Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. 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 see the millions, because they never existed.

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


Mr
From: Louis Batista < visa@ledcorhr.com >
Date: Tue, Jul 05 , 2019 at 11 :41 AM
Subject: Interview at HEAVY DUTY DRIVER Group Canada
To: Billy Wager < billy@ledcorhr.com >


Dear ,

Congratulation! you have been shortlisted for the post of HEAVY DUTY DRIVER at Ledcor Group Canada. For more details about your offer, contact admin@ledcorhr.com ,

Regards

LOUIS BASISTA
Visa Officer
--
LEDCOR GROUP OF COMPANY
Suite 1200-1067 Cordova St W, Vancouver, BC V6C 1C7
Phone: +1 604 674 8507 / Support: +1 844 226 8427 Ext 322

View Driving Directions
Mr
From: Lina Lepage < accountancy@ledcorhr.com >
Date: Sat, Jul 13, 2019, 8:37 PM
Subject: PAYMENT


Dear ,

Note: Employer Compliance fee CAD $260 should be deposited/transfer to Faith Medical account in local currency INR equivalent at the time of deposit.

Name - Faith Medical Service

Bank Name - Bandhan Bank

Ac number - 10150001530275

Branch Name - asansol

IFSC code - BDBL0001026

SWIFT CODE - BNDNINCC

an online transfer screenshot or cashier receipts should be emailed to accountancy@ledcorhr.com to keep record of all payment received for reference and the refund purpose.

Hopefully there would no further delay.

Sincerely,

Lina Lepage

Accountant.


- - - - - - -
LEDCOR GROUP OF COMPANY
Suite 1200-1067 Cordova St W
Vancouver, BC V6C 1C7
Phone: +1 604 674 8507
Support: +1 844 226 8427 Ext 310

View Driving Directions
Mr
From: BILLY A WAGER < admin@ledcorhr.com >
Date: Wed, Jul 17, 2019, 12:08 PM
Subject: Fwd: SERVICE CANADA


Dear ,

Please print and fill the attached form and return the same back to me without delay.

Leave the page to be complete by representative, we will fill that here.

Regards,

Billy Wager


LEDCOR GROUP OF COMPANY
Suite 1200-1067 Cordova St W
Vancouver, BC V6C 1C7
Phone: +1 604 674 8507
Support: +1 844 226 8427 Ext 202
View Driving Directions
Mr
From: LEDCOR GROUP < career@ledcorhr.com >
Date: Tue, Jul 23, 2019, 4:29 PM
Subject: Telephone Screening


Dear ,

I made a telephone call to speak to you about your job while asking the following questions. We listened to your Audio response to our question but no voice was recorded unless a state says YOU DON' T UNDERSTAND.

Here are the question we try to asked you on telephone and expect you to response correctly;

1. Question:

Are you still interested and available for our job?

2. Question:

Can you tell me what attracted you to apply for this position?

3. Question:

Can you tell me about where you are in your job search – and what you hope to accomplish?

4. Question:

Describe your ideal working situation (work environment, hours, travel, and the like)?

5. Question:

What are your salary expectations?

6. Question:

Is there anything else relevant to the job and your candidacy that we have not discussed that you want to discuss?

No response to the questions was recorded by you for our screening. Please reply to all this question soon as possible to enable us evaluate your education capability.

I am looking forward hearing from you soon.

Regards,

Danny.

-----
LEDCOR GROUP OF COMPANY
Suite 1200-1067 Cordova St W
Vancouver, BC V6C 1C7
Phone: +1 604 674 8507
Support: +1 844 226 8427 Ext 202
View Driving Directions
Mr

On Fri, Jul 26, 2019 at 11:53 PM Billy Wager < billy@ledcorhr.com > wrote:

Dear Sir/Madam,

Hope my message will found you in good health?.

