BELOW DETAILS ALL FRAUD
Bank Name: HDFC BANK
A/C Name: JITENDRA (Admin Manager)
Ac/ NO: 50100159054674 (Saving Account)
IFSC CODE: HDFC0001374
Thanks & Regards
Sandeep Verma
+91-9540091980
BELOW DETAILS ALL FRAUD
Bank Name: HDFC BANK
A/C Name: JITENDRA (Admin Manager)
Ac/ NO: 50100159054674 (Saving Account)
IFSC CODE: HDFC0001374
Thanks & Regards
Sandeep Verma
+91-9540091980
BLOW DETAILS ALL ARE FRAUD
From: " Shaukat Ali Khan " < hr_Shaukatkhan@Al-hamad.com >
To: hr_sandeepverma@consultant.com
Subject: Interview Confirmation
We would like to confirm you that as per the conference interview you have been selected as " Manager" for Al Hamad Group of Companies (Dubai).
Facilities:
Kindly provide below mentioned all the Documents for the verification process.
1. Pan Card
2. Voter Card
3. Driving License
4. Present Company - Offer Letter
5. Previous Company-Experience Certificate & Resign Letter
6. Academic Details- Highest Qualification Education
7. Color passport size photographs
8. Passport 1 set of copy.
9. Last 1 month salary slip.
Best Regards,
Shaukat Ali Khan
HR-Manager
Al hamad Group of Companies
13th Industrial Area,
Along National Paints,
P.O. Box 6275 - Sharjah, United Arab Emirates
Dear sir Is it true. I also received mail like this.
see what I had received
On Saturday, 9 December 2017, 11:16:43 AM IST, sandeep verma <sandeepvermauae@consultant.com> wrote:
Congratulation!
Greeting of the day
We have received positive feedback from the company. So here I am attaching verification form that verification form you need to fill with black pen and send it back. Please share the listed Documents for the verification. Verification report will come within 3 to 4 working days.
Kindly share the below mentioned list of Documents for the verification.
1. Pan Card
2. Driving License
3. Education Qualifications
4. Present Company - Offer Letter/Salary Slip-Optional
5. Color passport size photographs
6. Passport 1 set of copy.
7. Last 1 month salary slip.
Then after company will schedule for visa and medical process.
Below are the account details:-
Bank Name - STATE BANK OF INDIA
Account Name - FNS SOLUTION
Account No -37254779480
IFSC CODE -SBIN0012984
Verification Amount- Rs-8,000/-
Feel free to call or revert ASAP.
Wish all the luck with you.
Thanks and Regards
Sandeep Verma
+91-7289944521
Sent: Friday, December, 08, 2017 at 08:35 PM
From: " Shaukat Ali Khan "<ShaukataliKhan@al_hamad.com>
To: sandeepvermauae@consultant.com
Subject: Interview confirmation(Jagan Nathan)
Mr. Sandeep Verma
We would like to confirm you that as per the conference interview Mr. Jagan Nathan have been selected as a Sr. Construcion Director for Dubai Location.
Facilities:
Attractive tax-free salary : 42,500 AED/PM
Shift Timing-8Hrs
Medical insurance
Free Food & Accommodation
Transportation
30 Days Annual Leave
11 Days Public Holidays
End of Service Bonus of 21 Days of salary for each year completed
Kindly share the below mentioned list of Documents for the verification
1. Pan Card
2. Driving License
3. Education Qualifications
4. Present Company - Offer Letter/Salary Slip-Optional
5. Color passport size photographs
6. Passport 1 set of copy.
7. Last 1 month salary slip.
Best Regards,
Shaukat Ali Khan
HR-Manager
Al Hamad Group of Companies
13th Industrial Area,
Along National Paints,
P.O. Box 6275 - Sharjah, United Arab Emirates
The above is fake one and don't fall in to such email.Fraudes
If income tax department raids such account either from SBI , NOR HDFC these people can be put in jail
JAGANNATHAN
I also received this type of mail some days ago.
#Comment please
Congratulations!
We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.
One verification form is attached. Please fill the verification form and send it back.
Here Account Detail is attached. Make the payment through the IMPS Or NEFT.
After making the payment send the screenshot of payment.
Bank Name- Canara Bank
Account Holder Name- YOGESH KUMAR
Account No-2824101008604
IFSC CODE-CNRB0002824
Account Type- SAVING ACCOUNT
Amount- Rs. 8000/-
Thanks & Regards
Sandeep Varma
From: Shaukat Ali Khan <shaukatalikhan@alhamadgroup.
Sent: Sunday, December 16, 2018 11:20 AM
To: hr_sandeepverma@india.com
Subject: Interview Confirmation
Mr. Sandeep Varma
We would like to confirm you that as per conference interview Vishal Arora have been selected as a Sr. Project Engineer.
Facilities:-
Attractive tax free salary: 2, 54,400 AED/PA.
