Howard Steven Frank - [email protected]

This scammer also calls himself Andrew Nicolas William and Dr Stephen Murray. You can see these scams here:

Andrew Nicolas Williams

Dr Stephen Murray

and will notice that he sends the same photographs when he is pretending to be those people, and when he is pretending to be Howard Steven Frank.

All emails and documents sent in this scam are created/edited by the scammer, including those which are pretending to come from the Home Office, UK Border Agency, DHL, Fedex, and KLM. All are fake, and part of the scam.

From: "howard steven frank" <[email protected]>
Subject: THANK YOU FOR YOUR INTEREST

hello ,
its great getting your message and i hope you are doing great..Well a little about me i lost my wife in 2005 as a result of post conception implication..Since this time i have been left with taking care of my daughter solely and i am yet to marry since then as a result of my tight schedule and because i am yet to get a lady that can keep the memory of my wife off my mind...Well now its becoming too hectic with being a single dad...Although i had a nanny before who have been taking care of my daughter but she is now relocated to US to be with her Husband after spending 4 years with me helping to raise my kid and my Niece...It is highly pertinent now that i find a nanny as soon as possible because i have been upgraded to a post of director at my place of work and that means more professional responsibility on my side...And i also travel a lot on due to the nature of my job as yacht operator.I want to assure you that you wont have problem getting your work visa to come to the UK ..all i need to know is that you are really serious about coming here..and that you are passionate about kids,,...I am ready to provide all necessary documents to facilitate your visa procurement and get you here in no time..I shall need you to know that all visa processing will be initiated at the UK Home Office Immigration.. You dont have to worry about getting your visa at the Embassy in your country as you will get a work visa issued to you as soon as your work permit is processed here by the UK Home Office,the embassy will have no choice than to grant your work visa..So in view of this i suggest you send me your CV?Resume and pictures as soon as possible to enable me have an assessment of your qualification..You can call me on my phone line : +447024015017 you can send a text message to my mobile phone on +447985196271 if calling will be expensive for you...
Bye for now...have a good day..

From: "howard steven frank" <[email protected]>
Subject: my pictures ....

Hello..I hope you are having a good day.Here are some of my recent and old pictures.I will like you to send me some of yours also.
I actually put only one picture on the site because of privacy.

howard.

This scammer has lots of stolen photographs to send. These are just a few of them.

From: [email protected]
Subject: Hello

Hello,

How are you today? I hope you are having a great day.I was a bit busy at work yesterday and that explains the reason why i was not able to
reply your email.You have to understand that i am a busy man and i have a very tight schedule of time.I want you to prepare for your trip
as soon as possible because i was able to contact the UK Home Office in regards to the processing of your work visa and other UK Migration
documents.I was informed by the immigration staff at the home office that the UK House Of Common ( the legislative arm of government )has just reviewed the UK Laws on immigration
and this prohibits all the United Kingdom's foreign missions and Embassies from issuing work visas to foreign workers.This is to stop the influx of
illegal migrant workers and cheap labours to the United Kingdom.There has been a report of some employers and manufacturing companies that brought in
foreign casual and factory workers to the United Kingdom by processing work visas for them.This is regarded as a modern slavery by the media and the
British Government is totally against this.You can obtain a student visa and tourist visa at the embassy in your country but these class of visas will not enable you to work and live legally in the UK this explains why the work visa is the only way to guarantee your stay in the UK.The process of the working visas is not difficult as long as the employer is ready to sign an affidavit of support and to provide all necessary sponsorship documents with which to process the visa documents and work permit.I am willing to do this as long as you are ready to promise me that you will abide by the laws when you get here.If i am your visa sponsor,this means that all your actions are on me when you get here,this means i shall be answerable to all your actions because i already signed an affidavit of support to help you process your visa.In regards to the processing cost of the work visas,i will be answerable to all the fees that i am expected to pay for,according to the immigration staff that gave me the visa informations,i was made to know that the UK immigration law requires all applicants to be personally responsible for the payment of their work permit with their name on the payment receipt as a proof of payment to show to the UK Home Office and the Embassy that they are willing to work in the UK and not that they are being forced to accept or under a cheap labor agreement.
However,the UK Home office and Border agency has legislate and its mandatory that all potential foreign workers to the UK has to make the application of their work visas through the UK Home Office legalised migration consultancy here in the UK.Also you have to know that i am only willing to offer the some of
250 Pounds to you as a weekly wages.This is the basic wages as an aupair in the UK.If you decided to take on the job of a driver to my daughter when you are here,we shall negotiate the extra wages for that as a domestic driver.I was informed that you have a driving license,well its ok...but you will still have to undergo a driving class when you get here because the traffic rules here is totally different from what is obtainable in your country.In the CV you sent to me i was really impressed by the content but you didnt send me your pictures.You can have a look at my family pictures on my facebook by searching for my profile on ( howardstevenfrank )

You can get back to me to inform me on your decision on the issue above.

