Company Representative scams, Payment Processing scams and other Employment scams.
#378450 by aquilesbaeza Fri Dec 14, 2018 7:06 pm
This scam offers a fake job in Princess Cruise Line - Australia

Characters used to scam:

Name: Mrs. Suretha Williams
Charge: Princess Recruitment & HRD Manager
Emails: [email protected]; [email protected]; [email protected]
Address: Princess Cruise Line Australia®

Name: Australian Department of Home Affairs (ADHA)
Emails: [email protected]

Name: Mrs. Rachel Noble
Charge: Australian Government / Department of Home Affairs
Emails: [email protected]

Name: Ambassador Mrs. Vanessa Rooney
Charge: Australian Employment and Workplace Relations
Emails: [email protected]; [email protected]
Phones: +224627269146
Address: Australian foreign Employment and workplace relations office in Guinea

The victim has to send money for pay the work visa, to:
Name: Vanessa Rooney
Address: 4 Rotoma Street, Conakry, Guinea.
Transfer: Cash via Western Union or MoneyGram

Fake document where Vanessa Rooney pretends to be an Australian government official:
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Western Union form filled by Vanessa Rooney, and was sent to the victim to facilitate the sending of money:
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Other documents; examples of real transactions sent to the victim to explain the victim how to send money:
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