Wednesday, May 15, 2019

Scammers Impersonating TRANSWAVE MARINE & ENGINEERING COMPANY / Fake Job Scam Fraud (Job Scam from Nigerian Scammers)
First Floor East 22 Centurian Court North Esplanade
Aberdeen, AB11 5QH. United Kingdom

Congratulations on your success!!!


This is an affirmation that your experience, qualification and the Evaluation of your Profile were found successful for the requirements of Trans-wave Marine & Engineering Company, United Kingdom

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval.Upon-thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to send to us immediately the below DOCUMENTS which will enable us process and procure your UK Visa/work/residence permit papers.

1. Scan copy of your duly Signed Offer Letter
2. UK Affidavit of Work Guarantee Certificate
3. Scanned Copy of International Passport (Data Page)
4. Scanned Copy of Passport Photograph (Colored)

Also be informed that once We receive the above DOCUMENT, We shall Calculate all your Employment Benefits cum two Months Upfront salary and forward same to our Paying bank, who will be Responsible to Transfer the below Documents/Benefits to your given Bank account and postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Trans-wave Marine & Engineering Company, UK and this Program will start 7days on arrival for work sign-on.


Due to the high rise of expatriates contract break ups in United Kingdom, the Department of UK Labor and the State of London Workforce Commission has made it mandatory that All employers employing expatriates must make sure that all prospective employee pass through the department and commission to secure a UNITED KINGDOM AFFIDAVIT OF WORK GUARANTEE CERTIFICATE according to the UNITED KINGDOM Service, Labor & Employment Law 2014. This Law was established to provide machinery for promoting the improvement of employment relations and to assist in the resolution of employment disputes, and for incidental and connected purposes.

Procurement of this certificate will further highlight you have accepted to honor the contract till its expiration; this certificate
\is obtainable only at the UK SUPREME COURT through an accredited attorney representing the applicant (Employee) via the Employer. NOTE: Trans-wave Marine will take care of your Visa & Work Permit

See below the accredited immigration attorney whom you need to contact via email to secure the UK Affidavit of Work Guarantee Certificate, Tier 2 work Visa, Work Permit and Residence Permits papers from the office concerned

Barrister David Muller
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A

Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email and Mobile Number as stated below.

Best Regards,

George Harry,
Human Resources Manager,
Trans-wave Marine & Engineering Coy. UK
First State Investments 23 St. Andrew Square,
EDINBURGH, EH2 1BB. London, United Kingdom
Phone: +447440657531
Official Email:
Contact Email:
Contact Email:

Scam Email from Scammer Impersonating Lawyer

From: David Muller <>
Date: Wed, May 15, 2019, 2:17 PM
Subject: Immigration Resource Centre


In receipt of your consultation mail to our chamber which indicated your interest in our legal services. David S. Muller, Attorney at Law is a reputable law firm here in UNITED KINGDOM and we are liable to give you the best services. Your requested service is not new to us, we have worked for several local and international employees and companies on this basis and their job was fully secured for them to assume their new role in their place of work.

Having received your mail and also a call from your Employers representative pertaining to the procurement of your UK Affidavit Of Guarantee Certificate for the legalization of your contract engagement with your employers. This honorable chamber has also made its own inquiries regarding your appointment and from our inquiries, I was able to speak to your employers HR HEAD directly, where i was able to reconfirm the legitimacy of your contract. Based on this information, I deemed it fit to swing into action immediately in the actualization of your desired request henceforth. I have made every necessary arrangement required to stand on your behalf in procuring the relevant documents from the UK Ministry of Work & National Police Agency.

With our professional competence, we shall assist you in obtaining your UK Affidavit Of Guarantee Certificate and secure your contract with your Employers. Right now, you're to send the necessary requirements as stated below to my Chamber URGENTLY as to enable you meet up with
the dead line.
Kindly return back with these necessary processing documents

1) Your signed Employment Offer Letter
2) Scan copy of your international passport data page.
3) Barrister Service Charges (Mobilization fee) of £120.00 only.
4) Court Oath/Certificate fee of £50.00 only
5) Document legalization of £160. 00 only
6) Heath-care surcharge £210
Total cost £540

Kindly contact me back for mode of payments when you are ready

After prior calculation, you are to send us the sum of £540 only together with the requirements immediately of which your Employer is to reimburse you any money you spend as stated in the law once you resume office. As soon as we receive this above requirements, we shall not hesitate to move forward for the signing and registrations Of your Affidavit Of Guarantee Certificate as to enable you to meet up with the dead line. Furthermore as soon as the requirements are duly received, you shall be sent via DHL courier services your necessary traveling papers together with the hard copies of your contract document within 72 working hours.

Best Regards,

Barrister David Muller
Phone: +447405829561
Certified Human Resources Professional
Immigration Resource Centre (CCIRC) Inc
B.A, L.L.B, M.A, N.A.A
Registrar URL: **NIGERIA**
Updated Date: 2019-04-20T12:30:48Z
Creation Date: 2019-03-18T06:50:47Z
Registry Expiry Date: 2020-03-18T06:50:47Z
email: **NIGERIA**

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