Lek Consulting — Fake Job Offer and Fraud Money Laundring

Website: [email protected]

================================================
Contact detais used for Communication:

[protected]@gmail.com;
anurag.[protected]@gmail.com;
[protected]@lekconsulting.co.in,
Mob No: [protected]
Skype Name: Kojin Nakakita; live:.cid.da288a[protected]
Hitach Group Mail ID: [protected]@team-hitachigroup.com

===================================================
I received one mail through shine.com for vacancy at Singapore from Ramesh Chandra(Snap attached).Further I have shared my CV on provided mail ID and they have shortlisted me for Interview for Hitachi Group at Singapore.
These mail ID and Contact no [protected] involeved for hiring for Hitachi group at Singapore. After 2 round of interview they confirmed that I am finally selected. 2nd round was through Skype(Skype Name:Kojin Nakakita; live:.cid.da288a[protected]).
Further I revceived selection confirmation mail from [protected]@team-hitachigroup.com in which they asked to pay 28, 780 for IPA & Security amount. Further I have checked with one employee of Hitachi group at Singapore and he confirmed that email ID [protected]@team-hitachigroup.com is not existing in Hitachi group domain.
So its as fraud case and looking for strong action against all the involved person and consultant.

All details are attached.
==============================================================
1st Mail through Shine:

Mail by Ramesh Chandra
through Shine.com

shinelogo
Senior Project Manager,

Exp: 15 - 25 Yrs

Location: All India

Apply now
Dear Candidate

We are hiring our one client recruiting Five People Senior Project Manager Post..

Company Profile - Engineering /Construction/Oil & Gas/Manufacturing

Senior Project Manager Job Description free sample is of extra use when issuing a job application to attract potential employees. This template can be easily adjusted for the companies profile. If you opt for hiring a professional Senior Manager, multiply your chances by making use of the suggested job description sample.

Senior Project Manager Job Duties...

The area of Senior Project Manager Duties includes interacting with the employees and the clients to guarantee the ultimate output of the project performance and Site Engineering. The foremost duty of this specialist is to take care of the timely projects delivery with respect to all the employers demands and budget. The candidates for such a post should be skilled in some other fields, namely accounting, business management, and analytics. The project specialists are required to have good working knowledge of audit and sales to forecast the financial issues, prepare financial reports, plan a yearly budget, and distribute the expenses basing on the projects fund. Within the long-term prospects, the scope of Project Manager duties covers constant professional growth, reading of the associated periodic, and attending professional events. Project Manager Job also covers the post- project-delivery interaction with the employers to enhance the achieved results and broaden the horizon for future business opportunities.

Responsibilities...

The main Senior Project Manager responsibilities are linked to the full project leading. Senior Manager is responsible for monitoring the project execution on a start-to-finish basis and flawless rendering of the services. Among others, Senior manager responsibilities include:

Making sure all the projects are planned, verified, and supplied with the necessary resources;
Meeting the projects requirements of quality, time, and funds;
Timely counseling and monitoring of all the sub-contracted staff to make sure the project performance remains within the schedule;
Ability to evaluate the possible risks and accept them;
Tracking the project progress due to the human factor using the newest technical tools;
Interacting with the vendors and third parties as well.
All the foregoing with the maintenance of applicable project records constitutes the range of the project manager responsibilities.

Requirements...

The basic requirement for the Senior Manager job applications is the higher education diploma in the matching fields. Secondly, its most desirable for the applicants to have an ample work experience close to the companies profile. The remaining requirements include:

Thorough and clear representation of the companies fields of activity and its market;
Social skills touching upon the interpersonal communication with the employers;
Strong written and spoken English;
Comprehensive mastery of MO;
Pieces of training attended and certifications acquired will be an advantage.

Key Skills...

Good knowledge of business management;
Excellent interpersonal and communication skills;

Arithmetic literacy;

Analytical mind;

Ability to organize, prompt, and supervise the staff;
Team working and teambuilding experience;
Negotiating skills.

Related reading: (anurag.[protected]@gmail.com) & send Your Resume & Revert Back on (anurag.[protected]@gmail.com)

Apply Now
Your current profile details
Email ID:

Mobile No:

Experience:

Job Title:

Salary:

Last updated:

amitparmar.[protected]@gmail.com

+91-[protected]

****
****
*****

June 18, 2022, 11:08 a.m.

