Company Representative scams, Payment Processing scams and other Employment scams.
#303892 by Michelle Mon Aug 22, 2016 6:57 am
Park Plaza London Hotel <[email protected]> wrote:

This is to officially confirm the receipt of your signed Employment Agreement.. The entire board members and management of Park Plaza Hotel are very pleased to have you as part of this great establishment. The entire board members and management heartily congratulate you on the success of your job application. We do hope that you will put in your best to ensure the steady growth of this company.

However, employees who are Non-Citizen and Non-Resident in the United Kingdom are required to proceed with the application, processing and procurement of all required legal immigration documents. This is in accordance with the amendment to the Immigration, Asylum and Nationality Act of 2006, effective from 29 February, 2008. All employees seeking to live and work in the United Kingdom who are currently Non-Citizen and Non-Resident in the United Kingdom are required to provide proof of the Right to Live and Work in the United Kingdom. In line with Immigration, Asylum and Nationality Act of 2006, it is required that all employees who are Non-Citizen and Non-Resident in the United Kingdom obtain all necessary immigration particulars to enable them live and work legally here in the United Kingdom.

In accordance with the British Constitution of 1963 reform section 102 Act Decree 881 of the Federal Law of Immigration, it is the duty of any Foreign Contractor/Agent/Employee to pay responsibly for the procurement and acquisition of his/her Foreign Affairs Certificate, Accession Worker Card, Workers Registration Scheme and National Insurance. According to the Law which is holding the UK Visas and Immigration, the Employer will take the responsibility of obtaining Expatriate Residence Permit, Expatriate Work Permit and Visa (if required) for the Employee while the Employee will carter for his/her Foreign Affairs Certificate, Accession Worker Card, Workers Registration Scheme and National Insurance.

In view of the above, We contacted our Immigration Consultant (ActionVisas (UK) Limited) as to enable them solicit on your behalf here at the office of the UK Visas and Immigration. However, our Immigration Consultant ActionVisas (UK) Limited informed us that they have provided you with all necessary information relating to the application, processing and procurement of all the required immigration documents and also give you step by step guidelines on how to successfully apply and procure all required legal immigration documents needed for you to be able to legally live and work here in the United Kingdom but they are yet to get any response from you. You are required to check your email, including your spam folder and respond to their email in due time.

ActionVisas (UK) Limited has been our affiliate Immigration Consultant for over a decade now and they has been assisting all our foreign employees who are Non-Citizen and Non-Resident in the United Kingdom to apply, process and procure all immigration documents required to enable them live and work here in the United Kingdom. We advice that you cooperate fully with our Immigration Consultant to enable them provide you with all the needed assistance to ensure the swift application, processing and approval of all your required immigration documents.

Stated below is the contact details of our immigration consultant:
Immigration Law Department
ActionVisas (UK) Limited
8 Baden Place
Crosby Row
London SE1 1YW
England, United Kingdom

In keeping to our promise to fully support you in acquiring your immigration documents, Park Plaza Hotel shall shoulder all cost relating to the processing and approval of your Visa (NON-EU), Expatriate Work Permit & Expatriate Resident Permit (NON-EU & NON-EEA) and also carter for your Flight Ticket. Any other cost of obtaining documents not mentioned above will be paid by you.

This means that processing of the supporting immigration documents not mentioned above are the sole responsibility of the employee. However, the cost of your Visa and Prepaid Flight Ticket will been undertaken by the Management. You are only required to pay for the cost of other supporting documents. The reason for this personal processing of Immigration Documents by employee, is due to the fact that in the past after processing the documents for some employee they don't show up for their job duty, where by incurring cost for the company. You are to bear some of your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. While the management will bear the cost of processing and approval of your Visa, Expatriate Work Permit & Expatriate Resident Permit (NON-EU & NON-EEA) and also carter for your Flight Ticket. We therefore advice you to carry on every due processing with our immigration consultant for the procurement of your Immigration Document. Also remember that as stated in the contract, any Expenses you make on the process of registering your documents shall be refunded back to you on joining us as soon as you submit your expenses report.

