Company Representative scams, Payment Processing scams and other Employment scams.
#377129 by Joe Gomer Sat Nov 24, 2018 11:23 am
I have offered a job in UK and the company name is Danegreen Construction. But after all assessment and accepted. I was told to contact their immigration consultant. Below is the email from the immigration processing officer or consultant. It is a big scam!!

Visa/Permits Processing Directorate
Home Office Headquarters
2 Marsham Street
London - SW1P 4DF
United Kingdom
TEL: +44 141 280 2886
+44 284 486 0002
FAX +44 284 486 0003
+44 284 486 0004



We are contacting you in reference to the application, processing and issuance of all immigration documents required for you to legally enter, live and work here in the United Kingdom. We have been contacted by your employer, Danegreen Construction Limited in this regard and they have also sent us your Employment Agreement. In accordance with the amendment to the Immigration, Asylum and Nationality Act of 2006, effective from 29 February, 2008 which clearly states that all employee seeking to live and work in the United Kingdom who are currently Non-British Citizen and Non-Resident in the United Kingdom are required to provide Proof of Right to Live and Work in the United Kingdom. Herewith are detailed information regarding the application, processing and procurement of all required immigration documents.

In accordance with the British Constitution of 1963 reform section 102 Act Decree 881 of the Federal Law of Immigration, it is the duty of any Foreign Contractor/Agent/Employee to pay responsibly for the procurement and acquisition of his/her Foreign Affairs Certificate, Accession Worker Card, Workers Registration Scheme and National Insurance. According to the Law which is holding the UK Visa and Immigration, your Employer (Danegreen Construction Limited) will take the responsibility of obtaining Residence Permit, Work Permit and Visa for you (Employee) while you (Employee) will carter for all cost relating to your Foreign Affairs Certificate, Accession Worker Card, Workers Registration Scheme and National Insurance.

We wish to use this medium to inform you of the UK Department for Work and Pensions (DWP) and Department of Expatriate Resources (DER) requirements which states that all Foreign Employee/Workers/Expatriates who intend to work in United Kingdom must have attained all DER Certifications in various categories with respect to their employment engagements. The reason for the review of this policy as communicated by the Department of Expatriate Resources (DER) is to ensure that all Foreign Employee/Workers/Expatriates with Employment Contract do not have to travel down to United Kingdom for any other reason than the primary aim of commencement of work as required.

The Department of Expatriate Resources (DER) Certifications will cost you the following:
1. Department of Expatriate Resources (DER) Application Form/Approval - £915.00GBP (will be paid by Danegreen Construction Limited)
2. Work/Resident Permits Registration fees:
a) Work Permit - £590.95GBP (will be paid by Danegreen Construction Limited)
b) Resident Permit - £415.48GBP (will be paid by Danegreen Construction Limited)
c) Foreign Affairs Certification - £309.86GBP
d) Workers Registration Scheme (WRS) - £200.00GBP
e) National Insurance (N.I) - £129.17GBP
f) Accession Worker Card - £110.97GBP
3. DER Expatriates Quota Approval Charge in relevant categories £1,050.00GBP (will be paid by Danegreen Construction Limited)

Total of £750.00GBP (To be paid by you)

Please note that the Visa Application and Processing Fee (IF APPLICABLE) and Prepaid Flight Ticket will be undertaken by Danegreen Construction Limited.

The charges/fees stated above will enable us commence and finalize the application and processing of all your required immigration documents. As a result of time constraint for Employee/Workers/Expatriates owing to the work commencement date, please do ensure that you forward the required information, documents and fees needed for the application, processing and procurement of all required immigration documents on time as this would enable us initiate the procurement of requisite documents and thereafter we shall inform you on prompt. On successful approval of your immigration documents, all original (hard) copies of your immigration documents, Employment Agreement, Appointment Letter, Sponsorship/Invitation Letter and all other supporting employment documents will be packaged and sent to you via Courier Delivery Service. You will also have to indicate in your response, the convenient hours to receive package to enable us make appropriate adjustments with the Courier Delivery Service.

You are required to scan and send immediately:
1. International Passport or National Identity Card, (scan and send as email attachment)
2. Completed Application Forms that are attached to this email.
3. Payment Receipt (Transfer Slip) for the Application and Processing Fees of your immigration documents.
4. An Address reachable by courier services for documents delivery after processing and approval.

All other immigration formalities as well as Flight Ticket will be provided by Danegreen Construction Limited and delivered to you alongside with all other relevant documents. All your immigration documents will be processed from here as this will ensure the swift application, processing and approval of your immigration documents but we will reach out to our contact in the British High Commission in your country for immediate procurement of any other supporting document in record time.

NOTE: The processing of requisite documents takes within 3 - 5 working days. As soon as all relevant immigration documents have been processed and approved, we shall contact the British High Commission in your country as regard the schedule of your appointment for the Formal Verification Exercise of your immigration documents. The exact date and time for the Formal Verification Exercise shall be communicated to you in due time.

On receipt of your completed application forms, payment receipt (transfer slip) for the application and processing fees and all other supporting documents for the application and processing of your immigration documents, we shall immediately effect the application and processing exercise of your immigration documents. Also note that you are required to fill and send back the scanned copies of completed forms along with all other requirements within five (5) days of receipt. We hope that you understand the content of this e-mail and you are hereby advised to act accordingly as your maximum cooperation and full compliance to instruction will ensure the swift processing and approval of your immigration documents.

Please be informed that your prompt response to the above directive is highly imperative.

Yours Faithfully,
Finn Austin
Processing & Issuing Officer
Visa/Permits Processing Directorate
UK Visa and Immigration

Opening Hours:
Monday to Friday 08:00 - 17:30
Saturday 09:00 - 16:30

#377130 by mysteryquest Sat Nov 24, 2018 11:41 am
Please post all the email addresses the scammers used and the fake email from Danegreen Construction Limited offering you the fake job and the email from the fake embassy official telling you how to pay the fake fee, was it to a bank account or by Western Union or MoneyGram.
#377133 by yomi fouad Sat Nov 24, 2018 1:44 pm
Same Happened to me here, except I'm still at earlier stage, I've received the job offer, and they're waiting me to sign it back.
thanks to Joe Gomer post's, which made me figure out what their next move.

the Sender email : [email protected]
the website is

the sender :
George Riley
Human Resources Director

the address:
Danegreen Construction Limited  Tel: +44 131 510 3980Fax: +44 131 510 3900
Address: 45 Main Road, Morton, Alfreton, DE55 6GS, United Kingdom
Email: [email protected]

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