Company Representative scams, Payment Processing scams and other Employment scams.
#74961 by Norman Barlleo Tue Nov 22, 2011 8:06 am
This is scam. There is no job and all this scammer wants is to steal money for his fake work permit. His original email is [email protected]
He uses free forwarding service to give the impression that he's emailing from [email protected].
Please don't send him any money because you will lose it forever.

These are examples of his emails:

Dear Applicant, We acknowledge and received your application regarding the advertised vacancy, you are hereby required to answer the below ONLINE INTERVIEW and get back to us with your answers within the next 48hrs. Failure to submit at the given deadline could make us consider your application as having lapsed and cancel with immediate effect. QUESTIONNAIRE:1. Tell us about yourself. 2. What is your present occupation?3. Why did you leave your last job?4. What experience do you have in this field? 5. Do you consider yourself successful? 6. What do co-workers say about you? 7. What do you know about this organization? 8. What have you done to improve your knowledge in the last year? 9. Are you applying for other jobs? 10. Can you work well under pressure? 11. Why do you want to work here in U.K?12. What is your Current Monthly Salary Package?13. How soon can you travel down here to start your new Job?14. Tell us about the most fun you have had on the job 15. What is your Country of Nationality? Is it different from your Present Location? If yes please state your Current resident Country.16. What are your qualifications? For example, B.sc, M.sc, Diploma Certificate, High School certificate and e.t.c 17. How has your education / work experience prepared you for this position?18. What are some of your strengths? Some of your weaknesses?19. How do you work with others?20. Have you done this type of work in the past? If yes, for how long? 21. Is there anything you would like to say to close the interview?22. Describe your work ethic. 23. What has been your biggest professional disappointment? 24. What three Specific Job Positions do you target from Hilton Kensington Hotel? 25. Give us full details on the Following;(A.) Full Name(B.) Permanent Mailing addresses(C.) Current Mailing Address(D.) Tel/Mobile Number(s)(E)International Passport NumberEnsure that all information provided is true and correct, we reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct information is subject for refusal or Termination of Employment. Regards,Human Resources Dpt.HILTON KENSINGTON HOTEL LONDON.


Dear Applicant, Attached is our Job Application Form, you are require to fill by typing or printing and get back to us with the filled document within the next 48hrs, Failure to meet up with the deadline will make us regarded your application as having lapse and canceled with immediate effect. Regards,Human Resources DPT.HILTON LONDON KENSINGTON HOTEL.


This is the fake application he sends:

Image



Dear Applicant,
Your signature assigned bellow the document indicates that you have read this document, that you have understood its contents, that you agree to these terms, and accept responsibility for payment of fee. Please sign and date. You are required to email back a signed copy of the agreement letter within the next 24hrs. You may also wish to keep a copy for your files. If you have made changes or amendments, I will sign the document and mail or fax a copy to you. A copy of this will also be provided to the examinees or their parent/guardian. This is an Affirmation that your Experiences and Qualifications where found suitably qualified for the requirements of Hilton London Kensington Hotel. We have received your application which was confirm suitable for the position in which you applied for and you have been confirm capable of working with the Hotel, before we can issue you with our appointment letter Carefully check the attachment which consist of declaration document that should be sign with audacious and of no compel. Been a signatory indicate that you are concurring to the rules and regulation of the Hotel also accepting to provide the necessity stated in the document to United Kingdom Border Agency for the processing of your work permit, the Hotel will be responsible for the provision of a year accommodation for you and other relevant necessity. You agreed upon that the Hotel will be responsible for the Plane ticket fee and also with some other sponsorships; the 300GBP is obligated on you for the processing of your work permit and entry clearance as written in the Hotel agreement letter, Failure to meet up with agreement. Hilton London Kensington Hotel Management will be left with no decision but to terminate your appointment.. Regards,Human Resources Dpt.HILTON LONDON KENSINGTON HOTEL. This message was delivered by Hilton Kensington Hotel initiation.©All right reserved 2011 Hilton Kensington Hotel.


