Company Representative scams, Payment Processing scams and other Employment scams.
by safran Wed Sep 18, 2013 4:17 am
Few days before when I was searching on jobs in Dubai I saw this web mail in job scan.com, it was bit hard to believe why a UK job in this Dubai web site, it was a very attractive mail with a good salary, so I replied to the sender named Willson Micheal, then I received a immediate response from him and it came from his e mail as [email protected] and first step of his mail subject was" Interview Question", I've replied that list of questions and then he sent me his second step as "Terms and Conditions" , I've replied it too, after that he sent me his third step as "Contact my Family Travel Agency", in that mail he instructed me contact his travel agency immediately to their e mail address, he mentioned his travel agency's e mail as Travel Agency Email:[email protected], he mentioned his web mail also whole cost will take 1ooo pounds and half of it he will pay and other half applicant must pay, he sent many photo graphs as his family and they are waiting till I comes, then I contacted the travel agency and they mailed me list of required document for the visa processing(Re: Barr Head Travel Information Esquires for traveling Visa- BarrHead INC <[email protected]>?), they also mentioned my whole visa cost will be 1000pounds, at that time all the doubts came to my mind, then I've mailed him again how can I ensure my money with that travel agency, he replied like this ;
From: Micheal Willson <[email protected]>

Sent: Monday, September 9, 2013 4:29 PM
Subject: Re: Barr Head Travel Information Esquires for?? traveling Visa?
Hello
I
hope you are doing pretty well... Am so excited to know that you
already contacted and heard from the Travel Agency. Am so confident
about the processing of your papers through this Travel Agency. They are
so reliable and well known Agency here in British and always respond to inquiries so fast.... I understand
their charge to be 1000 Pounds which you are to pay half of the fee. I don't think this is a huge amount
considering how long they will process your papers. You seem to have
forgotten my promise of assisting you pay half of what ever amount the
Agency would charge.
Am pleased to let you know that I already
made arrangement in on how i can settle my own part to the Agency which I
suppose is 500 Pounds. So for now, I will advise that you send your
information to the Travel Agency so
they can have your details fixed on their schedule, then get back to me
as soon as you have that done so we can agree on when to send payment
to them. Just be aware that I am capable of sending my part of the
payment even tomorrow when I gets to the office.
I am really set
to make sure that I employ you. Aside this,my kids already developed
love for you so you can imagine my reason of wanting to employ you. I
sincerely hope we do not waste further time in meeting the Agency
requirement so the processing of your papers could begin. I'll like to
thank you for your efforts so far and I seriously pray and hope that
everything work out fine as soon as possible.
Hope to read from you
Warmest regards,
after I received above e mail, I have went through the original site of this travel agency, and put a message in their mail box do they know this Willson Micheal and is that the real e mail of that travels agency, but sad to say they never respond on me, then I have checked this person from his name and e mail address everywhere in internet, finally I found your scamwarners.com, then I saw many people in here already complained him as a scammer in this site, finally I told this person you are a scamer and already you are listed as a scammer in internet, but he always tried to refuse all those and finally said he has a Face Book account as Richard Harry and Skype name as lovely family :laugh-s: , that photos in Face Book profile also smiler to the photos he mailed to me as his family, most probably he hacked the profile of that original, also he given his phone number as +447035943928, address as Flat 11b 66 Clap ham Common South Side, London Sw9 DTW, UK (Glasgow). when I was searching this address from UK sate light map this house not shown there :P , after all this fake things also he tried to prove himself as a clean genuine man saying he is working to ,
From: Micheal Willson <[email protected]>
Sent: Wednesday, September 11, 2013 2:52 PM
Subject: Re: Miller Construction Group Of Company.....

I work accurately under My Able confidential Group of company here United Kingdom.you can check our Website for your own sake .

Am doing all this not because i want to change your feelings and intention you have in my family to be as fake as shit on earth, but just for the sake of my Kids.
http://www.millerconstruction.co.uk
Miller Construction
finally I asked him to prove himself sending his scanned ID copy, Passport copy and driving lenience copy, he replied when he get a free time will send them all, after that I never deal with him again,
million thanks for your site and your site doing an amazing job for the victims like this and guiding everyone be aware of these kind of cheaters, again much more regards to all of you and keep up the good work
Advertisement

by vonpaso xlura Wed Sep 18, 2013 8:38 am
It's a scam, all right. The English was written by a West African, the phone number is a phony number, and you don't apply to a travel agent for a visa.

Please don't tell scammers that they're scammers or that they're posted here.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

Who is online

Users browsing this forum: ClaudeBot and 8 guests