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Disclaimer

The information contained in this website is for general information purposes only. The information is provided by EXCEL E&P and while we endeavor to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
In no event will we be liable for any loss or damage including, without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Every effort is made to keep the website up and running smoothly. However, EXCEL E&P takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.

SCAM NOTICE

Notice: It has come to our notice that unauthorized individuals or organizations are falsely using the EXCEL E&P name in an attempt to fraudulently secure unlawful gain on behalf of EXCEL E&P.

Typical Scams

Recruitment Scam: offer of employments falsely on behalf of EXCEL E&P. Candidates are contacted by someone claiming to be a representative from EXCEL E&P or EXCEL E&P’s agent. Candidates are interviewed over the phone or via skype and may be referred to EXCEL E&P’s website for further information. Fake employment offers are sent with EXCEL E&P logo and solicit the transfer of money for work permit, visa administration, agency fees, deposit on accommodation, medical check up, etc. Further, the fraudsters may also ask for personal information such as bank account details to set up salary payments. In reality, any fees paid go to the fraudsters and they stop responding to any communications from the candidates once the fees are wired/transferred.
Advance fee scam: may take many forms but in essence it involves people being persuaded to advance sums of money in the hope of receiving a larger gain. The gain is, however, never realized. The fraudster claims that the target will be reimbursed the upfront fee in the future and once the fee is paid. For example, the targets may receive a business proposal or transaction using the name of EXCEL E&P, promise to send products/services, offer to participate in a special deal, solicit contract bids on fictitious projects etc.
Grants/awards Scam: involves unexpected email, letter or call advising that an award/grant has been won. The fraudster will invariably request a fee that is required to improve chances of winning, process the wining, bank fees, government taxes, shipping charges, etc. The fraudster may also request for personal information to confirm the identity of the target and to collect the winning. All claimed winnings are stalled and the fraudsters try to collect as much money in fees and charges.

How to detect Spam

• EXCEL E&P officials do not communicate via generic email addresses such as Hotmail, Yahoo, Zoho. All communications will always originate from a verifiable EXCEL E&P e-mail address (domains of @excelep.com) and not from any free web based email accounts.
• EXCEL E&P and EXCEL E&P recruitment agents do not ask for payments from applicants at any point in the recruitment process.
• Individuals who are successful in gaining an offer of employment from EXCEL E&P, whether directly or indirectly are always required to go through a formal recruitment process. During our recruitment process, the candidate will, in general, meet in person with an EXCEL E&P employee or representative for an interview before any formal offer is made.
• Fraudsters usually ask targets to respond quickly or risk missing out.
• Fraudsters usually request targets to keep business proposals, wining, etc confidential.
• Fraudsters usually communicate only via email and telephone with a reluctance or a refusal to meet in person.
• Conduct general searches (Google or EXCEL E&P Official website) to verify the details provided in false letters and communications (i.e. CEO’s name)

How to contact us

You should consider reporting the incident to your local law enforcement.
You may contact EXCEL E&P about any suspected scams perpetrated using the name of EXCEL E&P through EXCEL E&P’s Email: info@excelep.com

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