Мошенничество под видом предложения работы для моряков

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В прошлом году были разобраны две компании предлагавших якобы трудоустройство для моряков на крайне выгодных перманентных условиях:

• Мошенники из Onals Oilfield and Marine Engineering Services
• Мошенники из Al Karawan Oil-field Engineering & Marine Services
• Мошенники из Evergreen Marines UK

Обычно предложение по работе из оффшора, который "знаменит" своими высокими предложениями (да, куда там). Но также мошенники не брезгуют устраивать и в торговый флот пользуясь названиями известных компаний.
Схема мошенничества стара как мир. После ответа на выгодное предложение мошенники высылают кучу анкет с печатями и гербами из фотошопа для заполнения на различные визы, сопроводительные документы и сертификаты:

Примеры контрактов, форм и анкет которые присылают мошенники

Важно сказать, что липовые бумаги могут идти вместе с оригинальными формами используемыми государством где предстоит работать. Все сделано для того, что запудрить мозги и затруднить вывод на чистую воду.

Чтобы не тратить время на очередные компании придуманные мошенниками инфа о них будет размещаться тут. Чего с ними разбираться, если это жулье?

 

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Названия меняются, но жулики остаются

NAMSCO OIL MARINE SERVICES

Скриншот сайта NAMSCO OIL MARINE SERVICES, жулики которые хотят быть похожими на серьезную компанию

Домен от 2023 года, в то время как на сайте упоминается с 2010 года

100% fraud.

 

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EMIRATES CROWN PETROLEUM AND MARINE SERVICE UAE

Скриншот сайта EMIRATES CROWN PETROLEUM AND MARINE SERVICE UAE, у которых красивые картинки.

Все стандартно, вы нам подходите, вас ждет куча денег и соревнования по боулинг каждый викэнд. Но вот свяжитесь с нашим агентом для оформления визы и все такое.

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Dear ****,Congratulations on your appointment Please take your time to review our job offer letter in the attached file. It includes important details about your salary, benefits, the terms and conditions of your anticipated employment with us.EMIRATES CROWN PETROLEUM & MARINE SERVICES management has reviewed your experience, academic qualifications as stated on your CV resume and carefully considered your application and will be offering you a job position in our Company, according to your experience and qualification.Therefore, you will be reporting immediately as stated in the attached offer letter.

Please kindly contact GULF WORLD IMMIGRATION LLC as stated below for the acquisition of your employment work-permit documents, Contract Health Insurance Plan which will enable you to legally live and work with our Company.Also send the signed Copy of the Acceptance offer letter Last page to the government approved immigration Agency, through their contact details below:

Contact person:
MR.SYED OMAR /Chief processing officer
GULF WORLD IMMIGRATION
LLCAddress: NATIONAL INDUSTRIES PARK,P.O. BOX No. 19441 Dubai, UAE
Contact Number:
Tel: +971 551 275 296
Email: services.gulfworldimigration@outlook.com ,CC :services.gulfworldimigration@outlook.com

Please update us with the process between you and the GULF WORLD IMMIGRATION LLC in case of advice where necessary, and ensure you provide to them their requirements as soon as possible for fastest processing of your documents from their office.

Be rest assured that any expense you make for the processing of your Traveling documents paperwork/work permit papers shall be refunded back to you immediately you submit your expenses report/receipt to us with your proof of payment by email.Please indicate your agreement with these terms and accept this offer by signing and dating this agreement immediately.

Yours truly,ENG. SILVAEMIRATES CROWN PETROLEUM & MARINE SERVICES

Tel: +971 562135062
Email:info@emcrownpetromarine.com

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Домен от января 2023 года

100% fraud.

 

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MAERSK DRILLING UK LTD

Давно не было предложений работы в оффшоре от жуликов. Но, расслабляться не стоит и вот очередные пишут.

MAERSK DRILLING UK LTD
From: career@maerskdrillinguk.com

Maersk Drilling UK Ltd
City WharfShiprow
Aberdeen
AB11 5BY

Date: 5th September 2024.

