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Subject · Fake Invitation Letters

Fake Invitation Letters

Fabricated visa-support letters from non-existent companies.

SeverityHIGH
SourceDhaka agents
Detectionconsular check
Outcomevisa refusal
Filed byAnti-fraud unit
JurisdictionsBD · UA
StatusOngoing
UpdatedQuarterly
Direct finding

A Ukrainian invitation letter (запрошення) from a registered Ukrainian entity is required for most Type D visas. Fraudulent letters purporting to be from real companies — or entirely invented companie

What to do
  1. 01.
    Verify the inviting company's EDRPOU code and active status
  2. 02.
    Confirm the letter directly with the company before proceeding
  3. 03.
    Use our Document Review service to check before applying

Exhibits

EXHIBIT A

BAIRA licence card

Real licence, Bangladesh-side activity only.

EXHIBIT B

Fake offer letter

Cloned letterhead — no Ukrainian counterparty.

Red flags

RF01Letter is issued by a company that cannot be found in the Ukrainian state registry
RF02Company address is a residential building or does not match EDRPOU records
RF03Agent charges extra for the "letter service"
RF04Letter is identical in format to widely circulated templates
Legal consequence

A visa obtained via a fake invitation letter may be revoked, and the holder deported. Ukrainian authorities share information with Bangladeshi immigration.

If you are mid-scam right now

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Defensive routes

Verification before trust.

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

← DOSSIER 03
Fake Work Permits
DOSSIER 05
Fake Visa Agents
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