[Resolved]  TOTAL PETROLEUM SPAIN — Verification

Dear Sir/Madam,

I got an offer job thru the above Company i just wanted to ask an help whether this real or fraud
because i am quite hesitant to secure my visa and the agent is asking me amounting to EURO1230 to secure the work permit and residence visa thru [protected]@comerciales.es under the name of Mrs. Ana Maria Lopez and my client name is Mr. Carlos Alberto, [protected]@informaticos.com, website: www.total-spain.com, they are offering me salary of EU14,950.00
which is too high with my expectations, is this real.

Please find out for me and your reply is most wanted.

Best Regards,

Ronald M. Romero
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I recieved the same ! I really thought it was real.When i scrolled down this site, doubts were confirmed that they just want to take some money.But in my letter offer, they did not ask me money.they want want me to send the confirmation that I am accepting the offer.thanks guys!
Dear Sir/Madam

I got an offer job thru the above Company i just wanted to ask an help whether this real or fraud, because they offered to all the position same salary. according to the above comments they are asking to pay for visa and work permit.

please help in this regards

Richard George
I think this is totally fraud they offered me a very high salary for electrical supervisor job. i am saying to government of Spain to take a right step against this fraud.by the way i want e-mail address of any Spanish embassy personal anybody knows?
Dear Sir/Madam,

I got an job offer Company name (TOTAL PETROLEUM COMPANY MADRID SPAIN) i want to know is this real or fraud because i am quite hesitant to secure my visa and the said parties is asking me some amount of cash ($1250) to secure the work permit and residence visa through [protected]@comerciales.es under the name of Mrs. Ana Maria Lopez and my client name is Mr. Carlos Alberto, [protected]@informaticos.com, website: www.total-spain.com, they are offering me salary of EU14, 950.00


European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [protected]@comerciales.es
Web Site: http://europeanimmigrationexpert.eu.pn/
Telephone : +[protected]
Fax Number: +[protected]
Address : Av. S. Miguel, 80 - Valladolid-Iscar Madrid Spain.
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration

Mr. Carlos Alberto
Email: [protected]@informaticos.com
Web Site: http://www.totalspain-es.eu.pn/
Tel Number: +[protected]
Fax Number: +[protected]
Avda. de America Viejo,
Km 9, 100, 28034 Spain Madrid


Please find out for me, waiting your prompt reply

Best Regards,

Offer from Total - Contract to me — EU Immigration agent want 1300 Euro from me

Dear Sir/Madam,

I got an offer job thru the above Company i just wanted to ask an help whether this real or fraud
because i am quite hesitant to secure my visa and the agent is asking me amounting to $1230 to secure the work permit and residence visa thru [protected]@comerciales.es under the name of Mrs. Ana Maria Lopez and my client name is Mr. Carlos Alberto, [protected]@informaticos.com, website: www.total-spain.com, they are offering me salary of EU14,950.00
which is too high with my expectations, is this real.

Please find out for me and your reply is most wanted.

Best Regards,
good day;
i have also got some mail offering me as driver. they want me to pay my work permit but they pay for my flying ticket. they offer me euro 5, 500. is this true or fraud. pls make me inform. tnx and more powers!!!
I got the same offer for the same salary but as i see alot of people got the same offers this could be true that its fake it could be real as well and there salaries are high someone should contact total in spain and one of their officials should come and contact us but they said they will send to the spanish embassy then this should be true because people will go from the spanish embassy
I received the same offer for a project manager position.

I am glad I see all of the others that are stating they have had the same experience.

So it must be a fraud. has anyone confirmed this?
This is deffinetly a fake... I also receive this kind of offer the same contact person mention in there duccuments same salary offer everything is the same. Beware of this internet scams. Hope there is a international law to put people behind bars for duing this fraud. Be careful people.

Abigail
Pining Engineer
I also received the exact same email offering me work, and then another email saying I had the job and the same salary as everyone else is being offered. It is definitely a scam being done out of Nigeria, so anyone who attempts to send money is just handing it over to some rogue sitting in a room in Lagos probably laughing, and thinking, we've just got another sucker.
Dear Sir/ Madam, Its true that we have to pay before we get this job.because how can somebody who is in need get that amount of money, So now let us come together with one mind if you employ me i am going to work under you. so proccess my document for me when i stated the job i will pay you back.I need your help
Regards
Foster
Dear Migul,

I recieved the same offer you recieved from Carlos who asked me to contact Ana Maria same as u mentioned so I sent mail to the Spanish embassy to confirm whether it is true or fruad and still waiting their feedback

but it come to my knowledge after seeing your complain that they mostly are fraud as my offer is the same as yours
This is clearly fraud I sent mail to the spanish embassy inquiring about whether its true or not and as someone said i didn't recieve any calls and then recieved an offer for without an interview which company select their employees without interviewing them
Dear Frineds;

I have received the same offer letter from the mentioned company but i think it is fake.

This is an affirmation that your experience and qualifications where found successful for the requirements of Total Petroleum Company. 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, Firstly, Send a Scanned Copy of the Acceptance page through email attachment or via Fax number below to us and a copy to European Union Immigration Experts.

Secondly, you are to make contact immediately with European Union Immigration Experts who will embark on the Processing of your Paper work & Immigration documents for the immediate re-location to your duty Post and Job Commencement in record time.

European Union Immigration Experts will on conclusion of Procurement of your relevant Employment Visa & Resident Permit Documents assist you in your Visa Application and as well, the Hard Copies of your Contract Document(s) will be delivered to you through them within 72hrs.

