Friday, February 15, 2013

Fake Job Scam Fraud / Joyce Punte / +918586064755

This a scammer pretending to be a diplomat.  No real diplomat would ever request money for visas fees to be wired to her private bank account.  This would never happen.  Whatever job this is for does not exist.  Please read: Why Emails Offering You Jobs Are Scams!! and  http://www.cic.gc.ca/english/department/  

Sequel to our conversation, the account detail is stated below so as to enable you effect the payment immediately. You are advised to locate the nearest STATE BANK OF INDIA within your location and effect the payment for the said fee into the below stated account detail. The time process of obtaining your Visa would be 6-8 days maximum.

ACCOUNT NAME: JOYCE PUNTE
ACCOUNT NUMBER: 32677896269
BANK NAME: STATE BANK OF INDIA
AMOUNT: 24,950 INR.

You are to make the deposit in the above stated account so as to enable me commence with file opening and documentation. As soon as you effect the payment, you are to immediately send us a scan copy of the deposit slip for confirmation and record purpose. You are also advised to fill the given Visa Form and return it.

Note: The Forms should be filled in hand written and in capital letters all through.

Thanks and Regards,
Hon. (Mrs.) Joyce Punte
7/8 Shantipath, Chanakyapuri
New Delhi 110021
Phone Number: +918586064755

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