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UK Border Agency review: James Morgan 23

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Author of the review
7:19 pm EDT
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To whom it may concern;

Hi... I would like to report to your good office a possible Fraudster. His name is James Morgan who have said that he is a staff of UK Border Agency. This also a sample of a Western Union Scam which they will ask for a processing payment for the working visa to a foreign nationals. I think Mr. James Morgan is in tandem with the so called employer which is Mr. Pascal Hilton. All I can give as evidence are pictures of Mr. Pascal Hilton and the e-mail address of him and the fake e-mail address of UK Border Agency which Mr. James Morgan were using and the details of their offer to me.

================================================================================

GET BACK TO US FOR THE PROCESSING OF YOUR PAPERS.‏
Monday, August 3, 2009 6:55 PM
From:
"BORDER AGENCY AGENCY SERVICES"
Add sender to Contacts
To:
[protected]@yahoo.com.ph
Attention Nestie John G. Gasalao,

Our Office has received your mail.
We also want to notify you that your employer Mr Pascal Hilton, has contacted this office.You will be needing a UK VISA, UK WORKING PERMIT and UK IDENTIFICATION NUMBER to be able to work in the United Kingdom, if you don't have one, under 14 working days you will be provided with once you comply with our agencies instructions.We will like you to send us your Resume and Passport with 4 of your Passport photo-graph.

WE WILL LIKE TO INFORM YOU THAT THE FOLLOWING HAS TO BE PAID FOR IMMEDIATELY TO ENABLE YOU WORK IN THE UNITED KINGDOM.. UK WORK PERMIT, UK NATIONAL
IDENTIFICATION CARD AND UK BRITISH VISA IT IS VERY NECESSARY THAT THE FOLLOWING ARE PAID FOR IMMEDIATELY AND WE CAN HELP YOU IN THIS REGARDS TO SECURE ALL THESE ONCE WE RECEIVE PAYMENT IMMEDIATELY..OUTLINED BELOW ARE THE COST FOR THESE SERVICES
1. PROCUREMENT OF WORKINGS PERMIT 300 Sterling Pounds
2.PROCUREMENT OF NATIONAL IDENTITY CARD 150 Sterling
Pounds
3 PROCUREMENT OF UK VISA 300 Sterling Pounds
TOTAL CHARGES: 750 sterling pounds.

PLEASE DO CONFIRM YOUR EMPLOYER THIS MAIL .
MODE OF PAYMENT, WESTERN UNION MONEY TRANSFER..DO SEND THIS OFFICE THE PAYMENT INFORMATION SO THAT THE MONEY CAN BE WITHDRAW OUT.YOU ARE TO MAKE YOUR PAYMENT WITH THE BELOW INFORMATION.

Receiver's Name:JAMES MORGAN
Receiver's Address: LONDON, UK.

YOURS IN SERVICE,
MR JAMES MORGAN.

N.B
WE HAVE JUST FORWARDED PROCUREMENT BILL TO YOUR EMPLOYER MR.PASCAL HILTON, HE WILL SHOULDER 60% OF YOUR PROCUREMENT BILL, SO YOUR 40% IS (300 POUNDS STERLING), SO MAKE YOUR PAYMENT AND SEND THE PAYMENT INFORMATION TO THIS OFFICE FOR QUICK FACILITATION OF YOUR PAPERS.MR.PASCAL HILTON JUST CALLED OUR OFFICE THAT HE WILL SEND HIS 60% OF THE PROCUREMENT BILL (450 POUNDS) AS SOON AS HE CONFIRMS YOUR PAYMENT TO US, SO NOTIFY THIS OFFICE WHEN YOU ARE MAKING YOUR PAYMENT. YOUR EMPLOYER ALSO TOLD US THAT YOUR AIR TICKET WILL BE READY BY HIM IMMEDIATELY YOUR PAPERS ARE OUT.

================================================================================

AND THIS IS THE LETTER THAT MR. PASCAL HILTON SENT TO ME:

Job Details.
Saturday, August 1, 2009 9:36 PM
From:
This sender is DomainKeys verified
"Pascal Hilton"
Add sender to Contacts
To:
"Nestie John Gasalao"
Hello,

How are you? The job is still available and thanks for the interest in my family Truly, I need a foreign Nanny either male or female .I knew that there are a lot of Nannies in UK here but is just that i need a Nanny from outside that is caring, loving, motherly care and well determined that can take good care of my kids for me.