From: [email protected]
Subject: VISA INFORMATION

hello,
i hope you are doing great.

I was already at the home office here in London to find out how to go about the processing of your work visa since i was informed by the consular office that the embassy does not process work visa anymore.This means that all the process has to be initiated by the Home Office while the documents shall be sent to you after the approval. The email address of the home office to contact them for a work visa application is ( [email protected] ) you will need to include my contact details as your employer so i will be contacted by them in regards to your visa application for documentations. I will expect you to contact them as soon as possible.Below is my contact details that you need to write your visa application :

Home Address: 24 Claughton Rd ,London E13 9PN, UK/ BS40 Bristol Avon
Office Address: PRINCESS YACHTS INTERNATIONAL PLCNEWPORT STREET,STONEHOUSE PLYMOUTH UK
Phone Number: +447024028558, +447985196271
Company URL : companiesintheuk.co.uk/ltd/princess-yachts-international
get back at me for an update

From: HOME OFFICE <[email protected]>
Subject:MIGRATION EXPERT UK VISA REQUIREMENT QUESTIONAIRE FORM

Dear Applicant ,

Our office have received your mail regarding UK PROXY WORKING VISA Requirements :

Our team of (Migration UK Visa Expert) Consultant Management wishes to
thank you for contacting us regarding the arrangement of your Visa and
Migration Documents to the U.K. We promise to Offer you the best.

You shall be needing a UK NON-SETTLEMENT(WORKING)Visa and work permit.
Also a Biometric ID Card, which will
serve as a non appearance clearance (PROXY VISA APPLICATION)
This process always take us 7-14 working days once you comply with our
instruction and advice.Our prospective service will help you achieve
your goal of working in the UK.Attached to this message is a Tier 2 work visa questionnaire to be filled by
you.The information provided therein will enable us assess your qualification for a UK Work Visa.
After a comprehensive filling of the questionnaire you are to have it mail back to us for verification and next step on
your visa procurement shall be taken.

Best Regards,

Client Service,

MIGRATION EXPERT INC.


UK 4th Floor, Hedges House, 153-155 Regent St, London W1B 4JE tel.+44 (0)7024030777
AUSTRALIA 329 Queensberry Street North Melbourne Victoria 3051 Tel: +61 (0)3 9320 5999
CANADA 20 Eglinton Ave West. Suite 1401, Toronto, Ontario M4R 1K8 tel.+1 416 488 9500
USA 2400 FULTON AVENUE,SAN ANTONIO TEXAS.78201 +1210391965

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. If you have received this e-mail by mistake, please notify the sender immediately by e-mail and delete this e-mail from your system.

MIGRATION EXPERT and other names of Migration Expert products, services, graphics and logos are trademarks of Migration Expert Pty Ltd.

From: HOME OFFICE <[email protected]>
Subject:MIGRATION EXPERT UK WORK VISA ASSESSMENT RESULT AND REQUIREMENT (EFFECTUAL PAYMENT)

GOOD AFTERNOON ,

Client ID Code(UK:67098AB15)

Our team of (Migration UK Visa Expert) Consultant Management wishes to
congratulate you for qualifying for a UK Proxy work visa procurement.
You are just one step away from realizing your dream of working and living in
the United Kingdom.We hereby promise and guarantee you a world class UK migration
service.Attached to this message is a result of your UK work visa assessment result and a valid
Oversea Contract of employment in accordance with UK Employment Law.You are required to
print out this document and append your signature and have it sent back to us with other required
documents listed below.

You shall be needing a UK NON-SETTLEMENT(WORKING)Visa and work permit
to be able to work in the United Kingdom, and Biometric ID Card, which will
serve as a non appearance clearance (PROXY VISA APPLICATION)
This process always take us 7-14 working days once you comply with our
instruction and advice.Our prospective service will help you achieve
your goal of working in the UK.
We are made to know that you are coming to the United Kingdom with two dependants.
Your dependants children shall be required to have a dependant visa for the period this is covered by your contract of employment with your employer.The documents below are required to be provided by you and also your dependants.

To proceed, Do get back to us with the details below in order to
Begin in earnest.
Here are the initial documentation we will need from you:


* TWO SCANNED PASSPORT PHOTOGRAPH, (one White Background), (one Blue Background)

* SCANNED COPY OF YOUR INTERNATIONAL PASSPORT

* SCANNED COPY OF YOUR SIGNATURE.

* SCANNED COPY OF YOUR THUMB PRINT.

* SCANNED COPY OF YOUR CV/ RESUME

* REGISTERED POSTAL ADDRESS WITH WHICH TO DELIVER YOUR VISA DOCUMENTS TO BY THE COURIER SERVICE

Also Kindly answer the questions below and get back to us ASAP:

1- HAVE YOU EVER BEEN TO THE UK BEFORE?
2- IF YES,HAVE YOU EVER BEEN DEPORTED FROM THE UK BY THE UK GOVERNMENT?
3- HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL ACT?
4- MARITAL STATUS?
5- OCCUPATION?
6- NATIONALITY?
7- CONTACT TELEPHONE NUMBER
8- AGE (DATE OF BIRTH)
9- DO YOU WISH TO RETURN TO YOUR COUNTRY AFTER YOUR EMPLOYMENT?

Other pertinent Document such as Bank
Statement of
Account, Letter of Affidavit and other relevant employment documents has been provided by your
provided by your Employer.

Based on the information provided by you we have been able to contact your employer (Howard Steven Frank) for an elaborate confirmation on your claim and to enable us have a background check on his financial status.He was able to provide us with all necessary information needed.

All Documents will be processed and arranged here in our Office in conjunction with the UK HOME OFFICE after
which copies of the documents shall be forwarded to the British High Commission in your
country including reserved and confirmed flight itinerary and your Flight Ticket.The UK Home Office must see a valid booked Flight Ticket to enable the Authorities confirm that you will be leaving your country as soon as the Visa is issued and endorsed by the UK Embassy In which you will be called by
the British consulate once migration Documents is being received and confirmed.The original copies of the migration documents shall be sent to you via a registered international courier service.Note that a Visa Endorsement date shall be granted to you
on your Visa Approval Certificate that will be issued by the UK HOME OFFICE.
Please make sure that you meet up and make yourself available for this appointment at the British High Commission for the Issuance of your working Visa.You shall need to note that this appointment can not be rescheduled because it is a standing order given to the British High Commission by the UK HOME OFFICE to issue you a working Visa based on the provision of the original Migration Documents that will be sent to you.
You are guaranteed Visa Approval on this Proxy UK Work Visa Application.
However below is the list of documents that will be required and processed to secure your Work Visa at the embassy.You can contact your employer to secure a Flight Itinerary for you which shall be forwarded to the UK Home Office.


OUTLINED BELOW ARE THE COST FOR THE RESPECTIVE DOCUMENTATION CHARGES AND SERVICES:


1. PROCUREMENT OF WORKING PERMIT : £250

2. PROCUREMENT OF MEDICAL INSURANCE : £350

3. PROCUREMENT OF UK NON-SETTLEMENT VISA (VISA FEE) : £250

4: OUR SERVICE CHARGE : £250

5: PROCUREMENT OF VISA APPROVAL CERTIFICATE : £400

6: PROCUREMENT OF UK RESIDENT PERMIT : £250

7: PROCUREMENT OF UK DRIVING LICENSE : £200

8: A DETAILED ROUND TRIP FLIGHT TICKET RECEIPT

TOTAL CHARGES : £2050


MEMO:

IT IS IMPORTANT FOR YOU TO NOTE THAT THE FEES ABOVE ARE PAYABLE ON INSTALLMENT.WE ADVICE OUR CLIENTS TO USE DISCRETION WHILE

MAKING PAYMENT FOR MIGRATION DOCUMENTS TO PAY FOR SERVICE IN TWO INSTALLMENTS.WE ACCEPT FULL PAYMENTS ALSO IF PAID BY CLIENTS TO ACCELERATE THE SPEED OF PROCUREMENT.IT IS TO BE NOTED THAT ALL PAYMENTS SHOULD BE MADE BEFORE THE COMPLETION OF THE VISA PROCESS.


ON HOW TO PAY OUR SERVICE CHARGES REFER TO THE PAYMENT INFORMATION BOX BELOW.
WE RECEIVE CASH TRANSFER TO OUR BARCLAYS BANK ACCOUNT IN RESPECT TO OUR CLIENTS FROM THE EUROPEAN COUNTRIES,BUT DUE TO THE REGIONAL LOCATION MONETARY POLICIES YOUR COUNTRY DOES NOT HAVE A BRANCH OF THE
BARCLAYS BANK,AS A RESULT OF THIS YOU SHALL BE REQUIRED TO MAKE THE PAYMENT VIA THE INTERNATIONAL MONEY TRANSFER MEDIUM TO OUR OFFICE IN NEW YORK.

YOU CAN FIND WESTERN UNION PAYMENT OPTION IN YOUR STEP 3 REGISTRATION PROCESS AND WE
HAVE ALREADY FORWARDED THE INFORMATION ONCE YOU HAVE MADE THE PAYMENT SEND TO OUR UK ACCOUNT MANAGER SCANNED PAYMENT RECEIPT

YOUR WESTERN UNION PAYMENT RECEIPT FOR IMMEDIATE CONFIRMATION AND ACKNOWLEDGMENT OF YOUR TRANSACTION.


To pay Migration Expert Service by Western Union transfer

Visit a local Western Union Agent and complete the "To Send Money" form with the following details

Payable to our Accout officer:
NAME DAWN RICHARDS
ADDRESSE 6 HICKORY STREET
CITY: PLATTSBURGH
STATE: NEW YORK
ZIPCODE: 12901
COUNTRY: USA

Procurement charges:
Amount Total:500(GBP)
conversion : 803 USD

PHONE NUMBER +447024080372(24HRS )

Record the Money Transfer Control Number (MTCN) for your reference, and send it to us for Confirmation of payment, or get the western union payment receipt scanned and send to us via our customer-care mail Address. [email protected]


UK 4th Floor, Hedges House, 153-155 Regent St, London W1B 4JE tel.+44 (0)7024037958
AUSTRALIA 329 Queensberry Street North Melbourne Victoria 3051 Tel: +61 (0)3 9320 5999
CANADA 20 Eglinton Ave West. Suite 1401, Toronto, Ontario M4R 1K8 tel.+1 416 488 9500
USA 2400 Fulton Avenue,San Antonio,Texas 78201 .tel +2106168127


Migration Expert provides information and services subject to terms and conditions.

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. If you have received this e-mail by mistake, please notify the sender immediately by e-mail and delete this e-mail from your system.

MIGRATION EXPERT and other names of Migration Expert products, services, graphics and logos are trademarks of Migration Expert Pty Ltd.

Fake CONTRACT OF EMPLOYMENT.pdf reads:

MIGRATION EXPERT INCORPORATED ENDORSED CONTRACT OF
EMPLOYMENT FOR HOME CARE ASSISTANT UNDER UK LAW
Approved by the Committee of Ministers of the Council of Europe
Nanny Contract of Employment
Relating to an au pair placement
Subject to the European Agreement on
Au Pair Placement of xx Of xxxxx,2011
__________________________________________________

Name of Employer: Howard Steven Frank
Address of Employer: 24 Claughton Road, Greater London E13 9PN,
United Kingdom
Name and Address of Employee: xxxxxx
Job Title: Aupair/Nanny

Remuneration

This salary is: 2000 GBP per month *before/after deduction of Tax and National Insurance payable on : Friday monthly.

The employer will be responsible for accounting for the employer’s and employee’s National Insurance Contribution and Income Tax immediately employee commence work in employer’s household.

The Employer will ensure that the employee is given a payslip on the day of payment detailing gross payment, deductions and net payment.

The salary will be reviewed *once/twice per year on: 10th of January

Length of probationary period: One Month

Normal hours of work will be from: 07:45 am to 08:00 pm daily.

It is intended you will however, have 1 free day per week and/or 4 free weekends per month and from .08:00 am/Sunday. (time/day) to 08:00 pm/Sunday (Time/day).

These arrangements can only be changed by mutual consent.

Notes for information

Occasional overnight care- prior arrangement-may be needed, for which extra payment will be made. (Usually paid at the rate of baby-sitting fee, from the end of normal working day up to midnight). You must agree a maximum number of hours to be worked per week. Baby-sitting requirements should be stipulated in the contract with a minimum of 24 hours’ notice required, unless in an emergency. Baby-sitting twice a week would be considered reasonable, anything extra,such as Sundays and the occasional overnight duty if required should attract additional reward.

HOLIDAYS

You will be allowed 30 days paid holiday per year. In the first or final year of service the employee will be entitled to holidays on a pro rata basis.

Notes for information

Nannies should be awarded at least 20 days annual holiday plus Bank Holidays.

Holidays taken with the family are not to be considered as part of your nannies annual leave. Any statutory bank holidays worked should be paid at double time or double time off in lieu.

Your nanny should be paid in your absence, for example, if you go away on holiday and do not wish her to join you, she remains in your employ. Also if you are going away for some time, your nanny should be paid a retainer.

Paid compensation is not normally given for holidays not actually taken. Holidays may only be carried into the next year with the express permission of the employer.

Child/Children’s age female 6 years old

The employee shall be entitled to:

a. Accommodation: Private room with single bed

b. Bathroom *sole use/shared: Room is ensuite with bathroom so it will be sole use

c. Meals (Please specify): What meals the ever employee desire / Three square meals daily

d. Use of car *on duty/off duty: Use of car will be on duty

Petrol costs will be reimbursed at a rate recommended by the AA if the employee uses his/her own car.

SICKNESS

The employer will administer the Government SSP scheme in accordance with legislation. After 8 weeks of employment, the employer will pay the employee full pay for a period of four weeks, then £81.60 pay for four weeks.

After that period SSP only will be due.

TERMINATION

In the first 4 weeks of employment, one week notice is required on either side. After 4 weeks continuous service, either the employee or employer may terminate this contract by giving 4 weeks notice.

CONFIDENTUALITY

It is a condition of employment that now and at all times in the future, save as may be lawfully required, the employee shall keep the affairs and concerns of the house holder and it’s transactions and business confidential.

PENSIONS

The employer does not run a pension scheme.

DISCIPLINE

Reasons which might give rise to the need for disciplinary measures include the following:

a. Causing a disruptive influence in the household
b. Job incompetence
c. Unsatisfactory standard of dress or appearance
d. Conduct outside working hours prejudicial to the interest or reputation to the employer
e. Unreliability in time keeping or attendance
f. Failure to comply with instructions and procedures, for example being unable to drive due to driving ban
g. Breach of confidentiality clause

In the event of the need to take disciplinary action, the procedure will be:

Firstly - Oral warning
Secondly - Written warning
Thirdly – Dismissal

Reasoned for summary dismissal include the following

a. Child Abuse
b. Drunkenness
c. Illegal drug taking
d. Theft

GRIEVANCES

If the Nanny has any reasonable grievance relating to her employment the matter should be raised with the Employer either in person or in writing as the Nanny deems Appropriate. The Employer and the Nanny agree to take all such reasonable steps as are necessary to resolve such grievances.

GENERAL
This contract shall be constructed in accordance with and governed by the laws of England and Wales/Scotland/Northern Ireland and the parties submit to the exclusive jurisdiction of the Courts of England and Wales/Scotland/Northern Ireland.

Any reference in this contract to any statutory provision shall be deemed to include a reference to any statutory modification or re-enactment of it and shall also include reference to all statutory instruments and orders made pursuant to any such statutory provision.

Words in the singular shall include the plural and vice versa, and references to any gender shall include the other and a reference to a person shall include a reference to any Company as well as any legal or natural person.

Howard Steven Frank
Signed by the employer


.......................................................................................

Witness: Barrister, Leah Fergusson



Signed…………………………………………..

Date…xx of xxxxx,2011

Signed by employee



………………………………………………………………….

Date....................................................

From: HOME OFFICE <[email protected]>
Subject:PROGRESS UPDATE

This is to update you on the progress of your provisional work visa and to inform you on the status of your UK Migrational Documents.
The work permit application has been reviewed and approved for issuance by the UK Home Office.The final issuance date for the approval of other
vital migration documents shall be slated for xxxxx xx,2011.The success of your work visa and residential documents shall be harnessed to
facilitate the UK Worker Dependant Visa for your Children.
However,you are to send the scanned passports of your children to us to enable us start the application for the Dependant Visa of your Wards.
Furthermore,to avoid delay of the release of your work visa and migration documents,you are advised to make the due balance of $400 to the UK
Consul Office in New York on or before xxxxx xx,2011.The scheduled date for the final release of your documents is July 11th,2011.Our office shall be
required to make the processing cost of the documents to the UK Home Office before the release date.
In your best interest,you have to make the payment in order to avoid any delay of the release of your documents.

Client Care Service.
Angelina Ferguson.

From: HOME OFFICE <[email protected]>
Subject:VISA UPDATE

Dear Applicant,

This is to inform you that the UK Home Office has made a notice of your visa approval due for the xx of xxxxx,
in order to avoid a delay of the provisional documents as soon as possible.
This is to ensure the payment of your due balance in the sum of $400.

Client Care Services.

From: HOME OFFICE <[email protected]>
Subject:VISA SUCCESS AND DELIVERY MEMO

This is to inform you on the status of your work visa.We are glad to inform you that your visa application has been successful and your visa approval certificate have been approved by the UK Home Office.Your visa endorsement appointment date at the UK Embassy is slated for xx/xx/2011.You are advised to be available at the UK Embassy as soon as you receive the original documents that will be delivered to you via the DHL insured service.Also make sure to go to the embassy with your international passport for your visa endorsement.This process is also to be applied to the issuance of your dependant's visa
However,the DHL London shall contact you for the delivery charges and process of international postal insurance on your documents to avoid loss of documentation in transit.Attached to this message are the scanned copies of your work permit and also your Visa Endorsement Certificate.
Furthermore,you are advised to make the payment of the visa fees for the procurement of your two dependent's visa ( children).The procurement cost of the visa of your children is $655.The procurement shall be done withing the 48 hours of the acknowledgment of your payment in the consul office in New York.Your documents and also the document of the visa endorsement certificate of your children shall be sent to you as soon as the procurement is completed.You are to take note that the information to make the payment with has been changed due to the overall maintenance work going on at the UK Home Office Consul Office in Plattsburgh,New York.The payment shall be required to be made to the Consul General Office in Rochester New York.The information is hereby listed below for your usage at the western union.
We hereby wish to inform you that if there is any further assistance you might need from our office in the future,we are always here to assist our esteemed clients.

MEMO:

Listed below are the list of your Classified Migration visa documents.

(1) UK WORK PERMIT.

(2) UK MEDICAL INSURANCE CARD

(3) UK VISA APPROVAL CERTIFICATE

(4) UK BIO METRIC CARD

(5) UK RESIDENT PERMIT

(6) KLM ROYAL DUTCH AIRLINE OPEN TICKET RECEIPT


WESTERN UNION PAYMENT INFORMATION

STAFF NAME : ABIGAIL COMILLAS DUMLAO
ADDRESS : 174 GRAND AVENUE
CITY : ROCHESTER
STATE : NEW YORK
COUNTRY : USA
AMOUNT : $655
ZIPCODE : 14609


Best Regards,

Anthony Anderson,

Director.


UK 4th Floor, Hedges House, 153-155 Regent St, London W1B 4JE tel.+44 (0)7024044722
AUSTRALIA 329 Queensberry Street North Melbourne Victoria 3051 Tel: +61 (0)3 9320 5999
CANADA 20 Eglinton Ave West. Suite 1401, Toronto, Ontario M4R 1K8 tel.+1 416 488 9500
USA 2400 Fulton Avenue San antonio Texas,78201 +12103916786


This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. If you have received this e-mail by mistake, please notify the sender immediately by e-mail and delete this e-mail from your system.
MIGRATION EXPERT and other names of Migration Expert products, services, graphics and logos are trademarks of Migration Expert Pty Ltd.

From: HOME OFFICE <[email protected]>
Subject: CONSULAR SERVICE ALERT

This is to inform you on the current status of your last payment on the procurement of your dependant's visa.The UK Consul General Office in New York,Rochester is also currently under Systems and Electronic maintenance.The consul office staff and diplomatic workers are currently on leave of convenience.You are hereby advised to comply with the re-direction of your payment at the western union to the UK Embassy in the Region in charge of the Asia Pacific/North America/Middle East,provisional duties.The UK Embassies are going through a Systems and Electronic Makeshift to empower the embassy staff to meet the demand of our various applicants.Consequently,you shall be required to go to the western union outlet where you made your payment to request that the transaction be redirected to the UK Embassy Address in the West Africa.You shall not be required to make any service fee for the redirection of your transfer to the UK Embassy Address that shall be given below.Furthermore,your employer has been notified about this development and this is to guarantee a faster procurement of the visa documents of your children.The embassy staff at the UK Consul Office in Rochester and Plattsburgh.New York Shall be resuming duties on the 18th Of this month,at which time it will be late to meet up with the Visa Appointment date already scheduled for you at the UK Consulate in Mexico City.In order to avoid this and to ensure the quick delivery of your documents you are implored to contact your Western Union Agent for the redirection of your payment to the UK Embassy In west africa for swift action on the routing of your payment to the UK Home Office in London.We are sincerely apologizing for any inconvenient this might cause you and promise a swift processing of your dependent's Visa Endorsement Certificate.
Below is the UK Embassy Address in the west africa to be redirected the payment to:

STAFF NAME: ADENIYI MAXWELL
ADDRESS : 2 QUEEN ELIZABETH CRESCENT,VICTORIA ISLAND
CITY : IBADAN
POSTAL CODE : 23402
COUNTRY : NIGERIA
REGION : WEST AFRICA

> Client Care Service.
> Angelina Ferguson.

From:HOME OFFICE <[email protected]>
Subject:DHL PARCEL PICK UP SERVICE AND DELIVERY PAYMENT REQUESTED
________________________________________
________________________________________


GOOD EVENING,


At xx:xx PM, xx xxxxx 2011.

A Pick-up service was ordered, From (Migration Expert Inc) Immigration consultant. For a British Migration documents.
The visa immigration document has been packaged and ready for delivery. But delivery pending on payment for this service.

