Company Representative scams, Payment Processing scams and other Employment scams.
#282505 by jakkals111 Mon Jan 25, 2016 5:01 am
Bae Systems <[email protected]>
BAE Systems Plc Employment Contract.
BAE Systems Plc
6 Carlton Gardens,
London,
SW1Y 5AD,
United Kingdom.
22/01/2016.

BAE Systems Plc UK have rounded up this recruitment exercise. Management and the Recruitment team agreed that all recruitment exercise should be completed by this week so as to begin the recruitment proceedings to meet up with our Schedule. This mail contains the decision the Recruitment team along with the HR Department regarding your application. After due consideration, management have decided to offer you a job in our establishment. The recruitment team came to a conclusion that you are the best candidate to fill the vacant job position. We will want you to read this mail and the attached contract carefully.

Firstly, We are satisfied with your qualifications and also your answers to our interview questions. This recruitment process is a very brief one because of the urgency to fill our vacant positions. In this quick search we have deemed you fit to handle the task at hand. Attached to this mail is a contract of Agreement cum Appointment Letter prepared by our legal practitioners. You are expected to go through it, print it out, sign and date at the bottom if you are satisfied with the terms we offer as stated in the contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.

Secondly, it should be noted that you need a Foreign Affairs certification and Work Permit/Resident Permit to work legitimately in the UK. Owing to the fact that you do not have a UK Foreign Affairs certification and Work Permit/Resident Permit which is needed for your Visa processing, you will to have to immediately contact the recognized UK Immigration Services working with BAE Systems Plc UK so that they can furnish you with details on how to get the named document and help in the procurement of your UK Visa and other travel Documents that will be needed from you to proceed to the UK. The Immigration agent will be a mediator between you and the British Immigration service. With their help your travel documents will be ready in due time so you can resume your post on the proposed date. When your travel documents are being processed, we shall proceed with securing your accommodation here in United Kingdom at the staff Quarters after we have confirmed your visa, seriousness and willingness to join our team here in United Kingdom. It should be noted that the Management of BAE Systems Plc UK will take care of the charges for your Visa, Flight Ticket and other travel costs but you are to make the payment for the charges of your Foreign Affairs certification and Work Permit/Resident Permit as the Management made no provision for this at the moment. This is our policy as we have had bad experiences with some applicants in the past and this will show your willingness and seriousness for the job. Failure to process your Foreign Affairs certification and Work Permit/Resident Permit will hinder the processing of all other travel papers and thereby might lead to a premature termination of your contract. Please do note that on arrival this fee and any other fee spent on permit processing will be reimbursed to you fully.

We will encourage you to contact the UK Immigration Services working with BAE Systems Plc UK so that you can get your Valid UK Visa, Foreign Affairs certification and Work Permit/Resident Permit and the rest of your Travel Documents in due time so you can get to the UK before or on the date of your resumption.

You are to contact the UK Immigration Services Agent (Mr.Mark Francis Walters) via mail sending a scanned copy of the signed contract to them also. The email of the travel agent is [email protected] please make sure you send the copy of your signed contract to the UK Immigration Services.

We congratulate you as our latest employee and we hope that you will repay the faith we have in you by working with us faithfully if you accept our offer.
Kind Regards,
Stephen Otter,
+442393162553,
+447086465056,
+447086465268,
Human Resource Manager.
Visa Bureau Immigration Services <[email protected]>
Visa Bureau
15 Harwood Rd,
London,
SW6 4QP,
25/01/2016
United Kingdom.

Application For Immigration Documents

Your employer BAE Systems Plc has asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included herewith are details and information regarding procurement of your travel documents and other supporting certified documents.

The BAE Systems Plc has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to United Kingdom for commencement of work in due time. The Certified documents will have to embrace the registration and approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively).

Vaccination would be carried out at the port of entry into the country and it is advisable to present all documents on procurement as that would enable the authorities vested with the duty to carry out the vaccinations; administer their duties.

The reason for the review of this policy as communicated by the UK Border Agency is to ensure that expatriates without Letter of Contract do not have to travel down to United Kingdom for any other reason other than the primary aim of commencement of work as required.

