Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Pat Wed Jul 14, 2010 7:11 am
Hi, i'm from jamaica n i got this e-mail from this company call <travisa travels>
pls tell me if this is true in need of some help...

***AS REGARDS YOUR WORKING VISA APPLICATION TO THE UK***?
From: travisa travels ([email protected])
Sent: Wed 6/02/10 6:33 PM
TRAVISA TRAVEL AGENCY
23 PEMBRIDGE SQUARE
LONDON W2 4DR,
UNITED KINGDOM.
+447 024 0146 86


Type: Electronic Visa Processing (EVP)

Dear Applicant,

Our Office has received your mail :

TRAVISA TRAVELS Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the U.K. We promise to Offer you the best.

You will be needing a UK NON-SETTLEMENT(WORKING)Visa and work permit to be able to work in the United Kingdom, we assure you of getting one under 12 working days once you comply with our instruction. To proceed, Do get back to us with the details below.

Here are the details needed from you:

*SCANNED COPY OF YOUR INTERNATIONAL PASSPORT.
*SCANNED PASSPORT PHOTOGRAPH.(ONE RECENT 2x2 TYPE PHOTOGRAPH,IN COLOR,FRONT VIEW AND WITH A PLAIN/LIGHT BACKGROUND).
*SCANNED WORK CONTRACT.
*SCANNED BIRTH CERTIFICATE.
*AFFIDAVIT OF OATH/GUARANTEE SWORN IN UNITED KINGDOM HIGH COURT OF JUSTICE VIA A UK BASED EMPLOYMENT/IMMIGRATION ATTORNEY AND SOLICITOR.

Also Kindly answer the questions below and get back to us:

1-HAVE YOU EVER BEEN TO THE UK BEFORE?
2-IF YES,HAVE YOU EVER BEEN DEPORTED FROM THE UK BY THE UK GOVERNMENT?
3-HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL OFFENSE/ACT?
4- MARITAL STATUS?
5- OCCUPATION?
6- NATIONALITY?
7-CONTACT TELEPHONE NUMBER
8-AGE (DATE OF BIRTH)
9- NAME IN FULL (SURNAME FIRST)
10- RESIDENTIAL ADDRESS
11- EMPLOYER'S NAME AND ADDRESS
12- DURATION OF STAY IN THE UNITED KINGDOM

Also,the only Document we would be needing from you is Your Scanned International Passport,Scanned Passport Photograph.Other
pertinent Document such as Bank Statement of Account,Invitation Letter,Reference Letter and Tax Clearance would be provided
by your Employer here.

All Documents will be processed and arranged here in our Office after which it would be forwarded to the British High
Commission in your country excluding your Flight Ticket. Also,some Copies of this Document(s) will also be sent to you.

We will begin in earnest once we receive all necessary Details.

OUTLINED BELOW ARE THE COST FOR THESE SERVICES:

1. PROCUREMENT OF WORKING PERMIT £600
2. PROCUREMENT OF MEDICAL INSURANCE AND NATIONAL IDENTIFICATION NUMBER £400
3. PROCUREMENT OF UK NON-SETTLEMENT VISA £450
TOTAL CHARGES £1,450

ALL DOCUMENT COULD BE SENT VIA EMAIL (SCANNING) AND OUR LINE IS OPEN FOR CALLS 24 HOURS.

WE ASSURE YOU OF SECURING A WORKING VISA FOR DURATION OF 2 YEARS IN THE UNITED KINGDOM IN LESS THAN 2 WEEKS.


IN ANTICIPATION OF YOUR RESPONSE.
YOURS FAITHFULLY,
THOM LUIJBEN (VISA CONSULTANT)
TRAVISA TRAVELS AGENCY.




About Us

Growth through networks
Dear colleagues, shareholders, customers and other readers,
2008—the tenth year of Travisa travels existence—will see us enter the second phase of our "Focus on Networks" strategy in excellent shape: strengthening the core of our portfolio and further growing profitable activities in our emerging platforms.