I don't play with my kids at all because they are the apple of my eyes, i work because of them and i can pay so much on them. My advice to you is that you should be involved in the expenses to reach here in the United Kingdom and i shall be responsible for refund for every expenses made by you immediately you get here. Why I said so is that i have paid for 2 Nannies in the past months which they did not come to my home but went to somewhere else and that is why I vowed that any Nannies that i will employ, will be involved in the expenses, just for me to be sure that you will not do like the past Nannies and you are ready to work with my family here in UK because I don't want someone who don't care about kids because i cherish my kids a lot.I will give you 60% assistance in the expenses.Don't worry about the United Kingdom, it's a nice place to stay and which I hope you will enjoy staying here with my family and you will have the access to internet In fact i have a personal PC at home for myself but my kids usually play games on their own PC, i will get you a computer to start using for your own use.
All expenses made by you will be refunded immediately you get here. The travel agency will get visa for you and will be directly responsible for all the documentations, including Visa, Working permit, and the verifications of your identity in collaboration with the Home office.
Because of the current terrorism in the United Kingdom, your documents will be properly verified by the home office.They will apply for visa on your behalf in the UK Home Office here in United Kingdom and when the visa is ready the UK Embassy in your country, will call on you, so that they can endorse the visa on your original passport.Just follow any instructions i give you because that will make things a reality.Please do know that I will be directly responsible for your ticket to the United Kingdom. Here is the contact address for the Traveling Agency Please do contact them as soon as possible and forward scanned copy of your international passport to them for application of visa without wasting time at all.

UK Border Agency, Visa Services Directorate
Contact Person:James Morgan
Email:ukborder.[protected]@live.com
7 King Charles Street,
London SW1A 2AH, UK

The duties I'm looking for are as follows:
1-Supervise breakfast with the children in the morning and get them off to school
(Collect my 2KIDS of ages 6yrs(daughter) and 10yrs(son) old from school at 3.40pm.)
2-Supervise homework, music practice and fun activities or take children to after school activities.
3-Prepare and cook an evening meal for everyone at about 6.30-6.45 Up to two evenings childminding per week.
4-Weekends and Bank holidays would be free that there will not be much duties to carry out.
5-Occasional weekend work would be offered by prior negotiation.
I normally leave for work at 7.00am and get back at around 6.30pm although some flexibility is useful.
I am offering a live in position with full board (we eat well in this house!)
1-Separate Toilet and Bathroom.
2-TV, different type of video machines.
3-Personal computer already Internet on.
e.t.c

Best regards,
Mr Pascal Hilton
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK.

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The complaint has been investigated and resolved to the customer’s satisfaction.

23 comments
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Wesley Burke
, US
Aug 01, 2018 7:42 am EDT

I am Wesley Burke, I'm direct to a reliable and very effective provider of Standby Letters of Credit (SBLC) and Bank Guarantees (BG)
effectively. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable.

If you are genuinely seeking bank instruments. kindly Contact me and i will give you the details of the provider

Management.

Wesley Burke

Email: wesswebur2323@gmail.com

wesswebur1212@outlook.com
PH: +[protected]
What's App: +[protected]
Skype: wesswebur1212

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Xantana Brie
, KE
Aug 05, 2015 10:43 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Omg. I didn't know god loves me this much until just today when i decided to check the internet. I have been looking for a job as an au pair abroad untill just last week when a family responded to my long awaited kind of respond, , , and the stories are as the above. She said everything was catered for, , , i just had to pay 400GBP to moneygram then i send the receipt to them. They even had lawyers working on their behalf. Am glad i didnt have the money otherwise, , , i would be in the toilet crying out my ###...but i feel so bad that for being so naive and thinking it was gonna be that easy to set a foot on the queen's land.

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brown12345
usa, US
Jul 11, 2015 8:26 pm EDT

Good Day !

I am Joshua Brown, Working as a Reputable, Legitimate & an accredited money
Lending company. I want to use this medium to inform you that we render reliable beneficiary
assistance as we'll be glad to offer loan at 2% interest rate to reliable individuals.

fidelitybankloanoffer4@gmail.com

Services Rendered include:

*Home Improvement
*Inventor Loans
*Car Loans
*Debt Consolidation Loan
*Line of Credit
*Second Loan
*Business Loans
*Personal Loans
*International Loans.

Please write back if interested.
Upon Response, you'll be mailed a Loan application form to fill. (No social
security and no credit check, 100% Guaranteed!) I Look forward permitting me to
be of service to you. You can contact me via e-mail: fidelitybankloanoffer4@gmail.com

Yours Sincerely,

Joshua Brown

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kenlloyd
, SA
Jun 17, 2015 5:35 pm EDT

Dear, Ken

After discussing your employment proposal with my family and Counsel, we have decided that you match our requirements. So please find the Contract Letter that is approved.

I also received an approval from the UK Home Office to employ you. I have attached the approved contract letter issued to me for your review. I have applied for your EXPATRIATE CLEARANCE CERTIFICATE (ECC-UKIMG2015) as UK Home Office instructed me to enable your application be quickly considered, as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

You need to sign the contract after going through it and send a scanned copy indicating your travel date (For Flight Booking which i will pay for), to the staff at UK Home Office in charge of your application for the EXPATRIATE CLEARANCE CERTIFICATE for their records and advice to us:

You are required to contact the UK Boarder Home Office to enable them release your Expatriate Clearance Certificate, which shows that you are Eligible to work for us as this will permit our sponsorship request letter approved before procurement of your travel paper and payments of visa travel charges will be made completely. Home office address given below.

