Company Representative scams, Payment Processing scams and other Employment scams.
#205799 by AlanJones Fri Jun 13, 2014 3:21 pm
From: "TECHNO SUN" - [email protected]

Unit 22,
Ash - Kembrey Park,
Swindon SN2 8UN,
United Kingdom.
12/06/2014.

DEAR XXX

The management of Techno Sun UK Ltd have rounded up this recruitment exercise. Management and the Recruitment team have found you the best candidate to fill the vacant job position. We will want you to read this email and the attached contract carefully.

Firstly, We are satisfied with your qualifications And Also your answers to our interview questions. This recruitment process is a very brief one Because of the urgency to fill our vacant positions. In this quick search we have deemed you fit to handle the task at hand. Attached to this mail is a contract cum Appointment Letter of Agreement prepared by our legal practitioners. You are expected to go through it, print it out, sign and date at the bottom if you are satisfied with the terms we offer as stated in the contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.

Secondly, it Should Be Noted That You need a certification Foreign Affairs and Work Permit / Resident Permit to work legitimately in the UK. Owing to the repute you do not have a UK Foreign Affairs certification and Work Permit / Resident Permit Which is needed for your Visa processing, you will to have to immediately contact the Recognized travel agent working with Techno Sun UK Ltd so that they can furnish you with details on how to get the document named and help in the procurement of your UK Visa and other travel Documents that will be needed from you to proceed to the UK. The travel agent will be a mediator between you and the British Immigration Service. With Their help your travel documents will be ready in two time so you can post your resume on the proposed dates. When your travel documents are being processed, we shall proceed with Securing Your accommodation here in the Staff Quarters after we have confirmed your visa, seriousness and willingness to join our team here in the UK. It Should be noted that the Management of Techno Sun UK Ltd will take care of the charges for your Visa, Flight Ticket and other travel costs but you are to make the payment for the charges of your Foreign Affairs certification and Work Permit / Resident Permit as the Management made no provision for this at the moment. This is our policy as we have had bad experiences with some applicants in the past and this will show your seriousness and willingness for the job. Failure to process your certification Foreign Affairs and Work Permit / Resident Permit will hinder the processing of all other papers and travel thereby might lead to a premature termination of your contract. Please do note that this fee on arrival and any other fees spent on permit processing will be fully reimbursed to you.

We will encourage you to contact the travel agent working with Techno Sun UK Ltd so that you can get your Valid UK Visa, Foreign Affairs certification and Work Permit / Resident Permit and the rest of your Travel Documents in due time so you can get to the UK before or on the date of your Resumption.

You are to contact the Sunrise Immigration Solicitors (Maryam Hamid) via e-mail in sending scanned copy of the signed contract to them also. The email of the travel agent is [email protected] and you can reach them by calling on phone +447087623187.

We congratulate you as our latest employee and we hope That You will repay the faith we have in you by working with us faithfully if you accept our offer.For further inquiries please call or send an email.

Regards,
+447012997044,
Jackie Cannon,
Techno Sun UK LTD.


[email protected] is a free sub-domain, not something a large company would be using.

[email protected] is a free email address, again not something a legitimate company would use.

+447012997044 & +447087623187 are +4470 redirect phone numbers - not proper UK phone numbers, again not things that legitimate companies actually based in the UK would use.

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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#205995 by AlanJones Sun Jun 15, 2014 5:08 am
Unit 22,
Ash - Kembrey Park,
Swindon SN2 8UN,
United Kingdom.

Dear Applicant,

This is to let you know that we have received and gone through your application/CV and we are considering you for a job position and attached to this email is our interview form.You are advised to fill and send it back to us ASAP.

Regards,
+447012997044,
Jackie Cannon,
Techno Sun UK LTD.

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.
#209602 by AlanJones Wed Jul 09, 2014 3:10 pm
Initial email sent out

Do you want to work and earn good salary here in the UK.

Please Kindly send your CV for urgent job placement at Techno Sun UK Ltd.

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.
#223180 by Kanalen Thu Oct 16, 2014 4:03 am
Hello,

I had already sent the contract of agreement signed to them when I realized that something was wrong. What can happen to me know? what are the consequences? What can I do?

Thanks,
#223187 by vonpaso xlura Thu Oct 16, 2014 6:58 am
You're going to get an email telling you to contact a travel agent for a visa. This is a scam. Travel agents don't issue visas. Ignore it and any further messages from the scammer. Eventually he'll give up.

