Emails from the scammer:
Subject: APLICATION FOR RECEPCIONIST OR HOSTESS
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-22
To:
Dear Applicant,
After reviewing your resume (CV) at the human resource department of
the Sheraton Hotel UK, we found your cv interested for a position to
occupy in our hotel.
SALARY
5300 euro monthly and a weekly allowances of 150 euro. This will be
after deduction of all taxes. That is the net salary.
INTERVIEW.
The written interview will be done online via an interview form or via
Skype by the human resource manager. Then once you arrive here in
London, a verbal interview will be carry on immediately which if you
past you will sign all your documents and resume duty immediately. But
in case you fail the verbal interview, you will carry on a 14 days
course in your section of duty to upgrade your experience. You will
not be paid any salary for this 14 days except the weekly allowances
of 150 euro for your up keeping.
WORKING PROCEDURE/REQUIREMENTS:
After the acceptance of this offer, you must provided us the following
information below so that we can arrange your working/traveling
documents to UK with..
-Scan identity card copy.
-Present home address.
- 2 passports size photo
DURATION OF WORK:
6 months of work and a month of paid leave. Also you are allow to go
for vacation after every 6 months and the hotel is entitle to provide
you with a round ticket.
ACCOMMODATION:
First class accommodation will be provided for you. This will be
quality single or
unique family company apartments as required for the community
employee.
COMPENSATION AND BENEFIT PACKAGES:
. Excellent performance of educational assistance through
family status.
. Access to some of the finest recreational and social facilities in
UK, USA, Canada and Cameroon.
. We offer free medical care in London for you and your family.
EMPLOYER'S RESPONSIBILITY:
The employer, the Dream Plaza Hotel, is responsible for sorting all
expenses involved in treating the work permit , Immigration card,
residence permit, Higher Authorization, invitation letter, national
insurance number, medical insurance and the air ticket before you can
embarked on your journey to UK.
Employer also takes care of employee local transport to and from the
job site from the hotel residential area.
Upon confirmation of this email, you are to get back to us with the
above required scan copies of your identity card and present home
address so that we can immediately proceed with sending you your
contract form and also organizing other working documents you will
need to come here with and resume work
Best regards
Treistan Nesbitt
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-22
To:
Dear applicant,
Thanks for getting back to you and we will be very happy to have
you as part of us. For us to get done with the processing depending
on how our candidates comply with us okay . We are responsible for
the paying your airfare to UK, accommodation, processing fee of your
working documents, medical insurance and feeding once you arrive at
our home here in Edinburgh okay
You will come and work with my family in Edinburgh.
You are require to get back to us with the information below
-scanned ID card copy/international passport
-Complete full present home address.
-2 passport size photographs
Thanks and waiting for a prompt respond.
The manager
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-23
To:
Hello Dear candidate,
Thanks for getting back to us with the necessary answers to the desire
questions and we wish to inform you that we have already begin with
processing of your travel / work documents as we told you earlier okay .
Everything is now at the level of processing and they are with our
human resources Manager and he works in partnership with the
emigration agents of UK
. He is currently located in Cameroon and works at the accredited UK
diplomat to Cameroon and he also represent our sub branch there .
He usually takes only a day or two to get it done with the
processing depending on how our candidates comply with us okay . We
are responsible for the paying your airfare to UK , accommodation,
processing fee of your documents, medical insurance and feeding once
arrived at the hotel here in Edinburgh okay
As regard your own responsibilities , you shall bare the cost
of shipping of the hard copies of your documents and this will include
stamps and custom duties which will cost you only € 140 because it
will include making your your
parcel a diplomatic one to avoid checkpoints and boarder delay too
during the cost of shipping.
This payment also reveals to us how serious you are to get this job
offer by taking charge of processing of your traveling / work
documents to UK .
Please do get back to us if this is OK by you , because we
need to be fast with this documents and catch up with the dead line
for this offer .
In addition , we will send you our immigration work permit
form fill , sign and return to us with it .
Thanks and looking forward to read from you ASAP
Best Regard and kindly waiting for a prompt respond,
The manager
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-23
To:
Hello Sir,
Nice reading from you once more and the entire hotel management of
the Sheraton Hotel will be very happy to have you as one of their
staffs OK. It usually take us just a single day for the diplomat to
get done with the processing of your working/traveling documents to UK
since he works as the accredited UK diplomat to Cameroon and has the
authority to order for most of the documents done at the immigration
department within the slightest time OK. You will pay 140 euro and
you will pay it directly to the courier service after my boss the
diplomat must have been done with processing and register the for
delivery at the courier service ok
As for the date of payment of the fee, you will pay it directly to
the courier full names and address via any money transfer method once
the processing of your documents is done and the parcel register at
the courier this for shipping to your home address because the courier
will need this payment in order to activate the shipping of your
parcel OK. That will be tomorrow morning as soon as my boss the
accredited UK diplomat to Cameroon is done with the processing of your
traveling working documents to UK in Cameroon and register them there
at the courier service. The parcel you are paying for will contain the
hard copies of your working/traveling documents to UK and your air
ticket to UK which my boss will buy it this tomorrow morning ok.
So how soon are you willing to joint the hotel staffs ??
Thanks and waiting.
The Manager
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-23
To:
Hello,
Nice reading from you once more and hope this email finds you well.