I advise that you proceed with the processing of your immigration documents to enable you resume your duties in due time. Also note that as clearly stated in the Employment Agreement "One months’ salary (inclusive of all Travel/Relocation Allowances & Benefits) shall be paid in advance before Employee relocates to Primary Job Location after confirmation of procurement and verification of all required employment and immigration documents. All payments of salary after assumption of duty in the United Kingdom shall be paid 100% into a bank account to be provided by the Employee. This is in line with the United Kingdom Expatriate Financial Statutory Laws. The Employer shall reimburse the Employee in full amount for all reasonable expenses incurred during the process of travel and procurement of immigration documents and any other required certification. You are strongly advised to keep original receipts and evidence of payment(s) made before arrival in the United Kingdom as reimbursement applications made without receipt or evidence of payment shall be denied".

Your response to the above directive is needed urgently. If we do not receive a confirmation from our Immigration Consultant within the next seven working days that you have commenced with the processing of your documents, we will immediately withdraw our job offer to you as we have some other qualified applicant applying for the same position that has been offered to you.

Congratulations once again on the success of your application and we look forward to your arrival at Park Plaza Hotel and are confident that you will play a key role in our company's expansion. Please let me know if you have any questions or if I can do anything to make your arrival easier.

For further inquiries and detailed information relating to your job status please do not hesitate to contact us immediately via email or call any of the numbers below and we shall respond to all your questions.
+44 702 406 6494
+44 704 575 7338

Yours Faithfully,
Diana Bodini
Human Resources Administrator
Park Plaza Hotel

Advertisement

#304280 by Tim Atem Fri Aug 26, 2016 9:17 am
The fake Visa tax agency, Visa agency and courier in this scam:

Here are the email addresses they were using:

British Tax & Customs [email protected]
Park Plaza London Hotel [email protected]
Action Visas [email protected]
First Flight Courier Ltd [email protected]

From: British Tax & Customs - [email protected]
phone number: +44-7035919700

The Directorate-General for Tax and Customs Policy
Major Companies/Individuals Tax Unit
Buckingham Palace
London
SW1A 1AA
United Kingdom
+44 703 591 9700

Our Ref: MF/UK/CB-TFT-72/16
25/08/2016


ATTENTION: <snipped>

The Directorate-General for Tax and Customs Policy Revenue of England via it's intelligence-monitoring network have discovered that Park Plaza Westminster Bridge London Hotel are about to remit some funds valued at £13,100.00GBP (Thirteen Thousand One Hundred British Pound Sterling) being proceeds as your relocation allowance on your employment without the payment of Non Residential Tax being a Non British resident. The parcel which is on transit and couriered by First Flight Couriers (Europe) Limited contains various immigration, employment documents and a certified cheque valued at the sum of £13,100.00GBP (Thirteen Thousand One Hundred British Pound Sterling) was intercepted at the Heathrow International Airport.

Non Residential Tax is the sole responsibility of the beneficiary. Income taxes are from sources which generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality. Governmental tax scales for withholding tax and the corresponding regulations are available at the Government Tax Departments. The funds£13,100.00GBP (Thirteen Thousand One Hundred British Pound Sterling) with other valuable documents backing your employment are now on HOLD because we (Tax Investigation Service) noticed that you are not a British Citizen, so in this case, you will have to pay a Non-Residential Tax fee before the transfer of your funds will be allowed out of the shore of this country.

In accordance with British Tax System of Inland Revenue Ordination Decree 1997 section 51 of British Tax Legislation Law reviewed by the Prime Minister Tony Blair and Former State Secretary Helen Clarke of the Ministry of Finance, Revision of Tax 1999. I wish to bring to the notice of the governing board of Park Plaza Westminster Bridge London Hotel the consequence of remitting such huge amount of money outside the shores of this country without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from £5,000.00GBP (Five Thousand Pound Sterling) and above the recipient must pay for tax accordingly. This will duly guarantee and cover the money as being legitimately acquired from the England.