I am Director, Labor Relations at LEDCOR GROUP Canada, we are requesting an appointment for our Employee to come with his family and perform Some Medical Test Examination in your hospital on 30 July 2019.

If possible, I like to know your requirements as experience CIC approved physician and what his Son will bring as requirement to conduct text on him without any problem.

In our previous experience all result of our employees are delivered directly to embassy for confidential review. Therefore, I like to know the method which your management will implement to deliver confidential Medical results to Canada high commission office in Delhi and to us only?

I look forward to know your terms and conditions and if the appointment is valid for 30th July 2019, also confirm your Medical process charge amount and requirements so that we can advice our employee accordingly.

Regards,

Billy Wager,
Director, Labor Relations.
Tel: +1 786 373 5847
--
LEDCOR GROUP OF COMPANY
Suite 1200-1067 Cordova St W, Vancouver, BC V6C 1C7
Phone: +1 604 670 9568 / +1 786 864 3184 Ext 322
View Driving Directions
Mr
From: Billy Wager < billy@ledcorhr.com >
Date: Mon, Jul 29, 2019, 3:17 PM
Subject: Fwd: BIOMETRIC AND VISA APPROVED LIST


The below email is forwarded for your information and further compliance because the Biometric fee must be paid.

Regards,

Billy Wager,
Director, Labor Relations.
Tel: +1 786 373 5847
--
LEDCOR GROUP OF COMPANY
Suite 1200-1067 Cordova St W, Vancouver, BC V6C 1C7
Phone: +1 604 670 9568 / +1 786 864 3184 Ext 322
View Driving Directions


---------- Forwarded message ---------
From: VISA AND IMMIGRATION < delhi@international.gc.ca >
Date: Mon, Jul 29, 2019, 2:45 AM
Subject: BIOMETRIC AND VISA APPROVED LIST
To: < billy@ledcorhr.com >


Via Email or fax (CHC)

Dear Billy Wager,

Sub: Work permit and temporary resident visa

Your Candidates who wanted to work in Canada must meet the requirements for a work permit.

And the following documents provided with proof of payment by the candidate or the recruiting Company must be authenticated physically by Ledcor HR Authorized signatory before visa issuance;

These are the Original documents needed physically or through courier service (DHL);

  1. Work permit visa application duly sign and stamped
  2. Employee Attestation for crime free.
  3. 9 Candidates visa and documentation fee deposit receipt
  4. Labor Impact Assessment (LMIA)
  5. Candidates Appointment Letter (Issued by Ledcor Company).
  6. Medical reports
  7. Passport of Employee and his/her dependants

    Applicants must also meet the general requirements for entering Canada before the submission of passport for Biometric and visa /work permit issuance. The Ledcor Company representative arrival is obliged here to complete the authentication of the below names and their original passport for visa stamping.

    1. x (Document Required) with Biometric Fee $123 Family $187
    2. x (Document Required) with Biometric Fee $123 Family $187
    3. x (Document Required) with Biometric Fee $123 Family $187
    4. x (Document Required) with Biometric Fee $123 Family $187

      If you require a temporary resident visa for your workers, you do not have to apply for it separately or pay a separate fee. If the work permit is approved, the visa will be issued at the same time as the documentation they need to enter Canada as a worker.

      Sincerely,

      The CHC Consul.

      Canadian High Commission
      7/8 Shantipath, Chanakyapuri
      New Delhi 110 021, India

      Office hours are:


      Monday to Thursday - 08:30 to 17:30
      Fridays - 08:30 to 13:00 on Fridays.

      Telephone +91 (11) 4178-2000
      Facsimile +91 (11) 4178-2020
      Email delhi@international.gc.ca
      Website http://www.dfait-maeci.gc.ca/new-delhi/

Mr
From: VISA AND IMMIGRATION < delhi@international.gc.ca >
Date: Mon, Aug 5, 2019, 4:12 PM
Subject: BIOMETRIC AND VISA STAMPING
To: < billy@ledcorhr.com >


Dear Mr Billy,

Note that your entire workers Application fulfilment and Payment must be done and submitted to our office for Verification before 9 August 2019. due to Eid al-Adha vacation.