The Certifications will cost you the following:

1. Flight Ticket and Visa Application fee - £209.00GBP (will be paid by BAE Systems Plc)
Work/Resident Permits Registration fees:
(a) Expatriate Work Permit - £435.38GBP
(b) Foreign Affairs Certification - £73.10GBP
(c) Workers Registration Scheme (WRS) - £69.80GBP
(d) National Insurance (N.I) - £62.50GBP
2. Expatriates Quota Approval Charge in relevant categories £197.63GBP (will be paid by BAE Systems Plc)
Total £640.78GBP (To be paid by you)

Please note that the cost of Visa (IF APPLICABLE) and Prepaid Flight Tickets has been undertaken by your employer also.

This will enable us commence and finalize all your necessary Work Permit/Visa and registration of documents as we need to reach out to our contact in your embassy for immediate procurement of your visa and other supporting documents in record time. As a result of time constraint for expatriates owing to the work commencement date, we ensure that you forward the information needed for the procurements of your required documents and thereafter we shall inform you on prompt.

Payment Procedures for All Permits Charges:

This would enable us initiate procurement of requisite documents which should be through by a week time if we receive all information after Which documents (Hard Copy Agreement Letter, Prepaid Flight Tickets and Visa inclusive) would be packaged and sent to you via Courier Service Speed Delivery to enable you travel down to your duty location to resume duties in record time. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with the Courier Service.

All completed Documents should be expected within 10-14 working days and required receipt of payment for work permit form registration.

You will be required to scan and send immediately:
1. Scanned Completed Application Document/Form(s) which is attached herewith
2. International passport details, (Scan and send as attachment)
Note: Ensure that your passport is okay and valid for the procurement of your travel documents.
3. An address reachable by courier services for documents delivery.

Your visa and other immigration formalities as well as travel tickets will be provided by BAE Systems Plc, and delivered alongside with your relevant documents and other supporting documents (Contract Engagement documents after endorsement)

Note that processing of requisite documents takes 10-14 working days, and as soon it has been completed, we shall furnish to the British High Commission in your country as regard to update of schedule of your meeting with the British High Commission in your country for formal verification.

Proceed to the nearest Money Gram or Ria Money Transfer Agent and make remittance of required work permit registration fee of £650.78GBP via Money Gram Money or Ria Money Transfer in favor of our Account Management Department with the details provided below:

Accountant Name (Officer): Mr. Harry Ferdinand
Payout Address/Location: 15 Harwood Rd, London, SW6 4QP, United Kingdom.

Thereafter you are to attach and send payment receipt and the required completed document informing us that the charges for the work permit has been remitted. This would enable us initiate processing of requisite documents which should be through by one week time if after which documents (Hard Copy Agreement Letter, Appointment Letter, Work Permit, Foreign Affairs Certificate, Prepaid Flight Tickets inclusive) would be packaged and sent to you via Courier Service Speed Delivery to enable you travel down to your duty location to resume duties in record time.

NOTE: If there is any part of this information that you do not understand perfectly, please do contact us immediately via email or contact your employer, BAE Systems Plc and we will get back to you immediately with all the necessary information required.

Regards,
Mark Francis Walters,
+447031980073
+447031981305
+441618504957
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#282506 by AlanJones Mon Jan 25, 2016 5:31 am
It's a scam and there is no job. The scamemr just wants to steal the fees that they will charge you for a non-existent visa and travel papers.

[email protected] is a fake domain that was registered in December by someone using a Gmail Email address

[email protected] is a free email address and not one that would be used by a UK Government department (they would be from a domain that ends .gov.uk with nothing after it.

+442393162553, +447086465056, +447086465268, +447031980073, +447031981305 & +441618504957 - the phone numbers starting +4470 are personal redirect numbers and can be redirected anywhere in the world. A legitimate business in the UK would not be using them.

Any employer that refers you to a specific email address to arrange your visa and travel papers is a scammer. The only way to get a visa is in person at the UK Embassy in your country.

Also, unless you have some very specialised skills that mean that you are uniquely suitable for a job and there is no one available in the UK or the EU that has those skills, you would not be eligible to work in the UK.

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.
#282531 by vonpaso xlura Mon Jan 25, 2016 9:19 am
Travel agents do not issue visas or work permits. No company or government asks for payment to be sent by MoneyGram, Western Union, or Ria.

+44.7031913793 is another phony number. It is the number of the registrant of bae-systemsplc.com, which is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#296067 by Boertjie32 Wed May 25, 2016 12:27 am
How do we expose these people, because I almost fell for the same bullshit?? Here is my experience:
3M United Kingdom PLC
3M Center
Cain Road
Bracknell,
RG12 8HT,

10/05/2016.

Dear Sir/Madam,

This is to officially confirm the receipt of your job application from pnet.co.za for a possible job placement here at 3M United Kingdom PLC. The screening and scrutiny of your Resume/CV (Curriculum Vitae) with other verification procedures have been carried out. The Human Resources Department of the 3M United Kingdom PLC have been able to resolve the status of your application. After close examination of your Resume/CV (Curriculum Vitae) with reference to your work experience, we are considering having you as one of our staff. Attached to this e-mail is our Job Application and Interview Form. We will like to you carefully go through the forms and provide us with the answers to each of the questions stated therein to the best of your knowledge. You are required to print out both forms and fill in your answers in blue or black ink after which you are required to send the scanned copy of the completed forms to us via e-mail attachment.

The most important thing we build here at 3M United Kingdom PLC is trust. At this, we want to encourage you to provide us with correct information as regards to the questions in the Interview form attached to this mail. On receipt of the completed forms, we shall provide you with more information regarding your job application.

Best Wishes,

+442393162553,
+447086465268,
+447024087151,

Ian Stilgoe,
Human Resource Manager.


3M United Kingdom PLC
3M Center
Cain Road
Bracknell,
RG12 8HT,

23/05/2016.

3M UNITED KINGDOM PLC has rounded up this recruitment exercise. Management and the Recruitment team agreed that all recruitment exercise should be completed by this week so as to begin the recruitment proceedings to meet up with our Schedule. This mail contains the decision the Recruitment team along with the HR Department regarding your application. After due consideration, management have decided to offer you a job in our establishment. The recruitment team came to a conclusion that you are the best candidate to fill the vacant job position. We will want you to read this mail and the attached contract carefully.

Firstly, We are satisfied with your qualifications and also your answers to our interview questions. This recruitment process is a very brief one because of the urgency to fill our vacant positions. In this quick search we have deemed you fit to handle the task at hand. Attached to this mail is a contract of Agreement cum Appointment Letter prepared by our legal practitioners. You are expected to go through it, print it out, sign and date at the bottom if you are satisfied with the terms we offer as stated in the contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.

Secondly, it should be noted that you need a Foreign Affairs certification and Work Permit/Resident Permit to work legitimately in the UK. Owing to the fact that you do not have a UK Foreign Affairs certification and Work Permit/Resident Permit which is needed for your Visa processing, you will to have to immediately contact the recognized UK Immigration Services working with 3M UNITED KINGDOM PLC so that they can furnish you with details on how to get the named document and help in the procurement of your UK Visa and other travel Documents that will be needed from you to proceed to the UK. The Immigration agent will be a mediator between you and the British Immigration service. With their help your travel documents will be ready in due time so you can resume your post on the proposed date. When your travel documents are being processed, we shall proceed with securing your accommodation here in United Kingdom at the staff Quarters after we have confirmed your visa, seriousness and willingness to join our team here in United Kingdom. It should be noted that the Management of 3M UNITED KINGDOM PLC will take care of the charges for your Visa, Flight Ticket and other travel costs but you are to make the payment for the charges of your Foreign Affairs certification and Work Permit/Resident Permit as the Management made no provision for this at the moment. This is our policy as we have had bad experiences with some applicants in the past and this will show your willingness and seriousness for the job. Failure to process your Foreign Affairs certification and Work Permit/Resident Permit will hinder the processing of all other travel papers and thereby might lead to a premature termination of your contract. Please do note that on arrival this fee and any other fee spent on permit processing will be reimbursed to you fully.

We will encourage you to contact the UK Immigration Services working with 3M UNITED KINGDOM PLC so that you can get your Valid UK Visa, Foreign Affairs certification and Work Permit/Resident Permit and the rest of your Travel Documents in due time so you can get to the UK before or on the date of your resumption.

You are to contact the UK Immigration Services Agent (Mr.West Morgan) via mail sending a scanned copy of the signed contract to them also. The email of the travel agent is [email protected] please make sure you send the copy of your signed contract to the UK Immigration Services.

