Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed May 16, 2012 3:07 am
Gordon Ramsay Hotel London
Brook Street
LONDON
W1K 4HR
United Kingdom

+44 701 113 6878

Dear Xxx,

We have received your response to our questions sent to you in our
previous email addressed to you. The management of the Gordon Ramsay Hotel
found your answers satisfactory. You have shown us that you are
competent and capable of delivery quality service here at the Gordon Ramsay
Hotel.

The management of Gordon Ramsay Hotel will like to use this medium to inform
you that you have been accepted and offered a job placement here at
the Gordon Ramsay Hotel. We are acknowledging you as our latest worker. The
management believe that you carry out your duties industriously.

This is an Affirmation that your experiences and qualifications were
found suitably qualified for the requirements of Gordon Ramsay Hotel,
London.This document attached embodies the Agreement Letter of the job
that is been offered to you. You are expected to sign and send back
scanned copy to us if you agree with the terms and conditions.

Note that you are to bear some of your travel documents processing
expenses upfront to prove your seriousness and commitment to work with
our reputable organization. You are to bear the cost for obtaining
your Foreign Affairs certification and Work Permit/Resident Permit.

While the hotel management will bear the cost of processing your Visa
and flight ticket. When your travel documents are ready, we shall
proceed with the securing of your accommodation here in London at the
company's Staff Quarters. We must have confirmed your visa, your
seriousness and willingness to join our team here in London.

You have to write a letter via email to Trina Travel & Tours LTD, our
Immigration Consultant here in the United Kingdom for the processing
of your Immigration Documents such as Work/Resident Permits Documents,
Foreign Affairs Certification and other supporting Immigration
documents before your job commencement period. You will also have to
forward scanned copy of your signed Agreement/Contract Letter to them
for confirmation that the Gordon Ramsay Hotel, London employed you, so as to
enable them proceed further with the processing of your Immigration
Documents.

The contact details of the Trina Travel & Tours LTD are given below.

TRINA TRAVEL & TOURS LTD
74 New Oxford Street
New Oxford Street
London
WC1A 1EU
UNITED KINGDOM
TEL: +44 787 228 2348
EMAIL:
[email protected]
[email protected]
[email protected]

The reason for this personal processing of Immigration Documents by
employee, is due to the fact that in the past after processing the
documents for some employee they don't show up for job duty, where by
incurring cost for the company. We therefore advice you to carry on
every due processing with our immigration consultant for the
procurement of your Immigration Document.

Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you on joining as soon as you
submit your expenses report.


Regards
Mr Frank Anderson
HR Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by AlanJones Wed May 16, 2012 3:09 am
Email from the fake travel agency - Johnson Albert - [email protected].

Trina Travel And Tours Ltd
74 New Oxford Street
London
WC1A 1EU
UNITED KINGDOM
TEL: +44 787 228 2348
Fax:+44 709 003 0971
EMAIL: [email protected]
[email protected]

ATTN: XXX

Thanks for your mail, And i will like to say welcome to Trina Travel And Tours Ltd. We are in charge of the processing of your traveling document. All we require from you is a Scan Copy of your International Passport and 2 passport photograph and your payment receipt for the processing of your Residence Working Permit and your payment receipt for the preparation of your Residence Working Permit.


Your employer Gordon Ramsay 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 Gordon Ramsay Hotel 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.

Vaccination would be carried out at the port of entry into the country and it is advisable to present all documents on procurement as that would enable the authorities vested with the duty to carry out the vaccinations; administer their duties. The DER Certifications will have to embrace the registration and approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively with DER inclusive).

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 – £175.00GBP
2. Flight Ticket and Visa Application- (has agreed to be paid by Gordon Ramsay Hotel)
Work permits Registration fees:
(a) Expatriate Work Permit - £140.38GBP
(b) Foreign Affairs Certification – £120.56GBP
3. DER Expatriates Quota Approval Charge in relevant categories £97.63GBP (Has already been paid by Gordon Ramsay Hotel)

Total £435.94GBP (To be paid by you)
Please note that the cost of Visa (IF APPLICABLE) 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 procurements 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 Tickets and Visa inclusive) 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. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with the Courier Service.

All completed Documents should be expected within 3-5 working days and required receipt of payment for work permit form registration.

You will be required to scan and send immediately,
1. Scanned Completed Application Document/Form(s) which is attached herewith
2. International passport details, (Scan and send as attachment)
Note: Ensure that your passport is okay and valid for the procurement of your travel documents.
3. An address reachable by courier services for documents delivery.

Your visa and other immigration formalities as well as travel tickets will be provided by The Gordon Ramsay Hotel, and delivered along side 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.

We ensure that you proceed to the nearest Western Union Agent/Money Gram Agent and make remittance of required work permit registration fee of £435.94GBP via Western Union Money Transfer/Money Gram respectively in favor of our Account Management Department with the details provided below:
Accountant Name (Officer): Mrs. Kate Harrison
Payout Address/Location: 74 New Oxford Street, London
Zip Code: WC1A 1EU

Thereafter you are to attach and send payment receipt and the required completed document informing us that the charges for the work permit has been remitted.

This would enable us initiate processing of requisite documents which should be through by one week time if after which documents (Hard Copy Agreement Letter, Appointment Letter, Work Permit, Foreign Affairs Certificate, Prepaid Flight Tickets inclusive) 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.

If you require any assistance filling up the attached form please do not hesitate to contact us and we will give you the much needed assistance.

Regards
Mr. Ashley Blair
Processing Officer
Trina Travel And Tours Ltd

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Muddi Mon Jul 06, 2015 12:51 pm
I got the same email with different hotel name and diffrent hotel manager. But thanks to.you my doubts became clear. :D
by Bryon Williams Mon Jul 06, 2015 1:00 pm
^^^ Can you please post the emails you received with the new names? Just in case someone searches for the names.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 15 guests