Friday, August 31, 2012

Scammer Impersonating CHINA EMBASSY INDIA '

Scammer pretending to be the  Chinese Embassy - No embassy uses a free email address.

From: Head Of Visa Permit Operation China Embassy (mr_billyshanchee@yahoo.com)
To:  Victim
Sent: Thursday, August 16, 2012 9:27 AM
 Subject: FILL OUR VISA APPLICATION FORM TO WORK IN CHINA!

Embassy of The People’s Republic of China,
Employment Documents Verification
Processing Department,
Add:50-D, Shantipath,Chanakyapuri,
New Delhi-110021, India.

Telephone Number
+917838404336
+919818237952

Dear Victim

This is to inform you that we have received the Company Application Form here in this office,Please your to send the following details across so that we can effect the processing of your document here in our office.

* Scan copy of your international passport first two pages
*The scan copy of the visa work permit application form well filled.
*You are to make payment of Rs 15,500INR for processing & Consular fee.
*Two scan copy of your recent Passport Photograph and National Voters card scan copy.To prove that your are a citizen of INDIA.
*The scan copy of your Permanent Account Number (PAN CARD).

Immediately you send all the requirement that we needed from you we shall send the account details that you are to make the payment,immediately this is done, We shall provide you Visa and residential work permit to travel to china.
NOTE: THE COMPANY SHALL BE RESPONSIBLE FOR YOUR AIR TICKET, FEEDING AND ACCOMMODATION IN CHINA.

HEAD OF VISA PERMIT OPERATION
CHINA EMBASSY INDIA
Barrister Billy Shan Chee
Executive Representative.
Telephone Numbers:
 Telephone Numbers:
+917838404336
+919818237952

New Delhi. India.110021
(NB : Visitation is strictly on permission & Consulate Approval written notice from the Embassy)

2 comments:

  1. Please Let me know if this a scam Thank you
    Hexa Oil & Gas, Abu Dhabi congratulates you over your success!!!


    This is an affirmation that your experience and qualifications were
    found successful for the requirements of Hexa Oil & Gas, Abu Dhabi.

    Please find attached herewith, relevant document containing the
    Prototype of your Contract Package for your perusal and approval upon
    through review and acceptance of this Contract Package, sign on the
    last page and Send us a Scanned Copy of the Acceptance page and a copy
    to the ALFUTTAM TRAVEL AGENCY for the procurement of your necessary
    traveling papers.

    Now, you have to contact the ALFUTTAM TRAVEL AGENCY for the
    procurement / acquisition of your work/residence permit papers which
    will empower you to live and work legally here in U.A.E. also sign the
    Contract agreement and send to Gulf Wings Travel Agency with the below
    information.

    ALFUTTAM TRAVEL AND TOUR U.A.E


    CONTACT: AHMED LATIF
    101, BUSINESS POINT, BEHIND
    NISSAN SHOWROOM, DEIRA.
    P.O. BOX: 7880.
    DUBAI, UAE.
    E-mail: alfuttaimtravels@outlook.com
    Cc: info.alfuttamtraveltours@consultant.com
    Phone Number: +971 55 376 5016


    This is in line with the Expatriate Statuary Law of UAE in compliance
    with the U.N. Terrorism Act.Update us with the process between you and
    the agency in case of advice where necessary, and ensure you provide
    them their requirements quick for the fastest process from their
    office.

    Also remember that any Expenses you make on the process of registering
    your documents shall be refunded back to you immediately you submit
    your expenses report to us via email. Also be informed that once the
    process is completed your hard copies will be delivered to any postal
    address of your choice.

    There will be a mandatory Orientation/Training Exercise for all Newly
    Employed Expatriates which will take place within the Work Metropolis
    of Hexa Oil & Gas, Abu Dhabi ,and this Program will start 7 days on
    arrival for work sign-on.Should you require more information, Please
    feel free to contact the Hexa Oil & Gas, Abu Dhabi immediately with
    the below information's for more clarifications.

    Hexa Oil & Gas, Abu Dhabi
    P.O Box: 26782,Mussafah, UAE.
    Contact person; DR. MOHAMED SALAH
    Telephone: +971 558261167
    Email: hr.hexaoilandgas@outlook.com OR info@hexa-ae.com
    Telephone: +971558261167
    WEBSITE; www.hexa-ae.com


    Congratulations! On your appointment.

    Regards
    Mr. ABDUL KHAN
    Recruitment manager

    ReplyDelete

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