If you are not interviewed face to face, in person, the job offer is Always a scam!
This is very complicated scam using multiple scam websites!
From: GROWTH OIL CONSTRUCTION LTD PTY <growthrecruitments@gmail.com>
Date: September 12, 2016 at 12:58:19 PM GMT+8
To: Victim
Subject: CONTACT APS CLEARANCE SERVICES
Dear Victim
Your signed contract documents indicate that you agree with our terms and conditions as stated we hereby congratulates you once more on your job appointment offer and we looking forward to working with you soon. We advise that you contact APS CLEARANCE SERVICES through email below requesting for assistance to obtain your oversea employment clearance and security clearance or visit united Nations Head Office in New York to obtain the clearance documents which prove that you have not been involve in any terrorist activities for the past ten years.
Employees who do not reside in South Africa presently and without a valid Oversea and Security Clearance are advised to contact APS CLEARANCE SERVICES for assessment and swift procurement of the required documents on or before the 12th of September 2016.Below are their contact details.
Mr. Shabangu
Principal Attorney
APS CLEARANCE SERVICES
Johannesburg, South Africa
Postal Code 2001
Contact Number: 0027836737018
Fax Number: +27 83 333 8800
E-mail: info@aps-au.com
http://www.aps-au.com
NOTE: You are to contact APS CLEARANCE SERVICES for easy acquisition of your clearance documents with the email address above. You shall be required to furnish us with your valid Oversea and Security Clearance on or before the 12th of September 2016 as a proof of your qualification and clearance to work Oil & Gas onshore/offshore contract project in South Africa. Growth Company will dispatch your flight tickets, traveling expenses, reimbursement fees,and other benefits within 72hours you complete your clearance process as instructed.You may call our below phone numbers during office hours
Scam email from scammer impersonating a Australian Placement Company
From: APS CLEARANCE SERVICES <info@aps-au.com>
Date: September 13, 2016 at 1:40:20 AM GMT+8
To: Victim
Subject: Oveasea Employment And Security Clearance Requirements
APS CLEARANCE SERVICE
APS CLEARANCE SERVICES
Johannesburg, South Africa
Contact Number: 0027836737018
Fax Number: +27 83 333 8800
E-mail: info@aps-au.com
______________________________________________________________________
Attention: Victim
We have confirmed the status of your Employment Reference codes: JOB CONTROL NO: GROWTH/DMk24/1100 with Growth Limited as approved in accordance with the expatriates employment laws 2009 of the non-SADC National (SA). We have received your inquiries for procurement of Oversea Employment Clearance and Security clearance.
We have attached the following documents with this email:
1. OEC - Workbook: You are to study this Workbook at all time in order to fit in with international working environment.
2. OEC - Test Form: Before we issue out Oversea Employment Certificate, you are required to complete this form and return to us through email as scanned copy.
3. OEC - Application Form: To be completed as well and return to us through email as scanned copy.
4.Completed Security Clearance Form attached to be completed and return to us
Required Documents:
Before we issue Oversea and Security Clearance, you need to forward to us the following document:
1. Completed OEC - Test Form
2. Completed OEC - Application Form
3. Completed Security Clearance Form
4. Current Resume
Below are required fees for procurement of Oversea And Security Clearance:
1. File Assessment ________________ $60
2. Stamping ______________________$55
3. Courier ________________________$50
4. Insurance/Clearance _____________$85
Total Fees _______________________ $250.00 (Two Hundred And Fifty United State Dollars )
Once this is done, it will take our office 3 working days to procure your Oversea Employment Clearance and Security Clearance, However you may visit United Nations head office in New York (United State Of America) for assistance in procuring the clearance documents if you don't want to use our services.
PAYMENT PROCEDURES
You are to make payment through western Union money transfer to Lucy Gunaveve Abigail Dara (ACCOUNTS DIRECTOR): and upon successful money transfer forward to us via e-mail: the necessary transaction details for confirmation of remittance which comprises of:
NAME OF SENDER: (As specifically entered at the point of transaction)
NAME OF RECEIVER/BENEFICIARY; (This must be Gunaveve Abigail Dara)
Control Number :( Money transfer Control Number)
PROVINCE/CITY MONEY WAS SENT FROM:
SENDERS ADDRESS:
PURPOSE:PROCESSING
RECEIVER Address: Johannesburg South Africa.
