419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am invited to an employment program and offered a job abroad. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the job, because it never existed. Most of these letters are spread via dating sites.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Vericod Hotel <vericod@mail.org>
Sent: Saturday, July 11, 2009 5:08:49 PM
Subject: Attn.

Vericod Hotels Corporation (UK),Vericod House, Wilton road, Victoria, City of Westminster.
London, SW1V 4EY..
Telephone: +441706862789, +447774088816. Email:
vericod@mail.org.

11 July 2009


Dear Sir/Madam,
I am writing to inform you of the current status of your Job application.
I am pleased to inform you that having carefully considered your application, the board of Vericod hotels has
reached a decision to offer you the roles of an Accountant with VERICOD LONDON VICTORIA.
Accountant- The Overview:
* Salary up to £48,000 + car/plus shift allowance + bonus potential + benefits.
The hotel is a new hotel which is due to be opened on the 30/09/09. and you would be required to be in the United
Kingdom two weeks prior to opening to familiarise yourself with the board and staffs of this great Hotel.
Due to the sensitive nature of the Job, the government of the United Kingdom requires every one of our
staffs to undergo a check known as the CRB (Criminal record bureau).
These checks are to ensure that you do not belong to a terrorist organisation, or hold any unknown criminal
convictions within the past five years.
As a result of this I regret to inform you that we are unable to issue you a letter of employment and any
further Visa documents until these checks have been carried out.
Below is the contact for the relevant department that deals with the CRB in this country.
MR D JOHNNY
+447552408046.
criminalrecordbureau.uk@consultant.com
Looking forward to hearing from you soonest.
Best Regards,
MR V BAKER.
Recruitment Manager.

 
Mr From: MR D JOHNNY <criminalrecordbureau.uk@consultant.com>
Sent: Monday, July 13, 2009 1:35:33 PM
Subject: CRIMINAL RECORD CHECK

CRB House,
37 George street
PO Box 110
Liverpool
L69 3EF

Tel:07552408046

13 JULY 2009

Reference: 245989/4934-2

Your Reference: 7935

Dear Sir/Madam

The Criminal Records Bureau (CRB),is an Executive Agency of the Home Office, provides wider access to criminal record information through its Disclosure service..
The CRB was established under Part V of the Police Act 1997 and was launched in March 2002.This service enables organisations in the public,
private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially that involve children or vulnerable adults
The CRB was established under Part V of the Police Act 1997 and was launched in March 2002.
Service Standards
DIP 009 - Fees and Service Standards.

Your current employer has sent us a completed application form on your behalf with all relevant documentation. We do require a copy of your international passport and CV. along with the relevant fee, before we can carry out the extensive check.

Fees

The following fees apply:

* Standard Disclosure £31.00
* Enhanced Disclosure £66.00

Standard and Enhanced Disclosures are free of charge to volunteers*
* POVAFirst£6.00
* Registration £370.00 (this includes the cost of the Lead Counter signatory)
* Additional Counter signatories £5.00 (this fee also applies for a change of name or signature of a signatory)


Service Standards
As part of our commitment we will aim to issue:

* 90% of Enhanced Disclosures within 4 days of receiving a completed application
* 90% of Standard Disclosures within 10 days of receiving a completed application

We will aim to answer:

* 90 % of telephone calls within 48 Hours
* 95 % of letters within 10 days
*95 % of emails within 48 hours

We will aim to resolve: Your CRB check within the stipulated timing.
I can confirm that I have received faxed copies of your CRB application form, and your CRB check is ready to be processed.

To enable us carry out the check you are required to make payments to our account officer, the total cost of your application

* Registration £370.00
* Enhanced Disclosure £66.00.
This brings the total cost to£436.00.

Payment for CRB fee should be made in any of the nearest HDFC BANKlocation close to you to the account been provided by us below OR via Western Union Money Transfer . You are to send the fee to the name of our account officer whose information is listed below..
Please note that your payments will be refunded to you on your first monthly salary by your employer.

Section A.

By Western Union Money Transfer if you are currently in Kingdom of Saudi Arabia at the moment.

OUR ACCOUNT OFFICER'S INFORMATION.

Total cost =£436.00

RECEIVER'S NAME: Mrs. Laura Cole.
DESTINATION: Liverpool, United Kingdom, L69 3EF.

The following payment information should be sent to this office via email.

NAME OF SENDER:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER(MTCN):

Section B.

Below is the current exchange rate for your payment in regards to the Criminal Record Check.

£436.00 GBP = 34,041.76 INR

United Kingdom Pounds India Rupees

1 GBP = 78.0774 INR 1 INR = 0.0128078 GBP


You are to pay the sum of 34,041.76 India Rupees.


Please make your payment locally to :


BANK NAME: HDFC BANK

BRANCH: JOR BAGH BRANCH

ACCOUNT NAME: VAOMILA HUNGYO

ACCOUNT #: 06171930001621

PAN CARD #: ADNPH2980A

Please endeavour to send a copy of the payment slip via email, after payment is been made for confirmation reasons.

You are to send to us a scanned copy of the payment slip via email for confirmation of payment done by you, and also email us a scanned copy of your international passport and cv. once our Accounts department office confirms your payment your CRB processing will be effected immediately.

Best Regards,

MR D JOHNNY
TEL: +447552408046

 
     
.

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 14-Jul-2009