Tuesday, May 5, 2015

Duff Palace Hotel / Fake Job Scam Fraud


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

From: Duff Palace Hotel UK hr_dph@outlook.com
Date: Mon, Apr 20, 2015 at 11:57 AM
Subject: Re: Tracking No: HF17210A64BA1
To: xxxxxxxxxxxxxxxxx

Dear Applicant Mr xxxxxxxxxxxxxxxxxx

Tracking Number:       HF17210A64BA1
Expected Delivery Date                      23/04/2015 

 To Track your package please click here

The above tracking number is to know the status of your document delivery. Note, you are advised to make a payment of £48 Great British Pounds which is 5,800. BDT including tax to enable the courier Dispatch your parcel to your given address.

Below account detail is the courier local delivery representative in your country where you will make the payment to enable the PL Courier Company dispatch your document to you.

A/C Holder Name: MD. MONIR HUSSAIN DEWAN.
A/C Noumber: 016082.
Banke Name: ISLAMIC BANK.
HAZI CAMP BARNCH DHAKA.

Please forward the copy of your deposit slip immediately you make the payment and keep the original copy for record purpose because the money you paid will be refunded back to you as soon as you resume work with us.

For any further clarifications or inquiries, do not hesitate to contact us via email: hr_dph@outlook.com or call on the below number.
Congratulations, and we look forward to see you as one of our productive team.

 Best Regards,
Mr. James Crawford
Human Resource Manager.
Duff Palace Hotel,

From: PLCOURIER SERVICE pLcouriers.co.uk@post.com
Date: Sat, Apr 25, 2015 at 11:14 AM
Subject: RE: Parcel Onhold For Stamp Issues
To: xxxxxxxxxxxxxxxxxxx


Dear Customer xxxxxxxxxxxx

Greetings to you, from PL Courier Service United Kingdom.

Your parcel has been place on hold and charged 285 GBP for Stamp In/Out at the Parcel Stamp Office Johannesburg International Airport South Africa. Please do contact us back for the mode of payment to enable your parcel delivery proceed to your door step

Revert back to us for immediate release of your package.
We are glad to be of service to you.

Yours Faithfully.
Dispatch Officer.
PL Courier UK

___________________________________________

From: PLCOURIER SERVICE pLcouriers.co.uk@post.com
Date: Sun, Apr 26, 2015 at 11:55 AM
Subject: 50 Pounds will be added every day for security keeping charges
To: xxxxxxxxxxxxxxxxx

Dear Customer xxxxxxxxxxxx

Greetings to you, from PL Courier Service United Kingdom.

This is the second time of this information, you are hereby to notify that your parcel is on hold at South Africa Airport and a payment of 285 GBP has been charged for clearance of the said parcel for immediate release to enable delivery of the parcel proceed.

Note that 50 GPB will be charged every day for security keeping, you are advised to act fast and make the payment to avoid charging you 50 GBP every day as they have informed us.

You are to make a payment of 285 GBP equivalent to your currency 35,700 BDT including tax to the same amount details below

A/C Holder Name: MD. MONIR HUSSAIN DEWAN.
A/C Noumber: 016082.
Banke Name: ISLAMIC BANK.
HAZI CAMP BARNCH DHAKA.

Write us via email or you can call on the mentioned contact number: +448719742411 as soon as you paid the amount to enable us serve you better.

We are glad to be of service to you.

Yours Faithfully.
Dispatch Officer.
PL Courier UK
Phone: +448719742411
__________________________

From: Duff Palace Hotel UK hr_dph@outlook.com
Date: Tue, May 5, 2015 at 8:22 AM
Subject: RE: We advice u to follow the instruction given to you by the PL Courier
To: xxxxxxxxxxxxxx

Dear Applicant xxxxxxxxxxxxx

            We are here to let you know that Duff palace hotel is a 5 star hotel with a high rated value; and this information is regarding to your e-mail which we received, the management is not in the position to do anything about the courier charges because it was mentioned in the agreement letter which you read and signed. For your kind information Duff Palace Hotel cannot /will not by any reason or condition change the policy which has been lay by the company rules and regulations because of anybody.

    Note; the delay for the delivery of your employment documents is in your hand because the management have done every necessary thing that is required for your job and still ensuring you that your position is still vacant for you till the date which is in the agreement letter you signed, and the management have right to terminate your appointment until the due date for that is the policy/rules of the company.

    We advice u to follow the instruction given to you by the PL Courier Company and pay the said amount demanded by the South Africa Airport Authority to enable the PL Courier to deliver all your employment documents with the Cheque worth 1,500 GBP attached in the document for your visa and ticket procurement immediately you received your parcel from the courier.

Best Regards,
Mr. James Crawford
Human Resource Manager.

__________________________________

From: Duff Palace Hotel UK <hr_dph@outlook.com>
Date: Tue, May 5, 2015 at 8:22 AM
Subject: RE: We advice u to follow the instruction given to you by the PL Courier
To: Saidur Rahman <rsaidur1827@gmail.com>


Dear Applicant Mr xxxxxxxxxxxxxxxx

            We are here to let you know that Duff palace hotel is a 5 star hotel with a high rated value; and this information is regarding to your e-mail which we received, the management is not in the position to do anything about the courier charges because it was mentioned in the agreement letter which you read and signed. For your kind information Duff Palace Hotel cannot /will not by any reason or condition change the policy which has been lay by the company rules and regulations because of anybody.

    Note; the delay for the delivery of your employment documents is in your hand because the management have done every necessary thing that is required for your job and still ensuring you that your position is still vacant for you till the date which is in the agreement letter you signed, and the management have right to terminate your appointment until the due date for that is the policy/rules of the company.

    We advice u to follow the instruction given to you by the PL Courier Company and pay the said amount demanded by the South Africa Airport Authority to enable the PL Courier to deliver all your employment documents with the Cheque worth 1,500 GBP attached in the document for your visa and ticket procurement immediately you received your parcel from the courier.

Best Regards,
Mr. James Crawford
Human Resource Manager.

http://www.duffpalacehotel.co.uk 
Hill Place, 
Edinburgh, 
Lothian 
EH8 9DS, 
Scotland, United Kingdom 
Telephone: +44 (0) 701 003 2163 
E-mail: info@duffpalacehotel.co.uk 

204.93.160.35 

Domain name: 
duffpalacehotel.co.uk 

Registrant: 
William Duffy 

Registrant type: 
UK Individual 

Registrant's address: 
The registrant is a non-trading individual who has opted to have their 
address omitted from the WHOIS service. 

Data validation: 
Registrant contact details validated by Nominet on 17-Mar-2015 

Registrar: 
COLCATWEB Limited t/a UK-Cheapest.co.uk [Tag = MICROLITE] 
URL: http://www.uk-cheapest.co.uk 

Relevant dates: 
Registered on: 17-Mar-2015 
Expiry date: 17-Mar-2016 
Last updated: 18-Mar-2015 

Registration status: 
Registered until expiry date. 

Name servers: 
ns111.mochahost.com 
ns112.mochahost.com 

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