Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Tue Oct 18, 2011 12:01 am
This scammer advertises online for a Caregiver, Housekeeper, Nanny, and Driver. He pretends that he lives in the UK. He does not live in the UK; his emails are sent from Nigeria, as shown by the IP addresses, eg 41.155.8.149 - Lagos, Nigeria.

From: David Walter <[email protected]>

HELLO


CANDIDATE ARE TO ANSWER THIS FEW QUESTION BEFORE PROCEEDING FOR THE JOB OFFER, DO ANSWER AND GET BACK TO ME IN 24HOURS. HOPE I MADE MYSELF CLEAR

: DESCRIBE YOURSELF ?

:WHAT IS YOUR FULL NAME?

:AGE ?

:FULL HOME ADDRESS?

:NATIONALITY ?

:PHONE NUMBER?

:RELIGION?

:ARE YOU UNDER ANY EMPLOYMENT ?

:ARE YOU MARRIED ?

:ARE YOU READY TO RELOCATE ?


:DO YOU HAVE KIDS OF YOUR OWN ?

:WHAT DO YOU THINK OF KIDS ?

:ARE YOU READY TO TRAVEL FOR THE JOB ?

:DO YOU SMOKE ?

:DO YOU HAVE ANY EXPERIENCE ABOUT THIS JOB ?

:IF NO ARE YOU READY TO UNDER-GO TRAINING ?


:WHAT ARE THE THINGS YOU LIKE MOST IN KIDS ?

:DO YOU DRIVE?

:IF NO ARE YOU READY TO LEARN AS YOU WILL BE PROVIDED WITH A PRIVATE CAR FOR THE KIDS IF YOU FEEL LIKE TAKING THEM FOR A RIDE ?


BEST REGARD
WALTER DAVID FAMILY
REMAIN BLESS
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by Chris Fuller Wed Oct 19, 2011 9:19 am
The travel agency is also fake, and is part of the scam.

From: David Walter <[email protected]>

Hello....

We have successfully congratulate you for your interested in the job offered ,You are qualified and accepted to work in Our home with a minimum of 1year and above.


Also,.You will have to contact my traveling agency here in United Kingdom ,They are the one who are going to process all the arrangement of your travel papers Which include Visa,work permit and booking of your flight ticket...As soon as you contact my travel agents they will get back to you with the list of necessary requirements you need to provide for the processing of your travel documents okay?

Note: as soon as you you provide all the needed requirements to them the processing of yourtravel documents only takes 3 to 4 working days respectively.

Note:The total cost for the processing of your travel documents is 1000pounds but i am Willing to help you with the sum of 500pounds on your behalf so you are expected to provide the sum of 500pounds . Hope you understand?

The travel agents contact mail is [email protected]


Regards.
Mr David Walter
Hope to see you soon....

From: David Walter <[email protected]>

TERMS AND CONDITION OF THE JOB


Candidates position of an (Care-Giver Au pair/Nanny/Housekeeper/Driver) valid for a maximum period of 3 years and above.

Candidate are expected to work for approximately 40 hours per week (8 hours/day Monday to Friday). Every weekend, will be spent with your family or anywhere as you would have the weekends off.

The terms and conditions of the job are as follows:

WORKING HOURS:

*Your working days are Monday through Friday ,while Saturday and Sunday are your off days

*You will be required and expected to work for approximately 40 hours per week (8 hours/day Monday to Friday). Every weekend, will be spent with your family or anywhere as you would have the weekends off.


SALARY/WAGES ARE BELOW:

AU PAIR/NANNY: £3,000 Monthly (weekly allowance £120)
DRIVER: £3,200 Monthly (weekly allowance £120)
CHEF: £3,000 Monthly (weekly allowance £120)
HOUSE SITTER: £3,400 Monthly (weekly allowance £120)

*Your performance will be reviewed periodically and your we shall make an adjustments to your salary as it sees fit. Additional hours (Overtime) will be paid at a rate that we may agree between ourselves from time to time. it equivalent to


START Date and Period of Employment:

*You are expected to resume duty as soon as you arrive here.
* You are expected to be a good and reliable worker.

