Company Representative scams, Payment Processing scams and other Employment scams.
#9561 by Clair Mon May 11, 2009 10:34 am
Another job scam...
date Sun, May 10, 2009 at 3:56 PM
subject 2009 EMPLOYMENT OPPORTUNITY GOLDEN NUGGET HOTEL UK....
signed-by yahoo.co.th

Golden Nugget Hotel & Casino London
23-32 Shafts bury Avenue,
Piccadilly, London,
W1D 7EQ, England
Tel:+447031838632
+447031838802
REF NO;GNU/84565/09
Dear Sir,
Golden Nugget Hotel & Casino London needs men and women who can work and live in in Golden Nugget hotel staff Quarters here in London.
Contact us by sending your documents by E-mail or call us with the given Telephone numbers below;

[email protected]

Tel:+447031838632,
+447031838802

Kindly provide us with the below information’s as required for the job and uk visa processing procedure;
1) Full name as it appears in your valid international passport.
2) Valid international passport number
3) Type of job applying for ?
4) Your country of resident at present
5) Your passport Holders nationality
6) Scanned copy of passport photo taken
7) Your cv/resume for higher posts

[email protected]

The hotel management wants the whole thing settled in 45 days time. If you can meet our requirement please reply for further procedures.

The management will take care of your feeding, accommodation including your air ticket. We will provide all the relevant backup documents to enable the applicant get his or her visa at UK-Embassy in the applicant’s country. Visas will be issued upon approval from Uk-Immigration Bureau.
If you are interested to work with us, respond immediately as a matter of urgency.

[email protected]

Regards,
Head of Recruitment Section.
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#9565 by The Enchantress Mon May 11, 2009 2:59 pm
Another good post that will save victims from this scammer. Well done HarvestMoon :=)

Note - Location of the IP address = 212.60.65.173 = Banjul in Gambia.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#9566 by Holly Brown Mon May 11, 2009 4:35 pm
Some of the red flags to notice whenever you receive a "job offer" from a hotel.

The phone numbers given begin with "4470" - this is a redirect number; you call it, thinking you're calling the UK, but it can be forwarded to a number anywhere in the world (in this case, the Gambia).

The email address given is a yahoo address. I can guarantee that a hotel of that size has a website, and their email addresses will be connected to their website. They would be something like [email protected]. (That's only an example, not to my knowledge a real email address.)

Please be very careful when applying for jobs in other countries. These scams will tell you you have to go through them and pay fees to get your visa and your plane fare. This is not true. If you are serious about working for an establishment like the Golden Nugget, don't click on the links in an email like that. Go to the actual website and find their real phone number and contact information. :wink:

[email protected] if you want to ask me more questions.
#9676 by dipen2003 Fri May 15, 2009 8:59 am
Mr Bro in Law got this offer from Nugget Hotel...and i have not revealed to the scammer that i know...am continuing with him, i havent reached the stage where he asks money....let me know what to do next? We need to teach these F****** people a lesson....

This is how it started:-

KINDLY PROVIDE US BELOW INFORMATION AS REQUIREMENTS FOR THE JOB AND VISA PROCESSING.
1) FULL NAME AS IT APPEARS IN YOUR VALID INTERNATIONAL PASSPORT.
2) VALID INTERNATIONAL PASSPORT NUMBER
3) TYPE OF JOB POST APPLYING FOR ?
4) YOUR COUNTRY OF RESIDENCE AT PRESENT
5) YOUR PASSPORT HOLDER NATIONALITY
6) SCANNED COPY OF PASSPORT PHOTO TAKEN
7) YOUR C.V /RESUME FOR HIGHER POSTS
This message is regarding:
http://dubaicity.olx.ae/ac-technician-iid-27507373

I acted as if i am unaware and stupid so i wrote :-

Hello Madame,

My name is Rajesh Limbu.I am very interested to work in your hotel.I am send you my detail.I also want to know how much salary i get.

