Company Representative scams, Payment Processing scams and other Employment scams.
#339329 by Mary jane Thu Sep 14, 2017 4:56 am
UK Visas And Immigration Approval Centre [email protected] via zoho.com
Attachments5:45 PM (30 minutes ago)

to me




You are here: UK Visas and Immigration
Our immigration service includes professional assistance with residence visa processing, work permits, job search, business migration and resettlement services upon arrival in the United Kingdom. Our highly experienced teams of legal and migration advisory staff are able to handle applications under all categories of the immigration regulations, including complex special-class visa applications, appeals and judicial reviews. Our SUCCESS RATE = 99.5%* Approvals of your entire traveling documents.
Our highly experienced teams of legal and migration advisory staff are able to handle applications under all categories of the immigration regulations, including complex special-class visa applications, appeals and judicial reviews.
Our consultant will work with you to ensure that your work references, qualification and trades diplomas and evidence of your relationship (where applicable) are presented in the prescribed format.
Once the requirement for the finalization is Submits, your application will be submitted to the immigration authorities, in the format recommended by the authorities themselves. We are going to monitor the processing of your application, liaise with the immigration authorities and respond to any questions raised by the authorities. At every stage in the process we will provide you written advice and regular progress reports, together with on-going supervision and advancement of your case.
September 14, 2017.
Working Hours (8:00am - 5:00pm UK Time).
APPLICANT WITHIN THE UK We accept

FAST TRACK APPLICANTS OUTSIDE THE UK
We accept
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Welcome to UK Visas and Immigration


From: The UK BORDER AGENCY,
Lunar House,40 Wellesley Road,
Croydon, Surrey CR9 2BY,
United Kingdom.


To: Work Visa Applicant: xxxx,
Sponsor License Number: COS3000145467,
Visa Application Reference Number - GWF030358220

TRAVELLING DOCUMENTS PROCESSING PROTOCOL AND REQUIREMENT FOR THE FINAL APPROVAL OF YOUR VISA.

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

UK Border Agency | Visas and immigration is taking action against illegal migrants nationwide. Every week, our front line officers are locating and removing migrants who flout the UK's immigration law or pose a risk to the community.

Our UK immigration experts are well qualified in dealing with applications for UK work permits and work closely with specialist immigration experts to ensure that the whole process is simple and quick for you to get all your confidential documents at the earliest without wasting much time.

Our immigration service includes professional assistance with residence Visa processing and Work permit entry clearance, Point base system, Job search, business migration and resettlement services upon arrival in the United Kingdom. Our highly experienced teams of legal and migration advisory staff are able to handle applications under all categories of the immigration regulations, including complex special-class visa applications, appeals and judicial reviews. Our SUCCESS RATE = 99.5% Approvals of your travelling documents. At every stage in the process we will provide you written advice and regular progress reports, together with on-going supervision and advancement of your case.

ATTENTION!!! You have applied for General Work Visa to the United Kingdom under Tier 2 (Employment Visa) of the Points Based System. Your application has been considered by Director General, UK Visas and Immigration,Sarah Rapson under paragraph 245ZK of the Immigration Rules.

Rob Whiteman Chief Executive Officer (CEO) @ UKBA has also considered your application under paragraph 320 of the Immigration Rules. Any documents you have supplied in support of your application have been considered and recorded.

THE DECISION:

Detailed below are your scores in each of the areas for which you claimed points for attributes and controls, and the points awarded by the Director General, UK Visas and Immigration,Sarah Rapson.

TOTAL POINTS AWARDED: 58 points

Given the above, the Director General, UK Visas and Immigration,Sarah Rapson satisfied that you meet all of the requirements of paragraph 245ZK [and Rob Whiteman Chief Executive Officer (CEO) @ UKBA has also considered your application under paragraph 320, amend as applicable] of the Immigration Rules and you are now qualify to migrate and work under Tier 2 (Employment Visa).

