Company Representative scams, Payment Processing scams and other Employment scams.
#347103 by mysteryquest Thu Nov 30, 2017 9:58 pm
This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

From: "Larry George" <[email protected]>
Date: 30 Nov 2017 11:00 pm
Subject: WATER WHEEL FLOUR MILLS AUSTRALIA JOB CONTRACT AGREEMENT LETTER
To:
Cc:

Water Wheel Flour Mills Australia.
364 Albert St Melbourne East,
VIC 3002, Australia.
Email: [email protected]
Tel: +61388205395

Dear Applicant,

We are glad to receive your feedback for the advertisement and we are happy that you are interested in seeking career with us,I wish to inform you that we have gone through C/V and your Certificates also and you have emerged one of the candidates who successfully passed the company profiles for recruitment as it was expected. We have also gone through your profile and your qualifications have made us to consider to offer you the position of as a Store Keeper/Supervisor because of your lengthy work experience but this position becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this Company by signing this contract with us.

Role: Store Keeper/Supervisor
Job Description and Profile: Receives, Stores and issues supplies and compiles records of supply transactions aboard ship, Verifies that supplies received are listed on requisitions and invoices. Materials In-ward/Outward Checking.

NOTE..There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management Sector where the company required at least first Class degree holders in job related.

However, attached to this mail is Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols if you accept the conditions. You must know that we have few weeks of enrollment in our Company with all the legal formalities being completed including the Visa and Ticket processing period. The Company has provided a free accommodation that befits family size not exceeding 5 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period you are working with us.

The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Transportation Department to process your ticket to come for your career with us.

Moreover, you are expected to follow the Company's traveling policy. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the Australia Attach? Australia Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

If you agree with this employment schedules, and ready to relocate and to work with us, print out this contract agreement and sign it after reading and send it back to us for office use. Nevertheless, having read and accepted the norms and ethics of this Company/Contract Agreement, you are requested to send a scan copy of your international passport as proof of readiness to join this company alongside with acceptance of this contract for proper documentation. Your passport will help us to prepare the documents that will be sent to the Australian Embassy in your Country for your visa application forms to be processed.

Regards
Mr. Larry George
Human Resources Manager
Water Wheel Flour Mills Australia.

Scam Domain

103.53.43.114
Domain Name: WATERWHEELSFLOURMILL.COM
Registry Domain ID: 2194013901_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: http://www.domainshype.com
Updated Date: 2017-11-30T14:44:57Z
Creation Date: 2017-11-30T14:32:05Z
Registry Expiry Date: 2018-11-30T14:32:05Z
Registrar: Domainshype.com, Inc.
Registrar IANA ID: 1660
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTran sferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-IN-40.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-40.WEBHOSTBOX.NET
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#347280 by mysteryquest Sat Dec 02, 2017 6:38 am
Here is the fake contract.

From: <[email protected]>
Date: Dec 2, 2017 11:31
Subject: JOB OFFER LETTER FROM WATER WHEEL FLOUR MILLS AUSTRALIA
To:
Cc:

OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O)
Water Wheel Flour Mills Australia,
364 Albert St Melbourne East,
VIC 3002, Australia.
Tel: +61388205395
EMAIL:[email protected]
Webssite:http://waterwheelsflourmill.com

JOB OFFER LETTER FROM WATER WHEEL FLOUR MILLS AUSTRALIA:
Dear:

Congratulation;

1.0:There will be no interview since this is manpower job where any body is fit to work. Water Wheel Flour Mills Australia, Have appointed you and found you qualified as one of the expatriates to resume work as soon as possible. A copy of your APPOINTMENT LETTER has been forwarded to Australian Embassy New Delhi India.

1.1: DATE OF RESUME:
You are requested to resume work in the office on 10/01/2018
2.0: JOB LOCATION:Water Wheel Flour Mills Australia Sub Branch
364 Albert St Melbourne East,
VIC 3002, Australia.