1Name-Rajesh Limbu
2)Passport#1648577
3)Ac Technician
4)Nepal
5)Nepalese
6)I will provide in the morning.
7)I will provide in the morning

Thank You,

Rajesh Limbu


Then 3rd one follows with pictures which i was not able to paste it here:-




Dear Mr Rajesh ,
Based on the H.O.D Human Resources chronological screening of your data information submitted with us,The management of Golden Nugget Hotel has approved your application after satisfaction with your information which qualify you to work with our Hotel.
I am still awaiting your neatly filled and scanned Golden Nugget Form so that I can prepare your Migration documents for your approval and also I need your current D.H.L Contact address details for your migrating documents dispatched to you .
All your migrating documents shall be sent to you via D.H.L couriers service such as;
1. Official Xerox copy of employment letter
2. Official Letter of invitation
3. Official T- Shirt and face Cap that you shall wear on your appointment date and the day of your departure.
4. Original receipt of your Accommodation lodging containing your tenure and your room number.
5. Your Air-Flight Ticket/Booking details for your flight Schedule .
6. Original Travelers Insurance Certificate
7. Health Guarantee Papers and other confidential details.
8; Your Golden Nugget Hotel working Identity card along with your post code.

please advise us where you want your Air-Flight ticketing to be booked and route to for your Migration as it shall be done from your country of domicile at present i.e from your country of resident to Heathrow.
I am awaiting your filled form along with your scanned valid international passport information.
I shall send your official letter of invitation along with your official Employment letter as soon as I hear from you.
Make sure all the information you supplied are very correct.
Good luck.
Kind regard
Vacancy Manager
TEL;+447031917752



To: Golden Nugget <[email protected]>
Subject: Re: Office Of The Golden Nugget Hotel Manager


Dear sir/maam,

I am very interested. what shall i do? how will i get the visa and how much salary i get.How much money i have to spend.

Regards,
Rajesh Limbu


At 06:44 PM 5/13/2009, you wrote:


Dear Mr Rajesh Limbu,
Based on the H.O.D Human Resources chronological screening of your documents with us,The management has approved your application after satisfaction with your C.V which qualify you to work with our Hotel and here by given you an appointment to work with us as we have seen through the data, The Management is pleased to offer you job in our Organization :-


Kindly confirm the receipt of this mail and revert to us on the attached offer.So that the Original Xerox copy of all your vital traveling documents can be sent to you Via D.H.L Courier service

We also need the confirmation of your recent D.H.L Adress for your vital traveling documents dispatched.
All your;

-Official Xerox copy of employment letter

- Official Letter of invitation

-candidates Official T- Shirt and face Cap that you shall wear on your appointment date and the day of your departure.

- Original receipt of your Accommodation lodging containing
your tenure and your room number.

- Your Air-Flight/Booking details for your flight Schedule .

- Your Original Travelers Insurance Certificate .

-Health Guarantee Papers and other confidential details.

-Your Hotel working Identity card along with your job post code
Good luck.
Regards,
vacancy Manager


Golden Nugget Hotel & Casino London
23-32 Shafts bury Avenue,
Piccadilly, London,
W1D 7EQ, England
Tel: +447031917637
+447031917752

Our ref … HOTEL/APP/L-004/S.M
Date: 13th/05/2009
OFFICIAL LETTER OF EMPLOYMENT

Attention please; Mr. Rajesh Limbu,
With reference to your application and subsequent screening of your resume by the H.O.D Human Resources Department held, we have the pleasure in offering you official Employment as a REFRIDGERATION- OFFICER ( REFRIDGERATION- DEPARTMENT) with effect from 01/06/2009 under the following terms and conditions: -

1. The details of your remuneration and entitlements are as follow;
SALARY GBP
Basic Salary per Month 2,800
Housing Allowance 300
Transport Allowance 250
Medical Allowance 300
Leave 14 Working days 4,500

2. If this offer is acceptable to you, please signify your acceptance by signing at the foot of the attached duplicate copy of this latter and return it to us on or before 20/05/2009, otherwise the offer will be regarded as having lapsed.

OFFER ACCEPTED: -

NAME…………………………………..… NATIONALITY……………………………………………… .


DATE OF BIRTH………………………….. PLACE OF BIRTH………………………………………..

SEX……………………….. MARITAL STATUS …………………………………………………….

PASSPORT NO…………………….


Good luck.
Kind regards
(Vacancy Manager)

And this is the latest email i got from them...we need to bust theses guys....

Golden Nugget Hotel & Casino London
23-32 Shaftsbury Avenue,
Piccadilly, London,
W1D 7EQ, England
Tel:+447031917637
+447031917752


REF NO;GNH/84565/09
Dear Mr Rajesh Limbu,
Please be notified that we have contacted the UK Immigration Department for your work permit approval papers to enable you to live and work here in London as a foreign staff.

I must also say that I am very glad to inform you that your vital traveling documents have been finally approved for your resumption to duty as specified in your Official appointment letter.

To meet up with the appointment date, We shall be Booking for your flight ticketing as soon as we receive your clearance pin code receipt of your payment.

