Company Representative scams, Payment Processing scams and other Employment scams.
#435568 by AlanJones Sun Jul 24, 2022 12:40 am
From: Hired Recruiters - [email protected]

Dear Applicant,
We acknowledged the receipt of your CV days ago, After going through it properly, it has been forwarded to THE CHINA HARBOUR ENGINEERING COMPANY Benin Republic For Verification and Screening by the HR Director. Once it is confirmed for the vacancy you applied for, they will definitely get back to you ASAP.

Note: Your CV is among the 15 recommended applicants by us for this job position and only the candidates with the right skills and experience shall be contacted. You can send in other references to support your application.

Good luck! as you take steps to the right path in building your career with CHINA HARBOUR ENGINEERING COMPANY-COTONOU BENIN REPUBLIC.

Regards,
Emmanuella Joseph
HR Recruitment Executive
Republic of Benin
[email protected]
[email protected]


From the WhoIs for fake domain hired-recruiters.com:
Creation Date: 2022-04-25T15:32:05Z
Registrar Registration Expiration Date: 2023-04-25T15:32:05Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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.
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#435569 by AlanJones Sun Jul 24, 2022 12:41 am
From: Hired Recruiters - [email protected]

Hello,
Check your email properly junk and spam folder included for the CHINA HARBOUR ENGINEERING COMPANY - COTONOU BENIN REPUBLIC official Appointment Letter. Congratulations.

Regards,
Emmanuella Joseph
HR Recruitment Executive
Republic of Benin
[email protected]
[email protected]

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.
#435570 by AlanJones Sun Jul 24, 2022 12:41 am
From: HR China Harbour Engineering Company - [email protected]
Subject: Appointment Letter / Contract

Dear XXX,
I have called you with our direct official landline to call your attention to the Appointment Letter/contract we sent to you.

Our chief recruiter notified me of your queries to know if the contract was real. I wonder why you have such questions you should know about the company you applied for a job with.

We (China Harbour Engineering Company) are a well known company worldwide with no bad record. We have completed so many projects worldwide and still have many ongoing projects in different locations around the world and I am mailing you using our official email so you see there is no reason for doubt. I only need to know if our terms and conditions suits you, then you can sign the contract, send a copy back to me and a copy to Global Ultra Travels and Tours for the immediate commencement of your travel documents. The startup date remains the same and shall not be altered.

Should you require more information, please feel free to contact us immediately via Tel: +229 54877824 or email: [email protected] Congratulations on your successful emergence!

Best Regards,
Engr - Marc Anderson
Human Resource Director
China Harbour Engineering Company
354 Avenue Steinmetz - Cotonou Benin Republic
Telephone : +229 54877824


From the WhoIs for fake domain checbenin.com:
Creation Date: 2022-04-11T11:48:31Z
Registrar Registration Expiration Date: 2023-04-11T11:48:31Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)


From the fake website checbenin.com:
China Harbour Engineering Company Limited Benin
Address
354 Avenue Steinmetz 01BP951 Cotonou Benin Republic

Email Us
[email protected]
[email protected]

Call Us
00229 54 877 824

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.
#435571 by AlanJones Sun Jul 24, 2022 12:44 am
From: Global Ultra Travels & Tours - [email protected]
Subject: Re: Appointment Letter / Contract_XXX
Tel. No.: +22953567208

Attn: XXX,
We received your mail and confirmed the Authenticity through the Human Resources Department of your Employer ( China Harbour Engineering Company Cotonou Benin Republic), Concerning your job and the obtaining of your Work permit,Residency Permit and Entry Visa. We therefore confirm further details as follows: In order to commence the processing of your Work Permit and Residence/Entry Visa to the Benin Republic, you have to send/complete the applicant Employment Visa application form/signed contract, Return it to us as scanned Email attachments, along with the below identification documents:

A) A COPY OF YOUR INTERNATIONAL PASSPORT (COPY BEARING APPLICANT'S FACE) RECEIVED
B) FILLED VISA/WORK PERMIT APPLICATION FORM (ATTACHED BELOW)
C) A PASSPORT SIZED PHOTOGRAPH (COLORED OR BLACK WHITE BACKGROUND)
D) SCHOOL CERTIFICATE/DEGREE/DIPLOMA OR TRAINING CERTIFICATE