All work permit application is paid online through CIC portal or directly for group submission.

Fee - Work Permit for single applicant = $155

Visitor Visa (Family) two years = $500

The Applicants with family is eligible to extend his visa or apply for permanent resident to become a Canadian Citizen after two years if willing.

As required by our Visa authority, all visa application must be well filled by Employer Expert to avoid error or lack of information that may affect rejection of visa.

Therefore we provide this link https://imm-5257-form.com/jsfiller-desk16/?projectId=322196460 & expId=5302 & expBranch=1#f46777b7e9694398b91cc650506dddca to open the Visa application form and send it for their Employer verification and online editting before submission to the embassy.

All biometric payment received and we will issue the visiting date after the completion of Legal formalities and payent of Visa fees.

Note: The Canada Highe Commission have not right to advice or communicate with any LEDCOR employee directly or Indirectly. For any inquiries, contact your Employer representative for details.

Sincerely,

The CHC Consul.

Canadian High Commission
7/8 Shantipath, Chanakyapuri
New Delhi 110 021, India

Office hours are:


Monday to Thursday - 08:30 to 17:30
Fridays - 08:30 to 13:00 on Fridays.

Telephone +91 (11) 4178-2000
Facsimile +91 (11) 4178-2020
Email delhi@international.gc.ca
Website http://www.dfait-maeci.gc.ca/new-delhi/ 

Mr
From: Nadir Patel < nadir.patel@counsellor.com >
Date: Sun, Aug 25, 2019, 11:52 PM
Subject: Re: PASSPORT OF

Dear ,

I received your email with passport and I talk to Billy Wagar for confirmation.

Your documents will arrive in my office tomorrow for which I will update you about coming for your visa.

Once confirmed with me, an email will be sent with details for you to print and come forth with.

You may required to pay the Diplomats delivery cost and also comforth with receipt. May be $100 Canadian dollars.

Good luck and I hope see you soon.

Sincerely,

Nadir Patel.


HEAD OF MISSION

H.E. Nadir Patel
High Commissioner
Canadian High Commission
7/8, Shantipath
Chanakyapuri
New Delhi-110021

FAX: (+91) 11 4178 2020
Mr On Tue, Aug 27, 2019, 3:00 PM Nadir Patel < nadir.patel@counsellor.com > wrote:
I hqve not qccept your payment yet, the fund still in the possession of
Billy Wager until I give him go ahead.
Mr On Fri, Aug 30, 2019, 11:56 AM Nadir Patel < nadir.patel@counsellor.com > wrote:
> > > > Dear ,
> > > >
> > > > I am sorry for any inconveniences because of some emergency and my busy
> > > > schedule. Today I opened your documents and find out that you are three
> > > > person to obtain visa (Family Visa).
> > > >
> > > > I don' t see enough proof of your marriage as legal partner. Nevertheless,
> > > > you have been patient and show responsibility, for that reasons I will
> > > > give your visa.
> > > >
> > > > Consequently, the amount paid by you for Medical and VIP lounge must be
> > > > paid today on behalf of your wife as both of you must undergo similar
> > > > process before visa stamping. Only your son is not required to do the heart
> > > > test.
> > > >
> > > > Your wife will also obtain work visa at the same time as per my knowledge
> > > > and the documents showed here so that she can live and work to assist you
> > > > and her child education.
> > > >
> > > > Monday morning the 2nd September 2019 by 11am , please visit the embassy
> > > > and quote your VIP lounge code GC20099-JAG. you will be allowed in.
> > > >
> > > > To complete all paper works and obtain your visa same day with your wife
> > > > and child, kindly pay her due today without fail.
> > > >
> > > > I may also provide you the physician account details to pay directly to
> > > > Rajaseker.
> > > >
> > > > Write me back if you have any query.
> > > >
> > > > Regards,
> > > >
> > > > Nadir Patel.
> > > >
> > > > HEAD OF MISSION
> > > >
> > > > H.E. Nadir Patel
> > > > High Commissioner
> > > > Canadian High Commission
> > > > 7/8, Shantipath
> > > > Chanakyapuri
> > > > New Delhi-110021
> > > >
> > > > FAX: (+91) 11 4178 2020
Mr On Fri, Aug 30, 2019, 3:39 PM Nadir Patel < nadir.patel@counsellor.com wrote:
>
> > The Article 7 of the agreement your employer signed with ministry of
> > internal affairs and cic says that all financial involvement their
> > employees made will be refund. Therefore it' s advisable to route your
> > payment through your employer in the way you will get it back easily.
> >
> > Very best regards,
> >
> > Nadir
> >
> > HEAD OF MISSION
> >
> > H.E. Nadir Patel
> > High Commissioner
> > Canadian High Commission
> > 7/8, Shantipath
> > Chanakyapuri
> > New Delhi-110021
> >
> > FAX: (+91) 11 4178 2020
Mr
From: Nadir Patel < nadir.patel@counsellor.com >
Date: Mon, Sep 2, 2019, 2:04 AM
Subject: Re: PASSPORT OF
Cc: < billy@ledcorhr.com >


