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Addax Petroleum Company Scam

 
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videobob
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Joined: 06 Jan 2005, 1:06
Posts: 6

PostPosted: Tue 11 Jan 2005 00:31    Post subject: Addax Petroleum Company Scam Reply with quote

I had a lady send me this and a few more from others like it. Has anybody heard of this scam and what do they want or get in the end?

From: Deborah
Date: Wed Dec 29, 2004 9:49:08 PM US/Central
To: bob@ebarrelracing.com
Subject: Fwd: APPOINTMENT LETTER FROM ADDAX PETROLEUM IN REGARDS TO THE JOB OFFER

I applied through Monster.com so when I received a job offer I was thrilled. Then Monster sent me an e-mail stating the following; From Mayday1@monster.com

Greetings,

It has been brought to our attention that a fraudulent job had been posted on the Monster website. We would like to make you aware of this posting in a effort to discourage any possible contact you may decide to make or follow through with your application. The job that was posted on Monster was done so posing as a legitimate employer. Please note that the actual business/corporation does have legitimate job postings on Monster. We are singling out the postings that we have been able to determine to be fraudulent. We have included the below information to help you to identify the fraudulent job posting in question:
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Company name: Addax Petroleum Company

Posting Details: ADDAX PETROLEUM COMPANY 144 Aboyale Cole Via Ademola Tokunbo Victoria Island Lagos Nigeria. Website: www.addaxpetroleum.com Website: www.addaxpetroleum.itgo.com Date: 24th of Dec, 2004. Direct Line: 234-1-7759761 Tel: 234-8055510319 ATTN: Addax Petroleum Company (APC) intends to Invite experienced and reputable persons having prime experience and capable of providing Information Technology support services (as individuals or in a team). You are liable to contact Addax Petroleum Company for any confirmation from Addax in regards to the project at hand through as follows: postmater@addaxpetroleum.itgo.com OR webmaster@addaxpetroleum.itgo.com The ideal candidates will have commercial acumen and people skills, and must be forward thinking, flexible, committed and passionate. Must demonstrate previous experience from within a similar role. If you are interested in the offer please select one of the skill sets below, in which you feel you can work well. We would not be giving contractors a telephone interview due to logistics, so a personal interview is scheduled to hold one on one as soon as you resume for duty. Contractors should be aware that as soon as we receive your CV, you will eventually be qualified basically based on your CV and your work experiences and we will automatically get back to you soonest as soon as you are been shorlisted due to the limited time factor before the date of resumption for duty. Contractors are hereby mandated to respond to this email as soon as possible because the project will eventually be proceeding on the 1st of February, 2005. Expenses incurred, in respect to the procurement of your working and residential permit must be substantiated with receipt and this should be forwarded to me for later reinembursement after 14 days of procurement. You are to receive the hard copies of the contract terms and agreement and also your working and residential permit altogether, it will be delivered through diplomatic courier services to your various designated addresses respectively. All relevant information of client should be forwarded to the Personnel Manager on behalf of Addax Petroleum Company through the contact as follows: Usman Ahmed------ Personnel Manager in charge of the project E-mail: addaxpc2001@myway.com I have reproduce relevant parts of our offer for your confirmation. Signed, Usman Ahmed, Personnel Manager, Addax Petroleum Company. Skill sets available for the IT gas to liquids project. Job Title: Designer - Developer/Applications/IT Description: This is a Contract position as an Applications Designer/Developer with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: BS Computer Science, BS Information Systems or equivalent, at least five years relevant experience, excellent written and verbal communication skills, provides broad and integrated applications programming, systems programming, and management support for mission-critical computing on production systems and establishes appropriate technical standards and procedures. Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Establishment of detailed program specification by breaking it down into its simplest elements and translating this logic into a programming language, good working knowledge of established programming procedures and languages (C++, Java, HTML, PHP, Visual Basic), and the capability of determining computer problems and coordination of appropriate hardware and/or software solutions. Ability to write technical instructions in the use of programs and/or program modifications, working knowledge of computer flow charts, programming logic, codes, and human interface design parameters. Job Title: Project Manager - Project/Infrastructure/IT Description: This is a Contract position as a IT Project Manager with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: Education is open (Engineering or Computer Science degree preferred), at least 10 years relevant experience including five years as an IT Project Manager, excellent written and verbal communication skills, and previous large IT project management experience. Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Plans, directs, and coordinates project activities to ensure that goals or objectives of project are accomplished within prescribed time frame and funding parameters: Reviews project proposal or plan to determine time frame, funding limitations, procedures for accomplishing project, staffing requirements, and allotment of available resources to various phases of project. Establishes work plan and staffing for each phase of project, and arranges for assignment of project personnel. Confers with project staff to outline work plan and to assign duties, responsibilities, and scope of authority. Directs and coordinates activities of proje ct personnel to ensure project progresses on schedule and within prescribed budget. Reviews status reports prepared by project personnel and modifies schedules or plans as required. Prepares project reports for management, client, or others. Confers with project personnel to provide technical advice and to resolve problems. Job Title: Analyst - Systems/Support/IT Description: This is a Contract position as a Systems Support Analyst with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: BS Computer Science, BS Information Systems or equivalent, at least five years relevant experience, excellent written and verbal communication skills, knowledge of computer/computational science, data analysis, and programming technologies, concepts, and techniques, and the ability to specify and develop computer programs using a range of programming language. Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Studies existing information processing systems to evaluate effectiveness, develop s new systems to improve production or workflow, prepares workflow charts and diagrams to specify detailed operations and computer programs, conducts studies pertaining to development of new information systems, plans and prepares technical reports, memoranda, and instructional manuals as documentation of program development. Analyzes user requirements, procedures, and problems to improve existing computer system, upgrades system and corrects errors, reviews computer system capabilities, workflow, and scheduling limitations to determine if requested program or program change is possible within existing system, and studies existing information processing systems to evaluate effectiveness and develop new systems to improve production or workflow. Job Title: Technical Advisor - Computer/Security/IT Description: This is a Contract position as a Computer Security Engineer with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: BS Computer Science, BS Information Systems or equivalent, at least five years relevant experience, excellent written and verbal communication skills, extensive knowledge of Network Security Firewalls, Virtual Private Networks (VPN), Network Filter Rule Design, Network Vulnerability Testing, Data Integrity, Data Collection and Analysis, Disaster Recovery Planning, Protocol Analysis, Secure Network Authentication / Biometrics, Incident Handling, Intrusion Detection, and industry appropriate certifications (MCSE, CCNA, CCIE, Net+, etc.) . Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Maintains state of the art knowledge with respect to computer security systems, applications, procedures, and techniques. Formulates, develops, and implements integrated network security for medium-to-large computer networks including standards for computer and network security, access rules, network traffic filters, system security, and routing protocol. Serves as primary point of contact for network security issues and installs, configures, and maintains computer and network operating system and application security. Job Title: Analyst - Data Manager/IT/ Description: This is a Contract position as a Data Manager/Analyst with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: BS Computer Science, BS Information Systems or equivalent, at least five years relevant experience, excellent written and verbal communication skills, outstanding database skills (MSSQL, Microsoft Access, Oracle, MySQL, etc.), and appropriate industry standard certifications (MCPS, MCSA, MCDBA and/or MCSE, or equal) . Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Designs logical and physical data bases after reviewing project requests, coordinates data base development by applying knowledge of data base design standards and management system, provides time and cost estimates, and determines if new programs or modifying existing programs are necessary. Reviews procedures in data base management system manuals for making changes to data base, such as defining, creating, revising, and controlling data base. Revises definition of data (information about data, including name, description, source of data item, and key words for categorizing and searching for data item descriptions). Writes description of how user accesses data (logical data base) and physical data base description (location, space requirements, and access method) to protect corporate data resources according to current industry standards. Job Title: Programmer - Network/Systems IT Description: This is a Contract position as a Network Systems Programmer with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: Education is open (Computer Science or equivalent degree preferred), at least five years relevant experience, excellent written and verbal communication skills, extensive programming language knowledge (C++, Java, HTML, PHP, Visual Basic, etc.), and demonstrated troubleshooting ability. Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Plans, develops, tests, and documents computer programs and systems. Consults with user to identify current operating procedures and clarify program objectives. Formulates plan outlining steps required to develop program, using structured analysis and design. Prepares flowcharts and diagrams to illustrate sequence of steps program must follow and to describe logical operations involved. Designs computer terminal screen in accordance with user requirements. Converts project specifications, using flowcharts and diagrams, into sequence of detailed instructions and logical steps for coding into language processable by computer, applying knowledge of computer programming techniques and computer languages and enters program codes into computer system. Enters commands into computer to run and test program, analyzes system to detect syntax or logic errors during program test, uses diagnostic software to detect and correct errors, and alters program to increase operating efficiency or adapt to new requirements. Writes documentation to describe program development, logic, coding, corrections, and prepares manuals to describe installation and operating procedures Job Title: Operator - Computer/Industrial/Process Description: This is a Contract position as a Computer Operator with an expected duration of fourteen months and the possibility of up to an additional six months for selected personnel. All work will be performed at sites located in Nigeria. The minimum requirements are as follows: Education is open, at least three years relevant experience, excellent written and verbal communication skills, extensive knowledge of Microsoft Office software, and familiarity with all computer related hardware and media . Previous international experience is a plus. Specific anticipated duties are as follows, but additional duty assignments may be made based on project needs and personal skill sets. Operates computer and peripheral equipment (tape drive, printer, plotter, modem, etc.) to process business, scientific, engineering, or other data, according to operating instructions. Loads peripheral equipment with selected materials, such as tapes and printer paper for operating runs, or oversees loading of peripheral equipment by peripheral equipment operators. Observes peripheral equipment and error messages displayed on monitor to detect faulty output or machine stoppage, corrects the observed problems, and logs the downtown and actions taken The client will provide an advance cash stipend of $3000 US to cover transportation to and from the Nigeria. While in country, hotel accommodations will be paid for by the client and a meal will be provided at the site cafeteria during normal working hours. The Contractor will be expected to pay for his/her own meals at other times. The client will also reimburse the candidates for the work and residence permits and provide a three week paid vacation. Actual compensation is based on relevant experience and demonstrated specific skill sets. Overtime (maximum of 30 hours per week) will be paid at standard rates for this position. Get your responses in immediately if you want to be considered for the online interview to be held soon. An on site date of late May is currently anticipated.
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Please refer to the following document for information on what you can do to protect yourself from becoming a victim of these frauds. Should you have any questions, please feel free to reply to this message or contact us directly at 1-800-MONSTER.
Thank you,
Seeker Support Services
Monster
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Monster Job Posting Fraud Statement

