This email from the fake agency was not sent from the USA; it was sent from Nigeria, as shown by the IP address: 41.190.3.87 - Abuja, Nigeria.
From: [email protected]
Subject: REQUIREMENTS
Attention :Applicant
This is to inform you that your mail has been received, TFI management is specialized in obtaining Visa and work permits for individuals who seek to travel to The United Kingdom, United State, Canada, Austalia,Philippine Islands, Thailand, Russia, Vietnam, South Korea, Cambodia, Laos, Japan, Romania, Ukraine, China, Brazil, India, Pakistan, Egypt, Israel, Malaysia, Indonesia. and other parts of the Globe.
Applicants who are of the same sex, have a communicable disease, or have a dangerous physical or mental disorder; are or have been drug addicts; have committed minor and/or serious criminal acts, including crimes involving moral turpitude, drug trafficking, and prostitution (working in a Go-Go bar, beer bar, or massage service); or are likely to become a public charge; Individuals who fall into these categories by current law must be refused a visa. We can address these problems in advance and thereby allowing you to get the visa and also the fee is not costly compare to other country. We assure you that if you follow our instruction carefully..within 3-5 days from the day we begin the process of your traveling document...you will found yourself already in United State. The success of your visa application solely depends on your personal circumstances ,if you are really seeking to work and live in United State.
In order for us to start working on your documents you will need to provide the details below,
Name
Address
Passport No,
Age
Email
Phone Number
Nationality
A scan or photocopy of your scan passport page
Type of visa charge Validity Term of issue Consular fee
Single entry 6 Month 3-5{working days} ? 550.00
Multiple entry 1 Year 5-7{working days} ? 700.00
Family entry 2 Years 7-10{working days} ? 1,100.00
All Documents will be processed and arranged here in our Office after and forwarded to your home address. The document will be deliver to you via UPS Service courier delivery (Express Delivery ) 24hrs, after successful conclusion of all traveling document.
Once again,congratulations and please do comply in due time to enable us expedite action.
Thanking you for your anticipated co-operation as we hope to hear from you soonest.
Yours Faithfully ,
Thanks for your co-operation.
Mr Alan Shaw
Management
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