[email protected]

[AlanJones]

I am a single mother looking for a very special person to help me starting immediately with my 2 children, Like Nanny, Housekeeper, babysitter and Driver The children are Wonderful, fun and Adventurous. i am busy type, I work in a Bank as an accountant and work takes most of my time..and want a caring Figure to work with me for at least 3 years contract.

The employee will have his or her own bedroom with TV set and internet Facilities, with a personal bathroom, and also a car to drive around If necessary needed for leisure time. and also the employee can travel for holidays... and am ready to pay 4,000USD - 5,000USD Monthly.

Please contact me with your CV if you are interested: [email protected]

[AlanJones]

Uses the email address Colins Bryan - [email protected] as the fake travel agency.

Greetings,

We are registered here in USA / UK so we have a lot to loose if we fail to process your visa because we need to protect the image and name of our office so we are giving you 100% best service.

We will try our possible best to get you a Visa soonest if you can trust our Godly organization for more details above is our company details and also registration number


ABOUT US.


* What We Do

* Reliance Vision

* In Brief

* Brand Values

* Products & Services

* Distribution

* Why Reliance


What We Do

Silver Travel is your travel brand. We focus on quality, experience and best-in-class service. We specialize in travel packages to fun, leisure, holiday, and vacation destinations around the globe.
Silver Travel has been in the forefront of the Travel & Tourism business since 1969 and a leading Travel Management Company in USA. We were also the first Tour and Travel company to be listed on the KLSE (1993). Our reputation is built on our brand values of Trust, Speed and Choice.

Silver Product & Services provide unique value to our customers. These are designed to enhance and complement the travel experience delivered by our award-winning company. With offerings focused on quality, experience and best-in-class service, Reliance seeks to obtain the most valuable asset of all - customer satisfaction.

Reliance Vision

To continue serving travel to great travel destinations around the globe, and in this journey that begun since 1969, to be recognized as the travel brand for fun, leisure, holidays, and vacations for always.
In Brief Since 1969 . Award Winning . Travel Company .
Wide Range . Quality Products . Competitive Pricing .
Wholesale & Retail . Customer Oriented .
Our Brand Values

TRUST

* Product reliability from excellent relationships with airlines and travel suppliers.
* Commitment to creating the best value for people: customers, employees, business partners and share holders.
* A senior management team comprising of travel industry professionals with extensive experience from all aspects of the industry.

SPEED

* Leverage on technology for on-line quick response and speed of delivery
* A real-time tour inventory and reservation system equipped with product details, departure dates, itineraries, flight and
price breakdowns.
* Convenience of speedy service delivered video a nationwide Silver Travel Retail network and Agent Partners.

CHOICE

Our services include group and independent tour bookings, flight reservations, airline ticketing, accommodation bookings, customized tour packages and car hire. From family holidays to romantic getaways or honeymoons, from business trips to incentive travel or group tours, Silver Travel is ready to meet your needs.

Our Products and Services

* Group and Independent tours to the widest choice of destinations around the world with Guaranteed Best Value.
* International and domestic air tickets on homogeneous and special promotional fares to over 200 cities.
* Instant confirmation on worldwide hotels, ground transfers and sightseeing tours.

Our competitive edge lies in Group Travel and we recognize that creativity and innovation is key in maintaining market leadership. When opening up exciting new destinations like South America, Scandinavia and Greece to travelers looking to expand their horizons, we constantly strive to revisit and improve product specifications of mainstream products.

Distribution

Our ever growing distribution network comprises channels locally and overseas. In USA our vast network of Travel Retailers and Preferred Agent Partners easily exceed 200 location points.

Why Reliance

Top 10 Reasons to do travel with Reliance
1 Trust Over a million customers served since 1969.
2 Speed Backed by a real-time tour inventory and reservation system.
3 Choice Wide range of products.
4 Simplicity From enquirer to booking, all in one place.
5 Consistent Quality: Reliance delivers travel products based on its quality standards 100% of the time.
6 Reliable delivery : 100% delivery of our promised itinerary
7 Award Winning : Award winning since 1969 for performance in terms of sales and service.
8 Travel Expertise Over 40 years experience in the Travel & Tours Industry
9 Accessible Travel Consultants A nationwide network of over 20 Reliance Travel Centers and over 200 Travel Agent
Partners ready to listen, share and serve.
10 Fair Pricing: Reliance believes in Fair Pricing and we hold our prices to agreed upon prices and do not increase when our
cost just happens to.


