Red Carnation Hotel / Fake Job Scam Fraud
No real company hires you without an in person, face to face interview.* No real company charges any money for a job even for a visa or work permit. Read: www.scam-job-emails.tk *No real company or visa agent ever uses a free email address.* Read: www.scam-email-addresses.tk No real visa agent ever requests you pay money into any bank account or by Western Union or Money Gram. 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 Always Google contact information to find warnings.* Read: http://www.giyf.com/
From recruitment@red-carnationhotel.com
Date: Mon, 30 Sep 2013 10:40:31 -0400 (EDT)
Red Carnation Hotel
41 Buckingham, Palace Road
London SW1W 0PS,
United Kingdom.
Telephone: +442035751078
www.redcarnationhotel.com
Dear
Thanks for your email and for also sending back to us the answers interview questionnaire which the hotel management has found satisfactory.
Kindly find attached herewith our job offer contract letter.
You are to read carefully the employment contract letter and if everything is fine with you, sign and send back to us as an email attachment, the signed letter and also to the ''HM Revenue & Customs'' office contact details given below, whom will be in charge to furnish you with more details regarding the preparation of your traveling documentations (Visa, Flight Ticket & Work Permit) you would need before your arrival here in the UK.The management of Red Carnation Hotel London will be responsible for your flight ticket and visa processing fee.
Note:As a Newly employed staff you will be responsible for the processing of your work permit here in the Uk and these will be processed by the HMRC.
If the contract terms of Agreement Letter is okay by you sign and also forward a copy to the HMRC.Kindly keep us updated as soon as the HMRC "www.hmrc.gov.uk" office be in contact with you.
HM Revenue & Customs Contact Details;
Contact Person: Mr Jim Harra
Email: jim.harra@hmrc-groups.co.uk (scam email address)
website: www.hmrc.gov.uk
For more information please do not hesitate to write back to us.
Regards,
Liz Mcgivern
HR Administrator.
Scam email from embassy official
ATTN:
As regard your new Job placement at the Red Carnation Hotel London here in the UK.We have been in contact with your employers and to process your work Permit here in the UK it would take at least one week after payment has been made..
Kindly find attached to this email, the UK Visa & Residence Work Permit Application Forms. You are required to fill all the required fields in BLOCK letters and also attach your passport photograph on it. You are also required to send back to us the scanned copy of the application form alongside your passport photography.
The processing of these documentations would have to be in progress unfailingly on before Monday 7th October 2013. so as for them to be completed in due time and sent over to your designated address in your country.
Method of Payment:
The processing fee is to be sent to our office through MoneyGram using the name of our account officer below, as we do not give out our banking accounts to person(s) who are not located here in the UK, due to the past fraudulent activities which we have encountered in the past. So therefore, kindly find below the information of our ''Senior Accounting Officer'', with which you are to use in sending the payment to our office.
We did find out from your Employer, they are to pay the fees which would be used for the processing of your Visa and Flight Ticket, while you as the Employee, would be responsible to pay for the processing of your Residence Work Permit Certificate which will cost you 650.25GBP and which is the right of any employee from outside the UK to be responsible for according to the Law of the United Kingdom.
Name: Alex Moore
Address: 100 Parliament Street, Westminster London SW1A 2BQ United Kingdom
As soon as you have completed the application forms, you are then required to scan and send back to us the following as listed below;
* Scanned copy of the completely filled Residence Work Permit application forms.
* Scanned copy of the Visa Application Form
* Scanned copy of your International Passport.
* Scanned copy of two(2) passport sized photograph
* Scanned copy of the MoneyGram Payment receipt
* Your designated address written in the email body, where your traveling documentations would be sent to.
Note: Your document would be process here in the UK on your behalf by our office. The secure of your traveling document will only take us five to eight working days to be done and ready for use.
As soon as we are done with the processing of your needed traveling documents, we will be contacting our representative in your country to enable the approval of your traveling document and also you will be giving a cover letter which you will take alongside with your traveling documents to avoid any inconvenience when visiting the Embassy in your country.
All you are advice to do now is to get back to us with your filled application forms alongside with other supportive documents and also make your payment for the processing of your Residence work permit document on or before Monday 7th October 2013.
Thanks for your co-operation and we await your email and the necessary requirements in other to proceed with further actions.
Kindest Regards,
Mr Jim Harra
Processing Officer
www.hmrc.gov.uk This website is not associated with the scammers!
Domain Name: RED-CARNATIONHOTEL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 16-sep-2013
Creation Date: 16-sep-2013
Expiration Date: 16-sep-2014
Domain name:
hmrc-groups.co.uk
Registrant:
Self
Trading as:
Guiness
Registrant type:
Non-UK Individual
Registrant's address:
159, Dopemu Agigi Zaria
Agigi
Zaria
300987
Nigeria
Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com
Relevant dates:
Registered on: 06-Jun-2013
Expiry date: 06-Jun-2014
Last updated: 06-Jun-2013
Registration status:
Registered until expiry date.
