7.14.11-Received email soliciting employment in United Kingdom.
7.15.11-Sent updated resume.
7.19.11-Received employment contract.
7.27.11-Signed and returned contract.
7.28.11-Was assigned relocation advisor (Steven Green) to assist in immigration process. He emailed immigration applications.
7.29.11-Filled out, signed and returned via email immigration applications.
7.30.11-Received email stating need to secure Entry Clearance Certificate from the British Metropolitan Police Department before your application can be approved. Forms were attached.
8.12.11-Emailed signed forms and Western Union MTCN#180-043-4529 in amount of $733.00. Money
sent to Monique Jeffers - Account Officer at the Metropolitan Police Department.
8.16.11-Received email copy of Work Permit approval letter. Also same email requesting more money for postage to send hard copies of all documents needed for entry into UK.
8.17.11-Sent $1093.00 via Western Union MTCN# 228-601-7377 to Mrs. Elizabeth Sott
24, Lawrence Rd, Merseyside,
Liverpool, L15 0EG
United Kingdom
8.18.11-received email from CENTRAL RECRUITMENT TEAM
CARILLIONPLC that i have satisfactorily completed application process. And that they have issued A Bonded-Draft of Fourteen thousand four hundred pounds (14,400pounds) in your
name, transferable to your credit in NATWEST Bank Plc of london.
This amount includes your first month salary, and your relocation allowances including reimbursement for the amount you have thus spent. It also includes the cost of your flight-ticket as demanded by Mr. Steven Green. You are then required to URGENTLY consult your Relocation Advisor (Mr. Steven Green) to use his legal expertise to open a Non-Residential Account for you as the fund is above ten thousand pounds and can only be transfered into an existing account opened in your name as stipulated by the British Law.
8.18.11- received email from Steven Green stating, Your employer released of your bank draft meant for your relocation today. I was specifically instructed to open a Non-Residential Account for you. I
have been at the bank all through the afternoon.
According to Natwest Bank, banking policies necessitate that a non resident account should be activated for the deposition of Draft for clearances and immediate transfer to your designated Valid Bank Account Overseas (U.S. A). Sequel to the activation of a domiciliary account, it will take 2 working days for your funds to hit your Bank Account in your location. The cost of activating a Non-Resident current account is, Nine hundred and Ten pounds sterling only
(910.00pounds) as enshrined in the form.
I have attached the form for the opening of the non resident current account from Natwest Bank.
The fee should be sent via WESTERN UNION with the name and address below.
Elizabeth Scott
24, Lawrence Rd, Merseyside,
Liverpool, L15 0EG
United Kingdom
8.19.11-Sent signed bank application forms, copy of passport, and $1707.00 via Western Union MTCN#: 517-451-4052 to Elizabeth Scott.
8.22.11- received email from Steven Green stating, For your update concerning the opening of your account, at the bank today I made further inquiries on the possible way of making sure your fund to get to you as soon as possible, I was told the only way you can get the fund TRANSFERRED to your Bank account in U.S. A within the next 24hours is to activate an Online Account.
In that way, you can simply log-in with your bank details in the Natwest website and make Online Transfer to your account in U.S.A.
The problem now is that to active the Online Account will cost 1,500pounds. What I have now is 910.02pounds. We will need to pay additional fee of 590pounds to activate the Online Account.
I will advice you send the balance of 590pounds to enable me conclude the Activation of your Online Account.
I still have your completed bank forms and the sum of 910pounds. I can send it back at your first request if you wish not to continue.
8.22.11- I sent email requesting he send back 910.02 pounds.
8.23.11-Received email attaching tenant residency application.
8.25.11-sent follow up email as to status of wire transfer of 910.02 pounds.
Since then, i have done research talking to Carillion corporate HR personel and NatWest bank customer service to learn that the procedures Steven Green do not agree with their companies.
I have had no correspondence or response since 8.25.11.
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