Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#304348 by Mike Wilson Sat Aug 27, 2016 9:43 am
www.acrossbordersimmi.com

ACROSS BORDERS IMMIGRATION CONSULTANCY LTD

14 Lon Cae Banc, Sketty, Swansea, SA2 9EF
TELEPHONE: +447 430 573 217
Website: http://www.acrossbordersimmi.com
EMAIL: [email protected]
Office Hour s---9:00am to 5:30pm, Monday to Friday
Saturday/Sunday 9:00am to 2:00pm.



Across Borders Immigration Consultancy Ltd. specializes in providing tailor-made European travel packages. Working exclusively with travel agents, Across Borders Immigration Consultancy Ltd. is truly a one-stop shop, arranging every detail of your client's trip from take-off to landing. For you, this means one centralized Across Borders Immigration Consultancy Ltd. contact and one commission, paid up-front. We don't believe it's your responsibility to take the risk associated with currency exchange rates which is why our prices are guaranteed in U.K. Pounds. And with suppliers based in every European country we can promise thoughtful, local insight into current travel trends.

We have been in this business for more than 30 years and in that time Europe has become embedded in our soul. We are passionate about creating travel experiences that stand the test of time and allow your clients the opportunity to feel that same love for our destination countries. Our team is comprised largely of Europeans who stay aware of the latest openings, offerings and attractions through frequent destination trips. If there's something new to discover, we'll find it.


Across Borders Immigration Consultancy Ltd. is a proud member of the elite Italian Travel Promotion Council as well as ARC, allowing us added flexibility with air travel arrangements.

The economy (even when it is slow) is still big and full of life; Keys to working in the UK, However, the UK cannot open its borders to all people. Unfortunately, doing so would result in an influx of foreign citizens which would ultimately cause big problems.


Across Borders Immigration Consultancy Ltd is one of the few specialist immigration advisers active in UK. Although the immigration rules and procedures for UK are broadly the same as for the rest of the UK, there are differences and changes are to be made to make the system different to the rest of the UK.

We have noted the content of your email, your employer Mul Drilling Ltd contacted our office, concerning your intended job Appointment with them here in UK and ask that we should treat your application with priority. UK law protects all workers in UK, including temporary foreign workers like you. The exploitation of a foreign national may violate UK law and human rights.


Considering a move to UK? Regardless of where you live, you will need gainful employment to accommodate your lifestyle. Getting a work permit in UK is the first step in most cases toward permanent UK residency. UK is starved of workers and there are thousands of open posts currently available, The UK Work permit is the most popular and the most commonly used means to immigrate into UK. It is meant to be used by those who have a high level of skill and a high level of experience in their chosen field.


The Immigration is responsible for securing the UK borders and controlling migration in the UK. We manage border control for UK, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in UK, citizenship and asylum.



Disclaimer:



The UK Boarder Agency wishes to authoritatively inform applicants seeking for immigration status into UK not to make any form of payment for processing of Work Permit, Visa and/or Expatriate Quota Approval.



Final approval for entry (Visa) into UK is executed by the nearest UK Embassy or Consulate within the applicant’s country of residence or location after certification and issuance of Visa Approval to the applicant by UK Boarder Agency as at the time of application. EU, Africa and Middle East Applicants please apply for UK Work Permit/Biometric Residence Permit (BRP) only.

The UK Boarder Agency will exercise its full powers to perform its responsibility to regulate entry into UK,

• Ensuring that the sponsor is financially capable to support the applicant entering UK, for Business, study, Work or Pleasure throughout the duration of the validity of the Entry Visa.

• Ensuring that the applicant, has the minimum stipulated financial requirement to earn the needed points for Entry/Work Approval, going by the new point-based system for immigration in 2010.

• Ensuring that the applicant is eligible to Live, Work and carry out business activities in UK legally. The new points-based system (PBS) is the biggest shake up of the immigration system for 45 years.


Under the new system, migrants will need to pass a points-based assessment before they receive UK Work Permit/Biometric Residence Permit (BRP) and supporting paperwork for UK. It will help UK businesses recruit the skills it needs from abroad and assure the UK public/ citizens that only the skilled/Responsible migrants will need to come to UK. The role of employees/migrants with qualifying financial base is crucial to its success.


We would like to acknowledge receipt of your application for UK Work Permit/Biometric Residence Permit (BRP). Mul Drilling Ltd is your Host in UK and shall fulfill necessary hosting requirement to support your application in due course.


UK Work Permit/Biometric Residence Permit (BRP) would be issued to you before you can work after appropriate registration with the Social Service Bureau to fulfill 2010 requirements for applicants from EU, Middles East, Asia and African Countries coming to work in UK as an Expatriate.