On the form leave the PARTICULARS OF SPONSOR / HOST and the RESIDENCE ADDRESS Blank/Empty, they are for office use,write on CATEGORY : Employment Visa. All fees related to your work permit and residence visa application will be paid by your employing institute ( CHEC Cotonou Benin Republic ), However, the employee is responsible for providing the Statutory Job Security Deposit. Job Security Deposit/Clearance Fees is a security deposit from the employee as a go ahead for the Travel Agency to proceed and invoice the employer ( CHEC Cotonou Benin Republic ) for the immediate payment of your Resident Permit,Work Permit and Entry visa. The job security deposit made is refundable to you, 5 days after your arrival to Benin Republic or if approved by the HR Director it could be refunded alongside your first month advanced salary, that would be paid after booking your flight tickets three days before your departure. For the Family Status you are also required to send the scanned passport copies/photos of all the family members coming along with you, Also fill up their details on the attached visa form.

Job Security deposit single status : 1,300 EUR

Job security deposit Family status : 2,420 EUR

The originals of the work permit and residence/entry visa with all the hard copies of your documents will be couriered to your forwarding address once the process is completed, indicating your preferred postal address while reverting with the work permit and residence/entry visa requirements. NOTE: We have a mandate to procure your papers within a stipulated time and this is in line with our procurement policy, Therefore ensure you submit all requirements for a quicker and uncomplicated processing as we have a deadline from your Employer to complete the process within (14) Fourteen working days and do not keep appointments more than 48 hours after first contact.

Upon receipt of the application form and other required documentation from you, we will send you our bank account for the transfer of the job security deposit fees. We will immediately begin the processing of your Benin Republic Papers once we receive the payment confirmation from you. Your Visa/Work Permit will be ready in 14 working days' time, we will also send you via Email your Flight ticket(s) paid for by your Employing institute soon after we complete the process.

Thanks in advance for your kind understanding and cooperation.

GLOBAL ULTRA TRAVELS AND TOURS.

Mrs. Grace Thompson
Immigration Agent
Tel: +229 - 53567208
www.globalultravels.com
[email protected]
[email protected]


From the fake website globalultravels.com:
Address
Rue 362 Boulevard de la Marina
Email
[email protected]
Phone Number
(229) 53-56-72-08
Business Hours
Monday — Friday 8am – 6pm
Weekend — 9am – 5pm


From the WhoIs for fake domain globalultravels.com:
Creation Date: 2021-02-07T12:41:22Z
Registrar Registration Expiration Date: 2023-02-07T12:41:22Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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.
#435572 by AlanJones Sun Jul 24, 2022 12:46 am
From: Global Ultra Travels & Tours - [email protected]

Attn: XXX,
The filled application form received, passport data page and other needed documents received.

Kindly Make the payment for your Job Security Deposit/Clearance Fees to our European bank account through SWIFT BANK TRANSFER in the name of our Accountant/Cashier Bank Details below:

BANK NAME: ZIRAAT BANK
ACCOUNT NAME: EMIN SAHIN
ACCOUNT NUMBER: 2246-57708904-5007
İBAN NUMBER: TR65000-10022-46577-08904-5007
SWIFT CODE: TCZBTR2A
BANK ADDRESS: Hobyar Buyuk Pastane, No 15, 34112 Fatih / Istanbul Turkey

Amount: EURO 1,300.00 (SINGLE STATUS)

Note: Kindly state the reason/purpose of transfer as "FAMILY SUPPORT" for a cheaper transfer tax rate on our side as this amount is meant to be refunded.

Ensure that this is a swift transfer to enable us receive immediately and send us the receipt or screenshot of the payment/transfer for reference and confirmation, because we have the mandate to attach the receipt to your application file and also forward the receipt to your Employer (China Harbour Engineering Company - CTN Benin Republic.) for record purpose, as they will release your reimbursements upon your arrival.

We will immediately request payment for the processing of your Benin Republic Papers once we receive job security payment confirmation from you.

Your Visa/Work Permit will be ready within 14 working days, we will also send you via Email your Flight ticket(s) paid for by your Employing institute soon after we complete the process.

Thanks in advance for your kind understanding and cooperation.

GLOBAL ULTRA TRAVELS AND TOURS.

Mrs. Grace Thompson
Immigration Agent
Tel: +229 - 53567208
www.globalultravels.com
[email protected]
[email protected]

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.

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