This is the fake agreement he sends :

Image




AS you can see, he inserts the request of money in the agreement.

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
Advertisement

#75089 by Norman Barlleo Wed Nov 23, 2011 7:40 am
New email and fake documents :

Congratulations over your success!!!

With reference to your application and subsequent CV Received, we have the pleasure in offering you the post of a Office Assistant with effect from 20th of December 2011. The Hilton London Kensington Hotel Management will pay for your flight ticket and provide an accommodation for you.
Send a signed scanning copy of the Letter of appointment and Sponsorship Certificate to the UK immigration home for the clearance of your work permit here in United Kingdom. UK immigration home office E-mail: [email protected] THE UK IMMIGRATION BUREAU OFFICE CONTACT DETAILS BELOW: UK immigration Bureau Office Address: Lunar House, 40 Wellesley Road Croydon, Surrey ,United Kingdom. E-MAIL: [email protected] Update us with the process between you and the UK immigration Bureau Office in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office. We look forward to your joining Hilton London Kensington Hotel Team. Congratulations!! Regards, Human Resources Manager, Mr. Smith Collins HILTON LONDON KENSINGTON HOTEL.


[email protected]


Image


Image

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
#75240 by Norman Barlleo Thu Nov 24, 2011 5:11 am
Here is an explicit money request:

Immigration Direct has empowered thousands of immigrants to successfully prepare their U.K immigration applications.

We make it easy so you can do it yourself. You could work through UKBA forms and requirements on your own, but using Immigration Direct is easier, more accurate and less stressful.

The UK Border Agency 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.

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

Our service standards set out how quickly we aim to decide applications. For applications made in the UK under an employment route, the standard is that we will decide 75 per cent of applications within two weeks.

The UK has a proud tradition of providing a place of safety for genuine refugees. However, we are determined to refuse protection to those who do not need it, and will take steps to remove those who are found to have made false claims.

Asylum is protection given by a country to someone who is fleeing persecution in their own country. It is given under the 1951 United Nations Convention Relating to the Status of Refugees. To be recognised as a refugee, you must have left your country and be unable to go back because you have a well-founded fear of persecution.

The UK also adheres to the European Convention on Human Rights, which prevents us sending someone to a country where there is a real risk that they will be exposed to torture, or inhuman or degrading treatment or punishment.

If you do not qualify for asylum but we think there are humanitarian or other reasons why we should allow you to stay in the UK, we may give you temporary permission to stay here.

In 2007, 19 out of every 100 people who applied for asylum were recognised as refugees and given asylum. Another nine out of every 100 who applied for asylum but did not qualify for refugee status were given permission to stay for humanitarian or other reasons. (At the time these figures were published, 17 in every 100 applications had not yet resulted in a final decision.

Visa Applicant Name: *****

We bring these to your understanding that before we can proceed on the processing of your work permit, you are required to get back to us with the whole relevant documents needed for the processing of your work permit entry clearance which include the filled visa application form we sent along with the previous email we sent you and you are required to go through the attached document carefully and get back to us with the neat scan copy of payment receipt amounting 300GBP along with your international id card or your birth certificate.

These documents and fee required of you will be use for the processing of your work permit and we implore on you to comply with these requirement within the next 48hours failure to submit at the stipulate time given, your application for visa will be terminated with immediate effect.

This is in response to your application for the immediate clearance and assistance in acquiring and procuring a UK Visa Residential/Work Permit Papers as directed by the board management of your host company Hilton Kensington Hotel (UK), to enable you to migrate and work in United Kingdom, we hereby inform you that we received your letter of appointment. We believe that you have agreed with the terms and condition of the company whom appointed you as one of their worker.