I am so impressed with the way corporate and I promise you the best
success and availability in this job position and I hope you will
never regret deciding to joint us here in the UK.
I am also grateful due to the metalanguages you can be able to speak
and understand as that will help you collaborate with clients at the
hotel okay. My boss who is processing the documents and who works at
our head office in Cameroon is also impressed with your candidacy and
he also extend you warm greetings.
The job position is available and will be waiting for you as soon as
possible you come and also and we will be very grateful to have you
joint the entire hotel staffs and work as a team. So you stay online
tomorrow morning so that we can inform you on the states of your
documents and how you will go about with payment to the courier so
that they can proceed with delivery.
Thanks and we will update you with news tomorrow morning.
Kind regards.
Rebecca
Scammer's 2nd email address and fake character,
info.marritimetransitservices@post.comMarritime Transit Services
maritimetransitservices.com
Scammer's fake website domain.Mr ANDREW JAMES
+237678898787
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* MTN
[quoteFrom: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-24
To:
Hello Dear Applicant ,
UK Citizenship and Immigration Services.
The UK immigration department at the UK embassy in Cameroon have
just given us a notification about your documents.The director of the
UK Citizenship
and Immigration Services ( Mr. Roger Mendez ) in Cameroon said that a
higher authorization working permit was approved for you. The
immigration department that is responsible for the processing of
traveling documents is through with the processing of your visa
documents, Work permit , Medical insurance, Higher Authorization and
others working documents that you need to have before coming over for
work. The director of the immigration ( UK diplomat to Cameroon )
have registered your working and traveling documents at the Maritime
Transit Services Global Courier Post. You need to use the following
information to get in touch with them and pay the 140 euro for their
services so that there can proceed with the shipping of your documents
today.
Courier Contact Details
Agency:.................................<<"Marritime Transit Services">>
E-mail:.................................. <<
info.marritimetransitservices@post.com >>
Web Site:..............................<<www.maritimetransitservices.com>>
Tell:........................................<<+237 678898787>>
Manager:................................<<Mr ANDREW JAMES>>
Those are the information above you are to use in contacting
the courier service . Once your working documents have been deliver to
you , you just need to get posted for
more information on the net step to take .
Thanks and Waiting
The Manager
Sheraton Grand Hotel & Spar Edinburgh][/quote]
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-24
To:
Hello,
Have you been able to contact the courier and make the payment?
You have to be fast in order to meet up with the next available flight
to your location.
Thanks and waiting.
The manager
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-24
To:
Hello,
Okay. We will be waiting to read from you as soon as you make the
payment okay. You should be fast so that the parcel take off in time.
-
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-24
To:
Hello,
Okay. You will just use same address and send the money with Western
Union. I have call the courier and they said Western Union is okay.
So can you do that fast??
-
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-24
To:
Are you done with the payment already?? Please get us a scan copy of
the payment receipt okay.
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-25 11:56 GMT+01:00
To:
Dear applicant,
Happy Christmas to you and the entire family. The parcel took off
yesterday. We wear so busy and could not write you due to the numerous
activities we had in the hotel since this is the festival time.
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-25 22:25 GMT+01:00
To:
Dear client.
Happy Christ mas and nice reading from you once more and hope this
you understand with us okay. Information reaching us now indicates
that the parcel already arrive France and french immigration
authorities at the Charles De Gaulle International air port have held
the parcel that it must be insured. So our lawyer have spoken with the
courier and they said the insurance fee is 100% refundable and our
lawyer has assure us that it is right to insure the parcel and so he
said you can do the payment as it will be refundable upon delivery
okay.
Please you should try and make the payment tomorrow morning so
that the courier can proceed with delivery okay.
Thanks and waiting to here from you soonest because we want the
parcel to take off from France to your location first thing in the
morning.
The manager
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-26
To:
Hello XXXXXXXXXX;
Nice reading from you once more and hope this email finds you
well. We were so busy today regarding the festival activities and we
could not response to you on time.
As regarding the payment for the insurance, it has to be born by
you since it is 100% refundable and the courier will pay back this
amount to you upon delivery of the documents. you can borrow the money
from any one and pay to the courier and once they arrive your home
address with the parcel, they will refund you the total of the 295
euro cash.
More over, the hotel management has budget just for the processing
of your working/traveling documents and flight ticket to UK and it
will be against the company policy taking such decision that the hotel
pays for you. So you should try every means possible and borrow the
money and pay to the courier since it is 100% refundable upon
delivery.
Thanks and waiting for a prompt response.
The Manager
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-27
To:
Did you finally send the payment to the courier today ? Can you update us??
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-27
To:
Hello,
You are not serious and really you are not willing to work with us
okay. What do you mean by you do not believe or do you think we are
here to roped from the poor people as you think?? This organization is
a genuine one and we do not ripped from where we did no sow okay. The
problem at hand is that this recruitment time and the hotel works on a
specific budget sign by the management okay.
So you should trust and believe in us for we do not ripped where we
didn't sow okay. The job is genuine and your parcel is held in France
and you can contact the courier and asked them for details information
okay.
----------
From: *Sheraton Hotel.co.uk <http://Hotel.co.uk>* <sheratonhotel31@gmail.com
>
Date: 2014-12-27
To:
Dear applicant,
we are honest and trustful people and do not drag the name of this
hotel in to such dirty act because we fight in every way such that our
name should not be use by others for fraud acts.