Attention: Andrey

Maersk Drilling is a leading harsh environment drilling contractor for the offshore oil and gas industry. Working in some of the most technically challenging conditions known to the industry, we take an ‘out of the box’ approach ingrained with real-life experience.

We are presently seeking the services of a MASTER/ SDPO for our UK offshore locations and have shortlisted your CV submitted on Linkedin.com.

Job Responsibilities:

Responsible for maintaining crew safety, preparation and awareness as top priorities. To ensure all navigation that is planned. Responsible for supervising all Dynamic Position operations during the rotation as well as monitoring all related calls and event logging. Responsible for the vessel and all involved crew.
To ensure the project is carried out to the best possible standard and in a timely manner, ensuring all operations are on offer for the Offshore Manager to request and review.
Acts as a Senior Watch Keeping Officer and takes charge of both the Navigational and DP Watch.


x. Job Location: United Kingdom
x. Rotation:30 days on/30 days off
x. Duration :24months
x. Job Salary varies from £10,280GBP - £15,500GBP monthly net.


The Maersk Drilling values set the framework for how we operate, and underline all we do. Being true to these values takes our standards higher. You are encouraged to visit our website to learn more about these core values.

For online screening, verification, and Interviews, Kindly send your most recent CV.

Regards,
Amy Brown
Human Resources Department

https://www.maersk.com/

Также видно, что в подписи использован домен maersk.com, а письмо с maerskdrillinguk.com. Можно не заметить, собственно на что и расчет.

Сайт maerskdrillinguk.com имеет такой вид :

Скриншот сайта фальшивого работодателя maerskdrillinguk.com, где красуется инфа о "Крипто Форексе"

регистрация также, свежая:

Но такое заманчивое предложение, что пришлось согласится. Посмотрим, что ответят.

 

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Посмотрим, что ответят.

Ответили:

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Maersk Drilling UK Ltd
City WharfShiprow
Aberdeen
AB11 5BY

Date: **th September 2024.

Attention:

We have gone through your email and we are satisfied with your experience and qualification. However, having received your response. We need to ask you a few questions and your answers will guide our decision.

1, What is your expected monthly salary
2, How soon can you resume with us?
3, What is the validity of your international passport?
4, Do you have any medical condition that we need to know?
5, Do you have any valid safety and survival training certificates ?.
6, What is the validity of your COC?

We will be waiting for your answer.

Regards,
Amy Brown
Human Resources Department

https://www.maersk.com/

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Любезно ответил, что это работа моей мечты. Пока в ожидании.

 

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Любезно ответил, что это работа моей мечты. Пока в ожидании.

Ответом был подготовленный контракт на СПБУ Maersk Resilient (IMO 8768220). СПБУ без ДиПи системы, но должность была Master/SDPO.

Спойлер: СПБУ Maersk Resilient, посмотреть

СПБУ Maersk Resilient - IMO 8768220 / (с) Pilot Frans, shipspotting.com

Текст письма от career@maerskdrillinguk.com, где представляется Greg Frederick, где уже просит отправить этому же Грегу письмо

Date: 1st October 2024.

Attention:

Further to our Critical Evaluation of your Resume/ CV and screening process, we found your qualification and experience satisfactory for the post of MASTER/SDPO.

For your own consideration, please find attached comprehensive copy of
the job offer. Consider it, sign and return your endorsed copy via
e-mail attachment to This Office addressing the mail to the contact
below.

CONTACT PERSON (UK OPERATIONS)
Greg Fredrick
Human Resources Specialist.

Note: your endorsed copy of the employment contract and functional
contact address MUST reach the above-mentioned Office for
accreditation within the next five working days and all attachment
must be in Microsoft words or pdf.

On the receipt of your endorsed copy of the employment contract, a
Mobilization Adviser will be assigned to oversee your mobilization.
process.

Please feel free to call or write to discuss any section of the
employment contract.