We have been authorized by your host company for fast processing of your traveling documents directly from our Home Office so as to enable you to get your necessary traveling documents needed for your trip to work with there organization here in UK at the earliest time as stipulated in your appointment letter. New entry requirements are been phased in over the last two years as part of the UK residence and working permit scheme, UK Business Visa scheme and UK tourist and visiting scheme aimed at harmonizing documentation and immigration procedures across the world. These new entry clearance requirements will eventually affect all non-north American Area (NNAA) entering UK for more than six months. With the implementation of biometrics relate check we can provide visa applicants with assurance against identity fraud.

The point based system gives applicants great clarity about their eligibility. Our work with commercial partner has enabled us to handle sharply increasing demand while also improving customer service.

According to the resumption date in your Letter of Appointment which is quite close, We have decided to make the processing of your traveling documents direct from our head quarter here in United Kingdom to avoid refusal or delay from our Local Embassy in your country, once we accomplished the processing of your traveling documents, all the original documents would be courier directly to the UK Embassy in your country for verification and stamping, once verified and stamped your documents shall be issued to you without any further interview and will he posted to your home delivery address given to us, the content of the parcel are:

i) Visa ii) 3 years work permit code iii) 3 years sealed international passport iv) Flight Ticket from your Employer v) Original copy of your Letter of Appointment vi) A Year free reserved Accommodation Certificate by your Employer vii) Employer Hand Book.

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 work permit fee and both party agreed with a signed agreement between you and the chief executive officer of the company, the management of your host company as already pay for your visa and flight ticket charges but left the work permit bill unpaid as its obligated on you based on writing agreement. hence you are required to finalize the processing fee amounting to Three Hundred British Pounds (£300.00GBP) and the payment should remitted with the below UKBA cashier information for immediate acknowledgement so we can finalize the processing of your traveling documents and send it to our local Embassy in your country for verification and stamping.

{A} SCANNED PAYMENT RECEIPT OF PROCESSING FEE £300GBP

{B} SCANNED COPY OF BIRTH CERTIFICATE

Above requirement must be submitted to us within 48 hours, as soon as the above requirements get to us we shall proceed with the processing of your confidential documents to use to travel down to the state to resume your new work immediately, 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 ship out to our Local Embassy in your country for the stamping of your documents.

Normally Visa processing take nothing less than 2-3 months before approval, due to the urgent vacant needed to be filled in your company we have adjust the implementation of our full biometric so you can meet up with your resumption date.

Before we can proceed with the processing of your work permit entry clearance you are required to go into any WESTERN UNION/MONEY GRAM money transfer agent or bank in your country and make the payment of £300GBP through a transfer process with the payment information below and direct it to United Kingdom as the destination.

You are required to get back to us with the neat scanned copy of the payment receipt along with your birth certificate and the filled up Employment VAF in the next 48hour failure to submit at the sublimated time given your application will be discarded.

PAYMENT INFORMATION : WESTERN UNION MONEY TRANSFER / MONEY GRAM
First Name: Mrs.Morgan
Last Name: McKinley
Street Address: Lunar House, 40 Wellesley Road
City: Croydon
State: Surrey
Zip Code: CR9 2BY
Country: United Kingdom
Text Question: To Whom
Answer: McKinley.


Bank wireless transfer was use as payment method in other to accelerate processing speed, so we implore you to comply with us and follow our protocol for the remittance to enable us to meet up with the processing time scheduled.

As its known that we have lot of visa applicant all around the globe, we implore you to submit all requirements meant for the processing within the next 48hours to enable us to proceed on the processing of all your confidential documents to avoid delay or appointment default on the appointment date scheduled.

Mrs.Morgan is the official cashier appointed by the UKBA governmental department to take charge of all inward payment. After your payment had been confirmed and verified by her you will receive a notification stating that your payment had been received.

IMPORTANT NOTICE: If you were unable to provide details of your passport number for identification of your nationality, hence you are hereby required to get back to us with any of the below details:

a) Number or Scan copy of National ID card.
OR
b) Scan copy of School ID card.
OR
c) Scan copy of working place ID card.
OR
d) Number or Scan copy of Drivers License.
OR
e) Social Security Number.

