MARATHON HOTEL LTD LONDON recruitment scam

[poirot]

Our able company want to notify you that the Employment Job Offer Letter which you received from ther Agency Company Is from our able company department which show that you are hired in our company as one of our staff and you have to comply with the employment term;s and condition by signing the contract letter and return it back immediately with these listed document's below...

Attached document's below is your employment contract letter which we send to the agency company which you have to sign and return it back immediately..

A Scan Copy Of Your Valid International Passport,
A Scan Copy Of Your handwritten application letter,
A Scan Copy Of Your Payment Receipt Fee.
A Scan Copy Of Your Employment Contract Letter..

Find below the bank transfer informations.
NAME OF BANK: NATIONWIDE BANK LONDON, UK
ACOUNT HOLDER: LINDA BAAKEL.
ACCOUNT NUMBER: 34539847
SORT CODE: 074456
IBAN: GB89 NAIA 07011634539847
Amount: 600 Gb Pound's Sterlings.

With Best Regard's.
Mr. Kelvin Daniel's
Hotel Human Resource Managing Director.
MARATHON HOTEL LTD LONDON, UK.
# 29 Williams Avenue Wimblendom, London UK.
Email: marathon.hotel@london.com
Phone Number:+447031879257 +447031879260

They use the following details for consultant agency:
Mr.Harry's Odia
Human Resource Managing Director
British Nursing Recruitment Company London
Tel - +447035911795

On some job sites, they used a different address:
Marathon Hotel Ltd London UK..
# 10 Marathon Street London,
+447031879257

+447031879257 was used in the past with another job scam (http://www.filipinoexpress.com/cgi-bin/EZBulletin/bbtopic.cgi?SUID=X376885&&topic=Job_Employment_Offer...&&category=0):
Agent Mr. Walter Clitin
Human Resource Managing Director
Walter Nursing Recruitment
Company London, United Kingdom
#5 Saint Mike Place London, UK.
walternursing.recruitment2008@gmail.com
Tel-Phone: +447031879257
Cell-Phone: (0)31879254

[Scammed_Victim]

I searched through the internet and it seems that this same recruitment scam is back. This time they say they are from Central Park Hotel LTD.

I was also a victim of this scam.

Is there someone that we can report this to put it to stop? Or, is there a way to get the money back. I already paid them 200 sterling pounds.

[John Fairheart]

I was also a victim of this scam.

Is there someone that we can report this to put it to stop? Or, is there a way to get the money back. I already paid them 200 sterling pounds.

Posting the full email, plus email addresses and phone numbers of the criminals who took your money can alert many more people. As for stopping it, nope not a hope. The criminals switch fake names and email addresses more often than socks.

You could report the theft to your local police, but I'm afraid that for 200 quid, there is less than zero chance of anything coming from it, apart from adding to the statistics.

As for the money, well there's no way you will get that back, so chalk it up to a (bad) experience and move on swiftly.

Feel free to use our site to aid you in the future. Be suspicious of all emails, especially ones coming in unsolicited to your inbox. 99.9% of them will be spams and scams out to get more of your money. You may also find more of the same coming your way now too. Scammers will target you as you have paid once, be careful.

[Scammed_Victim]

Here is the posted job on the internet. Please BEWARE.

Company Name: Royalnet Topjob Company London, UK.

Location: Mississippi, USA

RSS Feed: http://www.allwindsorjobs.com/rss.php?type=emp&emp=6820
Description:
Hello Applicant's...

Good day to you all, We bring to your notice today that we are now on hirring of job seeker's and interested worker's who is willing to work at our hotel (ROYALNET TOPJOB COMPANY LONDON) should kindly apply or send his/her resume/cv.es to enable us hire him/her immediately to work with us..


Note: I WISH TO ACKNOWLEDGE TO YOU THAT WE HAVE RECEIVED YOUR ENTRY/APPLICATION FOR ONE OF THE AVAILABLE JOBS IN OUR HOTEL THE MANAGEMENT AND STAFF Of CENTRAL PARK HOTEL London,United Kingdom.

WISH TO INFORM YOU THEREFORE THAT WE HAVE
ACCEPTED TO GIVE YOU AN OPPORTUNITY OF BEING PART OF THE NOBLE MEN AND WOMEN WHO ARE HONOURABLY DISCHARGING THEIR DUTIES TO THE STANDARD FOR WHICH THE HOTEL IS KNOWN. . FOR YOUR INFORMATION..

