Cesar Rodriguez - [email protected]

[AlanJones]

Employment scammer, looking for domestic staff and advertising on Indian classifieds sites.

Job Interview Questions from the Cesar Rodriguez Family.

* How would you describe yourself?

* If you were hiring a job-seeker for this position, what qualities would you look for?

* Why did you leave your last job?

* Are you willing to relocate?

* where are you from and what is your nationality ?

*what is your mobile number

* What position are you applying for?

* Why are you interested in this job? Look for thoughtful answers, not someone who doesn't have a better idea!

* What is your Full Name ?

* what is your full address ?

Get back to me as soon as possible with a thoughtful and a better idea OK?

Hopefully to hear from you soon.

Thanks.

Header Analysis Quick Report
Originating IP: 41.203.67.137
Originating ISP: Globacom Ltd
City: Bénin
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Hello,

congratulations on your new job, because we have view and check your answers and we can see that you are fit and qualify to work with our family for the period of 3 years


Further more, I will like you to contact my travel agents so that you can know all the necessary procedures and the arrangements about your arrival to united kingdom,They are the one who are going to process all the arrangement of your travel papers Which include 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? Here is the contact e-mail of the traveling agency: [email protected] you can also add my e-mail address to your contact list so that we can talk more : [email protected]

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

Note: as soon as you you provide all the needed requirements to them the processing of your travel documents only takes 7 to 9 working days respectively.


Regards.

[AlanJones]

From the fake travel agency STRATFORD TRAVEL LTD - [email protected]

Greetings,

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

Stratford Travel Established in 1982 and since then Stratford Travel has built up a reputation among it clientele with low fares and efficient customer service.

With over 32 years experience in the Travel and tourism business, Stratford Travel Limited 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 CESAR RODRIGUEZ " 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 7 to 9 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

-A Total sum of 500 pounds must be payable to our cash office since your employer Mr Cesar Rodriguez has contact us that he will help you with the remaining balance of 500 pounds 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.

ADDRESS: Unit 6 IBEX House 3 Forest Lane Stratford London, E15 1HA

[AlanJones]

STRATFORD TRAVEL AGENCY
PAYMENT INFORMATION



HELLO



Thanks for you swift respond..

We will like to make a confirmation of your fee in our Cash office before we can proceed on the processing of your Travel Documents

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.

We will like to make a confirmation of your payment here in our office before your document and begins okay..

As soon your payment is confirmed,a notification letter will be send to you and your document will be process immediately okay .

You will have to make your payment to our chief accountant here in our office .
Below is our chief accountant name and address

You can make payment to us via Money Gram transfer so as to speed up the process of delivery . Contact the nearest Money Gram location and make payment to the Accountant Manager information below:

Receiver first name.............: David
Receiver last name ..............: Doll

Address of Receiver:Address : Unit 6 IBEX House 3 Forest Lane Stratford London,

Zip code: E15 1HA

Total Payment ..................... ?

Up on receipt of the above, modalities to process your traveling document will
commence immediately. We want you to note that processing of your traveling
document will only take (7) working days and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment..

Sender's Name:.................( )

Amount Sent:.................( )

(Reference No):...............( )

City:................( )

Country:..............( )

Text Question........( )

Text Answer..............( )

This is the only payment required to process your traveling documents
.
Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

[AlanJones]

STRATFORD TRAVEL AGENCY
PAYMENT INFORMATION



HELLO



Thanks for you swift respond..

We will like to make a confirmation of your fee in our Cash office before we can proceed on the processing of your Travel Documents

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.

We will like to make a confirmation of your payment here in our office before your document and begins okay..

As soon your payment is confirmed,a notification letter will be send to you and your document will be process immediately okay .

You will have to make your payment to our chief accountant here in our office .
Below is our chief accountant name and address

You can make payment to us via Money Gram transfer so as to speed up the process of delivery . Contact the nearest Money Gram location and make payment to the Accountant Manager information below:

Receiver first name.............: David
Receiver last name ..............: Doll

Address of Receiver:Address : Unit 6 IBEX House 3 Forest Lane Stratford London,

Zip code: E15 1HA

Total Payment ..................... ?

Up on receipt of the above, modalities to process your traveling document will
commence immediately. We want you to note that processing of your traveling
document will only take (7) working days and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment..

Sender's Name:.................( )

Amount Sent:.................( )

(Reference No):...............( )

City:................( )

Country:..............( )

Text Question........( )

Text Answer..............( )

This is the only payment required to process your traveling documents
.
Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

[AlanJones]

GREETINGS,

BELOW ARE THE BANK DETAILS YOU ARE TO DEPOSIT THE MONEY TO:

BANK NAME: ICICI BANK
ACCOUNT NAME: BHARATRAJA KANDASWAMY MUDALIYAR
ACCOUNT NUMBER: 6239015239XX
PAN NO: ATCPM1561H
IFSC CODE:ICIC0006239
BRANCH: CHEMBUR

WE AWAIT YOUR PAYMENT DETAILS AND ALSO SCAN THE PAYMENT SLIP AND SEND IT TO US BACK FOR VERIFICATION,

[AlanJones]

GREETINGS...