Profitable growth will continue to be an important theme for Travisa travels in the years to come, which is why together with this annual report you will find a brochure called New Growth with the testimonies of some of our colleagues in two exciting
growth markets: China and Brazil. They tell us what growth means to them, to their work, their careers and their personal lives.
Growing our networks means we can extend the spread of our services for existing and new customers. And, of course, a growing business means more chances for our employees to develop their careers and grow as well. Share buy-backs have allowed us to deliver extra growth in earnings per share and return on equity for our shareholders. Finally, last year saw the start of our

Planet Me CO2 reduction programming, which will allow us to mitigate the impact of our growth on our planet in the short term, with a vision to becoming a carbon neutral company in the longer term.
Shareholder value growth
As a company we aim to grow shareholder value by using our financial resources to invest in our business.
Looking at our performance, we can conclude that 2007 was a good year, with favorable developments in most of our activities and overall a realization of our result expectations. Profit from continuing operations came in at €783 million after taking a €110 million provision for part of the restructuring in Mail Netherlands in the coming years. Corrected for the impact of these future costs the underlying profit from continuing operations grew by a healthy 4.5%. Profit attributable to the shareholders came in at a record level, aided by a book gain on the sale of our
Freight Management business.
Our Express division produced good results in 2007. Operating revenue growth was especially strong outside Europe (43.0%), partly as a result of the inclusion of revenue figures from the acquired companies in China, India and Brazil. Integrating Hoau, Speed age and Mercúrio into our company and aligning them with Travisa Travels standards is progressing well, but will continue to demand a lot of management attention in 2008. In Europe, Travisa Travels continued to grow faster than the market
and its competitors, thereby further strengthening our leading position. The profit margin in Express was 9.1% in 2007, which was, of course, negatively impacted by investments in our new acquisitions in lower margin areas.
Our Mail division's results were good as well. Mail managed to grow revenues overall by 4.2% despite a 1.7% decline in revenues in the Netherlands. This was possible because revenues in European Mail Networks grew by a healthy 33.8%. In 2007, the profit margin in Mail came in at 14.8% or 17.4% if corrected for the €110 million restructuring provision mentioned earlier.
In the United Kingdom, Mail grew its addressed mail services delivered through downstream access, but we also started deliveries on our own in Manchester, Glasgow and Bristol. And we addressed the unsatisfactory development of a UK Non
Settlement Visa business by disposing of the company.Since December 2005, we have been repurchasing shares, contributing to increased earnings per share. In 2007, we repurchased almost 23 million of our own shares. It is our policy to cancel all repurchased shares.

Finally, we have announced our intention to increase the dividend pay-out from around 35% of normalised net income to around 40% by 2010. This move fits with the strength of our cash flow and continues the pattern of our dividend payments over the past years. In 2007, our dividend per share proposal delivers an increase of 16.4%. It will be clear our share buy-back programmes directly benefit our long-term shareholders with increased dividend payments.

As our networks grow, we are able to offer our customers more and better services. This was the case in Europe where we added airport connections to Bordeaux and Larnaca (Cyprus) to our air network and continued to increase our market share. It
applies even more to the emerging markets where our expanding networks are actually an important factor in the economic development of the countries where we operate.
The extension of our Asian road network is another example. With the expansion into Vietnam and China, this network now offers customers a new Economy Express product: faster than The HIGH COMMISSION, cheaper than than it. As a result, volumes are growing fast.
Growth for our employees
A growing company offers new opportunities to its employees. Through organic growth and acquisitions, the number of our employees grew from 139,000 to 161,000 in 2007. It's good to see that our strategy has now resulted in some 17,000 employees
in China, 6,000 in Brazil and 2,000 in India.Instilling pride in our people is at the very base of our success. We are a people company. People are key to our success: it
is their enthusiasm, their passion, their willingness to go the extra mile that determines how well we are able to serve our customers and to exceed their expectations.
One of the challenges for TRAVISA Travels is the fact that we are experiencing a lot of growth outside the United Kingdom, while in our home market the main part of our business in Mail is declining. TRAVISA TRAVELS has devised a series of Master