THE HOTEL NOW NEEDS A LIST/GROUP OF 10-500 MEN AND WOMEN TO FILL IN THE VACANCIES
WHO CAN WORK AND LIVE IN LONDON.

THE VACANCIES ON OUR DATA BASE
1. CAR WASH
2. CLEANING/HOUSE KEEPING/STEWARD
3.SALES
4. RECEPTIONIST
5. PUBLIC RELATIONS
6. HOSPITALITY MANAGEMENT
7. FOOD & BEVERAGE MANAGEMENT
8. STORE KEEPER
9. RESTAURANT SERVICES
10. WAITERS/WAITRESSES
11. CULINARY THEORY
12. MECHANICAL ENGINEERING
13. MECHANICS FOR HEAVY EQUIPMENTS
14. AUTO ENGINEERING
15. ELECTRICAL & ELECTRONICS SPECIALIST
16. IT SPECIALIST
17. TELECOM
18. LANDSCAPE & GRAPHIC DESIGNER
19. COMPUTER OPERATORS
20. DENTIST
21. COMPUTER ENGINEERING
22. DRIVING
23. ADMINISTRATIVE SECRETARIES/ASSISTANTS
24.. ADMINISTRATIVE MANAGERS
25. TEAM LEADERS
26. MEDICAL DOCTORS
27. HOTEL NURSE
28. MESSAGE THERAPIST
29. DENTAL TECHNICIAN
30. CAREGIVER
31. HAIRDRESSER/BARBER
32. ACCOUNTANTS
33. ACCOUNTING CLERK
34. ACCOUNTS PAYABLE CLERK
35. ACCOUNTS RECEIVABLE CLERK
36. AUDITOR
37. FINANCE MANAGER
38. CASHIER
39. RESERVATION AGENT
40. SECURITY
41. SAFETY OFFICER
42. SAFETY MANAGER
43. CONCIERGE
44. HUMAN RESOURCES COORDINATOR
46. HUMAN RESOURCES MANGER
48. CHEF DE CUISINE
49. KITCHEN STAFF
50. CHIEF DE PARTIE
51. COOK.
52. GUEST SER. AGENT/FRONT OFFICE DESK CLERK…
53. CUSTOMER SERVICE
54. BELL ATTENDANT
55. TYPIST

THE ABOVE ARE THE ONLY VACANCIES THAT WE REQUIRE INTERESTED APPLICANTS TO OCCUPY AS SOON AS POSSIBLE.IF YOU ARE INTERESTED IN ANY OF THE JOBS,

KINDLY GET BACK TO US BEFORE THE OPPORTUNITIES ARE TAKEN. THE HOTEL WILL
PAY FOR FLIGHT TICKET AND WHILE APPLICANTS WILL BE RESPONSIBLE FOR
IMMIGRATION SERVICE AND CLEARANCE APPROVAL FROM THE LONDON EMPOYMENT.
BENEFITS: COMPETITIVE BENEFITS PACKAGE AVAILABLE SUCH AS GROUP INSURANCE,
VACATION, HOTEL DISCOUNTS, REGULAR PERFORMANCE EVALUATIONS, FREE MEDICAL,FEEDING AND ACCOMMODATION.

UPON YOUR RESPONSE, WE WILL SEND YOU AN APPLICANT ASSESSMENT FORM TO BE FILLED AND RETRUNED AFTER WHICH WE WILL SEND YOUR INFORMATION AND DOCUMENTS TO THE IMMIGRATION FOR YOUR VISA PROCESSING AND REFER YOU TO CONTACT THE IMMIGRATION FOR FURTHER DETAILS. AS STATED ABOVE,

WE NEED A LIST/GROUP OF 30-500 CAPABLE MEN AND WOMEN TO FILL IN THE VACANCIES, FEEL FREE TO INTRODUCE INTERESTED CANDIDATES THAT ARE FIT AND WILLING TO WORK AS SPECIFIED ABOVE AND LET THEM APPLY IF THEY LIKE ANY OF
THE JOBS. I WISH YOU ALL THE BEST OF LUCK..

