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 alia abdel halim aly Wed Dec 07, 2011 6:08 pm
Dear Sir/ Madam
I recieved this job offer but I think that it is a scam .Can you help me please?

We are delighted to offer you employment in the position set out in the attached contract of employment. A soft copy of the contract letter is enclosed for your retention, please review this offer of employment, sign the note of acceptance and return to us on email.

You are requested to report at our office on the 27th of February 2012 in approval to your appointment. This is to inform you that this letter will be null and void in case you do not report at the date and time specified in this letter.

As per our Hospital policy, you will be on contract for a period of 3 Years (Renewable) and then, based on your performance and review you will be taken to the next level of employment in the organization. During your contract period you are entitled to take 30 working days annual leave. In cases of emergency for any extra leave requests however the decision will be upon the management.

Ensure that you read and understand the attached document, whereby you do not understand any word or paragraph kindly contact us via phone or email for clarifications.

We hereby congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.

Once again we at Star Lane Medical Centre welcome you to join our team of experts and enjoy the worlds best workforce family. We hope to have a long successful professional relationship with you and wish you all the very best.

We look forward to welcoming you on date.

Regards,

William Young
Human Resources
Star Lane Medical Centre
Phone: +44 773 271 5557, +44 701 113 6032
Voice Fax: +44 700 593 8652
Email: [email protected]
Website: www.starlanemedicalcentre.com

_________________________________________________________________________________________________

Registered Office: Star Lane Medical Centre 121 Star Lane London E16 4QH

This communication contains information which is confidential and may also be privileged. It is for the exclusive use of the addressee. If you are not the addressee please note that any distribution, reproduction, copying, publication or use of this communication or the information in it is prohibited. If you have received this communication in error, please contact us immediately and also delete the communication from your computer.
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by AlanJones Wed Dec 07, 2011 6:22 pm
Yes it is a scam. The website is a fake and has been copied from another legitimate site. I have now passed on details of the site to our site killers to have it dealt with.

Have they asked you for any money?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Con Warner Wed Dec 07, 2011 6:34 pm
^^^ Yes it is a scam!

The domain name, "starlanemedicalcentre.com" was only registered at the end of November 2011.
They state copyright of 2010 :?
The telephone numbers that they use are redirect numbers that look like UK mobile numbers. They can be anywhere in the world.

Star lane medical centre does exist at the address given as
121 Star Lane
London
E16 4QH

However, the domain name "starlanemedicalcentre.com" has nothing to do with the centre and the real centre uses a normal land based telephone number: 020 7476 4862 or +44 20 7476 4862 .

You will find the real Star Lane medical centre by following this link: http://www.nhs.uk/ServiceDirectories/Pa ... 53D9556982


Edit: And, you'll find the real site that they copied everything from by following this link: http://www.parkside-hospital.co.uk/

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by alia abdel halim aly Wed Dec 07, 2011 6:50 pm
THank you so much for your valuable advice. I was having a doubt but now I'm sure that they are just criminals .
Thank you once again
by AlanJones Tue Dec 20, 2011 3:03 am
Here is an example of the fake 'employment contract' that they send you

Image
Image
Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Dec 20, 2011 3:15 am
The scammers are also using a fake solicitors to obtain the advance fees. They are - D.W. Roberts Solicitors <[email protected]>

Here is an email they sent laying out their fees
Dear xxx,

You are welcome to D. W. Roberts Solicitors.

The Affidavit of Guarantee serves as an employment agreement bond which simply stipulates that the prospective employee will honor the duration of his/her contract with the employer.

You are required to forward your;

1. Entire qualification certificates and academic credentials to us for certificate attestation.
2. Form of Valid Identification (International Passport or National Identity Card)

We shall procure these documents from the Ministry of Justice here in London as you desire. However, you shall also be responsible for the payment of;

1. Oath Fee: £355 GBP
2. Certification Charge: £220 GBP
3. Legalization/Approval Charge: £345 GBP
Total = £920 GBP

Attached to this message is the Ministry of Justice Affidavit data form, please follow the steps to fill in the detailed information.

- Print out an ENLARGED copy of the application form.
- Carefully read through it and fill in the required information.
- Scan the completed form and send back to us on email as an attached file.

Payment should be made via any of the following means;

- Western Union Money Transfer
- MoneyGram Intl Money Transfer
- Bank Transfer

We shall provide you with our payment details and directives upon the confirmation of your desired means.

Please send us scan copies of the required documents via email as we do not receive documents via post or courier service.

Yours in service,

Adv. David Roberts,
On behalf of D.W. Roberts English Solicitors.
+44-7045792419, +44-7024028771


And here is the fake application form they send

Image

The email address used by the fake solicitors is fake and I am currently obtaining additional information to get it closed down.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by jolly_roger Tue Dec 20, 2011 12:42 pm
And the phone number +44-7045792419 has previously been used in an employment scam and a fake lottery scam dating back to 2009. The exact same phone number is clearly seen in connection to SIEMENS OIL AND GAS and you guessed it, another employment scam from 2009.
by AlanJones Tue Dec 27, 2011 2:56 am
The scammers are now using the domain name http://www.starlanemedicalcentre.org, to send emails similar to this:

Star Lane Medical Centre
121 Star Lane
London, E16 4QH, UK
Tel: +447011149323, +447732715557
Fax: +447005800103, +447005942487
http://www.starlanemedicalcentre.org




Dear Dr. xxx,

We are delighted to offer you employment in the position set out in the attached contract of employment. A soft copy of the contract letter is enclosed for your retention, please review this offer of employment, sign the note of acceptance and return to us.

You are requested to report at our office on the 20th of February 2012 in approval to your appointment. This is to inform you that this letter will be null and void in case you do not report at the date and time specified in this letter.

As per our Company policy, you will be on contract for a period of 3 Years (Renewable) and then, based on your performance and review you will be taken to the next level of employment in the organization. During your contract period you are entitled to take 30 working days annual leave. In cases of emergency for any extra leave requests however the decision will be upon the management.

In less than 24hrs, the Home Office UK Border Agency will contact you via email with information on how to secure the Home Office Clearance Certificate and also complete the employment process.

Take note that the management expects you to act promptly in order to secure the Home Office UK Border Agency Clearance Certificate before the deadline.

Ensure that you read and understand the attached document, whereby you do not understand any word or paragraph kindly contact us via phone or email for clarifications.

We hereby congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.

Once again we at Star Lane Medical Centre welcome you to join our team of experts and enjoy the worlds best workforce family. We hope to have a long successful professional relationship with you and wish you all the very best.

Reply to these mail to confirm that you received and understood it's content.



Regards,
Dr. William Young
Human Resources Manager.

Star Lane Medical Centre
T: +447732715557, +447011149323

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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