Apart from sponsorship from UK Based Employers, expatriate coming to live and work in UK for at least 6 months are mandated to have a minimum of ( GBP 750, Seven Hundred & Fifty Pounds), Which is the stipulated financial requirement/basic applicant insurance allowance that must be in the possession of the applicant/employee into UK.


You must be able to demonstrate that you have funds to support yourself; this is to certify that you can be responsible for your maintenance as mandated by UK Insurance policies to protect and secure Expatriates financially. The mandatory insurance allowance is (GBP750, Seven Hundred & Fifty Pounds) This process is for the security and well being of the applicant and is mandatory, till such applicant receives his/her first month salary from his/her employer.



NOTE: This is not a payment but a security deposit to ensure that you can cater for your needs and support yourself once you arrive here in UK before you receive your first salary from your Employer.


The UK Boarder Agency Office would ensure via this means that only eligible applicants who are financially capable are allowed entry into UK and must fulfill availability of funds in cases of Emergency and for full financial security of the applicant/worker before receipt of first month salary and benefits from Employers.



This process is solely for proof that you have the stipulated financial requirement as per an applicant seeking to enter UK despite sponsorship from your Employer for your financial security funds and would take 24hrs for confirmation hence follow the detailed instructions for confirmation of immigrant travel allowance below.



NOTE: You have to meet up with our requirements to enable us process your UK Work Permit/Biometric Residence Permit (BRP) so that you will be able to get all your documents before you arrive here in the UK.



PROCEDURE: VERIFICATION/CONFIRMATION OF MANDATORY BASIC INSURANCE SECURITY FUNDS.



The following process has been adopted following the new-points based system to earn the needed points for issuance of UK Work Permit/Biometric Residence Permit (BRP) and supporting documents. Bank statements were hitherto accepted, however due to falsification of bank statements which does not compulsorily certify/surety that the applicant would enter the Country with the mandatory insurance security allowance/financial requirement, we no longer accept bank statements as final travel guarantee.



Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; i.e. any member of your immediate family must be aware of your intended travel to UK. This can be your Father, Mother, Brother, Sister, Close Relative or Friend and is at your discretion as the case may be.)



To meet the above requirement your Father or Mother or selected next of kin is to make a deposit of the stipulated financial requirement of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK via any Western Union or Money Gram as proof that you have secured funds to support/carter for yourself when you arrive here in UK till you receive your first month salary from your Employer.



Sender can be Father or Mother or any of the suggested individuals above at your discretion that you wish to be aware of your travel to UK. This is to show proofs of sufficient funds for your Basic Travel Allowance (BTA)



Receiver: Must be you the primary immigrant (YOUR NAME)



Payout Location: (UK). You can also secure your funds at any alternative residential address here if you have any. However, if this is your first time to enter the Country as an Expatriate, it is appropriate you enter the residential address of your Employer for security reasons.



Payout/Destination Country: UK



Note: You must ensure that the sender is any of the above as instructed and the receiver is you for the security of your funds.



Your Father or Mother or selected next of kin should Visit the nearest Western Union or Money Gram Post Office, Western Union or Money Gram agent or Shop close to you and make the deposit of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK which is your insurance allowance security funds following the transfer instructions above carefully for our verification and confirmation.



CAUTION!!! Ensure that the Receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. Note that this is not a payment, but a security insurance deposit for verification that you are eligible to maintain/cater for yourself till you receive your first month salary, that is why it should be in your Name as the Receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security funds when you arrive here till you receive your first salary from your Employer.



Visit the nearest Western Union or Money Gram agent outlet close to you and effect this deposit. Follow the transfer instructions above carefully. After deposit has been effected, you MUST send us the receipt of the deposit as an evidence that the deposit has been made and to enable our office verify availability of funds with Western Union or Money Gram. This is usually carried out within 24hrs.



Before the issuance of your UK Work Permit/Biometric Residence Permit (BRP) to you by the Consulate, you are required to show proof that the stipulated financial requirement/applicant travel allowance as indicated above is available. The UK BOARDER AGENCY would ensure via this means that only eligible applicants who are financially capable are allowed entry into UK.



Application Checklist: You are to send the following application requirements:



• Photocopy of your International Passport, or any identity card.



• Confirm Courier Address for Shipment of Hard Copies of your UK Work Permit/Biometric Residence Permit (BRP) and other traveling supporting documents.



• Scan the receipt of the deposit of your financial requirement including the Money Transfer Verification Number to enable our office perform Verification of the deposit. This is usually carried out within 24hrs.



