Company Representative scams, Payment Processing scams and other Employment scams.
by Evshie Tue Mar 01, 2011 4:54 am
Hi again, I got this email that is looking qutie like one I got a couple of weeks ago.
email: [email protected]
This is the email:
Hi Model,
We are currently looking to hire a model for a fashion catalog shoot.I've a client who wants to update her catalog with the new year fashion outfits release and i'm interested in you for the shooting.We are looking for models both male and female to take shoots that will make this event unforgettable.

All participating models will be paid all photo shoots for the event would include,shoot with cars,motorcycles,and music artist which would be about 12 different fashion outfits put-together,also we intend to use most of the pics in our first catalog launch and our calendar for year 2011/2012.

Your pay for the shoot is €1800.NOTE:No Nudity
Brant..

e-mail me back at [email protected]
Advertisement

by GomerPyle Tue Mar 01, 2011 5:27 am
It sounds very unlikely.

If you don't have an agent or belong to an agency how have they chosen you ? - and if you have any of those, your agent/agency should check it out.

It would seem unusual for one model to handle a whole range of clothes as it's the clothes being shown off and not the model. Using one model limits the company and usually you'd expect to meet before anything's agreed, especially for something so wide ranging and varied.

I've also never heard of a calendar 2011/12. They usually run from January to December and again, it makes no sense to have just one model featured.

The mistake the person is making is to try to make it sound like a prestige job, but doing it in a very amateur way.

I've also found a posting of a similar scam mail using the same e-mail address from last year here

http://stampedscams.blogspot.com/search/label/brant_jimmy2000

I'm sorry but this is a scammer and timewaster.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Dotti Tue Mar 01, 2011 9:54 am
Scam. You can see this particular letter was flagged on Model Mayhem back in December, so it has been going around a few months. (Also, they can't keep their story straight--first they are updating their catalog, then they are launching their first catalog...)

http://www.modelmayhem.com/po.php?thread_id=660276&page=1

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Con Warner Mon Mar 07, 2011 6:10 pm
I.P. address: 41.155.8.32 - Lagos, Nigeria.

From: brant jimmy <[email protected]>
Subject: Shoot details...
To: Con Warner
Date: Monday, 7 March, 2011, 6:36

Hello ,
Thank for your interest and Nice reading from you,here is more information about the assignment is a €1800 pay Fashion job (Assignment) for you,My client wants to update her Catalog with her new year release Fashion outfits and to host one of the 2011 model event with her new fashion from Italy this assignment is to encourage the upcoming models in the industry she is affiliated with the Academy Art,you don't have to be worried about your experience or present look because we have specialist stylist and make artist who will bring the real beauty out of you,I'm a professional photographer/Manager with 4 years experienced :). Find all details for the job below..

Job Location
The shooting will hold at a rented photographers studio in your location,so you don't have to worry about traveling,the name and address of the studio will be forwarded to you before the date of the shooting,all make up will be taken care of in the studio.You can come along with any body of your choice on the day of the shooting,your mum,dad,friend,body-guard anybody you wish to come with just for you to feel more comfortable.

Job details
You have 12 different Fashion outfits to cover,which would be provided by our client on the day of the shooting.

Types of cloths
Jeans and Jackets

Name of client
Wilson James

Company Name
Diane Von Furstenberg

Job percentage
The total pay for the jobs is €1800 and you get €400 as your part payment before the shoot to assure you that the job is yours and for you to get the necessary thing you needed for the shoot .Shooting Date the date for the shooting is not fix,i will have to make arrangement for that ahead from now,I will email you the exact date for the shooting a week before as soon as the arrangement is completed with our client.
Requirements
Very Attractive,Classy,In Great Shape,Extremely Outgoing & Personable,out spoken,Must be Reliable.
.
Payment Policy
As part of my working policy and ethics,i receive part payment from any client before I proceed with any job and balance immediately after the shooting,this is to identify a serious client and ascertain the job,I hope you comprehend this fact.
I will keep you updated as to when our client wants to make upfront payments

Expectation
you need to have good and attractive poses .(start practicing) Basically this is all required of you,for your make up my client will be taken care of it,you don't have to be bother for any make up,please get in touch with me if you will take the job and we can go from there,just let me know if you will take the job to commence with next arrangement.
Please I'd like you to check your email on a regular bases, I might have updates for you..
Thank And God Bless You ...
Brant.....



