[Resolved]  British High Commission — British High Commission

dear sir, madam;
i am a normal girl from china . the case is same in china . b4 i go to london . i got more problems and need to pay more than others .
everybody knows uk gov is smart gov . why and how they will make such big mistake or fake ( till now , i still cannot sure ) in our asian country .
all i need to know is that how many cases happen here ?
thank you very much for your attention .
i hope that my case is the only one . no more happen from now on .
pls read my story as below:

United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 08/03/2011
Hello,
We would like to take this opportunity to personally inform you of the visa notification we got in your favor.

British government is running a visa scheme to assist those whose intention is to live and work in the United Kingdom to achieve their dreams. Following that, we have received your details and other adduced documents. For confirmation purposes, you are required to furnish us with scan copies of your international passport.

In the light of the above, you are required to carefully and manually complete the new visa application form attached to this mail for onward procedure. Then, on confirmation of the application form, it will take us just two weeks to endorse your visa application.

Applicants are responsible for their processing fees. You are kindly required to send a processing fee of One Thousand Great British Pounds (1,000.00 GBP) to this office, for the processing of your form. Make the payment via western Union money transfer with my details as stated here below:
Name: David Williams
Address: Fifth Floor, Linen Hall, 162-18 Regent St, London.
Instruction**** Send a scan copy of the payment receipt to us by email for recording purposes.

Dr. David Williams
(Visa Dept)



United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]

Hello,
Thank you very much for your mail. Find below the payment details:
Name Of Receiver: David Williams
Address Of Receiver: Fifth Floor, Linen Hall, 162-18 Regent St, London
Postcode: W1B 2HJ
Phone Number: +[protected]
Kindly forward the scan copies of your international passport together with the filled application form. Then, send the scan copy of the payment slip to us by email for recording purposes. Find an attached copy of my international passport.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]

Hello Mai Guanmin,

This is in response of your mail and attached confirmationS of payment and application forms. Now, we shall get back to you within two weeks. Your document has been submitted for processing.

Regards,
Dr. David Williams
(Visa Dept)




United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]

Hello Mai Guanmin,
This is to inform you that the processing of your visa to United Kingdom is almost getting through. In compliance to legal provisions to that regards, we shall get back to you within few days from today.

Regards,
Dr. David Williams
(Visa Dept)






United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 21/03/2011

Attn.: Mai Guanmin,

Congratulations!!!
This is to acknowledge the receipt of your approved visa documents as submitted and processed. Therefore, we are pleased to congratulate you once again for your enthusiasm in applying for working visa to United Kingdom as organized by the British government. However, you are advised to follow instructions provided to ensure a better result.
In attachment to the visa documents approved in your favour, you are one of the winners of what is called, “visa consignment” which is in currency value of British Pounds worth of Six Hundred And Forty Thousand Great British Pounds, £640,000.00 GBP.

In the light of the above, your approved visa documents to United Kingdom can be received / claimed by you from our Asian correspondent office in Republic of Malaysia（英国驻马来西亚共和国办事处）. Our diplomat will convey yours alongside with others to Malaysia with evening flight and will thereafter arrive on the 22/03/2011.

In the wake of that, you are required to wait for the arrival in your documents/consignment. Your full details have been submitted to the delivery diplomat who will call you on his arrival for onward procedure and claim. You are expected to make a diplomatic clearance payment of £5,020, GBP on contact. Please take note and recognize the diplomat. Your visa CODE number AA22F5.

Cordially,
Dr. David Williams
(Visa Dept)






2011年3月22日 周二下午5:12
Hello Mai Guanmin,
My name is Diplomat Issa Winters Ali. I just arrived in Malaysia for the diplomatic delivery of your visa documents as embedded in a consignment box with a lottery gift from the British government.
The confirmation of your visa code has been registered here. All your identifying factors have been endorsed. We would like to proceed to your address for the handover of your consignment. On my arrival, you will be identified with details in your international passport and phone number. Take note.
A diplomatic clearance payment of £5,020.00 British Pounds is required from you to enable me complete the diplomatic assignment before taking off to China. Make the payment with the below details:
Name: AZMEN BIN JUSOF
Address: JALAN IPOH KUALA LUMPUR, MALAYSIA.
As it stands, you are instructed to make the payment by western union money transfer and, send a scan copy for me for official reasons.
Diplomat Issa Winters Ali
2011年3月23日 周三上午10:16

Hello Mai Guanmin,

Find below the details you requested and do the needful.

