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If you are not interviewed face to face, in person, the job offer is Always a scam!
If you are not interviewed face to face, in person, the job offer is Always a scam!
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Four Seasons Hotel
Hotel Address: 57 East 57th Street
New York New York U.S.A. 10022
Phone:+1 267 (293) 3550
Dear Applicant,
This is to notify you that we have received your email and CV for the vacant position of Waiter/waitress. After proper verification we are considering you for a job. Attached to this mail is Four Seasons Hotel, USA Interview Form, which you are expected to fill and return back to this office via email ASAP.
Best Wishes,
Nicole Carannante,
Director of Human Resources,
Four Seasons Hotel
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FOUR SEASONS HOTEL
Dear Applicant,
We are satisfied with the caliber of your CV and your answers to our interview questions. Attached to this mail is a contract of Agreement cum Appointment Letter that you are expected to go through, sign and date at the bottom if you are satisfied with the terms of Contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.
It should be noted that Four Seasons Hotel, USA will take care of the charges for your Visa, Flight Ticket and other travel cost but work permit will be taken care of by the employee as stated in the contract. Employee will be contacted by our travel agency after contract has been signed and details will be given concerning your travel.
First salary bonus will be sent to employee's account as soon as all travel detail are finished and employee is ready to come to the United States of America. We also want to encourage you to read the contract carefully before signing.
We will encourage you to contact the travel agent working with Four Seasons Hotel so that you can get your Valid USA Visa, Work Permit Paper and the rest of your Travel Documents in due time so can you get to the USA before the date of your resumption.
You are to contact (Compliance Travel and Tours Agency) via mail sending a scanned copy of the signed contract to them also.
The email of the travel agent email;
COMPLIANCE TRAVEL AND TOURS AGENCY
LOCATION: BAYTOWN, TEXAS 77521, USA
we congratulate you as our latest worker and we hope that you will repay the faith we have in you.
Best Wishes,
Nicole Carannante
Director of Human Resources,
Four Seasons Hotel, USA.
COMPLIANCE TRAVEL & TOURS
BAYTOWN,TEXAS
Phone: +1 (267) 714 4449
Dear Applicant
We have been contacted by your employer (FOUR SEASONS HOTEL) to provide you details of your work permit and visa application and attached to this mail are the forms documents and information that is needed for you to fill so that the US Immigration Commission can Approve your work permit. Please review them although we will give you the breakdown of all you need to know about the processing of your travel documents in this mail.
In accordance with the amendment to the Immigration, Asylum, and Nationality Act 2006, effective from 29 February 2008 which clearly stated that all employee seeking to work in the United State of America who are currently Non-Citizen and Non Resident in the United State are required to provide proof of the Right to Work in the United State. After been contacted by you and your employer, we have contacted the US immigration Service with your Employment Contract so that they can provide us with the information and documents needed for the processing of your travel papers. This is the breakdown of all information we received from the US Immigration Service.
With respect to your required travel papers, certifications and other supporting documents to be acquired, we wish to inform you of the requirements of the Department of Home-land security of the United State of America and the Department of Expatriate Resources (DER) which is that all expatriates who intend to work in United State must have attained all DER Certifications in various categories with respect to their contract engagements. Vaccination would be carried out at the port of entry into the country and it is advisable to present all documents on procurement as that would enable the authorities vested with the duty to carry out the vaccinations and administer their duties. The DER Certifications will have to embrace the registration and approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively with DER inclusive).
The reason for the review of this policy as communicated by the DER is to ensure that expatriates with Letter of Contract do not have to travel down to United State for any other reason other than the primary aim of commencement of work as required. The cost of the DER certification as written in the mail sent to us from the US Immigration Service entails the list below.
We also indicated the cost that will be shouldered by your employer and the cost that will be shouldered by you as stated by your employer.
The DER Certifications will cost you the following:
1. DER Application Form - $100.00USD
2. Flight Ticket and Visa Application - (has agreed to be paid by Your Employer)
Work permits Registration fees:
(a) Expatriate Work Permit - $300.00USD
(b) Foreign Affairs Certification – $150.00USD
3. DER Expatriates Quota Approval Charge in relevant categories $2046.90USD (Has already been paid for by your Employer)
This equals a Total $550.00USD (To be paid by you) Please note that the cost of Visa and Prepaid Flight Tickets has been undertaken by your employer.
Also charges of Workers registration Scheme certification (WRS) and National Insurance (NI) will also be handled by your employer.
You will be required to attach and send to us immediately,
1. Attach Completed Application Document/Form(s) and visa forms which is attached herewith
2. International passport details, (Attach and send as attachment)
Note: Ensure that your passport is okay and valid for the procurement of your travel documents, and if your passport has expired, we will also need to see for official purpose and make sure you renew it before your traveling date.
3. An address reachable by courier services for documents delivery.
Other immigration formalities as well as travel tickets will be provided by your employer and delivered along side with your relevant documents and other supporting documents (Contract Engagement documents after endorsement).
