If you are not interviewed face to face, in person, the job offer is Always a scam!
From: United Kingdom Office <harleymcdowell@unitedkingdomhomeoffice.com>
Sent: Friday, August 5, 2016 6:41 AM
To: Victim
Cc: lynnburt@huronconsultinggroupuk.com; joebelic@hotmail.com
Subject: INTERVIEW DATE
Dear: Victim
We have received the Hard Copy of your Documents Certification Approval from the
Court as requested. Here attached the scanned copy for your perusal.
Your appointment date is on (Monday 22nd of August, 2016). Hard copies of the
following documents:
1, Work Visa
2, Entry Clearance Certificate
3, Court Certification Approval .
4, Certificate of Sponsorship
Will be sent to the British Consulate in Split, Croatia. You will be invited to the Consulate for an interview once they received these documents.
Upon the invitation you are to come with your most current international passport. Any change in your telephone number should be communicated to us as soon as possible.
Sincerely,
Harley McDowell.
For: United Kingdom Home Office
harleymcdowell@unitedkingdomhomeoffice.com
On August 5, 2016 at 8:33 PM Huron Consulting Group UK <lynnburt@huronconsultinggroupuk.com> wrote:
Dear: Victim
Your employer the (Management) they are already aware of the scheduled date for the visa issuance in Split, I was told that you have equally been informed that new date of your resumption and the flight booking arrangement will be communicated to you once the visa is issued.
Hope you understood the email from the Home Office? You will be invited to the British Consulate in Split after they have received the below documents which will be send to them. You are expected to come with your most current international passport and signed copy of your employment contract with Arina Offshore UK for your Visa interview and issuance.
I have also collected your bank draft from your employer. I will contact the Natwest Bank people tomorrow for their account opening procedures and get back to you.
Regards,
Lynn Burt
Domain Name: UNITEDKINGDOMHOMEOFFICE.COMDear: Victim
I was able to get attended for the account opening procedure hence today's banking activities are half day work.
According to Natwest Bank, banking policies necessitate that a Non Resident account should be activated for the deposition of Draft for clearances and immediate transfer to your designated Valid Bank Account Overseas.
Sequel to the activation of a domiciliary account, it will take 3 working days for your funds to hit your local Bank Account in Croatia.
If the account can be opened by Monday being 8th August 2016, it means you can have access to your funds by Wednesday 10th of August, 2016.
The cost of activating a Non Resident Account is One Thousand Three hundred pounds sterling only (£1,300 pounds) for an off-shore current account (which is the account you will operate on), check the account requirements. This amount is payable via the fastest means of transfer as the case may be.
I have been ordered that your funds should get to you ASAP.
However, the account opening and activation fee should be send through the MoneyGram, or Western Union, if the fee can get to me between now and Monday, it will enable me conclude with the account process by Monday.
Payment should be made in my name Lynn Burt as receiver.
Address of receiver: 32 Mark lane ,London EC3R7NQ ,UK
Send the payment Slip for endorsement and recommendation by Natwest Bank for the activation of your Non Resident Account which is required for the deposition of Draft Clearances as well as the transfer of your funds immediately.
I have attached the Natwest Bank Forms for the opening of the non-resident account and activation. Fill these forms with appropriate information required to enable the Natwest Bank activate your account properly and deposit your Draft for clearances and transfer the cleared funds (from your Draft) to your local or foreign account in Croatia.
So kindly revert back immediately, so that necessary steps will be taken to that regards.
Thanks,
Mr. Lynn Burt.
Note: Details of your account in Croatia will be required for transfer of funds.
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.OWORESTED.COM
Name Server: NS2.OWORESTED.COM
Name Server: NS3.OWORESTED.COM
Name Server: NS4.OWORESTED.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-feb-2016
Creation Date: 13-feb-2016
Expiration Date: 13-feb-2017
>>> Last update of whois database: Sun, 07 Aug 2016 16:13:42 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "unitedkingdomhomeoffice.com"...
Domain Name: UNITEDKINGDOMHOMEOFFICE.COM
Registry Domain ID: 2002679522_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-04-14T02:39:56Z
Creation Date: 2016-02-13T22:55:09Z
Registrar Registration Expiration Date: 2017-02-13T22:55:09Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: folayoy
Registrant Organization: N/A
Registrant Street: POBox 5443
Registrant City: Safat
Registrant State/Province: Al Kuwayt
Registrant Postal Code: 13030
Registrant Country: KW
Registrant Phone: +965.2466544
Registrant Email: folayoy@dlemail.ru
Domain Name: HURONCONSULTINGGROUPUK.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.OWORESTED.COM
Name Server: NS2.OWORESTED.COM
Name Server: NS3.OWORESTED.COM
Name Server: NS4.OWORESTED.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 16-jan-2016
Creation Date: 16-jan-2016
Expiration Date: 16-jan-2017
Domain Name: HURONCONSULTINGGROUPUK.COM
Registry Domain ID: 1994774101_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-03-17T02:27:13Z
Creation Date: 2016-01-16T02:37:58Z
Registrar Registration Expiration Date: 2017-01-16T02:37:58Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: huron
Registrant Organization: N/A
Registrant Street: P O Box 476
Registrant City: Newcastle
Registrant State/Province: Dublin
Registrant Postal Code: NE27 0QW
Registrant Country: IE
Registrant Phone: +353.2079494443
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: potg@xww.ro
Now that their scam emails were cancelled they are using free email addresses
Huron Consulting Group UK
Today 7:23 AM
Dear: Victim
Your mail is noted, I will pay in the draft once the fee for the account opening and activation is made available, then the immediate transfer of your fund to your local bank account in Croatia will be effected. Please for now you can reach me with this e-mail address lynnburt1965@gmail.com, hence my personalized e-mail is under maintenance and will be ready soon.
Thanks,
Mr. Lynn Burt
+447031965786
lynnburt1965@gmail.com
-------------------------------------
Another Scam Email
Huron Consulting Group UK
Dear: Victim
Due to the ongoing system upgrade and maintenance, any further correspondences with your employer should be henceforth addressed to their gmail account at arinaoffshoreuk@gmail.com, or by phone Tel: +447031915691
Fax: +442036083543.
Thanks,
Lynn Burt.
+447031965786