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Marcus Fabian - Greener Oil & Gas Limited UK - careers@greeneroilandgas.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Marcus Fabian - Greener Oil & Gas Limited UK - careers@greeneroilandgas.com

Post by Jacked-In »

From: Day Care Traveling Agency <daycaretraveling5@gmail.com>
Date: 13 Nov 2021 at 12:47
Subject: Re: VISA/RESIDENCE WORK PERMIT APPLICATION FORMS

Reg. No:
Our Ref:

ATTN:

We are writing to you in regards to your job placement at the Greener Oil & Gas Limited. UK and your right to work here in the United Kingdom by applying for a Residence Work Permit, which would be prepared here at the Day Care Traveling Agency UK Office.

We do hope you are aware of your employment status here in the United Kingdom and at Greener Oil & Gas Limited. The UK is based on the Tier 2 class of employment, which is based on the Business & Commercial work permit, which will enable you to work here in London for a period of 60 months (i.e. 5 years).

A work permit is a document that, when used together with other relevant papers such as a Passport or Visa, allows a person from overseas to enter the UK to work. If a work permit is granted when the applicant is out of the UK, it takes the form of a permit document, on secure paper. If the applicant is already in the UK it takes the form of a letter of permission. If coming in from overseas, the individual presents the work permit to an Immigration Officer at the port of entry. If the Immigration Officer is satisfied that the work permit holder meets the Leave to Enter requirements of the Immigration Rules, they will grant leave to enter the UK in order to work. A stamp or endorsement will be placed in the person's passport or travel document which will determine the person's conditions of stay in the UK.

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

Applications can only be treated under a Tier 2 category when the post and worker meet the occupational skills criteria of the work permit arrangements. In some cases, higher levels of qualifications and/or experience than the minimum skills criteria may be required.

Please note - Work Permits (UK) never waive the criteria relevant to the level of the post. Work experience gained by an overseas national who entered the UK illegally, or who entered the UK under a provision of the Immigration Rules that prevented them from working cannot be taken into consideration.

Please note that the cost of Visa, Residence Working Permit and Prepaid Flight Tickets has been undertaken by your employer (Greener Oil & Gas Limited).

According to the UK Terrorism and Border control act since you are not UK resident you are required to make stipulated security deposit of (£989.00 Great British Pound) as was stated by the immigration department to enable them grant your UK working Visa and other immigration formalities and please be inform that this money is totally yours its shall be handed over to you upon your arrival here in the UK to takeover your duties all that the immigration want to see is your name as the receiver of your deposit. This will enable us commence and finalize all your necessary Work Permit/Visa and registration of documents in record time.

So, attached to this email, are the Residence Work Permit and Visa Application Form which you are to fill and send back to us as an email attachment.

Deposit method: You are required to make your deposit through Moneygram/Western union using any of your family member or friends name as the depositor of the funds, your name as the receiver of the deposit, you are to make your deposit to our address.

Example:

Depositor Names: Your friend or Family member
Receivers Names:
Receivers Address: 100 Parliament Street London SW1A 2BQ United Kingdom.

You will be required to scan and send immediately:

1. International passport details, (Scan and send as attachment)
2. An address reachable by courier services for documents delivery.
3. Application Forms that are attached to this email.
4. Scan copy of your deposit confirmation.

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, Greener Oil & Gas Limited. UK and we will get back to you Immediately with all the necessary information required.

This application forms (visa/residence work permit) valid in your possession in not more than one (1) month as soon as we receive your filled forms with all other required documents, we will immediately effect the processing of your traveling/working documents. Lastly, we advise you to get back to us as soon as possible to confirm the receipt of this application form.

Kindest Regards,
Mr. Ronnie Brian
Day Care Processing Officer
100 Parliament Street
London SW1A 2BQ
United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Marcus Fabian - Greener Oil & Gas Limited UK - careers@greeneroilandgas.com

Post by Jacked-In »

From: Day Care Traveling Agency <daycaretraveling5@gmail.com>
Date: 15 Nov 2021 at 15:20
Subject: Re: VISA/RESIDENCE WORK PERMIT APPLICATION FORMS

Reg. No:
Our Ref:

ATTN:

We are writing to acknowledge the receipt of your email. Regarding your email, below is our account office bank account details as you requested.

Bank Name: Barclays Bank
Account Name: ACHU ALAGOA
Account Number: 23815137
Sort Code: 20-92-54
IBAN: GB70BUKB20925423815137
Swift Code: BUKBGB22
Bank Address: Unit 12, The Howard Centre, Howardsgate, Welwyn Garden City, AL8 6HA.

We are waiting to hear back from you soon with your filled application forms and other required information including the proof of your deposit to enable the processing of your traveling/working documents commence along with others.

Note that 989 GB Pounds is equivalent to 1,328.2678 US Dollars.

Kindest Regards,
Mr. Ronnie Brian
Day Care Processing Officer
100 Parliament Street
London SW1A 2BQ
United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Marcus Fabian - Greener Oil & Gas Limited UK - careers@greeneroilandgas.com

Post by Jacked-In »

Fake and fraudulent employment document being sent by this scammer:

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