Cima Malaysia review: The below email ist true or scam 25

I have a similar email and i am trying to understand whether is genuine or a scam...

I have a similar email and i am trying to understand whether is genuine or a scam...Nelson...Coimbatore

I have received a similar email and i am trying to understand whether is genuine or a scam...Mehrabany

TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Telephone: +[protected]
Fax: +[protected]
Website: www.tourmalaysia-travelagency.net
REF: EIC PROCESSING REQUIREMENTS

Attention: Yousif Salim Salim,

We receive hard copies of your Contract Appointment Letter JCB Oil & Gas Services Sdn Bhd in Malaysia and also from HR Department.

The Head of recruiter of JCB Oil & Gas Services Sdn Bhd has already asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included here with are details and information regarding procurement of your EIC and travel documents and other supporting documents.

Your Employer the head of Recruiter in JCB Oil & Gas Services Sdn Bhd has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to Malaysia for commencement of work in due time.

With respect to the requirements and other supporting documents to be acquired, we wish to inform you the requirements which stated that all expatriates who intend to work in Malaysia. Must have attained all Employment Insurance Certificate (EIC) and Work Permit in various categories with respect to their contract engagements.

The Employment Insurance Certificate (EIC) and Work Permit will have to embrace the approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively).

The reason for the review of this policy as communicated by the expatriates with Letter of Contract/Agreement do not have to travel down to Malaysia for any other reason other than the primary aim of commencement of work as required. The process of your Employment Insurance Certificate (EIC) and Work Permit Clearance will cost you the following:

1. Flight Ticket (Will be paid by JCB Oil & Gas Services Sdn Bhd)

(a) Work Permit Application Fee - $190
(b) Expatriate Residence Fee - $145
(c) Employment Insurance Certificate (EIC) Fee = $275
(d) Oath and Stamp duty fee- $235

Total - $845 USD (To be paid by you)

Please note that the cost of Prepaid Flight Tickets will be undertaken by your host Employer JCB Oil & Gas Services Sdn Bhd.

This will enable us commence and finalize all your necessary work papers Employment Insurance Certificate (EIC) and registration of documents as we need to reach out to our contact for immediate procurement of your papers and other supporting documents in record time.

Send above Total Fee Strictly via Western Union or xpress money transfer to the Attention of our Accountant in-charge NAME: Mr. HABDULKARIM AYATU.

RECEIVER ACCOUNT NAME: HABDULKARIM AYATU.
RECEIVER ACCOUNT NAME: HABDULKARIM AYATU.
RECEIVER ADDRESS: 74 & 78G, Jalan Pandan Indah 4/6B, Pandan Indah, 55100 Kuala Lumpur Malaysia.
RECEIVER COUNTRY: Malaysia.

Go to the bank and indicate your intention of sending a xpress money transfer or Western Union Money Transfer. Provide them with the details above, and then proceed to scan, attach and send transfer receipt via email to us along side with complete Filled Application Forms informing us that the transfer has been remitted.

This would enable us initiate procurement of requisite documents which should be through within three Malaysia working days. After which documents (Hard Copy Agreement Letter, Contract Appointment Letter, Prepaid Flight Tickets, Employment Insurance Certificate (EIC) and work permit inclusive) would be packaged and sent to you via DHL Speed Delivery to enable you travel down to your duty location to resume duties in record time.. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with DHL documents should be expected within three working days on confirmation of payment information.

You will be required to scan and send below require documents..

* Complete filled Work Permit Application form.
* A Proof of Payment Transfer Receipt.
* International Passport data page copy.
* An address reachable by courier services.
* Complete filled Oath Application form.
* Two (2) passport sized photographs of applicant.

Do well to also indicate your arrival date of receipt of travel documents as that would enable your host company JCB Oil & Gas Services Sdn Bhd arrange airport pickup. Acknowledge receipt of this email and information contained herewith.

