Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Thu Oct 20, 2011 1:29 am
This scammer advertises online for a nanny, housekeeper, and driver. He does not really have any employment to offer; it is a scam aimed to steal money from people.

From: frank brown <[email protected]>

Hello,

Respond to this interview will qualify you to work for me.

1. What are your sleeping habits?

2. Do you like to watch T.V. or listen to your stereo late at night?

3. Do you have any worries or apprehensions about living with a family? What are they?

4. Do you have any pets you are hoping to bring along?

5. Do you have any friends that will be overnight guests from time to time?

6. Did you run into any problems with your last live-in arrangement? What were they?

7. Do you have any health-related problems that would prevent you from doing this job?

8. Can you cook?

From: frank brown <[email protected]>

Hello,

I Have a 4years old daughter Lana by name ...her mother past away 7 month ago she died in a car accident with her friend when their coming from work. for now my daughter is under care of my mom she will be coming back to my house as soon as you arrive here in London... I deal with buying and selling of electronics.... i will always treat you like a family member because i believe your happiness will make my daughter to be happy too ... this is just little about my family i think we can talk better when we see in person as soon as you arrive here in London ... i do like to know more about your family too



Waiting to see you here soon

The scammer pretends that these stolen photographs are photos of his own family:

Image

Image

From: frank brown <[email protected]>

Hello,

I,m really pleased with all respond, this really shows that you are capable to work for me. You can now talk to my traveling agent, they will help you with the procurement of your traveling documents. You can mail them to [email protected] i have called my lawyer to start preparing your working contract letter as soon he finish with the letter i will forward it to you mail.... so that you can go through the terms and condition of the job the salary will also be included on the letter okay

The travel agency is fake, and is part of the scam.

From: tarvel marathon <[email protected]>
Subject: PROCEDURES FOR TRAVELING DOCUMENTS

TRAVEL MARATHON LTD

TRAVEL MARATHON LTD ,address: 90 Long Acre Westminster,London WC2E 9, UNITED KINGDOM

We are a group of professionals from airlines and travel companies around the world. The combination of our 39 years of international experience allows us to plan your trip anywhere in the world with unparalleled convenience and service.

We promise never to disappoint you as we have never disappointed your Host Family, We would request that you provide us with the following so that the documentation will start immediately, We would get your flight ticket, medical insurance, tax clearance, visa, work permit and Worker Registration Scheme(W R S). and other documents within 2 week as soon as we receive these information from you.

Full Name:

Mailing Address:

Phone Number:

BHC {British High Commission} Address In your Location:

Nationality:

Passport Photo page: (This must the attach as a file):

Also a total sum of 1100 pounds 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. The host family as called us take note that he will shoulder 600 pounds on your behalf why you just fix the balance of 500 pounds to us.


All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission for verification. Also, some Copies of this Documents will also be send to you. We will like you to get back to us as soon as possible. The processing will begin once we receive all necessary Details.

Thanks for your co-operation.
Yours Faithfully,
Chief Executive Manager
KENT JOSE
TRAVEL MARATHON LTD
Copyright 2009 Travel Marathon. All Rights Reserved.
Terms & Conditions Website Terms & Conditions | SL Travel Club Terms & Conditions | Privacy Policy | Careers
90 Long Acre Westminster,London WC2E 9, UNITED KINGDOM

The scammer pretends that he will share the cost. In reality, he is not paying anyone - the travel agency is fake, and therefore there is no real agency to pay. The scammer is just pretending to help financially, to gain trust and gratitude.

From: frank brown <[email protected]>

Hello,

I guess you know before you can work here in london you need some necessary document... and i have already arrange with my agency about that, they have promise to help us provide Visa , working permit working registration Scheme (W.R.S) and flight ticket.. all this will cost you just 1100 pounds I will shoulder 600 pounds on your behalf while you fix the balance of 500 pounds.....Get back to me if you are please with this so that i can ask my lawyer to start the preparation of your contract letter because before we can start any processing document this letter as to be issue on your name from the UK labor agency that i have accept you to come and work with here in London and as soon the letter is release will forward it to your mail for you to be able to read and sign on the letter. You don't need to pay any money for this working contract letter i will be responsible for the contract letter fee is just 300 pounds

The lawyer is also invented, and part of the scam. All money sent to the fake employer, the fake travel agency, or the fake lawyer will be stolen by the scammer. No genuine documents will ever be obtained.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 3 guests