TRAVELLING DOCUMENTS PROCESSING PROTOCOL:

As it's known that your host company has requested for a fast track approval of your traveling documents in due time before your resumption date, in line to this, your Tier 2 (Employment Visa) will be process direct from here in United Kingdom UK Border Agency | Visas and immigration Headquarter to avoid refusal or delay of your Tier 2 (Employment Visa) from our Local Embassy in your current residing country.

Processing of your WORK VISA as begun immediately the Director General, UK Visas and Immigration,Sarah Rapson satisfied that you meet all of the requirements of paragraph 245ZK [and Rob Whiteman Chief Executive Officer (CEO) @ UKBA has also considered your application under paragraph 320, amend as applicable] of the Immigration Rules and you are qualify to migrate and work under Tier 2 (Employment Visa).

Be informed that formal processing of your travelling document has begun immediately from the UK Border Agency | Visas and immigration Headquarter here in United Kingdom as your host company as covered all sponsorship bill requirements such as Work Visa Application fee, Flight Ticket fee and some other necessary fees required for the application of your travelling documents base on the Agrees migrant and sponsorship details on the UKBA Certificates of Employer Sponsorship web form database to hire employee from outside the European Economic Area (EEA).

Once the finalization of your Travelling Documents which will empower you to work and live legally in United Kingdom with your host company accomplished and approved by Director General, UK Visas and Immigration,Sarah Rapson,all your entire original documents will deliver immediately through DHL or UPS GLOBAL directly to the pickup location address you specified on your filled Visa Application Form and Copies of the documents would be sent to the local British Embassy nearest to your pickup location address you specified on your filled Visa Application Form for Visa stamping instructions in which you only need to proceed to the consular office with your courier contents, International passport, and two passport sized photos without any further interview or payment require from you (enclose that of your defendants where applicable).

Documents that would be inclusive in the courier package from the UK Border Agency | Visas and immigration Headquarter here in United Kingdom are Approved 2 Years Work Visa/Entry Clearance Certificate,IHS Certificate, Overseas Employment Certificate (OEC). Flight Ticket from Your Employer, Approved Original Copy of Employment Contract Letter, Two years Free Reserved Accommodation Certificate By Your Employer,Appointment Letter to Visit UK Local embassy in your current residing country for visa stamping. Host Company Handbook and Visa stamping documents.

As it’s known that we have a lot of applicant in our Home Office on assisting with residence Work entry clearance Visa processing, point base system, job search, business migration and resettlement services upon arrival in the United Kingdom. We fully work with appointment from our Home Office and only dedicate time for only applicant who meet up with prescribe period given and cancel applicant who fails to stick to our appointment with immediate effect. We strive to operate a fast and effective Visa service and aim to process non-settlement applications within 5 working days.

Normally Visa processing take nothing less than 3 to 4 weeks before approval, due to the urgent vacant needed to be filled in your host company, we have adjust the implementation of our full bio metric not more than 5 working days before approval.

Your travelling documents processing will last for not more than 5 working days before approval. This diligent step is been taken as your host company need an Employee to fill the vacant position immediately due to shortage of staff in the company.

UK Government mandated that Employee will be responsible for His/her Immigration Health Surcharge amounting £400 (Four Hundred British Pounds) which will not be covered by the Company Sponsorship. In which your host company management have to follow all legal rules and regulations governing recruitment base on the UK Government amended ACT 2015, in case of employee unable to meet up with the Immigration Health Surcharge amounting £400 (Four Hundred British Pounds), such employee VISA and entire Traveling Documents would be disqualified and employment contract will be Terminated with immediate effect.

