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 fiore Sun Dec 19, 2010 9:32 pm
This is the email I recieved:

Hello Joash,


Thanks for your mail, if you may wish to know that I am Mr. Richmond Roberts 39 years old from London in UK, honestly I am so happy with your mail because I am seriously looking for a nanny. the reason why i want you here urgently is that I don't want my son to be left all alone at home because my recent nanny has resigned and she have went back to her country People Republic of China and also I travel a lot and i don't have much time for him and that is why I need a caregiver for him and about the salary am ready to pay you the sum of £1300 pounds every 4 weeks and give you £300 for your weekly pocket money. I hope that is okay if not please let me know how much you'll wish to collect.
You are going to have your own private room, toilet and free internet; all I just need is your honesty, caring, and God fearing so that my son will be nice and also care for you. I have already contacted my Lawyer so that he can prepare us a contract Letter.
so please kindly get back to me with the information below immediately you receive this message so that we can be able to know what next step to proceed on.
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT---------
MARITAL STATUS-------------------
AGE--------------------
ADDRESS--------
PERSONAL MOBILE NUMBER---------------
RELIGION--------------------
UPDATED CV-------------------
I'll like to ask you a question:
How long will you like to work with my family?
I'll be expecting to read back from you soon.
God Bless You
Thanks with the best regard..
Mr. Richmond Roberts
+44 7024037605
Advertisement

by Dotti Sun Dec 19, 2010 9:38 pm
It's a scam.

The language is definitely African, but I didn't need to look at that anyway. Phone numbers that start with 44-70 are redirect phone numbers that can be forwarded to phones all over the world. These numbers are used by scammers who are pretending to be in UK when they are really in Africa or Malaysia. As soon as you see a number with 44-70, you can be certain that you are dealing with a scammer.

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 fiore Sun Dec 19, 2010 9:41 pm
This is me again.

This man Richmond Roberts also sent me a contract.
The contract says:

COURT GRAY CONTRACT
8 Warwick Court Gray Inn London
WCIR6DJ TEL.07045761850
Fax. 020 74309171
DX 1001 Chancery Lane

The Bariister who signed: Barr. Finn Williams

Please verify this one...is there an address like this in London, UK???
and is the Barrister rergisterd in the Warwick Chamber in UK london.

Please help me on this.

And he also send me an email that I have to contact an agency: Global travelling agency
this is the address:
Home Office
Direct Communications Unit
2 Marsham Street
London SW1P 4DF
Email: [email protected]
Fax :44 (7) 0028 99 107
Phone:44 (7) 024 03 7875
44 (7) 024 03 9511

please help me on this..I cannot find this in the web search
by fiore Sun Dec 19, 2010 9:48 pm
How can I post photos here???

Because this man Richmond Roberts ([email protected])
sent me his photos with his son, and the wife with his son.

I would like to share the photos in here...so others will be aware of this photos too...

The agency also sent me a word document to my email:
It says:
Attention: Joash F. De Gracia,

Global Travel Management wishes to thank you for the Email, to have us complete your documents and all other requirement documents for your travel to the United-Kingdom. We shall have it processed and send it to you via Courier Delivery Service to UK Embassy in your country. They will contact you immediately for a brief interview; we require these details from you, regarding the process of the documents. The details needed are as follows:


(1) WORKING PERMIT PROCESSING DEPOSIT FEE IS ?344.00. Because with out your working permit the government of the United Kingdom will not allow you to work in Britain and your job opportunity will be jeopardize that is reason you should pay that.
The payment must be made through western union money transfer in my name,
Receivers Name: MR.MARTIN OBRIEN
Address: London
SW1P 4DF United Kingdom.
Scan and send the receipt of payment as attachment and send to us. (Note that the receipt must bear your name).
(2) A scanned copy of your international passport.
(3) The name of nearest international airport you wish to travel from.
(4) An address reachable by courier service for the shipment of your travel documents.

The fees below are to be paid by your employer (Mr. Richmond Roberts) in accordance with UK law.
1) Flight Ticket and Visa Application fee - (?4,245) to be paid by your Host (Mr. Richmond Roberts)
Various Ministerial Registration paid by your Host are:
(a) Commerce and Industry - ?45
(b) Foreign Affairs - ?55
(2) DER expatriates quota approval Charge in relevant categories - ?35
(a) Immigration Travel Application Form Fee - ?210
(3).DHL charges - ?60

Total of ?4,650.00.

We will require the Receipt of payment after payment has been transferred, modalities to process the documents will commence immediately.We want you to note that processing of your document will only take 30-40 Days for it to be ready and the delivery of it will take just one day(Express Delivery).
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 soon.
Yours Faithfully,
Thanks for your Co-operation.
Mr Burke Frank
P.R.O. GLOBAL TRAVEL AGENCY
Mr Martin Obrien
C.E.O.GLOBAL TRAVEL AGENCY
by Dotti Sun Dec 19, 2010 11:53 pm
You can find instructions for posting photos in my signature. Just click on that link.

There is absolutely no doubt that this is a scam. There is no real barrister involved, and the contract is meaningless, because there is no job.

The scammer copied a real law firm's address off the internet, but replaced the phone number. The real law firm's number is 020 74302323. Again, notice ALL of the phone numbers you were given are 4470 numbers--it doesn't matter where the scammer puts parenthesis, it's the first 4 or 5 numbers that matter, and if they are 4470 or 44070, then it is a guaranteed scam. As I said before, the phone numbers are redirect numbers--you call the phone number, thinking you are calling someone in UK, but in reality your call is being forwarded to a phone in Africa or Malaysia.

The photos are of a real family, but the scammer just copied them off the internet--probably from someone's facebook or myspace page. You can't find the travel agency because it doesn't exist. It is most likely the scammer himself who is also playing the travel agent, though it could be an accomplice who is sharing the money they steal. All the scammer wants is your cash.

UK only allows au pair visas for people from certain countries. Philippines is not one of them--residents cannot hire a new au pair from Philippines. Residents of Philippines CANNOT get au pair visas, unless they were working for the family a year before the family moved to UK! What this means is, every au pair offer in UK is going to be a scam.

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.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 21 guests