Company Representative scams, Payment Processing scams and other Employment scams.
by loured_duque Fri Mar 16, 2012 4:37 am
I saw a job posting vacancy in the internet looking for an F&B crew for a crew ship. I tried sending my CV and a CAPT. JACK MANNIX replied saying that i am qualified. He offered a 2 year contract with a very promising salary and benefits. I have a feeling that this is a scam. please help me. here are some messages he sent:


Dear Applicant
We appreciate your interest in working with us and we have open an application file with reference number 2012/UK/MAR/SHY/3559.We have gone through your CV and We found the post of a F&B Crew with salary amount of 5,500 GB Pounds per month.The destination is always from London to France,Ireland,Belgium,Norway,Wales and USA onboard the cruise ship.

Benefit:
The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Tax Free and many more benefit you will see in your Appointment Letter.

Working Schedule:
Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT)

Saturday & Sunday: 10:00 Am - 4:00 PM (GMT)

Shift Time: Morning and Night.

Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

Vacation : 3 Month Vacation Interval for you to visit your love ones and family back home

As a notice of acceptance of job offer , we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose . so therefore kindly let us know if you are satisfy with the salary rate above in order for us to proceed further.

We await to hear from you ASAP.

Regards

Capt. Jack Mannix
+447024073447
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by loured_duque Fri Mar 16, 2012 4:47 am
I have contacted the cruise ship VOYAGES IF DISCOVERY asking if MR/CAPT. JACK MANNIX is working with them and here is the reply:

Dear Lou,

With reference to your email, we have had a few of these over the previous months and I regret that these emails you have received are a hoax. We do not have anyone by that name who works for our company.

The company we use to employ staff are seachefs.com/discovery.en.

Regards
Cruise Consultant

I hope there is a way that we can get this JACK MANNIX behind the bars for fooling people.
by loured_duque Fri Mar 16, 2012 4:52 am
DO NOT BELIEVE HIM!
is there any way that we could get this "JACK MANNIX" behind bars for fooling people? he fools people through internet/ email. he posted a job vacancy through JOBSTREET/JOBSDB and give people promising salary and benefits. here are some messages he sent:

Dear Applicant
We appreciate your interest in working with us and we have open an application file with reference number 2012/UK/MAR/SHY/3559.We have gone through your CV and We found the post of a F&B Crew with salary amount of 5,500 GB Pounds per month.The destination is always from London to France,Ireland,Belgium,Norway,Wales and USA onboard the cruise ship.

Benefit:
The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Tax Free and many more benefit you will see in your Appointment Letter.

Working Schedule:
Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT)

Saturday & Sunday: 10:00 Am - 4:00 PM (GMT)

Shift Time: Morning and Night.

Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

Vacation : 3 Month Vacation Interval for you to visit your love ones and family back home

As a notice of acceptance of job offer , we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose . so therefore kindly let us know if you are satisfy with the salary rate above in order for us to proceed further.

We await to hear from you ASAP.

Regards

Capt. Jack Mannix
+447024073447




Dear Red Duque,
We want to use this opportunity in congratulating you in
advance for accepting to join our company. How soon do you want to come
or can you make it down here within the next three week as we are
urgently in need of you to arrive here as soon as possible .If you know
it is possible for you to arrive here within the next three weeks ,
kindly re-confirm the following details for the processing of your
appointment and invitation letter.

*Full Name:.........................
*Contact Address:..............................
*Passport Photo face:.....................
*Date of Birth :.............................
*Phone Number:............................
*Nationality:.................................
*New Job Reference Number:.........................
*New Job Position:........................................

Kindly provide us the details listed above for us to proceed further
and kindly keep record of your application reference number and we hope
you are not attached to any company presently so that you will focus on
your job application as we are highly in need of your service, and you
are require to arrive here soon, if not kindly let us know now before
you sign any contract agreement with us. So that you can pay more
attention to your newly job ,if only you are really serious about this
job offer.


We await your immediate response to this mail, this email contain the
company Job Interview Questionnaire Form please fill and send it back
for record purpose as well.

Regards

Capt.Jack Mannix
+447024073447

Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, England
by loured_duque Fri Mar 16, 2012 4:56 am
HERE ARE MORE MESSAGES THAT JACK MANNIX SENT:


Dear Red Duque,
Attached to this mail is your appointment letter and Invitation
letter, you are to carefully go through this appointment letter and
make sure you have a thorough understanding of the terms and conditions
contained therein because your signing it translates to your acceptance
of the terms and condition contained therein and they will be binding
on you throughout your contract stay with us.

You are to sign the appointment by printing out only the last page of
the appointment document, then you are require to sign it with date at
the appropriate spaces provided and send back to us via email for
record purpose.

Since you are convince that you will arrive here within 2 week from
now, we dont need to delay much time as your service is highly
needed,so therefore after receiving the Sign appointment letter, we
shall proceed with the preparation of your traveling document.

Please kindly inform us of the date you want us to fix on your flight
ticket.

Congratulations on your success

The Management
Capt.Jack Mannix

Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, England
by loured_duque Fri Mar 16, 2012 4:59 am
JACK MANNIX SCAM!!