We offer the best and fast service


Your host family contact us about you as His new Applicant,Mrs ( Katrina Namara ) We promise never to disappoint you as we have never disappointed him either. We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 2 to 3 weeks, as soon as we receive these information's from you


BELOW IS THE REQUIRED INFORMATION'S WE NEED FROM YOU

Your full name..........................?

Full address......................?

International valid passport (scan page)

1 passport photographs (scan page)

Phone number........................?

Nationality.....................................?


Kindly fill the info above and get back to us.. A total sum of $1,400USD must be payable to our cash office, (Your Host family Mrs Katrina is to pay %50($700USD) and you also have to send us $700USD) as to enable us to start the processing of the necessary Documents and for insuring you to Travel down here to USA..As soon as your documents is processed, we do send packages via FedEx courier services, a tracking number fromFedEx will be provided to you as soon as the documents as been sent, so that you can monitor the packages on-line via FedEx, hope that is cleared to you.


Note: All Documents will be processed and arranged by the US embassy here in USA, After the US embassy Grant you a Working visa and working permit an email will be sent to your US consulate in your country for an interview and we will processed and arranged the booking of your flight immediately here in our office . So when the processing is accomplished it will be forwarded to the US consulate address in your location for verification and some Copies of the documents will be sent to you also. So after you provide us this all processing will be made.. it take only takes up to 3 weeks, and we will be shipping your all your document to you through FedEx or DHL for it to delivery to your address in your country it take to 2 to 3 working day to delivery to you.

Your soonest response will be highly appreciated..
Thanks yours faithfully
Silver Travel Management.





SILVER Travel Agency is a company registered in USA / UK .

Hello,

We dont have website but SILVER TRAVELER Consultants with decades of experience in creating tailor made event programmed and negotiating with hotels in USA and UK. We are proud to celebrate over 20 years as a Specialist Incoming Agent and Destination Management Company.We are committed to our customers and operational partners in the Travel Trade industry since 1969.

We are big time legit travel agency company, SILVER TRAVEL is registered in the UK/US ..you can file a report on us if you found any irregular or complaint about our services. Log a complaint to the SILVER TRAVEL or the British company house.

http://wck2.companieshouse.gov.uk OR www.ukdata.com

or any other government hands that involve company's illegal act.


Name & Registered Office:
SILVER TRAVEL ADVISOR LIMITED
82 BRIDGE ROAD
HAMPTON COURT
EAST MOLESEY
SURREY
KT8 9HF
Company No. 07408308

11767 Katy Fwy Ste 111,


Houston, TX 77079




Status: Active
Date of Incorporation: 14/10/2010

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
63120 - Web portals
79901 - Activities of tourist guides
Accounting Reference Date: 31/03
Last Accounts Made Up To: 31/03/2013 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/12/2014
Last Return Made Up To: 14/10/2013
Next Return Due: 11/11/2014
Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )
Last Members List: 14/10/2013

So feel free to send us all your requirements.. we would surely provide you a legit traveling documents that would make you have a successful trip without having any problem at the embassy..

Best Regards..

The company they gave details of is a legitimate company and not involved in the scam.

[AlanJones]

Hello,

You are to work with Miss Katrina Namara living at the bellow address:
7213 Colony Park Dr, Austin, TX, 78724, USA

But remember we will never start any processing until we have the full processing so even if your host family will send the half we will not start the processing until we get the balance from you.so You will have to send the payment to our head office here in the USA because all the processing of your travel documents will be arranged here..

Below is the travel agent agent payment address where you have to deposit the payment via Western Union money transfer.

Receiver's Name: Dwayne Finn
Address: 3 Kinnebrook Mobile Home
City: Monticello
State: New Yourk
Zip: 12701
Country: USA


After you deposit your payment get back to us with the below payment details:
1)Sender first name.........
2)Sender last name.........
3)M.T.C.N number...........(10 digits number)


Also scan the receipt which they give you at the Western Union agent office for the evidence of your payment...