NOTE: Ensure that the receiver is you; so that only you can withdraw the deposit after the verification of deposit has been carried out. This is not a payment but a deposit for verification that is why it is in your name as the receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.



Confirmation of Basic Insurance Security Allowance satisfies the requirement for release of Relocation Package (ERP). Relocation Package protects the right of immigrants and ensures full compliance to terms and conditions of contract engagement by UK Employers.



The instructions above would earn you the needed points under the point-based system for the release of your UK Work Permit/Biometric Residence Permit (BRP) and supporting documents to legalize your work status here.



Applicants without passport should send their Full Names, Date of Birth and Country of Origin via email.



Please confirm the travel date and airport that is convenient for you to enable us effect booking, as instructed by your employer.



We hope to hear from you with the above requirements as mentioned above as soon as possible so that we can proceed with the processing of your Travel Documents for it to be ready at least 3 days before your travel date.



FREQUENTLY ASKED QUESTIONS (FAQ);



WHY DO WE USE MONEY GRAM INSTEAD OF BANK STATEMENTS, DRAFTS OR CHEQUES?



Before now, the IMMIGRATION accepted Bank statements, Drafts and Cheques as methods of submission of security deposits. Unfortunately, a lot of Visa applicants from Asia, Africa, Middle East and some parts of Europe abused the method. These Applicants submitted copies of falsified documents, bank statements and dud cheques. Over the years, we have been saddled with the challenges of identifying these fraudulent Visa applicants and in a swift bid to curb their operations; we are in alliance with the Metropolitan police and Interpol. These dramatic situations prompted the IMMIGRATION to revise the standard of operations hence, the annulment of the acceptance of Bank Statements, Drafts or Cheques and adoption of the MONEY GRAM or WESTERN UNION as the ONLY method of submission of security deposits for all International Visa applicants.



WHY CAN'T EMPLOYERS BE RESPONSIBLE FOR THE SECURITY DEPOSIT?



Your Visa fees, Residence/ Work Permit fees and Air ticket fess are shouldered by your Employer. As much as Employees are mandated to submit the security deposit of GBP 750, Seven Hundred & Fifty Pounds to show proofs of sufficient funds for their Basic Travel Allowance (BTA), Employers are not allowed to be responsible for the security insurance deposit of its employee. This process will help UK businesses recruit the skills it needs from abroad and assure the UK public that only the skilled/Responsible migrants will need to come to UK Therefore, it is a criminal offense and violation of the UK Immigration Acts of 2011 should any Employer be responsible for security deposit required by the Employee. Any Employee who flaunts this law in any way will be repatriated immediately.



IS THIS SECURITY DEPOSIT REFUNDABLE OR JUST A ONE TIME PAYMENT?



The Security deposit of GBP750, Seven Hundred & Fifty Pounds is not a payment, it is only a deposit required for verification within 24 hours and subject to retrieval here in UK upon completion of the 24 hour verification process. This means that the ACROSS BORDERS IMMIGRATION CONSULTANCY LTD will prompt you upon completion of the 24 hour verification.



HOW LONG DOES IT TAKE THE VISA APPLICATION TO BE PROCESSED & APPROVED AFTER THE SUBMISSION OF THE VISA REQUIREMENTS?



Your employer will be responsible for the processing of your Valid UK Visa and other traveling supporting documents to enable you arrive here and discharge your duties. It takes approximately 4 to 5 working days for processing and approval of Visa applications. Hard copies of the approved visa documents will be dispatched via DHL Courier to applicant's mailing address stated in the Visa application form.



WHEN DO I VISIT THE UK EMBASSY IN MY COUNTRY OF LOCATION FOR MY VISA STAMP



Once your visa documents have been process and approved, we will mail the hard copies to your stated address in your country of location and Fax copies to the UK consulate in your country of location for their review and acceptance. Afterwards, we will book an appointment for you with the UK consulate and we will as well prompt you on your appointment date on when to visit the UK Embassy in their country of location for the endorsement of your Visa stamp. The UK consulate will not grant audience to Visa applicants seeking visa guidance or inquiries, please contact us for Visa guidance, inquiries or any information pertinent to your Visa application.



You can ONLY visit the UK consulate when the Visa documents have been finally processed, approved, mailed to your address and on confirmation of your appointment date with the UK Embassy.



I shall await your soonest response so that we can do the needful.



Thank you for choosing Across Borders Immigration Consultancy Ltd, your satisfaction and right is our top priority..



