remitted.

This would enable us initiate procurement of requisite documents which should be through within three Malaysia working days. After which documents (Hard Copy Agreement Letter, Contract Appointment Letter, Prepaid Flight Tickets, Employment Insurance Certificate (EIC) and work permit inclusive) would be packaged and sent to you via DHL Speed Delivery to enable you travel down to your duty location to resume duties in record time.. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with DHL documents should be expected within three working days on confirmation of payment information.

You will be required to scan and send below require documents..

* Complete filled Work Permit Application form.
* A Proof of Payment Transfer Receipt.
* International Passport data page copy.
* An address reachable by courier services.
* Complete filled Oath Application form.
* Two (2) passport sized photographs of applicant.

Do well to also indicate your arrival date of receipt of travel documents as that would enable your host company JCB Oil & Gas Services Sdn Bhd arrange airport pickup. Acknowledge receipt of this email and information contained herewith.

Best Regards,
TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Person In-charge: Mr. Sharif Mohammed
Email: tour@tourmalaysia-travelagency.net
Email: info@tourmalaysia-travelagency.net
Website: www.tourmalaysia-travelagency.net
Telephone: +60-102-9153-80
Fax: +603-4291 1902
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  #7  
Old 24 October 2012, 17:04
Aloysius
Guest
 
Thumbs down confuse over this offer, is it realy or scam

EPC Oil & Gas Sdn Bhd [503158–X] PJ8, Block B (West), B06-03A 23, Jalan Barat,
Section 46050 Petaling Jaya Selangor, Malaysia.
HUMAN RESOURCES DEPARTMENT
Verification & Approval Section
Website: www.epcmsiamy.com
E-mail: hr@epcmsia-my.com






Job Ref: ARIH887/2156355 23 - 10 - 2012

Position Reference: Name removed

We refer to your earlier forwarded information for job engagement with relations to the EPC Oil & Gas Services Sdn Bhd Malaysia.

On the above subject matter, EPC Oil & Gas Services Sdn Bhd Malaysia management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment manager; Dr. Michael Wong, Further details are as follows:

DESIGNATION: Administration

MONTHLY SALARY:
USD $9, 750.00 ( Nine Thousand Seven Hundred and Fifty US Dollars only) monthly/take-home (After tax), Sterling or Euros equivalent depending on home country and currency preference.

BENEFITS:
Travel Insurance, Medical Insurance, 5 Bedroom Flat Duplex, Free Education for your children both Home and Abroad (If Any), Free private Toyota Camry 2009 with Five years Experience Driver and 10 to 15 Days Break / Leave after every 90 Business Working Days in the Company.

JOB LOCATION: H.Q Sabah, Branch (Malaysia).

JOB DURATION PERIOD: 24 Months (2 Years)

START RESUME DATE: You shall be expected to resume on site latest by the 21th November 2012.

Herein, you have been forwarded employers prototype of contract terms and conditions via e-mail (Attached)
for your perusal and digest; on your satisfaction and agreement with the terms and response, you shall be expected to start your job processes and will be sent hard copy of contract documents through the DHL courier services for endorsement via your Local Representative. Agreements will also be signed during the job processes.

WORKING HOURS/ DAYS OFF/ PUBLIC HOLIDAYS:
Working hours: - 6 hours 30 Minutes (including meal time)
Working time: - 10 AM – 4:30 (PM)
Working days: - Monday – Friday

JOB PROCEEDING/REQUIREMENT:
All employees successfully screened and recruited to resume employment at this new EPC Oil & Gas Services Sdn Bhd Malaysia; (And not presently possessing a valid Malaysia Residence and Work Permits Clearance Papers)

COMPANY EXPENSES:
EPC Oil & Gas Services Sdn Bhd Malaysia will shoulder Employee’s Air Ticket only, while Employee shall personally incur Employment insurance certificate and Expatriate Residential/Work Permit papers to show their readiness, preparedness, and willingness and later be reimbursed before embarking to Malaysia.

ENTRY/WORK/VISA AND TRAVEL PROCEEDINGS:
You (Employee) shall be required to start the process of your Malaysian Employment insurance certificate EIC and Expatriate Residential/Work Permit papers with the TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA here in Malaysia and also furnish us with the soft copies of the same via scan e mail attachment before 10 working days as a proof of readiness to join the team in due date as stipulated above for your job resumption with the EPC Oil & Gas Services Sdn Bhd Malaysia and also to enable you receive your first monthly salary in advance including your due entitlements/emoluments prior to your departure for services with EPC Oil & Gas Services Sdn Bhd Malaysia in Malaysia.

However, for expatriate services employees who do not presently posses their valid Malaysia Residence and Work Permits papers, they are to make contact with the address given for directives and assistance on the acquisition and procurement of Malaysian Employment insurance certificate and Residential/Work Permit papers with the TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA here in Malaysia

CONTRACT TERMS:
EPC Oil & Gas Services Sdn Bhd Malaysia shall employ the employee for a 2 years Contract term with Full furnished Accommodation for you and your family (if any). This contract will commence from the agreement date.

At the end of this period the both parties may agree for the extension of the contract. In case of termination of the contract in advance both parties agreed for the EPC Oil & Gas Services Sdn Bhd Malaysia must give 2 weeks notice of termination in writing.

The EPC Oil & Gas Services Sdn Bhd Malaysia must give the Employee 4 weeks notice if the service is no longer required. (Should the employer terminate the agreement?) Employer agrees to pay all wages up to and including employee’s last day of work. After signing this contract letter, proceed by sending a scanned copy to the TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA via email to initiate the procurement of your necessary travel documents including other supporting documents.


TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Person In-charge: Mr. Nosa Mohammed
Email: tour@tourmalaysia-travelagency.net or info@tourmalaysia-travelagency.net
Telephone: +60-102-9153-80
Fax: +603-4291 1902
Website: www.tourmalaysia-travelagency.net

THIS CONTRACT IS SIGNED IN WITNESS OF:

Tan Sri Dato Hussein Ahmad (Chairman) Mr. Nosa Mohammed

.………………………………………………. ………………………………….…………………..
(Signed By General chairman) (Signed By Tourism Group)

ACCEPTANCE OF AGREEMENT;


I, ………………………………………………………….have accepted the terms and conditions of this contract as stated herein.


Employee Sign: …………………………..……… Date: …..……………….…….……..
(Passport Signature Required)

Last edited by poirot : 24 October 2012 at 17:50.
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  #8  
Old 24 October 2012, 18:07
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
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Yes its a scam! Look at the website http://www.tourmalaysia-travelagency.net and notice that it goes to a blank page!!!!

Look at the website: www.epcmsiamy.com and see that was registered only two weeks ago!!!!

Domain Name: EPCMSIAMY.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 09-oct-2012
Creation Date: 09-oct-2012
Expiration Date: 09-oct-2013

No real company hires someone they have never interviewed! No real company gives you a job through an email. Please read this article closely:
Why Most Emails Offering Jobs Are Scams

We post scams here! If you see something posted on Fraudwatchers its because its a scam and we know scams!
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