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Ryan Anderson - Halfib Construction - hr@halfib.com

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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Ryan Anderson - Halfib Construction - hr@halfib.com

Post by WE-R-LEGION »

From: Halfib Construction <hr@halfib.com>
Date: 3 May 2021 at 5:08 AM
Subject: Re: In Regards To Your Mail Concerning The Appointed Agent

Attention Dear Applicant,

We have already selected you to work with us here in Canada. Please contact the appointed agent via email: getglobalservice@gmail.com and follow her instructions for your visa processing.

If you have further queries on the offer of employment, do not hesitate to call us on Whatsapp: +1 306-546-0780 or write us via the same email for more clarification if required.

Best Regard,

We wish you every success to achieve your dream job.

Human Resources Manager
Mr Ryan Anderson.
Phone: +1 306-546-0780
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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WE-R-LEGION
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Ryan Anderson - Halfib Construction - hr@halfib.com

Post by WE-R-LEGION »

From: Halfib Construction <halfibconstructions@gmail.com>
Date: 30 Apr 2021 at 1:06 PM
Subject: RE: Your Employment Offer Letter With Halfib Constructions

Attention Dear Applicant,

The Management of Halfib Construction Group Canada has received your mail, you are hereby requested to send a copy of the signed employment document to your agent via email. She will call you as soon as you send the signed acceptance letter to enable her to start your Visa procurement swiftly.

Agent Location: India
Name: Mrs Priyanka Priya
Email: getglobalservice@gmail.com
Whatsapp: +91 962 005 4521

Please, do co-operate with your agent to avoid any further delay in your Visa processing, and for further orientation.

Remember: The flight ticket, Food, accommodation will be provided by the company management.

Secondly: All the expenses you will make through the procurement of your visa will be refunded to you immediately you resume work with us. Please note that the only money you have to pay to her in the account is 26,000 Indian money for your document processing and her agent settlement fee there in India. Remember to keep the original copy of your transaction (bank deposit slip/challan) very safe with you when coming to Canada because the security deposit and service charges or the same amount you are asked to pay for your documents registration will be refunded back to you by the management of Halfib Construction Group Canada to you once you provide the proof of your transactions to our account department.

Your agent will guide you with the process required for the said preparation, and provide you the account details for her agent service fee Payment, and all your visa process will be done through her, so she is the only one that will guide you on the process of your visa and account details where you will make the payment of her agent fee too.

We have made it mandatory that any selected candidate who cannot pay for their document registration fee and agent service charges first before we can pay for their visa and flight ticket fee is advised to quit or ignore this job offer due to our past and recent experience with so many applicant/employees whereby we will pay for their visa fee and flight tickets but they will not respond again to pay the agent and registration fee even the security deposit fee to enable the agent proceed with their visa procurement and the money we paid for his/her visa and flight ticket will be wasted.

Note: If any of your family members is also travelling along with you, then you need to send us their passport copy to prepare documents for them also mention it as you are contacting your agent too.

If you have further queries on the offer of employment, do not hesitate to call us or write us via email for more clarification if required.

Best Regard,

We wish you every success to achieve your dream job.

Human Resources Manager
Mr Ryan Anderson.
Phone: +1 306-546-0780
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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WE-R-LEGION
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Ryan Anderson - Halfib Construction - hr@halfib.com

Post by WE-R-LEGION »

halfib.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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WE-R-LEGION
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Ryan Anderson - Halfib Construction - hr@halfib.com

Post by WE-R-LEGION »

From: Global Service <getglobalservice@gmail.com>
Date: 4 May 2021 at 1:08 PM
Subject: Re: Account Details For Your Documents Registration Fees

Greeting To You From My Desk.
Visa Representative, India.
Greeting to you on behalf of our management.
Your eligibility confirmation with the assessment department is now completed for registration of your file/application to enable us submit your documents for booking of your appointment to enable you visit the Canada Embassy or any of the posted visa stamping venue by the authority with the hard copies of your documents including your passports hard copies for visa stamping on your passport near your location.
You can now transfer the sum of Rs.26,000 in the below account and get back to us along with the payment proofs to enable the account department confirm your payment so that we will start your visa application/documents registration process immediately.

Please make sure you send us your payment proofs via email to enable us confirm your payment with the account department.

ACCOUNT NUMBER

Account Details:

Acc name: Henoray Reang
Acc no: 50100294838902
Branch: Koramangalam

Total amount to be transferred: Rs.26000 only

Meanwhile, inform your employer to pay for your visa fees to the Citizen and Immigration of Canada as they agreed to pay and send me the payment form for further proceeding after you paid the above required fees for your documents registration and our service charges to the above mentioned Account Details.

ONE MORE THING: We will NOT be able to assist you without the payment of the Rs.26000 (India Currency) because your applications will be left behind if your documents registration fees and my service charges are not paid.

VISA / PERMIT DEPARTMENT WORK VISA, FAMILY VISA, TRAVEL VISA, BUSINESS VISA, STUDY & HOLIDAY VISA..

Yours Sincerely

Mrs Prinyanka Priya
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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Jacked-In
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Joined: 25 Jan 2020

Ryan Anderson - Halfib Construction - halfibconstruction778@gmail.com

Post by Jacked-In »

From: Halfib Construction <halfibconstruction778@gmail.com>
Date: 22 May 2021 at 4:19
Subject:

Dear Job Seeker,

We acknowledge the interest shown by you to work with Halfib Construction Canada, Your mail has been received and viewed by human resources.

We would have loved to conduct an interview with you on the phone/zoom but considering the number of people we have to contact and the time involved in doing it. We decide to proceed with the attached KYC/Application Form,

You are advised to patiently follow our recruiting process as we proceed by filling the KYC Form and return the form to us via email with the copies of the below.

Your Updated Resume/CV
Your Passport Copy
Your School Certificate
Any Other ID Proof to support your passport.

Work for us

Halfib Construction Company is one of the Canada's longest-serving construction company,We are renowned for contributions to innovation and excellence in research and services, hosting a number of significant breakthroughs and discoveries.

We employ more than 5,700 staff members and provide exceptional care and a committed service they may require.

NOTE: Kindly download the (DOC FORMAT) KYC/Application Form fill and return via email within a short time.

Thanks & Regards,

HR Manager
Halfib Construction Canada.
Mr Ryan Anderson
WhatsApp Call: +1 306 546 0780
Direct Call: +1 416 619 0385
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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