Home Office, UK Border Agency,

Lunar House 40 Wellesley Road, Croydon CR9 2BY,

United Kingdom

E mail:( home-office@ho-gov.co.uk)

Name- William George

On receipt of the Form ECC-UKIMG2015 by me, my lawyer shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure. I am busy right now and would try to contact me via phone on, +[protected], +447031859993or you can email me on James - enquiries@healthconcernpharmacy.co.uk while you start doing the needful things. Should you wish to come down with any member of your family, is advisable that you notify the UK Home Office on time. We wait to receive you when you arrive, have a blissful day ahead and God bless you as you come.

Best Regards

Mr. James Bill Overman

Email : enquiries@healthconcernpharmacy.co.uk

Tel :
+[protected], +[protected]

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REBECCA NGUSA
, KE
May 26, 2014 12:08 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

MY NAME IS REBECCA NGUSA FROM KENYA AND AM APPLYING FOR A WORK VISAAT UK BOREDR AGENCY.PLEASE I REQUEST THAT YOU CONFIRM TO ME THAT THE PERSON CONTACTIONG ME AS YOUR IMMIGRATION CONSULTANT KNOWN AS MR JENKIN ALBERT IS REAL.THANKYOU.

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JENKINS JAMES
alaska, US
Sep 19, 2013 8:12 am EDT

Be careful here. Nobody can help you here or even suggest how you can get financial help. Any answer of a loan lender to your question, you MUST ignore, because they are SCAMS…real SCAMS…i was a victim of which i was ripped thousands of dollars…well thank God for a Christian sister who referred me to a loan organization formed by some Christian Women. it is called Christian women Trust-funds Cooperative Organization.(C.W.T.C.O)christianwomen.trustfunds@gmail.com, They made my life a valuable one and gave it a meaning. When the sister gave me their contact, I contacted them. Then I requested for a loan with all the necessary evidence to prove that I actually needed a loan, they approved a loan of $30, 000.00 USD and in 48 hours after meeting up to their necessary requirements, my loan was deposited in my bank account without collateral. Though i was very nervous with the loan organization at first due to my previous bad experiences, especially when the issue of me settling the transfer charges came up, I hold on to my faith due to the fact that my relative referred me, got it cleared, and as God should have it, little did I know that my financial shortcomings has come to a final HALT. If not for that quick referral from a christian sister to that genuine source, I would have regretted my total life, because at that point in time i just divorced the father of my son, and my son (Kennett) was faced with a life and death situation. I was faced with his hospital bills and i was also faced with foreclosure at my apartment. Details of this GOD-SENT organization won’t be disclose for now for fear of impersonation ( because it has been discovered that some persons are not really in need of financial help, but they just want to collect money from this genuine christian loan organization). And it is because of this reason they don, t give out loan anyhow. You must be able to convince them very well, and provide good proofs to show that you really need a loan before they can approve it for you. Their charge is very affordable and reliable compare to many out there, their interest rates is just 2%, little documentation, and little credit check. As i have earlier said, for security reasons i can only provide their email address. Embrace this new initiative.Feel free to contact them via Email (christianwomen.trustfunds@gmail.com) as their loan officer/rep. will attend to you and you will be free from scams and financial burdens. Sincerely, Christine Coleman.

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Alexendra Facey &Morgan White
, BD
Apr 30, 2012 9:52 pm EDT

Hi, i am Rahman, One month ago i found job offer from The Langham hotel London, After id made one contract paper with them, I mean with HR maneger The Langham Hotel uk, His Name is Alexandra Facey, After he Said me to contract with Mr.Morgan White, And his adress are following bellow, for my visa and work permit, After Morgan said me Send mony by western union 390.50GBP for your work permit processes.And With Filup Visa application form and work permit apploication form.But That time i dont know they are Fraud, Please dont Belive them, and i will provide here all kind of documention with them i made before, if somebady saw like this documents not belive tham.
The Langham, London
1C Portland Place Regent Street
London
W1B 1JA
United Kingdom
Direct Tel: +44 [protected]

Dear Arifur Rahmaa,

Attached herewith is an Interview Form containing some questions which the management would like you to answer.

As soon as we receive the response to our questions we will furnish you with more details as regards the job application.

Thank you for your e-mail.

Best Regards
Alexandra Facey
Human Resource Manager
The Langham Hotel London
Tel: +44 [protected]
Email: thelangham_recruitment@london.com

The Langham London Hotel
1C Portland Place Regent Street
London
W1B 1JA
United Kingdom
Direct Tel: +44 [protected]

Dear Arifur Rahman,

Thanks for your email and this is an Affirmation that your answers were found satisfactory and the document attached to this email embodies our ''Employment Contract Letter'' of the job you are about to be offered.