REQUIREMENT FOR THE APPROVAL OF YOUR VISA:

The finalization for the approval of your entire travelling documents is still pending due to the payment of your Immigration Healthcare Surcharge (IHS) that is obligated on you which is yet to be received, based on the United Kingdom employment amended ACT 2015 that All non EEA persons applying for visas to come to the UK for more than 6 months will be required to pay a charge to cover National Health Service (NHS) healthcare in the UK. On 6 April 2015, the UK Home Office introduced new regulations which mean All non EEA persons applying for visas to come to the UK for more than 6 months will be required to pay an immigration healthcare surcharge (IHS) amounting to £400 Pounds which must be paid by Employee in addition to a visa application fee before approval of Employee VISA. The board management of your host company declared to us that you have been told before now that they will not be responsible for your Immigration Healthcare Surcharge (IHS) and both party agreed with a signed agreement between you and the Director of the company based on the United Kingdom employment amended ACT 2015.The management of your host company as covered all sponsorship bill requirements such as Work Visa Application fee, Flight Ticket fee and some other necessary fees required for the application of your travelling documents base on the Agrees migrant and sponsorship details on the UKBA Certificates of Employer Sponsorship web form database to hire employee from outside the European Economic Area (EEA). But left the Immigration Healthcare Surcharge (IHS) bill unpaid as its obligated on you and you have oblige to clear the same with a written signed agreement between you and the board management of your host company.

To finalize the approval of your entire travelling documents you are required to visit : https://www.immigration-health-surcharg ... ment/start, to registered for your immigration health surcharge and get an IHS reference number which is required as part of your visa application. Once you have registered for your immigration health surcharge and get an IHS reference number which is required as part of your visa application,you are to proceed immediately to any Western Union OR Moneygram office around you and address the total payment of Four Hundred British Pounds (400 GBP) Only for your Immigration Health Surcharge (IHS) fee to the United Kingdom Immigration Bureau Head Office address reference of the United Kingdom Border Agency (UK BA) Official Cashier Waterhouse Teresa Ann who will confirm your payment. See Attached of Waterhouse Teresa Ann Staff Id Card for correction of names to avoid errors.

Due to delay in confirming of IHS payment from Applicant outside the UK in our bank account which take up to 5 to 9 working days before the confirmation of payment due to their current location and far distance. Applicants OUTSIDE the United Kingdom are urged to remit their Immigration Health Surcharge (IHS) fee using Western Union transfer Money in Minute payment method to facilitate a safe, easy, reliable,secure,and convenient way to send or receive money in minutes around the world..

You are require to copy out the payment information below to Western Union Or Moneygram office, Shops location or Bank nearest to your residential area and inform them of your decision to make a transfer to the below payment information. Follow the transfer instructions below carefully. After transfer has been made, you are to send us the receipt of the deposit given from the Western Union Or Moneygram office Location where the funds was transfer as evidence that the transfer has been made and to enable our cashier verify your payment in other for us to proceed with the finalization for the approval of all your entire travelling documents to travel down to the state to resume work with your new employer.

Immigration Health Surcharge (IHS) fee Payment Information for Applicants outside the United Kingdom. (Western Union Or Moneygram Only):

Name: Waterhouse Teresa Ann.
Address: Lunar House, 40 Wellesley Road, Croydon, Surrey CR9 2BY,United Kingdom.
Amount: £400 British Pounds.
Date of Birth: April 23, 1971.
Nationality: British Nationality.

You are require to submit a neat scanned copy of your Immigration Health Surcharge (IHS) fee payment receipt attached with Your passport or copy of any government issue id card and Two Passport Photos within the next 24 hours for immediate finalization for the approval of your entire travelling documents and also to avoid cancellation of your Visa application in our Home office.

Documents that are to be submitted for the immediate finalization for the approval of your entire travelling documents within the next 24 hours without excluding any are as follow:

• Two Recent Identical Passport-size Photographs of yourself
• Scan Copy of your Immigration Health Surcharge (IHS) fee Payment Receipt.
• Your passport or copy of any government issue id card.
• IHS reference number.

Above requirement must be submitted to us between now and not later than next 24 hours for quick and fast track finalization for the approval of your entire travelling documents.

As soon as the above requirements get to us we shall proceed with the finalization for the approval of your confidential documents in which you will use to travel down to the state to resume your new work with your new Employer, and we shall be notifying you time to time to know the status of your application in our home office when your documents will be approved and when it will be deliver to your pickup location address and also to our Local Embassy for verification and stamping of your VISA on your International Passport without any delay, interview or extra fees require from you associated with either aspect of this service in our Local Embassy in your country base on the instructions that will be pass to them from our office here in UK Home Office.

