Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sun Oct 12, 2014 1:11 am
Please see their first email
LEE Engineering and Constructions
To XXXXXXXXXXXXXXXXX
BCC Me 23 Sep

Dear sir/madam

Thank you for your interest in LEE Engineering & const. Co. Ltd. Recently
we have considered your application for one or more open positions within our firm.
In order to complete your application, we have included in the attachment below an application and interview forms requesting further information.
We are looking forward to receive the scan copies of the filled application and interview forms, your CV/Resume and any relevant document in three days time for further perusal.
We are hiring skilled workers to join our company in the road and bridge construction in the Littoral province of Cameroon. To and fro flight ticket offered to employees, health insurance, reasonable salary and good working conditions await qualified candidates.

Regards

Morgan Banila.
Human Resources manager.
LEE Engineering and Const. Co. Ltd.
Avenue Germaine Essos
5eme Etage, Immeuble La Grace de Dieu
En face de Express Union
Yaounde - Cameroon

The second email
Engineering and Const. Co. Ltd.
To Me 30 Sep

September 30. 2014

XXXXXXXXXXXXXXXXX
461 INanda Glebe
Kwazimele 4309
Tel : 079 7429 245 .

Dear XXXXXXXXXXXXXXXX

Offer of Employment.

We are pleased to offer you the position of a Health and safety officer at the River Wouri second bridge and road construction project in Douala, you date of joining will be effect from October 23/2014. I propose that the terms of employment will be those in the attached draft individual agreement.
Please note that you are entitled to discuss this offer and to seek advice on the attached proposed agreement with your family, a union or someone else you trust.

If you disagree with, do not understand or wish to clarify anything in this offer, please contact us to discuss .

If you are happy with the proposed terms and wish to accept this offer of employment, please sign the duplicate copy of the attached letter of employment and return it to us on or before the 05th October 2014. If we have not heard from you by that date, this offer will be automatically withdrawn.
We look forward to working with you.

Yours sincerely,

Morgan Banila.
Human Resources manager.
LEE Engineering and Const. Co. Ltd.
Avenue Germaine Essos.
5eme Etage, Immeuble La Grace de Dieu.
En face de Express Union.
Yaounde - Cameroon.

3rd email
LEE Engineering and Const. Co. Ltd.
To Me Oct 4 at 11:19 AM


Dear XXXXXXXXXXXXX
We have prepared a place for you in our organization and will be delighted to have you as part of our team.

The management of LEE Engineering and Const. Co. Ltd has decided that you will be starting work with our organization on or before the the 30/10/2014 depending on when you send the requested documents for the processing of your work permit and visa.

Your first two months with the company is considered the probation period, during this period, you will be expected to give in your best to maintain your position. We provide costumes and all working tools to employees, we are responsible for your to and fro flight ticket, visa and work permit. We also pay one month advance salary to employees after their second week of work to enable employees to settle down in their new environment. Your salary during the probation period will be $4041.
Upon successful completion of the probation period, you will be moved to our company's residential area which is a spacious apartment suitable for you and your family.

You will then sign a full-time contract with the company. We offer sponsored holidays trips to our employees four times yearly, after every three months, you will be entitled to a two week holidays. Your family members are free to visit you twice a year at the expense of the company.
Our insurance policy covers one employee and four family members, we offer to and fro flight ticket to employees and their family members. You don't have to pay for your flight and traveling documents, it's our company's responsibility. You will have to pay 2.5% of your wages for tax and insurance cover.
You will have to make arrangements for your accommodation during the first two months of the probation period, our organization do not make arrangement or provide accommodation to employees during the probation period, we did so in the past but had failure from some employees. You are free to look for any place to stay any where in the city or around the job site.

If you have a place to stay, we will need to verify that it is close to the job site and also save for you. Our organization will reimburse to you the amount paid for your accommodation when paying your first salary after your first week of work with the company, this is because we have paid for accommodation, work permit and flight tickets for employees who never showed up to resume duties after signing the contract and receiving their package. We ended up wasting time and money. We just want to make sure that we are making departure arrangements for employees who are serious to relocate and work with our company in the Bonaberi road and bridge construction project and the second phase of the Kribi deep seaport complex.

We offer food to employees in Bassa community guest home, we also transport employees from Bassa community guest home to their work sites. we have been holding series of meetings with the government of Cameroon to ensure the security of our employees following the ongoing crisis in the neighboring country Nigeria.

The government of Cameroon has put in place enough security in and around the work sites and in the Bassa community guest home where our employees are presently residing.
We recommend Bassa community guest home to all employees for it's security, comfort and closeness to the work site.

You can contact Bassa community guest home for your reservation at: [email protected]
Phone : +23798932245 (the scam advance fee)

You shall be required to submit the following documents, if you have not submitted the same earlier :

1) Three scan copies of your recent passport size photographs.
2) Index page of driving license or identification card (NIC).
3) Proof of address, this can be a scan copy of any utility bill.
4) Medical records or certificate of fitness from any certified medical
practitioner.
5) Proof of accommodation for the probation period. This should be your hotel reservation receipt.
6} Index page of your passport.
7) Signed letter of employment offer. (Submitted)

As soon as we receive the above documents, your file will be completed and forwarded to the immigration center for the processing of your visa and work permit.

We need the name of the airport where you will depart from to proceed with your travel arrangements.
we urge you to forward the scan copies of the requested documents to us on or before the 08th October 2014.

We hope to welcome you in LEE Engineering and Const. Co. Ltd soon and hope you are going to be an efficient worker who will contribute to the success of our organization.
Yours sincerely,

Morgan Banila.
Human Resources manager.
LEE Engineering and Const. Co. Ltd.
Avenue Germaine Essos
5eme Etage, Immeuble La Grace de Dieu
En face de Express Union
Yaounde - Cameroon

LEE Engineering and Const. Co. Ltd.
To Me Oct 8 at 3:03 PM


Dear Mr. xxxxxxxxxx

The management of Lee engineering & Const. Co. Ltd wishes to congratulate you for the taking the time to arrange and send the requested documents. We acknowledge receiving the the following documents from you:
1) Three scan copies of your recent passport size photographs.
2) Index page of driving license or identification card (NIC).
3) Proof of address, this can be a scan copy of any utility bill.
4) Medical records or certificate of fitness from any certified medical practitioner.
5} Index page of your passport.
6) Signed letter of employment offer.

7) Proof of accommodation for the probation period. This should be your hotel reservation receipt. (Not submitted).

Your file has been forwarded to the labour department for the processing of your work permit and visa. This may take three to five business days to obtain your work permit and visa. We need the name of the airport where you will be departing from to make reservation for your flight ticket.
We look forward to have you as part of our team.
Regards.
______________________________________________
5th email after i have asked about Travelers check ups from nurse (diseass reasons)
LEE Engineering and Const. Co. Ltd.
To Me Oct 9 at 3:33 PM
Dear xxxxxxxxx

You just need a yellow fever vaccines at the time of departure from your airport. You will be issued a yellow card after receiving the yellow fever vaccine. We can only arrange for you to depart from Cape town international airport or OR Tambo international airport from Johannesburg. You will have to choose from any of the above airports. you can also advice me on this email address [email protected]
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