2.1: JOB TITLE/DESCRIPTION: Store Keeper/Supervisor.

Job Description and Profile: Receives, Stores and issues supplies and compiles records of supply transactions aboard ship, Verifies that supplies received are listed on requisitions and invoices. Materials In-ward/Outward Checking..

3.0: WORK PERIODS:
Mondays to Fridays, Time: 9.00am to 5.00pm with break period between 12.00noon to 1.00pm. Expatriates are entitled to a one (1) month paid home leave.

3.1: SALARY INDICATION:
Monthly Salary of 6,000 AUD, (Six Thousand Australian Dollars)Salary can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in Australia.

3.2: ALLOWANCES:
Hazard/Inconveniences allowance, 5% of Basic salary.
Entertainment allowance? 5% of Basic salary.
All allowances are paid weekly and locally in AUD equivalent at the existing exchange rate.

4.0: PAID HOME LEAVE:
All expatriates are entitled to a one (1) month paid home leave, which can be taken once at a time or two (2) weeks apart one different period.
All expatriates shall be entitled to a leave allowance (in AUD) of an additional 100% percent of their basic salary.

Free and free tickets to cover the span of their home leave.
No allowances on leave period.

5.0: SAFETY AND SECURITY:
Safety and Security of personnel Local/Foreign) and Facilities on Job Locations and Communities are not small issue, and have been seriously considered to ensure and assure hitch free operations.

All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the job location.

All expatriates are entitling to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.

All safety wears shall be provided by the Company at Job Locations Gloves, Shoes etc. at applicable in the job location.

6.0: MEDICAL/HEALTH SERVICE FACILITIES AND INSURANCE PLAN FOR FAMILY:
All expatriates shall be entitled to a comprehensive health care service, which are to be administered by Medical Experts on Job Locations.

In a case of emergency situation, an expatriate will be flown to his home country or any country suitable for the best medical attention.

This decision can be influenced by the findings of the Company's medical experts, unless the expatriate in question states otherwise.
After three (3) months of service all expatriates will be entitled to a Health Service Insurance Plan (HSIP) for family. The Health Service Insurance Plan is designed to Cover only three (3) members of your family.

The Health Service Insurance Plan (HSIP) allowance can also be paid to the expatriates at the rate of AUD 500.00 per family member per month (AUD 1000.00 per month) which can be transferred on monthly basis without being subjected to tax.

7.0: FEEDING AND ACCOMMODATION:
Accommodation and feeding shall be provided for all expatriates by Water Wheel Flour Mill Australia.

All cuisine (Intercontinental/Continental) will also be provided.

7.1: TRANSPORTATION:
An official vehicle shall be provided on 24 hour daily basis to all expatriate for local transportation.

A round trip flight ticket to cover the span of your contract engagement will be provided and delivered to you on the completion of your relevant travel documents and
immigration particulars.

7.2: ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred.
Laundry and Dry Cleaning Service will also be made available to all expatriates by the company laundry and dry cleaning unit.

8.0: TELECOMMUNICATION/INTERNET FACILITIES:
There are standard telecommunication facilities and internet services at the disposal of all expatriates, and same shall be accessible to all personnel (Local/Foreign) without any charge or expenses to be incurred.

Cellular Phones can be obtained by expatriates from the Local dealers/Service Providers, but must be used in accordance with the safety regulations on Job Locations.

9.0: FAMILY STATUS ARRANGEMENTS:
Family status arrangements can only be applied after at least three (3) months of service. The Application of family status arrangement indicates that an expatriate
will be entitled to a free visa and air fare for his wife or Spouse or any other family member which is to be Provided by the Company through the Traveling Agency/Consultant.

Expatriates who intend to travel with their wife/spouse within the first three (3) months of contract engagement will have the cost of visa and air fare being borne by them and can only be reimburse after three (3)months of service.

10.0: INTERVIEW:
There will be no interview since this is manpower job where any body is fit to work excepting at the health and management sector where the company required at least first degree holders in job related.