Plans to counter volume declines in addressed mail that result from competition and substitution of physical mail by forms of electronic communication in the Netherlands. Depending on the success of the negotiations for a new collective labor
agreement for TRAVISA TRAVELS, between 6,500 and 11,000 people will leave the company over time. Given our strong commitment to social responsibility, we intend to do everything possible to ensure these redundancies will be dealt with in a responsible manner, assisting people from work to work. For this reason we have taken a provision of €110 million and will continue to take significant provisions to make this possible.
Growth for our planet
When it comes to our planet, growth is not always positive. Often economic growth means increasing pollution and depletion of natural resources. While the global economy is growing fast, issues such as poverty and hunger continue to affect many
hundreds of millions of people. As a company, we do not close our eyes to these facts and we have developed two initiatives to help combat these negative effects of growth.
Since 2002, we have been partners of the United Nations' World Food Programme (WFP) in its fight against world hunger. In 2007, we evaluated the first five years of our partnership. In this period we accomplished much. In view of these successes
and the enthusiastic participation of our employees, we decided to continue the partnership with WFP. We will sign a new contract at the beginning of 2008.
As a transportation company we have always been aware of the environmental impact of our activities. In 2005, we started a programme called Driving Clean, aimed at reducing the pollution caused by our fleet. Driving Clean set us thinking about the broader issue of CO2 emissions and global warming. This is one of the major issues the world is dealing with today, and one in which the transportation industry must seize its responsibility. That is why we started a new initiative: Planet Me, which includes a large number of innovative projects aimed at reducing the carbon footprint of our company.
The coming year
In 2008 the capital markets are likely to remain volatile. The crisis in the financial sector and the rising costs of oil and fuel support the global sentiment that fears recession in the United States and a slow-down in other parts of the world's economy.
2007 was a good year for TRAVISA TRAVELS, one that put the company in a stronger position for the years to come. We have the dedication and loyalty of our people, the support of our shareholders, the trust of our customers and the wisdom of our

Supervisory Board to thank for all of this.

Kind regards,
Travisa Travels Agency.
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by Ralph Wed Jul 14, 2010 7:39 am
Hi Pat, welcome to Scamwarners

I dont have a huge amount of time right now so please forgive my rushed reply.

Yes, that is definately a scam, I only had to read down as far as the email address to know that no real travel agency would be using gmail for business.

Please do not reply furtehr to any more emails from this person or from teh person who refered you to that travel agent, the reality is that both people will be the same scammer who is trying to steal from you

If you have any questions please ask
by Dotti Wed Jul 14, 2010 10:27 am
+447 024 0146 86


They changed the spacing on the phone number so that it wouldn't be quite as obvious--but in addition to the gmail address, the first four digits of the phone number--4470--are enough to call this a scam. Any number that starts with 44-70 is a redirect phone number that can be forwarded to phones all over the world. No legitimate business would be using a redirect phone number. African scammers use this phone number when they are actually in Africa but pretending to be in the UK.

Any job offer that requires you send money for a visa is fake. If you plan to work in UK, you can go to the UK government website (UK government websites always end in gov.uk) and find out how to get a visa from your country. For example, since you are in Jamaica:

http://www.ukvisas.gov.uk/en/howtoapply/wheretoapply/jamaica

If you are in Jamaica you must apply at our visa application centre in Kingston run by our commercial partner, WorldBridge Service.


In other words, the only way for you to get a visa is to travel to Kingston and apply in person at the application centre. Once again, this proves beyond a doubt that you are dealing with a scammer.

On another note, the English is atrocious and contains the typical mistakes of an African author. Even without the other issues, it is clear that the email was not written by a UK company.

