Scam Email From Fake Travel AgencyFrom: Mata Petroleum <matapetroleum.recruitments@gmail.com>
Date: Mon, Dec 23, 2019, 8:09 PM
Subject: Congratulations! on your appointment
To:
Dear
The Management and Staffs of Mata Petroleum (MP) hereby congratulate you over the success of your application. At Mata Petroleum (MP), we believe in offering a competitive and contemporary benefits package that focuses on individual choice based on personal needs and preferences. This is an affirmation that your experience and qualifications were found successful for the requirements of Mata Petroleum (MP) Republic of Turkey.
Please find attached herewith, relevant document containing the prototype of your contract package for your perusal and approval. Upon thorough review and acceptance of this contract package, sign on the last page and send us a scanned copy of the acceptance page.
It is important that you also understand that In Mata Petroleum (MP), Our selection and appointment are based on the following:
- CURRICULUM VITAE / LEVEL OF EXPERIENCE
- QUALIFICATION / RECOMMENDATION
- PREVIOUS EMPLOYMENT RECORDS
Upon acceptance of this offer, you are required to forward the attached immigration expatriate clearance certificate (IECC) with a copy of your signed contract agreement to our consultant for the procurement of your Turkish resident/work permit documents which will empower you to live and work in the Republic of Turkey.
Ayvaz Visa Expert Travels
Istanbul -Turkey
Tel No: +90 53 49 51 32 48
e-mail: sales@ayvasvisaexpert.com
Copy: me.ayvaz@outlook.com
Website: www.ayvasvisaexpert.com
Ensure you comply with there directives/requirements to enable them to complete the procurement of your relocation documents without delay.
TRAVEL EXPENSES POLICY: Mata Petroleum (MP) shall reimburse expenses made in the process of registering your travel documents immediately you submit your expenses report to us. Only resident/work permit expenses made through the assistance of our approved consultant will be refunded. Travel and finance and expense management will be reviewing your TRAVEL EXPENSES to ensure employees are in compliance with the policy and are reimbursed according.
This is in line with the expatriate statuary Law of the Republic of Turkey in compliance with the NATO terrorism act. Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office. There will be a mandatory orientation/training exercise for all newly employed expatriates which will take place within the work metropolis of Mata Petroleum (MP) and this program will start 7 days on arrival for work sign-on.
Should you require more information, Please feel free to contact us immediately.
Congratulations! on your appointment.
Regards:
ENGR. TOLGA DURMAZ
Employee Relations Manager
Mata Petroleum (MP)
Tel: +90 535 892 5231
E-mail: info@matapetroleum.com
www.matapetroleum.com
Scam Email from Fake Company promising Fake Reimbursement from Fake BankOn Thursday, February 6, 2020, 11:41:05 AM GMT+1, sales <sales@ayvasvisaexpert.com> wrote:
Dear
We acknowledge the reception of all the required documents needed for the procurement of your resident/work permit visa which you have sent to us. Same have been forwarded to the Ministry Of Interior here in Turkey for further action and endorsement.
Kindly forward the TRANSFER RECEIPT with the Expatriate Clearance Certificate (ECC) which you received from your employing company (Mata Petroleum) to the Office of the Ministry of Interior for further action.
NOTE: Forward the attached files to the office of the Ministry of Interior below:
MINISTRY OF INTERIOR CONTACT DETAILS:
SÜLEYMAN SOYLU
CONTROLLER GENERAL
MINISTRY OF INTERIOR
Ankara - TURKEY
E-MAIL: moi.tr@consultant.com (Free Email Address = Scam) Read Official Looking Free Email Addresses
REFERENCE NUMBER: MP-12/0365/TR/20
Regards
Ayvaz Visa Expert Travels
Istanbul -Turkey
Tel No: +90 53 49 51 32 48
sales@ayvasvisaexpert.com
me.ayvaz@outlook.com
www.ayvasvisaexpert.com
From: Mata Petroleum <info@matapetroleum.com>
To:
Cc: support <support@ceberusunion.com>
Sent: Wednesday, February 12, 2020, 01:25:44 PM GMT+1
Subject: Re: MY WORK PERMIT VISA Refference Number: MP-12/0365/TR/20
Dear
We at Mata Petroleum (MP) congratulates as your work and resident permit documents has been confirmed ready by the Ministry of Interior, we also have instructed the Ministry of Interior (MOI) to forward the documents through speed post to our bankers to verify and also to release your reimbursement and employment entitlement.
The bank as well has confirmed that they have received all your traveling and permit documents, the bank shall forward the same to your postal address as soon as they complete with their verification and also conclude with the transfer of your reimbursement and entitlement.
Your entitlement has as well been approved and authorization has been issued to our bankers to start with transfer arrangement.
Below is details of your entitlement and reimbursement.
MONTHLY SALARY: $12,000 X 2 ( $24,000.00 )
UPFRONT FOUR WEEKS ALLOWANCE: $500 X 4 ($2,000.00)
FIRST MONTH CAR MAINTENANCE: $1,000
APARTMENT FURNISHING: $9,980 X 2 ($19,960)
ENTERTAINMENT AND RECREATION: $600
TWO MONTHS PAY LEAVE: $5,880
FIRST MONTH UPFRONT TRAVELING AND EVENT: $950
SUB TOTAL: $54,390.00
REIMBURSEMENT FOR WORK & RESIDENT PERMIT EXPENSES
WORK/RESIDENT PERMIT APPLICATION AND PROCESS: $1,445
IMMIGRATION CLEARANCE CERTIFICATE: PAID BY HOST COMPANY (Mata Petroleum)
HEALTH INSURANCE: $2,050
SUB TOTAL: $3,495.00
TOTAL ENTITLEMENT AND REIMBURSEMENT: $57,885.00
We advise that you contact the bank using below contact details:
Ceberus Union Bank
Contact person: Jimmy Goodman
support@ceberusunion.com
Tel: +90 53 96 62 58 76
We also have advised the bank to contact you to avoid delays.
Forward a copy of this mail to the bank contact person confirmation of your identity.
The company has instructed the bank to ensure that the payment and all transfer arrangement is completed within 2 working days, in other for the bank to achieve this we advise that you support them by providing all their requirements on time.
You are also to setup a new bank account with them to enable you receive your future payments and salaries their as they are our paying bank.
All further expenses such as account opening, activation, transfer or vat charges shall be reimbursed as well so forward to us any other expenses so we can arrange and reimburse once we confirm from the bankers because they will not be able to deduct any amount from your payment has been issued by cheque.
Thank you and congratulations once again.
Regards:
Management
Mata Petroleum (MP)
Tel: +90 535 892 5231
E-mail: info@matapetroleum.com
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