They changed the domine, but still is a scam...

Lunar House
40 Wellesley Road
UNITED KINGDOM.
Tel: +447(0) 111 529 95
Fax + 44 7(0) 207 5768476
Email- ukhomebordervisatravelsagency@diplomats.com
Date- 28-01-2013.



GOOD AFTERNOON DEAR CLIENTS.


My office received certificate of sponsorship from holiday inn company human resource manager for the assurance of each of your UK legal documents, flight tickets,labor certificate,biometric permit and travel insurance for your band's trip to UK to work in regard to your 1 year contract with holiday inn Kensington Hotel Forum.


The Registration Form Fee, working visas, Tax clearance, BNIC (UK National Identification Card) and Social Security Number will will be shouldered by your employer (holiday inn hotel), without working papers approval, tax clearance and SSN you will not be eligible and allowed to work for holiday inn hotel and we have put discounts in the service we wants to render to you. Hotel managements will be the one to take care of each of your working documents fee, flight fee, and other fees needed for the procession of all relevant documents needed for your entrance into UK to work for them. We shall work out your papers within 14 working days once you comply with my instructions.

First step…

We have to start by registration of each of your names at British Foreigners Employment Agency, where I will secure your Job Guarantee Certificates, after securing of your Employment Job Guarantee Certificates.



Second step…

I will Issue you Job Guarantee Certificates which will be sign by each of you and your Employer, Apply for your Work visa Approval at the British Labor Department. Once your Work visa is approved at the British Labor Department, Your Authorization Letter of Work Permit will now fax to the British Embassy in your country, where your Working Visa will be stamp on your Passports.



Third and final step…



After we must secured all your legal Working documents here in UK, We shall send a representative immigration Officer who will come to your country with each of your original approved documents for stamping.

Before the arrival of the representative Officer, we shall furnish you with the details on how to meet with the representative in your country, Note: the Representative Officer will be the one to accompany you to the British Embassy in your country for official stamping of your visas on your passports at British Embassy.


According to holiday inn managements, they will shoulder each of your UK legal working documents fee and flight fee while each of you in person as job applicants will pay for your respective UK labor certificate,biometric/ travel insurance premium charge. The basic amount needed to secure each of your UK labor certificate, resident and travel insurance documents for 8 of you is total of 1560 pounds (195 pounds per each of you) which you must send to us as soon as possible with the below reuirements.

The fee must to be send to us THROUGH WESTERN UNION OR MONEY GRAM on our office accountant name


receiver name--- MRS ROSE WALKER


ADDRESS---------- LUNAR HOUSE 40 WELLESLEY ROAD UK.


TOTAL AMOUNT TO SEND ---- 1560 POUNDS for 8 of you.


SCAN THE PAYMENT RECEIPT AND SEND TO US FOR CONFIRMATION TOGETHER WITH THE FILLED VISA APPLICATION FORMS (find attached visa application form) AND THE OTHER LISTED REQUIREMENTS AS STATED BELOW.




We need some more details from each of you to proceed with the Working visas, the tax clearance and the social security number. Our Office have to make the working visa and tax clearance first, because without this documents the Government will not permit you to work for holiday inn kensington forum hotel London which might jeopardize your job opportunity here.



1, Original scan copies of your international passports

2, Original scan copies of your two passport photograph,

3, Original scan copies of your Birth Certificates,

4, Original scan copies of NBI Clearance or Police report,

5, Marriage certificate if married.

6, Copy of signed contracts between each of you and holiday inn hotel.



Also note that the date of your traveling down to London UK will be fixed and scheduled next week to start work to your duty post as we are told by your employer. You're expected to fly to London on Febraury 2013 and you are required to complete the requirements and UK labor certificate, residential permit and travel insurance charge within 48 hours to enable my finish with the processing of your travel papers at the right time and send to you as instructed by the UK immigrations service law here in London.

Upon the receipt of this mail, you're advised to give me the name of INTERNATIONAL AIRPORT you and your band want to travel with.

Our Customer Service line is open 24 hours a day from Monday to Saturday office contacting hour.

Regards,

Fazrudeen.

UK HOME BORDER VISA TRAVEL AGENCY.

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I didn't have to read past the phone number! The way it's written is quite un-British. (And I'm not British.) The scammer mixes up terminology from different countries. And of course, anyone who asks for fees paid by Western Union or MoneyGram is a scammer.

The scammer is hopelessly ill-informed and poorly educated. He's using American spellings and has out-dated technical details that make this a hopelessly badly written scam.

There are some 'howlers' he's made that I won't point out, but his scam doesn't stand up to any scrutiny.

The phone number mentioned has bee used in a previous scam. See, viewtopic.php?f=2&t=47511 which shows the exact same phone number, and dating back to July twenty twelve.