TEXT QUESTION AND ANSWER:
,
Once again, we thank you for contacting our esteemed office for our services.
Yours in Service,
Mr. Shabangu
Principal Attorney
APS CLEARANCE SERVICES
Johannesburg, South Africa
Contact Number: 0027836737018
Fax Number: +27 83 333 8800
E-mail: info@aps-au.com
PRETORIA ADDRESS
601 East Wing
Union Building
Government Ave
Arcadia
PRETORIA
Tel: +27787043000
Fax: +27-7690234
Another Scam Email -----------------
Dear Victim
We have been able to locate your file number with your name on
our datebase,After screening of your file document in our office(File
Number 23422/fe-sss01). As an expatriate you are required to pay the
sum of five hundred united state dollars (400USD) for your final
Endorsement of your oversea and security clearance process and also
write an official letter requesting for your papers to be endorse.Your
file in our office confirms that you are offered an employment by
Growth Company.We are really sorry for the late reply which is cause
because of a lot of files in our office which we need to screen before
we approved for endorsement.Therefore you are required to pay the
Endorsement charges immediately for your documents to be endorse. Our vision is an African Continent, which is prosperous, peaceful,democratic, nonracial, nonsexist and united, and which
contributes to a world that is just and equitable. Mr. Shahrul Nizam
you are advised to complete your endorsement within two days you
receive this massage.The Department of Internal Affairs adheres to the
following values
1) Patriotism
2) Loyalty
3) Dedication
4) Ubuntu
5) Equity
6) Integrity
We shall endorse your traveling documents within 24hours we confirmed the complete government approved endorsement fees from you.
NOTE: For security reasons in South Africa the government has advise
all expatriates to endorse there traveling document before coming to
South Africa in other to avoid been deported when you arrive South
Africa and also to avoid government protocol which may come as a
surprise to you.We have adopted strict entry rules which you need to
obey. Kindly proceed by endorsing you traveling documents today and
you will enjoy your stay in South Africa as an expatriate.Therefore the total amount you need to transfer to us for your endorsements 400USD for two years period of endorsement.
PAYMENT PROCEDURES
You may visit any western union office and send the sum of 500USD with the name of MLANGENI MAKHOSAZANA for easy and quick receiving of your paid amount
.
SENDERS NAME: AS WRITING ON THE FORM
RECEIVERS NAME: MLANGENI MAKHOSAZANA
AMOUNT: 400 USD
MTCN: AS PROVIDED
TEST QUESTION: AS PROVIDED
ANSWER: AS PROVIDED
PURPOSE: ENDORSEMENT
Note: to avoid terrorist attack and for the safety of South Africans
the Federal republic of South Africa insisted that all Foreigners
most endorse there relevant papers before you will be granted approval
to enter South Africa. Please kindly bear with us for the changes that occur recently in entry requirement of South Africa expatriates.Your documents will be dispatch in less than 48hours you complete endorsement requirements
REGARD
John Mohammed
Tel: +27787043000
Fax: +27-7690234
------------------------
Another Scam Email
From: "GROWTH OIL CONSTRUCTION LTD (PTY)" <info@growthoilpty.com>
Date: September 15, 2016 at 1:10:35 PM GMT+8
To: xxxxxx
Subject: Fill And Return The Reimbursement Form With Other Listed Requirements Mentioned Asap
Dear Victim
This is to bring to your notice that Growth Oil Construction (Pty) Ltd has approved your immediate reimbursement and has informed me to send the form attached to you which you have to fill and send back to us for the reimbursement of the fee paid to APS CLEARANCE SERVICE and internal affairs for processing of your Oversea, security clearance and endorsement.
See the attached form and complete it correctly and send it back to us.
Note: As soon as you receive your valid clearance papers duly endorse you are required to inform us to release all benefits listed in article 8.0 such as
8.0 BENEFITS:
* Sign-On Bonus USD $7,500 (In Your First Check)
* Paid for Vacation (Both Return Ticket)
* Education Assistance (We shall sign you on insurance immediately)
* Health and Sick Leave
* Dental, Life and Disability Insurance
* One Laptop Computer
* Visa, Air Ticket & Work/Residence Permit.
