[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
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Aug 14, 2020
Complaint marked as Resolved 
 
378 Comments

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i got the same offer but did not believe it instantly as the package offered is too good to be true, i even foned the contact numbers mentioned and a guy by the name of Luis (he said he is from Ecuador) answered me on behalf of Mr. Carlos, he could not give me furher info and unable to answer my questions, insisting on me to send back the offer with my signature on it. I tried to fone Ms. Ana Marie Lopes also but is not reachable. I hope the concerned authorities of Total Petroleum-Spain would do the necessary action to stop this, so no one would end up being a victim. In this difficult times, people can easily believe but need to check-double check ten times the authencity of such job offers before making any reply.

Thank you.
its a Fraud...Confirmed...
i have also gotten the offer letter with the same package. i have a doubt whether this is true or false.please reply.thanks.
i also have received exectly the same offer can u plz guid me wat to do have u send money to them and availed the facility or not
also suggest me wat should i do furthere
Hi I also received same mail please let me know if this is true or fraud.

regards,

Rashid
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:

Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5, 1, 2 humanes de madrid
Phone Number: +[protected]

Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +[protected]
+[protected]

If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300, 000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via [protected]@blackplanet.com.
I´ve hacked dis guys and they are living in fuenlabrada Madrid Spain and they are spoiling spanish govt name and they are posting lottery to many people in europe and america and if you want to know more about them, below are their information, you can call them for your money:

Name: Robinson Egede
Location: Madrid Spain
Address: Calle Menorca 5, 1, 2 humanes de madrid
Phone Number: +[protected]

Name: Bishop Egede
Location: fuenlabrada Madrid spain.
Number: +[protected]
+[protected]

If you want to know everything about him and how to get him, just forward all dis information to Nigerian embassy or Spanish Police, they will locate Mr: Robinson Egede together with his brother because they are not working in Spain and according to my investigation they´ve defrauded people more that €300, 000 in 2008 and i´ll be following them because am personal agent of the person which they scam. if you want to get Mr. Bishop and Robinson Egede, kindly send me an email via [protected]@blackplanet.com.
Dear Sir/Madam,

I've received the same offer from Mr.Alberto, please help me to verify the said person and/or
Total Petrolium Spain Co.

Thank you for your consideration.

Regards,
Dear sir/madam

i receve a job offer from above coy in his letter you are shortilised person so interview was not requried and they given a contact person name and adds also here i furnished below all details i think its may be fake so plz check and send back a information to me i am waiting for ur result.

tnx &regards,
contact adds :Mr Carlos Alberto
email:total.[protected]@gmail.com
tel
No:[protected]
Fax no:[protected], avda, de America Viejo,
Km 9, 100, 28034 Spain Madrid
dear all
I have recieved an offer of euro 14950 per month which is pullshit, taht way I opend the site of Total to read all these messages of victems like me, however for your information there are a lot of rooms in Nigeria doing this fake through the net and unfortunatly sometimes succsseed and it happend to me personaly for a job in Samsong company and they recieved some money from me
this a real scam, my advise to every body who will recieve such offers is to discard it immediatly
best regards
amoussa
Dear Sir,
in this case i think i am the first person, because i several time urges to Mr Carlos, that i will not pay any single cent to your company's immigration department, because we live in Saudi Arabia and know that all such expenses will bear by employer ont employee.After Mr. Carlos agree with me that 60% of immigration payment i will afford and 40% Mr. Carlos will afford by his own pocket Ha! Ha!
what a joke.
my dear colleges you not belive such offers because after this scam i my self register at Total Petroleum France site they registered me and ask if any job suitable with my CV criteria they will send mail to me and will not charge any panny and they two time send me job description on my mail. This Total Spain web site is totally fake if you want to work total company you search on web France total. you will find the original web site.There all their around the world addressess and web sites and contacts written.
Ok gays take care about scammed job providers and chiters.
THIS IS TO INFORM EVERYONE, WHOEVER MR. SAMUEL NDUBUISI ISAAC, FROM ABIA STATE (A NIGERIA THIEF) LIVING IN SPAIN HAVE EATEN THEIR MONEY THAT THEY WILL SOON HOLD UP WITH HIM, POLICE WILL BE USING VOICE CONTROL TO DO THEIR WORK. EVEN IF HE USES AND ACT LIKE FEMALES IN ALL HIS DEALING. HE IS STILL THE SAME PERSON OPERATING WITH COMPANY NAMES AND EMAIL STATED BELOW. JUST CALL ANY OF HIS COMPANIES NUMBERS THAT YOU ARE AWARE OF HIS ACTIVITIES. STATING HIS RIGHTFUL NAME. HE AS CLAIM ALOT OF MONEY IN THE HANDS OF NIGERIANS LOOKING FOR WORK IN SPAINS .

HOW DID HE GOT YOUR CONTACT AND OPERATE

ALL ADDRESS WHERE BROUGHT FROM JOB OFFER SITE, NAME Naukri.com, Naukri.COM SHOULD CONFIRM IF THEIR ACCOUNT INFORMATION BELOW HAVE NOT DONE TRANSACTION WITH MR. SAMUEL SAMUEL NDUBUISI ISAAC WITH A BANK NAME CAXIA CATALUNYA, account number[protected], 1695, MADRID. WHICH HE MADE PAYMENT FOR THE EMPLOYER LOGIN BOUGHT FROM THEM.

