Thursday, November 5, 2015

CITIZENM INTER HOTELS / citizenm-hotel.com / Fake Job Scam Fraud

This is fake job scam! Read www.scam-job-emails.tk


From: CITIZENM HOTEL IN UNITED KINGDOM hrd@citizenm-hotel.com
Date: Sun, Nov 1, 2015 at 3:17 AM
Subject: APPOINTMENT LETTER AND AGREEMENT LETTER
To: Victim

Dear VICTIM

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of CITIZENM INTER HOTELS, UNITED KINGDOM. This documents attached embodies the approved terms for the purpose of this contract.We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!

Now, you have to contact the Diplomatic personnel appointed by The British High Commission in India with  your passport scan copy along with two size photograph for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document. Now, you have to contact the Diplomat for acquisition of your  Visa, work/residence permit papers which will empower you to live and work in United Kingdom. Note that you must inform him that you got an appointment letter from CITIZENM HOTELS. UK.

THE DESIGNATED DIPLOMAT CONTACT DETAILS ARE BELOW
DIPLOMAT NAME [JACK LAMBERT]
BRITISH  HIGH COMMISSION INDIA
PHONE:+919768119957
E-Mail: { britishdeputy_highcommissionindia@diplomats.com }

He will process our expatriates their Valid travel papers from UK embassy in India, because we have sent all documents required for your two years  work permit visa application  to UK embassy in India for Visa processing. This diplomat was appointed by the British High Commission  to process our selected candidate's visa in India to avoid refusal or denial of Visa/ Permits by UK Embassy .We urge you to comply and cooperate with him so as to enable you get your Valid UK Employment Visa, Work/ Residence Permit.

Note;  You are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization .After your  travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here in UK at the company's East and transfer to the consular in charge of your visa.  we must have confirmed your visa, your seriousness and willingness to join our team here in London before this. Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the diplomat immediately to start visa processing because you have to resume in office on 3rd/December/2015. update us with the process between you and the Diplomat in charge of your Visa, in case of any advice where necessary.

Congratulations!!!

CitizenM  London  
Bankside 20  Lavington  Street 
London  SE1  0NZ 
+448719158863 +447014214447

Scammer Impersonating Embassy

From: "sureshkumar stephen" ssstephen459@gmail.com
Date: 05-Nov-2015 2:18 pm
Subject: Fwd: MY I D PROOF (MR. ANTHONY PAUL) FOR THE CONFIMATION AND SURE YOU MAKE YOUR VISA REGISTRATION FEES PAYMENT & REPLY URGENTLY
To: Victim
Cc: 


---------- Forwarded message ----------
From: BRITISH HIGH COMMISSION EMBASSY INDIA - ukembassy.gov.fco.uk_india@diplomats.com
Date: Thursday 5 November 2015
Subject: MY I D PROOF (MR. ANTHONY PAUL) FOR THE CONFIMATION AND SURE YOU MAKE YOUR VISA REGISTRATION FEES PAYMENT & REPLY URGENTLY
To: sureshkumar stephen <ssstephen459@gmail.com>

Dear  STEPHEN SURESHKUMAR,

           I have received the payment slip which you send to me yesterday but we cannot received the money by chique, so you have to deposit the money by cash to our legal accountant that is in charge of visa processing fees department to the correspondence ICICI BANK.
VISA PROCESSING FEES: Rs-32,400. Rupees
ACCOUNT NAME:      MAYANK GAWDE
ACCOUNT NO:          091605500432
IFSC CODE:            ICIC0000916
PAN NO:                  BNEPG4312H
                  Immediately you made the payment, you are to scan the payment slip in other to attach a copy to your file to start the processing immediately. your visa will be ready within 19 to 21 working days, and when the visa is ready, i will send you invitation letter to come down to the office for your visa stamping and collection and you must come along with all your original document and passport with payment receipt.
      We are to update your organization immediately you made your payment in other to proceed on your air flight ticket to your departure date.

Regards,
ANTONY PAUL,
CONSULATE,
UK BRITISH HIGH COMMISSION MUMBAI,

Scam Email Address

Domain Name: CITIZENM-HOTEL.COM 
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA 
Sponsoring Registrar IANA ID: 106 
Whois Server: whois.ascio.com 
Referral URL: http://www.ascio.com 
Name Server: NS01.ONE.COM 
Name Server: NS02.ONE.COM 
Status: ok http://www.icann.org/epp#OK 
Updated Date: 31-jul-2015 
Creation Date: 31-jul-2015 
Expiration Date: 31-jul-2016

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