We congratulate you as our latest employee and we hope that you will repay the faith we have in you by working with us faithfully if you accept our offer.

Best Wishes,
+442393162553,
Ian Stilgoe,
Human Resource Manager.


Visa Bureau
15 Harwood Rd,
London,
SW6 4QP,
24/05/2016
United Kingdom.


Your employer 3M United Kingdom PLC has asked us to contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included herewith are details and information regarding procurement of your travel documents and other supporting certified documents.

The 3M United Kingdom PLC has mandated us to procure as well as process your relevant travel documents, immigration particulars and other supporting documents to facilitate your travel to United Kingdom for commencement of work in due time. The Certified documents will have to embrace the registration and approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively).

Vaccination would be carried out at the port of entry into the country and it is advisable to present all documents on procurement as that would enable the authorities vested with the duty to carry out the vaccinations; administer their duties.

The reason for the review of this policy as communicated by the UK Border Agency is to ensure that expatriates without Letter of Contract do not have to travel down to United Kingdom for any other reason other than the primary aim of commencement of work as required.

The Certifications will cost you the following:

1. Flight Ticket and Visa Application fee - £209.00GBP (will be paid by 3M United Kingdom PLC)
Work/Resident Permits Registration fees:
(a) Expatriate Work Permit - £435.38GBP
(b) Foreign Affairs Certification - £73.10GBP
(c) Workers Registration Scheme (WRS) - £69.80GBP
(d) National Insurance (N.I) - £62.50GBP
2. Expatriates Quota Approval Charge in relevant categories £197.63GBP (will be paid by 3M United Kingdom PLC)
Total £640.78GBP (To be paid by you)

Please note that the cost of Visa (IF APPLICABLE) and Prepaid Flight Tickets has been undertaken by your employer also.

This will enable us commence and finalize all your necessary Work Permit/Visa and registration of documents as we need to reach out to our contact in your embassy for immediate procurement of your visa and other supporting documents in record time. As a result of time constraint for expatriates owing to the work commencement date, we ensure that you forward the information needed for the procurements of your required documents and thereafter we shall inform you on prompt.

Payment Procedures for All Permits Charges:

This would enable us initiate procurement of requisite documents which should be through by a week time if we receive all information after Which documents (Hard Copy Agreement Letter, Prepaid Flight Tickets and Visa inclusive) would be packaged and sent to you via Courier Service Speed Delivery to enable you travel down to your duty location to resume duties in record time. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with the Courier Service.

All completed Documents should be expected within 10-14 working days and required receipt of payment for work permit form registration.

You will be required to scan and send immediately:
1. Scanned Completed Application Document/Form(s) which is attached herewith
2. International passport details, (Scan and send as attachment)
Note: Ensure that your passport is okay and valid for the procurement of your travel documents.
3. An address reachable by courier services for documents delivery.

Your visa and other immigration formalities as well as travel tickets will be provided by 3M United Kingdom PLC, and delivered alongside with your relevant documents and other supporting documents (Contract Engagement documents after endorsement)

Note that processing of requisite documents takes 10-14 working days, and as soon it has been completed, we shall furnish to the British High Commission in your country as regard to update of schedule of your meeting with the British High Commission in your country for formal verification.

Proceed to the nearest Money Gram or Ria Money Transfer Agent and make remittance of required work permit registration fee of £640.78GBP via Money Gram Money or Ria Money Transfer in favor of our Account Management Department with the details provided below:

Accountant Name (Officer): Mr. Ben Kodo
Payout Address/Location: 48 Warwick Street, London, W1B 5AW, United Kingdom.

Thereafter you are to attach and send payment receipt and the required completed document informing us that the charges for the work permit has been remitted. This would enable us initiate processing of requisite documents which should be through by one week time if after which documents (Hard Copy Agreement Letter, Appointment Letter, Work Permit, Foreign Affairs Certificate, Prepaid Flight Tickets inclusive) would be packaged and sent to you via Courier Service Speed Delivery to enable you travel down to your duty location to resume duties in record time.

NOTE: If there is any part of this information that you do not understand perfectly, please do contact us immediately via email or contact your employer, 3M United Kingdom PLC and we will get back to you immediately with all the necessary information required.

Regards,
West Morgan,
+447031980073
+447031981305
+441618504957.