I shall be at the D.H.L Facility office as soon as I receive your clearance pin code receipt from the UK Immigration Bursary Department to dispatched all your xerox original copy of your vital migration documents via D.H.L Courier service and you shall receive your D.H.L guiding serial code Tracking number after the dispatched of your vital Migrating documents.

And please be notified that all our new prospective staffs shall undergo 1 month in-service training where all your duties and responsibilities to be performed when you come over here shall be chronologically analyzed to you.
Contact the UK Immigration approval and endorsement Section immediately and send your;

-Neatly scanned valid international passport.

-Your clearance pin code receipt for your 3 years work permit multiple entry clearance and approval.

-Neatly filled UK visa form(The UK immigration approval and endorsement section shall send that to you)

-Your current D.H.L Contact Address (for the dispatched of your vital Migrating documents)

-Scanned recently taken passport size photo passport.

Send all scanned details to us and also Contact the UK Immigration approval and endorsement section with the scanned documents Via;

Head of Visa Operations
UK Immigration Services
3rd Floor, County House
190 Great Dover Street.
London SE1 4YB .
Tel:+447031918237
+447031918728.
Email:[email protected]

Duty office open 24 hours a days

Looking forward to receive you into our warm arms here at Golden Nugget Hotel & Casino London soon

Regards,
Mr. Dennis H. Pillsbury
Head of Recruitment Section
Tel:+447031917752
Golden Nugget Hotel & Casino London.
#9678 by Clair Fri May 15, 2009 11:25 am
Hi dipen, If the scammers have any of your real life information or if you are using an email address that is connected to your real life information, you should stop all communication. Our sister site, 419eater.com is dedicated to scam baiting. You might want to check it out for tips on how to proceed.
#9694 by dipen2003 Sat May 16, 2009 7:45 am
again, i got this today:-

Dear Prospective Staff,

For further communication use the E-mail Address= [email protected]

[email protected]

to get to the Golden Nugget Manager.

Kindly confirm the receipt of this mail and revert to us on the attached offer.So that the Original Xerox copy of all your vital traveling documents can be sent to you Via D.H.L Courier service .

We also need the confirmation of your recent D.H.L Address for your vital traveling documents dispatched.
All your;

-Official Xerox copy of employment letter

- Official Letter of invitation

-candidates Official T- Shirt and face Cap that you shall wear on your appointment date and the day of your departure.

- Original receipt of your Accommodation lodging containing
your tenure and your room number.

- Your Air-Flight/Booking details for your flight Schedule .

- Your Original Travelers Insurance Certificate .

-Health Guarantee Papers and other confidential details.

-Your Hotel working Identity card along with your job post code
Regards,

Mr. Dennis H. Pillsbury
Head of Recruitment Section
Golden Nugget Hotel & Casino London.
Tel:+447031917637
+447031917752.
[email protected].co.uk
#9695 by Ralph Sat May 16, 2009 8:15 am
Hi Dipen,

Welcome to Scamwarners

Great work on posting up the information here, it is likely it will prevent others from being scammed in the furture

Of note, I did a search on one of those phone numbers and got This Result

Please ask if you have any questions and help us by spreading the word about scams
Last edited by Ralph on Tue May 19, 2009 4:03 am, edited 1 time in total.
#9696 by AlanJones Sat May 16, 2009 8:22 am
^^^^ Some interesting results in that search Ralph, including this one -

Welcome to Mont Royal Canada Hotel - Home Page
montroyalhotel.tripod.com

Which I will get listed over at Eater

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.
#9697 by Dotti Sat May 16, 2009 9:35 am
Great job posting the information--it will help others and hopefully slow down business a bit for the scammers, (and if the website B8er found proves to be a fake as it most likely is, killing the site will slow them down quite a bit more). However, since they have your real life info, just tell them you found a different job and you are no longer interested. You can always wander over to Eater and pick up some tips for baiting safely to be used on these scammers or others like them.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#9699 by Dotti Sat May 16, 2009 10:15 am
If your email was opened under your real name or is used in things that involve your real identity (boards you are interested in, etc.) it is considered real life info--it is actually amazing how much someone can find out about you with just an email address. You have to remember that these people are criminals, and you are deliberately messing with them, which is bound to make them a bit unhappy. It is always better to be cautious.

When we bait, we sign up for our baiting emails under fake names and info, and we don't use baiting addresses for any real life activities (e.g. personal business). There's a lot more info over at Eater about these types of things, this is just very simple overview.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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