Company Representative scams, Payment Processing scams and other Employment scams.
#192456 by mysteryquest Wed Feb 26, 2014 5:27 am
From: Beach Hotel Jersey [email protected]
Date: Sat, Feb 22, 2014 at 10:55 PM
Subject: Contract of Employment

Dear Applicant,

I am pleased to inform you that you have been offered a job position with us based on your qualifications and experience as approved by our screening department.

Please review and sign the enclosed copy of the contract letter and return it to me before3rd March 2014 to indicate your acceptance of this offer. If the proposed joining date is not convenient for you, do inform me so that a new date will be arranged for you. Also, do contact the solicitor stated in the letter to complete the required clearance process to enable us commence your work permit / visa application.

We are confident you will be able to make a significant contribution to the success of our business and look forward to working with you. Do contact me if you have any query via email or telephone for clarification.


David Smith
Human Resource Department

Contact info for scammer pretending to be solicitor

Simon Walters
42, Don Street,
Jersey, Channel Islands
Great Britain
Tel: (+44) 702-402-1460 / +44 702-402-1460
Email [email protected]

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! Read: Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! No real company, government or visa agent ever uses a free or public email address (,, etc.) Email addresses like,,, etc. are also free email addresses. Read: No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read:

There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

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