By virtue of the powers conferred on us as the accredited board of Directorate-General for Tax and Customs Policy Revenue of the England and laundering agency in England solely responsible for issuing the certified Non-Residential Tax Clearance Certificate on foreign transfer compensation and remittance.

We therefore wish to clarify Park Plaza Westminster Bridge London Hotel and the Ministry of Justice that the beneficiary (<snipped>) of this fund must be advised to seek appropriate Non-Residential Tax Clearance Certificate upon the payment of the sum of £1,200.00GBP, otherwise the money will be impounded as laundered and all documents seized.

The fee for such clearance has been calculated inclusive of VAT and for immediate conclusion of all relevant bureaucratic procedures and accreditation, the payment must be made henceforth through our Accredited Account Officer co-ordinates via MoneyGram. You are required to send us the scan copy of you payment receipt as soon as you make the payment.

ACCOUNT OFFICER CO-ORDINATES
Odele Kamaru
Buckingham Palace, London SW1A 1AA, United Kingdom

Failure by the beneficiary (<snipped>) to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, Park Plaza Westminster Bridge London Hotel is hereby directed to stop further payment modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said funds. Please note that must be made via MoneyGram as payment not made via MoneyGram would not be received.

We would like to bring to your notice that failure to obtain your Non-Residential Tax Clearance Certificate, the money will be impounded as laundered, all documents seized and you will not be allow to enter or take employment again in the United Kingdom.

Thank you in advance for your anticipated co-operation.

Yours Sincerely,
Sir. Hector Parker (Esq.)
Director of Operation
Major Companies/Individuals Tax Unit
The Directorate-General for Tax and Customs Policy

DISCLAIMER: This message along with any attachments is strictly confidential and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional or other privileges. If you are not the intended recipient of this e-mail, you are prohibited from sharing, copying, or otherwise using or disclosing its contents. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and permanently delete this e-mail and any attachments without reading, forwarding or saving them. Thank you. BRITISH TAX & CUSTOMS POLICY REVENUE ©2016



From: Action Visas - [email protected]
phone number: +44-7053827785

ActionVisas (UK) Limited
8 Baden Place
Crosby Row
London SE1 1YW
England, United Kingdom


ATTN: <snipped>,
ActionVisas (UK) Limited is a truly global company, formed by the merger of immigration leaders of all continents and the internal expansion. ActionVisas (UK) Limited can boast of over 60,000 successful immigration cases completed worldwide over our collective history and hundreds of years of immigration experience on staff. ActionVisas (UK) Limited is now one of the largest immigration firms worldwide and a clear leader in technology and service innovation.
This email is in reference to the application and issuance of all immigration documents required for you to legally live and work in the United Kingdom. We have been contacted by your employer, The Park Plaza Hotel, in this regard and they have sent to us your Letter of Sponsorship and Employment Contract 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 Kingdom who are currently Non-Resident in the United Kingdom are required to provide proof of the Right to Work in the United Kingdom. Herewith are detailed information regarding the application and processing of all required immigration documents.

We currently act for over 50 multinational corporations, taking in almost every area of commercial activity is an indication of our flexibility, adaptability and success in meeting the varied immigration needs of the corporate world's growing, diverse business immigration service needs. Our founders, principals and professional immigration talent are recognized as opinion leaders internationally. Moreover, ActionVisas (UK) Limited acts exclusively as the preferred immigration services provider to international relocation companies, top ranking accounting practices and international law firms..

Your employer Park Plaza Hotel London has asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included herewith are details and information regarding procurement of your travel documents and other supporting documents.

The Park Plaza Hotel London has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to United Kingdom for commencement of work in due time. With respect to the requirements and certifications and other supporting documents to be acquired, we wish to inform you of the Department of Expatriate Resources (DER) requirements which states that all expatriates who intend to work in United Kingdom must have attained all DER Certifications in various categories with respect to their contract engagements.

The reason for the review of this policy as communicated by the DER is to ensure that expatriates without Letter of Contract do not have to travel down to United Kingdom for any other reason other than the primary aim of commencement of work as required.

