add & contact details are of monarch recruiting ltd., is Mr. Martins Sparrow
DIRECTOR,
monachrecruitingltd@yahoo.co.uk
+44 702 409 8984. They have sent appointment letter and reimbursement agreement and asked me to do the imigration through TEBAX IMMIGRATION CONSULTANT
Contact Person: Barr. Federick Jack
Position: Immigration Consultant.
Email: tebax_immigration_consultant@yahoo.co.uk
Tel: +44 702 409 9221
Please advise what to do.
2007-08-30 17:47:33 · 4 answers · asked by anil m 1 in Business & Finance ➔ Corporations
You don't get anything for nothing, it's a scam do not answer do not give personal information.The following sites give more information.
www.scambusters.org
www.hoaxbusters.ciac.org
www.scambusters-419.co.uk
www.truthorfiction.com
.Also If you go to the following link you will get some info on ID theft www.identity-theft.org.uk the iinternet is safe enough if you are careful but please answer nothing that you are doubtful about.Good Luck and be careful.
2007-08-31 04:59:09 · answer #1 · answered by Anonymous · 0⤊ 0⤋
Have you applied for a job through them?? I would say that since they are using a uk yahoo email address other than one linked to a company website - it is probably some sort of scam. Don't give them any details such as bank accounts, home address, telephone number until you find out a bit more!
2007-08-31 00:56:52 · answer #2 · answered by Fluffy 5 · 0⤊ 0⤋
419 SCAM ..
Most likely this is the Cheque Cashing scam ... they 'appoint' you to bank foreign cheques & send the money on by 'wire transfer' ..
At first all seems OK because money is credditted to your account .. so you 'send it on' .. weeks (or months) later your bank is told the cheque is fake (by their mates working for the Nigerian bank) .. so your bank takes the money back out of your account .. but you already sent it on .. so you end up with a massive overdraft and they are laughing themselves silly ..
Of course they have all your details so the next step is to steal your Identity (most lilkley they will sell your details to criminals in Russia) .. before you know it Bailifs are turning up on your doorstep demanding your pay thousands on Credit Cards and Mobile Phone bills ...
Honestly, why are people so stupid they think they have been 'selected' for a job WHEN THEY NEVER EVEN APPLIED ???? (I bet the same peole think they can 'win' a Lottery without even buying a ticket)
2007-08-31 02:14:58 · answer #3 · answered by Steve B 7 · 0⤊ 0⤋
Why dont you phone the number and enquire
2007-08-31 00:59:24 · answer #4 · answered by duckyshe 3 · 0⤊ 0⤋