Company Representative scams, Payment Processing scams and other Employment scams.
by Michael Sun Dec 08, 2013 5:59 am
These scammers are impersonating the legitimate Swan Hellenic company and try to scam money out of you by impersonating visa immigration offices. The script goes as follows:

On the job ad, they wrote:Welcome to The Swan Hellenic Yacht Hotel U.K, and to our range of cruise ship jobs and careers. With our reputation for excellence and exclusivity, it’s only right The Swan Hellenic recruit the very best people to enjoy career opportunities working on our cruise ships.

Due to expansion in our orgarnisation, we want to use this medium to inform you that vacancies is now on, so therefore do let us know if you have an interest in working in any of the areas in which The Swan Hellenic Yacht Hotel Offers Toward the New Season.

Whether you are experienced or new to having a job at sea, a Swan Hellenic cruise ship career can be exciting and fulfilling. And with lots of different opportunities available, The Yachts of Swan Hellenic is the best place to begin or further develop your career on cruise ships.

If you’re looking for a cruise ship job or career, you will find everything you need to know here including information on specific careers and job opportunities at sea.
Please send in with your C.V or Resume to the HR Dept.
Email:- [email protected]

Mr.Colin Stone
The Swan Hellenic Yacht Hotel
Managing Director
(+44)7035913883


1st email
<[email protected]> wrote:
Swan Hellenic
Compass House
Rockingham Road
Market Harborough
Leicestershire
LE16 7QD
http://www.swanhellenic.com/


Swan Hellenic, a cruise aboard the newly refurbished Minerva is the
ultimate in well-planned and meticulously executed discovery cruising.
With more than 50 years’ experience this British company has perfected
the art of small ship discovery cruising to a point where every cruise
delights, surprises and satisfies curious minds – and where you can be
assured of travelling in comfort and style, backed up by high
standards of service from friendly staff in our two UK offices and on
board Minerva. if you are Looking for a Job or career you are require
to send in your CV/RESUMES to our email
([email protected]) Looking forward to received copy of
your resumes

Best Regards

2nd
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 8,500 GB Pounds per month.

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

Working Schedule:
•Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT) with
break period of 2hrs hours only,beginning from 12.00noon to 2.00pm

• 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 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 (JOB/UK/NOV/2013/GB009)
important as it will be needed from time to time in respect of your
job application and Interview. For Interview. Kindly add the I.D below
in your Skype ( employer26 )

Best Regards
Swan Hellenic Yacht Uk

3rd
In response to your job application, You are to download the Job
Interview Questionnaire form attach to this mail, fill in your answers
and send it back to us via email.

Please keep note of your job application file reference number because
we shall use it from time to time to complete the processing of your
job application.

We are looking forward in receiving the job interview questionnaire
fill form ..so that we can email your Appointment Letter to you .

Thank you for your cooperation and interest in our company .

Best Regards
+447024016311

Finally, the fake visa agency comes into the picture:
We have received signed copy of your appointment letter and we have recorded the document into your application file number of JOB/UK/NOV/2013/GB009. So therefore to proceed further, attached to this mail is your Invitation Letter. We were at the Airport today to make arrangement for the booking of your flight ticket, but they did not allow us because they were requesting for your Valid U.K Visa Number (Travelling Document) and also the nearest airport name closer to your location. So therefore you are require to forward a copy of your invitation to the British Embassy for the processing of your travelling document. This is very important because without the Visa document, they will not allow you to pass the boarder and gain entry to work and live in London. Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will assist you to process your UK Visa Document.

Below are the details of Immigration Office.

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

Kindly contact the UK Immigration Service via email ([email protected]) and let them know that you've been offered a job in LONDON.Kindly explain to them that they should assist you in processing your Travelling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done as soon as possible in order for you to depart and arrive here. We want you to start making preparation now so that once your visa document is ready.. You will arrive here immediately to resume Office.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. .we shall start making arrangement for the booking of your flight ticket once your visa document is ready and please don't forget to provide us with the nearest airport name closer to your location.

Congratulations on your success.
Best Regards
Awaiting your urgent reply

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