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qThere

Newbie
Jul 28, 2019
1
0
Respected Sir,
I'm from Pakistan I have applied for a job via online portal
From this email address oilimperial@worker.com
I got job confirmation & they ask me to contact on this email address visaservicecanada@torontomail.com
For further processing
I have done my medical examination as they suggested
Now for further processing they are asking me for 600 Canadian dollars & I got these instructions via email

Payment Options
We strictly do not accept bank to bank transfer as this causes delay due to time limit, payment is to be paid to our account department via below information with transfer of WESTERN UNION or MONEY GRAM TRANSFER for faster efficiency, we do not accept credit cards due to credit card fraudulent acts
Instruction of payment:
Receiver: Maxine Pichler
Destination: Toronto, Canada
Address: 25 Dallner Road Toronto,
Ontario L6T 3X3
Canada.
Tel: +1-416-488-9500
Amount: $600 Canadian Dollars
Mode of Payment: WESTERN UNION or MONEY GRAM TRANSFER
Please ensure you scan a copy of payment slip and send to us for confirmation.

DEAR SIR, I ONLY WANT TO CONFIRM THAT M I CONTACT RIGHT PERSON
I'M HOPING ITS NOT A FRAUD

I'M HOPING A PROMPT RESPONSE FROM YOUR SIDE ASAP
 
Respected Sir,
I'm from Pakistan I have applied for a job via online portal
From this email address oilimperial@worker.com
I got job confirmation & they ask me to contact on this email address visaservicecanada@torontomail.com
For further processing
I have done my medical examination as they suggested
Now for further processing they are asking me for 600 Canadian dollars & I got these instructions via email

Payment Options
We strictly do not accept bank to bank transfer as this causes delay due to time limit, payment is to be paid to our account department via below information with transfer of WESTERN UNION or MONEY GRAM TRANSFER for faster efficiency, we do not accept credit cards due to credit card fraudulent acts
Instruction of payment:
Receiver: Maxine Pichler
Destination: Toronto, Canada
Address: 25 Dallner Road Toronto,
Ontario L6T 3X3
Canada.
Tel: +1-416-488-9500
Amount: $600 Canadian Dollars
Mode of Payment: WESTERN UNION or MONEY GRAM TRANSFER
Please ensure you scan a copy of payment slip and send to us for confirmation.

DEAR SIR, I ONLY WANT TO CONFIRM THAT M I CONTACT RIGHT PERSON
I'M HOPING ITS NOT A FRAUD

I'M HOPING A PROMPT RESPONSE FROM YOUR SIDE ASAP

It's a scam.
 
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As soon as Western Union is mentioned then will be a scam. Do not share copies of any documents or pay any money.

Bank transfers, debit cards and credit cards are far more secure and traceable than Western Union which scammers use as the money trail cannot be easily traced if at all.

The post code used for the address by the way is Brampton Ontario and is not the correct one for 25 Dallner rd so even the address is suspect
 
Last edited:
Respected Sir,
I'm from Pakistan I have applied for a job via online portal
From this email address oilimperial@worker.com
I got job confirmation & they ask me to contact on this email address visaservicecanada@torontomail.com
For further processing
I have done my medical examination as they suggested
Now for further processing they are asking me for 600 Canadian dollars & I got these instructions via email

Payment Options
We strictly do not accept bank to bank transfer as this causes delay due to time limit, payment is to be paid to our account department via below information with transfer of WESTERN UNION or MONEY GRAM TRANSFER for faster efficiency, we do not accept credit cards due to credit card fraudulent acts
Instruction of payment:
Receiver: Maxine Pichler
Destination: Toronto, Canada
Address: 25 Dallner Road Toronto,
Ontario L6T 3X3
Canada.
Tel: +1-416-488-9500
Amount: $600 Canadian Dollars
Mode of Payment: WESTERN UNION or MONEY GRAM TRANSFER
Please ensure you scan a copy of payment slip and send to us for confirmation.

DEAR SIR, I ONLY WANT TO CONFIRM THAT M I CONTACT RIGHT PERSON
I'M HOPING ITS NOT A FRAUD

I'M HOPING A PROMPT RESPONSE FROM YOUR SIDE ASAP
The email address oilimperial@worker.com is enough on it's own to confirm that this is a fake. The email address visaservicecanada@torontomail.com is also supporting confirmation.
 
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