Company Representative scams, Payment Processing scams and other Employment scams.
by Paklat Wed Aug 16, 2017 6:10 am
Is this Also a scam? Britannia Construction Ltd. [email protected]



PS. I omit my name for confidentiality.


Britannia Construction Limited
Britannia House
Staverton Technology Park
Cheltenham - GL51 6TQ
United Kingdom


Our Ref: BCL-GBRC17-Q3R721
Date: 16/08/2017


Dear
We have been informed by our Immigration Consultant (Mr. Frank Fisher Stark) that they have made contact with you and also sent you all the necessary information regarding the application, processing and procurement of all required immigration documents and also given you step by step guidelines on how to successfully apply and procure all relevant immigration documents needed for you to be eligible to legally enter, live in and work in the United Kingdom. You are hereby advised to cooperate fully with our Immigration Consultant by providing him with all the necessary requirements needed from you to enable him provide you with all the needed assistance that will ensure the swift processing and approval of all relevant immigration documents. We want to use this medium to inform you that we have sent the original (hard) copies of your Employment Agreement, Appointment Letter and Sponsorship/Invitation Letter to our Immigration Consultant as proof and confirmation of employment. We have also paid all the applicable fees which we as your Employer are required to pay for the application and processing of your immigration documents in accordance with the British Constitution of 1963 reform section 102 Act Decree 881 of the Federal Law of Immigration. Furthermore, we will like you to provide us with update information on your progress with our Immigration Consultant as regard the application, processing and procurement of the required immigration documents. We need update information from you on your progress with our Immigration Consultant to enable us contact the UK Visas & Immigration (UKVI) on your behalf to ensure the swift processing and approval of all relevant documents and also to enable us commence with all formal arrangements as regard the allocation, registration and processing exercise of your accommodation here at the Britannia Construction's Staff Quarters. We hope to receive a positive response from you regarding this issue as soon as possible.


Regards
Human Resources Department
Britannia Construction Limited


Delivering best practice through continuous improvement

Safety | Professionalism | Innovation | Respect | Integrity | Teamwork

T: +44 (0) 2033 229 665
F: +44 (0) 1342 825 150


Registered Office: Britannia House, Staverton Technology Park, Cheltenham - GL51 6TQ, United Kingdom

Company Registration No. 1164013 | Registered for companies in England and Wales

Disclaimer - Britannia Construction Limited

This email and any files transmitted with it are CONFIDENTIAL and may contain legally privileged information intended solely for the use of the addressee. If you are not the intended recipient, please advise the sender or system administrator immediately by return email. This email was scanned for viruses prior to transmission. Britannia Construction Limited (and its subsidiaries) however accept no responsibility for any viruses not revealed by such check and in accordance with good computing practice recipients should ensure that they are actually virus free.


---------- Forwarded message ----------
From: UK Visas & Immigration <[email protected]>
Date: Wed, Aug 16, 2017 at 9:21 AM
Subject: Re: Application and Processing of Immigration Documents {UKVI-DC17Q04-GB831}
To:
Cc: Britannia Construction Ltd <[email protected]>


UK Visas & Immigration (UKVI)
Visa/Permits Services Directorate
4 Waterside Court, Kirkstall Road
Leeds - LS4 2QB
United Kingdom
TEL: +44 203 095 4700



REF: UKVI-DC17Q04-GB831
DATE: 16-08-2017


ATTENTION:

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 (Britannia 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 Visas & Immigration (UKVI), your Employer (Britannia 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 - £710.00GBP (will be paid by Britannia Construction Limited)
2. Work/Resident Permits Registration fees:
a) Work Permit - £490.95GBP (will be paid by Britannia Construction Limited)
b) Resident Permit - £280.00GBP (will be paid by Britannia Construction Limited)
c) Foreign Affairs Certification - £210.40GBP
d) Workers Registration Scheme (WRS) - £200.00GBP
e) National Insurance (N.I) - £89.90GBP
f) Accession Worker Card - £130.55GBP
3. DER Expatriates Quota Approval Charge in relevant categories £1,00.00GBP (will be paid by Britannia Construction Limited)

Total of £630.85GBP (To be paid by you)

Please note that the Visa Application and Processing Fee and Prepaid Flight Ticket will be undertaken by Britannia Construction Limited.

The charges/fees stated above will enable us commence and finalize the application and processing of all 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)
Note: Ensure that your International Passport or National Indentity Card is valid for the procurement of your travel documents.
2. Completed Application Forms that are attached to this email.
3. Payment Receipt (Transfer Slip) for the Application and Processing Fees (£630.85GBP) 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 Britannia Construction Limited and delivered to you alongside with all other relevant and supporting 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 for immediate procurement of any other supporting document in record time.

NOTE: The processing of requisite documents takes within 10 - 21 working days. As soon as all required immigration documents have been processed and approved, we shall contact the British High Commission as regard to schedule of your appointment for the Formal Verification Exercise of your immigration documents, so as to expedite your relocation arrangements. 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 do hope that you do 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,
Mr. Frank Fisher Stark
Processing & Issuing Officer
Visa/Permits Services Directorate
UK Visas & Immigration (UKVI)



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