You are to read carefully the employment contract letter and if everything is fine with you, sign and send back to us as an email attachment, the signed letter and also to the UKBA Office contact details given below, whom will be in charge to furnish you with more details regarding the preparation of your traveling documentations you might need before your arrival here in the UK.

UKBA Office contact details;

Contact Person: Morgan White
Email: britishimmigrationoffice_uk@london.com

For more information please do not hesitate to write back to us.

Best Regards

Alexandra Facey
Human Resource Manager
The Langham Hotel London
Tel: +44 [protected]
Email: thelangham_recruitment@london.com
Kindest Regards

1C Portland Place Regent Street
London
W1B 1JA

JOB OFFER CONTRACT LETTER

Date: 26th April 2012

Dear Arifur Rahman,

Congratulations! We are pleased to confirm you have been selected to work for The Langham, London. We are delighted to make you the following job offer.

The position we are offering is that of (Receptionist) at a NET salary of (£1, 950) per month. This position reports to (HR Manager – Alexandra Facey). Your working hours will be from (7am – 3pm (8hrs) Mon-Fridays), with break period of 2hrs hours only, beginning from (12pm - 2pm). This is a contract position which you would be able to work here in London for a minimum of 1yr and a maximum of 5yrs.
• We would like you to start work on (17th May 2012). Please report to (HR Manager – Alexandra Facey), for documentation and orientation. If this date is not acceptable, please contact me immediately.
• You cannot carry forward any unutilized annual leave to the next year. Any leave balance at the end of the calendar year shall be forfeited.
• All leave applications must be made in writing and at least seven (7) days in advance and shall be approved at the absolute discretion of The Langham, London.
• You are under the obligation to abide by the United Kingdom Laws while in London.
• This letter of appointment shall be governed by and construed in accordance with the laws of England.

NOTE: We want to let you know that The Langham London will pay you two months up front payment of your basic salary and send to you Via courier when you document have been prepared.

GRANTS & LOANS
• OLD SCHEME HOUSING LOAN: One (1) year service to The Langham, London is required for eligibility. Starter’s amount will be £15, 000.00 GBP can be re-paid within ten (10) years with 5% interest.

• LIEU CAR LOAN: All Employees are eligible to apply. Starter’s amount will be £5, 500.00 GBP can be re-paid within five (5) years

• TRAFFORD BUSINESS LOAN: All Employees are eligible to apply starter’s amount will be £10, 000.00 GBP to £30, 000.00 GBP annually.

LEAVE PERIOD
• Employees are entitled to (2) times leave in a year, the duration of the leave is one month each. Employee will receive £1, 250.00 GBP take home for each leave period.

FEEDING & ACCOMODATION
• Employee is expected to reside at The Langham, London Housing Hostel for a period of one (1) year, whereby the hotel management would be responsible to take care of the employee’s accommodation and the only fees which would be required to pay is a NERF (New Employees’ Registration Fee).

• Employee is entitled to take meals free of charge at the general staff canteens. Dietary option, customized cooks and dieticians are available options

MEDICAL/HEALTH
• Employer will provide the employee with comprehensive health care for the term of contract and follow-on care for injuries suffered during the term of contract for employee and family.
• Employee shall be entitled to comprehensive health care services, which are to be administered by medical experts on job locations.
• In a case of emergency situation, an Employee will be flown to his home country or any country suitable for the best medical attention. This decision can be influenced by the findings of The Langham, London medical experts, unless the Employee in question states otherwise.

Information Regarding Travelling Documentations:

• As a NON-EU Citizen, you would require a Visa and a Residence Work Permit, so as for you to be eligible to work here in the UK. The Langham, London management would be responsible to pay for your Visa and Flight Ticket, whereby you would have to bear the charges for the processing of your Residence Work Permit Papers.

• As an EU Citizen and a Member of the EEA and the SWISS National, you do not require a Visa and Work Permit to enter and work in the UK. The Langham, London management would be responsible to pay for your Flight Ticket.
Note: EU citizens, especially from (Romania & Bulgaria), you might require a Residence Work Permit or other documentations, before you would be able to work here in the UK. All this would be discussed with you by the Immigration Office as soon as you are in contact with them.

You should also note that your employment here at The Langham, London, would be considered under the TIER 2 CASES work permit application scheme and your are entitled to work for a period of 60 months (i.e. 5 years) or above if you which to extend your employment here at The Langham, London or with some other company/organisation and the minimum period of your contract is for one (1) year.

Thanks for your co-operation and we are looking forward to seeing you here at The Langham, London to share your ideas to build up this great organization.

Alexandra Facey,
Head of Human Resources The Langham, London Applicants Name & Signature

NOw work permit form
APPLICATION FOR A GRANT OF LEAVE
AND RESIDENCE WORK PERMIT
UNDER TIER 2 (POST- STUDY/WORK)
MAIN APPLICANT
Tier 2
Version 12/12
In accordance with paragraph 34 of the Immigration Rules, this form is
specified for applications made on or after the 1 April 2012.
Please note that changes to the Immigration Rules mean that successful
Applicants in this category may not be permitted to work in the United Kingdom
As a doctor in training.
Applications made on this form must be submitted to our office in person if
You are in the UK and if you are overseas, you are to SCAN and send back
As an email attachment.
This form is
to be used for applications made on or after
1April 2012
TIER 2 APPLICATIONS - PAYMENT GUIDANCE NOTES
The applicable fee
For applications made on this form as a Tier 2 migrant there is a fee of £390.50.
How you can pay
The only accepted means of payment is through WESTERN UNION MONEY TRANSFER.
Please note that your application is invalid if you do not pay the specified fee in full or if you pay by any method other than those specified above. You will be required to make a fresh application, and any delay in doing so may affect your appeal rights if your application is subsequently refused.
Cheques, Money Orders, Credit Cards & Bank-to Bank Transfers (NOT ACCEPTABLE)
We do not accept the aboved means of payment, due to fraudulent transfer activities and fake written cheques which we have received in the past few years, whereby making use of a unknown hacked bank account and credit card information(s) for the use of this transfers and written cheques.
To ensure that your payment is processed without any delay, please follow this guidance when completing Section 1 of this form Payment Details).
Tier 2 Application Form – Section 1
Section 1 – Payment Details
Please complete this section in block capitals and black ink.
A. Application Details
A1. Contact Address in the UK for correspondence
Postcode
A2. Contact Name in the UK if different from that of the Applicant
A3. Applicant’s Full Name
A4. Applicant’s date of birth:
D
D
M
M
Y
Y
Y
Y
A5. For Payment using Western Union, kindly use the information of our account officer given below
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A
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8
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A6. Amount to be paid - please tick appropriate box
£390.50 Other (Please Specify)
Note: If payment was being made through Western Union, you are to send back as an email attachment alongside with this form, the scanned copy of the Western Union payment receipt.
A7. Please give full details of any dependants’ applications submitted with this form
Dependant 1 - First name
Last name
Date of birth: DD/MM/YYYY
D
D
M
M
Y
Y
Y
Y
Dependant 2 - First name

So all of documents are fault.so nobady belive like this documents

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Kagni
, PH
Mar 02, 2012 1:19 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I just want to ask if the nann-agency.com is a true or fake? because my employer told me that he scan my profile there which i applied for nanny. He didn't ask me for anything, it's only the proof of funds which is 550 pounds to be send to western/ money gram the receiver is me, the UK BOARDER told me that I can withdraw it once I'm already at UK. can u please help me with this.

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Lonetaff
, AE
Feb 03, 2012 1:18 pm EST
Verified customer This comment was posted by a verified customer. Learn more

You mean there are still people who want visas to go to UK, firstly, there is no jobs, nearly zero welfare services, crime is the only thing that pays and hardly any cops to deal with it. Secondly why do you need a visa every Tom, Dick and Harry are entering illegally by sea or through France and the channel tunnel and don't worry the government will never find you, after a while you can get a passport that comes with a free house and welfare.

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ALFRED BOATENG
, GH
Jan 22, 2012 7:24 am EST

AXIS RECRUITMENT / VISA CONSULTANCY
Job Seekers & Permanent Positions

Dear Sir/Madam,

DEMAND FOR WORKERS TO WORK IN CANADA.

We are AXIS RECRUITMENT / VISA CONSULTANCY in Ghana, a licensed
Recruiting Agency registered with the Department of Labor and
Employment, Ministry of Manpower, Youth and Employment, Government
Of Ghana. We specialize in the procurement of Canada, Europe, and UnitedArab Emirates, Work permit visa and Entry visas. We currently have the demand to recruit skilled and unskilled workers in Middle East and Asia to work in CANADA now.

The Skilled Job opportunities require highly skilled individuals
with reasonable experience and competence to work in a big Fishing
Company. The Entitlement, Benefits and Packages from the Company
Includes:

a) Transportation
b) Quality single or family housing accommodation in company
Community
c) Free medical/dental care
d) Excellent educational assistance benefits
e) Life Insurance and Paid vacation
f) Maximum security in work environment and housing community.
g) Competitive allowances and compensation package as obtainable
According to Canadian labor laws.
All contracts are meant to last for a Span of 24 months (2 years),
And liable to upward review on a quarterly basis.

All registered agents who have reliable candidates ready to work and Live in Canada should please contact us as soon as possible.
Individual Candidates should kindly send their Resumes/CV to (axis-recruitment@hotmail.com)or(alfred_boateng@rediffmail.com)

Chat and Ask Questions with our agency on yahoo messenger id
(abrecruitment.agency@yahoo.com).Thank you.

