Friday, August 24, 2012

Posca Law Firm Kuala / Fake Lawyers / Fake Job Scam Fraud

 This is a scam email from a scammer pretending to be a law firm in connection with the Morris Hotel Job scam!  There is no job!  No real law firm uses a free email address such as:  Never send money to a stranger's bank account!

Please click and read:

Welcome to Posca Law Firm Kuala Lumpur Malaysia (Immigration Attorney) to processing your valid Malaysian work permit visa and employment insurance certificate from Malaysian immigration service Kuala Lumpur, you are required to send the below through e mail attachment.

1. Full page of your contract letter from your employer.

2. Scan international passport copy.

3. Recent passport photograph.

4. Fill attached Malaysian visa form and return via e mail.

5. Visa and work permit fees---USD500

6. Service Charges fee---USD 150

7. Security deposit to Malaysian immigration service ----USD 300 which is refundable upon your arrival here in Malaysia by the immigration..

8. Your full contact address where all traveling documents will be send to.

You are required to transfer (USD 950)

Detail Mode of Payment / bank information
Account name: NG LEE HOON.
Account number: 125 800 132 205 28.
Bank Name: CIMB BANK
Swift code; CIBBMYKL

Address; Lot G62 Ground floor, the curve jalan PJU 7/3, Mutiara Damansara 47800, Petaling Jaya Selangor Malaysia. After your transfer, return transfer document through e mail attachment
Upon confirmation of the above requirements, your visa work permit and certificate will be ready within 7 working days.

We wish to serve you now and in future to come.

Yours in service (Barrister)
Suite 6.3 Kompleks Antarabangsa
Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia.
E mail: (No real attorney ever uses a free email address)
Telephone: +60169721047
Fax +601-023-557-131

1 comment:

  1. NEVER send money to pay VISA TO WORK, IS A FRAUD.



    Attn Prospective Applicant; CONGRATULATIONS !!! The Board of Directors/Management and Ad Hoc Recruitment Panel of SWISS GARDEN GOLF RESORT & SPA,PERAK,MALAYSIA, has approved your job application to join our renowned team of workers. Please do find attached of your appointment letter. Your offer letter gives you a brief summary of the terms guiding your appointment and should you accept this offer, and then do please proceed by immediately sending us an accepatance letter accordingly. You are also advice to immediately contact our resident immigration lawyer at the following e-mail address for immediate processing of your employment/work/resident permit approval with the Headquater Malaysia Immigration Department. Do not hesitate to call the undersigned for any further directives ...Failure to contact within 3 days will be taken as a rejection of the offer. -----------------------------
    Mr Andrew Fauzi (H.R Dept), Ms Seng (Admin Dept)
    Swiss Garden Golf Resort,Malaysia. +6014 3267 938.
    GM from Swiss Garden replay:
    Dear Ms....
    I have been informed by my GM Secretary that you have accepted an offer from the unknown company and have bank in certain amount to Mr. Fauzi.
    Just for your information, Mr. Fauzi is not from our Company and I can say that you have been conned or cheated by him.
    What I need from you is to email me the offer letter so that I can take further action and to report to the Malaysian Authorities.
    I cant do much only to report the case for further action by the Malaysian Authorities.
    Please keep this as confidential so that we can take action ASAP.

    Please send the offer letter for me to action
    Yours sincerely,
    Major (B) Mohd Azmin – Human Resources Manager |SWISS-GARDEN GOLF RESORT & SPA DAMAI LAUT
    Persiaran Swiss-Garden, Jalan Damai Laut, Off Jalan Teluk Senangin, 32200 Lumut, Perak Darul Ridzuan, Malaysia
    Telephone : (605) – 684 3333


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