[email protected]

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United States

[email protected] Reviews

billyj July 12, 2011
Scam
This job scam email was sent in by a member. No real company uses a free email address nor does it request advance fees for a visa not to mention requesting it via bank to bank transfer into an account in an individual's name instead of the company's name.

Thursday, May 12, 2011 7:37:32 AM
From: "Dynamic Recuritment" <[email protected]>

The attachments is the candidates JOB OFFER LETTER and CANADIAN HRSDC go through it, then hurry up and send their ORIGINAL PASSPORTS.

But i will like to chat or talk to you on phone because you will send the ORIGINAL PASSPORTS of the candidates, so that i will direct you how to package the passports and send it.

Here is the information you will use and send their original international passport through DHL, FEDEX, TNT or UPS any of the listed courier service.

Receiver name: P. Daniel Ufere
Building Address: 148 Rue Gaba Tokoin Habitat, Lome-Togo
Tel: +228 968 36 04
Country: Togo

Again below is the account details that you will transfer the processing and visa fee of the 4 candidates which total of US$3, 400.00, please make use of the account details as listed don’t remove or add anything on the account details :

BENEFICIARY NAME: UFERE DANIEL PRINCE
ACCOUNT NUMBER: 020965300111
IBAN: T0133 01001 020965300111 37
SWIFT: BSAHTGTG
BANK NAME: BSIC – TOGO S.A
ADDRESS: NUKAFU JEAN-PAUL II, LOME
TOGO

AMOUNT TO TRANSFER: US$3, 400.00

I hope you understand me very well, because i don’t want mistake.

Thanks and best regards,

MR. WILLIAM TANK
DYNAMIC RECRUITMENT & TRAVELS LTD
TEL: +228 -9683604.

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