Finwise Global — Fake fee for background check

Website:

www.finwiseglobal.com

Scam emails received asking for money for background check.

Dear victim

With reference to your interview dated 24/04/2017, it gives us great pleasure to appoint you in the services of finwise global (www.finwiseglobal.com), as a system administrator officer with a salary
Of 3500cad months for a period of 3 years along with food and accommodation subject to submission of your documents

Your application will be processed after the completion of documents, all documents will be verified by a third party verification agency make sure all your documents are genuine, any false document found can lead to termination of your services during your job period. Offer letter will be issued after succesfull completion of your documents.

Kindly provide the copy of documents verified by consultant.

Checklist of documents as given below:-

1) all educational certificates
2) appointment letter of the current employer (If applicable)
3) address and identity proof, along with passport
4) overseas life and medical insurance

Also provide the details required
1) reference person
2) two neighbors name
3) fathers contact number
4) postcard size photo
5) police station address with pin code

Regards
Richard dawrkins
Hr executive
www.finwiseglobal.com
+[protected]
+44 [protected]
+[protected]
[protected]@finwiseglobal.com