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Dear All,
After n numbers of mail cummunication, I have received below mail asking me to contact a person from Mumbai (India) as he is a person arranged from company to help me out for VISA/Workpermit etc..... but I have a doubt here... 1. ph no & Fax no. 2. why he want me to contact a person and that person want me to transfer fund to his account (433 GBP) Please advise .................I have not yet taken any further action on this. Company Name: UK Trade & Investment Company Company Address: UK Trade Tay House 300 Bath street Glasgow G2 4DX England company website: UKtradeinvest.gov.uk mail ID : "Uktrade Investment Company" <uktradeinvestments@consultant.com> Person name :Eng Anderson Smith Executive Search Consultants Telephone Number: +447024036055 Fax Number: +447005809525 ================================================== ======================= Dear Mr.Madhu Kumar, Note: The entire traveling documents required by you should be obtained from the British High Commission in Mumbai India, through our company Asia zonal coordinator, as the only authorized coordinator, according to the company management schedules. That is the reason why we post all the original copies of your documents to the British Embassy there, for opening of your file and register your name with British Council over there in India .Kindly contact him for the hard-copies of your documents; he shall on your behalf submit it to British Council for opening of your file, and also for your recognition in the British Council office in India. This will prove that you are our candidate and all necessary help should be availed to you. Our company's Indian coordinator will process your document as a none appearance because of the most recent terror plot involving some Indian doctors in UK which now has dented the image of Indian immigrants and top geared a more strict measures on every Indian immigrant for any reason entering UK, unless with a competent and considerable assignment like the same you are invited by our company by that we arranged and sent one of the senior workers as a coordinator to avail all our employees aid to obtain their traveling documents from the British council . So due to this complications it's very much difficult for every Indian who's a new traveler to United Kingdom to obtain visa from the council easily unless with the influence and presence of a coordinator to stand for him/her to ensure a faster procurement of the applicant's traveling documents . So everything will be done without even you showing up and you're not much needed since our Company's coordinator is there for you .All you need to do is make available every requirement needed for this procurement to fasten it up to enable you get to UK on time and resume your work before the time given to you elapses. Kindly contact our Asia-Zonal co-coordinator ASAP, he will inform you the next step to take in processing your traveling documents, Visa, Work/permit and HSMP Documents & fees. 1. Registration & Visa fees GBP 433. Great Britain Pounds. (Four Hundred and Thirty three Great Britain Pounds.) 2. A scanned copy of your international Passport (First and second pages must be in colored). 3. A copy of your ID Proof. 4. 2 recent photographs But in case they needed any other documents or fees they must surely contact you for that. But most importantly, you must never fail to inform the company of every step you take over your processes with the coordinator either by phone communication or via e-mail. Coordinator's contact information’s Name: Mr. David Moyer #+91-9967056452 Email, britishcouncilmumbai@indiamail.com Looking forward to welcome you soon Thanks & Regards, Eng: Anderson Smith Executive Search Consultants UK Trade and Investment Telephone Number: +447024036055 Fax Number: +447005809525 ================================================== ======================== |
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Dear Madhu Kumar
Thank you for your inquiry and welcome to 419Legal. As you are skeptical, this is a typical employment scam email with advanced fee fraud and ID theft. STOP contact with them immediately and NEVER send upfront payment for visa or work permit and your personal details. "UK Trade & Investment Company" is not a company and it seems some kind of governmental body to enhance exporting from the UK/outward investment. It is obvious there is no vacancy for the position in such case. Normally upfront payment request receives a “red flag” and once you send any money to the scammers, they will repeatedly ask you to send money with various reasons until you can’t afford to pay for them. Also any phone numbers started +4470***** is a mobile phone and it can be answered in any place around the world. It is wise to ignore further contact from them. Awareriskinc |
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Dear Madhu Kumar
Thank you for your kind reply. We are glad to hear you did not fall for the scam. Education and information can help us to warn people about fraudulence. Next time please post emails with full header (minus your email infos in it) which can also help us searching more about fraudsters. Thank you for your cooperation. Awareriskinc |
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Dear All,