If you can produce any of the above requirements, will proceed on the processing of your traveling documents and an immediate other will be passed to the DFA in your country for the immediate issuance of your international passport, as it’s urgently needed for the stamping of your Visa in our local embassy in your country after the finalization of your Work Permit Papers and Entry Clearance from our Home Office here in United Kingdom.

Alternative email: [email protected]

Best regard,
Passport and Visa Control,
Mrs. Rose Kennedy.


Visas don't get issued via emails. and UK government doesn't accept payment via Western Union. Only scammers mention Western Union and Money Gram so they can easily steal victims without a trace.
He also stole some real forms:

Image

Image

His real email address is :

[email protected]


Many thanks to RobertGreen from Scam Warners for his help in posting all the documents in this thread!

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
#89453 by rubylyn19 Fri Mar 09, 2012 4:46 pm
The UK Border Agency 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.The UK Border Agency 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.
Immigration Direct has empowered thousands of immigrants to successfully prepare their U.K immigration applications.

We make it easy so you can do it yourself. You could work through UKBA forms and requirements on your own, but using Immigration Direct is easier, more accurate and less stressful.

The UK Border Agency 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.

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

Our service standards set out how quickly we aim to decide applications. For applications made in the UK under an employment route, the standard is that we will decide 75 per cent of applications within two weeks.

The UK has a proud tradition of providing a place of safety for genuine refugees. However, we are determined to refuse protection to those who do not need it, and will take steps to remove those who are found to have made false claims.

Asylum is protection given by a country to someone who is fleeing persecution in their own country. It is given under the 1951 United Nations Convention Relating to the Status of Refugees. To be recognised as a refugee, you must have left your country and be unable to go back because you have a well-founded fear of persecution.

The UK also adheres to the European Convention on Human Rights, which prevents us sending someone to a country where there is a real risk that they will be exposed to torture, or inhuman or degrading treatment or punishment.

If you do not qualify for asylum but we think there are humanitarian or other reasons why we should allow you to stay in the UK, we may give you temporary permission to stay here.

In 2007, 19 out of every 100 people who applied for asylum were recognised as refugees and given asylum. Another nine out of every 100 who applied for asylum but did not qualify for refugee status were given permission to stay for humanitarian or other reasons. (At the time these figures were published, 17 in every 100 applications had not yet resulted in a final decision.

Visa Applicant Name: Ruby Lyn Dimalaluan Mabait.

We bring these to your understanding that before we can proceed on the processing of your work permit, you are required to get back to us with the whole relevant documents needed for the processing of your work permit entry clearance which include the filled visa application form we sent along with the previous email we sent you and you are required to go through the attached document carefully and get back to us with the neat scan copy of payment receipt amounting 300GBP along with your international id card or your birth certificate.

These documents and fee required of you will be use for the processing of your work permit and we implore on you to comply with these requirement within the next 48hours failure to submit at the stipulate time given, your application for visa will be terminated with immediate effect.

This is in response to your application for the immediate clearance and assistance in acquiring and procuring a UK Visa Residential/Work Permit Papers as directed by the board management of your host company Hilton Kensington Hotel (UK), to enable you to migrate and work in United Kingdom, we hereby inform you that we received your letter of appointment. We believe that you have agreed with the terms and condition of the company whom appointed you as one of their worker.

We have been authorized by your host company for fast processing of your travelling documents directly from our Home Office so as to enable you to get your necessary traveling documents needed for your trip to work with there organization here in UK at the earliest time as stipulated in your appointment letter. New entry requirements are been phased in over the last two years as part of the UK residence and working permit scheme, UK Business Visa scheme and UK tourist and visiting scheme aimed at harmonizing documentation and immigration procedures across the world. These new entry clearance requirements will eventually affect all non-north American Area (NNAA) entering UK for more than six months. With the implementation of biometrics relate check we can provide visa applicants with assurance against identity fraud.

The point based system gives applicants great clarity about their eligibility. Our work with commercial partner has enabled us to handle sharply increasing demand while also improving customer service.