Note that processing of requisite documents takes 8 - 14 working days. we shall furnish to the American Embassy in your country as regard to update of schedule of your meeting with them for formal verification and issuing of Visa at the American Embassy in your country.
Payment Procedures for All Permits Charges:
You are to proceed to the nearest Western Union Agent or Money Gram and make remittance of required work permit registration fee of $550.00USD via Western Union Money or Money Gram Transfer respectively in favor of our Accountant details provided below
Receivers Name (Accountant):DAFFINEY GOLDEN
City: BAYTOWN, TEXAS 77521
Thereafter you are to attach and send the required completed documents along with the payment receipt to us so we can commerce. We will then contact the US immigration Service with the forms and the fee so they can commence and finalize all your necessary Work Permit/Visa and registration of document.
After the completion of the processing of the travel papers which should take at most 5-8 days, these documents (Hard Copy Agreement Letter, Appointment Letter, Work Permit, Foreign Affairs Certificate, Prepaid Flight Tickets inclusive) would be packaged and sent to you via Courier Service Speed Delivery and sent to the address you are to provide to us to enable you travel down to your duty location to resume duties in record time. Your employer wants all this to be done as soon as possible in other for you to resume on time and we are glad to let you know that with our guidance all necessary documents will be gotten before that time. Your swift response is needed.
With regards,
Mr Mark Solomon
Compliance Travel Agency
SANTANDER BANK, USA .
234 Prospect Park West Dallas Texas
(Direct Phone) +1-(408) 624-8549
Email: etransfer@esantandabk.co.uk
Your Ref: SLQ/T27008T/16
Date: 13/08/2016
Dear Valued Customer/
RE: YOUR ACCOUNT INFORMATION
Welcome to Santander Bank here in United Kingdom. Santander Bank is authorized and regulated by the Financial Services Authority, with a private and corporate online e-banking facility capable of transferring large sums of money above £50,000,000.00 (Fifty Million Great British Pounds) on behalf of our customer anywhere in the world upon request.
N.B:
Your employee FOUR SEASONS HOTEL, USA has paid in your total allowance and 6 month advance/upfront fee salary in total of $49,000 be paid to you through our banking services.
Note: The User ID and Passcode is what you will use to LOG INTO your online account so that you can access and transfer your funds to any account in your country. You are advice to keep your account information's secured and not to disclose to any third party for securities reasons.
Please note that our emails may come a few hours later due to email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.
In us you can trust. Giving the best in banking system is our priority. We look forward to serving you through our world class Internet Banking platform, For inquiries kindly get back for guild lines.
I await your swift reply. Do have a nice day ahead.
Yours in service,
Mr. Marcus James
Operations Manager-In charge,
International and foreign Matters
-YOUR ACCOUNT UPGRADE CODE REQUIREMENT
We have just received a fax message from our Banking Central Unit office in charge of all international online transfer.
ALERT:
The transfer of your funds has been put on hold due to the lack of Upgrade Code. The online banking department put a stop order on the transfer process of your funds when it was discovered by the United State Home Office, that your funds have not paid the mandatory marginal fluctuation for UPGRADE Code.
The processing and application fee for the Upgrade code payment is $5,850 USD Payment should/must be made to get the upgrade code certificate before the code can be release; this is a very urgent notification directly from the Santander Bank Central office.
You are required by this notice to effect payment for this Upgrade as it's your responsibility of the account holder according to the United State Banking rules/policy in Act Sec (3 n 5-6) of International Transfer policy, an official upgrade certificate will be issued to you for the free flow of your funds transfer with assurance to your Philippines account.
As a non United State earner, this categorically demands that you remit the sum $5,850 USD for non residential upgrade code to finish the transfer, this payment should be made immediately.
This payment is a refund-able payment which will be re-credited back to your online account in 24Hrs after payment it will reflect back to your personal online account within 15hrs and its withdraw-able in addition to your credited allowance and salary deposit of $49,000 USD
NOTE: if we should send you account details to deposit payment it will take 3 days to reflect the money because of the international transfer rules and it will delay your travelling process because of time and date on all your documents. We advice and suggest you to make payment via western union money transfer as it's the fastest means to receive money to save time and do the necessary processing immediately for you to get the code today and complete your online transfer.
Below are our account officer receivers details for you to make the payment of your upgrade code via western union money transfer in split of three 3 places.
PAYMENT DETAILS
1
Receiver's Name: Larry Moor
Amount: $2000 usd
Address: 231 Hampton Dr, Dallas, GA 30132
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2
Receiver's Name: James Walker
Amount: $2000 usd
Address: 231 Hampton Dr, Dallas, GA 30132
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3
Receiver's Name: Peter Beets
Amount: $1850 usd
Address: 231 Hampton Dr, Dallas, GA 30132
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Immediately after payment you are to send us the payment information's with the full details.
Senders name:
Senders address
MTCN.
text and question if any.
Amount send to each name with the mtcn.
Kindly confirm receipt of this email and send bank deposit slip after payment for immediate action to be taking for the release of your code permit.
Fake Website:
<info@eservices-4seasons.com>
etransfer@esantandabk.co.uk