Best Regards,
TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Person In-charge: Mr. Sharif Mohammed
Email: tour@tourmalaysia-travelagency.net
Email: info@tourmalaysia-travelagency.net
Website: www.tourmalaysia-travelagency.net
Telephone: +[protected]
Fax: +[protected]

Is it a scam or not? I have received the same email from the TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA. and I don't know what to do.
Thank you for your answers

I received the same after a job application process. Not sure what to do here?

i have received the same efter job application allso.I don;t know what to do.Is it scam or not.

i have just received the same thing from JCB oil and gas Malaysia and told me the same thing. does anybody confirm this as TRUE or SCAM. thanks..

I received an email from JCB oil and gas, too. I will email them that I will not advance the cost for the EIC nor the working permit. As the employer they should be the one paying for these.

Hi Guys

I also receievd the same, can you please advise if anyone knows anythings about this?

JCB Oil & Gas Services Sdn Bhd (Co.No.525411-V)
Level 17, Wisma Damai Point, Luyang Kota
Kinabalu Sabah 88300 Malaysia.
Attn:
We receive hard copies of your Contract Appointment Letter JCB Oil & Gas Services Sdn Bhd in Malaysia and also from HR Department.

The Head of recruiter of JCB Oil & Gas Services Sdn Bhd has already asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included here with are details and information regarding procurement of your EIC and travel documents and other supporting documents.

Your Employer the head of Recruiter in JCB Oil & Gas Services Sdn Bhd has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to Malaysia for commencement of work in due time.

With respect to the requirements and other supporting documents to be acquired, we wish to inform you the requirements which stated that all expatriates who intend to work in Malaysia. Must have attained all Employment Insurance Certificate (EIC) and Work Permit in various categories with respect to their contract engagements.

The Employment Insurance Certificate (EIC) and Work Permit will have to embrace the approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively).

The reason for the review of this policy as communicated by the expatriates with Letter of Contract/Agreement do not have to travel down to Malaysia for any other reason other than the primary aim of commencement of work as required. The process of your Employment Insurance Certificate (EIC) and Work Permit Clearance will cost you the following:

1. Flight Ticket (Will be paid by JCB Oil & Gas Services Sdn Bhd)

(a) Work Permit Application Fee - $190
(b) Expatriate Residence Fee - $145
(c) Employment Insurance Certificate (EIC) Fee = $275
(d) Oath and Stamp duty fee- $235

Total - $845 USD (To be paid by you)

Please note that the cost of Prepaid Flight Tickets will be undertaken by your host Employer JCB Oil & Gas Services Sdn Bhd.

This will enable us commence and finalize all your necessary work papers Employment Insurance Certificate (EIC) and registration of documents as we need to reach out to our contact for immediate procurement of your papers and other supporting documents in record time.

Send above Total Fee Strictly via Western Union or xpress money transfer to the Attention of our Accountant in-charge NAME: Mr. HABDULKARIM AYATU.

RECEIVER ACCOUNT NAME: HABDULKARIM AYATU.
RECEIVER ADDRESS: 74 & 78G, Jalan Pandan Indah 4/6B, Pandan Indah, 55100 Kuala Lumpur Malaysia.
RECEIVER COUNTRY: Malaysia.

Go to the bank and indicate your intention of sending a xpress money transfer or Western Union Money Transfer. Provide them with the details above, and then proceed to scan, attach and send transfer receipt via email to us along side with complete Filled Application Forms informing us that the transfer has been remitted.

This would enable us initiate procurement of requisite documents which should be through within three Malaysia working days. After which documents (Hard Copy Agreement Letter, Contract Appointment Letter, Prepaid Flight Tickets, Employment Insurance Certificate (EIC) and work permit inclusive) would be packaged and sent to you via DHL Speed Delivery to enable you travel down to your duty location to resume duties in record time.. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with DHL documents should be expected within three working days on confirmation of payment information.

You will be required to scan and send below require documents..

* Complete filled Work Permit Application form.
* A Proof of Payment Transfer Receipt.
* International Passport data page copy.
* An address reachable by courier services.
* Complete filled Oath Application form.
* Two (2) passport sized photographs of applicant.

Do well to also indicate your arrival date of receipt of travel documents as that would enable your host company JCB Oil & Gas Services Sdn Bhd arrange airport pickup. Acknowledge receipt of this email and information contained herewith.