Shift Timing - 8 Hours
Medical Insurance
Free Food & Accommodation with family
Transportation
30 Days Annual Leave
11 Days Public Holidays
End of Service Bonus of 21 Days of salary for each year completed
Best Regards
Shaukat Ali Khan
HR - Manager
Al Hamad Group of Companies
13th Industrial Area
Along National Paints
P.O Box 6275 - Sharjah, United Arab Emirates
From: raj malhotra <hr_rajmalhotra@india.com>
Sent: Mon, 28 Jan 2019 16:50:48 GMT+0530
To: rajeshchit@rediffmail.com
Subject: CV has been Shortlisted for Sr. Project In Charge
Dear RAJESH CHITRAGAR
We are pleased to inform you that your CV has been Shortlisted for our esteemed Client "Al Hamad Group Of Companies” for (Dubai) its newly started recruitment. Provide the below mentioned details for your final confirmation of the acceptance.
(15,600 AED to 19,600 AED/PM) Negotiable, EXP 11+ Years
Job Responsibilities:-
Facilities:
Wish all the luck with you
Thanks & Regards
Raj Malhotra
+91-8750850479
I ALSO GOT SAME MAIL
Dear Mr. Sunil Surendran,
It is our good pleasure to inform you that your resume has been selected online for our client NBTC for Kuwait client's direct recruitments. The Company has selected 12 candidates for Operations, Administration, HR, Accounts, IT & Business Development Department. Company urgently requires candidates as General Manager, Electrical Foreman, Account Officer, Principal, Sr. Manager, Consultant, GM, Project Manager and Administration Manager. You are selected according to your resume in which Project you have worked.
Your Appointment Process will do at our Company office according to your application process. You will be pleased to know that Company has advised you in the selection panel that your application can be progress to final stage. The Company can be offering you as best salary + D.A + benefits + Accommodation for this post and job location will be Kuwait which has been fixed by company. You have to submit all the documents after your acknowledgement to processing your file for this job.
Salary : 10,000 to 12,500n/- KD/PA Experience : 10+ Year Designation : Associate Structures Manager Location : Kuwait The Company will provide you the below mentioned facilities:
Meal Medical and Insurance. Transportations Accommodation Process of recruitment :
Telephonic conference Interview within 24 hrs Verification/Confirmation Joining Process Note- If you are confirtable please reply with your updated resume so that we can line up your interview by tomorrow. You have to deposit an initial security amount in favor of Company Rs. 6,500/- This is security against background verification and Medical check up , This amount will Refundable you in face to face delegation.
Feel free to call or revert ASAP. Wish all the luck with you.
Thanks and Regards Rajeev Singh +91-7289901157
Even I have got the offer which is fraud...
Congrulations!
We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.
One verification form is attached please fill the verification form and send it back.
Here is the Account Details:-
Bank Name - CENTRAL BANK OF INDIA
Account Holder Name – KUNJAMMA JONA
Account number (A/C) - 3987464753
IFSC CODE - CBIN0280176
Amount - Rs.8000/-
Thanks & Regards
Raj Malhotra
+91-9810986357
From: Shaukat Ali Khan
Mr. Raj Malhotra
We would like to confirm you that as per conference interview Irfan Pasha have been selected as a Sr. Piping Engineer
Facilities:-
Attractive tax free salary: 2, 13,600 AED/PA.
Shift Timing - 8 Hours
Medical Insurance
Free Food & Accommodation with family
Transportation
30 Days Annual Leave (Paid Leaves)
11 Days Public Holidays
End of Service Bonus of 21 Days of salary for each year completed
Best Regards Shaukat Ali Khan HR - Manager Al Hamad Group of Companies 13th Industrial Area Along National Paints P.O Box 6275 - Sharjah, United Arab Emirates
I too recived the below mail can you confirm wether its fraud or not
Congratulations!
We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.
One verification form is attached please fill the verification form and send it back.
Here is the Account Details:-
Bank Name - CENTRAL BANK OF INDIA
Account Holder Name - KUNJAMMA JONA
Account number (A/C) - 3987464753
IFSC CODE - CBIN0280176
Amount - Rs.8000/-
Thanks & Regards
Satish Ramalingam
+91-8448750683
From: Shaukat Ali Khan <shaukatalikhan@alhamadgroup.com>
Sent: Tuesday, May 14, 2019 1:00 AM
To: hr_satishramalingam@consultant.com
Subject: Interview Confirmation
Mr. Satish Ramalingam
We would like to confirm you that as per conference interview Hitesh Khanduri have been selected as Sr. Safety Engineer
Facilities:-
Attractive tax free salary: 1, 42,800 AED/PA.
Shift Timing - 8 Hours
Medical Insurance
Free Food & Accommodation with family
Transportation
30 Days Annual Leave (Paid Leaves)
11 Days Public Holidays
End of Service Bonus of 21 Days of salary for each year completed
Best Regards
Shaukat Ali Khan
Al Hamad Group of Companies
13th Industrial Area
Along National Paints
P.O Box 6275 - Sharjah, United Arab Emirates