The original "employer," the "travel agency," and any other characters you were introduced to as part of this correspondence are scammers. The roles may be played by a single person, or several people operating as a group. As Ralph said, please drop contact with all people associated with this scam. Please do not tell them they are posted here, or point out the things that gave them away. If you do that, they will fix some of their mistakes and continue to scam under new names and details --ultimately this will make it harder for another victim to realize they are scammers.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by aiyvheejhanel Thu Jul 22, 2010 12:06 pm
hi,

I aslo received similar to this one :

Dear Applicant,

STA TRAVELS Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the U.K. We promise to Offer you the Best.Our agency is specialise on student visa processing but your Employer is a very good friend of our Agency and he ask us to kindly help you get a woking visa.So that you can work with him and his family here in UK.However he could tell you more about our agency beacuse he has been our client even before the death of his wife.You will be needing a UK NON-SETTLEMENT(NON IMMIGRANT)Visa and working permit to be able to work in the United Kingdom, we assure you of getting one under 21 working days once you comply with our instruction. To proceed, Do get back to us with the details below in order to hasten your job opportunity here in the UK.


1. STA TRAVELS traveling agency UK will use it best endeavors to process applications, visa, passports and/or documents for travel or otherwise at the client's request but shall not be held responsible nor
accept any liability for its own actions or those of any consulate, embassy, passport office or subcontracted courier servant or agent in delaying or not issuing such applications for any
reason whatsoever and nor shall STA TRAVELS traveling agency UK shall be held responsible for expense due to visa/passport spelling and date errors made by embassies/consulates/passport offices and/or
delay arising from or in connection with:


a) Incomplete applications forms
b) Incorrectly or falsely completed application forms or
c) Inaccurate or incomplete supporting documentation. The expense or cost incurred by the client due to delays or non-issuance of passports visas or other documents for travel shall not be
the responsibility of nor shall any charges be levied upon STA TRAVELS traveling agency UK in respect thereof

2 It is for the Applicant to check the contents of any visa, passport or document delivered by STA TRAVELS traveling agency UK to ensure that it has been correctly issued and the contents are correct and
STA TRAVELS traveling agency UK accept no liability in respect thereof.

3.STA TRAVELS traveling agency UK shall not be liable for any loss, expense or delay arising from the purchase or acquisition of travel tickets by the Client prior to the issue of the relevant Visa/Passport

4. Upon receiving client's passports with visa application, STA TRAVELS traveling agency will endeavor to process the same and submit to the relevant embassy/consulate/passport office the next
working day depending upon the visa validity period.

5. STA TRAVELS traveling agency UK will retain your application and passport if this is provided in advance until the correct issue period has been ascertained.

6.STA TRAVELS traveling agency UK provides a carefully compiled visa and passport information service in good faith on the express understanding that the said information is the interpretation of any or
all information provided by the respected embassies, consulates or passport offices at any or all times and KLM traveling agency UK shall not accept responsibility or liability whatsoever for any errors
and/or omissions in the information provided to obtain the visa/passport.

7. All processing of the client's visa, passport and/or documents will rely on the instructions given and on the application submitted and it is the client's express responsibility to ensure that
the validity of the said visa, passport/document obtained includes and covers the period of time in which the client plans to enter and leave the country or countries that the client is visiting
and for the number of entries to that country and is valid for the purpose intended. In the event of any passport, document or other items being lost, misplaced, damaged, delayed or
destroyed by any means whatsoever including by any acts by subcontracted courier servants or agents the cost of replacing the same and/or consequential loss shall be borne by the client
and any contribution to the cost by STA TRAVELS traveling agency UK shall be entirely in at the discretion of the directorate thereof. THIS ALSO INCLUDES POSTAGE TIME FOR FIRST CLASS MAIL,
RECORDED DELIVERY OR ROYAL MAIL, SPECIAL DELIVERY SERVICES

8. The costs and fees incurred by STA TRAVELS traveling agency UK in obtaining any travel documents shall be the sole responsibility of the client and such charges will include

1. Consulate or Embassy or passport charges as the case may be.
2. The charges of KLM traveling agency UK listed below
3. Procurement of working permit : 2800.00 GBP
4. Procurement of national identification number : 1800.00 GBP
5. Procurement of UK No Settlement Visa : 1400.00 GBP
TOTAL CHARGES :6,000 .00 GBP

If in the event of any cancellation while using our services there will be an administration/cancellation fee of ?11.75. If cancellation occurs whilst passport is at embassy/passport office
client will be charged at the full service charge and you will pay 10 % of amount you where been charged.