The DER Certifications will cost you the following:

1. DER Application Form/Approval - £95.00GBP
2. Flight Ticket and Visa Application fee - £920.00GBP (will be paid by Park Plaza Hotel London)
Work/Resident Permits Registration fees:
(a) Expatriate Work Permit - £145.39GBP
(b) Foreign Affairs Certification - £125.10GBP
(c) Workers Registration Scheme (WRS) - £100.80GBP
(d) National Insurance (N.I) - £105.50GBP
3. DER Expatriates Quota Approval Charge in relevant categories £197.63GBP (will be paid by Park Plaza Hotel London)

Total £570.79GBP (To be paid by you)

Please note that the cost of Visa and Prepaid Flight Tickets has been undertaken by your employer also.

This will enable us commence and finalize all your necessary Work Permit/Visa and registration of documents as we need to reach out to our contact in your embassy for immediate procurement of your visa and other supporting documents in record time.

As a result of time constraint for expatriates owing to the work commencement date, we ensure that you forward the information needed for the procurement of your required documents and thereafter we shall inform you on prompt.

Payment Procedures for All Permits Charges:

This would enable us initiate procurement of requisite documents which should be through by a week time if we receive all information after which documents (Hard Copy Agreement Letter, Prepaid Flight Ticket) would be packaged and sent to you via Courier Service Speed Delivery to enable you travel down to your duty location to resume duties in record time. You will also have to indicate in your response, the convenient hours to receive package on procurement to enable us make appropriate adjustments with the Courier Service.

However as regards your payment, the UK Visas and Immigration have instructed that all payment should be made directly to them.The UK Visas and Immigration have instructed that application and processing charges should be made via International Wire Transfer (Money Gram or Western Union Money Transfer). Transfer should be made with your name in the payment receipt as the sender. The money transfer should be made payable to their Accredited Account Officer (as the receiver) with the details stated below:

ACCREDITED ACCOUNT OFFICER:
MR. Calum Gabriel
2 MARSHAM STREET, LONDON, SW1P 4DF, UNITED KINGDOM

You will be required to scan and send immediately copies of the following:

1. An address reachable by courier services for documents delivery.
2. Application Forms that are attached to this email.
3. Proof of payment (payment receipt)

Other immigration formalities as well as travel tickets will be provided by Park Plaza Hotel London, and delivered alongside with your relevant documents and other supporting documents (Contract Engagement Documents after endorsement)

Note that processing of requisite documents takes 3-5 working days, and as soon it has been completed, we shall furnish to the British High Commission in your country as regard to update of schedule of your meeting with the British High Commission in your country for formal verification.

NOTE: If there is any part of this information that you do not understand perfectly, please do contact us immediately via email or contact your employer and we will get back to you Immediately with all the necessary information required.

As soon as we receive your filled forms and scan copy of your Proof of payment (payment receipt), we will immediately effect the processing of your documents. Do get back to us in due time. You should also be informed that you are required to fill and send these forms as soon as possible to enable us commence the processing of your immigration documents in due time. We hope that you do understand the content of this email and act as instructed..


Regards
Mr. Staurt Rooney
Visa Processing Officer
ActionVisas (UK) Limited
Copyright 2016 ActionVisas (UK) Limited Trademark Reg. U.K. Pat. & TM. All rights reserved. Every effort has been made by ActionVisas (UK) Limited to ensure accuracy and completeness throughout our service. It goes without saying, however, that ActionVisas (UK) Limited cannot and will not be responsible for damage caused by errors, and/or omissions or otherwise caused by your own error. No duty of care is owed to any person who is not our confirmed staff/client. We can guarantee that the information herein is 100% error free, although we are convinced that the number of mistakes is minimal. If you find a mistake or believe certain information are not correct, we would appreciate it if you'd let us know via a quick e-mail or call us +44 (0) 705 382 7785



ActionVisas (UK) Limited
8 Baden Place
Crosby Row
London SE1 1YW
England, United Kingdom


ATTN: <snipped>,
Thank for your email. This is to officially confirm the receipt of your completed forms and payment receipt. We write to inform you that we have forwarded all documents to the UK Border Agency and they have immediately effect the processing of your documents. When your documents have been approved, we will get you informed. Kindly check your email frequently as i might required you to send us some information during the processing of your documents and we will really appreciate your prompt response when the need arises.
As soon as all immigration documents have been approved, all documents will been sent to you. All you are required to do now is to wait for my instructions.