Best Regards,
Mr.ALFRED BOATENG
Tel: +[protected]
www.abrecruitmentagencyweb.webs.com
Axis Recruitment/Visa Consultancy
GHANA.

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SEMAGN
, ET
Dec 06, 2011 9:58 am EST

HI I AM FROM ETHIOPIA NAME SEMAGNE KIDANE NIGUS JOB CLINICAL NURSE 5 YEAR EXP. PLS HELP JOB, FREE SCHOLARSHIP, VISA, AIRTICKET FAST FULL SERVICE PROGRAM

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jaani26
Blackburn, GB
Dec 01, 2011 2:57 pm EST

hi sir .i want tell you something important..this address making fack pasport now a days., 113 finch road birmingham, post code B19 1HN. the name of person is waqus, , and his friend ali .his phone no is [protected].i think 100 of pepole using and making fack pasport, , , plz action hurry, , , thanks.the passport of waqus and his friends are fack..his sattlement visa is fack, , , , thanks, , reply me hurry sir

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ybob8
, PH
Jul 21, 2011 4:39 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

HI THERE, I ALSO RECEIVED AN EMAIL RELATIVE TO THE ABOVE.
BUT THIS ONE IS DEFINITELY A SCAM. PLEASE BEWARE!

Here is the thread of our email.

Hello i am Dr Albert Malcom 50 years old.i live in London the united kingdom ..i got your

email address on pitch your talent.com i am looking for a private driver

/janitor/Gardner to work for me ..i will be paying 105 pounds per day with a monthly

shopping allowance of 200 pounds monthly..i would like you to write me back if you are

interested to work for me. you most have a valid passport to apply for the position ..i

look forward to read from you
Regards
Dr Albert

Hello Dr. Malcom,

I am most interested in the offer that you've send me through email.
I do have a valid passport and do well know how to drive.

Although most of my working experience is in sales and management, I am a Filipino
and therefore possesses the ability to be resilient and adapt to ever-changing environment.
I do hope these are some of the qualities you look for in an employee.

I look forward to hear from you soon.
Thank you very much and have a blessed day.

Hello thanks for the respond to my email and interested in working with me...i will be paying you a salary of 105 pounds per day with a monthly shopping allowance of 200 pounds at the end of every month
A travel agency here in uk will help you in processing all the necessary documents that you will need to work here..all you have to do now is to contact them through email on Ukborderagency1@hotmail.co.uk and make inquires from them so you will know the necessary documents needed from you in order for them to process your visa and working documents to come here.i hope you understand me..keep me posted with updates
Regards
Dr Albert

[b]I EMAILED THE "AGENCY" AND THIS IS WHAT I GOT:

Our Office has received your email
Evisa ukborderagency wishes to thank you for contacting us regarding
the arrangement of your Traveling Documents to the U.K. We promise to Offer
you the best. your employer is a good friend of our agency, he could
tell you more about us.You will be needing a UK NON-SETTLEMENT(NON
IMMIGRANT)Visa and working permit to be able to work in the United
Kingdom, we assure you of getting one under 14 working days once you
comply with our instruction.

To proceed, Do print out and filled the attached form with will all
the necessary information on it and attach it back and send to us in
order to hasten
your job opportunity here in the UK.

Also, the only Document we would be needing from you is Your Scanned
International Passport, Scanned Passport Photograph.Other pertinent Document
such as Bank Statement of Account, Invitation Letter, Reference Letter and
Tax Clearance would be provided by your Employer here.
All Documents will be processed and arranged here in our Office after which
it would be forwarded to the British High Commission in your country
excluding your Flight Ticket. Also, some Copies of this Document(s)will
also be sent to you.
We will begin in earnest once we receive all necessary details.

OUTLINED BELOW ARE THE COST FOR THESE SERVICES:

1. PROCUREMENT OF WORKING PERMIT £600
2. PROCUREMENT OF NATIONAL IDENTIFICATION NUMBER £400
3. PROCUREMENT OF UK NON-SETTLEMENT VISA £600

TOTAL CHARGES £1600.00

We do not have an idea about the particular cost of the Ticket Fee because
it changes with season but we would get back to you later to tell you the
Cost. In anticipation of your response.

Yours Faithfully,
evisaukborderagency
c/o Lunar House
40 Wellesley Road
Croydon
CR9 2BY
UNITED KINGDOM.

Tel: : +[protected]
Fax: [protected]

Email:evisaukborderagency@london.com

Regards
HILARRY GREEB

I FORWARDED THIS TO "Doctor ALBERT MALCOM" and this is what he replied:

ok good...well you will have to send them all the necessary document and details needed from you as the employee..i will be sending the necessary documents needed from me as your employer to them now...keep me posted with updates okay
Regards
Dr Albert

THEN I EMAILED HIM THIS:

thank you. i'm concerned about the cost of their service which amounted to £1600.00
because there is no way i can afford that as I am officially broke. would you be the one to pay for the expenses?

