Tuesday, November 26, 2013

Beware! A new way of Fraud to entangle Corporate Employees

This is a new way in which the fraudster pretend to be the HR department of a famous company, they call you for a face to face interview and ask you to pay travel and hotel expenses in advance and that they would reimburse that money on your arrival. Upon payment, they disappear.

A friend of mine received following email:


“From: Career Department - Total Oil and Gas <job@hr-total.eu.tf>
Date: Mon, Nov 25, 2013 at 2:43 AM
Subject: RE: Application for Senior Project Manager from Ahmed Bilal
To:
Dear Applicant,
Please study attached documents for your immediate attention.
Kind regards,
GĂ©rard Lamarche
Managing Director,
(Member, Board of Directors, Total Oil)
Tel: +447509753594
Fax: +447031928948


Attachments (which were in PDF format):


1.
image
2.
image

so he sent an email to the travel agent:


“At 25 Nov 2013 16:04:23 +0000 (UTC) from
Hi,
Hope this email finds you well. I have received an interview request from Total Oil and Gas London and its scheduled on 20th Dec, 2013. Can you please specify the information and documents required for processing my visa and travel
Regards,”

He got this reply:


From: bellair consult <consult@bellair.net>
Date: Mon, Nov 25, 2013 at 8:40 PM
Subject: RE: Senior Project Manager (PRM/8292/T60)
To:
Bellair Travel and Tours
Air Malta House, 314-316 Upper Richmond Rd,
London, Greater London SW15 6TU
Tel: 00 44 793 745 7845
Fax: 00 44 703192 7609
Email: consult@bellair.net
Dear Valued Customer
Thank you for contacting Bellair Travel and Tours, we wish to bring to your attention that your email regards the processing of your trip has been received and we have attached to this email further information to enable us assist you fully, and we thank you for your patronage and be rest assured of getting the required service from Bellair Travel & Tours Company.
Best regards,
Dr. Kenneth Cole (Head of Operations)
Reservation and Visa Processing Department,
Bellair Travel and Tours


Attachments (which were in PDF format):


1. VAF1C Form

2.
image

He was wise enough not to fall in this trap but it can be anyone’s bad day. Share this with your contacts to warn them as well.




 
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