Greece Logistics — Fake job offer

Jun 30, 2017

Updated by lysan40 Contact information of fake verification lawyer

A – 141/201, Lowther Road, George Town, Allahabad – 211002
Email Address: [protected]@uichecklist.com | Contact No. +91 -[protected]

This is an email from the phony solicter asking you to pay for the document verification fee which is fake of course.

From: UICHECKLIST VERIFICATION <[protected]@uichecklist.com>
Date: Wed, Jun 14, 2017 at 3:04 PM
Subject: Solicitation for documents authentication in respect of [protected]/ OENOVIVA
To:

Solicitor Priti Singh – (Ui Check List)
Client – OENOVIVA GREECE PTY LTD (Greece Logistics)
Registered Office: A – 141/201, Lowther Road, George Town, Allahabad – 211002
(Legal Consultants)

Regd DC/SEC/email Ref No. BSS/CNS: [protected]

Subject: Solicitation for documents authentication in respect of [protected]/ OENOVIVA

Dear Applicant,

Underneath directive & jurisdiction from and on behalf of OENOVIVA GREECE PTY LTD (Greece Logistics), mentioned as my client, I oblige upon you with the subsequent request.

OENOVIVA has demanded few certificates in order to get cross border formalities done on time. It is a mandate requirement to fulfill cross border employment documentation.

REQUIREMENTS:

Please send across the following documents for us to start the process on immediate basis.

* eCopy of Educational Certificate (High school, 12th, Graduation, Post-Graduation, PGDM, Other)
* eCopy of All Offer letter and Releasing Letters or Salary Slip
* eCopy of Passport (First and Last Page)
* Scanned Recent Photograph
* Two References (Mentioned Excel Sheet)

Also enclosing the CCD From, IELTS and Personal Details Sheet, fill all the details properly and send scan copy of the same.

PAYMENT: Fees can be paid by (Online Transfer/Deposit/Cheque) as below.

ACCOUNT DETAILS FOR VERIFICATION MANNER:

Account Name : Priti Singh (Solicitor Proprietor – Ui Check List)
Account Number : [protected]
BANK NAME : State Bank of India
IFSC Code : SBIN0006496

AMOUNT: 14300.00 INR. Please send an ecopy of payment receipt so invoice can be generated for reimbursement

Note: Action may be taken under 464 IPC, if illegal record or fictitious document found during verification.

Your Sincerely
Solicitor – Priti Singh

If you make the mistake of paying this fee. You will receive an email from the fake company asking you for more money, this time as a security deposit against fake visa processing fees. This fee will supposedly be reimbursed. Of course it won't, because there is no job and you will never "report" to the company and they will never "process" your "expense report.".

From: Greece Logistics-HR TEAM <[protected]@greecelogistics.com>
Date: Wed, Jun 28, 2017 at 1:03 PM
Subject: VISA FORM
To: [protected]@greecelogistics.com
Cc: [protected]@uichecklist.com

Hi,

We would like to inform you that we have received your pre-submission of legal background. We are preparing all legal things and will submit your VISA processing request to embassy. We request you to Co-ordinate with legal Solicitor for appointment in embassy.

As per Embassy of Australia it may take up to 30 days for VISA after submission of your application hence submit VISA with your signature by July 01, 2017.

Although we do not charge anything while we are spending AUD 15000 (Approx.) on visa processing and immigration therefore as a security purpose you need to pay AUD 600 which shall be reimbursable with joining bonus. As huge amount is being spent on hiring process and if candidate does not join our company embassy does not refund money.

· Always carry your original passport at the time of Appointment with Consulate.

· Paste your latest photograph with white background.

· Provide all the documents within scheduled time along with your signature to legal solicitor and be in touch with them for appointment date.

We request you to submit Visa Application form with, along with Security Amount (AUD 600) by July 01, 2017 to avoid cancellation of profile.

Note: Please do understand in past we have faced monetary loss as few candidates did not join due to some personal reason. Therefore we would like to clarify its mandate; without security we will not be able to submit your request to consulate

Legal Solicitor : You are requested to co-ordinate with the candidate and provide account details and security agreement and help with appointment date with embassy.

Applicant: Contact with legal solicitor for security agreement and get appointment date.

Enclosure: 1.Visa Application Form for Australia 2. Visa Application Form for UAE 3. Employment Visa Expense for Australian VISA 4. Employment Visa Expense for UAE VISA

We wish you all the best and hope to see you become a part of Greece Logistics.

With regards,

James Mooy
Executive-Human Resouce
From the desk of Mathew Sainsbury-HRD-Head
Oenoviva Greece Pty Ltd (Greece Logistics)- Team