Friday, October 5, 2012

TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA / Fake Job Scam Fraud



This is a scam email regarding a non-existent job! Never send money to any stranger using Western Union/MoneyGram! Western Union/MoneyGram Indicate Scam!!!
Why Most Emails Offering Jobs Are Scams

Quote:
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
http://www.complaintsboard.com/compl...a-c577099.html

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