Respected sir/madam,
Entire episode of the incidents given below in this mail. I am desperately need a help from your department that Mr. Micky Douglas 09870832809, 09870833728.Mr. James corda A/C 04082310000369, HDFC BANK, PAN NO ABBPC7803P. I did paid sum of around 50, 000/INR through ICICI bank for further processing of my visa to uk. Now his mobile number is turn off. I am afraid he his foreigner from UK sitting in Mumbai. Would you please provide me your inputs and guide me how and where to file a FIR against him.
Please help me and guide me
Thanking you
Yours truly,
G.Kannan
British Deputy High Commission
Maker Chambers IV
Second Floor
222 Jamnalal Bajaj Road
Nariman Point
Mumbai 400021
DEAR KANNAN GANGDHARAN,
I RECEIVED YOUR DOCUMENTS AND IT HAS BEEN DIGITAL PRINTED OUT AND IT IS ACCEPTED . BUT WE WILL NEED YOUR MEDICAL REPORT CERTIFICATE FOR VERIFICATION THAT YOU ARE CAPABLE TO WORK IN U.K WEATHER FOR THE FOUR YEARS WORKING CONTRACT WHICH WILL BE ISSUE TO YOU IN THE MEDICAL DEPARTMENT SECTION
AFTER THE APPROVAL OF YOUR VISA AND YOUR FILE HAS BEEN ALSO CREATED HERE, YOUR FILE NUMBERS WILL BE FORWARD TO YOU AFTER RECEIVING YOUR VISA FEES AND REGISTER YOUR NAME IN EMBASSY, IT WILL ENABLE ME SUBMIT YOUR FILE TO THE VISA DEPARTMENT . THEN AFTER THAT IS DONE, YOU WILL BE HERE IN PERSON IN THE BRITISH EMBASSY TO SUBMIT YOUR ORIGINAL PASSPORT, AND FOR YOUR INTERVIEW, AND THE FINAL PROCESSING OF YOUR URGENT VISA ..
THE FEES (200 UK POUNDS), IS FOR YOUR VISA STAMPING AND REGISTRATION FEES AND IT HAVE TO PAY BEFORE YOUR FILE WILL BE SUBMIT TO VISA DEPARTMENT FOR YOUR VISA STAMPING AND TO REGISTER YOUR FILE TO THE BRITISH HIGH COMMISSION, FOR THEM TO KNOW THAT YOU ARE EMPLOYED TO WORK IN LONDON .
IT WILL BE DEBIT IN THE FINANCIAL DEPARTMENT SENIOR OFFICER BANK ACCOUNT AND DUE TO THE TYPE OF YOUR VISA REQUESTED FROM THE HOTEL MANAGEMENT YOUR PAYMENT WILL NOT BE DEMAND DRAFT IN THE NAME OF EMBASSY, FOR THIS REASON WE NORMALLY USE THIS ACCOUNTS FOR THE URGENT FACILITATE APPLICANTS VISA PROCESSING ACCORDING TO EMBASSY RULE AND REGULATIONS. AND THE ACCOUNT HAVE TO BE OPERATE BY THE SENIOR OFFICER IN CHARGE IN THAT SECTION .
AND IMMEDIATELY YOU MAKE THE PAYMENT, YOU WILL FORWARD TO ME THE PAYMENT SLIP TO MY OFFICE E-MAIL IT WILL BE ATTACH TO YOUR FILE BEFORE SUBMITTING TO THE VISA SECTION..
HOPE THAT YOU UNDERSTAND ME CLEAR.
MR MICKY DOUGLAS
9870832809
Dear Kannan Gangdharan,
How are you doing today in your country India? i called Sir Micky Douglas yesterday being 8/4 regarding your visa processing which he stated that your file has been passed to the medical department and anti terrorist section in order to obtain your medical certificate and anti terrorist certificate which is very important,
Sir Micky Douglas made it known to me that according to the medical department and anti terrorist section that those two certificate's will cost you 300 British Pounds Sterling, kindly make the payment immediately and note down every expenses that you made during your visa processing which will be refund back to you with your first month salary immediately you arrive and resume your duty contract with my hotel, for your kind information Sir Micky Douglas assured me that you will obtain your visa under three working days, as soon as you are call for the submission of your passport, interview, and your visa stamping, kindly forward to me your visa number to enable me book on your airflight ticket and send down immediately to enable you ready and proceed with your travelling to London for the resuming of your contract with my hotel,
N/B i has instructed Sir Micky Douglas that he will be with you at the airport on your departure date which you will be inform regarding your flight schedule, again as soon as Sir Micky inform about your flight schedule kindly inform me immediately to enable me send my company driver to wait for you at the airport of arrival here in u.k,
we are expecting you soonest and do have a nice day,
Best Regards From
Mr & Mrs Mary Bethon
Directors
Capital Hotel Ltd
London.
The British High commission
Mumbai India
222 Jamnalal Bajaj Road
Nariman Point
Mumbai-400021.
Dear Kannan Gangadharan,
I received your mail and it has been admitted because i have been told about you by Mr & Mrs Mary Bethon the Directors of Capital Hotel London and i respect them alot.what you should do is this, first and foremost you have to send,
1) a scan copy of your international passport,
2) a copy of your passport size photograph,
3) your resume,
4) copy of the appoinment letter
To enable me create your file here in British high commission, and for your visa stamping, and registration fees which is (200 UK pounds) only, it will enable me submit your file to the visa department for your visa stamping and registration of your name in embassy for them to know that you are employed to work in London.