Hello ,
Confirmation to receipt of your email, kindly be inform that due process must be follow for you to be legal book for the assignment, we need something unique for the photo shoot, though there will be professional that will help you with your poses and some free styles, but practice make perfection I will advice you to start visiting the gym from now for exercise,but i beleive you are fit already, the assignment does not contain any nudity like I have said in my previous email,

your level of experience is not important, you will be working with professionals such as wardrobe stylist, hair stylist, make up artist and poses trainer. We need that energy that you got, you must free yourself to mix with new faces because it’s a day shoot, good looking is a plus, and you must be kind and submit yourself for instructions.you are not travelling anywhere,the shoot will be held at rented studio near your city.
I'm the photographer/casting director from U.K, I will be coming with my assistant and some other crew, You will be shooting with 12 different outfits such as, Jackets, Suits, Jeans, Blazers Gowns, African outfits, T-shirts, Indian outfits, shoes etc. there will be male and female outfits, there won't be any naked outfit because its against my religion I don't shoot anything involved naked, if you have tattoo’s, pierce in your body, long hair or short hair, colored hair is not a problem you’re most welcome for the shoot.
All your outfits will be arranged according to your measurement, this is an open call, the shoot will be used as an audition for big fashion events in Germany and the pays will be huge.
We agreed to make part payment before the shoot according to my payment policy, everything about the project must be legal however an agreement letter have been attached which you need to go through before you sign and email it back while you will come with the hard copy for the shoot, for security reason there will an official tag that will be send to your address the tag will be use to gain entrance, kindly provide with the following information, for your profile, outfits and payment.

SECTION A
Give correct details to the following personal details.
1) Full Name (As it will be written on check and Tag)
2) Address
3) City,State
4) Zip Code
5) Cell number
6) Age
7) Sex
8) Current Picture

SECTION B
Height
Weight.
Shoe Size
Waist size
Suit Size:
Jacket Size
Blazer size
Burst size
Shoe Size.
Shirt size
Jean size

Your information will confidentially keep in our database, it won’t be use for any illegal acts if such happens you are right to sue the company because we are registered under US commission and we agreed to carry out legal acts.
Do download the agreement letter below, read and sign and return via email while you come with the hard copy for the shoot.
God Bless.
Brant...

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by AlexAlexM Tue Aug 02, 2011 3:02 pm
Just got the same scam email a few days ago from Jacob Spencer [[email protected]] and follow-up response below, glad to know it is a SCAM now!!!!

Hello Mate,

We are currently looking to hire a Model for a Fashion Catalog Shoot,I have a client who wants to update her Catalog with her new year Fashion outfits release.

I'm interested in you for the shooting after reading through your profile
and i guess you must have the below requirements.

Very Attractive..Classy..Well spoken..Must be Reliable.

All photo shoots for the event would include,shoot with the cars, shoot with motorcycles and with music artist which would all be about 12 different Fashion outfits put together...

Also, we intend to use most of the pictures in our first catalog launch and
our calendar for year 2011...

Regarding the Wage aspect, you will be paid the sum of $5000 and I hope you will make this photo shoot a great one through commitment and diligence...

For more information please contact Jacob by email only.

([email protected])

please kindly contact me with the E-mail address above.

Thanks.
Jacob.
It's really nice reading back from you and here are more information
about the assignment is a $4500 pay Fashion job (Assignment) for you, My
client wants to update her Catalog with her new year release Fashion outfits

and to host one of the 2011 model event with her new fashion from
Malaysia.this assignment is to encourage the upcoming models in the industry

she is affiliated with the Academy Art,you don't have to be worried about
your experience or present look because we have specialist stylist and make
Up artist who will bring the real beauty out of you,I'm a professional
photographer/Manager with 8 years experience). Find all details for the job
below..

Job Location

The shooting will be hold at a rented photographers studio in your
location,so you don't have to worry about traveling,the name and address of
the studio will be forwarded to you a week before the date of the
shooting,all make up will be taken care of in the studio.You can come along
with any body of your choice on the day of the shooting,your
mum,dad,friend,body-guard anybody you wish to come with just for you to feel

more comfortable.