This is in line with the Expatriate Statuary Law of EU in compliance with the U.N. Terrorism Act. You are to immediately contact the address given below:

European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [protected]@comerciales.es
Web Site: http://europeanimmigrationexpert.eu.pn/
Telephone : +[protected]
Fax Number: +[protected]
Address : Av. S. Miguel, 80 - Valladolid-Iscar Madrid Spain.
Designation: Employment Work & Residence Permit/ European Union & Aliens Registration
IMPORTANT NOTICE!

Total Petroleum Company will forward a Confirmatory Letter of Job offer to the Spanish Embassy/Consulate in your home country after you have acquired your Works and Residence Permit.

There will be two weeks mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Total Petroleum Company of the facility Plant in Madrid and this Program will start 7 days on arrival for work sign-on.

Update us with the process between you and the European Union Immigration Experts in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office, and once they finish the preparation of your papers, they'll send a signal and a copy of the documents to you and a copy to Spanish Embassy in your country and equally book appointment for you with the embassy, so that once you contact the embassy, they will acknowledge you immediately, because if you contact the embassy now, they will not acknowledge you.

Also remember that any Expenses you make on the process of procuring your Work and Resident Permit will be refunded back to you immediately you submit your work permit process has been confirmed to us by the Ministry through our E-mail, and the reimbursement will come along with your Upfront first month Salary and Airfare as already stated on the Attached Contract Agreement.

Should you require more information, Please feel free to contact us immediately.

Congratulations!

Anticipating for your works and residence permit from the European Union Immigration Experts

Thanks and best regards

Name: Mr. Carlos Alberto
Email: [protected]@informaticos.com
Web Site: http://www.total-spain.com/
Tel Number: +[protected]
Fax Number: +[protected]
Avda. de America Viejo,
Km 9, 100, 28034 Spain Madrid
Dear Sir,
I am a subscriber of mobile no [protected] Etawah (U.P.). I entered recharge of Rs. 500/- in my mobile on[protected] with in two days balance left Rs.1.84pse . Again I entered recharge of Rs.50/- on 13.10.2009. I surprised all amount was evaporated without having conversation
then I contact BSNL office Etawah number of times but its employees and offices did not reply satisfactory and asked me to contact meerut office . I did the same meerut office informed me no of any service is activated is my mobile non but they could not tell me that how the said amount was consumed..
Sir I shall request you kindly to solve my problem with immediate effect.

Thanks

Santosh Trivedi
Mo.no.[protected]
Etawah (U.P.)
Dear Sir,
I am a subscriber of mobile no [protected] Etawah (U.P.). I entered recharge of Rs. 500/- in my mobile on[protected] with in two days balance left Rs.1.84pse . Again I entered recharge of Rs.50/- on 13.10.2009. I surprised all amount was evaporated without having conversation
then I contact BSNL office Etawah number of times but its employees and offices did not reply satisfactory and asked me to contact meerut office . I did the same meerut office informed me no of any service is activated is my mobile non but they could not tell me that how the said amount was consumed..
Sir I shall request you kindly to solve my problem with immediate effect.

Thanks

Santosh Trivedi
Mo.no.[protected]
Etawah (U.P.)
Dear Sir,
I am a subscriber of mobile no [protected] Etawah (U.P.). I entered recharge of Rs. 500/- in my mobile on[protected] with in two days balance left Rs.1.84pse . Again I entered recharge of Rs.50/- on 13.10.2009. I surprised all amount was evaporated without having conversation
then I contact BSNL office Etawah number of times but its employees and offices did not reply satisfactory and asked me to contact meerut office . I did the same meerut office informed me no of any service is activated is my mobile non but they could not tell me that how the said amount was consumed..
Sir I shall request you kindly to solve my problem with immediate effect.

Thanks

Santosh Trivedi
Mo.no.[protected]
Etawah (U.P.)
Dear Sir,
I am a subscriber of mobile no [protected] Etawah (U.P.). I entered recharge of Rs. 500/- in my mobile on[protected] with in two days balance left Rs.1.84pse . Again I entered recharge of Rs.50/- on 13.10.2009. I surprised all amount was evaporated without having conversation
then I contact BSNL office Etawah number of times but its employees and offices did not reply satisfactory and asked me to contact meerut office . I did the same meerut office informed me no of any service is activated is my mobile non but they could not tell me that how the said amount was consumed..
Sir I shall request you kindly to solve my problem with immediate effect.

Thanks

Santosh Trivedi
Mo.no.[protected]
Etawah (U.P.)
hi there

even i got the same mail that you are talking about so did you got any repose weather its frud or not

do reply

waiting for your response
Gentlemen:

Ive been trying to trace the domain and ip address of these emails and this is what i found out:

Whois record for total-spain.com
Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: TOTAL-SPAIN.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS.123-REG.CO.UK
Name Server: NS2.123-REG.CO.UK
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-aug-2009
Creation Date: 07-aug-2009
Expiration Date: 07-aug-2010

>>> Last update of whois database: Sun, 25 Oct 2009 13:05:29 UTC <<<

Bottom line is, how can it be that all o[censored]s will be offered the same amount and its impossible for the agent to have series of phone number. What i know is that all employers in European Union will shoulder all expenses from processing of work permits, residency, contracts, plane ticket and all other related expenses specially if you are expat moving to their company as what is happening now with me with another employer aside from this Total. They are processing all my permits and facilitating all expenses. In which case this is totally different from their process. So BEWARE AND BECAREFUL OF THIS FRAUDULENT ACT. We have reported this already to authoriities for them to investigate and look into cyber crime and illegal recruitment which is punishable by reclusion perpetua and non bailable. Currently being track down. We have also checked the [protected]@total-spain.com and it bounces off which means it doesnt exist.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint