The are involved with many fraud companies and help them to take money in the name of background check, The will send this email and then charge you for this later they will provide you all the fake documents and share the money with the fake employer.
Advocate Priti Singh – (The Background Checker)
Client – Wilco LTD (www.wilcoenergy)
Registered Office: C 13, Halwasiya Court, Hazratganj, Uttar Pradesh, Lucknow, 226001
(Advocates & Legal Consultants)
Regd AD/UPC/e-Communication WITHOUT PREJUDICE
Ref No. LBB/IND: 52000872010221
Subject: Solicitation for documents verification in respect of 52000872010221/WILCO
Under instruction & authority from and on behalf of my client Wilco Ltd (wilcoenergy.com), herein after referred to as my client, I serve upon you with the following demand.
My Client requested you to submit few Clearance Certificates and NOC from Indian Government for employment purpose. To obtain these certificates and NOC, you need to send below stated documents so we can manner for verification. Note this is a compulsory requirement observance in view the recent growth in dishonest happenings by overseas nationals entering other countries.
Please send across the following documents for us to start the process on immediate basis.
* Scan Copy of Academic Documentation (10th, 12th, Graduation, Post-Graduation, Diploma, Other)
* Scan Copy of All Appointment and Relieving Letters or Salary Slip
* Scan Copy of Passport (First and Last Page)
* Scanned Recent Photograph
* Two References (Name, Address and Phone Numbers in mentioned Excel Sheet)
* Identity Proof (PAN)
Kindly find enclosed the Criminal Declaration and Verification File, you are requested to fill these details and send back to us.
PAYMENT: Document Verification fees which can be paid by you through (Cheque/Demand Draft/Cash Deposit/NEFT/IMPS) directly as below.
BANKING DETAILS FOR BACKGROUND VERIFICATION PROCESS:
Account Name : Priti Singh (Advocate)
Account Number : 683210110006278
BANK NAME : Bank of India
IFSC Code : BKID0006832
Payable Fee – 11300.00 INR. Please send a scan copy of payment proof so we can provide you copy of invoice for reimbursement (Reimbursement upon your joining by employer).
Note: If found any document forged/edited or any criminal record pending against you. This amount shall not be refunded and company may take action under section 464 (IPC).
Priti Singh – Advocate
Enrollment No. L/452541-E/2008