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Bobby Clark - Donnelly Oil Ltd - bobbyclark@donnelly-oil.com

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Roxy
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Joined: 23 Jan 2020

Bobby Clark - Donnelly Oil Ltd - bobbyclark@donnelly-oil.com

Post by Roxy »

From: Donnelly Ltd <bobbyclark@donnelly-oil.com>
Date: 14 Jan 2021, 7:11
Subject: Re: Please get back to me ASAP.

Hello,

I sent an email to xxxxx@xxxx.com, What is your decision on the job proposal for Donnelly Oil Ltd? Please get back to me ASAP.

Sincerely,

Bobby Clark.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Roxy
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Bobby Clark - Donnelly Oil Ltd - info@donnellyoil.net

Post by Roxy »

From Donnelly Oil Ltd .Bobby Clark <info@donnellyoil.net>
Date 13 Jan 2021, 02:14 PM
Subject:

Hello,

Compliments of the season, Please see the PDF attachment for the Job description and see if this is what you'll be interested in.

Thanks, await your response.
Bobby Clark,
HR Director Donnelly Oil Ltd.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Roxy
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Joined: 23 Jan 2020

Bobby Clark - Donnelly Oil Ltd - bobbyclark@donnelly-oil.com

Post by Roxy »

donnelly-oil.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

donnellyoil.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

donnellyoil.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Fraudulent company info:
Donnelly Oil Ltd
68 Northbourne Ave Canberra ACT 2601, Australia.
Telephone: +61-2-6100-3844
sales@donnellyoil.com
info@donnellyoil.com
hr@donnellyoil.com

Image


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Roxy
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Bobby Clark - Donnelly Oil Ltd - bobbyclark@donnelly-oil.com

Post by Roxy »

Fraudulent representative employment document:

Image

Image

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Yahoozeo
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Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Bobby Clark - Donnelly Oil Ltd - bobby.clark@donnellyoil.com

Post by Yahoozeo »

From: "Donnelly Oil Ltd .Bobby Clark" <info@donnellyoil.net>
Reply-To: bobby.clark@donnellyoil.com
Date: January 12, 2021 at 14:22
Subject: donnellyoil.com MOU Agreement

Hello.

This is to acknowledge your details and be informed that your information has been deemed satisfactory after verification. Attached to this email is our company Representative Contract Agreement/Memorandum of Understanding Document. Please go through it and get back to us with a signed copy of the Agreement/Memorandum of Understanding Document before we can finally approve you as our company representative in-charge of our company affairs and provide you with details of your first delinquent account collection on behalf of our company as our AR.

Thanks, awaiting your response.

Sincerely,

Bobby Clark.
HR Director Donnelly Oil Ltd.
Donnelly Oil Ltd | 68 Northbourne Ave Canberra ACT 2601, Australia |Tel:+61-2-6100-3844 | https://www.donnellyoil.com|bobbyclark@donnellyoil.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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