Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Sun May 24, 2015 4:19 am
From: Jackson Placement Services - [email protected]
Other Email: [email protected]
Tel. No.: +16073171120

Dear Sir/Madam,

We are currently recruiting workers for the post of Fish Packing job Requirement in Canada.Please let us know if you have unskilled and skilled workers for the following position.

Job description:

Type of Job - Fish Packer,

Responsibilities: Fish packing, fish cleaning, fish packing for delivery to customers and export.

TERMS AND CONDITIONS:

1. Accommodation - Provided.
2. Ticket - Provided (Employer pays 50%).
3. Medical - Provided.
4. Feeding - Provided
5. Medical Insurance - Provided
6. Transportation - Provided.
7. Working hours - 8a.m-4p.m [Mon-Sat]
8. Vacation - 28.5 days every year
9. Salary - Ca$20 per hour
10. Contract - 2 years.
11. Extra time - Ca$22per hour
12. Insurance & Pension - According to Quebec Labor laws.
13. Other Benefits - Family status, group benefit and other fringe benefits.

Other terms according to Quebec labor laws.

Thanks & Regards

Mr. Brown Jackson

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by AlanJones Sun May 24, 2015 4:20 am
Kindly send your CV's to enable us forward it to the employed for processing.

MANAGEMENT.

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by AlanJones Sun May 24, 2015 4:22 am
Dear XXX,

Bubler Industries has employed you in it's company. these letter of intent is to inform you that we have successfully secured your employment letter from your employer. kindly sign the contract letter and mail it back to us for further processing.

MANAGEMENT


Attachment

Buhler Manufacturing
1260 Clarence Ave, Winnipeg, MB
Telephone: +16073171120
Email: [email protected]

Employment Contract Letter

Dear XXX,

We are delighted that you have agreed to join our industry in the important position as a food processor. The purpose of this letter is to confirm our mutual agreement with respect to the terms of your employment.

Work schedule and hours of service: You will have one day off per week, usually Sunday. You understand that by the virtue of the nature of the position, there will be occasions when scheduling changes will be necessary to accommodate our schedule. Your services may be required on holidays. The nature of this position together with the variability of our needs for service can sometimes cause need for your services beyond the general scope of this agreement.

Duties: You will have primary responsibility for all aspects of the management of the inside of the industry as we direct.

Compensation: Your starting salary will be CAD20 per hour and additional CAD22 for extra hour. Your starting date will be Monday 15th, June 2015. This contract would be renewable in two (2) years.

Benefits: You will be provided medical benefits, free accommodation, transportation and other fringe benefits. Your eligibility for such benefits is subject to the provisions of our ‘employee benefit plan’ with respect to waiting periods etc.

Vacation: After the first eight (8) months of employment, you are eligible for 28.5 days paid vacation and thereafter you may plan to take up to a week of paid leave for each completed eight (8) month period. You taking vacation leave is naturally contingent upon a schedule which is mutually acceptable to both yourself and to us. Vacation time cannot be accumulated beyond four (4) weeks of total earned vacation time.

Other Terms: Food/Accommodation/Medical/Air Ticket provided to employee.

Performance Appraisals: At four (4) months, eight (8) months and annually thereafter.

We expect you to reflect my high ethical and legal standards at all times whether on or off. If this ‘Letter of Agreement’ accurately reflects your understanding of our relations and is completely acceptable to you. Please sign and return a copy of this letter. If you have any questions concerning this agreement. Kindly get back to us.
____________________
Todd Trueman, Director
Human Resources, Buhler Industries Inc.

I have read the foregoing and understand and accept the stated terms and conditions
_________________________
XXX [Employee].

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by AlanJones Tue May 26, 2015 1:30 am
XXX,

We are in receipt of your mail and have received your signed
Employment Contract letter.

This is what next you have to do:

1. Appointed Worker(s) is expected to sign and return the Employment
Contract Letter immediately

2. Appointed worker(s) will pay for Administrative Charge which
enables the processing of their document to obtain their work permit
visa which we guarantee you as 100% certainty.

The statistics of the Administrative fee is below:

a. Visa Application Fee: $150
b. Representative Fee: $600
c. CAQ (Certificate of Acceptance of Quebec): $199

So each candidate / worker is expected to pay the sum of $949

You are to contact the Administrative Processor Unit for information
on how to send the processing fee with the below details:

NAME: ANITA WILSON
EMAIL: [email protected]

Once again Congratulation. Waiting to hear from you

MANAGEMENT

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by AlanJones Wed May 27, 2015 1:12 am
From: ANITA WILSON - [email protected]

XXX,

Thank you for your quick respond, The statistics of the Administrative fee is below:

a. Visa Application Fee: $150
b. Representative Fee: $600
c. CAQ (Certificate of Acceptance of Quebec): $199

So each candidate / worker is expected to pay the sum of $949.

You are to send the processing fee via Western Union to my secretary with this below information:

Receiver Name: Irenea Sarong
Address: Chicago illinois USA
Text Question: Processing
Answer: Fee
Amount: $949 only.

You are to get back to us immediately with the payment receipt-slip and the MTCN so we can process your work permit visa.

Regards
Anita Wilson
Processing Unit

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by AlanJones Thu May 28, 2015 1:22 am
XXX,
Thanks once again for your quick respond..after sending the processing fee you are to get back to me with the MTCN, sender's name, sender's address, sender's phone number and a scan copy of the payment receipt.

