Kempinski Luxury Hotel London / Fake Job Scam Fraud

No real company hires you without an in person, face to face interview. No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: www.scam-email-addresses.tk No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.google.com/

From: Kempinski Luxury Hotel London <[email protected]>
Date: 2013/10/10
Subject: Kempinski Luxury Hotel: Online Assessment/Interview Form
To:

Kempinski Luxury Hotel London
The Stafford London
St James's Place 16-18
SW1A 1NJ, London
United Kingdom
Phone Number:+44(0)7937-623-135
Email: [email protected]

Dear Applicant,

We received your application regarding a job placement here at Kempinski Luxury Hotel London.

After going through your CV/RESUME, the Hotel Management have considered hiring you for your service. Attached herewith is an Interview Form containing some questions which the management would like you to answer, as soon as we receive the response to our questions we will furnish you with more details as regards the job application.

Note: As an EU citizen, you do not require a Visa, Flight ticket to come over or a Residence Work Permit Paper to enable you start working here in the United Kingdom all that will be require is NI Number(National Insurance Number) and Accommodation which shall be provided by us your Employer(Kempinski Luxury Hotel London). But as a non EU citizen the Hotel Management will fully support you as regards the procurement of visa and all other supporting documents that would be required for you to proceed to the United Kingdom. And kindly do send us your phone number as to contact you on issues which may arise.

For more information please do not hesitate to contact us.

Best regards,
Aideen Whelehan
Human Resource Department
Kempinski Luxury Hotel London.

See: http://www.fraudwatchers.org/forums/sho ... ostcount=1

Domain Name: KEMPINSKILONDONHOTEL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014

From: Kempinski Luxury Hotel London <[email protected]>
Date: Mon, Dec 16, 2013 at 5:14 AM
Subject: CONGRATULATIONS! SIGNED CONTRACT LETTER RECEIVED
To:


Kempinski Luxury Hotel London
The Stafford London
St James's Place 16-18
SW1A 1NJ, London
United Kingdom
Phone Number:+44(0)7937-623-135
Email: [email protected]

Dear

We have received your mail containing the signed contract terms of agreement Letter.

As stated in the contract Letter you need a Residence Work Permit, Visa and Flight Ticket to come over to resume office here in the United Kingdom. We hope the position given to you would help you achieve a Goal that would be beneficial to our reputable Hotel.

Kindly do note that the ''HM Revenue & Customs''office here in the UK will commence with the processing of your traveling documentation, you are therefore advice to send to the HM Revenue & Customs Office your signed contract letter, We shall also proceed with the payment for your Visa and Flight Ticket immediately. Below are the contact details of the HM Revenue & Customs Office.

HM Revenue & Customs Contact Details;
Contact Person: Mr.Bill Cockerill
Email: [email protected] (Scam Email Address)
Website: http://www.hmrc.gov.uk/ (Real Government Agency impersonated by scammers)

You don't have to border your self about the purchasing of your Visa and flight ticket, the Hotel management has already make provision for your Visa and flight ticket through the ''HM Revenue & Customs''office here in the UK. All you will be required to shoulder is the cost of your Residence Work Permit only which will cost you the sum of 580.25GBP. As regard accommodation we shall furnish you with the Kempinski accommodation plans in our nest e-mail to enable you choose from the three available options.

We hope to hear from you soonest,Also keep us updated as soon as the ''HM Revenue & Customs''office be in contact with you.

Best Regards,
Albert Parazo
Human Resource Manager
Kempinski Luxury Hotel London.

Scam Letter from fake Visa agent

From: HM Revenue & Customs Office <[email protected]>
Date: Mon, Dec 16, 2013 at 12:29 PM
Subject: Kindly Find The Attached UK Visa & UK Residence Work Permit Application Forms
To:

ATTN:

As regard your new Job placement at the Kempinski Luxury Hotel London here in the UK.
Kindly find attached to this email, the Visa & Residence Work Permit Application Forms. You are required to fill all the required fields in BLOCK letters and also attach your passport photograph on it. You are also required to send back to us the scanned copy of the application form alongside your passport photography.

The processing of these documentations would have to be in progress as soon as possible, so as for them to be completed in due time and sent over to your designated address in your country.
Method of Payment:

The processing fee is to be sent to our office through Money Gram using the name of our account officer below, as we do not give out our banking accounts to person(s) who are not located here in the UK, due to the past fraudulent activities which we have encountered in the past. So therefore, kindly find below the information of our ''Senior Accounting Officer'', with which you are to use in sending the payment to our office.
We did find out from your Employer, they are to pay the fees which would be used for the processing of your Visa and Flight Ticket, while you as the Employee, would be responsible to pay for the processing of your Residence Work Permit Certificate which will cost you 580.25GBP and which is the right of any employee from outside the UK to be responsible of according to the Law of the United Kingdom.

Receiver's Name: Mario Chase
Receiver's Address: 100 Parliament Street, Westminster London SW1A 2BQ United Kingdom

As soon as you have completed the application forms, you are then required to scan and send back to us the following as listed below;
* Scanned copy of the completely filled Residence Work Permit application forms.
* Scanned copy of the Visa Application Form
* Scanned copy of your International Passport.
* Scanned copy of two(2) passport sized photograph
* Scanned copy of the Money Gram Payment receipt
* Your designated address written in the email body, where your traveling documentations would be sent to.

Note: Your document would be process here in the UK on your behalf by our office. The secure of your traveling document will only take us five to eight working days to be done and ready for use.
As soon as we are done with the processing of your needed traveling documents, we will be contacting our representative in your country to enable the approval of your traveling document and also you will be giving a cover letter which you will take alongside with your traveling documents to avoid any inconvenience when visiting the Embassy in your country.

All you are advice to do now is to get back to us with your filled application forms alongside with other supportive documents and also make your payment for the processing of your Residence work permit document on.

Thanks for your co-operation and we await your email and the necessary requirements in other to proceed with further actions.

Kindest Regards,
Bill Cockerill
Processing Officer
HM.Revenue & Custom
London, United Kingdom.