Company Representative scams, Payment Processing scams and other Employment scams.
#277674 by ghandakoteng Tue Dec 08, 2015 7:46 am
DID THEY CALL YOU AFTER YOU RECEIVED THIS KIND OF EMAIL? OR ANYONE OF YOU RECEIVED A CALL FROM THEM?

We are pleased to inform you that you have been selected for the position of CRUISE SHIP RESTAURANT MANAGER SECRETARY which we are enclosing the Appointment Letter for the same
. We had many qualified candidates, but you seem to be the best fit for our esteemed cruise company.

The appointment letter clearly certifies that you are currently employed by our cruise company.
Please place your passport photograph on the box located at the top left corner of your appointment letter, sign (your reference number is LIN435) and send back a scan copy of it as a token of your acceptance.

Your monthly remuneration will be as per below term and condition.

Basic Salary 5250 Great British Pounds.
Allowances 450 Great British Pounds.
Place of Work Cruise ship sailing from England to the Caribbean
Period of Contract 2 years
Working Hours 8 working hours. (8 am to 12 noon, launch break for an hour, continue from 2 pm to 6 pm)
Transportation & Accommodation Provided by the Company

***GO THROUGH VISA PROCESSING INSTRUCTIONS BELOW***

VISA INSTRUCTIONS

Before you can work and sail to the Caribbean in our Cruise Ship, you must provide some certain documents required for us to submit a work permit visa application on your behalf, to the British Immigration Office here in the United Kingdom.

You are to send the following requirements below, which we have to submit on your behalf to the Immigration office in London.

1) Scan copy of your valid international passport or Passport Number.
2) Scan copy of Passport Photograph (Size of Photo must be 45mm x 35mm, no head gear, no eye gear,no religious attire and with a white background)
3) Scan copy of the Appointment Letter attached to this email (signed by you and with your passport photo)
4) Fill the visa form attached to this email (tick only the work permit holder box in section one)
5) Medical Test (You can submit test results for H.I.V,Yellow Fever and Tuberculosis only)
6) Police Clearance

I will provide you with your Visa Application Number in which you can track your visa application after I receive the requirements above.

Once your visa application is approved here by the Immigration office, we will book an appointment with the British Embassy in your country on your behalf. You are then required to take the visa approval documents to the British Embassy in your country along with your International Passport so as to have it stamped with a British Work Permit.

Once your international passport have been stamped with the Work permit, we will send your flight ticket information via email.

You are to submit the requirements above on or before 5 working days from today in order for us to start the processing of your documents which usually takes 2 weeks. Bear in mind that your resumption date is the 5TH OF JANUARY 2016 all new employees must be in the UK by then because your one week training starts the next day.

3. Benefits
(i) Our company will provide free accommodation, flight ticket to London, feeding and clothing.
(ii) Contract Period: 2 Years contract and it can be extended or terminated only if you wish to.
(iii) Our company on board and Vacation Schedule: 4 months on board and 2 Months Vacation Interval for you to visit your love ones and family back home.
(iv) Weekly allowance of 450GBP.

DETAILS OF OUR VESSEL
SHIP PARTICULARS
Tonnage 10,000 tons
Length 439 feet
Breadth 63 feet
Cruise Speed 18 Knots
Air Condition Throughout
Passenger Decks 8
Guest Capacity 208
Swimming Pools 1
Whirlpools 2
Lounges 2
Restaurants 1
Pool Bars 1
Elevators 4
Also
Casino, Sauna, Gymnasium, Medical Facilities, Beauty Salon, Laundry
Service, 24 Hour Room Service and Dry Cleaning, Business Centre, Shop and Boutique
Water sports: 10.7m, 6.4m Castoldi jet tender,
6.1m Ski Nautique tender, 3 x Yamaha jet skis, 2 x Yamaha wave runners, assorted inflatable & tows
Communications& entertainment State-of-the-art satcom &
Cellular communications facilities, Wi-Fi internet access, Fleet 77, State-of-the-art audio-visual systems
Special Features Zero speed stabilizers, Helipad, Gymnasium,
Swimming pool, party deck with disco, helicopter, 2 x Jacuzzi
summer cruising............ West Mediterranean

