Company Representative scams, Payment Processing scams and other Employment scams.
by josielove37 Sun Dec 21, 2014 2:35 pm
Please i want to know if it is real..

Note: Thread was edited by dotti to remove victim's information, and to make the scammer's letters more readable and searchable.


I have contacted the UK Home Office and i spoke with a UK Home Office representative Barr Mrs Elena Williams and they informed me that all you you require to present to them are your passport/identity card, agreement contract letter of employment, and a proof for financial demonstration, that as soon as these documents are provided it would help run all your UK Visa/work permit in due time, they went further to explain to me that the contract letter of employment is a document which covers the employment terms which will be prepared by its chambers, and the proof of financial demonstrations shows that you have funds with you upon your arrival to the United Kingdom.
Thank you once again for accepting the family, i want you do the best when employed fully into the family, and we shall make sure that you are comfortable and treated very good. you can contact the UK Home Office representative on [email protected], and send your application declaring your interest to work as an aupair in my family,
I have handed all the processing of the visa/work permit over to the solicitor.

Phillip is a middle name,

Lewis


On, Lewis Kersey <[email protected] wrote:

Subject: Re: About our family
To: "xxx
Date:
Thank you for accepting my family, i hope this will be acceptable by you.i will like to employ you, i am so grateful and happy for showing interest, if you take up this responsibility and serve the family very well, my dear we shall reward you very well, i will contact the UK home Office to know the requirements that is needed in other to know what is needed or required for the processing of your UK Visa/work permit.
As soon as i do that i shall let you know. thank you once again for your time and accepting my family, do not worry about the traveling cost and expenses, i will take care of it.
Regards
Phillips


Lewis Kersey
[email protected] wrote:

] Subject: About our family
To: xx
" Date: Wednesday, December 10, 2014, 5:24 AM

Hello xxx,
I have gone through your questions and i must comment that you really answered to my satisfaction also your resume is good, let me give you a little brief about my family, We are a family of three, my wife Kate, my daughter Cristina and I Mr. Lewis Kersey working with the US Army, I am a military solider and am based in the US military camp, I come home once in a while, I want someone that will stay with my family and care for my kid, my wife will soon start working, I want to give her a lovely surprise by employing someone that will take care of Cristina for us. She wants to have an aupair/nanny which she has already told me, but right now she is not aware that I am working towards it because she loves surprise so much, I want to give her a pleasant one.

I love my wife and daughter and I want to give them the best care that they deserve, your duty is to take good care of Cristina, you are to work for 25-30hours weekly, dress her and make sure that she is okay, concerning the traveling expenses, I am willing to take care of it but if you still want to make arrangements for it there Is no problem. Very soon my wife will start working so I want to ensure her in the hands of someone that is capable. You have to promise me that.I am paying for this job 910GBP monthly and 190GBP as weekly pocket money.

I have attached some of my family pictures for you to see, I will love to see yours too.
Get back to me to know what you feel about us.


Greetings
Lewis Kersey

Hello,

My family is seeking for an aupiar that will take care of our a year daughter, we need someone that can be able to take good care of her.
Kindly get back to me if you are interested in been an aupair/nanny for my family.

Greetings
Lewis Kersey



Thank you xxx for your response, i really appreciate, i am seeking for an aupair/nanny that will take good care of my daughter, i will like you to answer these questions.

Do you have a Passport?
Have you been to UK?
What do you think children like best about you?
What scares you the most about working for our family?
How do you like to keep your room at home?
What is your biggest concern or fear about becoming an au pair?
The child you are looking after is just learning to walk. She is walking on a concrete sidewalk and falls forward and hits her head. Her head is cut and bleeding heavily. She is crying hysterically and is very upset because she is in pain and is scared. How do you handle this?
Have you had any prior lengthy illnesses?
What age children do you prefer to take care of?
How much sleep do you need to feel rested?
Hoping to hear from you soonest

Greetings
Lewis



I have gone through your questions and i must comment that you really answered to my satisfaction also your resume is good, let me give you a little brief about my family, We are a family of three, my wife Kate, my daughter Cristina and I Mr. Lewis Kersey working with the US Army, I am a military solider and am based in the US military camp, I come home once in a while, I want someone that will stay with my family and care for my kid, my wife will soon start working, I want to give her a lovely surprise by employing someone that will take care of Cristina for us. She wants to have an aupair/nanny which she has already told me, but right now she is not aware that I am working towards it because she loves surprise so much, I want to give her a pleasant one.
I love my wife and daughter and I want to give them the best care that they deserve, your duty is to take good care of Cristina, you are to work for 25-30hours weekly, dress her and make sure that she is okay, concerning the traveling expenses, I am willing to take care of it but if you still want to make arrangements for it there Is no problem. Very soon my wife will start working so I want to ensure her in the hands of someone that is capable. You have to promise me that.I am paying for this job 910GBP monthly and 190GBP as weekly pocket money.
I have attached some of my family pictures for you to see, I will love to see yours too.

Get back to me to know what you feel about us.

Greetings
Lewis Kersey



Thank you for accepting my family, i hope this will be acceptable by you.i will like to employ you, i am so grateful and happy for showing interest, if you take up this responsibility and serve the family very well, my dear we shall reward you very well, i will contact the UK home Office to know the requirements that is needed in other to know what is needed or required for the processing of your UK Visa/work permit.
As soon as i do that i shall let you know. thank you once again for your time and accepting my family, do not worry about the traveling cost and expenses, i will take care of it.
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by Bryon Williams Sun Dec 21, 2014 3:28 pm
Welcome to Scamwarners,

Yes it is a scam. You can only get a Visa by going to the visiting Country Embassy in your Country. No else can arrange it.


This is just part of a thread about becoming an Au Pair. Please read the whole thread here. viewtopic.php?f=42&t=3019

United Kingdom

Individuals wanting to be au pairs in the UK who are nationals of countries outside of the European Economic Area (EEA) or Switzerland have to apply for the Tier 5 (Youth mobility scheme). The Tier 5 scheme is very limited and only nationals of certain countries are eligible, as detailed here http://www.ukba.homeoffice.gov.uk/visas ... igibility/. If you are not a national of one of the countries listed then you are not eligible to be an au pair in the UK - there are no exceptions to this rule.

Individuals who are nationals of an EEA country (except Croatians at the time of writing - check the Home Office website for the current limitations) or Switzerland are entitled to freedom of movement throughout the EEA area and do not require visas to work in the UK and do not require proof of funds

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/
by AlanJones Thu Apr 09, 2015 3:52 am
From: UK Border Agency - ukhomeoffice/[email protected] (Spoofed address)
Reply-to: [email protected]

ATTENTION APPLICANT, XXX : REF/UKBA/XXX

The UK Home Office is responsible for securing the UK borders and controlling migration in the United Kingdom. We manage border control for the UK, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the UK, citizenship and asylum.

Disclaimer:
The UK Home Office wishes to authoritatively inform applicants seeking for Work status in the UK not to make any payments for processing of Work Permit, Visa / Visa renewal and/or Expatriate Quota Approval. Approval for entry (migration) into the UK is executed by the Nearest British Embassy or Consulate within the applicants country of residence or location after certification and issuance of supporting documents to the applicant by the UK Home Office as at the time of application. Applicants please apply for National Insurance Number and Work Scheme Card only.

The UK Home Office will exercise its full powers to perform its responsibility to regulate entry into the UK, by:

Ensuring that the sponsor is financially capable to support the applicant entering the UK
for Business or Pleasure throughout the duration of the validity of the Entry.
Ensuring that the applicant, has the minimum stipulated financial requirement to earn the needed points for Entry/Work Approval, going by the new point-based system for immigration in 2013/2014

Ensuring that the applicant is eligible to Live, Work and carry out business activities in the UK legally.