10.1: Interview on arrival is designed to facilitate a cordial relationship between expatriates and firm as well as the organizational structure with respect to the
project scope. Interviews are also designed to ascertain claims on working experiences and academic/educational qualifications, and Should any claim be found wanting the affected expatriate would be deported and such done in conformity with the legal provision? Among reasons for interview on arrival is to establish expatriates area of interest considering the project scope in order to facilitate an efficient division of labor on Job Locations with respect to the organization structure.

10.2: Only expatriate who are satisfactorily committed with their genuine interest and ability to travel established will have their information sent to the Australia
Embassy to Enable them meet with our representatives for the necessary assistance before they embark on travel for the commencement of work.

11.0: CLAIMS/ENTITLEMENTS:
All expenses incurred in relation to this Job/Contract Engagement Process are liable to reimbursement within 72 hours on arrival. Such expenses include cost of
obtaining medical certificate, Immunization/shots in the case were an expatriate gets such service from a special or personal doctor. Cost of obtaining Job Contract
Engagement papers and Traveling Documents. Cost of transportation to the embassy on the date of appointment if found satisfactorily committed.

A prove of payment in form of an official receipt will facilitates a prompt reimbursement of all claims/expenses. With respect to the expected time line of the project take-off ensure the processing of all traveling Document/immigration particulars etc. in record time.

If the conditions stated above are acceptable to you, you are hereby directed to contact Mrs. Donna varte for processing of your relevant documents/immigration particulars to facilitate your travel to Australia for commencement of work.

VISA/WORKING PERMIT PROCESS:
Water Wheel Flour Mill Australia have mandated a reliable agent to assure immediate visa processing for all appointed applicant coming from China, India, Abu Dhabi, Bangladesh, Pakistan and Thailand round the Asia to avoid delay causes by visa processing.On this note you are requested to follow any instruction giving to you by the agent or Embassy when applying for visa,You are responsible for any charges that can come across when applying for visa while company is responsible for your air-ticket.
You are hereby advice at this stage to contact Mrs Donna varte (via email) [email protected] BY sending a scan copy of your international passport and photo ID for processing of your contract engagement papers review and endorsement before commencing the procurement of your relevant travel/immigration papers to enable us ascertain your commitment to the project take-off. Due to the sky-scraping number of applicant that we have on our database, all appointed applicants are given seven (7) days to comply with every requirement demanded by the Embassy to get they VISA.

All employee that are unable to meet the seven (7) days deadline given will automatically be disqualified with all personal information deleted from our database for employment.

Contact the agent via e-mail using the contact details bellow:-
NAME: Mrs Donna varte
Email: [email protected]
VISA/PERMIT DEPARTMENT
SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.

******The Australia Embassy has also been informed in this regard for office record; your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.

After travel schedule/arrangement has been concluded by the embassy, you will obtain a Travel Pass Identification Number (TPIN) which you will forward to our company bank for one month upfront payment to meet Basic Travel Allowance (B.T.A) and other financial constrains that may arise before you arrive Australia.

The job programmed Schedule will be made available in due time (no distant time). As a mark of commitment, Water Wheel Flour Mill Australia will be responsible for 80% of your total travel expenses while you will be responsible for 20% only.

NOTE THE FOLLOWING>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
******Your contract agreement will be sign and send to you via DHL Courier Service as soon as we confirm that you apply for your visa, This is a provisional appointment; final acceptance is subject to applicant meeting the company requirement.

For any query or question, please contact our 24 hours customer care services via Tell: +61388205395. In-case of conjunction in network please keep trying till you are put through.

Regards,
Mr. Larry George,
Human Resources Manager,
Water Wheel Flour Mill Australia.
#347389 by mysteryquest Sun Dec 03, 2017 11:37 am
Scam Email From Fake Embassy Official

On 30-Nov-2017 9:38 am, "Donna varte" <[email protected]> wrote:
No. 1/50 G Shantipath
Chanakyapuri PO Box 5210
New Delhi 110-021 India.