Dear ,

To avoid waisting much of your valuable time, I will advice 2 important things that you need to do for us in other to complete your Medical, Biometric with your wife and also Visa stamping.

1. No police character is provided in your documents here with me. We have visa application form, LMIA, Offer Letter from Ledcor Group, Approval for visa with family immunity from Ledcor Group, cic authentication for resident and work permit, but excluding police character, proof of marriage with your civil partner or any related documents. This documents must be provide or you pay our advocacy fee to procure this document by given authority using your Passport for and other ID for legal authentication of character with police and ministry of internal affairs.

2. You will give us 3 working days maximum to complete the verification and procurement of police reports I your favour before your visa is issued on Wednesday without problem if your record is negative of bad attitude or criminal records. To avoid delay in carryout this task, you will pay advocacy fee of $160 spending as follows;
1. police reports $68,
2. Advocacy Service charges $70,
3. Statutory charges and Tax $22

This is also your employer responsibility, but in case you expect your stamping finished by Wednesday, talk to Billy Wager to pay the fee or provide those required documents to support your visa validation process.

We have noticed that your application for Canada visa was declined recently based on insufficient documents. Therefore, we need the required proofs to convinced us more and we will grant you full permit to live and work in Canada.

This is final requirements and once done, make your way to Delhi on Wednesday morning for your biometric, medical and visa clearance.

Warmth regards,

Nadir Patel.

HEAD OF MISSION

H.E. Nadir Patel
High Commissioner
Canadian High Commission
7/8, Shantipath
Chanakyapuri
New Delhi-110021

FAX: (+91) 11 4178 2020
Mr
From: Nadir Patel < nadir.patel@counsellor.com >
Date: Mon, Sep 2, 2019, 1:14 PM
Subject: Re: Police Clearance Certificate

Dear ,

I record the Police Report Copy sent to my inbox for authentication with its validity period 2021. The duplicate of this vital document is been forwarded to our legal department for verification before any decision is made by us.

Your company LEDCOR and Canada High Commissioner signed a memorandum of understanding to perfect their demands for employee's visa but we reserve the right to verify every details and documents provided by employee as visa applicant and then we decide whether the visa should be grant or not.

In this regards, any delay that occurred in your case is not affect your visa, but do everything that is asked to be done under this jurisdiction at the right time till you are called for your visa stamping.