Job details

You have 12 different Fashion outfits to cover,which would be provided by
our client on the day of the shooting.

Types of cloths
Jeans and Jackets

Name of client
Taylor Denson
Company Name
John Cutcliffe & Company.
www.xiomodelingagency.com

Job percentage

The total pay for the jobs is $4500 but you will get $300 as upfront payment

for the your upkeep in order to look good when coming to the venue of the
shoot. Your full payment of $4500 will be paid to you in cash at the
shooting venue immediately after the shoot, the upfront payment is for you
to get the necessary things needed in order to look good, maybe you want to
fit your nails, your hair, e.t.c, and its also to show our seriousness in
this job because we have face lot of disappointment in the past whereby the
models wont show up on the shooting date in order to avoid this the upfront
payment would be issue to you before the work and i hope we can trust you
on this.

Shooting Date.

The date for the shooting is not fix,i will have to make arrangement for
that ahead from now,I will email you the exact date for the shooting a week
before the shoot as soon as the arrangement is completed with our client.
Requirements.. Very Attractive,Classy,In Great Shape,Extremely Outgoing &
Personable,out spoken,Must be Reliable.

I will keep you updated as to when our client wants to make upfront payments
Expectation.

You need to have good and attractive poses .(start practicing) Basically
this is all required of you,for your make up my client will be taken care of

it,you don't have to be bother for any make up,please get in touch with me
if you will take the job and we can go from there,just let me know if you
will take the job to commence with next arrangement.

Please I'd like you to check your email on a regular bases, I might have
updates for you.

Regards.
Jacob


--
This message is confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, please notify the sender (Jacob Photo Shop Limited), and please delete the message and any other record of it from your system immediately. Internal OPD email communications should not be forwarded outside the Agency without the original sender's permission. Thanks for your cooperation.
by jolly_roger Tue Aug 02, 2011 11:49 pm
Good grief!
This makes for uninspiring reading, I must state.
xiomodelingagency.com
The site is currently hosted in the Netherlands on a server with the IP 91.184.0.142 which is hosted by ISP Hostnet B.V.. The organization linked to this IP address is Hostnet BV Network.
xiomodelingagency.com receives about 0 visitors per day. The estimated value of the site $0 USD and makes $0 USD a day! Registrant: X.A.T. Phillips. Address: Eikenlaan 86, Groningen, 9741 EP, NL.
Registrar of Record: TUCOWS, INC.
Which shows the Record expires on 26-Feb-2012 and the Record was created on 26-Feb-2011.
All of which doesn't instill a high level of confidence.
by AlexAlexM Fri Aug 19, 2011 5:05 pm
Just received nearly identical scam from ModelURL member:
MODEL JOB OFFER!!!
--------------------------------------------------------------------------------
Carlos, Yellowstone, MT
agency
http://modelurl.com/cvelli

Hello i am agent Carlos,We have a $2,500 pay modeling job (Assignment) for
you to take picture with some of our client Fashion Outfit, Our client
wants to update there Catalog with there new year release Fashion
outfits and We are interested in you for the shooting, We are model
and photographer agent (SAG) approved talent agency providing quality
union and non-union models representation in all fields of
Commercials, by profession with about 10 years experience.
JOB LOCATION
The shooting will hold at a rented photographer's studio in model
location, so you don't have to worry about traveling, the name and
address of the studio will be forwarded to you before the date of the
shooting, all make up will be taken cared of in the studio. You can
come along with any body of your choice on the day of the shooting
just for you to feel more comfortable.But not more than four people
invite by the model that we will take care of.
JOB DETAILS:
You have alot of different Fashion outfits to cover, which would be
provided by our client on the day of the shooting. TIME DURATION
This will take up to Two days>The total money pay for the jobs is
$2,500 and you get $500 as your advance payment and balance of
$2000 will be paid after the complication of the project.
EXPECTATIONS
Please get in touch with us if you will take the job and we can go
from there, just let me know if you will take the job and I will give you
extra details. Make sure you get back at me ASAP.And if interested
will have to give
us your details to contact you with your payment via check and for
further info.
INFO NEEDED
you can reply to my private email @ [email protected]
1.Your full name:
2.Physical address,
3.City,State
4.Zip Code
5.Home contact telephone number and Cellphone number
6.Your age,s
7.Previous working Experience,
REGARD
Carlos.
by Katharina Fri Aug 19, 2011 6:10 pm
Welcome Alex!