Attention:

This email is in response to your mail which I have received from you and from Water Wheel Flour Mill Company Australia, regarding your three years working visa Endorsement. First of all, congratulations for the appointment and to obtain your traveling documents I will be more than happy if you follow my instructions to process your traveling documents without any delay. Furthermore to proceed smoothly with your process a Visa application form is dully attached which you have to fill wisely and return it back to me via email with the below mentioned documents.

a) Two Passport Photograph
b) Education certificate
c) Your identification card and International Passport xerox copy

Kindly scan and send me the said documents via e-mail so that I can open your file with immediate effect. Your registration, fee payment is (500.00 USD)equivalent to (32,600 INR), for your file opening and Visa registration Fee and once its processed do prepare yourself for a meeting as I will go ahead and make an appointment with the high commissioner, you will have to come to the embassy with your passport hard copy for visa stamp in and collection of all travel documents after visa registration

We are going to provide you the information of our cashier where you will deposit the amount immediately once the High Commission approves your documents. Important information "No charges will be paid hand to hand to any officer, all charges have to be paid into the Immigration Officer/ Agent or head of Visa Department Correspondent account which will be given to you and a payment receipt from the bank is needful for an official record, if you meet up with the requirement of the office your visa will be issued in 15/20 business days from the date of application. All these information's will enable me to proceed with your documentation and this will prove that you are the right Candidate and the traveling documents (working, visa/Residence Permit) will be secured. All Candidate that are unable to meet the seven (7) days deadline given will automatically be disqualified with all personal information deleted from our database for employment.


Thanks and Regards,
Immigration Officer/ Agent.
Mrs. Donna varte
Tel:+91 704 235 6200
Email: [email protected]
#350664 by yangyangyang Wed Dec 27, 2017 11:53 am
hi Everyone,
I want to share this experience which happened to me 10 hours ago, as I don't want anyone will fall victim into this false hopes activity.
I got an email stating that I received a Job Offer in Australia.
At first I was so happy but I made a thorough research and found the same content in the fraud mails that I checked online.
The Email goes like this:

Dear XXXXXXXX,
 
We are glad to receive your feedback for the advertisement and we are happy that you are interested in seeking career with us,I wish to inform you that we have gone through C/V and your Certificates also and you have emerged one of the candidates who successfully passed the company profiles for recruitment as it was expected. We have also gone through your profile and your qualifications have made us to consider to offer you the position of as a Store Keeper/Supervisor because of your lengthy work experience but this position becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this Company by signing this contract with us.
 
Role:  Store Keeper/Supervisor
Job Description and Profile: Receives, Stores and issues supplies and compiles records of supply transactions aboard ship, Verifies that supplies received are listed on requisitions and invoices. Materials In-ward/Outward Checking.
 
NOTE..There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management Sector where the company required at least first Class degree holders in job related.
 
However, attached to this mail is Allied Mills Queensland Pty Limited Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols if you accept the conditions. You must know that we have few weeks of enrollment in our Company with all the legal formalities being completed including the Visa and Ticket processing period. The Company has provided a free accommodation that befits family size not exceeding 5 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period you are working with us.
 
The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Transportation Department to process your ticket to come for your career with us.
Moreover, you are expected to follow the Company's traveling policy. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the Australia Attach? Australia Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.
 
If you agree with this employment schedules, and ready to relocate and to work with us, print out this contract agreement and sign it after reading and send it back to us for office use. Nevertheless, having read and accepted the norms and ethics of this Company/Contract Agreement, you are requested to send a scan copy of your international passport as proof of readiness to join this company alongside with acceptance of this contract for proper documentation. Your passport will help us to prepare the documents that will be sent to the Australian Embassy in your Country for your visa application forms to be processed.
 
 
Regards
Mr. XXXXXXXXXXXXX
Human Resources Manager Allied Mills Queensland Pty Limited.

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