The following fees was paid and cleared from Mr Billy Wager,

  1. Visa Fee - $450 (Three persons)
  2. Medical fee - $320 (Paid to CIC physician)
  3. VIP Lounge reserve fee - $200, (with discount of one person excluded)
  4. Some Statutory payment - $120

    Total $1,090.00

    This are the total amount received as Legal payment from your Employer, just for your records.

    Consequently, your Air Ticket with Family also needed as valid documents to grant your visa base on your travel assurance.

    We have to perform our legal duty; I am Sorry for any inconveniences cause

    Sincerely,

    Nadir Patel.

    HEAD OF MISSION

    H.E. Nadir Patel
    High Commissioner
    Canadian High Commission
    7/8, Shantipath
    Chanakyapuri
    New Delhi-110021

    FAX: (+91) 11 4178 2020
Mr
From: Nadir Patel < nadir.patel@counsellor.com >
Date: Mon, Sep 2, 2019, 5:09 PM
Subject: APPOINTMENT LETTER
Cc: < billy@ledcorhr.com >

Print the Mail.

Access Ref Code: GC20099-JAG

Expire Date: 05/09/2019

Congratulation !

After taking much time to verify the police character you present to us, the department of security force in Delhi confirmed that you have no record of any criminal activities and we are free to grant you Canada visa.

Hence, the CIC authorities had approved your W-1 Work Permit and a Temporal resident visa (TWP ) with your Spouse and V-1 Study Permit and a Temporary Resident Visa (TRV ) for your son that is accompanied.

This letter serves an Invitation to appear before the consulate on 05/09/2019 at 11:00AM at Canada High Commission New-Delhi.

You should come along with the following documents;

  1. Passport of the 3 Applicants. (Make sure the passport presenting still valid for at least 1year and have minimum of 3-pages without stamp).
  2. 2-Colour Passports Photograph each. (Picture must be taking with Blue background).
  3. Your Employment offer Letter received from Ledcor Group.
  4. Photocopy of Additional ID card (e.g, Driver License of PAN card).
  5. Your Air-Tickets with confirmation of departure date.
  6. Birth Certificate of yourself, Wife and Son. (If birth certificate not available, a court affidavit must be presented on your stamping date).
  7. Reference Letter from a Member of Family or Legal practitioner.
  8. Police Character (The same one you sent its copy to me here).

    This Letter provides you the full authority to come and access the Embassy premises on 05/09/2019 at 11:00AM prompt. Show the letter with reference code to the securities for direction to your Lounge and wait until your name is called.

    Your documents package will be given in hand to unseal verify and submit by yourself with other documents and your passports for stamping.

    Once again, congratulations!

    Make sure you carry all the above documents with you when coming for your visa and print this letter with you for Entry purpose.

    Sincerely.

    Nadir Patel.

    HEAD OF MISSION

    H.E. Nadir Patel
    High Commissioner
    Canadian High Commission
    7/8, Shantipath
    Chanakyapuri
    New Delhi-110021

    FAX: (+91) 11 4178 2020
Mr

From: x
Sent: Thursday, September 5, 2019 3:50 AM
To: Employment Fraud < employmentfraud@ledcor.com >
Subject: Information

Dear sir,

This person offers me a job in your company ledcore group is it true or not. He use e mails like admin@ledcorehr.com , career@ledcorehr.com , billy@ledcorehr.com etc is it real e mail or not. He also use your Vancouver office address and phone number.

This document have information regarding his contact number in whatsapp from where he contacts me.

So please reply me that this is spam or not

Regards,

Mr
From: Employment Fraud < employmentfraud@ledcor.com >
Date: Thu, Sep 12, 2019, 11:31 PM
Subject: RE: Information
To: x


We can confirm that the offer you received is fraudulent and is not affiliated with Ledcor.

None of those emails are valid Ledcor email. Our email handle ends with @ledcor.com ONLY!

Thank you for sending the email correspondence. Our team has initiated an investigation.

Please note that genuine Ledcor openings are listed on our careers page here: https://www.ledcor.com/careers

   
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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