Regards,
Greg Fredrick
Human Resources Specialist.
https://www.maersk.com/
Tel: +447429462071

Контракт датировался 1 октября, а письмо было от 4 октября Много работы у жуликов.

Ниже фальшивый контракт от Maersk Drilling UK:


Продолжая переписку с жуликами, отправил подписанный контракт. Ждем предлог для выплаты денег.

 

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Все с того же адреса career@maerskdrillinguk.com, все тот же Greg подтвердил получение письма и предложил ждать информации от "our Mobilization Adviser" который свяжется по электронной почте.

Мобилизационный советник вышел на связь с другого адреса paul-santari@maerskdrillinguk.com, представившись Paul Santari:

Maersk Drilling UK Ltd
City WharfShiprow
Aberdeen
AB11 5BY

Attention;

In continuation of your employment process with Maersk Drilling UK, you are expected to follow up the below mobilization steps to enable me secure your UK work permit application as quickly as possible.

For your application, the following documents should be provided:

A, Photo page of your international passport.
B, Evidence of Academic qualifications (University or High School degree certificates etc).
C, Evidence of professional qualifications (courses or training attended)
D, You are to provide a Professional Indemnity Insurance Policy. The duration should be 12 or 24 months.
E, Copy of your CV(available)
F, A scanned copy of your passport size photo.

Your application is for Highly Skilled Worker , which is done with the UK Home Office. Note, given the present Reforms and the associated difficulties, it is important that you follow the process as directed.
It may take between 15-20 working days to get your Work Documents ready and dispatch your documents as scheduled.

Acknowledge the receipt of this email.

Regards,
Paul Santari
Mobilization Adviser

Дальнейшая переписка показала, что идет ответ от жуликов с подтверждением каждого письма. Потом Paul переходит ближе к деньгам и присылает письмо такого содержания (выделил красным):

Maersk Drilling UK Ltd
City WharfShiprow
Aberdeen
AB11 5BY

Attention;

I noticed you did not attach the required Professional Indemnity Insurance Certificate, and it is important that I clearly explain everything regarding the required Insurance.

First of all, Maersk Drilling will provide you with comprehensive health insurance and follow-up care, while the Employee (you) will provide the Professional Indemnity Insurance.

As a contract employee with Maersk Drilling UK, you will have to provide professional indemnity insurance which guarantees compensation for losses or damages caused by a policyholder(you).
Professional Indemnity insurance covers your legal costs and expenses in defending a claim, and any compensation or costs that may subsequently be awarded to Maersk Drilling UK following:

1, Professional negligence - such as making a mistake in a workplace or giving them poor advice that will lead to damage to the Maersk Drilling UK asset/equipment/reputation.
2, Unintentional breach of confidentiality - such as sharing sensitive client information without permission
3, Loss of documents or data.
If any of the above happens, the insurance company will take full responsibility and pay for any compensation as demanded by the regulatory bodies.

Note, the Professional Indemnity Insurance is for either 12 OR 24 months and should be secured from any UK based Insurance Company.

I will provide you with the contact details of UK based Insurance Company use by most Maersk Drilling Employees and Contractors. You may wish to write them to compare quote.

Acknowledge the receipt of this email.

Regards,
Paul Santari
Mobilization Adviser

Нам денег не нужно, пришлите страховку от страховой компании которой пользуются все работники Maersk Drilling Письмо Paul'а с контактными данными страховой пришлось доставать из папки "спам".

Maersk Drilling UK Ltd
City WharfShiprow
Aberdeen
AB11 5BY

Attention;

Please find below the contact of the insurance company used by most of Maersk Drilling contractors and employees: You may wish to contact them for a quote.

Overseas Work-Cover Insurance Company
UK address 527 Chiswick high road London
United kingdom
Email; info@overseasworkcover.com
OR customer-care@overseasworkcover.com
website; https://overseasworkcover.com/

The indemnity duration should be either 12 or 24 .
I hope to receive the Professional Indemnity Insurance as quickly as possible to enable me complete the process well before your resumption date.

