Company Representative scams, Payment Processing scams and other Employment scams.
#376345 by Mohamed Abdo Sat Nov 10, 2018 6:31 pm
sent from this email:
[email protected]

Welcome To The United Kingdom
and Northern Ireland
Immigration Service
Congratulations ..........

Following the application made on your behalf by one of our staff for you and your family visa to be processed and granted to you, note that according to the details presented to this board, with the filled forms as disclosed to us, be informed that the application have been granted for the procession of your visa see attached document for detail.
Also note that the stated documents cost as stated bellow

Adult 1 Visa = £890.00 GBP = $1,160.00 USD 
Adult 2 visa = £890.00 GBP = $1,160.00 USD 
Adult 3 Visa =£890.00 GBP = $1,160.00 USD 
Minor 1 visa = £690.00 GBP = $895.00 USD
Minor 2 visa = £690.00 GBP = $895.00 USD
Total visa cost for the five applicant £4,050.00 GBP = $5,255.00 USD
Be informed that once the payment is made we will proceed with the processing and full documentation of your visa, kindly make the payment to with the below details
Bank details.
Account name: Catherina Maria Cucu
Account number: 33435946
Sort Code: 207692
Iban Number: GB04BUKB20769233435946
Swift Code: Barcgb22
Address: 10-12 Pinstone Street Sheffied s1 2hn

Noted - AJ
Note: you have to transfer the state money within 48hrs to avoid termination.
Thank you for your kind co-operation
UK visas & immigration
We look forward to serve you better.
Last edited by Mohamed Abdo on Sat Nov 10, 2018 7:17 pm, edited 1 time in total.

#376387 by AlanJones Sun Nov 11, 2018 3:48 am
It's a definite scam - [email protected] is a free email address.

Whatever job you are being promised does not exist.

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.
#376393 by Mohamed Abdo Sun Nov 11, 2018 9:19 am
Thats the first email they sent me.
Welcome to the united kingdom
And northern Ireland
Immigration service.
Attention: Sir.
Be informed that we the British immigration consultant service have receive from one of our Staff, a request for visa application, with your passport as have been verified valid we advised you to view the attached Visa Application form, fill it out and return for immediate processing of your visa, be advised to make sure that all the details are made available as stated below.
Required Details.
Two passport photograph (On a white background)
Copy Of Travel Passport. (Recieved)

Note that after filling out the form, kindly forward it with the above stated details for immediate processing of your Visa, please tick the duration you want to stay and get back, also try and provide the stated details, but if not available, please indicate.
Thank you for your kind co-operation
Uk visas & immigration
We look forward to serve you better.

Who is online

Users browsing this forum: No registered users and 12 guests