Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Fri Apr 27, 2012 4:57 am
This scammer contacts women who are registered on Escort websites, and pretends to offer them employment. The employment opportunity is fake.

Hello,
Hey beautiful,I have read a little of your profile and admire your pictures.My Name is Coleen Martin,I`m a Studio/Music/Video Producer based in Manhattan,NY.USA but Originally from NORTH LONDON,ENGLAND.UK.I have been looking through the internet and searching through for the most beautiful ladies that would appear in an upcoming Music Video shoot and also accompany me on Pleasure based (Escort) in Las Vegas,Nevada.USA.I have been able to come across profiles of different kinds of escorts and i presume yours would fit my criteria and provide a wonderful video and memorable pleasure.

SERVICE DESCRIPTION
1.Your services would be needed for 2 weeks.
2.I need someone Honest,Pleasing,Sexy,Intelligent & Appealing create a perfect picture for the video and please me also.

ARRANGEMENTS
You will be treated specials and arrangements for anything you want or need would be made available to you.

Salary Payment & Allowances
Allowance each day £150 = £2,100 2weeks
Salary payment per each weeks £2,500 = £5000
Shopping Allowance £400
Total = £7,500.00

Signed Agreement/Contract would be provided.Concerning your Visa ,Arrangement would be made and you would be directed to contact a very good Traveling Agency that would secure a Visa for you,but all the arrangements would be handled by you through the Agency.Your Ticket would be Mailed to your Residential Address.

If interested kindly reply to :[email protected]
Yours Sincerely Regards,
`Diss Records`
Mr Coleen Martin.
United States:- 1314-580-4333
United Kingdom:- 447024060742

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

From: Coleen Martin <[email protected]>
Subject: Arrangement for your trip

Our First Trip will be taking us to Las Vegas,USA.Take-Off Date May 14th 2012.I understand that you do not have a Visa neither do you have all the require documents to travel to America.According to the descriptions you've given me concerning you and from what have seen,i don't think there will be any problems with you at all.simply because you met almost all the requirements.I should have embarked on this trip but i only desire someone with international standards and basically considering the features you possess i think you stand as the right candidate for this position.So lets start with the traveling process and arrangements
Contact this agency and give them this ID number 43453-788GB concerning you and they will start making preparations for you immediately they will also fill you in on everything you need to know and what is required from you.Before you can start working you will need a Visa to get into the Country so that wont be any problem at all.I will make arrangements for you right away through the Traveling Agency to Arrange for a Visa for you to come to the United States Of America Contact them through this Email ([email protected])Email them as soon as possible and let the preparations begin.I would also need your Bank Account Information where your money will be sent to
Account Name,
Account Number,
Routing Number
Bank Name,
Bank Address & Phone Number if available
So that everything can be put to place.They have helped me through my traveling around the world on several occasions.I can guarantee you that they will do what's right and proper concerning this trip on you through with all these arrangements
Patrick Alex: They will make arrangements for you through the Embassy so don't bother going through,So it would be easier not to get through Immigration Problems.I need some Informations also from you like your address,City,State & Country and Your Contact Telephone Number (Cell & Home Phone Numbers).I will attach some copies of some photographs to you later. I'll be waiting to read back from you soon.
Kind Regards,
Mr Coleen

This is an email from the fake agency. All money sent will be stolen, and no genuine documents will ever be received.

From: Patrick Alex <[email protected]>
Subject: *****PROCESSING OF YOUR DOCUMENT*****?

Attention:

The Management of British Embassy in United Kingdom wishes to thank for contacting us for the procurement of your traveling documents which includes your Valid United State Visa , Tax-clearance,Resident Permit, Work Permit, Medical Insurance ,Flight Ticket and all other requirement for your travel to the United State. This document are very important for foreigner wishing to work in UnitedState, because without this document ,you will not be allow to live and work in USA. This is in accordance with the governmental law of the America Embassy in United Kingdom.

We have an impressive reputation for assisting skilled individuals, families ,Job Seekers and business people to emigrate from the any part of the world . We provide in-depth personal guidance to help you in procuring your traveling document .We give special attention to your application. Our regular follow ups result in positive and quick response. If you are an overseas national who is not settled in the USA and you intend to work in the USA, you must have a work permit. We offer so many types of Visa ( Fiancee (Fiance), Tourist, Relative, Spouse, K-3, Children, Student, Employment ) We have literally 1000's of clients who've used us to obtain Visas from the following countries:The Philippine Islands, Thailand, Russia, Vietnam, South Korea, Cambodia, Laos, Japan, Romania, Ukraine, China, Brazil, India, Pakistan, Egypt, Israel, Malaysia, Indonesia and The World . We have many ways to expedite most Visas. No other Visa Service can offer you this type of extensive specialized services in as many countries.

Applicants who are of the same sex, have a communicable disease, or have a dangerous physical or mental disorder; are or have been drug addicts; have committed minor and/or serious criminal acts, including crimes involving moral turpitude, drug trafficking, and prostitution (working in a Go-Go bar, beer bar, or massage service); or are likely to become a public charge; Individuals who fall into these categories by current law must be refused a visa. We can address these problems in advance and thereby allowing you to get the visa and also the fee is not costly compare to other country. We assure you that if you follow our instruction carefully..within 4-5 days from the day we begin the process of your traveling document...you will found yourself already in United State. The success of your visa application solely depends on your personal circumstances ,if you are really seeking to work and live in United State.You are to also send copy of your Passport. The governmental official fee for full procurement of all your traveling documents to United State of America is 850.00 Dollars.



Type of visa charge Validity Term of issue Consular fee
Single entry 1 Year 2{working days 850.00 Dollars
Multiple entry 2 Years 4{working days} 1400.00 Dollars
Family entry 4 Years 7{working days} 1900.00 Dollars


All Documents will be processed and arranged here in our Office after and forwarded to your home address. Since you are applying for 2 years visa,the total cost of 850.00 Dollars is needed for the processing of your traveling document.The document will be deliver to you via UPS Service courier delivery (Express Delivery ) 24hrs, after successful conclusion of all traveling document.

Mode of Payment to our office :
Western Union Money Transfer has been chosen has the mode of payment , because of it fast convenient way of confirming payment quick. In order to speed up the process ,contact the nearest Western Union Money Transfer and make payment to our account officer information below:

****************************** ****************************** **************
Accountant Name (Receiver Name) : Mr. Ryan Foster
Office Address (Address of Receiver) : 100 New Kings Road ,Chelsea, London, SW6 4LX ,United Kingdom.

Accountant Name (Receiver Name) : Mr. Jerry Basore
Office Address (Address of Receiver) :267 Nevis Ave,Walker,Minnesota,56484,United United

Total Payment....................... ........ 850.00 Dollars
****************************** ****************************** **************

You are hereby require to return back to us Fill Copy of the Visa Application form along with the Western Union Scan Copy Receipt as proof of payment so that we can commence the processing of your Visa Document with immediate effect.

Yours Faithfully ,
Thanks for your co-operation.
Mr Patrick Alex
Management


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