Tuesday, February 14, 2017

Scammer Impersonating National Oil Corporation Libya, United Kingdom / humanresources@nocl-uk.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! If you are 
not interviewed face to face, in person, the job offer is Always a scam! If you are asked 
to pay fees for a visa or work permit or anything else, the job offer is a scam! No real 
company or embassy ever uses a free email address! Read www.scam-job-emails.tk
Image Image
On Monday, January 23, 2017 6:45 PM, "N.O.C.L, United Kingdom" <humanresources@nocl-uk.com> wrote:

Dear Victim

Following our recent correspondences, we’re delighted to extend an offer of employment for the position you will find in the attached contract letter to see the terms and conditions we are proposing.

You will find contained in the letter, details of your starting salary, resumption date etc. Kindly verify if we have entered your correct information so that if you are in agreement, we can move forward with the relocation process.

Please Note: You will be responsible for financing costs relating to your relocation and application of visa. Upon receipt of your signed acceptance, the company's designated relocation solicitors will contact you to begin administering the relocation program. The total cost will be taken into account and the company will pay reimbursable amount and your relocation benefits after your work permit has been issued. The company cannot make these payments on your behalf because companies like ours, who hire foreigners, are prevented from having a financial relationship with new employees until your work permit is approved. In accepting our offer of employment, you certify your clear understanding of these terms. If you are not in acceptance, please do not sign the offer.

You may indicate your agreement with these terms and accept this offer by signing and dating the attached agreement on or before 3 days from today. Upon your acceptance of this employment offer, we will refer you to an immigration who will provide you with the necessary paperwork and instructions for your work permit visa.

On arrival, a human resources personnel will be assigned to guide you through your employment package and orientation. 
We look forward to the opportunity to work with you in an atmosphere that is successful and mutually challenging and rewarding. Please reach me if you have any questions.

Sincerely,

Dr. Muhammad El Amin
Acting Human Resources Director
National Oil Corporation Libya, United Kingdom branch
T: +44-20-3883-4958 Press Ext. 2 for Human Resources Dept.
Direct Line: +44-70-3196-3336
F: +44-87-2352-6112

Email from Scammer Impersonating Immigration Lawyer

On Thu, 26 Jan, 2017 at 6:22 pm, ICI London
​​APPLICANT NAME: Victim
VISA TYPE: TIER 2 (GENERAL) VISA
APPLICATION NUMBER: UK51142EXP17
 
PLEASE OPEN ATTACHMENT TO DOWNLOAD APPLICATION FORM, AND COMPLETE CAREFULLY.
 
We have received all the relevant information from the company.
 
You are applying for a Tier 2 (General) visa. This visa will guarantee a maximum stay of 5 years and 14 days, and you can apply to extend this visa for up to another 5 years on expiration. You can also bring family members with you - if they qualify as dependants. On this visa your child(ren) are entitled to the same free education provided by the government as British children. Your family/dependants will be eligible to free health care provided by the National Health Service. The company however provides a private healthcare coverage as part of your benefits. As a work permit holder, your spouse and some dependants are entitled to take up any lawful employment.
 
The application process would take between 2-3 weeks to complete, depending on how quickly you expedite things at your end.
 
To begin application, kindly provide the documents below;
 
Step 1. [Documents you must provide]
 
Documents for yourself:
1. Complete and send a scanned copy of the attached form. Complete in capital letters only.
2. Scanned copy of your passport bio-page [i.e Page(s) with the passport expiration date]. Note: You'll need to have a blank page in your passport on which to put the visa.
3. One passport sized colour photograph. This must not be more than 6 months old.
 
If you are relocating with your spouse at this time, the additional required documents below. However if you plan to relocate alone at this time, you do not need to send these additional documents.
4. Marriage or civil partnership certificate:
5. Passport valid for at least 6 month from application date.
 
If you are relocating with your child(ren):
6. Birth certificate showing both parents names for each child.
7. Passport valid for at least 6 month from application date for each child.
 
Step 2. [Submission, Payment]
 
After we receive the requested documents, your application will be submitted to the government for approval. A decision will be reached on your application visa within 48hours.
 
On approval, you will be requested to settle applicable fee for your employment registration and visa application fee for your dependants (*if any) before work permit and visa is given at the British Consulate in your country. We cannot provide an estimated cost for the employment registration at this time because how much you pay depends on your situation i.e nationality and work level. Visa application fee for each dependant is £85.00 British Pounds.

NOTE: According to the U.K Government labour policies, companies/multinationals hiring foreigners are not permitted to make payments or have ANY financial relationship with newly employed workers until work permit is issued. Therefore you are responsible for the above stated fee.
 
Step 3. [Eligibility]
 
You must submit all of the above requirement be eligible for the Work Permit. Additionally, you must prove that you can support yourself and anyone you will be relocating with to the United Kingdom. Proof will be requested, and afterwards your appointment letter, employment registration certificate and supporting documents will be mailed to your postal address.
NOTE: You do not need any English requirement.
 
Step 4. [Embassy appointment]
 
Your appointment letter will detail which documents to take along with you to the embassy on the appointment date. At the British Consulate, you’ll submit your passport[s] and also have your fingerprints and photograph taken as part of your application. Finally you will be instructed to come back the next day to pick up the stamped passport[s] or as will be advised by the embassy staff.
 
Step 5. [Flight, Relocation Allowance, Apartment]
 
Relocation Allowance: After work permit and visa(s) have been issued, the company will request for your banking details to transfer your relocation allowance and reimbursement for the amount spent during the immigration application process.
Flight: The company will cover the flight costs for you and persons you will be relocating with. We will arrange flight tickets when the visa(s) have been stamped.

Housing: Location of your new apartment and servicing details will be forwarded to you via email. This will also include pictures and a video of the apartment.

Pick up: On arrival to the United Kingdom, a member of our staff will be at the airport to pick you up to your new apartment. The apartment keys will be handed over to you.
 
ADDITIONAL NOTES:
 
Cancellation of your application
1. You fill false information in the form
2. You submit incomplete requirements
3. You fail to make payment within stipulated time.
 
If you have any questions, or if we can be of any further assistance, please do not hesitate to contact us.
 
Kind regards,
Mr. Iwan Christopher
I.C Immigration
London, SW19 1AU United Kingdom
T: +44 741 847 6218

Scam Domains Read www.scamwebsites.tk

Domain Name: NOCL-UK.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS10.NLKODDOS.COM
   Name Server: NS9.NLKODDOS.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 21-dec-2016
   Creation Date: 14-nov-2016
   Expiration Date: 14-nov-2017

Domain Name: ICIMMIGRATIONLONDON.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS10.NLKODDOS.COM
   Name Server: NS9.NLKODDOS.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 14-jan-2017
   Creation Date: 14-jan-2017
   Expiration Date: 14-jan-2018

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