Note that your visa is an urgent visa and it will take two working days for processing, so send your documents for the fast process,
in other to get your visa on time as it is an urgent visa.and also i will use my own personality to make your visa be process very urgently to enable you be in London as soon as possible,
The fees will be debited to the embassy financial department bank account and due to the type of your visa requested on your behalf from the hotel management as an urgent visa, for this reason we normally use this account for the urgent visa applicants. And the account have to be operate by the senior officer in charge in that section.
HOPE THAT YOU UNDERSTAND ME CLEAR.
From
Mr Micky Douglas
00919870832809
CAPITAL HOTEL LTD LONDON
NO: 50 Markham & Louisiana, Little Rock, Arkansas 72201 LONDON,
03- - 04 - - 08.
ATTENTION: KANNAN GANGDHARAN,
YOU ARE HEREBY NOTIFIED THAT THE ABOVE MENTIONED HOTEL HAS OFFERED YOU A JOB IN THE POSITION OF SALES MANAGER, YOUR APPOINTMENT WILL BE FOR THE PERIOD OF 4YEARS, AND YOU ARE ENTITLED TO A YEARLY ANNUAL LEAVE.
YOUR SALARY STARTS WITH A MONTHLY PAY PACKAGE OF 3, 500 GBP, BRITISH POUNDS STERLING'S, AND YOUR PROMOTION WILL COME AFTER YOUR SIX MONTHS OF APPOINTMENT BASED ON YOUR HARD WORKING& HONESTY,
YOUR WORKING PERMIT OF 4YEARS IS EXTEND ABLE AFTER THE EXPIRATION'S BASED ON YOUR HARD WORKING AND YOUR OWN DESIRES TOO.
YOU WILL BE OFFERED A FREE ACCOMMODATION, FREE FEEDING, A FREE FLIGHT TICKET,
BEING THAT I AM A UK SENIOR CITIZEN, I WILL USE MY INFLUENCE TO RECOMMEND YOU TO AN AGENT WORKING WITH UK, CONSULATE INDIA WHO WILL ALSO USE HIS OWN INFLUENCES TO MAKE YOUR VISA BE PROCESSED VERY URGENTLY TO ENABLE YOU BE IN LONDON FAST,
THE CONTACT NUMBER AND PRIVATE E-MAILS OF THE AGENT WORKING WITH UK, CONSULATE INDIA IS, 00919870832809, email [email protected]
NAME Mr MICKY DOUGLAS
I HAVE SENT A RECOMMENDATION MAIL TO HIM ON YOUR FAVOUR THROUGH HIS
E-MAIL ADDRESS AND ALSO GIVEN HIM A CALL TO INFORM HIM AND HE HAS AGREED TO OFFER AN ASSISTANT TO YOU REGARDING YOUR URGENT VISA, BASED ON YOUR COMPLIANCE AS IN FOLLOWING HIS INSTRUCTIONS,
YOU KNOW THAT UK, VISA WORLDWIDE TODAY IS BEING GIVEN ON MERITS, DUE TO THE RECENT TERRORISTS ALERTS ALL OVER THE GLOBE, SO TRY BE HONEST BY FOLLOWING HIS INSTRUCTIONS FOR HIM TO GIVE YOU THE BEST IN TIME. AND YOU HAVE TO TAKE RECORD ON ALL THE EXPENSES YOU MADE DURING THE PROCESSING OF YOUR VISA, FOR IT WILL BE ADDED TO YOUR FIRST MONTH SALARY AND WILL BE PAY BACK TO YOU ON YOUR FIRST WEEK OF RESUMING YOUR DUTY. N/B YOU ARE EXPECTED TO RESUME YOUR DUTY HERE WITH CAPITAL HOTEL LTD LONDON LATEST ON 13TH OF APRIL.
LOOKING FORWARD TO YOUR QUICK RESPONSE.
FROM MR & MRS MARY BETHON [ C.E.O]
DIRECTORS,
CAPITAL HOTEL LTD U.K.
00447031935824
00447024038187
Sir,
As per the given instruction as 08/04, From G.Kannan account number- 605301520619 SUM of Rupees 15800/- that is 200 GBP transfered to Name, Afaque Khan 002201506896, as per the instruction as 17/4 deposited to Name, Afaque Khan 002201506896 through quick cash deposit mode sum of rupees INR 24, 000 that is 300GBP today, Herewith i am enclosing acknowledgement copy of payment receipt. Please provide me your inputs and guide me to complete this VISA process successfully.
Please do let know the next steps
Yours truly,
Kannan
Sir,
As per the given instruction as 22/04, Name, Afaque Khan002201506896 through quick cash deposit mode sum of rupees INR10, 000 today, Herewith i am enclosing acknowledgement copy ofpaymentreceipt. I brought a flight ticket at 8.30 pm tonite to mumbai, Please provide me your inputs and guide me to complete thisVISA processsuccessfully.
Please do let know the next steps
Yours truly,
Kannan
KANNAN GANGDHARAN
57, PATEL ROAD,
RAMNAGAR,
COIMBATORE 641 009
TAMIL NADU
INDIA
CELL:09344201947
[email protected]
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