Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am invited to an employment program and offered a job abroad. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the job, because it never existed. Most of these letters are spread via dating sites.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr

From: Antigoni Michalopoulou < recruitment-athenaeumhotel@london.com >
Sent: Friday, June 1, 2012 8:52 PM
Subject: ATHENAEUM HOTEL CONTRACT ATTACHED.

Thanks for your respond and your willingness to work here at theAthenaeum Hotel.
This is an Affirmation that your experiences and qualifications werefound suitably qualified for the requirements of Athenaeum Hotel and thedocument attached to this email embodies our Contract Terms of Agreementof the job you are about to be offered and you are expected to read the lettercarefully and if found satisfactory you are to sign and send back to us thescanned copy as an email attachment.
As soon as we have received the signed letter back, the BRITISHIMMIGRATION will furnish you with more information regarding the processingof your traveling documents and how they would be sent to you.
At the top of the letter, don't forget to write the date and signed theletter and kindly fill in the position being offered to you by theAthenaeum Hotel which is the position of the (KITCHEN ASSISTANT) and your commencement date would be on (1 st JULY 2012).
Note that we are the ones responsible for your accommodation, flight ticket, and some other added benefit you will get to know when you are with us here at the Organization and note that we provideaccommodations to our employees and however its a five star hotel,And please, if you must have received this email, then kindly forwardthe signed contract letter to the immigration office here in London andwith your contact number as well.office.britishimmigration@consultant.com
Regards
Antigoni Michalopoulou




 
 

116 Piccadilly,
Mayfair, London W1J 7BJ United Kingdom
CONTRACT TERMS OF AGREEMENT
APPLICANTS NAME:
Date: 01/06/2012
This is an agreement reached between The Athenaeum Hotel, hereby referred to as the first party or employer
and the applicant hereby referred to as the second party or employee and the Russell Jones &
Walker as the third party and our solicitor. You are to read this letter carefully before signing it, so as to know if
you agree to the terms and conditions stated in it.
· You have been offered the position of a KICTCHEN ASSISTANT at The Athenaeum Hotel.
· Your employment date will commence on 1st July 2012. .
· We have agreed to pay you the sum of £1,850GBP as your monthly salary, excluding other employer's
benefits.
· Your performance will be reviewed periodically and the The Athenaeum Hotel shall make adjustments to
your salary as it sees fit.
· You cannot carry forward any unutilized annual leave to the next year. Any leave balance at the end of the
calendar year shall be forfeited.
· All leave applications must be made in writing and at least seven (7) days in advance and shall be approved
at the absolute discretion of the The Athenaeum Hotel.
· You are under the obligation to abide by the United Kingdom Laws while in London.
· This letter of appointment shall be governed by and construed in accordance with the laws of England.
SALARY INDICATION/ALLOWANCES & BENEFITS
• BASIC MONTHLY SALARY: £1,850.00 GBP only. Travel Insurance and Medical Insurance.
• HAZARD/INCONVENIENCES: £575.00 GBP (Monthly).
• HOUSING & FURNISHINGS: £2,850.00 GBP (Yearly).
JOB PROCEEDING/REQUIREMENT
• After your one month probationary (training/orientation) period here in the The Athenaeum
Hotel, you will be expected to resume working at posted location in the The Athenaeum Hotel, London.
• Work Hours: Mondays through Fridays, Time: 7.00am to 3:55pm with break period of 2hrs hours
only, beginning from 12.00noon to 2.00pm. Fridays are work free day for our Muslims Employees.
• Employees shall also be entitled to over-time allowance if their work time exceeds the official
stipulated hours. Salary shall be liable to increments with time and employees' official promotions and
position in service.
GRANTS & LOANS
• OLD SCHEME HOUSING LOAN: One (1) year service to The Athenaeum Hotel is required
for eligibility. Starter's amount will be £15,000.00 GBP can be re-paid within ten (10) years with 5%
interest.
• LIEU CAR LOAN: All Employees are eligible to apply. Starter's amount will be £5,500.00 GBP
can be re-paid within five (5) years
• TRAFFORD BUSINESS LOAN: All Employees are eligible to apply starter's amount will be
£10,000.00 GBP to £30,000.00 GBP annually.
LEAVE PERIOD
Employees are entitled to (2) times leave in a year, the duration of the leave is one month each.
Employee will receive £1,250.00 GBP take home for each leave period.

...


Please confirm your acceptance of the above terms and conditions and your agreement of payment
being required by signing and returning to us the scanned copy of this letter, so as for we to be in
contact with the British High Commission here in London for the preparation of your traveling
documents and you should also note that, they would be in contact with the British Embassy over
there in your country. Also note that, the Russell Jones & Walker, our solicitors here in London
would also be getting a copy of this letter in other to avoid future misunderstanding.
Thanks for your co-operation and we are looking forward to seeing you here at the
The Athenaeum Hotel to share your ideas to build up this great organization.
Antigoni Michalopoulou,
HR Administrator The Athenaeum Hotel
Applicants Name Signature
Rebecca M. Fowler, Russell Jones & Walker

 
Mr
From: British Immigration < office.britishimmigration@consultant.com >
Sent: Monday, June 4, 2012 5:08 PM
Subject: IMMIGRATION PROCESS:

ATTN:
As we have being in contact with your employer,The Athenaeum Hotel, we are sending to you the Residence Work Permit form and also the Visa Application form, which you are to fill and send back to us via email attachment as soon as possible, so as for the processing of your traveling documentations to be in progress.
We did find out from the contract letter, that your employer, would be sending to us the fees for your flight and as soon as your work permit documents are ready everything will be sent to you through the courier company to your address
as the employee, would be responsible to pay for the processing of your Residence Work Permit Papers, which is the right of any employee outside UK to be responsible according tothe Law of the United Kingdom.
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 Western Union Paymentreceipt

* Your designated address written in the email body, where your traveling documentations would be sent to.
Thanks for your co-operation and we await your email and the necessary requirements, so as forfurther actions to be taken.
Kindest Regards,
Damian Green
UK Immigration Minister
8 Kingsdown Orchard
Hyde Road , Swindon
Wiltshire , SN2 7RR
United Kingdom
 
  APPLICATION FOR A GRANT OF LEAVE
AND RESIDENCE WORK PERMIT
UNDER TIER 2 (POST- STUDY/WORK)
MAIN APPLICANT
Tier 2
Version 5/12
In accordance with paragraph 34 of the Immigration Rules, this form is
specified for applications made on or after the 1 MAY 2012.
Please note that changes to the Immigration Rules mean that successful
applicants in this category may not be permitted to work in the United Kingdom
as a doctor in training.
Applications made on this form must be submitted to our office in person if
you are in the UK and if you are overseas, you are to SCAN and send back
as an email attachment.
This form is
to be used for
applications
made on or after
1 MAY 2012
TIER 2 APPLICATIONS - PAYMENT GUIDANCE NOTES
The applicable fee
For applications made on this form as a Tier 2 migrant there is a fee of £815.50GBP.
How you can pay
The only accepted means of payment is through WESTERN UNION MONEY TRANSFER.
Please note that your application is invalid if you do not pay the
specified fee in full or if you pay by any method other than those
specified above. You will be required to make a fresh application, and any
delay in doing so, may affect your appeal rights if your application is
subsequently refused.
Cheques, Money Orders, Credit Cards & Bank-to Bank Transfers (NOT ACCEPTABLE)
We do not accept the aboved means of payment, due to fraudulent transfer activities and fake written
cheques which we have received in the past few years, whereby making use of a unknown hacked bank
account and credit card information(s) for the use of this transfers and written cheques.
To ensure that your payment is processed without any delay, please follow this guidance when
completing Section 1 of this form Payment Details).
 
  This form is specified for applications made on or after the 1 MAY 2012
This form is for use outside the UK only.
YOU SHOULD COMPLETE THIS FORM IF YOU WISH TO COME TO THE UK TO WORK OR YOU ARE APPLYING
UNDER UK ANCESTRY
What is the main purpose of your visit to the UK? >>>> How long do you intend to stay in the UK?
Travel Dates On which date will you leave the UK?
On which date do you wish to travel to the UK? >>>>>>>>>>>
M M
D D M M
Part 1 About You
Surname First Name Middle Name
Middle Name Mr. Mrs. Miss Sex: Male Female
Date of Birth >>>>>>>>>>>>>>>>>>>>>> Place of Birth >>>>>>>>>>>>>>>>>>>>>>
(Town/Country) /
Country of Birth >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Nationality >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Marital Status? Single Married/Civil Partner Unmarried Partner
Divorced/Dissolved Partnership Separated Widowed/Surviving Civil Servant
Part 2 Passport Information
Enter details of the passport or travel document that you will use to travel to the UK.
Current passport or travel document number >>>>>>>>> Place of Issue
Issuing Authority >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Date of Issue
D D M M
Date of Expiry >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> is this your first passport? Put a cross (x) in the relevant box
Yes No
D D M M
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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