The new points-based system (PBS) is the biggest shake up of the immigration system for 45 years. Under the new system, Applicants will need to pass a points-based assessment before they receive National Insurance Number, Work Scheme Card and supporting paperwork for the UK. It will help UK businesses recruit the skills it needs from abroad and assure the British public that only the skilled migrants will need to come to the UK. The role of employees/migrants with qualifying financial base is crucial to its success.
We would like to acknowledge receipt of your application for National Insurance Number, Residence Permit and Work Scheme Card. Mr./Mrs. Elvis Moore's family is your Host in the UK and shall fulfill necessary hosting requirement to support your application in due course. National Insurance Number and Work Scheme Card would be issued to you before you can work, after appropriate registration with the Social Service Bureau to fulfill 2013/ 2014 requirements for applicants coming to work in the United Kingdom.
Apart from sponsorship from UK Based Employers, workers in Social Service Category coming to live and work in the UK for at least 12 to 18 months or more are mandated to have a minimum of £760GBP which is the stipulated financial requirement/Basic Applicant Insurance Allowance that must be in possession of the applicant/employee into the UK.

You must be able to demonstrate that you have funds to support yourself. This is to certify that you can
be responsible for your maintenance on resumption of duties as mandated by UK Insurance policies to protect and secure Aupairs/ Nannies/ Baby sitters financially. The mandatory insurance allowance is £760GBP (Seven Hundred and Sixty Great Britain Pounds Sterling). This will guarantee the National Insurance process which is for the security and a mandatory well being of the applicant.
Note: This is not a payment but a deposit to ensure that you can cater for your needs and support yourself once you arrive UK before receiving your first salary from your Employer.
The UK Home Office would ensure through this means that only eligible applicants who are financially capable are allowed entry into the UK and a license to work. This must be completed to fulfill availability of funds in cases of Emergency and for full financial security of the applicant/worker before receipt of first month’s salary and benefits from Employers.
This process is solely a demonstration that you have the stipulated financial requirement as per an applicant seeking to enter the United Kingdom for the purpose of work despite sponsorship from your Employer for your financial security and would take 24hrs for confirmation, hence, follow the detailed instructions for confirmation of immigrant travel allowance below.

Employer’s Role: Your employer takes care of your National Insurance Number and Work Scheme Card acquisition which she has already applied for; Work Permit/, Health Insurance if needed, and all professional fees charged. Total processing charge of the employer: 2,150GBP.
PROCEDURE: VERIFICATION/CONFIRMATION OF MANDATORY BASIC FUND
The following process has been adopted following the new-points based system to earn the needed points for issuance of National Insurance Number, Work Scheme Card and supporting documents.
Bank statements were hitherto accepted; however, due to the falsification of bank statements which does not compulsorily certify/ surety legal entering to the applicant in the country, we no longer accept bank statements as final travel guarantee. This factor has been unquestionably considered with full implementation.
NOTE: This must be your relative or a close friend. (It could be your relative, a close friend or someone aware of your intention). He/ She is required to go to the nearest Money Gram office/ agent following the instructions below: To meet the above requirement you are to make a deposit of the stipulated financial requirement of £760GBP to your name and address in the UK via any Money Gram agent as a demonstration that you have secured funds to support yourself when you arrive here until you receive your first salary/wage from your Employer:

DEPOSIT INSTRUCTIONS:
SENDER’S NAME: Relative or a Close Friend.
RECEIVER’S NAME: Must be you the primary immigrant (XXX ).
PAYOUT COUNTRY: United Kingdom. (This shows that it is in UK that you are coming to work)
PAYOUT AMOUNT: £760GBP.

You must ensure that the sender’s name is your Close Friend or Someone socially worthy, the receiver must be you (RICHLEE MAGNO) for the ascertaining of your funds and to enable you withdraw the fund back as soon as you arrive UK or within 48 hours after verification process at the Home Office.

Kindly send us the scanned copy of the deposit receipt for Verification and Confirmation process in the UK Home Office.

Application Checklist:
You are to send the following application requirements:
Confirm Courier Address for Shipping of Hard Copies of your National Insurance
Document, Work Scheme Card via courier within 48 hours to your address.
Scan the receipt of the deposit of your financial requirement plainly as it was made to enable our office perform Verification of the deposit. This is usually carried out within 24hrs.
Scan a copy of Your International Passport, valid ID card or your Passport photograph and the filled visa/work permit application form.