As soon as your payment is confirmed the processing of your document will commence and it will be send to you, also a copy will be sent to the American High Commission within 1-2 weeks serious working days then after the document is delivered,you will have to go there for the verification of the document and the booking of your flight .

Awaiting your soonest reply...

[AlanJones]

Hi,

Just got your email now ...

I am Mrs Katrina Namara's Lawyer .... Mrs Katrina Namara told me more about you regarding the employment opportunity you got from her few weeks ago ... In USA now, you cant get in without a contract agreement letter signed by a lawyer of your employer... Because many people would lied to come and work here and engaged them self in drug dealing or a prostitute business .. That was why the government make sure that your employer and the employee has a contract agreement letter singed by one of USA government lawyers.... Please i want you to co-operate with your employer and be honest with her when you get here and please dont engage your self in any bad dealing or business when you get to USA..

Actually am presently out of USA for now... I was urgently called yesterday by one of the Nigerian Governor that am working with, Regarding some unforeseen cases going on within the Nigeria Government.. So for this reasons, you can send the money to me via Western Union Money Transfer... Once i got the payment i would rush down to US and provide you the agreement letter and go back if am not though with what am doing here... The scan copy of the agreement letter would be forwarded to you then you will print it out, sign on it and send me back the copy before i submitted it to the Texas Curt of law for approval and before giving it to the Immigration officials for the approval of your traveling documents...

YOU HAVE TO SEND THE MONEY TO THE INFO BELLOW BY WESTERN UNION
Name: Bolaji Oseni
Address: 102 Loyed Road
City: Ibadan
State: Oyo,
Zip: 23402
Country: Nigeria.

Text Question: For
Answer: Contract

[AlanJones]

One of the early emails used by the scammers

Hello.

Thanks for your mail and your interest about the job offered on line and the interest about my family, i pray that the God almighty will make our dreams come true soon..Before we can proceed to any level of the employment...I will like you to know this job is located in USA not in your country, i will like to know if you are willing to relocate to USA... if so i want you to get back to me with the below listed requirements because its required if you are applying for a job in overseas..please answer all the questions below so i can have a brief idea of your personal data.

1) What academic qualifications do you possess?
2) What position are you taking?
3) Do you have any relevant certificate to back up?
4) How old are you?
5) Are you married ?
6) Which country are you from?
7) Do you have any crime records?
Tell us more about your behaviors .
9) Is any of your family member in support you doing this job?

Note before We proceed: This job is located in USA not other country if you are willing to proceed you should know you are applying for a job in USA...Let me know if you are willing to relocate to USA



I would like to offer you a job in our home under the below terms and conditions if that is okay with you!

You will be required and expected to work for approximately 40 hours per week 8 hours/day Monday to Friday) . Saturdays and Sundays will be your off day

I will like to offer you the total amount of ( 4500USD) per Monthly in arrears and an additional 450USD for weekly allowance .

You are expected to resume duty as soon as you arrive here : Benefits Use of Transportation with Valid driver\routes license & good drivers record a plus but not required (use of transportation if required)

Complete private room with private entrance

Laptop 24hours internet connection

The Family offered to accommodate you as well as feeding also.

Discipline

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

(1) Causing a influence in the home is prohibited.

(2) Job incompetence is not allowed.

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

In the event of a need for disciplinary action, the
procedure will be:

First - a verbal warning.
Second - a written warning.
Third - dismissal without need for further notice. Reasons with would give rise to summary dismissal would be:

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.

Note: The total amount for your traveling visa is $1,400USD i will responsible for half which is $700USD and you also be responsible for half also $700USD and i will also be the one to get you a USA working visa, USA Work permit,USA job offer letter,and booking of your flight ticket to travel to USA so the travel agent can be fast complete the documents and to send your papers to you.... Hope you understand?

Vacation
You will have 2 weeks paid vacation after 6 months of work. Vacation must be negotiated however, well in advance.

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


What you need now is to contact my family travel agency because it is my family Travel agent that will help you to process your travel document here...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 USA, They are the one who are going to process all the arrangement of your travel papers which include US working visa, US Work permit, USA job offer letter, 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 provide all the needed requirements to them the processing of your travel documents only takes up to 2 weeks interval also depends if you are serious because they the best and faster in USA.

The travel agents contact email address : [email protected]

Thanks God bless you