[Resolved] PETRONAS OIL COMPANY — Scam letter or not
Sending you below letter from Petronas Oil Company in Malaysia but I don't know if this is true or fake...
From: petronas oilgas <hr.[protected]@gmx.com>
To: gina lim <[protected]@yahoo.com>
Sent: Wednesday, July 29, 2009 12:51:51 AM
Subject: PETRONAS CONTRACT/APPOINTMENT LETTER
Attn: REGINA LIM
This is an Affirmation that your Experiences and Qualifications where found suitably qualify for the requirements of PETRONAS OIL COMPANY PROJECT IN MALAYSIA This document attached embodies the approved Terms for the purpose of this contract.PETRONAS OIL Gas COMPANY has engage to follow our employment process online as a result of the increase in vacancies.
The PETRONAS OIL COMPANY have selected you in Kuala Lumpur Malaysia. Now, you have to sign the documents forward the information to (HR Department) for initial approval and contact the United Nation Organisation Office here in Malaysia for the procurement of ANTI TERRORIST CLEARANCE CERTIFICATE as we are having a contract agreement with them for the easiest acquisition of employees ANTI TERRORIST CLEARANCE CERTIFICATE as result of the constant global attack by Terorrist.Contact them for the clearance certificate so that we can instruct the rightful authorities for the process of your valid papers which shall enable you travel down to resume duty with us.
OFFICE OF THE UNITED NATION ORGANISATION
MALAYSIA ANNEX OFFICE
Enquiry Unit, Jeti Putra, Jambatan Putra, Presint 1, 62000
Government Administration Center and 62550 Putrajaya Malaysia
Contact Person: Mr. ANWAR IBRAHIM TARIF.
Update us with the process between you and the United Nations in case of advice where necessary.
Petroliam Nasional Berhad (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia..
Contact Person: Mr Ismail Ahmad
Dear Gina Lim
I, Mr Anwar Ibrahim Tarif.Deputy Director of Anti Terrorist Enforcement Agency under the United Nations Organization, Asia Regional Office Kuala Lumpur Malaysia and in agreement with Malaysian Authorities recommend an issuance of Anti-Terrorist Certificate for legal Approval of all your entire documents.According to section VII of the UNITED NATIONS chapter for the suppression of Terrorism.
We inquire, with relevant authorities undertaking the notary of your document and were informed that you have been Officially employed in PETRONAS OIL COMPANY here in Kuala Lumpur Malaysia ..The United Nations in agreement with the Malaysian Authorities has insisted that all ex patraite coming to work in Malaysia must be screen and obtain the Anti Terrori st s Certificate. As a prove that you are genuine and have no link with any Terrorist activity that is against the United Nations Anti-Terrorist Act, Section 5, Paragraph 16, 17.
In view of this, your details informations must be in our monitory system until your contract durations expires or otherwise. With this effect, we have placed a (Stop Order) on the process of your documents by your host company until the Certificate is issued in accordance with UNITED NATIONS CLEARANCE RULES.
For your perusal, below is the listed cost of the required obligations which you are bound to comply with.
1. ANTI TERRORISTS CERTIFICATE FEES :$270USD
2. CONSULTANT/OATH FEES ;$200USD
3. VERIFICATION REFUNDABLE FEES :$400USD
The scan copy of your international passport must be included in the requirement via email attachment alongside two passport photo for the processing of the Certificate
The above fee should be deposited by the expatriate to the United Nations office to enable your employment process to be activated accordingly.
The United Nation does not disclose our supreme account information to any individual, body or group for security and safety reasons.Now you are required to transfer the fees to the department of Anti Terrorist Finance Director:IBRAHIM KAMAL.
We assured your host company that on the transfer of the payment, all your certificate will be release to the appropriate authorities and the procurement of your expatriate work permit and other travelling documents shall commence with immediate effect by the department of Malaysian Immigrations Service.
Indicate your willingness to make a WESTERN UNION bank transfer to facilitate the process of your certificate at the earliest because you have only Ten days to present your Anti Terrorists Certificate to your host Company...
NAME OF ACCOUNT :IBRAHIM KAMAL
ADDRESS CENTRE : UNITED NATIONS QUARTERS, KUALA LUMPUR MALAYSIA
Proceed to scan the receipt of payment to us, and keep for reference purpose.
Yours in service.
Mr. ANWAR IBRAHIM TARIF
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Aug 14, 2020Complaint marked as Resolved
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