From Visa Migration document owner contact menu.
We hope and believe to reach rightful recipient intended below.


Name xxxxx xxxxx
E-mail Address
Phone number xxxxxxxxx


xxxxx xxxxx
We have the Mandate to deliver to you a classified Visa document issued in your Name as the sole beneficiary to the aforementioned package.

Your insured traveling documents are ready for immediate dispatch and delivery to your designated Residential Address in xxxxx.
________________________________________

Receiver/Attn: xxxxx xxxxx

Postal address Status:
Confirmed
________________________________________

Your classified document has been forwarded to our International Parcel and Special Freight Delivery Department awaiting immediate dispatch to you in your Residential Address In .In accordance with our operational procedures and delivery routine of the billing system ,you are to make the payment for the immediate delivery of your special insured package ,before we{DHL.} can effect the immediate delivery of your package.Also do confirm Delivery Address as given to Us by Migration Expert Inc.
________________________________________

DHL COURIER SERVICES DELIVERY CHARGE QUOTATION:

Service Type: Express Delivery/ Migration Parcel Service Type: DHLGlobalForwarding Delivery/ Migration Parcel
Shipment charge: $250.00 Shipment charge: $200.00
Fuel Surcharge: $00.00 Fuel Surcharge: $00.00
International Insurance Clearance Certificate: $150.20 International Insurance Clearance Certificate $150.20
Total: $400.20 Total: $350.20
Migration Expert has 10% Discount Inclusive $10.80 Migration Expert has 10% Discount Inclusive $ 10.80 Shipment date: 2 days delivery Shipment date 4 days delivery
Delivery date Delivery date
Please note insurance clearance is REFUNDABLE UPON DELIVERY .
________________________________________

In order for us to effect the delivery of your package to you,you are hereby instructed to make the payment for the delivery of your special package in accordance with the below instructions.Due to the urgency assigned to the delivery of your package,because we MUST deliver your package to you latest on Saturday,this is in accordance with our contractual delivery agreement with our Terms of Service,You are to transfer the fee via Western Union Money Transfer so that our Accounting Department can immediately confirm your payment .

The delivery of your package will be done 2 hours (Two Hours) after we confirm the payment for the delivery.We would email you the Tracking Number to monitor Delivery.

Below is the details of the recipient as provided by your immigration consultant as the recipient and it should be sent through Western Union Money Transfer.
________________________________________

Transfer information to be used by Migration Expert on behalf of DHL UK

STAFF NAME : ABIGAIL COMILLAS DUMLAO
ADDRESS : 174 GRAND AVENUE
CITY : ROCHESTER
STATE : NEW YORK
COUNTRY : USA
AMOUNT : $400
ZIPCODE : 14609

________________________________________

After the transfer,send a copy of the Western Union Receipt to this office email via scanning,so that we can attach it to your delivery file and write out the the MTCN number clearly.Also scan a copy of your International Passport to this office,so that our Delivery Officer can official identify you during delivery{this is to avoid impersonation during delivery}.
SEND THE SCANNED PAYMENT RECEIPT TO [email protected]
We anticipate to receive the two documents from you,so that we will effect the immediate delivery of your PACKAGE.
________________________________________

SUMMARY OF YOUR DELIVERY

PARCEL (DOCUMENT)
________________________________________

A CLASSIFIED INSURED DOCUMENTS

WORTH: HIGHLY INSURED
________________________________________

DHL TERMS AND AGREEMENT; We always Recommend Express Delivery when dealing with the delivery of Migration Parcel . The law does not allow us to keep Migration Parcel in our custody for more than five working days, after which it shall be returned to the shipper MIGRATION EXPERT

ACCEPTABLE PAYMENT METHODS; we accept only western union, Your country is not supported to Credit cards or PayPal online payment. Only Loading at your local bank.
We are absolutely on the secure server.

Andrew Smith
Customer Relations Representative, Customer Service UK & Ireland
DHL Europe, Middle East , Americas,Indian Subcontinent ,Asia & Africa
Tel: +44 (0) 8717945469
Fax: +44 (0) 2476 702650

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This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. If you have received this e-mail by mistake, please notify the sender immediately by e-mail and delete this e-mail from your system. DHL and other names of Banks, services, graphics and logos are trademarks of DHL .
©2011 DHL International Ltd. All Rights Reserved


________________________________________

From: HOME OFFICE <[email protected]>
Subject:FEDEX DELIVERY

Dear Applicant,

In regards to the last mail you sent to us, we wish to inform you that your migration documents are already shipped and we sent a copy of your
FedEx postage bill to you.Kindly inform us if you are able to receive the Postage Bill sent to you,for clarification purpose.However we got a delivery report from the FedEx international dispatch authority that the address you provided was
not a registered postal address and in view of this they required another valid address to deliver your migration documents to.We advised the
FedEx to have your documents delivered directly to the British Consulate in xxxxxx to avoid issues on delivery.
However,you are to remember that the delivery method used for your migration documents is not the usual Envelope letter delivery.Due to the urgency in the delivery of your documents we had to use the Fedex Courier service because the DHL does not have weekend delivery service to your country.
You are to note that the Embassy shall contact you as soon at the documents arrived at the Consulate for further instructions.

