Tel. No. +60102945846

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +60102945846

Post by Scam Investigator »

Telephone Numbers: +60102943382 & +60102945846
Emails: recruit@exxonmobilmysia.com, amnanasrihassan@imiexpatriate-my.com & amnanasrihassan@hotmail.com
Domains: exxonmobilmysia.com & imiexpatriate-my.com
Type of Scam: Employment Scam
Menara ExxonMobil, Kuala Lumpur City Center
50088 Kuala Lumpur
P.O. Box 10857, 50728 Kuala Lumpur, Malaysia
18-02-2016

Dear Valued Expatriate: Victim

We acknowledge the receipt of the signed contract agreement papers which was sent to us through email. We are glad to welcome you among the team of wonderful professionals and we are delighted that you your inclusion into our team of professionals makes the team stronger.

In line with the Foreign Workers Policy sited in section 4 page 5 subsection 6 paragraph 3 page 111, which gives the employee government approval and unconditional access to employment rights here in Malaysia , every Foreign Worker is expected to procure the FOREIGN WORKER PERMIT(FWP)

This Permit acts a government agreement approval confirming the government knowledge and confirmatory approval to enable our company finalize all pending employment process with the government,

Be duly informed that sponsorship for visa procurement, air ticket and other travel formalities are handled by our company BUT the government mandates all foreign workers to PAY and PROCURE the FOREIGNWORKERS PERMIT(FWP) which gives our company the full right to sponsor the employee after the procurement of the FOREIGN WORKERS PERMIT (FWP).

In line with the Foreign Workers Regulatory Act, you are required to make contact with the assigned immigration expert ,lawyer and consultant for the processing and procurement of the FOREIGN WORKERS PERMIT.

For guidance on Procurement Formalities , you are required to make contact with the information below:

Amnan Asri Hassan
EMAIL: amnanasrihassan@imiexpatriate-my.com
amnanasrihassan@hotmail.com
TELEPHONE: +60102945846

Write him at amnanasrihassan@imiexpatriate-my.com and send a copy also to amnanasrihassan@hotmail.com with a copy of your approved contract paperwork attached for his confirmation and other formalities.

Keep us informed with the procurement progress.

On behalf of the team I congratulate you once again.

Farah Abdul Rahim
Head, Human Resources Dept.
MENARA EXXONMOBIL MALAYSIA.
TEL: +60102943382

Regards,
Farah Abdul Rahim | recruit@exxonmobilmysia.com
From the WhoIs for exxonmobilmysia.com:
Creation Date: 16-dec-2015
Expiration Date: 16-dec-2016

Registrant Name: cecelia Kim
Registrant Organization: N/A
Registrant Street: TAIPAN 2 INANAM USJ
Registrant City: Subang
Registrant State/Province: Selangor
Registrant Postal Code: 47600
Registrant Country: MY
Registrant Phone: +60.0183480981
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: silikimd@gmail.com
From the WhoIs for imiexpatriate-my.com:
Creation Date: 21-dec-2015
Expiration Date: 21-dec-2016

Registrant Name: HENRY OKORO
Registrant Organization: ACH
Registrant Street: 12, AJAGBUN AVENUE, KOSI
Registrant Street: KOSI
Registrant City: GBAGADA
Registrant State/Province: LAGOS
Registrant Postal Code: 023401
Registrant Country: NG
Registrant Phone: +234.8131369932
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: UK.SHAWNSIDWELL@GMAIL.COM
Telephone number +60102945846 is linked to a fake Facebook profile for Chris Jorge - https://www.facebook.com/chris.jorge.161?fref=ts that is probably used for Romance Scams.
Works at Indpendent Contractor
Went to Oxford university of london
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