Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Wed Nov 09, 2011 12:20 am
This scammer pretends to offer employment at the Husa Hotel, Madrid, Spain. He does not really have any connection with a hotel, and he has no real jobs to offer. His Immigration Solicitors are also fake, and are part of the scam. All money sent will be stolen by the scammer.

For genuine information about working in Spain, please contact the Spanish Embassy or Consulate in your own country.

From: Gaxiola and Robina <[email protected]>

APPLICATION ACKNOWLEDGMENT

xx/xx/2011

Dear Applicant,

We recently received your correspondence with your employer THE HUSA HOTEL MADRID, indicating an interest in becoming an employee in the Hotel. We want to thank you for taking time with him, and we assure you that your application will be considered very carefully.

Your offer of employment is valid until it is said to be otherwise by the employer or employee while your Employment Agreement is in force. We have acknowledged your decision to be employed by the employer afore mentioned.

You are to provide proof of your eligibility to work in Spain. (EMPLOYEE AUTHORSHIP CERTIFICATE)

"You hereby represent to the employer that you are under no obligation or agreement that would prevent you from becoming an employee of the employer or adversely impact your ability to perform the expected services."

Furthermore, find in the mail containing this letter, an application form for the Employee Authorship Certificate. You are required to fill the form and return back to us. Note: The Employee Authorship Certificate is obtained at the rate of € 540.00 payable via Western Union Money Transfer by the Employee. You are to return the filled application form attached with the payment details within Seven (7) Days of formal reception of the application form to us through our Financial Secretary, (MARIA CARLOS) after which we will send your reference to the Spanish Embassy in your Home Country for the processing of your Visa. We reserve the right to terminate the entry of any employee without the EAC.

WESTERN UNION PAYMENT DETAILS

SENDER: EMPLOYEE’S NAME

RECEIVER: MARIA CARLOS

PAYOUT LOCATION: SPAIN

Please do well and keep safe all receipts of all the claims of expenses you might incur pursuant towards employer’s direction to enable clarification and reimbursement by the employer upon your arrival at the employer’s address.

We will be delighted to welcome you to Spain.

FROM THE DESK:

SERGIO RAMOS

GENERAL SOLICITOR.

Attached EMPLOYEE AUTHORSHIP CERTIFICATE.pdf:

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