Update your profile
phoneicon
Call us at [protected]
*Available between 9am-7pm,
Monday to Saturday
phoneicon
you can reach out to us at
[protected]@shine.com
Best Regards,
Team Shine
Want to check your readiness for your next job?
Take our newly launched free practice tests to test your skills.
Please add [protected]@shine.com to your Address Book or Safe List to prevent future Shine Updates from being classified as Junk/Bulk Mail.
Security Alert- In case you receive a suspicious mail from anyone claiming to be a client of Shine.com, asking for your personal information or money by pretending to offer you a job please do not respond to such mails and bring it to the immediate notice of Shine.com by writing to us at [protected]@shine.com. Please note that such offers / emails are a violation of our Terms and Conditions, and Shine.com does not endorse such communication with candidates. Please click here if you do not want to receive any further communication from us.
rameshchandra is registered with Shine.com as a recruiter from Ramesh Chandra ([protected]@gmail.com) and has accessed your resume on Shine.com. The responsibility of checking the authenticity of this communication lies with you.
If you consider the content of this email inappropriate or spam, you may Unsubscribe from all such mailers from this recruiter. On doing so the recruiter will also be blocked from searching your profile in the database. Please note that it will take 48 hours for the changes to reflect on our site, post which you will not receive any more emails from this recruiter.
Note - You are advised to make enquiries before acting upon any unsolicited mail you may receive from any individual/firm/company asking for advance payment for any service they claim to be offering. Shine.com does not guarantee any offers made by the above said parties. Please note that Shine.com does NOT endorse requests for monetary payments of sharing of bank account details.


========================================================
Inerview Feedback mail Content:

Interview Feedback
Inbox

[protected]@lekconsulting.co.in
25 Jun 2022, 13:19 (5 days ago)
to me, anurag.singh84390

Dear Sir,

Congratulations...

As per your Interview was conducted in Hitachi Group for SINGAPORE location, your first interview round has been qualified for the Positions Senior Manager client's requirements, you have to second round. So arrange the documents as soon as possible.

Documents:

1. Passport

2. Highest qualification certificate

3. Passport size photograph

4. Current company offer letter or salary slip or experience certificate

5. Background Verification Certificate (mandatory)

Company & Job Description-

Company Name-Hitachi Group

Company Type- Manufacturing/Engineering/Construction

Location- Singapore

Job Title- Senior Manager

Functional Area- Project & Planning Management

Salary:19.5k SGD Par Month + (Family Accommodation+Transportation+ Food+Family Visa)

family Accommodation - (Maximum 5 family members are allow..

Note -As per the result of your interview declared and the client is asking for the submission of documents will be done on or before 29/06/2022. there is a chance of cancellation of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that please submit all of your documents with the verification certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.

As per client requirement you will have to arrange Background verification certificate also...

Background verification certificate means they want your full profile verified. Means all of your certificates (Educational and experience certificate) should be verified by an reauthorized ISO certified agency. That agency will check all of your certificates and will verify everything. That agency will call in all the companies in which you have work experience and will check your experience certificates are original or not. After verification they will provide you a certificate with stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this who are providing this kind of certificate.

Final Interview Date- 29/06/2022.(Skype And Telephonic)

Note -Sunday office will open.

Note -For any Query please call me or send me a mail

Thanks & Regards

Anurag Singh

Contact no- [protected]

LEK CONSULTING P.V.T L.T.D

Email- [protected]@lekconsulting.co.in

Website- www.lek.com

====================================================
Final Selection Confirmain Mail:

Interview Feedback with IPA Process
Inbox

Hitachi Group
09:53 (2 hours ago)
to me, singh

Dear Mr.Amit Kumar Parmar,

Congratulations for you.

As you know that your round was conducted in Hitachi Group of company for the Senior Manager (Project & Planning Management) Singapore location has been qualified. And your name has been forwarded as a selected candidate.

Now as per company guidelines we have to complete the documentation formalities. So by Today they will submit the application for your IPA(In-Principal Approval) for the employment in Singapore. I hope the IPA will approve within 10 working according to MOM (Ministry of manpower Singapore) guideline.

After approval from Ministry of Manpower Hitachi Group Singapore we can issue your offer letter. So after completion of IPA you will get offer letter from LEK Consulting Pvt.Ltd.India.

So you will have to send these documents for approval. So remaining documents like scan of signature and id proof you have to send now.

Passport.

Degree certificate

Passport Size Photograph.

Address Proof

ID Proof

Scan of signatures

To complete the further procedure you have to pay some security refundable amount (Application amount).

And the security amount is totally refundable with the two month of salary.

Payable amount in Indian currency is INR : 28, 780/- (IPA & Security amount as refundable)

We are informing you that this refundable security fee taking by company only to make sure candidate is really interested for this position or not. Because some candidate like this way they don't join the company after getting IPA and Visa.

Regarding your offer letter as per discussion with them. They can send after completion of IPA. So by Today they will start your IPA process by LEK Consulting Pvt.Ltd. from India

Some main details are as decided...

Salary: 19.5K SGD Per Month + Incentives+ Other Allowance (Tax free salary)

Visa for all family Members

Accommodation for family (Maximum 05 family members are allowed)

Air ticket for Family (You need to submit passport copies of all members)

Leaves (Total 40 leaves are allowed in 1 one year. You can Visit India 3 times in 1 Year on company expenses but if you will visit more than 3 times then expenses will be given by your pocket)

Car with driver for transportation facility.

Medical facility

Health Insurance

Schooling for kids (expenses given by company)

One time food (Only for you and that will be lunch)

Thank you

HR Team
Hitachi Group Singapore

===================================================