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From: "Bullion Gold" gold-bullion@techie.com
Date: Nov 5, 2015 7:08 AM
Subject: Confirmation of employment & Agreement Letter Form Gold Bullion Company Australia
To: Victim
Cc: Date: Nov 5, 2015 7:08 AM
This is an Affirmation that your Experiences and Qualifications were found suitably and qualified for the requirements of Bullion Gold company, This document attached embodies the approved Terms for the purpose of this contract. We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome to Gold Bullion, Now you are to contact the VFS personnel for the procurement of your Valid Visa and Employment / Residence Permit papers as we are having a contract agreement with them for the easiest acquisition of employee’s necessary valid traveling document which will empower you to live and work in Australia. Note that you must inform him that you got an appointment letter from Bullion Gold Company.
VFS Global Australian Visa Application Centre
Immigration & Naturalization Service
Plot No. 310, 3rd Floor
EMAIL ID: au-vfsglobal-ind@immg-
TEL:+917838433795
CONTACT NAME: ZUBIN KANKARIA
VFS will process our expatriates their valid travel papers from India, because we have sent all documents required for two years work permit VISA to India Vfs for VISA processing. The officer was appointed by the immigration home office to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of our candidate VISA / Work Permits @ Embassy. We urge you to comply and co-operate with him to enable you get your Visa, Note; you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of air ticket and transfer to the consular in charge of your VISA.
Also, remember that any Expenses you make on the process of registering your documents shall be refunded to you on assumption of office with first month salary as you submit your expenses report.
Contact VFS immediately to start your VISA processing because you have to resume in office on specified time, update us with the process between you and the Vfs in charge of your Visa, in case of any advice where necessary.
Note: if your location is not India make sure you request vfs office E-visa to enable you travel from your current location
we hope to see you soon.
Congratulations!!!
Thanks and Regards,
Hr Manager Williams Thomas
___________________________
Email from Scammer Impersonating Visa Agency
From: "Vfs Global" au-vfsglobal-ind@immg-govt.
Date: Nov 9, 2015 12:16 PM
Subject: Correspondent Account Details
Date: Nov 5, 2015 7:08 AM
Subject: Confirmation of employment & Agreement Letter Form Gold Bullion Company Australia
To: Victim
Cc: Date: Nov 5, 2015 7:08 AM
Subject: Confirmation of employment & Agreement Letter Form Gold Bullion Company Australia
Gold-Bullion Australia
Suite 102, Level 125-35 George
Street Parramatta NSW 2150 Australia
Dear Applicant,This is an Affirmation that your Experiences and Qualifications were found suitably and qualified for the requirements of Bullion Gold company, This document attached embodies the approved Terms for the purpose of this contract. We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome to Gold Bullion, Now you are to contact the VFS personnel for the procurement of your Valid Visa and Employment / Residence Permit papers as we are having a contract agreement with them for the easiest acquisition of employee’s necessary valid traveling document which will empower you to live and work in Australia. Note that you must inform him that you got an appointment letter from Bullion Gold Company.
VFS Global Australian Visa Application Centre
Immigration & Naturalization Service
Plot No. 310, 3rd Floor
EMAIL ID: au-vfsglobal-ind@immg-
TEL:+917838433795
CONTACT NAME: ZUBIN KANKARIA
VFS will process our expatriates their valid travel papers from India, because we have sent all documents required for two years work permit VISA to India Vfs for VISA processing. The officer was appointed by the immigration home office to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of our candidate VISA / Work Permits @ Embassy. We urge you to comply and co-operate with him to enable you get your Visa, Note; you are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of air ticket and transfer to the consular in charge of your VISA.
Also, remember that any Expenses you make on the process of registering your documents shall be refunded to you on assumption of office with first month salary as you submit your expenses report.
Contact VFS immediately to start your VISA processing because you have to resume in office on specified time, update us with the process between you and the Vfs in charge of your Visa, in case of any advice where necessary.
Note: if your location is not India make sure you request vfs office E-visa to enable you travel from your current location
we hope to see you soon.
Congratulations!!!
Thanks and Regards,
Hr Manager Williams Thomas
___________________________
Email from Scammer Impersonating Visa Agency
From: "Vfs Global" au-vfsglobal-ind@immg-govt.
Date: Nov 9, 2015 12:16 PM
Subject: Correspondent Account Details
To: Victim
Cc:
Cc:
Dear VICTIM
Base on our arrangement with you, your file has been submitted to “Mrs. CHERTHANNG PULL ”she will handle your visa processing as correspondent officer here in our office, she will be supervising the visa and give you update, I kindly request you to pay into account as listed below
CENTRAL BANK OF INDIA
A/C NO:3487797554
A/C NAME: CHERTHANNG PULL
MICR CODE: 796016002
IFSC CODE: CBIN0283450
BRANCH: AIZAWL (MIZORAM)
I request you to send confirmation slip for official record to our email Id after payment
Waiting to hear from your end
Regards
Zubin kankaria
Scammers Then Used a Different Email Account
On Nov 21, 2015 11:59 AM, "CANADA VFS OFFICE" - ca-govt-vfs-immg@mit.tc wrote:
Base on our arrangement with you, your file has been submitted to “Mrs. CHERTHANNG PULL ”she will handle your visa processing as correspondent officer here in our office, she will be supervising the visa and give you update, I kindly request you to pay into account as listed below
CENTRAL BANK OF INDIA
A/C NO:3487797554
A/C NAME: CHERTHANNG PULL
MICR CODE: 796016002
IFSC CODE: CBIN0283450
BRANCH: AIZAWL (MIZORAM)
I request you to send confirmation slip for official record to our email Id after payment
Waiting to hear from your end
Regards
Zubin kankaria
Scammers Then Used a Different Email Account
On Nov 21, 2015 11:59 AM, "CANADA VFS OFFICE" - ca-govt-vfs-immg@mit.tc wrote:
Dear Sir
we request you to pay sum of 25,000 to below accountCENTRAL BANK OF INDIAA/C NO:3487797554A/C NAME: CHERTHANNG PULLMICR CODE: 796016002IFSC CODE: CBIN0283450BRANCH: AIZAWL (MIZORAM)
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