DISCIPLINE:

Reasons which could give rise to disciplinary measures are as follows:

(1 Causing a disruptive influence in the HOME is prohibited.

(2) Job incompetence is not allowed.

(3) Conduct during or outside working hours prejudicial to my interests..

(4) Unreliability in time keeping or attendance.

(5) Failure to comply with our reasonable instructions or procedures.

(6) Theft or other dishonest offenses will be dealt with.

(7) Drunkenness not allowed.

(8) Illegal drug taking prohibited.

(9) Child abuse or neglect highly prohibited.


NOTE: That any Activities of improper conduct will also be our concern too, you will be highly required to be of your best behavior (in or outside) as you work for us to protect our good name.

TRAVEL PROCESSING EXPENSES:

*You are expected to shoulder the processing for your visa and other necessary legal documents needed for your arrival.

*The host family is ready to shoulder 50% percent part of your travel fee for your convenience


ACCOMMODATION/FEEDING:
You shall have a big room, huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house!!Do well to send us your references or resume, and we would get in touch with them.We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

*As for your Accommodation and feeding free,

VACATION:
*Vacation and holidays this is allow after 2month

We look forward to having you for the job offer and hope that your association will be a long and happy one.

Please sign a copy of this letter as acceptance of its terms and conditions
I have read and accept the above terms and conditions.

_______________________
xx/xx/2011
by Chris Fuller Fri Oct 21, 2011 3:20 am
This email from the fake travel agency was also sent from Nigeria: IP address 41.155.66.47 - Lagos, Nigeria. You can see a very similar email sent by another fake travel agency here:

viewtopic.php?f=42&t=25789&p=71512#p71512

From: OMEGA WORLD TRAVEL <[email protected]>
Subject: `FLIGHT TICKER AND VISA ARRANGEMENT

Greetings,
Omega World Travel Management wishes to thank you for contacting us regarding the arrangement of your traveling documents to the united kingdom once again.

Omega World Travel was established in August 1998, and is an independent Family-based company

Omega World Travel is a fully bonded ABTA and IATA agency forming part of the Elite Travel Group. Over the years the agency has been able to develop expertise and experience in a number of specialist areas, giving us the advantage of being able to offer both our repeat and new customers the benefit of informed advice, specialist knowledge, and a service which is second to none

With over 50years experience in the Travel and tourism business Omega World Travel is a long established business, offering Excellent cheap travel documents\holidays processing to customers throughout the world.

Our Mission
To meet or exceed our customers expectations.

Our Staff
Our staff are well qualify and reliable to serve the company


The firm offers comprehensive travel service to the general public, which can be designed to suit any budget for everyone. With a custom built office, the business also has capable staff enabling clients to save time and money.

Your host family contact us about his new employee from abroad we guess is "Mr. DAVID WALTER " right, who asked you to contact us. We promise never to disappoint you as we have never disappointed him either..

We would request that you provide us with the following below requirements so that the documentation will start immediately.

We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 3 to 4 working days as soon as we receive these information's from you .

As soon as your documents is processed,we send it via FedEx courier services or UPS , we will send you a tracking number from FedEx which you will use for monitoring of your document online okay?

Below is the required information's we need from you.
- Full Name

-Mailing Address

-Phone Number

-Nationality

-Passport Photo copy page

-B.H.C {British High Commission} Address In your Location (If available)

-A Total sum of 1000 Pounds must be payable to our cash office so as to enable us process the necessary Documents for the insurance for you to Travel down here to UK, Flight ticket and all other necessary documents as well.

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission in your location for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.

With just 4 full time trades people,Omega World Travel has a professional team, qualified to degree level.

The processing of your documents will begin as soon as we get all this necessary information's from you

In anticipation of your response

OMEGA WORLD TRAVEL/LTD UNITED KINGDOM

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