by mysteryquest
Wed Sep 18, 2013 12:57 am
Swan Hellenic Yacht Hotel / Fake Job Scam Fraud
No real company ever uses a free email address. Any request for money to be sent via Western Union or MoneyGram is always a scam! Read: http://www.scam-job-emails.tk and http://www.westernunion-moneygram-scam.tk
From: The Swan Hellenic Yacht Hotel U.K - [email protected]
To:
Sent: Monday, September 2, 2013 12:24 PM
Subject: APPOINTMENT AND CONFIRMATION LETTER
Dear Applicant,
Attached to this mail is your appointment letter and Invitation
letter, 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
Mr.Colin Stone
The Swan Hellenic Yacht Hotel
Managing Director,
Main Line: +44 (0)7035913883 / +44 703 5913883
Swan Hellenic (Part of All Leisure Holidays Limited)
14th Floor Dukes Keep, Marsh Lane
Southampton, Hampshire SO14 3EX
Scam Letter from Scam VIsa Service - The scammers are using a free email address and are impersonating this company
From: The Capital-Visa Immigration Service <[email protected]> (Free Email Address)
To:
Sent: Friday, September 6, 2013 12:56 AM
Subject: ***UPDATE ON YOUR VISA PROCESSING*****
CAPITAL-VISAS
(United kingdom Immigration services)
257 Balham High Road, London, SW17 7BD
United Kingdom.
Email: [email protected] (Free Email Address)
The leading immigration Travel Agency
Travel Counsellors
Attention :
We have received you mail and we want you to know that the processing for the Visa and all other needed document cost 700GBP if you are paying to the processing of 380 GBP we are not processing your Visa as you said you have consult the British Consular for appointment, kindly go ahead and pay the processing fee and get back to us with the confirmation for immediate processing.
Please make sure you get back to us with the payment confirmation so we can start the processing of the needed document without the visa, so all we are to get ready for you is the permit and all other needed document apart from the Visa.
I hope to get the processing fee from you and you can find below the payment method that we accept but we required the payment confirmation which is the transfer receipt giving to you at the Western Union for payment confirmation.
You are required to get back to us with the filled scanned copy of the NIN form and your passport copy..
Thanks for your cooperation and understanding.
********************************************* *********************************************
Mode of Payment to our office :
Western Union Money Transfer has been chosen has the mode of payment , because of it fast convenient way of confirming payment quick. In order to speed up the process ,contact the nearest Western Union Money Transfer and make payment to our account officer information below:
************************************************************ ******************************
And you can make the payment through our senior clerk which information`s is below.
Accountant Name (Receiver Name) : Mrs. Sandra Vanessa Thomas
Office Address (Address of Receiver) : 257 Balham High Road, London, SW17 7BD United Kingdom.
Total Payment....................... ........ ........................ 700.00 GB Pounds
********************************************* *********************************************
A Caring Commitment
Working Holiday VisaThe Visa Company
N.B............................ Your visa and work permit shall begin immediately we received your payment via Western Union or Moneygram money transfer and get back to us with the details.
We work very hard to ensure our customer's satisfaction
Cancellation Policy:- Full refunds will be made for cancellations 2 days prior after payment.
We await your quick response..
In Anticipation Of Your Response
Yours Faithfully.
Capital Visas are registered with the OISC (Office of Immigration Services Commissioner)
Officially Recognized Immigration & Visa Consultants
Where's your next job taking you?Work In United Kingdom
Australia Canada New Zealand United Kingdom United
States
Australia Canada New Zealand United Kingdom United State
http://www.capitalvisas.com/default.aspx
Yours Faithfully ,
Thanks for your co-operation.
Mr. Fahd Khan
Management
+( 44 )- 702 - 403 - 1695 (Forwarding Number)
Scammers are also using this scam domain: [email protected] chosen because it is similar to the website except for the additional (s).