HE REPLIED

well with regards to the cost of processing your visa ..i am willing to assist you with 1300 pounds..you will have to raise the other 300pounds to balance the cost of processing your visa and working documents to come here..i hope you understand me...that is the best i can do for you
Regards
Dr Albert

THEN I ASKED:

Hello Dr. Malcom,

Sir, 300pounds costs a fortune here in the Philippines and I don't have anyone to lend money from. Could you be please so kind and lend me the 300pounds?
If you would hire me, I could pay you within 3 days because you said you will pay me 105 foe a day's service.
I hope you would lend me so that I can start a new life and be free from pain and suffering that being poor has caused me and my entire family.
May God bless you even more. Thank you very much..

HE FINALLY SAID

I am sorry my dear..i will not be able to do that..because i paid for a man who said he was coming here to work for me..i paid everything for him and when he got his visa and plane ticket he ran away..so i will like anyone i will be employing to also pay part of the expenses that way i will be sure that what happened to me before will not repeat..so i will advise you try your best and look for loan to raise up the 300 pounds on your part and i will help you pay the rest 1300 pounds to balance the cost of processing your visa and working documents to come here..i hope you understand me..that is the best i can do for you
Regards
Dr Albert

NOW HERE ARE THE QUESTIONS THAT OCCUPIED MY MIND:
1. Why is he getting a driver/gardener/janitor outside UK, surely hiring from there would be cheaper.
2. Minimum wage at UK is only 7pounds, his 13pounds offer is surely doubtful.
3.The email address that he gave is .hotmail.co.uk (a free email) The real address of ukborder agency is UKBApublicenquiries@ukba.gsi.gov.uk (you can also visit their real website http://www.ukba.homeoffice.gov.uk)
4. Notice that when I asked him where in London he is located, he did not answer.

REMEMBER THIS RULE:

IF IT'S TOO GOOD TO BE TRUE, IT PROBABLY IS!

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sherlyn tanjay
, PH
Oct 11, 2010 5:51 am EDT

I received also email.

Subject: Re: VISA APPLICATION FORM.
To: sherlyn tanjay

Home Office

VISA APPLICATION FORM.

Visa Applicant Name: Sherlyn Tanjay.

This is in response to your application for the immediate clearance of traveling documents as directed by the board management of your host company to enable you migrate and work in United Kingdom, hence you are hereby required to print out the enclosed Visa Application Form and fill as per instruction then get back to us with the scanned copy of the filled Form within the next 48hrs to proceed on the processing of your Traveling Documents.

Your application will be refused automatically if you fail to submit at the sublimated time given.
Regards,
Mr. Tweed Walter,
UKBA OFFICER @ UKBA,

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sherlyn tanjay
, PH
Oct 11, 2010 5:42 am EDT

ukbahomeofficegsigov@officials.co.uk is this true? please let me know.

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Semagne Kidane Nigus
, ET
Sep 28, 2010 3:19 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi I am from ethiopia full name Semagne kidane nigus age 25 sex M JOB ethiopian clinical nurse 5 year exp.so maney problems duto political exposer... ples urgent help JOB, EDUCATION, VISA &AIRTICKET FAST FULL SERVICE PROGRAM FROM ETHIOPIA TO UK.THANKS! MOBIL [protected] E MAIL niguskidane@yahoo.com.

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Amethyst Jamiro
, PH
Sep 22, 2010 6:50 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

is this email true : ukbahomeofficegsigov@officials.co.uk? Please I need to know.

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xenon
, PH
Sep 08, 2010 5:00 am EDT

Good Day,

I would like to seek an assistance if someone whose make an emails with me is valid for further processing visa application, as far as i know, payment would be at the accredited banks only, but on his enclosed attachment, i do need to pay thru western union in the name of Mrs Rita Williams. as stated in the attachment file.
Hope you gonna help me with this.

Thank you so much

Truly yours,

Annie Boy Luchavez

--- On Wed, 8/9/10, UKBA HOME OFFICE wrote:

From: UKBA HOME OFFICE
Subject: UKBA Charges for Processing and Stamping of Work Permit Visa.
To: "ANNIE BOY luchavez"
Received: Wednesday, 8 September, 2010, 1:49 AM

Home Office

Charges for Processing and Stamping of Work permit visa.

Residence Visa Applicant Name: Annie Boy Luchavez.