Applicants without passport should submit a formal letter of application.
Note: Ensure that the receiver of the £760GBP is you to ascertain that you only can withdraw the deposit after the verification of deposit have been carried out. This is not a payment but a deposit for verification which is why it is to be done by Close Friend as the sender and your name as the receiver and to also fulfill that you have funds to support yourself as it is the mandatory process for your financial security when you arrive here until you receive your first salary from your Employer.
Confirmation of Basic Insurance Allowance satisfies the requirement for release of Expatriate Relocation Package (ERP). Expatriate Relocation Package protects the right of immigrants and ensures full compliance to terms and conditions of contract engagement by UK Employers.
The instructions above would earn you the needed points under the point-based system for the release of your National Insurance Number, Work Scheme Card.

Cooperate with us to enable us serve you better.
Your safety is our priority.

UK Border Agency,
2 Marsham Street,
London, United Kingdom.

Application: [email protected]
(UK Home Office Nanny/Aupair Representative)


ALL DOCUMENTS MUST PASS THROUGH THE SOLICITOR REPRESENTING YOUR APPLICATION


From: Barr Mrs Elena Williams - [email protected]

ATTENTION: XXX,

We have already been informed by your future/host family Mr./Mrs. Elvis Moore about you coming over to the United Kingdom to work for the family, You are meant to send us a scanned copy of your passport or any Identity card, We represent immigrants/applicants to APPLY and get UK accession/Work Permits through the office of the Immigration Services Commissioner (OISC), We are the UK HOME OFFICE representatives/solicitors on immigration matters, Our experienced over the years has an exemplary track record in APPLYING for family and partner/spouse visas, as well as visitors, workers and student visas, including Tier 1, Tier 2, Tier 4 and Tier 5 visa applications under the UK’s five tier points-based system.

We have been consulted to guild and process your travelling papers, you have to comply with us and follow the UK IMMIGRATION LAWS so as to serve you sincerely. The attached documents are meant to be filled and submitted, and also we would like to inform you that your future employer has made the payment for your traveling visa, and we have attached the evidence slip.

THIS IS WHAT WE CAN DO FOR YOU:
- Advise you on possible options and probabilities of success.
- Advise you on the process, requirements and supporting documentation.
- Prepare your application with the recommended supporting evidence.
- Prepare witness statements, statutory declarations, affidavits and skeleton arguments (as applicable).
- Prepare a cover letter in support of the application, highlighting how the requirements are met by referring in detail to policy and case law (as applicable).
- Brief you for appeal hearings.

Our Immigration Consultants and Lawyers are highly trained and dedicated professionals who are devoted to providing you with accurate immigration advice and excellent service. All of our Migration Consultants are registered with the relevant regulatory body, which authorizes them to provide country specific immigration advice.

Our various services are comprehensive and tailored to suit your needs and budget. All of our services aim to provide you with personalized advice and information to help avoid unnecessary expenses until you are confident that your Visa application has the best possible chance of success.
Your success is our success. A satisfied client is the best source of future business, Icon and Fairness.
We are passionate about ensuring our clients are treated fairly, with respect and justice is received.
Icon, Integrity and honesty that is what we stand for.

Our UK Migration Consultants are registered with the Office of the Immigration Services Commissioner (OISC) and the Legal Services Commission (LSC), and can therefore provide material assistance in all categories of immigration work, encompassing managed migration, asylum, European applications, nationality and citizenship, appeals and bail work, and other immigration casework of a complex nature.

We have worked hard to build our reputation to where it is today. Integrity and honesty are central to everything we do. We have informed your host family about the processing details.

We shall also purchase the license of Sponsorship for your host family and shall apply for this license in the next 48 hours.

We are looking forward to welcome you into the United Kingdom.

WORKING TO SERVE YOU BETTER.

BARR MRS ELENA WILLIAMS
UK Home Office Associate/Representative

UK Border Agency,
2 Marsham Street, London,
United Kingdom.


ATTENTION: XXX,

We acknowledge you for the filling and submission of the application forms, but all the requirements are yet to be completed, you have not yet submitted the proof of your financial demonstration, and we will not proceed to obtain your visa without the evidence deposit slip.

We are looking forward to welcome you into the United Kingdom.

WORKING TO SERVE YOU BETTER.

BARR MRS ELENA WILLIAMS
UK Home Office Associate/Representative

UK Border Agency,
2 Marsham Street, London,
United Kingdom.

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