Best Regards,

Gordon Brown.
Migration expert Inc.


UK 4th Floor, Hedges House, 153-155 Regent St, London W1B 4JE tel.+44 (0)7024044722
AUSTRALIA 329 Queensberry Street North Melbourne Victoria 3051 Tel: +61 (0)3 9320 5999
CANADA 20 Eglinton Ave West. Suite 1401, Toronto, Ontario M4R 1K8 tel.+1 416 488 9500
USA 2400 Fulton Avenue,San Antonio Texas 78201.USA. tel +12103919775



Migration Expert provides information and services subject to terms and conditions.

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. If you have received this e-mail by mistake, please notify the sender immediately by e-mail and delete this e-mail from your system.

MIGRATION EXPERT and other names of Migration Expert products, services, graphics and logos are trademarks of Migration Expert Pty Ltd.

This scammer may also use a translation tool to write in Spanish:

From: "howard steven frank" <[email protected]>
Subject: job offer

Estimados, soy un padre soltero que viven ocupados en 24 Claughton Rd
Londres E13 9PN, UK.I necesita el servicio de un vivir en aupair.I perdido a mi esposa un par de años atrás y nunca se casó ya then.The Aupair cuidar de mi hija se traslada de regreso a su país para ayudar a cuidar de su familia afectados por la Heartquake en japan.That explica la razón por la cual me suscribí a este sitio web (AUPAIRCONNECT.COM) Mi familia localizador en aupairconnect es 147410, pero no fue capaz de obtener una aupair sincera en la página web, porque la mayoría de los Au Pair no son real.I fue informado por un amigo en los EE.UU. que tiene a alguien en este sitio, esta es la razón por la que me registré en este site.Although soy un padre soltero, pero no estoy aquí en busca de una relación. Soy Directora de Turismo Náutico en P & O Princess Cruises INTERNACIONAL LIMITEDWEBBER CASA
26-28 Market Street, Altrincham, WA14 1PF.I tienen una hija y su nombre es Sarah y su edad es 5.I le va a gustar a mi hija a aprender sobre su país culturales y lingüísticas, así que estoy esperando encontrar un au par que se puede enseñar una lengua nativa well.I estoy ofreciendo (1.000 libras) en concepto de remuneración para el cuidado del hogar y también para hacerse cargo de mi hija. No habrá una disposición para una habitación de mi casa para que usted como un aupair viven en un mínimo de conocimiento del idioma Inglés.

+447024028558
+447024015017

Gracias.

.

Debajo está mi dirección de su casa en Londres para que usted sepa donde va a venir a trabajar, si finalmente acepta mi oferta de trabajo.

24 Claughton Rd
Londres E13 9PN, Reino Unido

si usted está interesado amablemente volver a mí en [email protected]

Or in Portuguese:

From: "howard steven frank" <[email protected]>
Subject: visa information...

Olá,
Espero que você esteja indo muito bem.
Eu já estava no escritório de casa aqui em Londres para descobrir como ir sobre o processamento de seu visto de trabalho desde que eu foi informado pelo escritório consular do seu país que a embaixada não processa anymore.This visto de trabalho significa que todo o processo tem de ser iniciado pelo Ministério do Interior, enquanto os documentos serão enviados para você após a aprovação. O endereço de e-mail do escritório em casa entrar em contato com eles por um pedido de visto de trabalho é ([email protected]) você terá de incluir os meus dados como o seu empregador para que eu será contactado por eles em relação ao seu pedido de visto para documentações. Vou esperar que você entre em contato logo que possible.Below é os meus dados que você precisa para escrever o seu pedido de visto:

Endereço Residencial: 24 Claughton Rd, London E13 9PN, UK
Endereço escritório: Princess Yachts International PLCNEWPORT STREET, STONEHOUSE PLYMOUTH UK
Número de telefone: +447024015017, +447985196271
URL da Empresa: companiesintheuk.co.uk/ltd/princess-yachts-international
se vingar de mim por uma atualização