Stratford Travel Agency congratulate you once again.....

We will like to inform you that your travel document is in progress and more so we will like to let you know that you must have to be a Barclay account holder, because without the Barclay account Your travel document cant not be approve by the British Higher Commission in your location, because we call the British High Commission in your location today to notified that a copy of "XXX" documents will be send to them and a back up letter for Authentication and they ask if you have provide all the necessary document such as ( Insurance, valid passport, working registration scheme and Barclay account). We told them the documents of the list above will be sent to them expect Barclay account prove.... But we are told that we need open the account on your behalf with the minimum of 2000pounds .

You have to get back to us with the fee, so that we can get the account ready.and the ATM we also be sent to you because you are the owner of the money in this account

NOTE:The Barclay account fee is your Money ,You can withdraw back the Money when you come over here ,Hope you Kindly Understand ?

We will Advise You Have The BARCLAY ACCOUNT Payment Should be send To Us within 48Hours So As to Have your Papers sent to you asap.

Note Once again : You can withdraw back the money immediately You enter United Kingdom OK?

Awaiting your soonest respond to enable us to authenticate your traveling document with the Barclay account document.

REGARD.

STRATFORD TRAVEL MANAGEMENT

[AlanJones]

THE BARCLAY ACCOUNT WILL BE OPEN HERE IN LONDON FOR YOU AND ALSO WE ARE GOING TO USE THE BANK DETAILS FOR THE AUTHENTICATION OF YOUR TRAVELLING DOCUMENT, SO YOU ARE TO DEPOSIT THE 2000 POUNDS TO US WHILE WE OPEN THE ACCOUNT FOR YOU IMMEDIATELY WE RECEIVE AND CONFIRM YOUR PAYMENT,

NOTE: THE 2000 POUNDS YOU ARE SENDING FOR THE OPENINING OF THE BARCLAY ACCOUNT IS YOUR MONEY WHICH YOU CAN WITHDRAW THE MONEY BACK ONCE YOU ARRIVE HERE IN LONDON, BECAUSE YOU WILL ALSO RECEIVE ATM CARD ALONG WITH YOUR TRAVELLING DOCUMENT,

WE ADVICE YOU TO GET BACK TO US WITH THE MONEY SO THAT WE CAN OPEN THE ACCOUNT FOR YOU,

HERE IS THE NAME AND ADDRESS YOU ARE TO SEND THE MONEY TO VIA MONEY GRAM. GO TO ANY MONEY GRAM LOCATION IN YOUR NEIGHBORHOOD AND DEPOSIT THE MONEY TO OUR ACCOUNTANT THAT WILL CONFIRM YOUR PAYMENT...
WE AWAIT YOUR URGENT RESPONSE ON THE BARCLAY OPEN PAYMENT
Receiver first name.............: David
Receiver last name ..............: Doll

Address of Receiver:Address : Unit 6 IBEX House 3 Forest Lane Stratford London,

Zip code: E15 1HA

Total Payment ..................... ?

WE AWAIT YOUR URGENT RESPONSE ON THE BARCLAY OPEN PAYMENT

[AlanJones]

HERE IS THE BELOW ACCOUNT DETAILS YOU ARE TO MAKE SURE YOU DEPOSIT THE MONEY FOR THE BARCLAY OPEN WHICH IS 2000 POUNDS .

BANK NAME: STATE BANK OF INDIA
SAVING ACCOUNT NAME: SHAMBHU MISHRA
ACCOUNT NUMBER: 201886542XX
PAN NO: ALMPM4297
NIFSC CODE: SBIN0060347
BRANCH: VASHI

MAKE SURE YOU GET BACK TO US WITH THE SCAN COPY OF THE PAYMENT SLIP FOR THE VERIFICATION AND CONFIRMATION OF YOUR PAYMENT, WE HOPE YOU UNDERSTAND US...

WE AWAIT YOUR URGENT RESPONSE...

[AlanJones]

WE ARE VERY SORRY FOR THE INCONVINIENCE YOU ARE TO USE THIS ACCOUNT.

BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LALITESH JHA
ACCOUNT NUMBER: 301725535XX
PAN NO: AHEPJ4884G
IFSC CODE: SBIN0010331
BRANCH: KOPAR KHAIRANE

GET BACK TO US WITH THE SCAN COPY OF THE PAYMENT SLIP ONCE YOU HAVE ALREADY DEPOSIT THE MONEY TO THIS ACCOUNT..

REGARD