Regards
Mr. Staurt Rooney
Visa Processing Officer
ActionVisas (UK) Limited
Copyright 2016 ActionVisas (UK) Limited Trademark Reg. U.K. Pat. & TM. All rights reserved. Every effort has been made by ActionVisas (UK) Limited to ensure accuracy and completeness throughout our service. It goes without saying, however, that ActionVisas (UK) Limited cannot and will not be responsible for damage caused by errors, and/or omissions or otherwise caused by your own error. No duty of care is owed to any person who is not our confirmed staff/client. We can guarantee that the information herein is 100% error free, although we are convinced that the number of mistakes is minimal. If you find a mistake or believe certain information are not correct, we would appreciate it if you'd let us know via a quick e-mail or call us +44 (0) 705 382 7785



ActionVisas (UK) Limited
8 Baden Place
Crosby Row
London SE1 1YW
England, United Kingdom


ATTN: <snipped>,

I'm very happy to inform you that I have completed the application exercise of your immigration documents. All your required immigration documents are currently been processed by the various departments in charge of the processing, approval and issuance of the respective documents. I would like to use this medium to inform you that the processing exercise of your immigration document is going on smoothly. All applications for your immigration documents have already been successfully submitted except your Tier 2 Visa Application which must be supported by a UK Personal Savings Account.

Limit on Tier 2 (General) Workers Applying From Abroad
For the year from 1st November, 2013 to 1st November, 2014 a maximum of 20,700 skilled workers can come to the United Kingdom (UK) under Tier 2 (General) to do jobs with an annual salary below £150,000.00. There is no limit on the number of workers coming to the United Kingdom (UK) to do jobs with an annual salary of £150,000.00 or above.

On 15th March 2013, a written Ministerial Statement was laid in Parliament outlining a number of changes to the Immigration Rules.

Increased funds required for Tier 2 Applications from 1st November, 2013
From 1st November, 2013, the UK Personal Savings you must have to support your application have increased. If you plan to make a Tier 2 Application on or after 1st November, 2013, you must ensure the correct funds are held in your UK Personal Savings Account as soon as possible.

For the applications received before 1st November, 2013 - £450.00GBP

For the applications received on or after 1st November, 2013 - £550.00GBP

I already have your personal details, passport photograph, international passport and signature specimen. I shall forward all these information to our affiliate bank to enable them open a UK Personal Savings Account in your name and the account will be opened in form of a Suspense Account which I shall use in support of your Tier 2 Visa Application as required. As soon as the processing exercise of your Tier 2 Visa is completed and your Tier 2 Visa is approved, you may decide to withdraw all your funds and close the account or you may continue to use this account as your Personal Savings Account upon arrival here in the United Kingdom.
Be informed that our affiliate bank shall proceed with the OPENING and ACTIVATION of your UK Personal Savings Account as soon as I send them all the requirements needed for the OPENING and ACTIVATION of the account. As I have stated earlier, I already have your personal details, passport photograph, international passport and signature specimen and what is required from you now to enable our affiliate bank proceed with the OPENING and ACTIVATION of your UK Personal Savings Account is the Initial Deposit/Opening Balance. I have already made contact with our Account Officer at the Bank and informed him that the correct funds which must be held in your UK Personal Savings Account to support your Tier 2 Visa Application as stated above will serve as the Initial Deposit/Opening Balance.

You are hereby required to effect the transfer of £550.00GBP via Money Gram or Western Union Money Transfer to enable me submit all the requirements to our affiliate bank so that they can proceed with the OPENING and ACTIVATION of your UK Personal Savings Account as required for your Tier 2 Visa Application. The transfer of the total sum of £550.00GBP should be made in favor of our Accredited Account Officer with the information below:

Accredited Account Officer
Pat Williams
Heron House, 88 Hampton Road West, Feltham TW13 6DH, United Kingdom

After making the payment, you are required to immediately send us the scanned copy of the Payment Receipt (Transfer Slip) via e-mail attachment for confirmation of your payment. Upon confirmation of your payment, the £550.00GBP shall be forwarded to our Account Officer at our Affiliate Bank along with all other requirements to enable them proceed with the OPENING and ACTIVATION of your UK Personal Savings Account.

