Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Tue Aug 20, 2013 1:33 am
This is a fake job scam. No real company or lawyer uses a free email address. The telephone numbers are forwarding numbers which are not really in the UK. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk

From: A.Q.G RESIDENCE HOTEL <[email protected]> (Free Email Address)
Date: Sun, Aug 18, 2013 at 9:47 PM
Subject: Contact Mr Phillip Scott
To:

A.Q.G RESIDENCE HOTEL.
Abba Queen's Gate, Hotel
31.34 Queen's Gate London United Kingdom.
Tel: +4487-1915-3224 (UK redirecting number)
Fax: +4484-4586-9168 (UK redirecting number)
Website: www.abbahotels.com (Real Website That Doesn't Belong to these Scammers)

Dear Applicant.

With the confirmation of your signatory authentication on the Appointment Letter which signify you acceptance of the Contract Agreement, You are to Contact The British High Commission New Delhi with the below document via E-mail attached for your Visa/Residence Work Permit Procurement.

1. The Signed Appointment Letter.
2. Bio-Data Page of your Valid International Passport.
3. Two Recent Passport Photograph.
4. Your Current Home Address.

THE DESIGNATED HIGH COMMISSION PERSONNEL CONTACT DETAILS IS STATED BELOW:

NAME: Mr. Philip Scott
British High Commission, New Delhi,India.
Address: Shantipath, Chanakya Puri, Chanakyapuri, New Delhi, DL 110021
Email: [email protected] (Free Email Address)
Mobile No: 00-91-9716538366
Tel No: 00-91-11-65981134

All required document for your two years renewable UK Employment Visa Processing has been forwarded to New Delhi The British High Commission for VISA APPLICATION. This Personnel, Mr Phillip Scott is appointed by the British High Commission to process our selected candidate's visa in India to avoid refusal or denial of visa and work permits by the Authority, We urge you to comply and cooperate with him so as to enable you get your valid UK Employment Visa.

Congratulation because you have taken the best opportunity in your career.

Your Sincerely
Mr. James Harry
Email: [email protected]
Abba Queen's Gate Management.
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by mysteryquest Fri Jan 03, 2014 6:25 am
Scammers are also using these fake details:

BRITISH HIGH COMMISSION PERSONNEL CONTACT DETAILS IS STATED BELOW:
Name: Sir James David Bevan
British High Commission, New Delhi,India.
Address: Shantipath, Chanakya Puri, Chanakyapuri, New Delhi, DL 110021
Email: [email protected]
Mobile No: +91 9971845819
by mysteryquest Fri Jan 03, 2014 12:52 pm
[url]Fake Letter from Scammer[/url]
From: "British High Commission" <[email protected]>
Date: Dec 28, 2013 10:57 AM
Subject: Payment Details !!!
To:

Dear

Greetings to you, this to inform you that we acknowledged of your mail, the fill Visa Application Form, previewed awaiting the payment receipt of Rs 29,900/- for submission.

Kindly note the below account details required for the payment
==================================
NAME: VIRAT GARG
BANK: STATE BANK OF INDIA
ACCOUNT NO: 33041671807
PAN NO: BIYPG5845C
IFSC CODE: SBIN0004041
BRANCH: PARLIAMENT STREET NEW DELHI.
===================================

Once Payment is made, it is important that you send to us a Copy of the Payment Advice/Slip for verification and confirmation, As soon as the Requirements are received the Registration/Processing of your Visa and your relevant travel documents Commence immediately.

Be informed that it takes approximately 7 Working Days for your UK Employment Visa/Resident Work Permit Documents to be fully procured & processed as there is little or no time for you to get down and join duty officially with your Employer.

As soon as your Visa processing is completed, you will be informed on the Date/Appointment day to come over to the office for digital thumb printing of your finger/Visa Stamping and choose your travel date for the procurement of your Air-Ticket.

Abba Queen's Gate Hotel will send Hard Copy of your Air-Ticket to us upon the final processing of your Visa, which you will be invited to pick up with your Stamped Visa.

Should you require further clarification, please contact the undersigned.

Best regards,

Visa/Work Permit Department | British High Commission Embassy | Shantipath, Chanakya Puri, Chanakyapuri New Delhi, DL 110021 INDIA | CALL +91 9971845819 | [email protected]

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