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From: <apply@globalmaritimemanagemen
Date: Mon, Oct 17, 2016 at 11:52 AM
Subject: Re: Reply mail from xxxxx
To: Victim
We checked your documents and have you on our database. At the moment, we can offer you the position: Ordinary Seaman, salary rate is 1200$ for month, contract 3+1 months, just to inform you that shipping companies do not pay for us to find employees, but always provide a very good contract
for our sailors. In turn, we guarantee an excellent job in the company, the timely payment of salaries, contract and a letter of guarantee from the company.
The process of employment:
-the shipping company send us your a letter of guarantee
-We will send you a letter of guarantee
-You are learning the conditions of the contract and if satisfied sign it and send us
-You pay $ 150 once for our services(You pay upon receipt of the letter of guarantee signed by the company and not with the first salary)
-We will send your contract to the shipping company and look forward to your plane tickets
-shipping company sends us your plane tickets
-We will send you a plane ticket
-in that date you arrive at the landing place on the ship
If you are interested and willing to work, please let me know as soon as possible.
www.globalmaritimemanagement.in.ua
From: <apply@globalmaritimemanagemen
Date: Fri, Oct 21, 2016 at 7:30 AM
Subject: Contract
To: xxxxxxxxxxxxxxxx
We send you your letter of guarantee, collective agreement and payment details of our services. We inform you that the company will pay your plane tickets, will provide work clothes and shoes, and will make you a visa.
WESTERN UNION/MONEY GRAM:
Country: Ukraine
Name: Serhii
Surname: Izvorski
150$
------------------------------
BANK TRANSFER:
Surname: Izvorski
Name: Serhii
(BENEFICIARY) № 26258010102987
MYKOLAIV, UKRAINE
(BENEFICIARY'S BANK) UKRSIBBANK, KHARKOV
UKRAINE
SWIFT: KHABUA2K
CORP ACCOUNT: 020061151200138
(CORRESPONDENT BANK) BNP PARIBAS U.S.A. - New York Branch, New York
SWIFT: BNPAUS3N
Total: 150$
Payment: Private transfer
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