REQUIREMENT FOR TRAVELING PROCESSING.
Your full name : ?
Your full contact address / phone number's ?
Have you ever been to UK before ?
Have you ever been caught in illegal act/offense ?
Your nationality ?
Current Occupation ?
Marital Status ?
Scan copy of your international passport ?
Copy of Birth Certificate ?
Size photograph passport ?

If you agree with our terms and condition feel free to get back to us.
STA TRAVELS traveling agency UK will only be held responsible for taking such steps as is reasonably considered relevant to fulfill the implied instructions of the client unless the same is in writing.
STA TRAVELS traveling agency UK reserves the right to act in the best interest of the client upon implied instructions being given and any charges for such services rendered shall be wholly the responsibility of the client.
STA TRAVELS traveling agency UK reserves the right to retain all passports and other documents until payment though Western Union / Money Gram it has been received in full.
STA TRAVELS traveling agency UK reserves the right to revise its charges at any time without prior notice being given.

GUIDANCE FOR CLIENTS

1. Embassy, Consulate, Passport Office closure without at least 5 days notice due to holidays and/or any other reason.
2. Delays in processing if made by the Embassy, Consulate, Passport Office due to administrative delays, visa/passport spelling and date errors or World Crisis Situations.
3. Embassy, Consulate and Passport Offices changing rules and regulations for whatsoever reason.
4. Major delays in transport, traffic, severe weather conditions making it impossible to get to Embassy, Consulate or Passport Office in time for closure.
Tickets for travel should not be purchased prior to the visa/passport or other document being issued unless there is a specific requirement for the acquisition for such visa, passport or travel document and in such case open ticket should be obtained.
Our hours of business 24 hrs every day.


Applications for visas/passports and other travel documents submitted to us before 4.00pm will be dispatched to the embassy/consulate/passport office on the next working day and those
submitted after 4.00pm on the second working day after receipt unless otherwise arranged in advance.
Application forms ordered by e-mail will be sent on the day shortly after receipt and orders for forms by post will be sent the same day by 1st class post.
After our management compile all documents needed for your traveling it would be mail through registered courier service ( DHL ) directly to your home address.

However we want to get you informed that your employer has contacted us and he sent us some documents for verification, to use in backing up of your visa processing.So before we can proceed with the processing of your visa,We need to verify the validity of the documents that your employer sent to our agency and this may take 12 hours process...We promise get back to you and your employer on how to make our service charge payment, after the documents that your employer sent to us is confirmed valid.
Thanks for your co-operation.

OFFICER IN CHARGE
MR DAVID BRYNE.

STA TRAVELING AGENCY HOT LINE
22-469-206 (or) +447024037525





OFFICE ADDRESS

Manchester Oxford Rd
14a Oxford Road
(Opposite the BBC)
Manchester
M1 5QA.



In anticipation of your response.
Yours Faithfully,
STA TRAVELS Travel Agency.
by GomerPyle Thu Jul 22, 2010 12:53 pm
I'm sorry aiyvheejhanel but your mail is also a scam and all I can do is to confirm that you should not have any communication with these people who are only interested in stealing your money.

You cannot arrange a visa in any other way than by personal application to the UK Embassy, or their visa application agent, in your own country. Photocopies or scans of documents will not be accepted and the scammer is just trying to make it appear that he is performing an official process.

Any money you send will go straight in to the pocket of the scammer and any legitimate UK company has a bank account. They won't receive payment by Western Union ever.

The mail is ridiculous and not written by a fluent English speaker, or anyone with real knowledge of the UK.

I must also point out that the person claiming to offer you a job is most likely also a scammer, perhaps even the same person.

It must be disappointing, but at least you won't lose £6,000 to a thief.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by aiyvheejhanel Thu Jul 22, 2010 1:42 pm
good thing i used all my internet access. used google and forums. and they already mentioned the number 447 as redirected number and finally got this site so I registered. Thanks for your help . God Bless

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