Regards,
Mr. Fred Baldwin
Recruiting officer
Home Cruises U.K
QA House Cargo Road, Cardiff
South Glamorgan, England
+44750 975 9542
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#277676 by AlanJones Tue Dec 08, 2015 8:07 am
ghandakoteng wrote:DID THEY CALL YOU AFTER YOU RECEIVED THIS KIND OF EMAIL? OR ANYONE OF YOU RECEIVED A CALL FROM THEM?


Whether anyone has spoken to them on the phone or not is irrelevant - it is a scam and there is no job.

ghandakoteng wrote:you have been selected for the position of CRUISE SHIP RESTAURANT MANAGER SECRETARY


No one from outside of the UK/EU would ever get a visa for this type of unskilled job, so anyone who claims to be offering it to you is a scammer.

ghandakoteng wrote:+44750 975 9542


This is a mobile phone number - no legitimate business would use one as its main point of contact.

Just delete the emails you have received and don't respond to them any further.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#277678 by ghandakoteng Tue Dec 08, 2015 8:16 am
AlanJones wrote:
khairul wrote:so u mean i need go visiting bristish embassy in my country without any documents?? and just apply visa without any documents?


If it was a real job, you would have been provided with a contract, you would take that to the British Embassy as proof that you have a job in the UK, so that they can consider you for a visa. No visa or work permit applications are done by Travel Agents.

In reality, you would not be getting a visa for a job like this anyway - the UK has no need to employ people from outside the UK/EU area for non-skilled jobs, so you wouldn't be eligible unless you fitted the narrow criteria of one of the youth visas.




DID ANYONE RECEIVED A CALL FROM MR. BALDWIN? DID YOU RECEIVED AN EMAIL MESSAGE FROM HIM LIKE THIS? We have submitted your documents to the Immigration office here in the United Kingdom and it is waiting approval. Below you will find your Visa Application Details as well as the Immigration Officer in charge of the processing of your work permit documents:

CLICK ON THIS BRITISH VISA APPROVAL TRACKING PAGE: http://www.immigrate.uk-en.com/site/visa/log.php
Visa Application Number (V.A.N) -
Immigration officer in charge of your document - Mr. Hewit Hilton
Email Address - [email protected]
Phone Number - +44 793 744 9505

Mr. Hewit Hilton will be in contact with you during the processing of your Visa Approval Documents. You are advise to follow his instructions in order for you to meet up with your resumption date.

Bear in mind that you might be only required to show proof that you can take care of yourself in the UK, should in case you decide to quit your job.

Do keep us posted with your visa application progress so as for me to know exactly when to book your flight ticket to England.

AND WITH THIS FROM MR. HILTON MENTIONING AN AMOUNT. DID RECEIVED LIKE THIS EMAIL FROM IMIG . UK OFFICER AND HOME CRUISE MR. BALDWIN?

This is Mr. Hewit Hilton from the Immigration office in England. Bear in mind that we receive your Visa Approval Application through the recruiting officer of Home Cruises (Mr. Fred Baldwin). The documents submitted are in order and the Immigration office have decided to grant you a visa approval letter, which you need to submit to the British Embassy in the present country you reside but before that you need to show proof that you can take care of yourself when you arrive U.K should in case you decide to quit your job over here. This is a new and compulsory requirement brought about by the U.K Government and United Nations because of the recent Migrant crisis.

You can track your application online through our website http://www.immigrate.uk-en.com/site/visa/log.php and your Visa Application Number is

We usually receive bank account statements in the past but most of the time we can not seem to verify the authenticity of this statements because the banks usually take months to respond to us. Thus we have established a new way of confirming that you have enough funds available for pick up in your name here in the UK, which is through Money Gram.

All you need to do is send 1,500GBP to your name via money gram. This means that you will be the only person who will be able to pick up the proof of self reliance funds once you arrive U.K because you will need your i.d and your presence to collect.

