Ukash employment Scammer - [email protected]

[email protected] wrote:-

Dear Michelle Banks,

We are glad to inform you that after carefully reviewing your CV for the post of a Security Officer our company advertised, you have been selected to join our new security team. There will be a 2 day induction and training which will start on the 26th and end on 27th of April 2012 from 10am to 1pm each day at the CBX Meeting Room Centre, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ
The two day training will be fully paid for and you are expected to come with your original documents;

Passport /Birth Certificate/ID card (showing your right to work in the UK)
Utility bill (showing current address)
N.I number
Bank/Building Society/Local Post Office details (for your wages)
The Confidential Application Form (print out)

The pay rate for your position will be £10.75 an hour, your shift pattern will be 12 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks). The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in Newcastle.

Please e-mail us back the following, on or before the 20th of April 2012;
Your uniform size (ie Shirt, Trousers and Suit Jacket)
The mode of payment for your CRB check (Ukash Voucher).

As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £60.Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.
The Ukash is a new safe and secure payment method that we use for effective payment for CRB fees. The Post Office, Newsagent Shops and Off Licence Top Up Shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £60.The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.
The deadline for the submission by email of your uniform sizes and £60 Ukash voucher numbers for your CRB fees will be on the 20th of April 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of induction/training.

Recruitment Dept

I have this same email, to be honest if you're really desperate for the job you probably would go for it, I have emailed them back......a nasty surprise email! How to they know what jobs you're applying for ? can this be stopped..change my email or my password ?

Dear Pilarz

We are glad to inform you that after carefully reviewing your CV for the position of House keeper/Cleaner our company advertised, you have been selected to join our new team in Plymouth. There will be a 2 day induction and training which will start on the 24th and end on the 25th of July 2012 from 10am to 1pm each day at The Premier Inn ,1 Lockyers Quay, Coxside, Plymouth,Devon PL4 0DX United Kingdom The two day training will be fully paid for and you are expected to come with your original documents;



Passport /Birth Certificate/ID card (showing your right to work in the UK)

N.I number

Bank/Building Society/Local Post Office details (for your wages)

The Confidential Application Form (print out)



The pay rate for your position will be £9.75 an hour, your shift pattern will be 12 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks).



The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in Plymouth area.



Please e-mail us back the following, on or before the 20th of July 2012;

Your uniform size (ie Shirt, Trousers and Suit Jacket)

The mode of payment for your CRB check is Ukash.



As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.

The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50.The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.

The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 20th of July 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.





Gillian Scott

Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 0207 3101981

4 of 21


LETTER OF EMPLOYMENT
Inbox
x


Jane Andraway [email protected]
18:05 (17 hours ago)

to me
Dear Melanie,

Congratulations!!!

We are glad to inform you that after carefully reviewing your CV for the position of Healthcare Assistants, support workers, night shift staffs advertised by our company.

You have been selected to join our new team.

There will be a 2 days induction and training starting from 11.00am to 3.30pm at the The Premier Inn Leicester City Centre 1 St Georges Way,Leicester, LE1 1AA, on 13th August of July and end on the 14th of August 2012.

The cost of your transportation to the two day training will be fully paid for by us and you are expected to come with your original documents;

Passport /Birth Certificate/ID card (showing your right to work in the UK)
N.I number
Bank/Building Society/Local Post Office details (for your wages)
The Confidential Application Form (print out)

The pay rate for your position will be £9.15 an hour, your shift pattern will be 7 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there two shifts to choose from night shift and Morning shifts. You wages will be paid every forth night(two weeks).


Our company will issue you a uniform on the induction/training day and you will be allocated the office site to work in.

Please e-mail us back the following, on or before the 10th of August 2012;
Your uniform size (ie Shirt, Trousers and Suit Jacket).
The mode of payment for your CRB check is Ukash.

As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.

Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.

The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50. The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective.

The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.

The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 10th August 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.

We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.

Regards,


Jo Andraway.
Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 08704863611


i have had 3 separate emails from THEM just different dates!

I received this e-mail today (shown below), with the subject as ''LETTER OF EMPLOYMENT'', luckily I had doubts about whether the e-mail was fraud and decided to investigate. Thank God! There was also a form attached titled as Tradecoast Ltd form (1) (1) (1).docDownload.