According to the resumption date in your Letter of Appointment which is quite close, We have decided to make the processing of your traveling documents direct from our head quarter here in United Kingdom to avoid refusal or delay from our Local Embassy in your country, once we accomplished the processing of your traveling documents, all the original documents would be courier directly to the UK Embassy in your country for verification and stamping, once verified and stamped your documents shall be issued to you without any further interview and will he posted to your home delivery address given to us, the content of the parcel are:

i) Visa ii) 3 years work permit code iii) 3 years sealed international passport iv) Flight Ticket from your Employer v) Original copy of your Letter of Appointment vi) A Year free reserved Accommodation Certificate by your Employer vii) Employer Hand Book.

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 work permit fee and both party agreed with a signed agreement between you and the chief executive officer of the company, the management of your host company as already pay for your visa and flight ticket charges but left the work permit bill unpaid as its obligated on you based on writing agreement. hence you are required to finalize the processing fee amounting to Three Hundred British Pounds (£300.00GBP) and the payment should remitted with the below UKBA cashier information for immediate acknowledgement so we can finalize the processing of your traveling documents and send it to our local Embassy in your country for verification and stamping.

{A} SCANNED PAYMENT RECEIPT OF PROCESSING FEE £300GBP

{B} SCANNED COPY OF BIRTH CERTIFICATE

Above requirement must be submitted to us within 48 hours, as soon as the above requirements get to us we shall proceed with the processing of your confidential documents to use to travel down to the state to resume your new work immediately, 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 ship out to our Local Embassy in your country for the stamping of your documents.

Normally Visa processing take nothing less than 2-3 months before approval, due to the urgent vacant needed to be filled in your company we have adjust the implementation of our full biometric so you can meet up with your resumption date.

Before we can proceed with the processing of your work permit entry clearance you are required to go into any WESTERN UNION/MONEY GRAM money transfer agent or bank in your country and make the payment of £300GBP through a transfer process with the payment information below and direct it to United Kingdom as the destination.

You are required to get back to us with the neat scanned copy of the payment receipt along with your birth certificate and the filled up Employment VAF in the next 48hour failure to submit at the sublimated time given your application will be discarded.

PAYMENT INFORMATION :( WESTERN UNION MONEY TRANSFER)
First Name: Mrs. Rose
Last Name: Kennedy
Street Address: Lunar House, 40 Wellesley Road
City: Croydon
State: Surrey
Zip Code: CR9 2BY
Country: United Kingdom
Text Question: To Whom
Answer: Kennedy.

Bank wireless transfer was use as payment method in other to accelerate processing speed, so we implore you to comply with us and follow our protocol for the remittance to enable us to meet up with the processing time scheduled.

As its known that we have lot of visa applicant all around the globe, we implore you to submit all requirements meant for the processing within the next 48hours to enable us to proceed on the processing of all your confidential documents to avoid delay or appointment default on the appointment date scheduled.

Mrs. Rose Kennedy is the official cashier appointed by the UKBA governmental department to take charge of all inward payment. After your payment had been confirmed and verified by her you will receive a notification stating that your payment had been received.

IMPORTANT NOTICE: If you were unable to provide details of your passport number for identification of your nationality, hence you are hereby required to get back to us with any of the below details:

a) Number or Scan copy of National ID card.
OR
b) Scan copy of School ID card.
OR
c) Scan copy of working place ID card.
OR
d) Number or Scan copy of Drivers License.
OR
e) Social Security Number.

If you can produce any of the above requirements, will proceed on the processing of your traveling documents and an immediate other will be passed to the DFA in your country for the immediate issuance of your international passport, as it’s urgently needed for the stamping of your Visa in our local embassy in your country after the finalization of your Work Permit Papers and Entry Clearance from our Home Office here in United Kingdom.

Alternative email: [email protected]

Best regard,
Passport and Visa Control,
Mrs. Morgan McKinley.


100 % scam, thanks for the advertisement it helps a lot!

Who is online

Users browsing this forum: No registered users and 9 guests