Dear sir
(the below message is sent to [email protected], [email protected])
I am reporting from india,
I have been cheated by the agency/ person/fake employer in UK - LONDON, by promissing to provide work permit and traveling documents approval, and collected 7800 GBP in return . and one person acted as three different names as given below
I have all the corespondens which they sent to me dated between 13th NOV08 to 30TH NOV08. they have collected all related copy of my personal documents. I am worried that they may misuse the documents.
I have lost 7800GBP .is it possible to take action and get back my money?
(please revert any complete details of corespondence as evidence in case required)
please treat this confidential.
thanks
maria sagayaraj
INDIA
the following are the contact and the persons who are involved belong to UK.(given their mails as evidence)
AGENCY NO;1 (see below mail as sample evident)
(collected 6600 GBP)
& On Wed, 19/11/08, BRITISHMINISTRY INTERNALAFFAIRSUNIT wrote:
From: BRITISHMINISTRY INTERNALAFFAIRSUNIT
Subject: BRITISH MINISTRY INTERNAL AFFAIRS UNIT REQUIREMENTS / WAITING FOR YOUR URGENT RESPOND
To:
Date: Wednesday, 19 November, 2:50 PM
BRITISH MINISTRY OF INTERNAL
AFFAIRS FEDERAL BLOCK F
SECRETARIAT LONDON,
P.M.B. 2356,
LONDON.
Date 19/11
ATTENTION: Maria Sagayaraj,
We have received the attached scanned copy of the last page of your contract document duly signed by you as it shall also affect the release of your traveling documents and since you have a very shot time to approve and endorse your traveling papers you have to fasten the process as soon as you receive this mail.
With reference to your traveling document received from the UK Travel Agent and request for our assistance for the approval and endorsement of your traveling visa/work and residence permits to work (in) UK you shall be required to pay the below listed
APPROVAL / ENDORSEMENT CHARGES;
Visa approval/endorsement Fee... 1, 000 GBP
Work/residence approval/endorsement fee... 650 GBP
Insurance approval/endorsement Fee... 760 GBP
Job warrant approval/endorsement Fee... 890 GBP
TOTAL 3, 300 pounds
Update us as soon as you receive this mail to enable us send our Bank account details to you for the payment because we dont keep employement files in your office and make sure you fasten the process to avoid delay on your side.
As soon as the above listed Approval fees are duly received from you, your documents shall be approved and forward to the UK Travel Agent and they shall send it to your postal address immediately via DHL courier to enable you start embanking on your trip to UK soon.
Get back to us as soon as you receive this mail because as soon as we confirm the above charges from you within 2 hours your traveling papers will be approve and endorse and remember you have a very shot time left.
Thanks,
DR JIMMY WHITE
Head of Visa approval / Endorsement
Tel 447024086864 / 002348074761089
AGENCY NO;2 (see below mail as sample evident)
(collected 1200 GBP)
& On Sat, 15/11/08, AMMY RECRUITMENT wrote:
From: AMMY RECRUITMENT
Subject: Contact the HR Manager for more clarifications
To: [email protected]
Date: Saturday, 15 November, 12:59 AM
ATTN employees,
We have received your mail. I will be out of office for one week and incase you need any clarification you can contact the Emirate Airline Group HR Manager with the below information for more clarifications.
CONTACT PERSON... MARK WILSON
002348074761089
EMAIL ADDRE/[email protected]
PHONE NUMBER... Tele; 447031936086
WEBSITE... www.emirateairline-groups.com
Thanks for your co-operation.
Regards
John Brown
& On Thu, 27/11/08, Uk Travel Agent wrote:
From: Uk Travel Agent
Subject: Clarifications
To: "maria sagayaraj"
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