Dear Naomi



We are glad to inform you that after carefully reviewing your CV for the position of Room Attendant our company advertised, you have been selected to join our new team in London. There will be a 2 day induction and training which will start on the 23rd and end on the 24th of August 2012 from 10am to 1pm each day at 1, Baffin Way Off Preston Road , London, England E14 9PE UK United Kingdom The two day training will be fully paid for and you are expected to come with your original documents;
Passport /Birth Certificate/ID card (showing your right to work in the UK)


N.I number


Bank/Building Society/Local Post Office details (for your wages)


The Confidential Application Form (print out)


The pay rate for your position will be £9.75 an hour, your shift pattern will be 12 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks).


The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in London area.


Please e-mail us back the following, on or before the 13th of August 2012;


Your uniform size (ie Shirt, Trousers and Suit Jacket)


The mode of payment for your CRB check is Ukash.


As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.


The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50.The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.


The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 13th of August 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.


Susan Clarke


Recruitment Dept


TradeCoast Ltd.


Tel/Fax: 0207 3101981

I also received one of these emails in reply to a job advert on gumtree, so glad that I was suspicious straight away and googled it to make sure. Still quite convincing though! What got me was that half of the email was about UKASH, surely they would have sorted all this at the interview/training if legitmate? Don't get caught out!

Dear Georgia,

After your application for our advertising on gumtree for working in Marriott Hotel, we are glad to inform you that after carefully reviewed your CV with some interesting thing in, you have been selected to join our team. There will be a 3 day training which will start on the 24th and end on the 26th of August 2012 from 10AM to 8PM each day at the Manchester Marriott Victoria & Albert Hotel. Water Street, Manchester, M3 4JQ.

The three day training will be fully paid for and you are expected to come with your original documents;

Passport / Identity Card (Showing your right to work in the UK)

National Insurance Number

Bank Account details (For your wages)

The pay rate for your position will be £8.65 an hour, your shift pattern will be 10 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there is morning shift (10AM-8PM) and night shift (8PM-6AM) and you will be paid every weeks in Fridays.

Please e-mail us back in the following three days, on or before the 22th of August 2012;

Your uniform sizes (Shirt, Trousers and Suit Jacket)

The mode of payment for your CRB check is Ukash.

As a result of recent Government changes to the vetting and barring scheme (VBS) the cost of Enhanced CRB check is £44. Due to insurance purposes and our client’s policy we cannot accept CRB check done outside the company.

The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint, Payzone or Epay services can issue you an Ukash voucher. The Ukash voucher is a 19 digital numbers is what we require you to email us back for your CRB payment fees.

You will get the refund of the CRB check also with your training payment tin all case for sure, if you will get the job permanent, or if not, so no worries about it.

The deadline for the submission by email of your uniform sizes and £44 Ukash voucher numbers will be on the 22th of August 2012. We are extremely busy this period and may not be able to respond to all your enquiries, but if you have any question do not hesitate to contact me, I will answer as soon as possible, but we will give you any more information needed on the training day.

We are glad to welcome you in our company and in our successfully and great team.

Please email us back the requested details as soon as possible, and we can do all the paperwork what we need.

See you on the training day. Best regards,

Simon Bartlett

Manager - Marriott Hotel

PLEASE DO NOT FALL FOR THIS SCAM PEOPLE!!

Glad i checked this website first.....I actually thought i had a job offer haha typical! hate people who try and scam people into money! These scammes are clearly trying to scam people all over the UK.....Please see email below:

Dear (my name)

We are glad to inform you that after carefully reviewing your CV for the position of Room Warehouse staff our company advertised, you have been selected to join our new team in Manchester. There will be a 2 day induction and training which will start on the 25th and end on the 26th of October 2012 from 10am to 1pm each day at 26 Liverpool Street Salford, Manchester, Greater Manchester M5 4LT United Kingdom The two day training will be fully paid for and you are expected to come with your original documents;
Passport /Birth Certificate/ID card (showing your right to work in the UK)

N.I number

Bank/Building Society/Local Post Office details (for your wages)

The Confidential Application Form (print out)

The pay rate for your position will be £9.75 an hour, your shift pattern will be 12 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night (two weeks).

