Company Representative scams, Payment Processing scams and other Employment scams.
by maddyacc2006 Thu Jul 08, 2010 7:10 am
Moved from >>Auctions and online selling<< - Michelle

Hi,

Myself XXXXX XXXXXX. My elder brother recently got the fake employment offer letter from Ambassador Hotel Wales UK. My brother thought it's real but he consulted me before replying back to them. He forwarded me the offer letter sent by the scammers & when I had a look @ the offer letter, I was surprised B'cause it looks so very real but the salary offered through the job made me think. He was offered 7186 GBP & was asked to pay the visa clearance chargers to the Wales Ministry of Defence police.

Here's what the meesage My brother got from the scammer. (http://www.ambasadorhotels.com)

"This is an Affirmation that you have emerged successfully and have been

Appointed in our Company.

The mode of selection was based on the following;

1. CV and qualification

2. Mode in which your data is being presented on the employment data Sheet.

3. Work experiences.

We employ staff based on four core values namely Productivity, Talent,

Ambitions and Character and we expect all our staff to exhibit these

Core values. Also we ensure that all our staff especially our
International employees are comfortable.

Attached herewith is your soft copy of your employment contract letter and
Upon the acceptance of the offer, duly Signed soft copy of your Job
contract letter should be sent to the Human Resource via email for
confirmation of acceptance of your job offer.

HUMAN RESOURCE DEPARTMENT
Email:[email protected]
Phone: +44 (70) 3599-1991

AND you have to also contact the Wales Ministry of Defence Police for
your Wales police clearance paper & visa clearance paper
which is a compulsory documents
which employee must submit before their visa/permits will be granted.
Note that the procurement of your Wales police clearance paper & visa
clearance paper MUST not exceed 11 working days from the day of issue
the soft copies of
your appointment/terms of agreement letter ,as it would take 48
working hours for the Ministry of Defence Police here in Wales UK to procure
your Wales police clearance paper & visa clearance paper.

Below are the contact details of the Wales Ministry of Defence Police :-

Contact address:Denbigh Rd, Mold, CH7 1BL WALES
Contact person: Dr Goodluck Hill
Phone: +44-7035954273,+447035952097,+
447035975395
+447024057971,+447024056563
E-Mail: [email protected]

Note that failure to provide the Wales police clearance paper & visa
clearance paper
within the stipulated time ,will lead to termination of Job contract.


We hereby once more congratulate you on the success of your
application amongst many that have applied and thereby instruct you to
expedite all requirements as aforementioned so as to be able to meet
the team before the deadline. Do get back to us with developments and
updates regarding the procurement of your Wales police clearance paper
& visa clearance paper.

Warm regards,
Mr Paul Giggs
Human Resource Manager
+44 (70) 3599-1991
+44 (20) 7950-0963"

So my friends on Scamwarners please be careful with such fraudulant emails.
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by David Jansen Thu Jul 08, 2010 7:27 am
Welcome here maddyacc2006

You did a great job on spotting this scam and warning your brother. :=)
Some signs that give it away as a scam are: They are using a re-direct +4470 phone number, which will re-direct your call to a phone anywhere in the world. They claim that they can arrange visa, which they can't as one can only apply for a visa at the British ambassy in their respective country. Furthermore, the scammer is using a fake website. The registrant is using a free yahoo email address and probably a fake residential address, and registerred the site for only one year:
Updated Date: 07-jul-2010
Creation Date: 30-mar-2010
Expiration Date: 30-mar-2011

And this is what i've found with just a quick research.

Being a victim doesn't mean you stand alone. We're here to help you.
by The Enchantress Thu Jul 08, 2010 11:58 am
Welcome to Scamwarners maddyacc2006 and Well Done on alerting others to this definite scam. :=)

Please see this report http://www.scamwarners.com/forum/viewtopic.php?f=34&t=7008

If you have any questions or concerns please post - we will help you all we can.

Note - reposting scammer mail address to enable search bots to read [email protected]

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