Scams offering fake Au Pair positions
by AlanJones Thu Dec 05, 2013 12:19 am
This is a fake au pair job scam. There is no job, just a scammer looking to steal your money for fees for visas and travel.

Dear XXX,

How are you doing today? We really apologize for the late responds due to my busy schedules. It is a thing of joy that you could write us back that shows that you are in good health. We really want to employ you as soon as possible as an Aupair for our daughter.

We have decided to find an aupair because we need help looking after our child. We are looking for an aupair to be a big sister or brother to our child and to become another member of our family.

We reside in the company's estate where adequate security is provided. Our residence is very open and there are other au pairs close by. There is also a good language school and we will encourage you to go for lessons there to learn English the more if you wish to. In the area there is one pub full of young people, a shop/post office and a hall where people get together to have parties

You will have your own bedroom and your own bathroom either live in or live out fully furnished, plus desk phone and computer system with internet.

Hence we have decided to employ you for her say has a lot to do with who we will bring to take care of her. Do well and send your CV, Resume to enable us ascertain your credibility as a good aupair to our daughter.

We do not have any pets at the moment. and we do not smoke, we are GOD fearing family.

We need an au pair to start with us as soon as possible and stay until at least 6 months or more. We will need you to drive our second car but if you can't, we shall arrange some driving lessons for you when you arrive. You may be using the car for taking Lucy to school, going to your English classes to improve your English and for your private use.

We are a fun young family looking for a kind hearted fun au pair to mix in with our family.

Our family shall pay for all your travel expenses okay hence If you are interested and would consider being our au pair please let me know as soon as you can be sending your CV, resume so that I can make the necessary inquiries on how to get a Visa for you and get back to you. My direct mobile is +447042061632

We have already attached few of our family picture for you to see hope you will like it.

Yours Sincerely

Charls Newman,

For the family.


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by AlanJones Fri Dec 06, 2013 12:36 am
How are you doing today? Hope you are having a wonderful day.

We were so glad to view your CV that you sent to us, we’ve gone through it and we feel that you can make a good match to our daughter.

I intend going to my lawyer's office tomorrow to inform him about our decision to employ you so that he will prepare a contract letter for you. After which I will go to the office of the UK HOME OFFICE here in London to seek for their approval in the contract and also seek for their advice as they have the legal power vested on them to issue Visa and permits to workers that are coming to work in the UK.

You see, because of the tight schedule of our work, we don't really have time for our daughter that's the reason why we would like you to start as soon as possible.

We would also like to inform you that Lucy will turn 4years old on the 1th of January . As such we are planning to host a birthday party for him on that day so we would like you to be here before then so that you will get to know each other better before his day although Lucy is an easy going person and she doesn't find it difficult to get along with anybody.

As for your travel expenses, we would undertake the cost of your traveling expenses as long as you will take good care of our daughter Lucy

We would advice you to allow us to take care of your traveling documents so that you will not make any mistake since you have never been here before okay. As soon as our lawyer is through with the contract letter I will take it to the office of the UK HOME OFFICE here in London for approval and get back to you, Hence you wait for our instruction so that you will not make any mistake okay.

Have a great day ahead, for we wish our email finds you and your family in good health.

Helen my wife and Lucy My daughter said that I should send their best regards to you.

Please don’t hesitate to call me on my direct mobile is +447042061632 if you have any question regarding to this message.

Yours sincerely,

Charls Newman

For the family.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Dec 07, 2013 12:59 pm
Introducing the fake Home Office

Dear XXX,

How are you doing today? Hope that you and your family are all in good health over there.
Find in the attachment is the Contract Employment Letter which has been approved today by the UK Home Office.
You are required to follow the instructions below carefully:

You are hereby advised to sign in accordance to your acceptance to the terms and condition and send a scanned copy of the Contract Employment Letter to the UK HOME OFFICE via their E-mail address:
[email protected]

Note: It is highly advised that you allow the UK Home Office to process all your needed travel and supporting documents. Also make sure that you indicate your current location, nationality and desired date of departure.

My wife Helen send her kind regards to you and your family. Wishing you a wonderful day ahead.

Best Regards,
Charls Newman.
101 Ainger Road,
NW3 3AR, London,
United Kingdom.
Mobile: +447042061632


Attached to the email was a PDF "contract" with the following wording

CHARLS & HELEN NEWMAN FAMILY

101 AINGER ROAD,

London, NW3 3AR

United Kingdom.

Phone: +447042061632

Email: [email protected]

EMPLOYER : CHARLS NEWMAN FAMILY

EMPLOYEE : XXX

07/12/2013

Au Pair/Nanny Employment Letter

Position Reference: AUPAIR

SOFT COPY OF OFFICIAL LETTER OF EMPLOYMENT

You are hereby giving the offer to Au Pair for our family. The terms and

conditions are as stated bellow.

WORKING PERIODS/HOURS.

You shall be working for our family for 30hrs per week. The weekend shall be

your free days and would be spent with our family if you wish or you could

spend it anywhere of your choice.

ACCOMMODATIOM:

Your accommodation would be a Private Live-In Accommodation with

Private Bathroom and Bedroom. Your room would also be furnished with a

Television Set, an Internet Ready Computer System and a Fixed Landline

telephone. We demand that all rooms should be kept neat and that friends

who come to visit should not stay over unless with our permission. You would

be invited to join us whenever we go out as a family if you wish to join us and

it will be at our expense.

OBLIGATIONS/DUTY

Your duty is to take appropriate care of our daughter Lucy, prepare her for

school, take her to school, bring her back from school and also prepare

breakfast for the family if you can, you will also be required to help her with

home work/assignment and also see to her after school activities, preparation

of launch for her. You will also be arranging visits for her. Lastly you will be

helping with her laundry and ironing of cloths.

SALARY AND INCENTIVES

We will be paying you an amount of 1,450 GBP (One Thousand Four

Hundred and Fifty Great British Pounds) monthly and 200GBP weekly for

your pocket money with free meals. Additional hours will be paid at a rate that

we may agree between ourselves if there is need for that. We will enroll you

into any language school of your choice when you arrive and we would also

register you with a Medical insurance here in United Kingdom

WORK COMMENCEMENT DATE AND EMPLOYMENT PERIOD

You are expected to start as soon as you arrive to stay for a minimum period

of 4-6 months. If due to circumstances beyond your control or for any other

reason, you wish to leave at an earlier date than our agreement, you will be

required to give one month’s notice. If we require you to leave, subject to the

conditions specified under ‘discipline’, we will give you a minimum of one

month’s notice.

DISCIPLINE

Reasons which could give rise to disciplinary measures are as stated bellow:

Causing a disruptive influence in the household.

Job incompetence.

Conduct during or outside working hours prejudicial to our interests.

Unreliability in timekeeping or attendance.

Failure to comply with our reasonable instructions or procedures.

In the event of a need for disciplinary action, the procedure will be:

First - a verbal warning.

Second - a written warning.

Third - dismissal without need for further notice. Reasons which would give

rise to summary dismissal would be:

Theft or other dishonest offences.

Drunkenness.

Illegal drug taking.

Child abuse or neglect.

VACATION

You will have 2 weeks paid vacation after 6 months of work. Vacation must

be negotiated however, well in advance.

We look forward to having you with us and are sure that our association will

be a long and happy one.

Yours faithfully

CHARLS NEWMAN.

101 AINGER ROAD,

NW3 3AR, London, United Kingdom.

Mobile: +447042061632

EMPLOYMENT APPROVAL/TRAVEL PROCEDURES

Important : You are to adhere to the following travel instructions as we

would be responsible for your travel arrangements hence your strict

compliance is required so that you do not make any mistakes or have any

problems on arrival here in United Kingdom.

A Certificate of Eligibility is important to prove that we are sponsoring your

travel down to the United Kingdom and to prove that you are eligible to take

up a job position in United Kingdom before the UK Home Office would send

the hard copies of your traveling documents, Job Reference Number and your

Interview Date to the nearest British Embassy or Consulate in your country or

current location and the Certificate of Eligibility would be issued to you with

your Reference Number and Interview Date.

You are to sign the contract letter after going through it and send a scanned

copy indicating your intended travel date (For Flight Booking which we shall

pay for) , to the UK Home Office in charge of your applications via their

email address [email protected] for your National

Insurance Number, Certificate of Eligibility, Reference Number and for their

records and advice to you regarding the procurement of your work insurance

documents.

Home Office, UK Border Agency,

PO Box 3468, Sheffield,

S3 8WA,

United Kingdom

Fax: +44 2071 17 4321

E mail: [email protected]

Signed: Mark Donald Esq

CC: ENGR.CHARLS NEWMAN



Enclosure:

Please sign and date below to signify acceptance of the terms above:

Full Names …………………………………………………………………...

Signature: ………………………………………Date…………...................

Date of Arrival: ……………………………………

Current Location: …………………………………………………………….

Phone Number: ……………………………………………………………….

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Dec 08, 2013 8:09 am
Email from the fake Home Office [email protected].

Attention: Visa Applicant,



The UK Home Office wishes to inform you that the Flight Ticket has been confirmed and paid for by your employer, Please read the UK instructions for traveling documents.


Find below the necessary steps you will take to enable you obtain your Immigration Expatriate Certificate and Visa approval.


(1)You are to fill properly the UK Visa Application Form leaving your employers section blank in other for us to help in completing it properly.


(2)Send a scanned copy of your passport.


(3)Please find attached herewith appropriate and detailed information on your inquiry for the speedy processing of your travelling documents please read carefully.


NOTE: All your travel documents, Visa and your flight ticket which your employer has paid on your behalf will be processed over here in the UK, you do not need to visit the UK Embassy in your country because that will cause a lot of delay. We shall courier all your approved travel documents to the address you shall indicate to us, once you have fulfilled the requirements as stated in the attachment (IEC-UKBA2012).


The document is in Portable Document Format (PDF) so you must have Adobe Acrobat Reader installed in your system.


As we work to serve you better.




Home Office, UK Border Agency,

PO Box 3468, Sheffield,

S3 8WA,

United Kingdom

Fax: +44-702-401-5622

E mail: [email protected]


Attached to the email was a legitimate UK visa application form and a fake "instruction sheet":

The UK Border Agency is responsible for securing the United Kingdom

borders and controlling migration in the United Kingdom. We manage border control for the

United Kingdom, enforcing immigration and customs regulations. We also consider

applications for permission to enter or stay in the United Kingdom, citizenship and asylum.

The UK Home Office wishes to authoritatively inform applicants seeking for immigration

status into the United Kingdom not to make any payments for processing of Work Permit, Visa

and/or Expatriate Quota Approval. Approval for entry (Visa) into the United Kingdom is

executed by the Nearest British Embassy or Consulate within the applicants country of

residence or location after regulation and certification of the applicant by the UK Home Office

as at the time of application.

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

United Kingdom for Business or Pleasure throughout the duration of the validity of the

Entry Visa.

• Ensuring that the applicant, has the minimum stipulated financial requirement to earn

the needed points for Visa Approval, going by the new point-based system for

immigration in 2012

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

the United Kingdom legally.

The new points-based system (PBS) is the biggest shake up of the immigration system for 45

years. Under the new system, migrants will need to pass a points-based assessment before

they receive Certificate of Eligibility and permission to enter or remain in the United Kingdom.

It will help British businesses recruit the skills it needs from abroad and assure the British

public that only the skilled migrants will need to come to the United Kingdom. The role of

employees/migrants with qualifying financial base is crucial to its success.

We would like to acknowledge receipt of application for IMMIGRANT EXPATRIATE

CERTIFICATE (IEC-UKBA2012) & UK WORK PERMIT VISA from your Sponsor who shall fulfill

necessary hosting requirements to support your application in due course.

IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012) & UK WORK PERMIT VISA would be

issued to you as this is proof that you have passed the point-based assessment. We shall also

provide you with a reference number and interview date with instructions to enable you

receive Visa at the Nearest British Embassy in your Country after submission of IEC & Visa

requirements.

Apart from sponsorship from UK Based Employers, employees coming to live and work in the

UK for at least 12 months are mandated to show availability of £1,350GBP, which is the

stipulated financial requirement/applicant travel 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 and any

dependents. For the main applicant this is £1,350GBP and you will need a further £850GBP

for each dependent accompanying you. This is to certify that you can be responsible for your

maintenance as mandated by UK Insurance policies to protect and secure Expatriates financially.

The mandatory Financial Requirement/ Applicant Travel Allowance is £1,350GBP; this process is

for the Security and wellbeing of the applicant and is mandatory. Note: This is not a payment but a

deposit to ensure that you can cater for your needs and support yourself once you arrive here before

you receive your first salary from your Employer in line with the British Expatriate Financial Statutory

Before the issuance of Form (IEC-UKBA2012) to your employer for issuance of Visa by Local

British Consulate, you are required to show proof that the stipulated Financial Requirement/

Applicant Travel Allowance as indicated above is available.

The UK Home Office would ensure via this means that only eligible applicants who are financially

capable are allowed entry into the UK and 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 salary

and benefits from Employers.

This process is solely for proof that you have the stipulated Financial Requirement as per an

applicant seeking to migrate into the United Kingdom despite sponsorship from your

Employer and would take 24hrs for confirmation hence follow the detailed instructions for

confirmation of available stipulated financial requirement below.

PROCEDURE: VERIFICATION/ CONFIRMATION OF APPLICANT TRAVEL ALLOWANCE FUNDS

The following process has been adopted following the new-Points Based System (PBS) to earn the

needed points for issuance of IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012) & UK

WORK PERMIT VISA. Bank statements were hitherto accepted, however due to falsification of bank

statements which does not compulsorily certify/ surety that the applicant would enter the Country with

the mandatory Travel allowance/ financial requirement, we no longer accept bank statements as final

travel guarantee.

There are however 2 Deposit options for Applicants;

(1.) APPLICANTS WHO WISH TO RETRIEVE FUNDS IN THE UNITED KINGDOM

Applicants who wish to use this option are required to make a Cash deposit of the

stipulated financial requirement of £1,350GBP via WESTERN UNION or MONEY GRAM

using the information below:

SENDER: THIS MUST BE YOU AS THE PRIMARY VISA APPLICANT .

RECEIVER: THIS MUST BE YOUR EMPLOYER/ SPONSOR IN THE UNITED KINGDOM

PAYOUT CITY/ COUNTRY: LONDON, UNITED KINGDOM

NOTE: Your Employer/ Sponsor in the UK will make the funds available to you once you arrive into the

country to resume duties hence it’s ONLY a Security deposit subject to retrieval.

(2.) APPLICANTS WHO WISH TO RETRIEVE FUNDS IN THEIR COUNTRY OF LOCATION

Applicants who wish to use this option are required to make a Cash deposit of the

stipulated financial requirement of £1,350GBP via WESTERN UNION or MONEY GRAM

using the information below:

SENDER: ANYONE AT YOUR DISCRETION (FAMILY MEMBER, RELATIVE OR FRIEND)

RECEIVER: THIS MUST BE YOU AS THE PRIMARY VISA APPLICANT.

AMOUNT: 1,350GBP

PAYOUT CITY/ COUNTRY: LONDON, UNITED KINGDOM

NOTE: (As per Immigration policies, this process must be completed by anyone at your

discretion, Family member, Relative or friend.

To meet the above requirement the selected person is to make a deposit of the stipulated

financial requirement of £1,350GBP to your Name and Address in the UK via WESTERN UNION

or MONEY GRAM as proof that you have secured funds to support yourself when you arrive

here till you receive your first salary from your Employer.

CAUTION!!! Ensure that the Receiver is you so that only you can withdraw the deposit after the

verification of deposit has been carried out. This is not a payment but a deposit for verification which

is why it is in your Name as the Receiver and to also fulfill that you have funds to support yourself as

is the mandatory process for your financial security when you arrive here till you receive your first

salary from your Employer.

Visit the nearest Bank, Post Office, WESTERN UNION or MONEY GRAM agent or Shop close to

you and effect this deposit. Follow the transfer instructions above carefully, After deposit has

been effected, you MUST send us the receipt of the deposit as an evidence that the deposit

has been made and to enable our office verify availability of funds with WESTERN UNION or

MONEY GRAM. This is usually carried out within 24hrs after which you shall be instructed to

retrieve your funds.

APPLICATION CHECKLIST: You are to send the following application requirements:

• PASSPORT COPY

• WESTERN UNION or MONEY GRAM FOR PROOF OF FINANCIAL REQUIREMENT

• COMPLETED/ FILLED U.K VISA APPLICATION FORM

Confirmation of Basic Insurance Allowance satisfies the requirement for release of Expatriate

Relocation Package (ERP). 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 IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012), UK WORK PERMIT VISA and

other supporting documents to legalize your work status in the UK

APPLICANTS WITHOUT AN AVAILABLE/ UNPROCESSED TRAVEL PASSPORT

Applicants without an available Passport at the time of this application should submit the Completed

Visa form and the WESTERN UNION OR MONEY GRAM Security deposit alongside a formal letter

stating reason(s) for unavailability of Passport.

Applicants MUST note that spaces provided for Passport details in the UK Visa Application form

should be left blank, once Passport is ready, we will update the information needed in the applicant’s

FREQUENTLY ASKED QUESTIONS (FAQ);

WHY DO WE USE WESTERN UNION INSTEAD OF BANK STATEMENTS, DRAFTS OR CHEQUES?

Before now, the UK Border Agency accepted Bank statements, Drafts and Cheques as methods of submission of security

deposits. Unfortunately, a lot of Visa applicants from Asia, Africa and some parts of Europe abused the method. These

Applicants submitted copies of falsified documents, bank statements and dud cheques.

Over the years, we have been saddled with the challenges of identifying these fraudulent Visa applicants and in a swift bid to

curb their operations; we are in alliance with the Metropolitan police and Interpol. These dramatic situations prompted the U.K

Border Agency & Home Office to revise the standard of operations hence, the annulment of the acceptance of Bank

Statements, Drafts or Cheques and adoption of the WESTERN UNION or MONEY GRAM as the ONLY method of submission of

security deposits for all International Visa applicants.

WHY CAN'T EMPLOYERS BE RESPONSIBLE FOR THE SECURITY DEPOSIT?

Your Visa fees, Residence/ Work Permit fees and Health Insurance fees are shouldered by your Employer. As much as

Employees are mandated to submit the security deposit of £1,350 to show proofs of sufficient funds for their Basic Travel

Allowance (BTA), Employers are as well mandated to submit a security deposit of £8,000

funds to sponsor your stay in the United Kingdom.

Therefore, it is a criminal offence and violation of the UK Immigration Acts of 2011 should any Employer be responsible for

security deposit required by the Employee. Any Employee who flaunts this law in any way will be repatriated immediately.

IS THIS SECURITY DEPOSIT REFUNDABLE OR JUST A ONE TIME PAYMENT?

The Security deposit of £1,350

retrieval upon completion of the 24 hour verification process. This means that the UK Border Agency will prompt you upon

completion of the 24 hour verification period to return to WESTERN UNION OR MONEY GRAM and retrieve your funds back.

HOW LONG DOES IT TAKE THE VISA APPLICATION TO BE PROCESSED & APPROVED AFTER THE SUBMISSION OF THE

VISA REQUIREMENTS?

It takes approximately 3 to 4 working days for processing and approval of Visa applications. Hard copies of the approved visa

documents will be dispatched via DHL Courier to applicant's mailing address stated in the Visa application form.

WHEN DO I VISIT THE BRITISH EMBASSY IN MY COUNTRY OF LOCATION FOR MY VISA STAMP?

Once we process and approve your visa documents, we will mail the hard copies to your stated address in your country of

location and Fax copies to the UK Embassy in your country of location for their review and acceptance.

Afterwards, we will book an appointment for you with the British Embassy and we will as well prompt you on your

appointment date on when to visit the British Embassy in their country of location for the Visa stamp. The British Embassy

will not grant audience to Visa applicants seeking visa guidance or inquiries, please contact us for Visa guidance, inquiries or

any information pertinent to your Visa application.

You can ONLY visit the British Embassy once your Visa documents have been dully processed, approved, mailed to your

address and on confirmation of your appointment date with the British Embassy.

UK Border Agency,

PO Box 3468, Sheffield,


No Government in any country will ask you to send money via Western Union or Moneygram for any reason.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Dec 08, 2013 3:05 pm
The UK Home Office has informed me of the reception of your signed Contract Letter which you have sent to their office for the processing of your Visa and other travel documents.

Everything is perfectly okay. We believe the UK Home Office will contact you shortly with respect to the processing of your needed entry papers.

We will be longing to welcome you soonest. My wife send her best wishes to you and your family. Wishing you a wonderful day ahead.

Kind Regards
Charls Newman

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Dec 09, 2013 1:17 pm
Attention: Applicant,





The UK Home Office wishes to acknowledge the reception of your Email with your comments regarding to the requirement of this border agency. We have received your filled form but couldn't confirm your Passport copy and the Western Union or Money Gram Transfer as instructed.



Meanwhile, you are remaindered to complete the eligibility process as mandated by the UK Home Office for the processing and approval of your entry papers and your certificate of eligibility because this is actually a new requirement of the United Kingdom government.



This step must be completed by anybody who wishes to stand in as your next of Kin. As per UK Immigration policies, an individual must be aware of your travel to the United Kingdom. This can be your Mother or Father or Brother or Sister or Close Relative or friend and is at your discretion as the case may be.





To meet the above requirement both of you or your selected next of kin is required to make a deposit of the stipulated financial requirement of £1,350GBP via any Money Gram agent/Western Union using the following Procedure:





Kindly visit the nearest Western Union or Money Gram outlet to make the deposit/transfer as stipulated below:





Senders Name: Should be the selected individual you wish to stand in as your next of kin. This can be your parent name, sibling, spouse or friend name.



Receivers Name: You must be the primary sponsor: (Your Name)



Amount: 1,350GBP which is equivalent of 1,630Euro.



Payout Location: This can be your employers address or any of chosen address in the UK.



Payout Country/Destination: United Kingdom





Note: You must ensure that the senders name is any of your family member name (Next of kin) or friend as instructed and the receiver is yours for security reasons and as the primary sponsor of your immigration into the United Kingdom.







Note that this is not a payment of kind of, because your employer has already paid for your flight ticket and other travel documents processing.



*Send a Scanned copy of the receipt of Transfer you made for verification and Confirmation.



Note: Up on the reception of the above requirements, we would proceed to book your Flight Ticket which your Employer has already paid for on your behalf.



Finally, Note that failure to fulfill the eligibility process as stated above, then your Certificate of Eligibility and other travel documents will not be processed and your application will be declined. Note that you have three (3) working days to complete and submit your Western Union transfer slip/receipt.




Your speedy response will enhance the processing of your Visa, National Insurance Number, Certificate of Eligibility and Work Ascension Card.





Home Office, UK Border Agency,

PO Box 3468,

Sheffield, S3 8WA

United Kingdom
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Dec 14, 2013 4:47 am
How are you today? Hope that you and your family member are all in good health. .

We are so happy to hear that the UK Home Office has contacted you with regards to the processing of your travel documents and Visa. I have gone through the mail the UK Home Office sent to you because they sent a copy to me as well for documentary purpose. They said before the issue your needed travel documents (I.e. Your Visa, National Insurance Number, Certificate of Eligibility, Social Security Card etc).

Secondly you are expected to fill the Visa Application form carefully with your information leaving your Employer section blank in other for my attorney who works with the UK Home Office to help you out in completing that section. my family has already paid for your flight ticket okay.

I understand that the UK Home Office instructed you to make a transfer to proof that you are eligible to live and work in the UK and also this will enable them start the processing of your Visa, National Insurance Number, Certificate of Eligibility, Work Permit and your social security number. They said if you fail to make the transfer, then your travel documents processing will be declined.

It is highly mandatory for you make the transfer using the Western Union or Money Gram Office/Agent in your location as soon as possible using the following format in other to avoid any form of mistake:

SENDER NAME: this can be any of your family member name or friends name.

RECEIVER NAME: (YOUR NAME) ensure that you use your name as the receiver in other for you to withdraw upon your arrive to the UK.

AMOUNT: 1,350GBP

PAYOUT LOCATION/DESTINATION: LONDON, UNITED KINGDOM.

Once you are done with the transfer, do not hesitate in sending the scanned copy of the transaction slip to the UK Home Office in other for them to book your flight ticket which my family has already paid for on your behalf.

You have to understand that this is not a payment or kind of, because after the UK Home Office has finished conducting verification on the deposited fund, then they will instruct you to go back to retrieve or withdraw your money back. This means that you can borrow this money, after the verification, you will then refund the money to the owner. Alternatively you can withdraw the fund upon your arrival to London, UK.

I will advise you to act fast in making the transfer because we would like you to arrive as soon as possible okay. My wife send her kind regards to you.

I will be looking forward to hear from you soonest. Wishing you and your family a lovely day.

Sincerely,
Charls Newman

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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