Name of scammer: OKEH VALENTINE
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Dear Applicant: xxxxxxxxxxxxxxxxxxxx
Thank you for contacting THOMAS COOK TRAVEL AGENCY (UK) once more. We operate as the only agency with common branding, standards, policies and processes to provide a consistent and reliable service across a unique network of more than one branch all over the continent.
According to your request, regarding the arrangement of your traveling visas and work permit to the United Kingdom. Our motive aim is to serve you better. We will like you to know that we have received your details and it have been saved in our file. Your passport and the other requirements you sent have been accepted in the BRITISH embassy. Your working visa will be ready in 7-15 days, well arrange and send to you VIA FEDEX SHIPPING COMPANY to your door step.
Please make sure that the address (#18, MALVAR ST. PROJECT 4, QUEZON CITY, PHILIPPINES) is well correct. We will like you to verify your address and get back to us with the real confirmation. This is because of the terms and condition involved, we donâ€™t want any complain or harassment from our clients that is why we are carrying out all the proper arrangement. Our advice for you is to follow our instruction.
We will also like to inform you that we cannot start this process until we receive the UK WORKING VISA PAYMENT which is 600 POUNDS. We will also like you to know that MR. NICHOLAS SMICER your employer, has giving us an alert over your flight ticket fee that he will be the one to sponsor that. You have nothing to worry about MADAM. We are giving you all the best we can as we proceed on your working visa. This is due is due to the British aviation policy over here in the UK in conjunction with the aviation board of directors.
NOTE: You can only book for flight ticket if only your UK working visa is on process.
Our detail of payment is written below here:
MODE OF PAYMENT: WESTERN UNION MONEY TRANSFER
RECEIVERâ€™S NAME: OKEH VALENTINE
COUNTRY: LAGOS, NIGERIA
TEXT QUESTION: BEST COLOUR
AFTER PAYMENT PLEASE KINDLY GET BACK TO US WITH THE FOLLOWING INFORMATION: MONEY TRANSFER CONTROL NUMBER (M.T.C.N):
SENDERâ€™S FIRST NAME:
SENDERâ€™S LAST NAME:
Thank you for contacting us once more, our motive aim is to serve you better.
OUR STRATEGY REMAINS UNCHANGE AND DYNAMIC.
We are very sorry for any delay or problem this might have cause you our esteemed customer's. We are working very hard to build the best.
We hope to hear back from you soon.
For more information please contact us on.
THOMAS COOK TRAVEL AGENCY (UK)
38 High Street, Whit-stable, Kent CT5 1BQ London,(PO Box 11-2626)
Registered number: 00102630 +44-702-409-2002