Best Regards,
TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Person In-charge: Mr. Sharif Mohammed
Email: tour@tourmalaysia-travelagency.net
Email: info@tourmalaysia-travelagency.net
Website: www.tourmalaysia-travelagency.net
Telephone: +[protected]
Fax: +[protected]
3 Attached files| 685KB

Alsalam Alaikum
Please Please Please
DO NOT send any money for these people BECAUSE these emails are FAKE.
YOU can check by CALLING the JCB Oil & Gas Services Sdn Bhd
+[protected]
they are available from Monday TO Friday

I called them and they said "WE DO NOT EMPLOY NON - MALAYSIAN AND WE DO NOT ASK PEOPLE TO SEND MONEY"

Thank you for this website and hope this email inform you before sending your money to these bad people
(By the way I didn't send my money)

Alsalam Alaikum

There is another thing about the Tour Holiday Asia Network Sdn. Bhd.
This company is not a real and you can know about any travel company in Malaysia by this website: http://www.tourism.gov.my/travel_agents/index.php
WRITE in the box the NAME & CLICK SEARCH

KIND REGARDS

Hi:
I received your contract of employment on 12.Jun.2012 I want to make sure that the contract was invalid or incorrect, and was location the work in H.Q Sabah, Branch(Malaysia) as Supervisor Engineer.
and name the e-mail that send to me the contract is:
job@jcboilgas-my.com
And
job Ref:ARIH887/2156345

Dr. Dakin Ali Mustafa
Employment Processing Manager
Telephone: +[protected]
Fax: 088 – 217 002
Please make sure that the contract is this serious or not serious.
Best Regard
Mr.Adel Maraeit

The Same thing this is FAKE and you can KNOW that by the email:
job@jcboilgas-my.com THIS IS THE EMAIL OF Thieves LOOK AFTER @ (jcboilgas-my.com)

THE OFFICIAL EMAIL OF JCB Oil & Gas Services Sdn Bhd AFTER @ IS (jcb.com.my)

God Protect You

I have traced the email info@jcboilgas-my.com, it traces back to America

IP Address:
173.193.106.10 Reverse-IP | Ping | DNS Lookup | Traceroute
ASN:
AS36351
IP Location:
United States - Texas - Dallas - Softlayer Technologies Inc.
Response Code:
404
Domain Status:
Registered And Active Website

Thank U Mr. yusufq
I think they just started in these days hope they don't got any money ~.~

THIS IS THE WEBSITE THAT SAYS IT ALL
http://www.jcb.com.my/site/index.php?option=com_content&view=article&id=26:launching-of-new-fleet-for-jcb-borneo-2&catid=4:latest-news

That's true Mr. zenny123
they updated when i called them last Monday
Last Updated (Monday, 11 June 2012 06:57)

cima company sent to me contract to singuture it is ture contract or no and all cost for visa and ticket i must pay how i be sure that is true company thank s

Attn: : :

This is an Affirmation that your submitted information was short-listed and found suitable for the requirements of Jcb Oil & Gas Service. You are finally considered and employed to work in Jcb Oil & Gas Service based on this new project. Your information answers to the Online Interview was reviewed with your resume and found qualified.

This document attached embodies the approved Terms for the purpose of this project. Attached herewith is the soft copy of Official Appointment Letter from Jcb Oil & Gas Service which the hard copy has been delivered to the travel agency for endorsement and authenticity.

Be informed that any employee who studied and signed the Appointment Letter must abide in Terms and Conditions stated therein. You should study the Appointment Letter completely, if the Terms and Conditions are accepted by you, kindly proceed to sign in the required space, scan and email the signed copy to the hr/department for initial approval and also email a copy to the tour holiday Malaysia travel Agency for the processing of your Employment Insurance Certificates EIC and expatriate residential work permit as we are having a contract agreement with them for the easiest acquisition of employee's necessary employment permit.