Regards
Anita Wilson
Processing Unit.

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by AlanJones Fri May 29, 2015 1:39 am
From: ANITA WILSON - [email protected]

XXX,

I WAS READY TO GIVE YOU OUR CANADA BANK OF MONTREAL BANK ACCOUNT TO MAKE THE PAYMENT-TRANSFER BUT YESTERDAY HAS BEEN ARRIVED A BANK DRAFT 50.000 EUROS FROM GERMANY BANK-FROM OURS CLIENT FROM GERMANY AND OURS CANADA BANK OF MONTREAL STARTED ALREADY THE PROCEDURE OF VERIFICATION OF THE BANK DRAFT AND AFTER THE DISCOUNTING AND THIS WILL TAKES THREE WEEKS, SO I DONOT WANT ANY PAYMENT-TRANSFER IN OURS BANK OF MONTREAL BANK ACCOUNT IN CASE SOMETHING WILL GO WRONG...

SO PLEASE MAKE THE PAYMENT-TRANSFER IN OURS SECOND BANK ACCOUNT WHICH WE HAVE FROM EUROPE IS MY AGENT-PARTNER'S EUROPE BANK ACCOUNT AND HAS BEEN OPENED FROM MY PARTNER WHO IS MY PARTNER IN SAME COMPANY FOR TAXES REASONS BEGAUSE MY PARTNER HAS SHIPPING COMPANIES AROUND IN EUROPE-GREECE-CYPRUS AND WE USE IT ALL THE TIME FOR RECEIVING SMALL AMOUNT PAYMENTS AND FOR SENDING MONEY FROM THE SAME EUROPE BANK ACCOUNT.

MAKE THE TRANSFER IN THIS EUROPE BANK ACCOUNT DETAILS.

BANK NAME : PIRAEUS BANK SA
BANK ACCOUNT NAME: PETROS IATROPOULOS
BANK BRANCE POST MAIL ADDRESS: 6/F 87,
SYNGROU AVE,
ATHENS 117 45,
GREECE
BANK ACCOUNT NUMBER: 5452018124668
BANK SWIFT: PIRBGRAA
IBAN No: GR3301724520005452018124668

SO PLEASE THIS EUROPE BANK ACCOUNT DETAILS YOU NEED TO PRINT IT OR COPY IT CORRECTLY WITHOUT ANY MISTAKE, TAKE THE BANK ACCOUNT DETAILS TO YOURS BANK AND GIVE IT TO YOURS BANK OFFICER TO MAKE THE TRANSFER IN THIS EUROPE BANK ACCOUNT.

AFTER YOU HAVE MAKE THE TRANSFER, THEN SEND ME BY EMAIL THE SCAN COPY OF THE PAYMENT RECEIPT-SLIP OF TRANSFER.

REGARDS
ANITA WILSON

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by AlanJones Tue Jun 02, 2015 11:53 pm
You are to use this bank account of our associate to send the processing fee.

Account Name : NASUD
Account Number: 630005009040
Account Type: Current account
Pan Card Number:AWWPN7760N
RTGS / NEFT IFSC Code: ICIC0006300
branch: Defence Colony, New Delhi
Bank Name: ICICI BANK.

kindly get back to me with the payment receipt.

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by AlanJones Tue Jul 07, 2015 4:17 am
From: ANITA WILSON - [email protected]

Dear XXX,

Good to read from you. Your document have been received successfully and We've been able to secure your employment contract letter which you have signed and returned also to us as mandated.

Remember we work with serious candidates not the unserious ones.

You agreed on the terms and conditions applied here in canada in line with the (QUEBEC LABOUR LAWS) in which we operate on and cant flout the policies of the company.

You are not making any payment to us, but to the government. All we are interested on is the evidence of payment (payment receipt) to our mailbox as our candidate which we are here to help you forward it to your employer and secure your visa after you must have effected payment for the processing fee which the employer will pay 50% and you first pay 50% and return us mail with evidence of payment for documentation.

We shall help you secure all paper work been needed by the canadian government from your country in your own favour so as for you to be deployed to canada for work immediately which your position have been secured already and you are holding yourself from starting work, which your fellow crew workers have done their payment for the processing of their work permit visa while few candidiate will make payment by tomorrow. Your ''VISA'' is to come out in ten (10) working days, which is fast and convince because we have the district attorney general at the immigration that help us fasten all paper works, if you had made payment for the processing fee of your visa, you should have expected from us this friday for the delivering of your visa to you.

This is what next you have to do immediately:

Go ahead!, effect payment for the processing fee of your work permit visa, for working deployment (QUEBEC LABOR LAWS).

The statistics of the Administrative fee is below:

a. Visa Application Fees: $150
b. Representative Fees: $600
c. CAQ ( Certificate of Acceptance of Quebec ): $199

So each candidate / worker is expected to pay the sum of $949

You are to use this bank details to send the processing fee.

Account Name : NASUD
Account Number: 630005009040
Account Type: Current account
Pan Card Number:AWWPN7760N
RTGS / NEFT IFSC Code: ICIC0006300
branch: Defence Colony, New Delhi Bank Name: ICICI BANK.

Get back to us with the receipt of transfer when you send the processing fee.

Once again thanks & Regards

Anita Wilson
Processing Unit

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