Yours in services,



ACROSS BORDERS IMMIGRATION CONSULTANCY LTD

14 Lon Cae Banc, Sketty, Swansea, SA2 9EF

TELEPHONE: +447 430 573 217

Website: http://www.acrossbordersimmi.com

EMAIL: [email protected]

Office Hour s---9:00am to 5:30pm, Monday to Friday

Saturday/Sunday 9:00am to 2:00pm.



THERE IS NO NEED OF BOOKING APPOINTMENT WITH US VISIT US DURING OFFICE HOUR.



The information contained in this electronic communication is intended solely for the individual(s) or entity to which it is addressed. It may contain proprietary, confidential and/or legally privileged information. Any review, retransmission, dissemination, printing, copying or other use of, or taking any action in reliance on the contents of this information by person(s) or entities other than the intended recipient is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us by responding to this email or telephone and immediately and permanently delete all copies of this message and any attachments from your system(s). The contents of this message do not necessarily represent the views or policies of Across Borders Immigration Consultancy Ltd.



Computer viruses can be transmitted via email. Across Borders Immigration Consultancy Ltd attempts to sweep e-mails and attachments for viruses, it does not guarantee that either are virus free. The recipient should check this email and any attachments for the presence of viruses. Across Borders Immigration Consultancy Ltd does not accept any liability for any damage sustained as a result of viruses.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#304388 by Mike Wilson Sat Aug 27, 2016 10:43 pm
How this scam works.

First they want someone to make a Western Union or Money Gram payment to be sent to your name.

While this sounds safe a follow up email will ask for a copy of the payment receipt as proof the money was actually sent.
After you send the copy of the payment receipt the scammers have everything they need to collect the money.


With regards to your mail, note that this security deposit should be done by any of your next of kin or friend at your own discretion, who is aware of your traveling to UK, it should be made in your name as the receiver so that on arrival after a proper verification has been made you will make the withdarwal.

Sender can be Father or Mother or any of the suggested individuals above at your discretion that you wish to be aware of your travel to UK. This is to show proofs of sufficient funds for your Basic Travel Allowance (BTA)

Receiver: Must be you the primary immigrant (YOUR NAME)

Payout Location: (UK). You can also secure your funds at any alternative residential address here if you have any. However, if this is your first time to enter the Country as an Expatriate, it is appropriate you enter the residential address of your Employer for security reasons.


Ensure that the Receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. Note that this is not a payment, but a security insurance deposit for verification that you are eligible to maintain/cater for yourself till you receive your first month salary, that is why it should be in your Name as the Receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security funds when you arrive here till you receive your first salary from your Employer.

The instructions above would earn you the needed points under the point-based system for the release of your UK Work Permit/Biometric Residence Permit (BRP) and supporting documents to legalize your work status here.​

I shall await your soonest response so that we can do the needful.

Thank you for choosing Across Borders Immigration Consultancy Ltd, your satisfaction and right is our top priority.
Yours in services


The proof of the scam.

With regards to your mail, if deposit has been made, you are advised to send to us a copy of the deposit slip made through Western Union or Money Gram to enable our agent confirm the availbility of your deposit.

I shall await your soonest response so that we can do the needful.


Thank you for choosing Across Borders Immigration Consultancy Ltd, your satisfaction and right is our top priority..

Yours in services,

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#304421 by Balong Sun Aug 28, 2016 7:09 am
Mul Drilling Ltd of the website http://muldrillingltd.co.uk/ is a fraud.

The contents of the site were duplicated from an authentic company which is http://www.nabors.com/.

FAKE WEBSITE INFORMATION
In order to access the http://muldrillingltd.co.uk/ website information, just go to http://whois.domaintools.com/ and paste the URL of http://muldrillingltd.co.uk/ and you’ll get these information:
Date created: Created on 2016-08-06 – Expires on 2017-08-06 – Updated on 2016-08-06
Domain name:
muldrillingltd.co.uk
Registrant:
Kelvin owoh
Registrant type:
UK Individual
Registrant’s address:
INCHVIEW HOUSE, KELLIEBANK
ALLOA
CLACKMANNANSHIRE
FK10 1NT
United Kingdom
#304444 by Mike Wilson Sun Aug 28, 2016 1:19 pm
Hello Balong and welcome to Scamwarners,
Thank you for posting the information on http://muldrillingltd.co.uk/ .

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#304696 by eater777 Wed Aug 31, 2016 6:39 pm
is this really a scam, why is this not been removed from the Oil and Gas Careers site... i have received from them the same email from Mul Drilling Limited and AccrossBorders. please report this to the proper authority... And let us know if those involved person doing this kind of activities has been brought to justice.

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