Please note that the £550.00GBP will be CREDITED to your UK Personal Savings Account as it is the Initial Deposit/Opening Balance of your Account. I believe this is an error on my part for not informing you earlier about the UK Personal Savings Account and I want to also apologize for any inconvenience whatsoever. I want to use this medium to inform you that the processing exercise of your immigration documents will be swift and all your documents will be approved in record time because your employer have already provided us with all the necessary documents backing your employment here in the United Kingdom and as such the verification and processing exercise will be swift and hitch free. On the other hand, you have to understand that this is a very important requirement that is need to support the application of your visa as I will not be able to apply for your visa if your UK Personal Savings Account is not open and activate.

We hope that you do understand the content of this email and act as instructed.

Regards
Mr. Staurt Rooney
Visa Processing Officer
ActionVisas (UK) Limited


Copyright 2016 ActionVisas (UK) Limited Trademark Reg. U.K. Pat. & TM. All rights reserved. Every effort has been made by ActionVisas (UK) Limited to ensure accuracy and completeness throughout our service. It goes without saying, however, that ActionVisas (UK) Limited cannot and will not be responsible for damage caused by errors, and/or omissions or otherwise caused by your own error. No duty of care is owed to any person who is not our confirmed staff/client. We can guarantee that the information herein is 100% error free, although we are convinced that the number of mistakes is minimal. If you find a mistake or believe certain information are not correct, we would appreciate it if you'd let us know via a quick e-mail or call us +44 (0) 705 382 7785



ActionVisas (UK) Limited
8 Baden Place
Crosby Row
London SE1 1YW
England, United Kingdom

ATTN: <snipped>,
We are very happy to inform you that all your immigration documents have been approved. Your Foreign Affairs Certificate, Work Permit Certificate, Workers Registration Scheme, Resident Permit and National Insurance has been approved by the UK Visas and Immigration The Hard Copy of your Foreign Affairs Certificate and all other supporting documents which includes your Letter of Approval Of Visa, Workers Registration Scheme Certificate, Resident Permit, National Insurance, Work Permit Certificate, Sponsorship/Invitation Letter, Contract Terms of Agreement, Open Flight Ticket and your Appointment Letter will be sent to you via a speed Courier Service (First Flight Courier Ltd) to your designated address. All documents has been sealed, packaged and forwarded to the Courier Service for onward speed delivery to your address.
However, you have to make payment for the Delivery Charges of your Parcel which contains the documents mentioned above. We have informed your employer and also sent them a copy of this email. The charges you are required to pay to enable First Flight Courier Ltd deliver your parcel to you is the total sum of £525.18GBP. You are to make the payment via MoneyGram Transfer or Western Union Money Transfer in favor of our Account Officer with the details below and we will remit the payment to First Flight Courier Ltd.
ACCREDITED ACCOUNT OFFICER: Pat Williams
2 MARSHAM STREET, London, SW1P 4DF, UNITED KINGDOM

COURIER SERVICE DELIVERY CHARGES:
Mailing.................................£295.10
Insurance...............................£190.08
V.A.T (5%).............................£40.00
TOTAL..................................£525.18
DELIVERY ADDRESS:
<snipped>

After making the payment for the courier delivery charges, you are required to send to us the scanned copy of payment receipt. On receipt of your payment receipt, we will immediately dispatch your Parcel via Courier Service to your address. The Parcel will be delivered to your address within 2days of receiving your payment information.

