by mysteryquest
Wed Oct 15, 2014 4:45 am
Walter & Partners / [email protected] / Fake Job Visa Scam Fraud
FROM THE RECRUITING DEPARTMENT OF BALINK RESOURCES LIMITED
Attention:
This is to inform you that you have been successful on the screening exercise and you have been selected for the position with our company. Attached is the employment letter and contract agreement for your perusal.
What you need to do now is to contact the Walter and Partners Immigration as referred on your appointment letter so that they can assist you get the Certificate of No Criminal Conviction ready. Below is their contact information.
Walter & Partners Immigration
CONTACT NAME: Barr. Barry White
EMAIL: [email protected]
--
Best Regards
William Donald
HR Manager
Balink Resources Limited
Phone: +1-713-491-2896 Ex 1
E-Mail: [email protected]
Website: www.balinkresourcesltd.com
The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain confidential or privileged information. No representation is made on its accuracy or completeness of the information contained in this electronic message. Certain assumptions may have been made in the preparation of this material as at this date, and are subject to change without notice. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment (s) is strictly prohibited. Please reply to the sender at Balink Resources Limited and destroy all copies of this message and any attachments from your system.
Email from scammer pretending to be lawyer
From: Barry White [email protected]
Date: Fri, Oct 10, 2014 at 3:29 PM
Subject: Documents Required
To: William Donald [email protected]
Dear xxxxxx
Thank you for emailing Walter & Partners.
We acknowledge receipt of your message and the process of treating your request has commenced. Your inquiry is important to us. Please examine the list below and provide the requirements as instructed. All documents and information's stated bellow are relevant to support the process of your background screening in other to obtain Certificate of No Criminal Conviction as requested by Balink Resources Limited.
Please Check list the bellowed requirements and ensure all requirements are dully submitted to us as soon as possible to save time:-
1. Make scanned copies of your international passport and forward same to us.
2. One Passport Photograph
3. Current Contact Address
4. Be informed that we have attached a sample of finger print analysis form to this email, Kindly use the sample to complete the blank finger print analysis form.
5. Make payment for our Legal charge 570 US Dollars to facilitate and complete this process and submit the receipt along with other documents.
Our legal charge should be submitted via Money Transfer and the only alternative means convenient and closer to our office for our account clerk to receive the said charge is Money Gram or Western Union Transfer Service. Therefore you would be required to visit any of the nearest Money Gram Transfer Service Outlet close to you.
Make Payment via Money Gram or Western Union Transfer Service with the bellowed details
Beneficiary First Name: Emmanuel
Beneficiary Last Name: Ekeremor
Address: Cincinnati, Ohio, United States.
Due Amount: 570 US Dollars
Best regards,
Barrister Barry White
Walter & Partners
FROM THE RECRUITING DEPARTMENT OF BALINK RESOURCES LIMITED
Attention:
This is to inform you that you have been successful on the screening exercise and you have been selected for the position with our company. Attached is the employment letter and contract agreement for your perusal.
What you need to do now is to contact the Walter and Partners Immigration as referred on your appointment letter so that they can assist you get the Certificate of No Criminal Conviction ready. Below is their contact information.
Walter & Partners Immigration
CONTACT NAME: Barr. Barry White
EMAIL: [email protected]
--
Best Regards
William Donald
HR Manager
Balink Resources Limited
Phone: +1-713-491-2896 Ex 1
E-Mail: [email protected]
Website: www.balinkresourcesltd.com
The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain confidential or privileged information. No representation is made on its accuracy or completeness of the information contained in this electronic message. Certain assumptions may have been made in the preparation of this material as at this date, and are subject to change without notice. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment (s) is strictly prohibited. Please reply to the sender at Balink Resources Limited and destroy all copies of this message and any attachments from your system.
Email from scammer pretending to be lawyer
From: Barry White [email protected]
Date: Fri, Oct 10, 2014 at 3:29 PM
Subject: Documents Required
To: William Donald [email protected]
Dear xxxxxx
Thank you for emailing Walter & Partners.
We acknowledge receipt of your message and the process of treating your request has commenced. Your inquiry is important to us. Please examine the list below and provide the requirements as instructed. All documents and information's stated bellow are relevant to support the process of your background screening in other to obtain Certificate of No Criminal Conviction as requested by Balink Resources Limited.
Please Check list the bellowed requirements and ensure all requirements are dully submitted to us as soon as possible to save time:-
1. Make scanned copies of your international passport and forward same to us.
2. One Passport Photograph
3. Current Contact Address
4. Be informed that we have attached a sample of finger print analysis form to this email, Kindly use the sample to complete the blank finger print analysis form.
5. Make payment for our Legal charge 570 US Dollars to facilitate and complete this process and submit the receipt along with other documents.
Our legal charge should be submitted via Money Transfer and the only alternative means convenient and closer to our office for our account clerk to receive the said charge is Money Gram or Western Union Transfer Service. Therefore you would be required to visit any of the nearest Money Gram Transfer Service Outlet close to you.
Make Payment via Money Gram or Western Union Transfer Service with the bellowed details
Beneficiary First Name: Emmanuel
Beneficiary Last Name: Ekeremor
Address: Cincinnati, Ohio, United States.
Due Amount: 570 US Dollars
Best regards,
Barrister Barry White
Walter & Partners
Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! When asking if a job offer is fake, include the entire email you received! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job for any reason including housing, couriers, insurance, visas or work permits! So, if they ask for money for ANY reason, its a scam! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, admin.in.th, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: http://www.scam-email-addresses.tk No real company, government, lawyer, travel agent or visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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 If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