This email is fraudulent, there is no doubt.

However, the scammer is using the website of a legitimate company to make the scam plausible. Then he points you to his "private" email
which does not belong to the agency.

Thank you for this warning!
by AlexAlexM Thu Aug 25, 2011 2:14 pm
Yet another and another version of the same scam from ModelURL:

MODEL JOB OFFER!!! Report Spam Delete

--------------------------------------------------------------------------------

Carlos Aug 06, 2011



Hello i am agent Carlos,We have a $2,500 pay modeling job (Assignment) for
you to take picture with some of our client Fashion Outfit, Our client
wants to update there Catalog with there new year release Fashion
outfits and We are interested in you for the shooting, We are model
and photographer agent (SAG) approved talent agency providing quality
union and non-union models representation in all fields of
Commercials, by profession with about 10 years experience.
JOB LOCATION
The shooting will hold at a rented photographer's studio in model
location, so you don't have to worry about traveling, the name and
address of the studio will be forwarded to you before the date of the
shooting, all make up will be taken cared of in the studio. You can
come along with any body of your choice on the day of the shooting
just for you to feel more comfortable.But not more than four people
invite by the model that we will take care of.
JOB DETAILS:
You have alot of different Fashion outfits to cover, which would be
provided by our client on the day of the shooting. TIME DURATION
This will take up to Two days>The total money pay for the jobs is
$2,500 and you get $500 as your advance payment and balance of
$2000 will be paid after the complication of the project.
EXPECTATIONS
Please get in touch with us if you will take the job and we can go
from there, just let me know if you will take the job and I will give you
extra details. Make sure you get back at me ASAP.And if interested
will have to give
us your details to contact you with your payment via check and for
further info.
INFO NEEDED
you can reply to my private email @ [email protected]
1.Your full name:
2.Physical address,
3.City,State
4.Zip Code
5.Home contact telephone number and Cellphone number
6.Your age,s
7.Previous working Experience,
REGARD
Carlos.




and another version just received:

Model Job Offer Report Spam Delete

--------------------------------------------------------------------------------

John Kevin 3 days ago

Hello,
My name is John Kevin, I am a freelance agent looking for talented individuals to work with me on a new project with Power Trust X press (Dealing with all type of Bikes). I read your profile on http://modelurl.com and I've a client who wants to update her Catalog with her new top class design outfits,The fashion outfit are certainly base on clothing and we're going to have our shooting all over the states,because we have already completed some of the shooting outside the country most especially in Spain, Australia, France, New Zealand, ETC, Right now we're in London U.K to complete our shooting there before coming to your country. I will like to know if you're interested in doing this shooting, Because i found that you're the right person to work with and this is a very good opportunity for you to show your talent to the world.

Job Location
The shooting will hold at a rented photographers studio in your location,so you don't have to worry about traveling,the name and address of the studio will be forwarded to you before the shooting date,All makeup & hair stylist will be on us.You can come along with any body of your choice on the day of the shooting,your mum,dad,friend,body-guard anybody you wish to come with just for you to feel more comfortable.

Job details
You have 15 different Fashion outfits to cover which will base on Jeans & Jackets which would be provided by our client on the day of the shooting.

Phone Number: (914) 292-6176
You can also drop us voice call and we call back.

web portfolio is currently under construction and will be available soon, stay tuned!!

Types of cloths;
Jeans and Jackets

Name of client;
Diane William

Job percentage;
You would be paid the sum of $2.987 for this job. I will need your statistics for your attires, so that we can get outfits that would correspond to your size and shape and also get you prepared and to arrange your upfront payment of $400 for you to be rest assured

Shooting Date;
The date for the shooting is yet to be fixed, because we shall be arriving with my client in 4 days before the shooting and the shooting will be in September 3th nex month, I will have to make all arrangement for that ahead from now so that we can both fix the best time so that it won't interrupt your pressent job.

Requirements;
Very Attractive,Classy,Great Shape,Extremely Outgoing & Personable,out spoken,Must be Reliable..

Payment Policy;
As part of my working policy and ethics, I make sure that any of my client is paid upfront payment before I proceed with any job and balance immediately after the shooting, this is to identify a serious client and ascertain the job,I hope you comprehend this fact.