Regards
Mr. Staurt Rooney
Visa Processing Officer
ActionVisas (UK) Limited
Copyright 2016 ActionVisas (UK) Limited Trademark Reg. U.K. Pat. & TM. All rights reserved. Every effort has been made by ActionVisas (UK) Limited to ensure accuracy and completeness throughout our service. It goes without saying, however, that ActionVisas (UK) Limited cannot and will not be responsible for damage caused by errors, and/or omissions or otherwise caused by your own error. No duty of care is owed to any person who is not our confirmed staff/client. We can guarantee that the information herein is 100% error free, although we are convinced that the number of mistakes is minimal. If you find a mistake or believe certain information are not correct, we would appreciate it if you'd let us know via a quick e-mail or call us +44 (0) 705 382 7785

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#310698 by maervelousss28 Sun Oct 30, 2016 2:43 pm
Good day! i would like to ask if u applied online for park plaza hotel.
I applied online for almost 2 weeks ago. received an email from PPH ([email protected]) on October 22 that says:

200 Westminster Bridge Road,
London, SE1 7UT
United Kingdom


Our Ref: PPHE2016-RCMT/EMPL

Dear Applicant,

This is to officially confirm the receipt of your job application for a possible job placement here at the Park Plaza Hotel. Following the recent recruitment exercise of workers/staff personnel by Park Plaza Hotel, the screening and scrutiny of your Resume/Curriculum Vitae (CV) which you submitted to us with other verification procedures have been carried out. The Human Resources Department of Park Plaza Hotel have been able to resolve the status of your application. After close examination of your Resume/Curriculum Vitae (CV) with reference to your work experience, the management of Park Plaza Hotel is considering having you as one of our members of staff. Attached to this e-mail is our Interview Form. We will like you to carefully go through this Interview Form and provide us with the answers to each of the questions stated therein to the best of your knowledge.

As soon as we receive your response to our questions we will furnish you with more details as regards your job application. Should you be selected to move forward in the hiring process, you will be contacted about next steps. We thank you for your interest in Park Plaza Hotel and wish you the best of luck!
For further inquiries and detailed information relating to your job status please do not hesitate to contact us immediately via email or call any of the numbers below and we shall respond to all your questions.
+44 702 406 6494
+44 704 575 7338


Yours Faithfully,
Diana Bodini
Human Resources Administrator
Park Plaza Hotel


with the attached assessment questions file, which was all 40+ questions. i respond on October 24 and received an Email from them again on October 29. that says:

200 Westminster Bridge Road,
London, SE1 7UT
United Kingdom


Our Ref: PPHE2016-RCMT/EMPL


Dear Climaco, Mae,

JOB OFFER

Park Plaza Hotel confirms its commitment to a comprehensive policy of equal opportunities in employment in which individuals are selected and treated on the basis of their relevant merits and abilities and are given equal opportunities within the Park Plaza Hotel. The aim of this policy is to ensure that no job applicant should receive less favourable treatment on any grounds not relevant to good employment practice. Park Plaza Hotel is a hotel that is focused on sustainable growth and future. As we expand our business horizon, we encourage and attract motivated individuals and recognize talented people who embrace their job with a passion to be the best at what they do. We provide challenging opportunities for professional growth and reward accomplishments. We are committed to diversity and value each individual's opinions and we practice open communication of information and ideas.

It is vital we have people with the right talent, skills and creativity to support our growth ambitions. To ensure our long-term prosperity, we want everyone to be healthy, motivated and committed. As part of our Sustainable Living Plan, we have set ourselves new targets for creating a better workplace. These include reducing workplace injuries and accidents and improving employee health and nutrition. At the Park Plaza Hotel, we embrace diversity in our workforce. This means giving full and fair consideration to all applicants and continuing development of all employees regardless of gender, nationality, veteran’s status race, creed, disability, style or sexuality. Diversity plays a vital role in ensuring we can connect with the widest range of customers. We know that the right people are our greatest asset and we focus on building an exceptional team that spans all aspects of the business. Join our exciting business and give your career the challenge it deserves.

