Company Representative scams, Payment Processing scams and other Employment scams.
#204848 by AlanJones Sun Jun 08, 2014 12:16 am
Fake UK Immigration email addresses [email protected] & [email protected].

Dear XXX,

I hope your week is moving well. After discussing your employment with
my wife and family lawyer, we have decided that you match our
requirements so please find the contract Letter that is approved by
the UK Home Office today.


I received approval from the UK Home Office today to employ you, I
have attached the approved contract letter issued me for your review
with this email. You need to apply now for your Certificate of
Eligibility (COE-UKIMG2014) as UK Home Office instructed me for your
application to be quickly considered, as that is important to prove
that I am sponsoring your travel down to the UK and to prove that you
are eligible to take up job position in UK before they send your
reference to the nearest British Consulate in your country for your
visa stamping.

You need to sign the contract after going through it and send a
scanned copy indicating your travel date for flight booking which I
will pay for, to the staff at the UK Border Agency in charge of your
application for the Certificate of Eligibility for their records and
advice to us: See their contact details further down.

John Adams,
UK Border Agency
UK Border Home Office
Home Office
Lunar House,
40 Wellesley Road,
Croydon,
Surrey CR9 2BY.
Email: [email protected]
[email protected]


On completion of your Certificate of Eligibility COE-UKIMG 2014 by the
UK Border Agency, they shall courier it to you with hard contract
copies, prepaid flight tickets and any accompanying permit documents
to enable you receive Visa from the nearest British consulate
immediately following instructions from the UK Border Agency 's Office
as they shall let you know the date to visit British Consulate nearest
to you, hence follow procedure strictly. I will guide you through
every step until you arrive here.


We wait to receive you when you arrive, have a goodnight and God bless you.


Regards,


Engr. Arvinda Greg
Senior Chief Engineer
Total Oils London, UK
+442838140007

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#205313 by AlanJones Wed Jun 11, 2014 1:03 am
The exact same email is sent out by [email protected]

Dear XXX,


I hope your week is moving well. After discussing your employment with
my wife and family lawyer,we have decided that you match our
requirements so please find the contract Letter that is approved by
the UK Home Office today.


I received approval from the UK Home Office today to employ you, I
have attached the approved contract letter issued me for your review
with this email. You need to apply now for your Certificate of
Eligibility (COE-UKIMG2014) as UK Home Office instructed me for your
application to be quickly considered, as that is important to prove
that I am sponsoring your travel down to the UK and to prove that you
are eligible to take up job position in UK before they send your
reference to the nearest British Consulate in your country for your
visa stamping.

You need to sign the contract after going through it and send a
scanned copy indicating your travel date for flight booking which I
will pay for, to the staff at the UK Border Agency in charge of your
application for the Certificate of Eligibility for their records and
advice to us: See their contact details further down.

John Adams,
UK Border Agency
UK Border Home Office
Home Office
Lunar House,
40 Wellesley Road,
Croydon,
Surrey CR9 2BY.
Email: [email protected]
[email protected]


On completion of your Certificate of Eligibility COE-UKIMG 2014 by the
UK Border Agency, they shall courier it to you with hard contract
copies, prepaid flight tickets and any accompanying permit documents
to enable you receive Visa from the nearest British consulate
immediately following instructions from the UK Border Agency 's Office
as they shall let you know the date to visit British Consulate nearest
to you, hence follow procedure strictly. I will guide you through
every step until you arrive here.


We wait to receive you when you arrive, have a goodnight and God bless you.

Mr. Simon Beckford
For The Family
+442838140007

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#205804 by AlanJones Fri Jun 13, 2014 3:39 pm
And by Mr. John Robert - [email protected]

Dear

I hope your week is moving well. After discussing your employment with
my wife and family lawyer, we have decided that you match our
requirements so please find the contract Letter that is approved by
the UK Home Office today.


I received approval from the UK Home Office today to employ you, I
have attached the approved contract letter issued me for your review
with this email. You need to apply now for your Certificate of
Eligibility (COE-UKIMG2014) as UK Home Office instructed me for your
application to be quickly considered, as that is important to prove
that I am sponsoring your travel down to the UK and to prove that you
are eligible to take up job position in UK before they send your
reference to the nearest British Consulate in your country for your
visa stamping.

You need to sign the contract after going through it and send a
scanned copy indicating your travel date for flight booking which I
will pay for, to the staff at the UK Border Agency in charge of your
application for the Certificate of Eligibility for their records and
advice to us: See their contact details further down.

John Adams,
UK Border Agency
UK Border Home Office
Home Office
Lunar House,
40 Wellesley Road,
Croydon,
Surrey CR9 2BY.
Email: [email protected]
[email protected]


On completion of your Certificate of Eligibility COE-UKIMG 2014 by the
UK Border Agency, they shall courier it to you with hard contract
copies, prepaid flight tickets and any accompanying permit documents
to enable you receive Visa from the nearest British consulate
immediately following instructions from the UK Border Agency 's Office
as they shall let you know the date to visit British Consulate nearest
to you, hence follow procedure strictly. I will guide you through
every step until you arrive here.