NOTE: APPLICANTS WILL UNDERGO COMPULSORY ONE MONTH TRAINING WITH FULL PAY AND THERE IS A POSSIBILITY OF SALARY INCREASE UPON CONFIRMATION OF QUALITY OF YOUR SERVICE AFTER FIRST 6 MONTHS OF YOUR EMPLOYMENT.

Any interested applicant's/job seeker's should kindly send his/her resume/cv.es to our able company email address..


Best Regard's.
Mr. Alfred Lampard
Human Manaiging Director
Royalnet Topjob Company Ltd London,UK.
+447031879260

[Jan Cordero]

First of all thanks so much for the people responsible for this website. It's because of this article that i was able to steer clear from this scam.

Details:

Company: UK NURSING RECRUITMENT LTD UK

Job Offer: Data Analyst Officer at Goring Hotel, UK

Job Posting at: http://www.jobcyclone.com/job_desc.php?d=8594

---------------

First Email (01-23-2009):

After our Human Resource Department Serious reviewing/Evalution through your Resume/Cv.es that you have been hired and employed below is employment terms andcondition along with all the required documents..

Your CV/resume was forwarded to the reviewing team of our Company and after serious review, it was forwarded to our Companies database for employment...

Many employers indicated interest but finally we were able to get the best for you...

Below are the employment description, terms and condition and requirements.

COMPANY: UK NURSING RECRUITMENT LTD LONDON ,UNITED KINGDOM .

The employment terms are as follows.

Contract duration: 4 years with annual vacations.

Salary: 6, 2 7 0 Gb Pound's PER MONTH..

Work Duration: 8 Hours per day

Overtime: to be paid for separately.

Accommodation and traveling expenses will be taken care of by the company.

Feeding: Employees responsibility

Your visa and flight expenditures will be taken care of by the employer.

All you have to do is to show interest and give us authorization to seal the employment by sending a handwritten application letter, Birth Certificate, Valid International Passport.......

It should be scanned and sent to us via email for the sealing and for the processing of your work permit and other documents related to your job will commence immediately with the help of your personal information's gathered from your CV/resume and application form which you will be sent to you for completion after the sealing of the appointment.

Kindly submit this three scanned required document's with three working day's.

A Scan Copy Of Your Valid International Passport.
A Scan Copy Of Your School Obtained Certificate.
A Scan Copy Of Your Hand Written Application Letter.

To indicate interest and authorize us to seal the appointment, furnish us with the requirements immediately..

Your employment letter will be sent to you Immediately after the employment is sealed, the company employment application registration form and work permit form will be sent to you which you have to complete and send back to us within Three Working Days..

NB: Salary deduction is not acceptable, We Look forward to hearing from you.

NOTE: As soon as we receive the basic requirements we will send you the employment contact letter with the companies letter head dully signed and stamped.

NOTE: The Employer will take care of your Visa and flight Expenditure.

Best Regards
(Managment).
Email: uknursing.recruitment@london.com

---------------

Latest Email (01-30-2009):

Dear Employee/Client...

Good day to you, We contacted the UK Immigration Expert Service London, UK, this morning so they have issued us your work permit application form which you are required to fill and return them back on Monday Morning...

We wish to inform you that they have instructed us and informed us that you are required to pay your Placement Fee of (300 Gb Pound's) so as to enable them proceed further with the processing of your working document's immediately....

Note: You are required to fill in the work permit form's and pay your placement fee of 300 Gb Pound's with this below bank account payment detail's and return back all the required document's on Monday Morning...

Below are the Bank Account Money Transfer Payment Detail's.

NAME OF BANK: NATIONWIDE BANK LONDON, UK

ACOUNT HOLDER: LINDA BAAKEL.

ACCOUNT NUMBER: 34539847

SORT CODE: 074456

IBAN: GB89 NAIA 07011634539847

Amount: 300 Gb Pound's

We look forward to hear from you and receive all the fillied UK Working Visa Forms and your Placement Fee Payment Receipt..

Best Regards
(Managment).
Email: uknursing.recruitment@london.com

---------------

It's the exact same bank account details here in your article with now a different company name: UK NURSING RECRUITMENT LTD UK.

I've already sent an email to the job posting site regarding this issue. I just hope they remove the post ASAP.

Again, thanks so much and i hope they catch the people responsible for this scam.