The answers in the VAF satisfy that you are qualify to migrate and work in United Kingdom without any further interview, hence formal processing as begun has your host company had covered other key requirements meant for the processing such as your Visa and Plane ticket fee. The work permit fee is obligatory on you base on the illustration received from the Chief Executive Officer/ Managing Director Mr. A.O. Wilma of your host company, hence go through the attached file for your required actions and more information on how your traveling documents will be finalized and send to our local embassy in your country for Verification and Stamping. The enclosed attachment further illustrates how your Traveling documents will be delivered and instruction on how to pay for the Work permit processing fee.

Once we receive the entire requirement stated in the enclosed file, your application will be submitted to the immigration authorities, recommended by our authorities. We are going to monitor the processing of your application, liaise with the immigration authorities and respond to any questions raised by the authorities. At every stage in the process we will provide you written advice and regular progress reports, together with on-going supervision and advancement of your case.

Immediate submission of the entire requirements within the next 48 working hrs will facilitate fast processing and also avoid appointment default on the collection date scheduled.

...Important Notification ...

(Note: Appointments necessary, 48 working hours no extension). Failure to submit the said requirements for the processing of your traveling documents within the dead line given processing will be stopped and your application will be cancel with immediate effect.

Offiically Recognised Migration & Visa Consultant Success Rate Watch - 98.5% Approvals
Regards,
Mr. Tweed Walter,
UKBA OFFICER @ UKBA,

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Personal/Private Security Exxon Mobil
, AE
Aug 28, 2010 7:54 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi.! have a good day! i need to know about the scammers.? but i really dont know of this., some of my Relatives advice me not to Proceed for the one transaction with Mr. Alex andre Morris as a Private Security or Personal Security. his email add is: alexandremorrisfamily@live.co.uk, Please Advice me for this, is it Fake or Real Chance for my Profession. and Mr.Alex, advice me to proceed on next step and he give the contact detail of UK Boarder Home Office. with contact person. name: Wilson Gudman. email: uk-boarder-agency@live.co.uk / wilsongudman@homeoffice-gov.org, tel:+[protected], P.O. box.3468 Sheffield, S38WA UK Border Agecy. myself are willing to proceed this transaction but because of my relatives i am looking now the wise advice.? Please Advice me regarding this messages. Thank you...

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noeldolor
, PH
Apr 08, 2010 9:02 am EDT

Here's what I Traced on his IP address!

General Information
Hostname: 77.70.128.185
ISP: Taide Network
Organization: Hartcourt White Street
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Blacklist:

Geo-Location Information

Country: Nigeria
State/Region: Imo
City: Owerri
Latitude: 5.4832
Longitude: 7.0333
Area Code:

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noeldolor
, PH
Apr 08, 2010 8:59 am EDT

From: "Bill Landrum"

Received: from [77.70.128.185] by web114504.mail.gq1.yahoo.com via HTTP; Tue, 06 Apr 2010 05:58:26 PDT

77.70.128.185 is the IP of Scamer! Located in Negeria.
____________________________________________________________________________________

Dear,

How are you? Thanks for the interest in my family, I will like to see
your curriculum vitae (CV).Truly, I need a foreign Nanny either male or
female .I need a nanny that is caring, loving, motherly care and well
determined that can take good care of my kids.

My advice to you is that you should be involved in the expenses
to reach here in the United Kingdom and i shall be responsible for
refund for every expenses made by you immediately you get here. Why I
said so is that i have paid for 2 Nannies in the past months which they
did not come to my home but went to somewhere else and that is why I
vowed that any Nannies that i will employ, will be involved in some of the expenses, just for me to be sure that you are coming to work for me and not do like the past Nannies and you are ready to work with my family here in UK because I don't want someone who don't care about kids because i cherish my kids alot.I will give you 60%assistance in the expenses.
All expenses made by you will be refunded immediately you get here. The
travel agency will get visa for you and will be directly responsible
for all the documentations, including Visa, Working permit, and the
verifications of your identity in collaboration with the Home office.

Because of the current terrorism in the United Kingdom, your documents
will be properly verified by the home office.They will apply for visa
on your behalf in the UK Home Office here in United Kingdom and when the visa is ready the UK Embassy in your country, will call on you, so that they can endorse the visa on your original passport.Just follow any instructions i give you because that will make things a reality.Please do know that I will be directly responsible for your ticket to the United Kingdom.

Here is the contact address for the Traveling Agency.

Contact Person:Chris More
Email:uk_agency10_consultant@yahoo.com or uk_consultant@hotmail.com
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK

Bestregards,
Mr Bill Landrum
7 King Charles Street,
London SW1A 2AH, UK.

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noeldolor
, PH
Apr 08, 2010 8:48 am EDT

This is a Big Scam! Since he used money transfer by western money union and Paypal account. This is the strategy where they can't be traced there profile.

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pinay
, PH
Aug 14, 2009 1:11 pm EDT

Is this UK borderagency you are referring is different from UK Border Visa Travel Agency? Because my friend received something like this and the travel agency is asking for the working permit of 300 british pounds too through Western Union Bank. And will process once payment received. Does UK government can do something about it?