Phone number:[protected]
Postcode: 51200

I will join the available flight to China as soon as the payment is confirmed by the name, Azem Bin Jusof. You are required to quickly make the payment.

Sincerely,
Diplomat Issa Winters Ali
2011年3月23日 周三上午10:20
Hello Mai Guanmin,

Find below the details you requested and do the needful.

Phone number:[protected]
Postcode: 51200
I will join the available flight to China as soon as the payment is confirmed by the name, Azem Bin Jusof. You are required to quickly make the payment.

Sincerely,
Diplomat Issa Winters Ali









2011年3月23日 周三下午10:34

Dear Mai Guanmin,
Sorry for not departing as I told today. On my arrival yesterday, I deposited your consignment in a security company called, Infinity Finance And Security Company for safe keeping. The Security Company is owned by Malaysian Government. There was no where to deposit your consignment box and that was why I deposited it there.

The finance ministry intervened and demanded for a percentage tax of the financial value of the consignment box which contains the sum of 640,000.00 British Pounds and your visa documents.

Because of the above, the payment they are demanding is 32,000.00 British Pounds which must be paid to the finance ministry here in Malaysia. I just came back to the British guest house. I am very stressed today because I stood on your behalf to ensure that, I deliver your consignment today.
I have an appointment with the minister in the morning, and will confirm a bank account where you will pay the said 32,000.00 British Pounds to enable the government release the consignment to me on confirmation. I will board flight as soon as the tax is paid by you to the ministry. The lottery gift is insured by the British government and only you can have access to it.I spoke to you with a staff of the security company today.

Cordially,
Diplomat Issa Winters Ali







2011年3月24日 周四下午8:52

Hello Mai Guanmin,

This is a confirmation of a payment made on your behalf from United Kingdom. It has been confirmed and paid in part on your behalf. Find the attached receipt copy for your view and knowledge. Your visa documents has been embedded in the box with your lottery prize.
Well, every situation is under control, i will fly down with your consignment box and visa documents as soon as the remaining balance of 22,000 British Pounds is paid. Later, i will confirm the account for you.
Sorry for these delays it is caused by Asian diplomatic regulations. So, i will get back to you later.

Cordially,
Diplomat Issa Winters Ali





2011年3月24日 周四下午11:08
Dear Mai Guanmin,
I just finished eating now. Based my phone conversation with you, am trying to assist you and have met with the Minister in his office , i spoke to him on your behalf. I have done everything with my position as a diplomat on your behalf and, things will workout as soon as the remaining balance is paid.Now, i have just few days to stay. Very few days, if you can make it to Malaysia between now and next tomorrow then, we can do it together as well. Then, i will like to hand the visa documents and your funds over to you here in Malaysia and fly back to London.

According to my agreement with the ministry officials, i promise to complete the remaining payment between tomorrow and Next tomorrow. So, i would not like to divert from agreement. In any case, you have to transfer the remaining amount, 22,000 British Pounds, with the below account details:

Account name: Bumynathan Harikrishnan
Account number: [protected]
Code number: pbemykl
Bank name: Public bank
Address: Selayang, Kuala Lumpur
Mai, you have to transfer the remaining 22,000.00 British Pounds to the above bank details tomorrow. You have to act fast so that i can finish this diplomatic assignment and go back to United Kingdom. Remember, you will transfer all at the same time with the account details above because; western union can not contain all the amount which, is equivalent to $35,631.00 USD. Make the payment and send the copy of the transfer slip to me by email for confirmation purposes.

Cordially,
Diplomatic Issa Winters Ali







United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom.
Phone: +[protected]
Date: 24/03/2011

Attn.: Mai Guanmin,

We wish herein to bring to your notice the details concerning your visa approved documents and your lottery prize, 640,000.00 Great British Pounds, from the British government which, is on diplomatic delivery terms in Asian at the moment.
Diplomat Issa Winters Ali informed us of the interception of the Malaysian financial / security authorities over your diplomatic items in such country. consequent upon this, we have made search to that effect and found out that, they placed your consignment on 32,000.00 British Pounds Tax. However, Diplomat Issa Winters Ali reported to us that, a part payment of 10,000.00 British Pounds was received in your favour today.
Because of your report and that of Diplomat Issa Winters Ali, we had sent massages across to the ministry of finance, Malaysia to release your visa documents and the 640,000.00 British Pounds lottery prize as soon as you complete the remaining balance to them through Diplomat Issa Winters Ali.
Please follow instructions from Diplomat Issa Winters Ali; he is there to defend your interest. In that, we shall wait to hear from you on the date you will arrive when you must have received your documents / consignment to enable us welcome you at the airport on arrival.

