Company Representative scams, Payment Processing scams and other Employment scams.
by Michelle Mon Aug 22, 2016 7:06 am
Action Visas <[email protected]> wrote:



ActionVisas (UK) Limited
8 Baden Place
Crosby Row
London SE1 1YW
England, United Kingdom


ATTN: Michelle Banks

ActionVisas (UK) Limited is a truly global company, formed by the merger of immigration leaders of all continents and the internal expansion. ActionVisas (UK) Limited can boast of over 60,000 successful immigration cases completed worldwide over our collective history and hundreds of years of immigration experience on staff. ActionVisas (UK) Limited is now one of the largest immigration firms worldwide and a clear leader in technology and service innovation.
This email is in reference to the application and issuance of all immigration documents required for you to legally live and work in the United Kingdom. We have been contacted by your employer, The Park Plaza Hotel, in this regard and they have sent to us your Letter of Sponsorship and Employment Contract in accordance with the amendment to the Immigration, Asylum, and Nationality Act 2006, effective from 29 February 2008 which clearly stated that all employee seeking to work in the United Kingdom who are currently Non-Resident in the United Kingdom are required to provide proof of the Right to Work in the United Kingdom. Herewith are detailed information regarding the application and processing of all required immigration documents.

We currently act for over 50 multinational corporations, taking in almost every area of commercial activity is an indication of our flexibility, adaptability and success in meeting the varied immigration needs of the corporate world's growing, diverse business immigration service needs. Our founders, principals and professional immigration talent are recognized as opinion leaders internationally. Moreover, ActionVisas (UK) Limited acts exclusively as the preferred immigration services provider to international relocation companies, top ranking accounting practices and international law firms..

Your employer Park Plaza Hotel London has asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included herewith are details and information regarding procurement of your travel documents and other supporting documents.

The Park Plaza Hotel London has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to United Kingdom for commencement of work in due time. With respect to the requirements and certifications and other supporting documents to be acquired, we wish to inform you of the Department of Expatriate Resources (DER) requirements which states that all expatriates who intend to work in United Kingdom must have attained all DER Certifications in various categories with respect to their contract engagements.

The reason for the review of this policy as communicated by the DER is to ensure that expatriates without Letter of Contract do not have to travel down to United Kingdom for any other reason other than the primary aim of commencement of work as required.

The DER Certifications will cost you the following:

1. DER Application Form/Approval - £95.00GBP
2. Flight Ticket and Visa Application fee - £920.00GBP (will be paid by Park Plaza Hotel London)
Work/Resident Permits Registration fees:
(a) Expatriate Work Permit - £147.39GBP
(b) Foreign Affairs Certification - £125.10GBP
(c) Workers Registration Scheme (WRS) - £100.80GBP
(d) National Insurance (N.I) - £105.50GBP
3. DER Expatriates Quota Approval Charge in relevant categories £197.63GBP (will be paid by Park Plaza Hotel London)

Total £572.79GBP (To be paid by you)

Please note that the cost of Visa and Prepaid Flight Tickets has been undertaken by your employer also.

This will enable us commence and finalize all your necessary Work Permit/Visa and registration of documents as we need to reach out to our contact in your embassy for immediate procurement of your visa and other supporting documents in record time.

As a result of time constraint for expatriates owing to the work commencement date, we ensure that you forward the information needed for the procurement of your required documents and thereafter we shall inform you on prompt.

Payment Procedures for All Permits Charges:

This would enable us initiate procurement of requisite documents which should be through by a week time if we receive all information after which documents (Hard Copy Agreement Letter, Prepaid Flight Ticket) would be packaged and sent to you via Courier Service Speed Delivery to enable you travel down to your duty location to resume duties in record time. You will also have to indicate in your response, the convenient hours to receive package on procurement to enable us make appropriate adjustments with the Courier Service.

However as regards your payment, the UK Visas and Immigration have instructed that all payment should be made directly to them.The UK Visas and Immigration have instructed that application and processing charges should be made via International Wire Transfer (Money Gram or Western Union Money Transfer). Transfer should be made with your name in the payment receipt as the sender. The money transfer should be made payable to their Accredited Account Officer (as the receiver) with the details stated below:

ACCREDITED ACCOUNT OFFICER:
MR. James Edward
2 MARSHAM STREET, LONDON, SW1P 4DF, UNITED KINGDOM

You will be required to scan and send immediately copies of the following:

1. An address reachable by courier services for documents delivery.
2. Application Forms that are attached to this email.
3. Proof of payment (payment receipt)

Other immigration formalities as well as travel tickets will be provided by Park Plaza Hotel London, and delivered alongside with your relevant documents and other supporting documents (Contract Engagement Documents after endorsement)

Note that processing of requisite documents takes 3-5 working days, and as soon it has been completed, we shall furnish to the British High Commission in your country as regard to update of schedule of your meeting with the British High Commission in your country for formal verification.

NOTE: If there is any part of this information that you do not understand perfectly, please do contact us immediately via email or contact your employer and we will get back to you Immediately with all the necessary information required.

As soon as we receive your filled forms and scan copy of your Proof of payment (payment receipt), we will immediately effect the processing of your documents. Do get back to us in due time. You should also be informed that you are required to fill and send these forms as soon as possible to enable us commence the processing of your immigration documents in due time. We hope that you do understand the content of this email and act as instructed..


Regards
Mr. Staurt Rooney
Visa Processing Officer
ActionVisas (UK) Limited

Copyright © 2016 ActionVisas (UK) Limited Trademark Reg. U.K. Pat. & TM. All rights reserved. Every effort has been made by ActionVisas (UK) Limited to ensure accuracy and completeness throughout our service. It goes without saying, however, that ActionVisas (UK) Limited cannot and will not be responsible for damage caused by errors, and/or omissions or otherwise caused by your own error. No duty of care is owed to any person who is not our confirmed staff/client. We can guarantee that the information herein is 100% error free, although we are convinced that the number of mistakes is minimal. If you find a mistake or believe certain information are not correct, we would appreciate it if you'd let us know via a quick e-mail or call us +44 (0) 705 382 7785
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