We want to use this medium to inform you that oral interviews could not take place due to limited time frame among other reasons. The selection process is strictly based on screened Resume/Curriculum Vitae (CV) and response to questions in our Interview Form with reference to work experience. The management board of Park Plaza Hotel are delighted to offer you employment. This decision has been reached after thorough examination of your Resume/Curriculum Vitae (CV) with reference to your work experience and full verification of all information provided. Attached to this mail is the Employment Agreement from Park Plaza Hotel. Please you are required to review this Employment Agreement and if you find the terms and conditions stated therein favourable, kindly print out the last page of the Employment Agreement and write down your name and signature in the space provided after which you are required to scan and send the scanned copy back to us via e-mail attachment together with a Valid Identity Card.

Furthermore, if there should be any area of concern relating to the Employment Agreement please do not hesitate to contact us immediately via return e-mail or telephone stating your questions or seek the consent of a legal adviser. The original (hard) copy of the Employment Agreement and Appointment Letter shall be couriered to you along with all other supporting employment for your personal perusal and retention. Further details of your employment proceedings shall be communicated to you on receipt of the scanned copy of your Employment Agreement.

We look forward to your arrival at Park Plaza Hotel London and we are confident that you will play a key role in our Hotel expansion. Please let me know if you have any questions or if I can do anything to make your arrival easier.

For further inquiries and detailed information relating to your job status please do not hesitate to contact us immediately via email or call any of the numbers below and we shall respond to all your questions.
+44 702 406 6494
+44 704 575 7338

Yours Faithfully,
Diana Bodini
Human Resources Administrator
Park Plaza Hotel
#310729 by vonpaso xlura Mon Oct 31, 2016 12:00 am
Real companies in England do not use +44-70 numbers. Scammers use them to pretend to be in the UK when they are not.

parkplazacareers.co.uk is email-only. Please post the headers of the email so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#319919 by Sharls22 Sun Feb 19, 2017 9:45 am
Good morning all,

I received this letter a short while ago and got very excited. However I have a cousin who works abroad who has prepped me pretty well and has trained me with what to look for in scam letters. I also did a lot of reading online. When I got the email I went back to Park Plaza's official website and made some observations. But what tipped me off was the phone contact number that was used. So disappointed. :(

Sharls22

200 Westminster Bridge Road,
London, SE1 7UT
United Kingdom


Our Ref: PPHE2017-RCMT/EMPL


Dear Applicant,

This is to officially confirm the receipt of your job application for a possible job placement here at the Park Plaza Hotel. Following the recent recruitment exercise of workers/staff personnel by Park Plaza Hotel, the screening and scrutiny of your Resume/Curriculum Vitae (CV) which you submitted to us with other verification procedures have been carried out. The Human Resources Department of Park Plaza Hotel have been able to resolve the status of your application. After close examination of your Resume/Curriculum Vitae (CV) with reference to your work experience, the management of Park Plaza Hotel is considering having you as one of our members of staff. Attached to this e-mail is our Interview Form. We will like you to carefully go through this Interview Form and provide us with the answers to each of the questions stated therein to the best of your knowledge.

As soon as we receive your response to our questions we will furnish you with more details as regards your job application. Should you be selected to move forward in the hiring process, you will be contacted about next steps. We thank you for your interest in Park Plaza Hotel and wish you the best of luck!

For further inquiries and detailed information relating to your job status please do not hesitate to contact us immediately via email or call any of the numbers below and we shall respond to all your questions.
+44 703 199 0016
+44 704 575 7338


Yours Faithfully,
Sarah Hagert
Human Resources Administrator
Park Plaza Hotel

Inline image 1




Copyright © 2017 Park Plaza. All rights reserved. Every effort has been made by Park Plaza Westminster Bridge London to ensure accuracy and completeness throughout our service. It goes without saying, however, that Park Plaza Westminster Bridge London cannot and will not be responsible for damage caused by errors, and/or omissions or otherwise caused by your own error. No duty of care is owed to any person who is not our confirmed staff/client. We can guarantee that the information herein is 100% error free, although we are convinced that the number of mistakes is minimal. If you find a mistake or believe certain information are not correct, we would appreciate it if you'd let us know via a quick e-mail or call us +44 (0) 703 199 0016
Attachments area

Who is online

Users browsing this forum: No registered users and 64 guests