* Child daycare assistance
* Reimbursement for Oversea, security clearance of 200USD
* Reimbursement for paid Final Endorsement fees of 400USD
* Flight tickets
* Travel/Entertainment allowance of USD 1,750.00 plus additional 3,500.00 USD
* Transfer Charges of 1000USD
* Total amount.......14,350USD
Please provide your postal address and bank details for the above transfer of funds and dispatch of documents which you will receive within 72hours your clearance is completed.
NOTE:We need a copy of your passport copy to process your visa and working permit which will be issue to you within 72hours you finished your clearance and endorsement.
Once again we congratulate you on your appointed job offer and we are looking forward to seeing you soon in South Africa.
NOTE: You must submit all receipts including the bank receipt of endorsement fees payment through email attachment to us
Welcome and Congratulation!!!
Thanks and best regards,
Regards,
Human Resources Manager
Prof.Mustapha Mohammad
Tel: 0027 638 247 650
Fax: +27 83 555 0000
________________________________
Another scam email
From: Internal Affairs <info@senate-ng.net>
Date: September 15, 2016 at 1:05:30 PM GMT+8
To: Victim
Subject: INTERNAL AFFAIRS APPROVED REQUIREMENTS MR SHAHRUL NIZAM
Reply-To: matt@story.net (This is the real email the scammer is using)
PRETORIA ADDRESS
601 East Wing
Union Building
Government Ave
Arcadia
PRETORIA
Tel: +27787043000
Fax: +27-7690234
Dear Victim
We have been able to locate your file number with your name on
our datebase,After screening of your file document in our office(File
Number 23422/fe-sss01). As an expatriate you are required to pay the
sum of five hundred united state dollars (400USD) for your final
Endorsement of your oversea and security clearance process and also
write an official letter requesting for your papers to be endorse.Your
file in our office confirms that you are offered an employment by
Growth Company.We are really sorry for the late reply which is cause
because of a lot of files in our office which we need to screen before
we approved for endorsement.Therefore you are required to pay the
Endorsement charges immediately for your documents to be endorse. Our vision is an African Continent, which is prosperous,peaceful,democratic, nonracial, nonsexist and united, and which
contributes to a world that is just and equitable. Mr. Shahrul Nizam
you are advised to complete your endorsement within two days you
receive this massage.The Department of Internal Affairs adheres to the
following values
1) Patriotism
2) Loyalty
3) Dedication
4) Ubuntu
5) Equity
6) Integrity
We shall endorse your traveling documents within 24hours we confirmed the complete government approved endorsement fees from you.
NOTE: For security reasons in South Africa the government has advise
all expatriates to endorse there traveling document before coming to
South Africa in other to avoid been deported when you arrive South
Africa and also to avoid government protocol which may come as a
surprise to you.We have adopted strict entry rules which you need to
obey. Kindly proceed by endorsing you traveling documents today and
you will enjoy your stay in South Africa as an expatriate.Therefore the total amount you need to transfer to us for your endorsements 400USD for two years period of endorsement.
PAYMENT PROCEDURES
You may visit any western union office and send the sum of 500USD with the name of MLANGENI MAKHOSAZANA for easy and quick receiving of your paid amount
.
SENDERS NAME: AS WRITING ON THE FORM
RECEIVERS NAME: MLANGENI MAKHOSAZANA
AMOUNT: 400 USD
MTCN: AS PROVIDED
TEST QUESTION: AS PROVIDED
ANSWER: AS PROVIDED
PURPOSE: ENDORSEMENT
Note: to avoid terrorist attack and for the safety of South Africans
the Federal republic of South Africa insisted that all Foreigners
most endorse there relevant papers before you will be granted approval
to enter South Africa. Please kindly bear with us for the changes that occur recently in entry requirement of South Africa expatriates.Your documents will be dispatch in less than 48hours you complete endorsement requirements
REGARD
John Mohammed
Tel: +27787043000
Fax: +27-7690234