Expectation;
You need to have good and attractive poses .(start practicing) Basically this all that's required of you,Once again my client is a very professional Makeup Artist & Hair stylist so you don't have to bother about that since she will handle that her self. Please get back to me with your interest of taking this job opportunity, just let me know if you will take the job so that we can commence with next arrangement.

Please I'd like you to check your email on a regular bases, I might have updates for you, I will be more than happy to entertain any questions from you. I hope to hear back from you soonest. For more details i will like you to reply to my private email at ( [email protected] ) FOR MORE DETAILS, I shall be waiting to read from you soon.


Regards

John


And I have also gotten many from "fishers" apparently trying to get valid email addresses and info to sell or use for who knows what other purposes such as the following:

hi Report Spam Delete

--------------------------------------------------------------------------------

alicia 7 hours ago


Hi
how are you today?.I hope you are fine My name is miss alicia i saw your profile today I am
nterested in your friendship,I would also like to know something about you.I want you to send
a mail so I can give you my picture for you to know whom l am. I think we can move on from here.
I am waiting for your mail (Remember the distance or color does not matter,
but love matter a lot in life) Please reply me. mail ([email protected]) alicia


Another:
hello Report Spam Delete

--------------------------------------------------------------------------------

miram 2 days ago

Love to meet you
How is everything with you, I picked interest on you after going through your short profile at modelurl.com/ and i deemed it necessary to write you immediately. I have something very vital to disclose with you, but I found it difficult to express myself here, since it's a public site.Could you please get back to me in my private mail address ([email protected] to enable me to send you my picture for you to know more about me because I have something very IMPORTANT to tell you.


And another:

Hello!!! Report Spam Delete

--------------------------------------------------------------------------------

kele Aug 01, 2011

Hello!!!


Please reply to my email:([email protected])

My name is becky, average hight and good looking,I saw your contact and was delighted to contact you,and i will like us to be friends
I hope you will be the, honest and caring person I have been looking for and there something special thing i want to tell you , So please contact me
directly through my email address


([email protected])

so that I can tell you more and also
send my picture directly to you.

regards
becky. . .


and another:

([email protected]) Report Spam Delete

--------------------------------------------------------------------------------

grace Jul 28, 2011


([email protected])

Hello my dear,
My name is Grace, i saw your profile at(modelurl.com)today and became intrested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address ([email protected])I believe we can move from here! Awaiting for your mail to my email address above.
([email protected])
Grace

And even another from the same ModelURL member but using a different name and contact info on the following day:

Hello Report Spam Delete

--------------------------------------------------------------------------------

grace Jul 29, 2011

Hello.
My name is Miss Vivian Sebahive,
I am a young and beautiful girl,i was impressed when i saw your profile in this great site and i took it to contact you because i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through my mail id thus ([email protected]) I am very interested in knowing more about you. i will send you my pictures and tell you more about me if you reply to my mail id today.
Remember that distance,age or color does not matter but love matters a lot in every relationship.
Thanks waiting to hear from you today through my E-mail ([email protected])
with love and kisses,
yours
Vivian.

Well you get the idea, no shortage of scams out there, hopefully posting these will help someone else to avoid being drawn in...
by AlexAlexM Tue Aug 30, 2011 1:22 pm
Yet another version of the same scam on ModelURL:
http://modelurl.com/GWConsults
JOB OFFER!!!!!!!
George Wiliams 3 days ago

Hello Mate,

We are currently looking to hire a Model for a Fashion Catalog Shoot,I have
a client who wants to update her Catalog with her new year Fashion outfits
release.

I'm interested in you for the shooting after reading through your profile
and i guess you must have the below requirements.Very
Attractive..Classy..Well spoken..Must be Reliable.

All photo shoots for the event would include,shoot with the cars, shoot with motorcycles and with music artist which would all be about 12 different
Fashion outfits put together...

Also, we intend to use most of the pictures in our first catalog launch and
our calendar for year 2012...

Regarding the Wage aspect, you will be paid the sum of $4000 and I hope you
will make this photo shoot a great one through commitment and diligence...

For more information please contact George by email only.

([email protected])

please kindly contact me with the E-mail address above.

Thanks.

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