TOUR HOLIDAY ASIA NETWORK SDN. BHD MALAYSIA.
Level 74 & 78G, Jalan Pandan Indah 4/6B, Pandan
Indah, 55100 Kuala Lumpur Malaysia.
Person In-charge: Mr. Sharif Mohammed
Email: tour@tourmalaysia-travelagency.net, info@tourmalaysia-travelagency.net
Telephone: +[protected]
Fax: +[protected]
Website: www.tourmalaysia-travelagency.net

According to the contract agreement with the travel agency, your EIC and work permit will be processed in 3 days from the date you submit your EIC & work permit requirement to them. You are required to start the process of your travel documents and furnish us with the soft copies of your employment permit via scan email attachment before 10 working days as a proof of readiness to join our team in due date for your job resumption.
dollars to
You shall receive your due entitlements emoluments prior to your departure for service with Jcb Oil & Gas Service. You are expected to update us in the process of your employment permit with the travel agency.

Congratulations on your success !

they ask me to send 975 dollars for visa fees what should i do?

I have The same Problem /Same soft Contract, and the same ask for 1050$/with money for the Travel company to prepared all papers.Who is Dr. Dakin Ali Mustafa .
If hi work in this Position in OIL&GAS Compani in SABAH - Malaysia !

I have recieved this email, and I want to know is it scam or not! Need your advice!
"Dear Employee,

Jcb Oil & Gas Service Recruitment team has reviewed your resume registered in Naukrigulf.com there are current positions where expatriates are needed in our Company.

Kindly send the following information (International Passport data page Copy and Current CV/Resume)

The Documents should be provided to us through scan e-mail attachment For fast processing, because all the positions need expatriates" who Can be able to start work on July 2012, and all the Arrangement need to be done as fast as possible.

Do you have a dream working in Malaysia? Benefits: 1. Flight Fares (Air Tickets), Free Medical & Travel Insurance, 10 Days break Vacation after every 90 working days, Five Bedroom Flat Duplex. Jcb Oil & Gas Service has welcomed this noble call contact us ( info@jcboilgas-my.com ) for more details you may wish to call undersigned for urgent response!

JCB Oil & Gas Services Sdn Bhd (Co.No.525411-V)
Level 17, Wisma Damai Point, Luyang Kota
Kinabalu Sabah 88300 Malaysia.
Contact Person: Dr. Shaharudin Roslan Azizi
Email:info@jcboilgas-my.com
Telephone: +[protected]
Fax: 088 – 217 002 "

Thanks for your help in advance, Appreciate all of your efforts!

Hello everyone! I have just recieved the following message to my email box. And wanna figure out whether it is a scam or not! Need your help...
"Dear Employee,

Jcb Oil & Gas Service Recruitment team has reviewed your resume registered in Naukrigulf.com there are current positions where expatriates are needed in our Company.

Kindly send the following information (International Passport data page Copy and Current CV/Resume)

The Documents should be provided to us through scan e-mail attachment For fast processing, because all the positions need expatriates" who Can be able to start work on July 2012, and all the Arrangement need to be done as fast as possible.

Do you have a dream working in Malaysia? Benefits: 1. Flight Fares (Air Tickets), Free Medical & Travel Insurance, 10 Days break Vacation after every 90 working days, Five Bedroom Flat Duplex. Jcb Oil & Gas Service has welcomed this noble call contact us ( info@jcboilgas-my.com ) for more details you may wish to call undersigned for urgent response!

JCB Oil & Gas Services Sdn Bhd (Co.No.525411-V)
Level 17, Wisma Damai Point, Luyang Kota
Kinabalu Sabah 88300 Malaysia.
Contact Person: Dr. Shaharudin Roslan Azizi
Email:info@jcboilgas-my.com
Telephone: +[protected]
Fax: 088 – 217 002 "

Thanks beforehand to all of you for your useful answers and advice! Appreciate your every effort! Ps. Great Salam from Tashkent City, Uzbekistan (Central Asia)

Those are real scam;

Check that: http://www.jcb.com.my/site/index.php?option=com_content&view=article&id=26%3Alaunching-of-new-fleet-for-jcb-borneo-2&catid=4%3Alatest-news&Itemid=5

Thought-provoking article ! my business partners earlier today was told about http://pdf.ac/2bzFME to write in pdf . It's phenominal straightforward to try out and it's handy, I think I heard that they have a free promotion currently