Name servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com
From recruitment@red-carnationhotel.com
Date: Mon, 30 Sep 2013 10:40:31 -0400 (EDT)
Red Carnation Hotel
41 Buckingham, Palace Road
London SW1W 0PS,
United Kingdom.
Telephone: +442035751078
www.redcarnationhotel.com
Dear
Thanks for your email and for also sending back to us the answers interview questionnaire which the hotel management has found satisfactory.
Kindly find attached herewith our job offer contract letter.
You are to read carefully the employment contract letter and if everything is fine with you, sign and send back to us as an email attachment, the signed letter and also to the ''HM Revenue & Customs'' office contact details given below, whom will be in charge to furnish you with more details regarding the preparation of your traveling documentations (Visa, Flight Ticket & Work Permit) you would need before your arrival here in the UK.The management of Red Carnation Hotel London will be responsible for your flight ticket and visa processing fee.
Note:As a Newly employed staff you will be responsible for the processing of your work permit here in the Uk and these will be processed by the HMRC.
If the contract terms of Agreement Letter is okay by you sign and also forward a copy to the HMRC.Kindly keep us updated as soon as the HMRC "www.hmrc.gov.uk" office be in contact with you.
HM Revenue & Customs Contact Details;
Contact Person: Mr Jim Harra
Email: jim.harra@hmrc-groups.co.uk (scam email address)
website: www.hmrc.gov.uk
For more information please do not hesitate to write back to us.
Regards,
Liz Mcgivern
HR Administrator.
Scam email from embassy official
ATTN:
As regard your new Job placement at the Red Carnation Hotel London here in the UK.We have been in contact with your employers and to process your work Permit here in the UK it would take at least one week after payment has been made..
Kindly find attached to this email, the UK Visa & Residence Work Permit Application Forms. You are required to fill all the required fields in BLOCK letters and also attach your passport photograph on it. You are also required to send back to us the scanned copy of the application form alongside your passport photography.
The processing of these documentations would have to be in progress unfailingly on before Monday 7th October 2013. so as for them to be completed in due time and sent over to your designated address in your country.
Method of Payment:
The processing fee is to be sent to our office through MoneyGram using the name of our account officer below, as we do not give out our banking accounts to person(s) who are not located here in the UK, due to the past fraudulent activities which we have encountered in the past. So therefore, kindly find below the information of our ''Senior Accounting Officer'', with which you are to use in sending the payment to our office.
We did find out from your Employer, they are to pay the fees which would be used for the processing of your Visa and Flight Ticket, while you as the Employee, would be responsible to pay for the processing of your Residence Work Permit Certificate which will cost you 650.25GBP and which is the right of any employee from outside the UK to be responsible for according to the Law of the United Kingdom.
Name: Alex Moore
Address: 100 Parliament Street, Westminster London SW1A 2BQ United Kingdom
As soon as you have completed the application forms, you are then required to scan and send back to us the following as listed below;
* Scanned copy of the completely filled Residence Work Permit application forms.
* Scanned copy of the Visa Application Form
* Scanned copy of your International Passport.
* Scanned copy of two(2) passport sized photograph
* Scanned copy of the MoneyGram Payment receipt
* Your designated address written in the email body, where your traveling documentations would be sent to.
Note: Your document would be process here in the UK on your behalf by our office. The secure of your traveling document will only take us five to eight working days to be done and ready for use.
As soon as we are done with the processing of your needed traveling documents, we will be contacting our representative in your country to enable the approval of your traveling document and also you will be giving a cover letter which you will take alongside with your traveling documents to avoid any inconvenience when visiting the Embassy in your country.
All you are advice to do now is to get back to us with your filled application forms alongside with other supportive documents and also make your payment for the processing of your Residence work permit document on or before Monday 7th October 2013.
Thanks for your co-operation and we await your email and the necessary requirements in other to proceed with further actions.
Kindest Regards,
Mr Jim Harra
Processing Officer
www.hmrc.gov.uk This website is not associated with the scammers!
Domain Name: RED-CARNATIONHOTEL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 16-sep-2013
Creation Date: 16-sep-2013
Expiration Date: 16-sep-2014
Domain name:
hmrc-groups.co.uk
Registrant:
Self
Trading as:
Guiness
Registrant type:
Non-UK Individual
Registrant's address:
159, Dopemu Agigi Zaria
Agigi
Zaria
300987
Nigeria
Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com
Relevant dates:
Registered on: 06-Jun-2013
Expiry date: 06-Jun-2014
Last updated: 06-Jun-2013
Registration status:
Registered until expiry date.
Name servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com
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