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This is how a “Success Letter” looks like. Be warned, it’s a SCAM!

RE: SUCCESS LETTER
We refer to your earlier forwarded application for job engagement with relations to the DEUTSCHE BANK S.A.E; Project in SPAIN and job reference number: DB 2-287797054

On the above subject matter, the DEUTSCHE BANK S.A.E management hereby congratulates you on your successful emergence based on detailed recruitment by our official recruitment consultants; the DEUTSCHE BANK S.A.E RECRUITMENT AGENCY.

Further details are as follows:

DESIGNATION: CREDIT MANAGER

SALARY:
9,920.00 (Nine Thousand Nine Hundred and Twenty Euros) monthly /take-home (After tax), Sterling or Euros equivalent depending on Home country and currency preference.

JOB LOCATION: MADRID.

START DATE:
You shall be expected to resume on site on the 10th of March 2008.
You shall be expected to start your job processes and the hard copy of your contract document will be sent through the DHL courier services for endorsement via your Local Representative. Agreements will also be signed during the job processes.

JOB PROCEEDING/REQUIREMENT:
All employees successfully screened and recruited for the DEUTSCHE BANK S.A.E PROJECT” (And not presently possessing a valid SPAIN Residence and Work Permits Clearance Papers) shall be expected to personally incur all expenses as shall be related to the processing, procurement and acquisition of their necessary permits clearance papers with the SPAIN Immigration Services and shall be duly reimbursed and will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense report and receipts.
You shall be required to furnish us with your valid SPAIN residence and work permits papers on or before the 24th of FEBRUARY 2008 as a proof of readiness to join the DEUTSCHE BANK S.A.E team in the due time as stipulated above for your job resumption with the DEUTSCHE BANK S.A.E in SPAIN and also to enable you receive your first monthly salary including your due entitlements/emoluments prior to your departure for services with the DEUTSCHE BANK S.A.E.
However, for team of employees who do not presently posses their valid SPAIN residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the SPAINSH Immigration Services here in SPAIN.
Kindly contact the Travel officer with below contact:
Direct Communications Unit
TRAVEL WORLD AGENCY
Galdo 10, 28013 Madrid
Spain.
Tel: +34 608 470 731
E-mail: md@travelworldagency.net
Alt E-mail: twa_spain@oued.org
Contact Person: MR. JORGE KAZI
Designation: Residence Visa/Work Permit Solution Department.
Note that all SPAIN based employees’ are to report personally to our office with identification materials for signing and collection of hard copy of their contract documents. This is in line with the expatriate statuary law of the SPAIN in compliance with the U.N. Terrorism Act. Find attached for other necessary related details of job
Congratulations on your success,
DR PABLO CHUKS
DIRECTOR RECRUITMENT DEPT,
DEUTSCHE BANK S.A.E,
SPAIN.

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