Genesis Oil and Gas Consultants LTD / Fake Job Scam Fraud

From: Genesis Oil and Gas Consultants Limited (careers@genesisoilandgascompany.co.uk)

+447937623135

To

xxxxxxxxxxxx

 Apr 2

Genesis Oil and Gas Consultants LTD
One St. Paul's Churchyard,
London,
EC4M 8AP,
United Kingdom
Tel: +447937623135

Dear

We are in receipt of your mail, the contents has been reviewed and well understood. We are looking forward to seeing you here in London to resume office, so as to build up this great Company, and kindly find the Attach Accommodation plans which you are going to be staying, so you are to choose from one of the plans and make your payment in order for you to obtain your accommodation registration number and room number for it to be recorded in our data-base according to the law here in the United Kingdom.

Note: Your dependents can stay with you here at the Genesis Oil and Gas Housing Estate but it depends on the accommodation package which you occupy. You are to stay here at the Genesis Oil and Gas Housing Estate for a period of one year without any rental fee but you are to register your accommodation as one of our newly employed staff so as to get your Accommodation Registration Number.

Immediately we receive your mail, then will we go ahead to arrange your room before your arrival. Kindly send back to us the following information which is listed below, as it would used for arranging your accommodation documents.

First Name:

Surname:

Other Names:

Current Address (Street Address/City/State/Postal Code/Country):

Father's Name:

Mother's Name:

Mother's Maiden Name:

Marital Status:

Sex:

Date of Birth:

Housing Package Chosen:

Note: A passport sized photograph and your international passport is required of you to scan and send
to us as an email attachment, when sending back to us all the above information including your receipt
for the proof of your payment, you will find the information on how to make the payment in the attach file.

As soon as the payment has been made, you are to send back to us as an email attachment, the scanned
copy of the Money Gram payment receipt, as confirmation and proof of payment.


Best Regards
Mark Kelly
HR Administrator
Genesis Oil & Gas, United Kingdom.

______________________________________

Scam Email from Scammers Pretending to be HM Revenue Customs
From: nick.lodge@hmrcgroup.co.uk 

ATTN: xxxxxxxxxxxxxxx

This is in reference to your inquiries regarding the issuance of UK Residence Work Permit, Visa, Foreign Affairs Certificate and National Insurance to enable you live and work legally here in United Kingdom. We would like to bring to your notice that we are in receipt of the Hard Copies of your Agreement contract as forwarded to us by your employer.

As our being in contact with your employer, We just receive a notification from our account officer now that your employer contacted them not quite long, that they will be responsible for the payment for your UK Visa, Foreign Affairs and Flight Ticket, While you are to bear the charges of your UK Residence Work Permit. In accordance with the Law of United Kingdom, it is the duty of any Foreign Contractor/Agent/Employee to pay responsibly for the procurement and acquisition of Residence Work Permit.

According to the Law which is holding Her Majesty Revenue & Customs Diplomatic Service here in United Kingdom, the Employer will take the responsibility of obtaining Flight ticket, Visa and Foreign Affairs for the Employee. While the Employee will cater for his/her Residence Work Permit. Attached here are the official UK Visa and UK Residence Work Permit Application Forms. You are required to print out the forms, fill in correctly the required information in the space provided after which you are required to send back the scanned copy of the completed forms to us via email attachment along with the scanned copy of your payment receipt for the processing charges of your Residence Work Permit.

As soon as you have completed the application forms, you are then required to scan and send back to us the following as listed below;

* Scanned copy of the completely filled Residence Work Permit application forms.

* Scanned copy of the Visa Application Form

* Scanned copy of your International Passport.

* Scanned copy of two(2) passport sized photograph

* Scanned copy of the Money Gram Payment receipt

* Your designated address written in the email body, where your traveling documentations would be sent to.

PAYMENT DETAILS FOR RESIDENCE WORK PERMIT CERTIFICATION, THE PROCESSING FEE IS TO BE SENT TO OUR OFFICE THROUGH MONEY GRAM MONEY TRANSFER USING THE NAME OF OUR ACCOUNT OFFICER BELOW;

*Receiver's Name: Esther Lawrence

*Receiver's Address: 100 Parliament Street, Westminster London SW1A 2BQ United Kingdom.

Upon the receipt of the above mentioned requirements along with the total approved fees (580.25 GBP), we shall take the necessary steps to process all your required immigration documents. Upon successful approval of your immigration documents, the Hard Copies of your Contract Agreement, Appointment Letter and Traveling/Immigration Documents shall be mailed to you through our Diplomatic Courier Services.

NOTE: Your document would be process here in the UK on your behalf by our office. The processing of your traveling document will only take us five to eight working days to be done and ready for use, during which all formal documentation process and approval will be carried out.

All you are advice to do now is to get back to us with your filled application forms along side with other supportive document and also make your payment for the processing of your Residence work permit document.

Thanks for your co-operation and we await your email and the necessary requirements, so as for further actions to be taken.

Kindest Regards,

HMRC Processing Officer.
100 Parliament Street, Westminster, London,
United Kingdom.

Disclaimer: The information available on this mail is intended only for the recipient, and many details which are relevant to particular circumstances may have been omitted. It is a complete statement of immigration and nationality law or policy. When deciding applications, caseworkers in the office of Her Majesty Revenue & Customs will follow the relevant casework guidance instructions and the immigration rules and nationality law. Any inquiries, complaints and the use and re-use of this information resource should be sent by email: nick.lodge@hmrcgroup.co.uk Her Majesty Revenue & Customs Service © 2015 - All rights reserved.