419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > Scam and Spam Letter Archives > Employment Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 01-30-2008, 11:28 AM
shylesh shylesh is offline
Junior Member
 
Join Date: Jan 2008
Posts: 4
Question Job Offer Letter in SNPLC

Got one offer letter today From SNPLC & they told me to contact GTI UK,

Does any body knows about this, Is this a Spam

Reply With Quote
  #2 (permalink)  
Old 01-30-2008, 11:36 AM
Weevel Weevel is offline
Junior Member
 
Join Date: Feb 2007
Posts: 24
Default

You need to elaborate a bit more..
What was the email address that sent it to you...and what email address are you asked to contact?

Reply With Quote
  #3 (permalink)  
Old 01-30-2008, 12:47 PM
shylesh shylesh is offline
Junior Member
 
Join Date: Jan 2008
Posts: 4
Question Snplc

They told me contact Global Travel International INC UKLtd, when i contacted them they told me to send 950GBP for visa processing.
is this true

Reply With Quote
  #4 (permalink)  
Old 01-30-2008, 02:33 PM
garunpandian garunpandian is offline
Junior Member
 
Join Date: Jan 2008
Posts: 1
Default

Ya shylesh... I have got a similar mail to my gmail id.... Is it a spam
Anybody knows about it...

Reply With Quote
  #5 (permalink)  
Old 01-30-2008, 02:45 PM
Weevel Weevel is offline
Junior Member
 
Join Date: Feb 2007
Posts: 24
Default

The ONLY way you can get a visa for another country is to apply at said countries embassy.Any company that asks you to pay to process a visa is trying to scam you.
These people are scammers
If you are,as I suspect,in India then you can ONLY apply for a visa HERE

Please post the first email you received from the scammers

Reply With Quote
  #6 (permalink)  
Old 01-30-2008, 04:24 PM
Weevel Weevel is offline
Junior Member
 
Join Date: Feb 2007
Posts: 24
Default

Thank you garunpandian for posting this.

1)gmail.com and oued.info offer free email address.These are not connected to any company

2)+447 031 857 294,+44 (0) 704 574 0191 are NOT UK numbers.
There are many services which offer a redirect service to make you appear you are in the uk.Any number +4470 is a redirect number.
The scammer is most likely in a different country

3)GLOBALTRAVEL-INC.COMdoes not have a website and is only registered for one year.No reputable company would register for this length of time
Quote:
Domain Name: GLOBALTRAVEL-INC.COM
Registrar: AMERICA ONLINE, INC. DBA AOL AND/OR COMPUSERVE-AOL
Whois Server: whois.registrar.aol.com
Referral URL: http://www.registrar.aol.com
Name Server: DNS-51.NS.AOL.COM
Name Server: DNS-52.NS.AOL.COM
Status: clientTransferProhibited
Updated Date: 03-oct-2007
Creation Date: 03-oct-2007
Expiration Date: 03-oct-2008
4)S-NPLC.COM is a fake website pretending to be Scottish & Newcastle plc - A Major International Brewing Group it is in no way connected to Scottish&newcastle plc
Quote:
Domain Name: S-NPLC.COM
Registrar: ASCIO TECHNOLOGIES, INC.
Whois Server: whois.ascio.com
Referral URL: http://publicwhois.ascio.com
Name Server: NS1.REGISTER.EU
Name Server: NS2.REGISTER.EU
Status: clientTransferProhibited
Updated Date: 02-dec-2007
Creation Date: 02-dec-2007
Expiration Date: 02-dec-2008
Lastly,you have been offered a job on the strength of your cv.
No company would offer a job without at least an face to face interview


Last edited by Weevel : 01-30-2008 at 05:11 PM.
Reply With Quote
  #7 (permalink)  
Old 01-30-2008, 04:29 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,097
Cool

Weevel you got the heart of the problem. It is a common scam to India trying to scam people who want to relocate to GB to work.

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #8 (permalink)  
Old 01-31-2008, 09:48 AM
shylesh shylesh is offline
Junior Member
 
Join Date: Jan 2008
Posts: 4
Thumbs down

Thanks Wee.. you said is true . i got the same mail from the party what garunpandian got, i can show you the other mail that i got from the original company...

Dear Sir

I am Group Security Manager for Scottish & Newcastle plc. I ask you to please report the matter to your local police - this is a fraudulent internet criminal offence and must be investigated and perpetrators brought to justice. The originator is believed to reside in the United States of America. Please give me my details to the law enforcement agency where the matter is reported. I repeat this is a fraudulent criminal offence and the culprit(s) need to be traced and punished. Do not correspond further with the originator.

David Belcher
Group Security Manager
Scottish & Newcastle plc
Mobile: +44 (0) 7721756616
E Mail: david.belcher@s-n.com

Sent on behalf of David Belcher, Group Security

Reply With Quote
  #9 (permalink)  
Old 03-04-2008, 07:42 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,097
Cool

Quote:
Originally Posted by shylesh View Post
Thanks Wee.. you said is true . i got the same mail from the party what garunpandian got, i can show you the other mail that i got from the original company...


Sent on behalf of David Belcher, Group Security

You received or send this mail ?????????

Quote:
3013

""shylesh"" another Aussie scam also banned

Scammer Found ! (ID: 8416)
IP Block 121.160.0.0 - 123.255.255.255
Country AUSTRALIA
Don't bother to answer, anyway you can not ......

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #10 (permalink)  
Old 03-06-2008, 07:59 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,097
Cool

3167

Another "active member" who started postings just a litle before delete his profile as inactive found that is a SCAM

""Weevel"" was already reported for "suspect activities" but the last search about him gave the evidence

Quote:
Search for User: "Weevel"
Registration IP Address 87.194.10.100
Post IP Addresses
67.159.50.130 [Find More Users with this IP Address]
92.10.2.116 [Find More Users with this IP Address]
92.10.214.238 [Find More Users with this IP Address]
92.8.147.196 [Find More Users with this IP Address]
92.8.233.148 [Find More Users with this IP Address]
92.8.246.23 [Find More Users with this IP Address]
92.8.251.184 [Find More Users with this IP Address]
92.9.186.70 [Find More Users with this IP Address]
92.9.74.142 [Find More Users with this IP Address]
And the investigation resaults are the following:

419 Database 87.194.10.100

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 06:07 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0