The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in Manchester area.

Please e-mail us back the following, on or before the 18th of October 2012;

Your uniform size (ie Shirt, Trousers and Suit Jacket)

The mode of payment for your CRB check is Ukash.

As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.

The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50.The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.

The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 18th of October 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.

John Blackwell

Recruitment Dept
First Choice Recruitment.
Tel/Fax: 0207 3101981

DON NOT PLEASE FALL FOR THIS SCAM!! Thought i would warn everyone as it still is happening now! :/ :/ If you ring the phone number it is just contantly engaged!!!!

I've been cheated, here is the message i received:

Dear Marcin

We are glad to inform you that after carefully reviewing your CV for
the position of
WAITING STAFF AND HOUSE KEEPERS our company
advertised, you have been selected to join our new team in Cardiff.
There will be a 2 day induction and training which will start on the
25th and end on the 26th of September 2012 from 10am to 1pm each day at
Longueil Close Schooner Way Atlantic Wharf Cardiff , CF10 4EE United Kingdom
The two day training will be fully paid for and you are
expected to come with your original documents;


Passport /Birth Certificate/ID card (showing your right to work in the UK)


N.I number


Bank/Building Society/Local Post Office details (for your wages)


The Confidential Application Form (print out)


The pay rate for your position will be £9.75 an hour, your shift
pattern will be 12 hours a day, 5 days on and 2 days off, there is
also Full time and Part time positions to choose from, there is
morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be
paid every forth night(two weeks).


The company will issue you a uniform on the induction/training day and
you will be allocated the office site to work in Cardiff area.


Please e-mail us back the following, on or before the 18th of September 2012;


Your uniform size (ie Shirt, Trousers and Suit Jacket)


The mode of payment for your CRB check is Ukash.


As a result of recent Government changes to the vetting and barring
scheme(VBS) the cost of Enhanced CRB check is £50.Due to insurance
purposes and our client’s policy we cannot accept CRB done outside the
company.


The Ukash is a new safe and secure payment method that we use for
effective payment of CRB fees. The post office, newsagent shops and
off licence top up shops with a Paypoint,Payzone or epay services can
issue you a Ukash voucher for £50.The Ukash voucher 19 digits numbers
is what we require you to email us back for your CRB payment fees and
also to ensure that your job placement is still effective. The CRB
fees will only be refunded on your next wages if the report comes back
satisfactory. The company will delist your name from the job placement
list if we do not receive your uniform sizes and the Ukash voucher
numbers.







The deadline for the submission by email of your uniform sizes and £50
Ukash voucher numbers for your CRB fees will be on the 18th of September
2012, no work placement will be offered without any of the above and
you will not be eligible to come in for the two day training and
induction. We are extremely very busy this period and may not be able
to respond to your enquiries. We will give you any more information
needed on the training/induction day and we are glad to welcome you to
our company. Attached is a confidential application form, please
print, fill in all relevant sections and bring it with you on the day
of your induction/training.


Julie Sutton
Recruitment Dept

First Choice Recruitments

Tel/Fax: 0207 3101981

Hi Guys,

There is another one:
"""""""
from: Simon Lewisham <[email protected]>
to: XXX
date: 29 July 2013 18:27
subject: Re: Work as Warehouse General Operatives (Long Contracts)
mailed-by: gmail.com
Signed by: gmail.com


Dear Jakub,

Thank you for your interest in our vacancies.We have sent this email
to those who fit our job requirements.Our client is looking for 20 Warehouse General Operatives to start asap in London.We have work in Brent Cross (JVC Warehouse), Forest Gate, Ilford, Watford, South London, Wembley.
Please note that the jobs are permanent , full time , Monday to Satuday.
We pay you weekly by bank transfer or check.
Day shifts and night shifts available.

Starting date : on the 1st of August.
PERMANENT POSITIONS.

Hourly Pay rates:

*Warehouse general operative: £ 9.85 / hour

Positions are available for both PAYE and Self Employed candidates.