You are to take a friend of yours to Money Gram office to send the sum of 1,500GBP. It should be in the format below:

Senders Name: (Your Friend's Name) Names must be different from your name, which is the receiver's name.
Senders Address: Your Location (YOUR PRESENT LOCATION)
Receivers Name: Your Name (Just three names maximum are required here E.G NAME)
Receivers Address: (Your recruiter address, London, U.K E.G Marine House Denton Wharf Mark
Lane Gravesend Kent DA12 2PL London, England)
Money Gram number: (8 Digits number)

Once you have sent the proof of self reliance to your name. Send to us the scan copy of the payment slip or receipt containing the information above.

With the information above, your visa approval letter will be approved and sent to you and I will also send your appointment booking date letter. The appointment booking date letter will let you know the date and time you are to go the British Embassy with the Visa Approval Letter, Your International Passport and as well as the hard copies of the documents that was submitted to us.

Urgent response to this matter is required.
#277679 by Bryon Williams Tue Dec 08, 2015 8:27 am
Its a scam. The thief is trying to steal your money. Stop all contact with everyone involved.

The below quote is a lie. The scammer will bribe a Moneygram clerk. Also in some countries all he needs is the 8 digit reference number.
All you need to do is send 1,500GBP to your name via money gram. This means that you will be the only person who will be able to pick up the proof of self reliance funds once you arrive U.K because you will need your i.d and your presence to collect.

You are to take a friend of yours to Money Gram office to send the sum of 1,500GBP. It should be in the format below:

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#277680 by AlanJones Tue Dec 08, 2015 8:29 am
I repeat - IT IS A SCAM AND THERE IS NO JOB - no matter what emails you post (or phonecalls you have with the scammer) is going to change that.

If you are not a UK or EU citizen you are not eligible for an unskilled job in the UK.

[email protected]
Phone Number - +44 793 744 9505


This is not an official UK Government email address and the phone number is another mobile phone.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#277681 by Bryon Williams Tue Dec 08, 2015 8:31 am
The fake site was created just over a month ago.
immigrate.uk-en.com
Domain Name: UK-EN.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.WEBPLAYNG.NET
Name Server: NS4.WEBPLAYNG.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 01-oct-2015
Creation Date: 01-oct-2015
Expiration Date: 01-oct-2016

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#277869 by vonpaso xlura Wed Dec 09, 2015 10:21 am
Working Hours 8 working hours. (8 am to 12 noon, launch break for an hour, continue from 2 pm to 6 pm)

The salad contains rocket. The scammer can't do arithmetic.
Regards,
Mr. Fred Baldwin
Recruiting officer
Home Cruises U.K
QA House Cargo Road, Cardiff
South Glamorgan, England
+44750 975 9542

No one who's really in Cardiff or England would make that mistake. The scammer is actually in sub-Saharan Africa (there are traces of Niger-Congo in his writing).

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#280806 by Hem84 Sat Jan 09, 2016 11:41 am
Im writing to everyone thats come across are company called possiden cruzeline for are job in the uk can anyone get are hold of me soon as i so want to find these assholes thank u
#322305 by Technicians Wed Mar 15, 2017 5:10 am
flagpoonage wrote:
Mr. Joseph Presley
Recruiting officer
Pacific Ocean Cruises U.K
Town Quay, Newport,Isle of Wight, PO30 2ED
England U.K
+447509752686


Thought I would let everyone know that this person is at its again, only this time he is claiming to represent a private cruise line by the name of DBZ Cruises UK.

The only information regarding this person that I have been able to find is here on this site. Hasn't even bother to change the original address used.

Latest details:
Mr. Joseph Presley
Recruiting Manager
DBZ CRUISES UK
Town Quay, Newport,Isle of Wight, PO30 2ED
England U.K
+44 750 975 3110
International Whatsapp Line: +44 793 744 7694

I have tracked other adverts posted by him on site's in the South Africa, the UAE and Mauritius, and I am sure there are many more.

Thanks to all those that have posted in the past.

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