Chevron suriname job scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Sarel Badenhorst
Pretoria, Gauteng, South Africa
2014-02-21 02:50:11
Job Scam
+2 Chevron suriname job scam  
 Scammer
  Information
Name:
   Johan alberts and Toribio williams
Email Address:
   toribiochambers@live.com
I was sent a letter by \"chevron surname Limited\" for a job offer and everything seemed ligit. I was told to contact their immigration lawyer who will help me with my STR visa. i was supposed to supply them with certain documentation that includes travel insurance witch they supplied me with a company that most people use. upon searching for the insurance company i found nothing and emailed the lawyer through the address they gave me for them to supply me with an alternate company or a link that i can use. they replied by asking me to wire them the money and they will take care of it. Thats when i realised this was a scam.
Follow Ups/Extra Information. Most recent is listed first.
rob rule   () Added the following extra information on :2014-03-03 07:05:14
 Scammer
  Information
Name:
   Toribio Williams. Johan Alberts. Fortis recruitment Consultant
Email Address:
   info@chevron-s.com /toribiochambers@live.com
Fax:
   +597 7478 0768
"got the same job offer on 1/3/14 and just received the insurance "reguest"....
TORIBIO CHAMBERS ADDRESS: Heerenstraat No. 26 Paramaribo, Suriname. Telphone: +597 747 8079
SIR
I have enclosed the ETIP Insurance Policy Premium below for your perusal, select the policy you want and and send the money to us through Western Union to my secretary Name as follows:
Receiver's Name: SAMALOBIE DAYEN
Receiver's Address: Heerenstraat No. 26 Paramaribo, Suriname.
----------------------------------------------------------------- COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN A COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD2500 BENEFITS LIMITS Trip Cancellation Total Trip Cost* Trip Interruption 150% of Trip Cost Missed Connection $400 Travel Delay $1,200 ($150/day) Baggage and Personal Effects $12,000 Baggage Delay $300 Emergency Accident and Sickness Medical Expense $510,000 Emergency Evacuation and Repatriation of Remains $2,600,000 Escort Expense Limit $10,000 Accidental Death & Dismemberment $4,950,000 Accidental Death & Dismemberment Common Carrier (Air Only) Up to the Amount purchased** Worldwide Assistance Services Included
COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN B COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD3500 BENEFITS LIMITS Trip Cancellation Total Trip Cost* Trip Interruption 150% of Trip Cost Missed Connection $500 Travel Delay $1,400 ($150/day) Baggage and Personal Effects $14,000 Baggage Delay $300 Emergency Accident and Sickness Medical Expense $530,000 Emergency Evacuation and Repatriation of Remains $3,000,000 Escort Expense Limit $10,000 Accidental Death & Dismemberment $6,200,000 Accidental Death & Dismemberment Common Carrier (Air Only) Up to the Amount purchased** Worldwide Assistance Services Included
COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN C COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD5000 BENEFITS LIMITS Trip Cancellation Total Trip Cost* Trip Interruption 150% of Trip Cost Missed Connection $600 Travel Delay $1,600 ($150/day) Baggage and Personal Effects $16,000 Baggage Delay $300 Emergency Accident and Sickness Medical Expense $550,000 Emergency Evacuation and Repatriation of Remains $3,400,000 Escort Expense Limit $10,000 Accidental Death & Dismemberment $10,500,000 Accidental Death & Dismemberment Common Carrier (Air Only) Up to the Amount purchased** Worldwide Assistance Services Included
COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN D COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD7500 BENEFITS LIMITS Trip Cancellation Total Trip Cost* Trip Interruption 150% of Trip Cost Missed Connection $700 Travel Delay $1,800 ($150/day) Baggage and Personal Effects $18,000 Baggage Delay $300 Emergency Accident and Sickness Medical Expense $570,000 Emergency Evacuation and Repatriation of Remains $1,800,000 Escort Expense Limit $10,000 Accidental Death & Dismemberment $17,000,000 Accidental Death & Dismemberment Common Carrier (Air Only) Up to the Amount purchased** Worldwide Assistance Services Included
Regards, Barr Toribio Williams.

Scam Email
Toribio Chambers johan.albert@chevron-s.com FORTIS RECRUITMENT CONSULTANT Van Vollenhovenstraat 10 4061, Rotterdam Netherlands. Attn: You are hereby notified that your qualifications and experiences were found suitable for the requirements of Chevron Suriname Limited. For verification and screening, you are to submit your most recent resumes through our e-mail with reference. Total Years of Experience:- Current Salary per Month in $:- Years of experience in Oil & Gas companies:- Regards, Fortis Recruitment Consultant. Fortis Recruitment Consultant

Stefan Venter   (Johannesburg, Gauteng, South Africa) Added the following extra information on :2014-02-21 04:26:08
 Scammer
  Information
Name:
   Toribio Williams
Email Address:
   info@chevron-s.com and toribiochambers@live.com
Fax:
   +597 7478 0768
I have received a very attractive offer of employment from CHEVRON SURINAME LIMITED. It is just about a duplicate offer from the same group people from STATOIL TRINIDAD AND TOBAGO. They are well organized but request that you send them money to process your visa.

Scam Email
This is the email I received from Chevron Suriname Limited CHEVRON SURINAME LIMITED Anton Dragtenweg 44, P O Box 4013, Paramaribo, Suriname Email: info@chevron-s.com Telephone: +597 747 8076 Fax number: +597 7478 0768 Attn: With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Please find attached Copy of your Employment Letter for your perusal and immediate action if the terms of work are acceptable to you. Upon thorough review and acceptance of this Employment Package, dot your signature in the space indicated in the last page of the offer letter and return same back to us via email attachment within a period of 7 working days. Once you accept and sign this offer, you are to contact the immigration lawyer with the below email address and request for information required to enable him process your STR visa .Please note that your consistency is highly needed to enable him do his job and get you STR visa on time, also endeavour to keep us posted as regards your progress with the lawyer. NOTE: You will be paid monthly. Both during your time on-site and your time off-site. IMPORTANT INFORMATION Visa Information: The below email and phone number belongs to the immigration lawyer who will be charge of your STR visa, once you agree to the terms and condition of this offer by signing your signature on the space provided, you are to immediately contact the below email address and phone number and let the lawyer know that you have accepted the job, request STR visa requirements from him. TORIBIO CHAMBERS ADDRESS: Heerenstraat No. 26 Paramaribo, Suriname Telphone: +597 747 8079 E-mail: toribiochambers@live.com Barrister: Toribio Williams Upon receipt of the required documents from your side the immigration lawyer will secure your residence / work permit here in Paramaribo Suriname and will contact the Suriname Consulate in your country and fax all your documents to them to facilitate your visa. Within a space of 7 working days after your papers have been faxed to the consulate, we shall notify you on when to go to the Consulate Office in your country for the endorsement of your international passport, brief interview and issuance of visa. Yours faithfully, Engr. Johan Albert Head Human Resources Department.

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