Company Representative scams, Payment Processing scams and other Employment scams.
by RaksAcedera Tue Jul 08, 2014 1:25 am
I just want to share this information which almost made me believe that I will have the chance to work in UK, good thing I have a friend that did the research first to make sure if its for real.
My good Friend is also the one who replied to this scammer on my behalf as follows:

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Good Morning DR. Williams Davids (or whatever your real name may be);
I am representing my good friend regarding the scam job offer you have proposed, as below.
Employment Scam!
This scam targets people who have posted their resumes on e.g. job sites. The scammer sends a letter with a falsified company logo. The job offer usually indicates exceptional salary and benefits and requests that the victim needs a "work permit" for working in the country and includes the address of a (fake) "government official" to contact. The "government official" then proceeds to fleece the victim by extracting fees from the unsuspecting user for the work permit and other fees. A variant of the job scam recruits freelancers seeking legitimate gigs (such as in editing or translation), then offers "pre-payment" for their work.

I currently work for the United Kingdom Government and your details have been passed to our Fraud Department and posted on to an Anti-Scam Public Domain. You are under suspicion of practicing deliberate deception in order to secure unfair or unlawful gain and will be hearing for our Government Lawyers in due course; this matter will be taken very seriously and dealt with through the Crown Prosecution service in London, please refer to section 2 of the Fraud Act 2006.
Fraud by False Representation (Section 2)

The defendant:
Made a false representation
Dishonestly
Knowing that the representation was or might be untrue or misleading
With intent to make a gain for himself or another, to cause loss to another or to expose another to risk of loss.

The offence is entirely focused on the conduct of the defendant. False representation has been made in connection with British High Commission and UK Embassy, this is an act of treason and punishable by imprisonment. An investigation is already underway to determine the exact domain location of where the below corresponding emails have been forwarded from, all future communication will be closely monitored and used as evidence.

This kind of unlawful deception is completely immoral, people such as Raquel are genuine, hard working, religious folk who merely want to better their lives and take care of their families. She very nearly became an innocent victim of this deceit and therefore, justice will be sought to end this subterfuge and protect future unsuspecting civilians.

This correspondence has been made through my personal email account but will be forwarded on to the relevant department hereafter, If you would like to discuss this matter further or defend the claims made against you, please send your reply to [email protected]

I look forward to your response.


Below is the email from this heartless people:

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Coastal Oil and Gas United Kingdom
55 Bryanston Street London ...
Unit C, Kenfig Industrial
United Kingdom
+44-8719-154928
Date: 07/07/2014

Dear Miss,

APPOINTMENT/ CONTRACT AGREEMENT LETTER

This is an Affirmation that your Experiences and Qualifications were found suitably qualified for the requirements of Coastal Oil and Gas Company United Kingdom 55 Bryanston Street London Unit C, Kenfig Industrial United Kingdom. This document attached embodies the approved Terms for the purpose of this contract.

Now, you have to contact the Diplomatic personnel appointed by The British High Commission in Asia India with the copy of the appointment letter attach below for the procurement of your Valid Visa and work/residence permit papers as we are having a contract agreement with them for the easiest acquisition of employees necessary valid traveling document.

Now, you have to contact the Diplomat for acquisition of your Visa, work/residence permit papers which will empower you to live and work in United Kingdom also sign the Contract agreement and send to her. Note that you must inform her that you got the below attach Appointment letter from Coastal Oil and Gas Company United Kingdom 55 Bryanston Street London .Unit C, Kenfig Industrial United Kingdom

THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
DIPLOMAT NAME: MISS ANA XANDER
British High Commission, New Delhi, India.
Phone: +919717064844.
E-mail: [email protected]

He will process our expatriates their Valid travel papers from UK embassy India, because we have sent all documents required for your two years work permit visa application to UK embassy in India for Visa processing. This diplomat was appointed by the British High Commission to process our selected candidate's visa Around the world to avoid refusal or denial of Visa/ Permits by UK Embassy in your country. We urge you to comply and cooperate with her so as to enable you get your Valid UK Employment Visa,Work/ Residence Permit.

Note that you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation here in UK at the company's Estate, book your flight ticket and transfer to you. we must have confirmed your visa, your seriousness and willingness to join our team here in London.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining. as you submit your expenses report. Be informed that once the process is completed your hard copies of appointment letter/contract agreement dully signed will be delivered to you‚via DHL Courier Service.

We look forward to receive your signed copy of the Contract Agreement for our confirmation to your acceptance of our Job Offer with the terms and conditions therein. Contact the diplomat immediately to start visa processing because you have to resume in office on 15 Of August 2014. update us with the process between you and the Diplomat in charge of your Visa, in case of advice where necessary.
Congratulations!!!

BEST REGARDS,

DR.WILLIAMS DAVIDS
THE HR.DIRECTOR FOR EMPLOYEE SELECTION TEAM
COASTAL OIL AND GAS UNITED KINGDOM,
55 BRYANSTON STREET LONDON UNIT C,
KENFIG INDUSTRIAL UNITED KINGDOM.
TEL: +448719154928
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I hope this post help people out there that might face this kind of set up and be aware that this kind of offer is too good to be true so better do the research first. I am really thankful with my friend who is a British national who help me check this fraud scheme.

BEWARE guys!

Thanks!
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by vonpaso xlura Tue Jul 08, 2014 5:11 am
Thanks for posting this scam! There is nothing the UK can do about it, as the scammer is West African. It's also not a good idea to tell scammers that they're scammers. Just ignore them.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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