EMPLOYMENT FRAUD

There is an employment fraud scheme trying to make you pay 70 Euro as a guarantee deposit. They contact people via E-mail and the job title is “Customer Data Entry/Home Based”. They offer 210 Euros per week and the name of the company is "Habel Electricals". The contact person is "Ebron G. Caden" or "Ebron Caden". Their English is bad so I was sure it was a fraud but waited until I had the proof...the 70 Euro deposit for a “Data Entry Control Panel” (a plug-in device to help you enter customer data!!!). They didn't get me but I wonder how many people got fooled. E-mail samples:
1. Dear Applicant,
Sorry for late reply, Thanks for applying in our company (Habel Electricals Inc),
we have discovered your resume that you sent us,
you are invited to documentation for "Part Time Customer Data Entry" (home based)
employment offer,
visit our website: http://www.habelelectric.com
This offer will be Valid after review of your Documents (eg.educational certificates etc),
Please check Duties Responsibilities and complete job package attached sheet with this
email .Doc format ( end of this email),
If interested please submit attach application form with required documents by Scan Email,
(Click to download application form and description files End of this Email, MS word format)

Last date of application form submission is 12 July 2009,
(Note: To avoid Disappointments submit form and documents as soon as possible)
with best regards
Ebron G. Caden

Branch Manager
Habel Electricals Inc
Heeper Str. 194 HA
73407 Bielefeld
Germany.
Url: www.habelelectric.com
Email: [email protected]
2. Hello applicant,
We have received your documents and already forwarded to HR,
in case of approval we will inform you,
so we will contact you back after getting any answer from Hr department,
it may take 5-6 days to complete process,
regards
Ebron G. Caden
Habel Electricals Inc
www.habelelectric.com
2. Hello applicant,

your application with Habel Electricals Inc was approved and
our head office just issued the confirmation letters and other employment
documents with Employment Agreement,
(Scan copies are attach with this email just for view) original you will get in 1 week
by courier,
kindly read and fill up the Only "Acceptance form" (attached with this email on Word file)
and after signing this from send us back by Scan email in maximum 2 working days,
After receiving this form you will get the all employment documents with agreement by
courier at your home address and you will be Habel Inc's Part Time Permanent
Employee for 6 months and after this period you can extend agreement for more 6months
(Note: FILL ONLY ACCEPTANCE FORM NOT AGREEMENT LETTER,
agreement letter you need to sign after getting by courier)
hope to hear from you soon,
regards
ebron G. caden
3. Hello applicant,
we have received your acceptance form and already forwarded
to head office for official seal,

kindly fill up "Habel data form" (attached with this email, PDF format),
and after fill send us back by scan email, after submission of this
form we will send you our Data machine with work so you will be
able to start your job by 13 August,
we are now also sending you original copies of employment documents
with agreement by EMS which you will get in 7-8 days at your given home
address, Dont forget to inform us upon arrival of all documents and
Data Machine at your post mail address,
last date of Data form submission is 21 July 2009"
hope to hear from you soon,
regards
ebron caden
Habel Electricals Inc

By searching employment complaints I found the same fraud scheme under the following company names:
www.huddelectric.com
Hudd Electricals Inc
http://www.davey-inc.com
Davey Electronics Inc.
http://www.hershelectric.com
Hersh Electricals Inc
http://www.gavin-inc.com
Gavin Electronics Inc.
http://www.dachs-inc.com
Dachs Electronics Inc
http://www.garth-inc.com
Garth Electronics Inc
http://www.dalmatinc.com
Gavril Electronics Inc
http://www.gavril-inc.com
and Assistent Accountants:
Dan Adrian Tulbure
Florentina Mirela Iacob (These are Romanian names so I guess the scheme was developed in Romania)
or contact persons:
Eldric G. Carl
Edsel Carl
Marvin Carl
Edgar G. Carl and so on...
So, any job for the position of Customer Data Entry with an Electricals/Electronics company should ring a bell...