From: CaptJack Mannix <[email protected]>
Sent: Friday, 16 March 2012, 0:51
Subject: Attached to this mail is your Invitation Letter

Dear Red Duque,
We have received your signed appointment letter and it has been
recorded to your application file number of 2012/UK/MAR/SHY/3559. So
therefore to proceed further , attached to this mail is your Invitation
Letter. We were at the Airport to make arrangement for the booking of
your flight ticket, but they did not allow us because since you are not
from European Union..You will need to have visa, working permit and an
Insurance Document and you will also have to provide us with the
nearest airport close to your location ,so therefore you are require to
forward a copy of the invitation to the British Embassy for the
processing of your Insurance Document. This is very important because
without the document , they will not allow you to pass the boarder and
gain entry to work and live in United Kingdom . Remember that we are
offering you a contract of 2 years , so remember to inform of them as
well. Follow our instruction carefully and we assure you that they will
grand you Insurance Document.

below is the details of Immigration Office .

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail:[email protected]
Contact Person: Mr Michael Brown
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the above office via email and let them know that you've
been offered a job. explain to them ,that you are Not from EU and you
will need Visa, working permit and Insurance Document to U.K and make
sure you do this as soon as you received this mail so that it will be
done before end of this week in order for you to depart and arrive here
as soon as you have the complete traveling document deliver to you

Update us with the process between you and the British Embassy so that
we can also follow along as to the date your Insurance document will be
ready and please don't forget to provide us with the nearest airport
name close to your location.

Congratulations on your success

Regards

Capt. Jack Mannix
+447024073447

Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, England
by loured_duque Fri Mar 16, 2012 5:04 am
MAIL FROM AUTHENTIC VOYAGES OF DISCOVERY CRUISE SHIP

From: Red Duque
Sent: 16 March 2012 06:53
To: WebCustomerServices-VOD; WebReservation-VOD
Subject: PLEASE READ**

Greetings,

I saw an advertisement in the internet that you were looking for employees for F&B department, I would just want to confirm if Capt./Mr. JACK MANNIX is working with you? and if the attached file is from your company, This is an invitation letter for me that I was instructed to send to the embassy for my Visa and travel documents. Hoping for your quick response.

Thank you

Lou Red Duque


THEIR RESPONSE:

From: WebReservation-VOD <[email protected]>
To: Red Duque
Sent: Friday, 16 March 2012, 16:38
Subject: RE: PLEASE READ**

Dear Lou,

With reference to your email, we have had a few of these over the previous months and I regret that these emails you have received are a hoax. We do not have anyone by that name who works for our company.

The company we use to employ staff are http://www.seachefs.com/discovery.en.

Regards
Cruise Consultant
by Bubbles Sat Mar 17, 2012 11:56 pm
Hi loured_duque,

There is little chance of catching the scammer using the name JACK MANNIX. The scammer has either made up the name, or they have stolen the name from a real person.

It would great if we could just send the police to the scammer's door to arrest him. Scammers are crafty and do not use anything directly tied to their real life.

Posting up their email address, the script they use and the information from their headers is one of the best things that can be done to hurt scammers. Thank you for posting.

There is more about a different type of scam using this name and email address here: viewtopic.php?f=42&t=24814&p=69225&hilit=Jack+mannix#p69225 This scammer has shown up several times.

I have brought all of your posts together so you will get answers in the same place.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by PetarML Thu Nov 01, 2012 9:07 am
Hy, all
I also got his e-mails, and luckily I saw yous posts.
SOB

Thnks
Petar
by dallan lou Sun Dec 21, 2014 12:46 am
Hey i got the same email and thought it was too good to be true, is the same address but same name.


Dear Dallan Lou ,
We have received your submitted CV/RESUME and we sincerely appreciate your interest in our company, in line with this, we have reviewed your CV/RESUME for employment consideration as your education back ground, previous experience meets up with the required qualifications for the post of Chef with the salary amount of 6,500 GB Pounds per month.

Msc Cruises UK is a leader in the Mediterranean cruise market, sailing in the region throughout the year, as well as offering a wide range of seasonal itineraries in Northern Europe, the Atlantic Ocean, the Caribbean, South America, Red Sea, The United Arab Emirates ,South Africa,the Canary Islands,the Indian Ocean,Europe and South and West Africa.

We are desirous of having you work with us after this assessment by us, as we see your skills as value addition to our company and our clients respectively.

Benefit:
The company will provide free accommodation ,Insurance (NIN) ,Flight Ticket,Tax Free,salary allowance , Free Medical Expenses , Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter


• Employees shall also be entitled to over-time allowance if their work time exceeds the official stipulated hours. Salary shall be liable to increments with time and employees' official promotions and position in service.

• Saturday & Sunday: Off Day

•Shift Time: Morning and Night.

•Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

We are offering you 3month vacation interval (within a year) and during this period.. You have the chance to visit your love ones and family. The company will take care of your Vacation flight ticket (Return Ticket to and fro).

As a notice of acceptance of job offer, we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose. So therefore kindly let us know if you are satisfied with the salary rate above in order for us to proceed further.

Please keep this job reference number (DEC/2014/UK/JOB/SEAJOB9K) important as it will be needed from time to time in respect of your job application and Interview. For more information and enquires kindly add the I.D below in your Skype ( skype.uk54 )

We await to hear from you ASAP.

HR Manager
Mr. Richard Liddell
Msc Cruises UK
1 Victoria Way ,
Burgess ,Hill
West Sussex, RH15 9NF,UK
by Bryon Williams Sun Dec 21, 2014 12:52 am
^^^ Thank you for the update.

Please post all the email addresses the scammer used.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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