THIS IS WHERE AND HOW THIS SCAMMER BOUGHT EMAIL LOGIN ADDRESS USE TO SCAM PEOPLE AND COLLECT THEIR MONEY. WHICH YOU MIGHT BE INVOLVED.DETAILS STATEMENT OF ACCOUNTS AND SHOWING HOW AND WHEN HE BOUGHT THIS ADDRESS IS ALREADY BEEN MAIL TO THE POLICE. COPIES OF THIS STATMENT CAN BE MAIL FOR CONFIRMATION

Naukri.com
INFO EDGE ( INDIA ) LTD.
Accounts Number:[protected]
Bank: ICICI Bank Ltd. F-11, Preet Vihar, Preet Vihar Branch, New Delhi - 110092
ICICI Swift Code: ICICINBBCTS
Amount: Euro 1130



SCAMMER fake companies:

European Union Immigration Experts
Name: Mrs. Ana Maria Lopez
E-mail: [protected]@comerciales.es
Web Site: http://www.europeanimmigrationexpert.eu.pn/
Telephone: +[protected] +[protected]

TOTAL OIL AND GAS (FAKE NAME)
Name: Mr. Carlos Alberto
Email: [protected]@informaticos.com
Web Site: http://totalspain.eu.pn/
Tel Number: +[protected] +[protected]


1. SAUNTON SANDS HOTEL
Mr. Ferdinand Gregorio
Email: [protected]@sauntonsandshotel-sa.com
Tel Number: +[protected] +[protected]
Fax Number: +[protected]
Saunton Sands Hotel
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid

2. Name: Mr. Pablo Henry
Global Travel Xpert
Email: [protected]@live.com
Email: [protected]@comerciales.es
Tel Number: +[protected] +[protected]
Office tel-fax: +[protected] +[protected]

3. Mid Petroleum S.A Madrid Spain
Mr. Ferdinand Gregorio
Email: mid.[protected]@informaticos.com
Tel: +[protected] +[protected]
Fax Number: +[protected]
Mid Petroleum Company
Avda. Mid Ctra. de Colmenar Viejo,
Km 9, 100, 28034 Spain Madrid


HOW DID I KNOW
I AM HIS EX-GIRL FRIEND AND FELLOW WITNESSESS. WHERE I SAW HIM AT FIRST STELLING PEOPLE CREDIT CARDS INFORMATION FROM MAILBOX IN MADRID THEN INVESTIGATED TO FIND WHO HE IS.

SPANISH IDENTITY: ILLEGAL IMMIGRANT HAVE STATUS BUT CAN BE TRACE THROUGH HIS HOUSE CONTRACT AND WHERE HE LIVE AND ASSISTANCE OF SPANISH POLICE.

TO REPORT THIS PERSON JUST CALL THE FOLLOWING:

National Police[protected]
Guardia Civil[protected]

To report a crime (denuncia) eg robbery, assault –[protected]

Guardia Civil – 062
Local Police - 091
Dear All
Don't trust in those messages ... every week I get much more of them
Don't beleive in ...its a real accusative case and clear trickery, deception and cunning
Guys this is obviously a con. I got the same email and its far too good to be true. Who would pay me obscene amounts of money to be an admin manager? unless it included embezzlement or if I was the vice president of total then maybe.

I work abroad and my company paid for all my Visa applications, flights etc. If this was to be true, and a little part of me would like it to be, then they would cover the cost.

Best thing is not to indulge any information. Don’t part with any money, and if you want, check it out. Ring the HR dept, which is in France, not Madrid.

Good luck guys, and happy job hunting.
Hello all,
The same offer letter is issued to me also, incase any body knows anything please le me also know, seeing the details of the offer letter seems to be a scam but i am not sure as I tried to get details of Total petroliums, spain, but nothing is coming up

regards and thanks.
Thanks God because I almost be trapped in this scam email.

Regards.

A.Firdaus
Malaysian
I just received the same offer yesterday...same contact names and salary + benefits for a Senior Project Manager position. Salary equal to $270, 000 USD per year! Crazy! You shouldn't NOT have to pay anything upfront. Their website is all in spanish with no english option.

This is a bogus offer, a false company.

I recieved the same offer from a different company in Ghana.

Joseph
Me too, also I got the same email with the same details...from Tolal Peroleum Co... If its not hard enough to get work these days... dont these ppl have anything better to do.. I guess sick ppl like this just love to piss the unfortunate off.
Get a life
Dear All

Good day from Damascus, i hope you are doing well.

Please note that i am in the same situation as you all
TOTAL PETROLUME SPAIN MADRID
MR. Carlos Alberto
EU Immigration Experts

All these names mentioned in the offer

I can easily solve this problem to you

I received this mail in 25 Nov (yesterday) with contract as same as you, the first movment i did is to call the Spanish Embassy in Syria & they transfer me to the Spanish Commercial Office, an employee there told me to send the mail to the Commercial office mail
After 1:30 hour, i received a call from SPANISH COMMERCIAL OFFICE - Vice President who assure to me that this mail are fake and they are theives 100 %
He told me also not to send me any amount of money & that the telephone numbers of Mr. Carlos are mobiles

So, all of you take care & don't deal with these theives at all

Best regards
Aiham
I have also received exactly the same e-mail that you got. The offer is the same for everybody regardless of the job position, EUR 14, 950 which is completely insane and illogical...Hope you do a lawsuit against this company!

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