Company Representative scams, Payment Processing scams and other Employment scams.
#213581 by ana.ana Wed Aug 06, 2014 8:14 am
NEVER send money to pay VISA TO WORK, IS A FRAUD.


ANDREW FAUZI: [email protected]

DIDEROT NGUESSON DIFFO: [email protected]

Attn Prospective Applicant; CONGRATULATIONS !!! The Board of Directors/Management and Ad Hoc Recruitment Panel of SWISS GARDEN GOLF RESORT & SPA,PERAK,MALAYSIA, has approved your job application to join our renowned team of workers. Please do find attached of your appointment letter. Your offer letter gives you a brief summary of the terms guiding your appointment and should you accept this offer, and then do please proceed by immediately sending us an accepatance letter accordingly. You are also advice to immediately contact our resident immigration lawyer at the following e-mail address [email protected] for immediate processing of your employment/work/resident permit approval with the Headquater Malaysia Immigration Department. Do not hesitate to call the undersigned for any further directives ...Failure to contact within 3 days will be taken as a rejection of the offer. -----------------------------

Mr Andrew Fauzi (H.R Dept), Ms Seng (Admin Dept)

Swiss Garden Golf Resort,Malaysia. +6014 3267 938.


GM from Swiss Garden replay:

Dear Ms....

I have been informed by my GM Secretary that you have accepted an offer from the unknown company and have bank in certain amount to Mr. Fauzi.

Just for your information, Mr. Fauzi is not from our Company and I can say that you have been conned or cheated by him.

What I need from you is to email me the offer letter so that I can take further action and to report to the Malaysian Authorities.

I cant do much only to report the case for further action by the Malaysian Authorities.

Please keep this as confidential so that we can take action ASAP.

Please send the offer letter for me to action


Yours sincerely,

Major (B) Mohd Azmin – Human Resources Manager |SWISS-GARDEN GOLF RESORT & SPA DAMAI LAUT

Persiaran Swiss-Garden, Jalan Damai Laut, Off Jalan Teluk Senangin, 32200 Lumut, Perak Darul Ridzuan, Malaysia

Telephone : (605) – 684 3333

#213627 by vonpaso xlura Wed Aug 06, 2014 12:44 pm
The writing is West African (there's a group of West African scammers in Malaysia). No resort or law firm big enough to do business internationally uses a free email domain. No one can require you to deal with a particular lawyer for work permits; you deal with the embassy or consulate of the country your traveling to.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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