We wait to receive you when you arrive, have a goodnight and God bless you.


Regards,


Mr. John Robert
Senior Chief Engineer
Total Oils London, UK
+442838140007

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#206209 by AlanJones Mon Jun 16, 2014 2:13 pm
Dear Nurse


Am Mr John Robert . I work with Total Oils as a Senior Chief Engineer
here in North London, United Kingdom.


Am writing to you after getting your CV to discuss the possibility of
hiring your services in my family as a private Nurse.


I have perused your CV which was sent to me by you through
Naukrigulf and I find you qualified to take up this job position in
my family. All that is required of you is to notify me of your
readiness to take up the job position for me to inform my lawyer to
prepare your contract document for immediate employment.


I have a family of 6 including my both parents, my son,daughter, my wife and I.

You shall be receiving 1,125 GBP weekly (Tax Free) for your service
and you shall be in this service for a minimum of 2 years which is 24
months and your contract with us shall be extended dependent on your
satisfactory performance.



You will have accommodation with us and will also be entitled to the
family car for locomotive movement should the need arise. You will
have a 2 bed furnished apartment in our condo If you wish to take up
this position please write me back on my our family email id via
"[email protected]" with your full details as shall be
required by my lawyer for the preparation of your contract agreement
document and to confirm same with the information stated in your
Resume.



(A.) Full Name

(B.) Permanent Mailing address

(C.) Current Mailing Address

(D.) Tel/Mobile Number(s)

(E) What is your Country of Nationality? Is it different from your

Present Location? If yes please state your Current resident Country.



This job comes with free flight ticket which I shall take care of.


I sincerely hope to receive a positive response from your side.



Regards,

Mr. John Robert
Senior Chief Engineer
Total Oils London, UK
+442838140007
+44 7024074531

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#206210 by AlanJones Mon Jun 16, 2014 2:14 pm
We write to confirm receipt of your acceptance Notification and to
inform you that my family has acknowledged same.


Your Monthly salary is 4,500 GBP (Four Thousand Five Hundred Pounds)
tax exclusive.

You shall be working 12 hours per day for 5 days in every week.

You are advised to contact the UK Home Office for the issuance of your

Certificate of Eligibility COE-UKIMG 2014

Here is the contact information to the UK HOME OFFICE.


UK Border Agency
UK Border Home Office
Home Office
Lunar House,
40 Wellesley Road,Croydon,
Surrey CR9 2BY.

Contact Person, Adams John

Email [email protected]
[email protected]


Note that we await response from the UK home office in regards that
you have meet up there requirements, for me to proceed for the filing
and necessary payments for your domestic visa, work/resident permit
including air ticket, and all other travel requirement as this is our
core duty.


Your accommodation has been arranged and we have set out a private car
for your use, insurance, meals, leave allowances and Medical Care.


Should you require further information from my side do not hesitate to
contact me


We look forward to meeting you soon.


Regards,

Engr. John Holger
For The Family
+442838140007

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#207290 by AlanJones Mon Jun 23, 2014 4:06 pm
From [email protected]

ATTENTION: VISA APPLICANT,


RE: U.K VISA PROCESSING, PROCESSING OF WORK/RESIDENT PERMIT DOCUMENTS

Greetings from the UK Border Agency.

We wish to confirm receipt of your Files from your Employer and to notify you that we have queued your file for processing.

YOUR VISA APPLICATION CODE NUMBER IS: 7TY99YG

Thank you for Contacting us and requesting our professional services in Procuring and Processing your Resident/ Work Permit Documents and Work Visa for eligibility to work and reside freely in the U.K

Attached here-with this E-mail is the Official U.K Visa Application Form. You are to print Form, Fill in BOLD Letters, Scan and return immediately to us as attached Files to enable us commence the processing without delays. Leave any question you do not understand blank. Example: Your Date of arrival

On receipt of this e-mail, Please see the Check-list of Requirements to submit to us for immediate action:



1 Full Mailing address & Mobile Number (For DHL Delivery of your travel documents)

2. Scanned Copy Of Your International Passport Data Page

3. Completed U.K Work Permit Visa Application Form (Attached in this e-mail)

4. Scanned copy of your Money Gram BTA Receipt for
Financial Requirement.

Please find attached herewith appropriate and detailed information on
your inquiry for the speedy procurement of your traveling documents.

The document is in Portable Document Format (PDF) so you must have Adobe
Acrobat Reader installed in your system and ensuring that you read it carefully.


RULES OF APPLICATION: All required document both, filled up application form for this process must be submitted ASAP.


John Adams.
Secretary, Visa Dept,
Home Office, UK Border Agency,
PO Box 3468, Sheffield ,
S3 8WA,
United Kingdom
+448712452380
[email protected]
[email protected]

Disclaimer!
The information contained in this document constitutes confidential information. The information is intended only for
the use of the intended recipient. You are hereby notified that any dissemination, distribution or copying of this document by anyone
other than the intended recipient is strictly prohibited.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#207479 by mysteryquest Tue Jun 24, 2014 7:51 pm
[email protected] has been removed for scamming!
http://forum.aa419.org/viewtopic.php?t=67247&highlight=

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

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