Be informed your entire confidential travelling documents will be finalized within 5 working days period upon meeting up with the dead line for the submission of your requirement for the finalization of your entire travelling documents before your resumption date with your new Employer, as your host company had already requested for quick processing of your travelling documents from our Home Office. Be informed late response could make us cancel your Visa application.

•Instruction on how you are to meet your Host Company staffs that is to take you to your Company Staff house is fully illustrated on the Company Hand book that will be Courier to you via DHL or UPS GLOBAL.

Immediate submission of the entire requirements within the next 24 working hours will facilitate fast processing and also avoid appointment default on the collection date scheduled. Be informed that late response could make us cancel your Visa application.

•Warning: Appointments necessary, 24 hours no extension.


VISA Approval Unit Management,
UK Border Agency Home Head Quarter,
Lunar House, 40 Wellesley Road, Croydon,
Surrey CR9 2BY, United Kingdom.

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Sincerely,
Mrs. Lisa Lea,
Work Visa Control Desk Officer in Terminal 3,
Immigration Officer at UKVI.
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Last edited by Bryon Williams on Fri Sep 15, 2017 12:12 pm, edited 2 times in total. Reason: Removed personal information.
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#339330 by Tim Atem Thu Sep 14, 2017 5:07 am
It's a scam. ukhome.net is a free email address that no legitimate Visa agency would use. The UK has very strict Visa requirements. The ONLY way to get a Visa into the UK is to go through agencies approved by the UK government.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#339335 by Mary jane Thu Sep 14, 2017 5:31 am
Oh Wow. Many thanks for your help. These scammers have really improved on their game. They sent me visa application forms, a certificate of sponsorship and letter of appointment to fill then sent to the tier2... email address. What made me skeptical was the kind of job I had applied for and why they would outsource.

Thank you
#339336 by Tim Atem Thu Sep 14, 2017 5:51 am
This is your red flag:

Due to delay in confirming of IHS payment from Applicant outside the UK in our bank account which take up to 5 to 9 working days before the confirmation of payment due to their current location and far distance. Applicants OUTSIDE the United Kingdom are urged to remit their Immigration Health Surcharge (IHS) fee using Western Union transfer Money in Minute payment method to facilitate a safe, easy, reliable,secure,and convenient way to send or receive money in minutes around the world..

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#339347 by Mary jane Thu Sep 14, 2017 7:33 am
UKSO
Please take 2 minutes to improve the UKSO website and mySoil app.
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Dear ************,

This is to inform you that we have receive a notification from Mrs. Lisa Lea Work Visa Control Desk Officer in Terminal 3, that you had been awarded 58 points by the Director General, UK Visas and Immigration,Sarah Rapson. You are now qualify to migrate and work under Tier 2 (Employment Visa). We had already covered all sponsorship bill requirements such as your Work Visa Application fee, Flight Ticket fee and some other necessary fees required for the application of your travelling documents base on the Agrees migrant and sponsorship details on the UKBA Certificates of Employer Sponsorship but left the Immigration Healthcare Surcharge (IHS) bill unpaid as its obligated on you and you have oblige to clear the same with a written signed agreement.

To finalize the approval of your entire travelling documents you are required to visit https://www.immigration-health-surcharg ... ment/start, to registered for your immigration health surcharge and get an IHS reference number which is required as part of your visa application. You are require to update us as soon as you send the IHS FEE to the UK Visas and Immigration for us to monitor the processing for speedy approval of your documents for shipment.

Best wishes,
Susan George,
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HR Manager,
UK Soil Observatory.
Email:[email protected]
Website:www.ukso.org
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#339436 by Tim Atem Fri Sep 15, 2017 6:06 am
Thank you for posting the new email. Just ignore any more emails you receive like that. They may start sending emails posing as other companies and names. Anyone claiming to have a job for you and a Visa for you in an unsolicited email is a scam.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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