The contract is not valid because the scammer used deception to get you to sign it. If he threatens you for not fulfilling your part of the contract, just ignore him.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#226886 by mysteryquest Tue Nov 11, 2014 6:55 pm
From: TECHNO SUN - [email protected]
Date: 2014-11-11 22:53 GMT+02:00
Subject: Techno Sun Interview Form
To:

Ash - KEMBREY Park,
Swindon SN2 8UN,
United Kingdom.

Dear Applicant,

This is to let you know info we have received and gone through your application / CV and we are Considering you for a job position and attached to this email is our interview form.You are Advised to fill and send it back to us ASAP.

Regards,
+447031965624
Jackie Cannon,
Techno Sun UK LTD.

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 or for a deposit for any reason! Read:  www.scam-job-emails.tk  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 (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk 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: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam!  Do not assume a website is legit!  Read www.scamwebsites.tk  

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!  Publicity defeats scammers.  Post the scam emails you receive and warn your friends  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!     
#235455 by AlanJones Sun Jan 25, 2015 7:27 am
The telephone number +447031965624 is now being used with the email address [email protected] as part of a fake job scam.

Domain Name: DANFOSSUK.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DNS11.IDEAAWEB.COM
Name Server: DNS12.IDEAAWEB.COM
Name Server: DNS13.IDEAAWEB.COM
Name Server: DNS14.IDEAAWEB.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 03-dec-2014
Creation Date: 03-dec-2014
Expiration Date: 03-dec-2015

Domain Name: DANFOSSUK.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-03T14:55:14Z
Creation Date: 2014-12-03T14:55:13Z
Registrar Registration Expiration Date: 2015-12-03T14:55:13Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Greg Higginbottam
Registrant Organization: Danfoss
Registrant Street: 3 COMMERCIAL ROAD
Registrant City: POOLE
Registrant State/Province: Dorset
Registrant Postal Code: LE4
Registrant Country: GB
Registrant Phone: +44.7020224924
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.
#236268 by AlanJones Sun Feb 01, 2015 7:19 am
DEAR XXX,

The management of Danfoss Group have rounded up this recruitment exercise. Management and the Recruitment team have found you the best candidate to fill the vacant job position. We will want you to read this email and the attached contract carefully.

Firstly, We are satisfied with your qualifications And Also your answers to our interview questions. This recruitment process is a very brief one Because of the urgency to fill our vacant positions. In this quick search we have deemed you fit to handle the task at hand. Attached to this mail is a contract cum Appointment Letter of Agreement prepared by our legal practitioners. You are expected to go through it, print it out, sign and date at the bottom if you are satisfied with the terms we offer as stated in the contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.

Secondly, it Should Be Noted That You need a certification Foreign Affairs and Work Permit / Resident Permit to work legitimately in the UK. Owing to the repute you do not have a UK Foreign Affairs certification and Work Permit / Resident Permit Which is needed for your Visa processing, you will to have to immediately contact the Recognized travel agent working with Danfoss Group so that they can furnish you with details on how to get the document named and help in the procurement of your UK Visa and other travel Documents that will be needed from you to proceed to the UK. The travel agent will be a mediator between you and the British Immigration Service. With Their help your travel documents will be ready in two time so you can post your resume on the proposed dates. When your travel documents are being processed, we shall proceed with Securing Your accommodation here in the Staff Quarters after we have confirmed your visa, seriousness and willingness to join our team here in the UK. It Should be noted that the Management of Danfoss Group will take care of the charges for your Visa, Flight Ticket and other travel costs but you are to make the payment for the charges of your Foreign Affairs certification and Work Permit / Resident Permit as the Management made no provision for this at the moment. This is our policy as we have had bad experiences with some applicants in the past and this will show your seriousness and willingness for the job. Failure to process your certification Foreign Affairs and Work Permit / Resident Permit will hinder the processing of all other papers and travel thereby might lead to a premature termination of your contract. Please do note that this fee on arrival and any other fees spent on permit processing will be fully reimbursed to you.

We will encourage you to contact the travel agent working with Danfoss Group so that you can get your Valid UK Visa, Foreign Affairs certification and Work Permit / Resident Permit and the rest of your Travel Documents in due time so you can get to the UK before or on the date of your Resumption.

You are to contact the Sunrise Immigration Solicitors (Maryam Hamid) via e-mail in sending scanned copy of the signed contract to them also. The email of the travel agent is [email protected] and you can reach them by calling on phone +447937442533.

We congratulate you as our latest employee and we hope That You will repay the faith we have in you by working with us faithfully if you accept our offer.For further inquiries please call or send an email.

Regards,
+447053824925,
Peter Norman,
DANFOSS GROUP.

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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