Acknowledge the receipt of this email.

Regards,
Paul Santari
Mobilization Adviser

Очередной введённый посредник в лице страховой компании Overseas Work Cover, с кривым сайтом пустышкой на базе WordPress:

Скриншот страницы сайта мошенников выдающих себя за страховую компанию Overseas Work Cover

Интересно, что контент сайта overseasworkcover.com был отзеркален с сайта вымышленной страховой компании "CASTLEDERG & CLOUGH ASSURANCE" по адресу castledergandclough.com. В разделе контакты указан тот же самый адрес "566 Chiswick High Road London, United Kingdom W4 5YG", но вот телефон другой.
Также найденная информация на сайте указывает на связь с еще одной вымышленной страховой компанией "GORES BRIDGE ASSURANCE" по адресу http://goresbridgeassurance.com.

Таким образом, мошеннические сайты множатся полуавтоматическим путем.

 

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В день обращения в страховую компанию был получен ответ такого содержания, оригинальное форматирование сохранено:

10th October 2024

Attention: Sir

Thanks for your interest in our Insurance Policy Cover.

Our Professional Indemnity Insurance (PII) takes care of your legal cost and claims if you have issues with your employer that have to do with alleged negligence, performance, breach of duty, or designs that cause your employer to lose money.

Attached is our application form. Kindly indicate the limit of indemnity and duration:

(i)Limit of Indemnity…….£2,000,000GBP

Premium and duration are as follows:
A, £1460gbp for 12 months
B,£ 2780gbp for 24 months
C,£ 3740gbp for 36 months


(ii)Limit of Indemnity…….…….£5,000,000gbp

Premium and duration are as follows:
A, £2550gbp for 12 months
B, £4980gbp for 24 months
C, £5770gbp for 36 months
.
Photocopy of your signed employment contract, international passport, or driver's
license photo page should be provided as a means of identification together
with the filled insurance form. Payment details will be provided after
these requirements are provided.

Policy certificate is issued after payment of the premium is made and a
Copy sent to you through electronic mail or speed post.

PAYMENT:
Payment can be done through bank transfer.

Cancellation rights (cooling-off period):
You may request a premium refund provided:-
- You have not commenced work
- You have not made a claim, or intend to make a claim
To obtain a refund contact us at our address. Any original documents
received, will need to be returned. Subject to us receiving your written
cancellation request, we will issue a full return of premium and the
policy will be regarded as not having been taken up by you and will be
canceled from inception. Please ensure the following information is
included in your letter: Full insured name, policy number, address, and
daytime contact number.

Yours truly,
Mr. Jeffrey Cole,
Customer Care Unit.

Overseas Work-Cover Insurance
SOLOMON IWUNDU GROUP

Также господин Cole приложи к письму два документа, которые представлены ниже.
Professional Indemnity Insurance Policy Wording

Политика мошенников по страхования от вымышленной компании Overseas Work-Cover Insurance на 7 листах

Professional Indemnity Application Form

Заявление на страховку от мошенников на 2 листах

 

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Окончание истории с Maersk Drilling Company и покупкой страховки от Overseas Work-Cover Insurance (SOLOMON IWUNDU GROUP).

Конечная компания для запудривания мозгов Overseas Work-Cover Insurance якобы продающая страховой продукт необходимый для трудоустройства в MDC может принять деньги переводом и даже предложить частичную оплату своих мошеннических услуг.

История замкнулась, что нужно отправить довольно значительную сумму. Минимальный платеж по годовой страховке Professional Insurance Cover составляет £1460gbp, как указывалось в сообщении ранее. Первый платеж можно снизить на 35%, если попросить

Также были найдены следы автоматизированного "клонирования" сайтов, что подтверждает, что даже одни мошенники одновременно могут вести несколько компаний по трудоустройству, либо последовательно их меняя по мере выгорания и накопления информации как о мошенниках.

Будьте внимательно, и да прибудет с вами сила! 🕵️‍♂️