Company Representative scams, Payment Processing scams and other Employment scams.
by thomas_depaz06 Fri Jun 01, 2012 8:57 pm
Uk IMMIGRATION BORDER AGENCY
40 Wellesley Road
Croydon CR9 2BY-UK
Tel: +4470 2402 3662
Fax: +44(0)7875-931-157
E-mail:[email protected]
Attention
WORKING VISA AND WORKING PERMIT PROCUREMENT
We have received and accessed  your email and the documents which your host has sent to us. You are coming to London to work as a Driver.Your host Dr Andrew Jones has applied with us and has advised us to provide you with relevant information on how to get your travel papers to aid your entrance into London.We have as well agreed to register you here as a qualified staff  for your own safety and successful issuance of your visa and work permit.
The fees below is to be paid by your host(DR. ANDREW JONES)
Various Ministerial Registration to be paid by your employer are:
(a) Commerce and Industry - 200 GBP
(b) Foreign Affairs - 280GBP
(2) DER expatriates quota approval Charge in relevant categories - 85 GBP
(a) Immigration Travel Application Form Fee - 210 GBP
(3) Visa approval fee - 300 GBP
(a) Agency Charges - 500 GBP
Total of 1,575.00GBP
The above fees are the only fees the newly UNITED KINGDOM immigration law allows your host to pay for you. You will pay for your working permit and he will pay the above fees. We will work on your papers according to the instruction given by your host(Dr Andrew).
kindly provide us below requirements, both the documents and payment:
(1) The working permit fee- 350 GBP
The payment must be made through western union money transfer or money gram in our accountant name,
Receivers Name: Mrs. Josephine Naveshile
Receivers Address:
Uk Immigration Border Agency
40 Wellesley Road
Croydon CR9 2BY
London,Uk
Scan and send the receipt of payment as attachment and send to us.(note that the receipt must bear your name).
(2) Scanned copy of your Valid Passport,
(3) Scanned copy of your birth certificate
(4) Scanned copy of your One Recent colour passport sized unframed photograph taken on a light background 45mm x 35mm.
(5) The name of nearest international airport you wish to travel from.
We hereby advice you to send the above information to us within five working days for us to commence work on your papers on time.
Also note that the date of your traveling down to London-UK will be fixed and scheduled to start work to your duty post as we are told by your employer. You are required to be very fast in sending the above required documents and payment to enable us finish with the processing of your travel papers at the right time and send to you as instructed by the UK immigration service law here in UK.Once we hear from you with all the requirements and payment, we will send the visa application form for you to fill and return to us.
It takes 14 working days for the visa and work permit to be ready from the day we receive your complete required documents and payment.
Having registered you here, we request that you send us correct documents that we requested above.Do not give us any false document since such will be dictated.
We hope to hear from you soon.
Yours faithfully
John Vine

this is the new scam sent me name Dr.andrew jones.
Hello
I sent you an email on Friday concerning your preparations and the next step to take.I hope you got the email.In the email i told you that you should contact the immigration agency that will help your traveling documents.I want to know if you have contacted them.Please kindly be updating me on the procedure so that i know the date they have given you.
Regards
Andrew

--- On Thu, 5/24/12, xxxxx wrote:


From: xxxxx
Subject: Re: SIGN THE CONTRACT LETTER
To: "Andrew Jones" <[email protected]>
Date: Thursday, May 24, 2012, 6:58 AM

thank you very much Sir' this my mobile xxxxxxxxx

--- On Thu, 5/24/12, Andrew Jones <[email protected]> wrote:


From: Andrew Jones <[email protected]>
Subject: SIGN THE CONTRACT LETTER
To: xxxxx
Date: Thursday, 24 May, 2012, 5:15 AM

Hello
I have to tell you that your employment has been approved today by the Uk Employment rectification unit.

I have attached a copy of a contract letter which is generally accepted legal document here.It is an agreement document which both of us have to respect.

So kindly print out and fill-up,sign the contract letter then scan it and send it back to me immediately to enable me apply for your visa and work permit.

I wait to see your signed contract letter immediately before i can proceed to apply for your visa and work permit.
Regards,
Andrew
+447 01118 4777

--- On Wed, 5/23/12, xxxxx wrote:


From: xxxxx
Subject:
To: [email protected]
Date: Wednesday, May 23, 2012, 6:09 AM




16 Bedford Street
Covent Garden
London WC2E 9HF
United Kingdom
Web site http://www.fredlaw.com



EMPLOYMENT CONTRACT AGREEMENT

This agreement is made and entered in accordance with the United Kingdom Labour Law section 134 Labour act.

BETWEEN
Mr. Andrew Jones the Employer and a Citizen of United Kingdom
AND: ………………………………………………………………………………………………………
Nationality ………………. Passport Number ……………… Place of issue …………………

Hereby agreed to the following form, terms and conditions.That this name person ……………………………………. has agreed to work with me as my Personal Driver in occupation and basic salary 3,500 Great British Pounds monthly and 150 Great British Pounds for pocket money weekly as accepted to me.

I ……………………………………, promise to work with good Spirit.
JOB DETAILS
1. Job Title: Driver.
2. Main duties: Driving
3. Rate of payment weekly/Monthly: 3,500 pound monthly
4. Reason for coming to the UK: Work
5. Method of payment: Cash or account
6. Feeding : Free
7. Accommodation: Free
8. Vacation Yearly: One month
9. Period of employment: 2years (Renewable depending on performance)
10. Days off: Sunday
11. Annual Leave: Yearly
12. Pocket Money: 150 pounds weekly

All other condition as per existing in the British Labour Law.

FIRST PARTY SECOND PARTY

………………………………….. …………………………...
Andrew Jones
…………………………………
Barrister John Fredri
Last edited by Chris Fuller on Sun Jun 03, 2012 12:26 am, edited 1 time in total. Reason: Removed applicant's email address and telephone numbers for privacy
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by thomas_depaz06 Fri Jun 01, 2012 8:59 pm
its same from cindy...help me ...if this really scam coz i have no idea about that?thanks
by Dotti Fri Jun 01, 2012 9:13 pm
I'm sorry to say that it is an absolute scam.

The email address is a free email address that is not associated with the real border agency in any way.
The phone number starts with 4470 - these numbers are not real UK phone numbers, but are redirect phone numbers that are used by scammers who are pretending to be in UK when they are not.

The writing tells me that the person is African, not British.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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