Domain Name: SWANHELLENICS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 26-aug-2013
Creation Date: 26-aug-2013
Expiration Date: 26-aug-2014
No real company ever uses a free email address. Any request for money to be sent via Western Union or MoneyGram is always a scam! Read: http://www.scam-job-emails.tk and http://www.westernunion-moneygram-scam.tk
From: The Swan Hellenic Yacht Hotel U.K - [email protected]
To:
Sent: Monday, September 2, 2013 12:24 PM
Subject: APPOINTMENT AND CONFIRMATION LETTER
Dear Applicant,
Attached to this mail is your appointment letter and Invitation
letter, 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
Mr.Colin Stone
The Swan Hellenic Yacht Hotel
Managing Director,
Main Line: +44 (0)7035913883 / +44 703 5913883
Swan Hellenic (Part of All Leisure Holidays Limited)
14th Floor Dukes Keep, Marsh Lane
Southampton, Hampshire SO14 3EX
Scam Letter from Scam VIsa Service - The scammers are using a free email address and are impersonating this company
From: The Capital-Visa Immigration Service <[email protected]> (Free Email Address)
To:
Sent: Friday, September 6, 2013 12:56 AM
Subject: ***UPDATE ON YOUR VISA PROCESSING*****
CAPITAL-VISAS
(United kingdom Immigration services)
257 Balham High Road, London, SW17 7BD
United Kingdom.
Email: [email protected] (Free Email Address)
The leading immigration Travel Agency
Travel Counsellors
Attention :
We have received you mail and we want you to know that the processing for the Visa and all other needed document cost 700GBP if you are paying to the processing of 380 GBP we are not processing your Visa as you said you have consult the British Consular for appointment, kindly go ahead and pay the processing fee and get back to us with the confirmation for immediate processing.
Please make sure you get back to us with the payment confirmation so we can start the processing of the needed document without the visa, so all we are to get ready for you is the permit and all other needed document apart from the Visa.
I hope to get the processing fee from you and you can find below the payment method that we accept but we required the payment confirmation which is the transfer receipt giving to you at the Western Union for payment confirmation.
You are required to get back to us with the filled scanned copy of the NIN form and your passport copy..
Thanks for your cooperation and understanding.
********************************************* *********************************************
Mode of Payment to our office :
Western Union Money Transfer has been chosen has the mode of payment , because of it fast convenient way of confirming payment quick. In order to speed up the process ,contact the nearest Western Union Money Transfer and make payment to our account officer information below:
************************************************************ ******************************
And you can make the payment through our senior clerk which information`s is below.
Accountant Name (Receiver Name) : Mrs. Sandra Vanessa Thomas
Office Address (Address of Receiver) : 257 Balham High Road, London, SW17 7BD United Kingdom.
Total Payment....................... ........ ........................ 700.00 GB Pounds
********************************************* *********************************************
A Caring Commitment
Working Holiday VisaThe Visa Company
N.B............................ Your visa and work permit shall begin immediately we received your payment via Western Union or Moneygram money transfer and get back to us with the details.
We work very hard to ensure our customer's satisfaction
Cancellation Policy:- Full refunds will be made for cancellations 2 days prior after payment.
We await your quick response..
In Anticipation Of Your Response
Yours Faithfully.
Capital Visas are registered with the OISC (Office of Immigration Services Commissioner)
Officially Recognized Immigration & Visa Consultants
Where's your next job taking you?Work In United Kingdom
Australia Canada New Zealand United Kingdom United
States
Australia Canada New Zealand United Kingdom United State
http://www.capitalvisas.com/default.aspx
Yours Faithfully ,
Thanks for your co-operation.
Mr. Fahd Khan
Management
+( 44 )- 702 - 403 - 1695 (Forwarding Number)
Scammers are also using this scam domain: [email protected] chosen because it is similar to the website except for the additional (s).
Domain Name: SWANHELLENICS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 26-aug-2013
Creation Date: 26-aug-2013
Expiration Date: 26-aug-2014
