FROM THE RECRUITING DEPARTMENT OF BALINK RESOURCES LIMITED
Attention:
This is to inform you that you have been successful on the screening exercise and you have been selected for the position with our company. Attached is the employment letter and contract agreement for your perusal.
What you need to do now is to contact the Walter and Partners Immigration as referred on your appointment letter so that they can assist you get the Certificate of No Criminal Conviction ready. Below is their contact information.
Walter & Partners Immigration
CONTACT NAME: Barr. Barry White
EMAIL: solicitor@walterandpartners.com
Best Regards
William Donald
HR Manager
Balink Resources Limited
Phone: +1-713-491-2896 Ex 1
E-Mail: hr@balinkresourcesltd.com
Website: www.balinkresourcesltd.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.
Email from scammer pretending to be lawyer
From: Barry White solicitor@walterandpartners.com
Date: Fri, Oct 10, 2014 at 3:29 PM
Subject: Documents Required
To: William Donald hr@balinkresourcesltd.com
Dear xxxxxx
Thank you for emailing Walter & Partners.
We acknowledge receipt of your message and the process of treating your request has commenced. Your inquiry is important to us. Please examine the list below and provide the requirements as instructed. All documents and information's stated bellow are relevant to support the process of your background screening in other to obtain Certificate of No Criminal Conviction as requested by Balink Resources Limited.
Please Check list the bellowed requirements and ensure all requirements are dully submitted to us as soon as possible to save time:-
FROM THE RECRUITMENT DEPARTMENT OF BALINK RESOURCES LIMITED
ReplyDeleteThis 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.