==============================
==============================
========
============================== ============================== ========
Please email us back the following today ASAP:

* Full Name

* Full Address

* Your Ukash voucher number £60 (for the CRB Check) - this fee is refundable


============================== ============================== ========
============================== ============================== ========

As a result of recent Government changes to the vetting and barring
scheme(VBS) the cost of Enhanced CRB check is £60.Due to insurance
purposes and our client’s policy we cannot accept CRB done outside the
company.
The mode of payment for your CRB is by Ukash.

The Ukash is a new safe and secure payment method that we use for
effective payment of CRB fees.Newsagent shops and off licence top up
shops with a Paypoint,Payzone or epay services can issue you a Ukash
voucher for £60.The Ukash voucher 19 digits numbers is what we require
you to email us back for your CRB payment fees and also to ensure that
your job placement is still effective. The CRB fees will only be
refunded on your next wages if the report comes back satisfactory.

To buy your Ukash voucher simply visit www.paypoint.co.uk to find your local paypoint shops.Visit a shop and buy your Ukash voucher and confirm the Ukash voucher number found at the bottom of your receipt.


Kindest Regards,

Simon Lewisham

[email protected]

Aldicco Warehousing Ltd Recruitment Division
""""""""
This is reply for work position:
http://www.yourlondonjobs.org/3648/ware ... -contracts


Hope it Helps

Thank you for your interest in our vacancies.We have sent this email
to you because you fit our job requirements and we want to offer you
a position starting asap.
The job is for Van Driver - 3.5T Monday to
Friday (9 am - 6 pm) with 90 min break.We offer competitive payments
starting from
£11.50 /hour ( around 45-60 hours weekly), overtime is available .We will
pay you weekly by bank transfer.

Weekend work is available (9am - 6pm paid at £12.80/ hour).
Sprinter van is provided + fuel allowance for the entire week.
Job location : Bradford

Job roles: Delivering frozen food to our main clients.You will need to have a UK driving license category B .No experience is necessary as we can provide training.

The jobs are starting on the 4th of April.


PERMANENT POSITIONS:

Please note that we will conduct a CRB check on all candidates at a
total cost of £60 , amount which will be refunded on your first week
of salary.
The CRB results are received in 48 hours once we get your full
application via email.
==============================
==============================
========
============================== ============================== ========
Please email us back the following ASAP till the 2nd of April

* Your Full Name and Address

* Front and back copy of your Uk driving license

* Your Ukash voucher number worth £60 (for the CRB Check) - this fee
is refundable


============================== ============================== ========
============================== ============================== ========

As a result of recent Government changes to the vetting and barring
scheme(VBS) the cost of Enhanced CRB check is £60.Due to insurance
purposes and our client’s policy we cannot accept CRB done outside the
company.
The mode of payment for your CRB is by Ukash.

The Ukash is a new safe and secure payment method that we use for
effective payment of CRB fees.Newsagent shops and off licence top up
shops with a Paypoint,Payzone or epay services can issue you a Ukash
voucher for £60.The Ukash voucher 19 digits numbers is what we require
you to email us back for your CRB payment fees and also to ensure that
your job placement is still effective. The CRB fees will only be
refunded on your next wages if the report comes back satisfactory.

To buy your Ukash voucher simply visit one of your
local paypoint shops.Visit a shop with cash and buy your Ukash voucher and
confirm the Ukash voucher number found at the bottom of your receipt.

to check your paypoint shops location visit their website and enter
your postcode on www.paypoint.co.uk


PLEASE REPLY BACK WITH FULL NAME, ADDRESS AND YOUR UKASH VOUCHER
OTHERWISE WE WILL NOT CONSIDER YOUR APPLICATION.


Kindest Regards,


Mr Ross Baker

[email protected]

Ross Baker Recruitment Specialist

Head Office:

Office 180
Colne Way
Watford
Hertfordshire
WD24 7ND

__________________________________________________________________________

Of course any company picky enough to require a CRB check would not use a free email address to contact job applicants and would use its company account to receive job related fees.

Equally no real company would offer a job to a person they've never met and performing a CRB check on someone who hasn't been identified face to face is pointless. To identify someone you have to match the face in front of you to the form of ID presented.