Regards,
Dr. David Williams
(Visa Dept)









2011年3月25日 周五下午1:58

Dear Mai Guanmin,
Yes, western union can not do it. Bank transfer can send all the 22,000.00 British Pounds Equivalent from China to Malaysia. So, I have nothing to do with the Thailand tourist visa, please follow my instructions and make the payment, I suppose to have left Malaysia and arrive in China then, back to United Kingdom.
As soon as you make the payment from the bank, forward the bank deposit slip to me through my email for official use. Take note, the scan copy is very important.

Yours Faithfully,
Diplomat Issa Winters Ali








2011年3月25日 周五下午7:59

Dear Mai Guanmin,
Because of lateness of your payment confirmation, the minister has gone home for the weekend. However, I succeeded in the first process where the security officer signed / endorsed the release of your consignment.
Since yesterday, we have tried to complete this payment but it came late today. Therefore, due to weekend and the absence of the minister I will fly to China on the[protected]. Bear in mind that every problem is over. You have paid all the money needed.

Faithfully,
Diplomatic Issa Winters Ali




2011年3月28日 周一下午2:58

Hello Mai,
The confirmation of your payment through bank is on process. Please quickly correct the code number as follows: pbbemykl, it was not my mistake but someone's am not living here in Malaysia and i do not any account here. So, try to correct it okay.
Diplomat Issa Winters Ali














United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 28/03/2011

Dear Mai Guanmin,

Information reteaching us from our conveying diplomat indicated a corrected mistake in the code number, of the account details he sent to you for the payment. Correspondence reaching us is that, after confirmation, Diplomat Issa Winters Ali will leave Malaysia to China. Please bear with him till his arrival.

Dr. David Williams
(Visa Dept)




2011年3月29日 周二下午2:18

Hello Mai,
How are you doing today? I presume and have the believe that you are doing great in China. As a result of the mistake in the bank swift code, the transfer of the 22,000.00 Great British Pounds would be successful in Malaysian bank in the next two banking days. I have reported this to London, so you have to take it easy, i will meet you soon. Please i want you to understand this fact, i am even worried, i need to meet you and deliver all to you and then, go back to London for other activities. But, the payment has been successful, so just let us wait for the maturity in few days now. Hopefully, you will hear from me.
Thank you for your better understanding.

Diplomat Issa Winters Ali




2011年3月30日 周三下午4:08

Dear Mai Guanmin,
The payment you made has been accredited by the ministry. My departure will be by 1 PM in the morning tomorrow. I will update you more.
Regards
Diplomat Issa Winters Ali




2011年3月31日 周四下午11:56
Dear Mai Guanmin,
I am very sorry to contact you by this time. I wanted to write an email to you from the airport before departure. However, your consignment has been released to me. I suppose to fly by 1am, just few hours from this time, but following the clearance by the Malaysian ministry of finance, the Malaysian International Monetary agency, is demanding for anti terrorist /drugs clearance certificate covering the consignment and its financial weight. I have made frantic efforts to remedy the looming situation but, insistence is still on.
The monetary agency is demanding for clearance certificate or its chargeable value of £51,200 which represents about 8% of the total funds including your visa documentations.
I was with the head of operations of the agency when you sent a text message to me. Mai, it is very difficult for me to have stayed till now as a diplomat but, I must stay in order to finish this assignment.
In the morning I will reconfirm from the agency how you will make the payment to enable me depart to China on their confirmation. Please expect my response in the morning.
Sincerely Yours,
Diplomat Issa Winters Ali



2011年4月2日 周六下午9:51
Hello,
After receiving several phone calls from Mr. Harry Hdormnic and his subsequent payment of 31,200.00 GBP in your favour. I wish to inform you of the status of this diplomatic delivery. Your consignment will be delivered accordingly if the full payment is made on or before Wednesday. For sure, i will go back on Thursday to London. So, according to your demands, find the attachments. The document in the official/diplomatic envelop can not be opened until my arrival in China. The consignment box was opened and picture was taken after several negotiations with the agency. Considering the situation at the moment, you are to send the remaining balance by western union money transfer with different amounts so that, it can be received here without delay. Surely, i will go back on Thursday so, the early the better.

Thanks,
Diplomat Issa Winters Ali