I really thank everyone. I too had faced a similar issue recently & still getting calls from numbers which starts with +4470. Having a doubt from the first day, I was just extending the payment since one week. Although I was not ready to make the payment, I was trying to trace the person calling me from Mumbai with the help of some of my friends working in Mumbai. Anyway this message was supporting to my thought & had confirmed the offer as a fraud. Once again thanking everyone. Regards, Reddy |
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Dear Madhukumar,
I received this mail from UK trade and consultancy and they are telling that i have been selected and wants to send them a complete profile of mine.Just give me your suggestions on that. please revert Thanks Manivannan Dear Candidate, After proper Examination and consideration on your resume conferred by you which serves as a test of intelligent quotient, our dear organization recruitment board decides to include your name amongst the chosen candidates that will work with us here in London. We therefore congratulate you for being one of us in advance depending on your compliance to the further formalities to get over here fast for the resumption of duty. We highly appreciated your eligibility to work with us. Kindly find the application form attached to this mail, which you have to print out in colour and fill up. You are expected to fill your information's as it will be attended officially here in the office by the concerned company officials. You are requested to send the filled form Via-Email along with the scanned copies of the complete set of your education documents, (HSC/UG/PG), two recent photographs, Passport scanned copies front and back pages. This will enable us to make a final conclusion regarding your application. THANKS & REGARDS, YOUR'S SINCERELY ENGR. DESMOND MORRIS HUMAN RESOURCE DEPARTMENT, UK TRADE & INVESTMENT LONDON. TEL: +447031966684 |
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Message Body
source of this Email - UK TRADE & INVESTMENT AGENCY <recruitment---at---uktradeinvest.gov.uk UK TRADE & INVESTMENT RECRUITMENT AGENCY Title: Production Sharing Contract. Job: ID: PSC/JU/UKTI-01114508 Tay house, 300 bath street, Glasgow, London England. Dear Candidate, This is from UK TRADE & INVESTMENT. I got your reference from Naukri India Job portal. I have gone through your profile and found out that you deserve to work in our esteemed Organization here in LONDON . Our Recruitment Board decided to include your name amongst the chosen candidates that will be working with us. If you are interested please update us with your latest resume @ uktraderecruitmentagency--at--mail.com LOOKING FORWARD TO HEARING FROM YOU SOON! Thanks & Regards, Engr.Desmond Morris Human Resource Department Tel: +447031906406 Senior member , please help me to sort out this problem.. till today I dint contacted them.. bcoz I m also thinking this is SPAM. But , members can u please solve one quires,, how that person can send email to me from a uk govt website recruitment@uktradeinvest.gov.uk . I also searched the this phone number on BT website.. that say ,, this is a invalid number.. And how they know I registred my profile on Naukri.com . A job portal.. IF this is a type of SPAM.. then we should make a public campaign for mass awearness... Please post ur views and help me to sort out my problem.. thanks & regards Abhishek |
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From UK TRADE & INVESTMENT AGENCY Fri Aug 15 12:49:27 2008
Return-Path: <recruitment@uktradeinvest.gov.uk> Authentication-Results: mta219.mail.re3.yahoo.com from=uktradeinvest.gov.uk; domainkeys=neutral (no sig) Received: from 62.181.1.234 (EHLO bingo.qz.pl) (62.181.1.234) by mta219.mail.re3.yahoo.com with SMTP; Fri, 15 Aug 2008 12:51:10 -0700 Received: from localhost (localhost [127.0.0.1]) by bingo.qz.pl (Postfix) with ESMTP id 41A131348BB; Fri, 15 Aug 2008 21:24:10 +0200 (CEST) Received: from bingo.qz.pl ([127.0.0.1]) by localhost (bingo.qz.pl [127.0.0.1]) (amavisd-new, port 10024) with SMTP id PfZGfGME7Mz2; Fri, 15 Aug 2008 21:24:07 +0200 (CEST) Received: from User (unknown [117.96.108.134]) by bingo.qz.pl (Postfix) with ESMTP id D143E134A3A; Fri, 15 Aug 2008 21:22:57 +0200 (CEST) Reply-To: <uktraderecruitmentagency@mail.com> From: "UK TRADE & INVESTMENT AGENCY"<recruitment@uktradeinvest.gov.uk> Subject: Job Offer Date: Fri, 15 Aug 2008 20:49:27 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit Message-Id: <20080815192258.D143E134A3A@bingo.qz.pl> To: undisclosed-recipients:; Content-Length: 796 |
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Dear abhishek
Welcome to 419Legal (1)Fisrt of all, please read an extract from "Uk trade & Investment"(UKTI) website below. Quote:
Quote:
IP Country Parse Result Research 62.181.1.234 POLAND Routing 62.181.1.234 POLAND Routing 127.0.0.1 N/A Local Host 117.96.108.134 INDIA Probable Origin IP. Plus the email addresss is not a legit one. You can find the legit email address and phone number on the website. N.B. NO legit companies or governmental bodies normaly use mobile phones for their businesses or works, but landline telephones only. Quote:
Awareriskinc |
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Thanks Awareriskinc. For quick reply
![]() Yeah I read that disclaimer on UKTI website... but then also I was confused how that person / group can send emails from UTKI email address.. well thats not a my problemmm.. all I know, now is ... there is a new type of scam is going through on Internet... JOB SCAM... and u have to aware from these people.. thanks for help dear...
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