We received the forms went to you by Mr. West Morgan of the Visa Bureau. You should understand that they cannot start the processing of your documents if they do not receive the receipt of payment for it. Please ensure to do that as soon as possible so that the processing of your documents can start. Your response is needed as soon as possible on this.

Regards,

Ian Stilgoe.


This so called "Ian Stilgoe" has no idea that I figured out it is a scam. And would like to expose this idiot. . .
Last edited by AlanJones on Wed May 25, 2016 3:14 am, edited 1 time in total. Reason: Added quotes for clarity
#296082 by AlanJones Wed May 25, 2016 1:45 am
The best way to expose him is to post the email address that he is using so that others can find it.

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.
#304663 by hamza423 Wed Aug 31, 2016 7:57 am
Email: [email protected]
Clyde Space Limited
5B Skypark 5,
45 Finnieston Street,
Glasgow,
G3 8JU,
United Kingdom
31/08/2016.

Dear XXX,

Clyde Space Limited has rounded up this recruitment exercise. Management and the Recruitment team agreed that all recruitment exercise should be completed by this week so as to begin the recruitment proceedings to meet up with our Schedule. This mail contains the decision the Recruitment team along with the HR Department regarding your application. After due consideration, management have decided to offer you a job in our establishment. The recruitment team came to a conclusion that you are the best candidate to fill the vacant job position. We will want you to read this mail and the attached contract carefully.

Firstly, We are satisfied with your qualifications and also your answers to our interview questions. This recruitment process is a very brief one because of the urgency to fill our vacant positions. In this quick search we have deemed you fit to handle the task at hand. Attached to this mail is a contract of Agreement cum Appointment Letter prepared by our legal practitioners. You are expected to go through it, print it out, sign and date at the bottom if you are satisfied with the terms we offer as stated in the contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.
Secondly, it should be noted that you need a Foreign Affairs certification and Work Permit/Resident Permit to work legitimately in the UK. Owing to the fact that you do not have a UK Foreign Affairs certification and Work Permit/Resident Permit which is needed for your Visa processing, you will to have to immediately contact the recognized UK Immigration Services working with Clyde Space Limited so that they can furnish you with details on how to get the named document and help in the procurement of your UK Visa and other travel Documents that will be needed from you to proceed to the UK. The Immigration agent will be a mediator between you and the British Immigration service. With their help your travel documents will be ready in due time so you can resume your post on the proposed date. When your travel documents are being processed, we shall proceed with securing your accommodation here in United Kingdom at the staff Quarters after we have confirmed your visa, seriousness and willingness to join our team here in United Kingdom. It should be noted that the Management of Clyde Space Limited will take care of the charges for your Visa, Flight Ticket and other travel costs but you are to make the payment for the charges of your Foreign Affairs certification and Work Permit/Resident Permit as the Management made no provision for this at the moment. This is our policy as we have had bad experiences with some applicants in the past and this will show your willingness and seriousness for the job. Failure to process your Foreign Affairs certification and Work Permit/Resident Permit will hinder the processing of all other travel papers and thereby might lead to a premature termination of your contract. Please do note that on arrival this fee and any other fee spent on permit processing will be reimbursed to you fully.

We will encourage you to contact the UK Immigration Services working with Clyde Space Limited so that you can get your Valid UK Visa, Foreign Affairs certification and Work Permit/Resident Permit and the rest of your Travel Documents in due time so you can get to the UK before or on the date of your resumption.

You are to contact the UK Immigration Services Agent (Mr. Jacob Brice) working for Visa Bureau consultant via mail sending a scanned copy of the signed contract to them also. The email of the is [email protected] please make sure you send the copy of your signed contract to the Visa Bureau.

We congratulate you as our latest employee and we hope that you will repay the faith we have in you by working with us faithfully if you accept our offer.

Best Wishes,
+442393162553,
Mark Philips,
Human Resource Manager.
Last edited by AlanJones on Wed Aug 31, 2016 10:06 am, edited 1 time in total. Reason: Personal details removed
#304666 by vonpaso xlura Wed Aug 31, 2016 8:57 am
This is a scam. europe.com is a free email domain; clydespaceltd.co.uk is a one-year email-only domain. Please post the complete headers of the email so that we can kill the email-only domain.

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

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