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Subject · Fake Invitation Letters

Fake Invitation Letters

Fabricated visa-support letters from non-existent companies.

SeverityHIGH
SourceDhaka agents
Detectionembassy check
Outcomevisa refusal
Pattern · Illustration№ 04
Fake Invitation Letters
Schematic of the fraud pattern — not a real client document or photograph.
Filed byAnti-fraud unit
JurisdictionsBD · UA
StatusOngoing
UpdatedQuarterly
Direct finding

For a Type D work visa, the file needs a certified copy of the work permit issued to your employer (Resolution No. 118, para. 8); an "invitation letter" sold by an agent in place of a permit gives no

What to do
  1. 01.
    Verify the inviting company's EDRPOU code at data.gov.ua — confirm it is active and in a matching industry
  2. 02.
    Attempt direct contact with the company via its listed telephone number or website, not through the agent
  3. 03.
    Ask the employer for the work permit details and check the decision on dcz.gov.ua
  4. 04.
    Use our Document Review service to check the letter against registry data before applying
  5. 05.
    If the company cannot be verified, do not submit the letter at VFS
  6. 06.
    Report suspected fabricated invitation letters to the Ukrainian Embassy fraud line

Pattern breakdown

Illustrative schematics of what each element of this scam looks like — drawn from practice, not real client documents.

PATTERN A

BAIRA licence card

Real licence, Bangladesh-side activity only.

PATTERN B

Fake offer letter

Cloned letterhead — no Ukrainian counterparty.

Red flags

RF01The inviting company cannot be found in the EDRPOU registry under the stated name or code
RF02The company's registered address is a residential building or does not match EDRPOU records
RF03The stated company industry does not match the purpose stated in the invitation letter
RF04Agent charges a separate "letter fee" in addition to visa service fees
RF05The letter format matches widely circulated fake templates found online
RF06The agent offers a letter in place of a work permit for a work visa
RF07You cannot reach anyone at the inviting company through publicly listed contact details
Legal consequence

A letter sold in place of a work permit gives no right to a work visa. False documents are a visa refusal ground (Resolution No. 118, para. 28), and knowingly using a forged document is a criminal offence under Article 358, part 4 of the Criminal Code of Ukraine.

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Defensive routes

Verification before trust.

Employer verification + document review together cost less than a single broker fee.

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Fake Work Permits
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Fake Visa Agents
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