Friday, October 31, 2014

BALINK RESOURCES LIMITED / Fake Job Scam Fraud

FROM THE RECRUITMENT DEPARTMENT OF BALINK RESOURCES LIMITED

This is to inform you that the Minister of the DPR has refused to endorse your certificate until we pay you your 2 months upfront salary because there is a policy in the country which demand that companies should pay expatriates their upfront salary in so that the employees can settle all domestic need in his country before embarking on the journey. In view of this, the company has approved the payment of your 2 months upfront salary so that the Ministry of DPR can endorse your certificate to allow us proceed. The payment you shall be receiving from us is your 2 month upfront salary which is $15,000 USD plus the $3,600 traveling allowance and the reimbursement of both the $570 and the $1850 which is a total of $21,020 USD. The reason the Ministry of DPR refuse to endorse this certificate is because the 2 months upfront salary needs to be paid to you before embarking on the trip as this is in line with the American financial code of conduct section 308 of decree 2005. With this, you are to make direct contact with our banking officer;

Name: Donald Freeman (Mr.)
Designation: Operation Manager Chartered Bank.
E-mail: charteredsalarydept@gmail.com or salarydept@accountant.com 

I hereby advice you contact him immediately for directives in collecting your money which is $21,020.00

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Best Regards
William Donald
HR Manager
Balink Resources Limited
Phone: +1-713-491-2896 Ex 1
E-Mail: hr@balinkresources-ltd.com
Website: www.balinkresources-ltd.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. 

Please read carefully because this applies to every job offer you receive!  99% of email job offers are scams!  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  even for a visa or work permit or for a deposit for any reason! Read:  www.scam-job-emails.tk  Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.comaol.com, etc.)  Email addresses like diplomats.comcounsellor.comconsultant.comlawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real 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!     

3 comments:

  1. In regards to your mail, i want to inform you that there's no way i can help you without you raising part of the money like i said in the previous mail i sent to you, "try your best to come up with part of the money so that I can assist you in this process because you are insisting that you do not have any money and if this be the case, then there is no way we can move forward or backward because everything will be on a hold and it is not healthy because there is no way the government bodies here will issue the certificate for you without you receiving your initial entitlement".


    Show message history



    --
    Best Regards
    William Donald
    HR Manager
    Balink Resources Limited
    Phone: +1-713-491-2896 Ex 1
    E-Mail: hr@balinkresources-ltd.com
    Website: www.balinkresources-ltd.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.

    ReplyDelete
  2. I understand you are trying to make sure that the offer is not a scam and that is why you had to do what you did. I also want you to know that if you decline the offer at this stage, there is no way the company can reimburse the money you spent to you because it will mean that the company is running at lost due to the fact that declining the offer means that you will not be coming to resume work and if you are not coming to work for us, then paying any money to you will be a total waste.
    You also made mention that you have MYR 2000 available so what you have to do is make this deposit tomorrow as I discussed with the banking officer and they shall open the account for you with the MYR 2000 and as soon as you make the deposit, inform us and send a copy of the deposit receipt to Mr. Freeman. Below is the account you are to make the deposit to as provided by Mr. Freeman

    Account Name: Betty Binti Ukong.
    Account Number: 161042092934.
    Bank Name: Maybank

    Best Regards
    William Donald
    HR Manager
    Balink Resources Limited
    Phone: +1-713-491-2896 Ex 1
    E-Mail: hr@balinkresources-ltd.com
    Website: www.balinkresources-ltd.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.

    For the payment of the $1500, you should also use the account as provided by Wallter & Partners as Betty is out of Malaysia.You shall be required to make a deposit of 5200 MYR to the account information below and send the receipt to Mr. Freeman and also copy Mr. Barry on the mail.

    Account Name: Ramelin Bin Mustaffa
    Account Number: 107-116-179-384
    Bank Name: MAYBANK.

    ReplyDelete
    Replies
    1. Thank you for posting these scam emails! There is no job! Read www.scam-job-emails.tk

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!