Regrettably, from time to time, false job postings are placed on the Monster Job Database which may be used to attempt to perpetrate a fraud on unsuspecting job seekers. The placement of such false job postings is a violation of the Monster Terms of Use and may also be a criminal violation of federal and/or state law.

The Monster Terms of Use provide that Monster disclaims responsibility for the information in any job postings and that job seekers use of Monster sites and their reliance on material posted by third parties on the Monster sites is at their own risk. However, when fraudulent job postings are brought to Monster's attention, Monster takes action to protect job seekers. Such actions may include deleting the job posting, blocking the access of the job poster to the Monster Job Database and having our legal department work with law enforcement authorities. We are currently working with the Federal Bureau of Investigation in several jurisdictions and several state law enforcement authorities which are investigating certain parties who have placed fraudulent job postings on the Monster Job Database.

To protect yourself from becoming a victim of these frauds, we suggest the following:

· Do not give your social security number to any prospective employer even if they suggest that it is for a routine background check

· Monster's Terms of Use prohibit job postings which require job seekers to pay any funds prior to employment. Do not give your credit card numbers, bank account number to and prospective employer or engage in any transaction in which you are requested to transfer or exchange currency or funds to or for a prospective employer.

· Be cautious providing any personal information over the phone or online to prospective employers other than the information you have already provided in your resume.

· Be cautious when dealing with individuals/companies from outside your own country. Unfortunately, a disproportionate number of the fraudulent job postings have been traced to companies and individuals located in Eastern Europe.

· When responding to individuals who purport to represent a prospective employer, research the company to ensure that they are legitimate.

While the above precautions are designed to help you avoid a fraudulent situation, they are by no means exhaustive, and you should exercise caution in dealing with unfamiliar parties.

If you feel you have been the victim of a crime by a person posing as a prospective employer who obtained your name and information from Monster, please file a police report with your local authorities and ask the police to issue a subpoena to Monster to initiate an investigation of the prospective employer.
There are also additional authorities to whom you may report possible fraud on the Internet, such as the Internet Fraud Complaint Center, a partnership between the Federal Bureau of Investigation and the National White Collar Crime Center whose mission is to address fraud committed over the Internet. You can file a complaint with the Internet Fraud Compliant Center online by accessing its website at http://www1.ifccfbi.gov .
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kanshi_ng
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Joined: 06 Jan 2005, 12:07
Posts: 52

PostPosted: Tue 11 Jan 2005 09:51    Post subject: Reply with quote

Again, it's just another twist on the Advance Fee Fraud. Once you've submitted your CV, you'll probably find you get the job, however, they'l need payments to get your visa sorted out, or your work permit, travel clearance, baggage handling and whatever else they can convince you to pay for.

It does look like Monster are on top of this one at least.

Good luck with the job hunt.
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